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CENTRAL WHOLESALERS, INC. 401K PLAN 401k Plan overview

Plan NameCENTRAL WHOLESALERS, INC. 401K PLAN
Plan identification number 001

CENTRAL WHOLESALERS, INC. 401K PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

CENTRAL WHOLESALERS, INC. has sponsored the creation of one or more 401k plans.

Company Name:CENTRAL WHOLESALERS, INC.
Employer identification number (EIN):521209230
NAIC Classification:444130
NAIC Description:Hardware Stores

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CENTRAL WHOLESALERS, INC. 401K PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012016-01-01
0012015-01-01LISA BEALL LISA BEALL2016-07-27
0012014-01-01LISA BEALL LISA BEALL2015-10-15
0012014-01-012015-10-15
0012013-01-01LISA BEALL LISA BEALL2014-10-14
0012012-01-01LISA BEALL LISA BEALL2013-10-18
0012011-01-01LISA BEALL LISA BEALL2012-10-10
0012010-01-01LISA BEALL
0012009-01-01LISA BEALL LISA BEALL2010-10-15

Plan Statistics for CENTRAL WHOLESALERS, INC. 401K PLAN

401k plan membership statisitcs for CENTRAL WHOLESALERS, INC. 401K PLAN

Measure Date Value
2016: CENTRAL WHOLESALERS, INC. 401K PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01460
Total number of active participants reported on line 7a of the Form 55002016-01-01459
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0113
Total of all active and inactive participants2016-01-01472
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01472
Number of participants with account balances2016-01-01345
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: CENTRAL WHOLESALERS, INC. 401K PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01430
Total number of active participants reported on line 7a of the Form 55002015-01-01434
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0116
Total of all active and inactive participants2015-01-01450
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01450
Number of participants with account balances2015-01-01323
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: CENTRAL WHOLESALERS, INC. 401K PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01390
Total number of active participants reported on line 7a of the Form 55002014-01-01410
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-017
Total of all active and inactive participants2014-01-01417
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01417
Number of participants with account balances2014-01-01289
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: CENTRAL WHOLESALERS, INC. 401K PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01372
Total number of active participants reported on line 7a of the Form 55002013-01-01375
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-016
Total of all active and inactive participants2013-01-01381
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01381
Number of participants with account balances2013-01-01145
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: CENTRAL WHOLESALERS, INC. 401K PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01171
Total number of active participants reported on line 7a of the Form 55002012-01-01368
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-014
Total of all active and inactive participants2012-01-01372
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01372
Number of participants with account balances2012-01-01142
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: CENTRAL WHOLESALERS, INC. 401K PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01313
Total number of active participants reported on line 7a of the Form 55002011-01-01322
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-016
Total of all active and inactive participants2011-01-01328
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01328
Number of participants with account balances2011-01-01144
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2010: CENTRAL WHOLESALERS, INC. 401K PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-01314
Total number of active participants reported on line 7a of the Form 55002010-01-01306
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-017
Total of all active and inactive participants2010-01-01313
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01313
Number of participants with account balances2010-01-01142
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-012
2009: CENTRAL WHOLESALERS, INC. 401K PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01278
Total number of active participants reported on line 7a of the Form 55002009-01-01307
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-017
Total of all active and inactive participants2009-01-01314
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01314
Number of participants with account balances2009-01-01144
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-011

