?>
Logo

CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 401k Plan overview

Plan NameCONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN
Plan identification number 002

CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Partial participant-directed account plan - Participants have the opportunity to direct the investment of a portion of the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Stock bonus
  • 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.
  • Leveraged ESOP - An ESOP that acquires employer securities with borrowed money or other debt-financing techniques. A completed Schedule E must be attached to a Form 5500 filed for an ESOP.
  • The employer maintaining this ESOP is an S Corporation
  • Plan requiring that all or part of employer contributions be invested and held, at least for a limited period, in employer securities.

401k Sponsoring company profile

CONSOLIDATED SHOE COMPANY, INC. has sponsored the creation of one or more 401k plans.

Company Name:CONSOLIDATED SHOE COMPANY, INC.
Employer identification number (EIN):540180070
NAIC Classification:424300

Additional information about CONSOLIDATED SHOE COMPANY, INC.

Jurisdiction of Incorporation: Virginia Secretary of State
Incorporation Date: 1907-12-23
Company Identification Number: 0004753
Legal Registered Office Address: 22290 TIMBERLAKE ROAD
PO BOX 10549
LYNCHBURG
United States of America (USA)
24502

More information about CONSOLIDATED SHOE COMPANY, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022022-01-01
0022021-01-01
0022020-01-01
0022019-01-01
0022018-01-01
0022017-01-01BRAD NOBLE
0022017-01-01WILLIAM CARRINGTON
0022016-01-01BRAD NOBLE
0022015-01-01BRAD NOBLE
0022014-01-01BRAD NOBLE
0022014-01-01BRAD NOBLE
0022013-01-01ROBERT BLEVINS
0022012-01-01ROBERT BLEVINS
0022011-01-01STEPHEN SIMMONS
0022009-01-01STEVE WINBIGLER STEVE WINBIGLER2010-10-14

Plan Statistics for CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN

401k plan membership statisitcs for CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN

Measure Date Value
2022: CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-0192
Total number of active participants reported on line 7a of the Form 55002022-01-0142
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-0137
Total of all active and inactive participants2022-01-0179
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-0179
Number of participants with account balances2022-01-0174
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-012
2021: CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-0195
Total number of active participants reported on line 7a of the Form 55002021-01-0133
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-0160
Total of all active and inactive participants2021-01-0193
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-0193
Number of participants with account balances2021-01-0192
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-016
2020: CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-0196
Total number of active participants reported on line 7a of the Form 55002020-01-0144
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-0147
Total of all active and inactive participants2020-01-0191
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-0191
Number of participants with account balances2020-01-0191
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-016
2019: CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-0178
Total number of active participants reported on line 7a of the Form 55002019-01-0159
Number of retired or separated participants receiving benefits2019-01-011
Number of other retired or separated participants entitled to future benefits2019-01-0139
Total of all active and inactive participants2019-01-0199
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-0199
Number of participants with account balances2019-01-0193
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-0110
2018: CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-0193
Total number of active participants reported on line 7a of the Form 55002018-01-0163
Number of retired or separated participants receiving benefits2018-01-011
Number of other retired or separated participants entitled to future benefits2018-01-0136
Total of all active and inactive participants2018-01-01100
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01100
Number of participants with account balances2018-01-0196
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-0176
Total number of active participants reported on line 7a of the Form 55002017-01-0158
Number of retired or separated participants receiving benefits2017-01-012
Number of other retired or separated participants entitled to future benefits2017-01-0132
Total of all active and inactive participants2017-01-0192
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-0192
Number of participants with account balances2017-01-0188
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-013
2016: CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-0185
Total number of active participants reported on line 7a of the Form 55002016-01-0155
Number of retired or separated participants receiving benefits2016-01-012
Number of other retired or separated participants entitled to future benefits2016-01-0135
Total of all active and inactive participants2016-01-0192
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-0192
Number of participants with account balances2016-01-0190
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-011
2015: CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-0180
Total number of active participants reported on line 7a of the Form 55002015-01-0151
Number of retired or separated participants receiving benefits2015-01-011
Number of other retired or separated participants entitled to future benefits2015-01-0110
Total of all active and inactive participants2015-01-0162
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-011
Total participants2015-01-0163
Number of participants with account balances2015-01-0161
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-012
2014: CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01105
Total number of active participants reported on line 7a of the Form 55002014-01-0153
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0149
Total of all active and inactive participants2014-01-01102
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-011
Total participants2014-01-01103
Number of participants with account balances2014-01-0199
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-014
2013: CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01118
Total number of active participants reported on line 7a of the Form 55002013-01-0161
Number of retired or separated participants receiving benefits2013-01-013
Number of other retired or separated participants entitled to future benefits2013-01-0140
Total of all active and inactive participants2013-01-01104
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01104
Number of participants with account balances2013-01-01100
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-012
2012: CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01115
Total number of active participants reported on line 7a of the Form 55002012-01-0171
Number of retired or separated participants receiving benefits2012-01-018
Number of other retired or separated participants entitled to future benefits2012-01-0139
Total of all active and inactive participants2012-01-01118
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01118
Number of participants with account balances2012-01-01116
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-019
2011: CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-0151
Total number of active participants reported on line 7a of the Form 55002011-01-0171
Number of retired or separated participants receiving benefits2011-01-014
Number of other retired or separated participants entitled to future benefits2011-01-0136
Total of all active and inactive participants2011-01-01111
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01111
Number of participants with account balances2011-01-01109
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-016
2009: CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01143
Total number of active participants reported on line 7a of the Form 55002009-01-0174
Number of retired or separated participants receiving benefits2009-01-0122
Number of other retired or separated participants entitled to future benefits2009-01-0149
Total of all active and inactive participants2009-01-01145
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01145
Number of participants with account balances2009-01-01144
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-016

Financial Data on CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN

Measure Date Value
2022 : CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2022 401k financial data
Total plan liabilities at end of year2022-12-31$8,873
Total plan liabilities at beginning of year2022-12-31$5,696
Total income from all sources2022-12-31$-592,508
Expenses. Total of all expenses incurred2022-12-31$813,840
Benefits paid (including direct rollovers)2022-12-31$803,437
Total plan assets at end of year2022-12-31$2,116,664
Total plan assets at beginning of year2022-12-31$3,519,835
Value of fidelity bond covering the plan2022-12-31$1,000,000
Expenses. Other expenses not covered elsewhere2022-12-31$10,403
Other income received2022-12-31$-667,033
Net income (gross income less expenses)2022-12-31$-1,406,348
Net plan assets at end of year (total assets less liabilities)2022-12-31$2,107,791
Net plan assets at beginning of year (total assets less liabilities)2022-12-31$3,514,139
Assets. Value of employer securities2022-12-31$501
Total contributions received or receivable from employer(s)2022-12-31$74,525
2021 : CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2021 401k financial data
Total plan liabilities at end of year2021-12-31$5,696
Total plan liabilities at beginning of year2021-12-31$47,462
Total income from all sources2021-12-31$559,979
Expenses. Total of all expenses incurred2021-12-31$723,714
Benefits paid (including direct rollovers)2021-12-31$710,386
Total plan assets at end of year2021-12-31$3,519,835
Total plan assets at beginning of year2021-12-31$3,725,336
Value of fidelity bond covering the plan2021-12-31$1,000,000
Other income received2021-12-31$438,936
Net income (gross income less expenses)2021-12-31$-163,735
Net plan assets at end of year (total assets less liabilities)2021-12-31$3,514,139
Net plan assets at beginning of year (total assets less liabilities)2021-12-31$3,677,874
Assets. Value of employer securities2021-12-31$501
Total contributions received or receivable from employer(s)2021-12-31$121,043
Expenses. Administrative service providers (salaries,fees and commissions)2021-12-31$13,328
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
2020 : CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2020 401k financial data
Total plan liabilities at end of year2020-12-31$47,462
Total plan liabilities at beginning of year2020-12-31$22,420
Total income from all sources2020-12-31$809,791
Expenses. Total of all expenses incurred2020-12-31$1,439,658
Benefits paid (including direct rollovers)2020-12-31$1,427,184
Total plan assets at end of year2020-12-31$3,725,336
Total plan assets at beginning of year2020-12-31$4,330,161
Value of fidelity bond covering the plan2020-12-31$1,000,000
Other income received2020-12-31$643,628
Net income (gross income less expenses)2020-12-31$-629,867
Net plan assets at end of year (total assets less liabilities)2020-12-31$3,677,874
Net plan assets at beginning of year (total assets less liabilities)2020-12-31$4,307,741
Assets. Value of employer securities2020-12-31$501
Total contributions received or receivable from employer(s)2020-12-31$166,163
Expenses. Administrative service providers (salaries,fees and commissions)2020-12-31$12,474
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
2019 : CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2019 401k financial data
Total plan liabilities at end of year2019-12-31$22,420
Total plan liabilities at beginning of year2019-12-31$551
Total income from all sources2019-12-31$1,007,041
Expenses. Total of all expenses incurred2019-12-31$493,951
Benefits paid (including direct rollovers)2019-12-31$482,301
Total plan assets at end of year2019-12-31$4,330,161
Total plan assets at beginning of year2019-12-31$3,795,202
Value of fidelity bond covering the plan2019-12-31$1,000,000
Expenses. Other expenses not covered elsewhere2019-12-31$11,650
Contributions received from other sources (not participants or employers)2019-12-31$30,746
Other income received2019-12-31$764,136
Net income (gross income less expenses)2019-12-31$513,090
Net plan assets at end of year (total assets less liabilities)2019-12-31$4,307,741
Net plan assets at beginning of year (total assets less liabilities)2019-12-31$3,794,651
Assets. Value of employer securities2019-12-31$300
Total contributions received or receivable from employer(s)2019-12-31$212,159