Financial Data on CENTRAL WHOLESALERS, INC. 401K PLAN

Measure Date Value
2016 : CENTRAL WHOLESALERS, INC. 401K PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total transfer of assets to this plan2016-12-31$0
Total transfer of assets from this plan2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$2,030,628
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$1,368,971
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$1,304,482
Expenses. Certain deemed distributions of participant loans2016-12-31$518
Value of total corrective distributions2016-12-31$55,807
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,041,971
Value of total assets at end of year2016-12-31$9,250,537
Value of total assets at beginning of year2016-12-31$8,588,880
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$8,164
Total interest from all sources2016-12-31$13,114
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$194,613
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$194,613
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$500,000
If this is an individual account plan, was there a blackout period2016-12-31No
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$1,041,971
Participant contributions at end of year2016-12-31$266,299
Participant contributions at beginning of year2016-12-31$261,047
Other income not declared elsewhere2016-12-31$11
Administrative expenses (other) incurred2016-12-31$8,164
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$661,657
Value of net assets at end of year (total assets less liabilities)2016-12-31$9,250,537
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$8,588,880
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$3,799,693
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$2,991,806
Interest on participant loans2016-12-31$13,114
Value of interest in common/collective trusts at end of year2016-12-31$4,070,943
Value of interest in common/collective trusts at beginning of year2016-12-31$4,359,467
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$1,113,602
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$976,560
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$976,560
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$275,222
Net investment gain or loss from common/collective trusts2016-12-31$505,697
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$1,304,482
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31PENAN & SCOTT, PC
Accountancy firm EIN2016-12-31521706780
2015 : CENTRAL WHOLESALERS, INC. 401K PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total transfer of assets to this plan2015-12-31$0
Total transfer of assets from this plan2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$830,069
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$406,407
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$297,066
Expenses. Certain deemed distributions of participant loans2015-12-31$474
Value of total corrective distributions2015-12-31$102,725
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$1,002,468
Value of total assets at end of year2015-12-31$8,588,880
Value of total assets at beginning of year2015-12-31$8,165,218
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$6,142
Total interest from all sources2015-12-31$13,183
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$313,353
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$313,353
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$500,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$925,379
Participant contributions at end of year2015-12-31$261,047
Participant contributions at beginning of year2015-12-31$253,242
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$77,089
Other income not declared elsewhere2015-12-31$28
Administrative expenses (other) incurred2015-12-31$6,142
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$423,662
Value of net assets at end of year (total assets less liabilities)2015-12-31$8,588,880
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$8,165,218
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$2,991,806
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$3,162,414
Interest on participant loans2015-12-31$13,183
Value of interest in common/collective trusts at end of year2015-12-31$4,359,467
Value of interest in common/collective trusts at beginning of year2015-12-31$4,090,427
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$976,560
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$659,135
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$659,135
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-446,557
Net investment gain or loss from common/collective trusts2015-12-31$-52,406
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$297,066
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31PENAN & SCOTT, PC
Accountancy firm EIN2015-12-31521706780
2014 : CENTRAL WHOLESALERS, INC. 401K PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total transfer of assets to this plan2014-12-31$0
Total transfer of assets from this plan2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$1,423,887
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$786,784
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$615,580
Expenses. Certain deemed distributions of participant loans2014-12-31$434
Value of total corrective distributions2014-12-31$165,722
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$849,150
Value of total assets at end of year2014-12-31$8,165,218
Value of total assets at beginning of year2014-12-31$7,528,115
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$5,048
Total interest from all sources2014-12-31$9,986
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$454,439
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$454,439
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$500,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$812,699
Participant contributions at end of year2014-12-31$253,242
Participant contributions at beginning of year2014-12-31$210,562
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$36,451
Other income not declared elsewhere2014-12-31$140
Administrative expenses (other) incurred2014-12-31$5,048
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$637,103
Value of net assets at end of year (total assets less liabilities)2014-12-31$8,165,218
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$7,528,115
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$3,162,414
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$3,053,053
Interest on participant loans2014-12-31$9,986
Value of interest in common/collective trusts at end of year2014-12-31$4,090,427
Value of interest in common/collective trusts at beginning of year2014-12-31$3,769,169
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$659,135
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$495,331
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$495,331
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$-233,055
Net investment gain or loss from common/collective trusts2014-12-31$343,227
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$615,580
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31PENAN & SCOTT, PC
Accountancy firm EIN2014-12-31521706780
2013 : CENTRAL WHOLESALERS, INC. 401K PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$2,144,482
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$341,623
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$204,092
Expenses. Certain deemed distributions of participant loans2013-12-31$397
Value of total corrective distributions2013-12-31$133,887
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$636,968
Value of total assets at end of year2013-12-31$7,528,115
Value of total assets at beginning of year2013-12-31$5,725,256
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$3,247
Total interest from all sources2013-12-31$13,245
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$309,579
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$309,579
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$500,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$636,968
Participant contributions at end of year2013-12-31$210,562
Participant contributions at beginning of year2013-12-31$284,178
Other income not declared elsewhere2013-12-31$38
Administrative expenses (other) incurred2013-12-31$3,247
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$1,802,859
Value of net assets at end of year (total assets less liabilities)2013-12-31$7,528,115
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$5,725,256