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
2018 : CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2018 401k financial data
Total plan liabilities at end of year2018-12-31$551
Total plan liabilities at beginning of year2018-12-31$2,477
Total income from all sources2018-12-31$-2,040,847
Expenses. Total of all expenses incurred2018-12-31$479,426
Benefits paid (including direct rollovers)2018-12-31$469,117
Total plan assets at end of year2018-12-31$3,795,202
Total plan assets at beginning of year2018-12-31$6,317,401
Value of fidelity bond covering the plan2018-12-31$1,000,000
Total contributions received or receivable from participants2018-12-31$219,131
Expenses. Other expenses not covered elsewhere2018-12-31$10,309
Other income received2018-12-31$-2,271,183
Net income (gross income less expenses)2018-12-31$-2,520,273
Net plan assets at end of year (total assets less liabilities)2018-12-31$3,794,651
Net plan assets at beginning of year (total assets less liabilities)2018-12-31$6,314,924
Assets. Value of employer securities2018-12-31$300
Total contributions received or receivable from employer(s)2018-12-31$11,205
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
2017 : CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2017 401k financial data
Total plan liabilities at end of year2017-12-31$2,477
Total plan liabilities at beginning of year2017-12-31$2,590
Total income from all sources2017-12-31$805,070
Expenses. Total of all expenses incurred2017-12-31$1,087,338
Benefits paid (including direct rollovers)2017-12-31$1,067,474
Total plan assets at end of year2017-12-31$4,970,533
Total plan assets at beginning of year2017-12-31$5,252,914
Value of fidelity bond covering the plan2017-12-31$1,000,000
Total contributions received or receivable from participants2017-12-31$237,735
Expenses. Other expenses not covered elsewhere2017-12-31$19,864
Other income received2017-12-31$517,477
Net income (gross income less expenses)2017-12-31$-282,268
Net plan assets at end of year (total assets less liabilities)2017-12-31$4,968,056
Net plan assets at beginning of year (total assets less liabilities)2017-12-31$5,250,324
Assets. Value of employer securities2017-12-31$700,107
Total contributions received or receivable from employer(s)2017-12-31$49,858
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
2016 : CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2016 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2016-12-31$164,796
Total unrealized appreciation/depreciation of assets2016-12-31$164,796
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$2,590
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$551
Total income from all sources (including contributions)2016-12-31$507,788
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$408,911
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$404,764
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$243,525
Value of total assets at end of year2016-12-31$5,252,914
Value of total assets at beginning of year2016-12-31$5,151,998
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$4,147
Total interest from all sources2016-12-31$99,467
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
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
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$236,841
Participant contributions at end of year2016-12-31$0
Participant contributions at beginning of year2016-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-12-31$2,039
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$0
Administrative expenses (other) incurred2016-12-31$4,147
Liabilities. Value of operating payables at end of year2016-12-31$0
Liabilities. Value of operating payables at beginning of year2016-12-31$0
Total non interest bearing cash at end of year2016-12-31$60,081
Total non interest bearing cash at beginning of year2016-12-31$52,779
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$98,877
Value of net assets at end of year (total assets less liabilities)2016-12-31$5,250,324
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$5,151,447
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$3,614,607
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$3,264,300
Value of interest in pooled separate accounts at end of year2016-12-31$0