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$3,053,053
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$2,261,461
Interest on participant loans2013-12-31$13,245
Value of interest in common/collective trusts at end of year2013-12-31$3,769,169
Value of interest in common/collective trusts at beginning of year2013-12-31$2,722,253
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$495,331
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$457,364
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$457,364
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$342,459
Net investment gain or loss from common/collective trusts2013-12-31$842,193
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$204,092
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31PENAN & SCOTT, PC
Accountancy firm EIN2013-12-31521706780
2012 : CENTRAL WHOLESALERS, INC. 401K PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total income from all sources (including contributions)2012-12-31$1,317,657
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$787,384
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$670,335
Expenses. Certain deemed distributions of participant loans2012-12-31$364
Value of total corrective distributions2012-12-31$111,835
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$628,334
Value of total assets at end of year2012-12-31$5,725,256
Value of total assets at beginning of year2012-12-31$5,194,983
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$4,850
Total interest from all sources2012-12-31$11,074
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$66,708
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$66,708
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$500,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$626,481
Participant contributions at end of year2012-12-31$284,178
Participant contributions at beginning of year2012-12-31$211,159
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$1,853
Other income not declared elsewhere2012-12-31$90
Administrative expenses (other) incurred2012-12-31$4,850
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$530,273
Value of net assets at end of year (total assets less liabilities)2012-12-31$5,725,256
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$5,194,983
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$2,261,461
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$1,984,299
Interest on participant loans2012-12-31$11,074
Value of interest in common/collective trusts at end of year2012-12-31$2,722,253
Value of interest in common/collective trusts at beginning of year2012-12-31$2,536,636
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$457,364
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$462,889
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$462,889
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$241,807
Net investment gain or loss from common/collective trusts2012-12-31$369,644
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$670,335
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31PENAN & SCOTT, PC
Accountancy firm EIN2012-12-31521706780
2011 : CENTRAL WHOLESALERS, INC. 401K PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$433,857
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$521,750
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$417,664
Expenses. Certain deemed distributions of participant loans2011-12-31$333
Value of total corrective distributions2011-12-31$100,453
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$586,570
Value of total assets at end of year2011-12-31$5,194,983
Value of total assets at beginning of year2011-12-31$5,282,876
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$3,300
Total interest from all sources2011-12-31$12,397
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$34,442
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$34,442
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$586,570
Participant contributions at end of year2011-12-31$211,159
Participant contributions at beginning of year2011-12-31$239,608
Other income not declared elsewhere2011-12-31$74
Administrative expenses (other) incurred2011-12-31$3,300
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-87,893
Value of net assets at end of year (total assets less liabilities)2011-12-31$5,194,983
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$5,282,876
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$1,984,299
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$2,035,676
Interest on participant loans2011-12-31$12,397
Value of interest in common/collective trusts at end of year2011-12-31$2,536,636
Value of interest in common/collective trusts at beginning of year2011-12-31$2,394,803
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$462,889
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$612,789
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$612,789
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-185,622
Net investment gain or loss from common/collective trusts2011-12-31$-14,004
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$417,664
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31PENAN & SCOTT, PC
Accountancy firm EIN2011-12-31521706780
2010 : CENTRAL WHOLESALERS, INC. 401K PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total income from all sources (including contributions)2010-12-31$1,353,397
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$248,313
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$152,813
Expenses. Certain deemed distributions of participant loans2010-12-31$304
Value of total corrective distributions2010-12-31$91,795
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$789,791
Value of total assets at end of year2010-12-31$5,282,876
Value of total assets at beginning of year2010-12-31$4,177,792
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$3,401
Total interest from all sources2010-12-31$12,303
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$16,655
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$16,655
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$418,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$613,834
Participant contributions at end of year2010-12-31$239,608
Participant contributions at beginning of year2010-12-31$182,907
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$175,957
Other income not declared elsewhere2010-12-31$75
Administrative expenses (other) incurred2010-12-31$3,401
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$1,105,084
Value of net assets at end of year (total assets less liabilities)2010-12-31$5,282,876
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$4,177,792
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$2,035,676
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$1,709,912
Interest on participant loans2010-12-31$12,303
Value of interest in common/collective trusts at end of year2010-12-31$2,394,803
Value of interest in common/collective trusts at beginning of year2010-12-31$1,857,823
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$612,789
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$427,150
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$427,150
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$240,185
Net investment gain or loss from common/collective trusts2010-12-31$294,388
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$152,813
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31PENAN & SCOTT, PC
Accountancy firm EIN2010-12-31521706780
2009 : CENTRAL WHOLESALERS, INC. 401K PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for CENTRAL WHOLESALERS, INC. 401K PLAN

2016: CENTRAL WHOLESALERS, INC. 401K PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedYes
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: CENTRAL WHOLESALERS, INC. 401K PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: CENTRAL WHOLESALERS, INC. 401K PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedYes
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: CENTRAL WHOLESALERS, INC. 401K PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: CENTRAL WHOLESALERS, INC. 401K PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedYes
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: CENTRAL WHOLESALERS, INC. 401K PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: CENTRAL WHOLESALERS, INC. 401K PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: CENTRAL WHOLESALERS, INC. 401K PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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