Value of interest in pooled separate accounts at beginning of year2016-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$99,467
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$698,895
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$980,164
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
Assets. Invements in employer securities at end of year2016-12-31$879,331
Assets. Invements in employer securities at beginning of year2016-12-31$854,755
Contributions received in cash from employer2016-12-31$6,684
Employer contributions (assets) at end of year2016-12-31$0
Employer contributions (assets) at beginning of year2016-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$404,764
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32016-12-31No
Liabilities. Value of benefit claims payable at end of year2016-12-31$551
Liabilities. Value of benefit claims payable at beginning of year2016-12-31$551
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
Liabilities. Value of acquisition indebtedness at end of year2016-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2016-12-31$0
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 name2016-12-31DAVIDSON DOYLE & HILTON LLP
Accountancy firm EIN2016-12-31541953476
2015 : CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2015 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2015-12-31$703,805
Total unrealized appreciation/depreciation of assets2015-12-31$703,805
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$551
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$551
Total income from all sources (including contributions)2015-12-31$1,035,915
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$670,525
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$659,504
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$212,191
Value of total assets at end of year2015-12-31$5,151,998
Value of total assets at beginning of year2015-12-31$4,786,608
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$11,021
Total interest from all sources2015-12-31$119,919
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Administrative expenses professional fees incurred2015-12-31$11,021
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$800,000
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
Participant contributions at end of year2015-12-31$0
Participant contributions at beginning of year2015-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$0
Liabilities. Value of operating payables at end of year2015-12-31$0
Liabilities. Value of operating payables at beginning of year2015-12-31$551
Total non interest bearing cash at end of year2015-12-31$52,779
Total non interest bearing cash at beginning of year2015-12-31$27,078
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$365,390
Value of net assets at end of year (total assets less liabilities)2015-12-31$5,151,447
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$4,786,057
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$3,264,300
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$3,491,252
Value of interest in pooled separate accounts at end of year2015-12-31$0
Value of interest in pooled separate accounts at beginning of year2015-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$44,548
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$44,548
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$119,919
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$980,164
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$1,156,297
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
Assets. Invements in employer securities at end of year2015-12-31$854,755
Assets. Invements in employer securities at beginning of year2015-12-31$67,433
Contributions received in cash from employer2015-12-31$212,191
Employer contributions (assets) at end of year2015-12-31$0
Employer contributions (assets) at beginning of year2015-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$659,504
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32015-12-31No
Liabilities. Value of benefit claims payable at end of year2015-12-31$551
Liabilities. Value of benefit claims payable at beginning of year2015-12-31$0
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
Liabilities. Value of acquisition indebtedness at end of year2015-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2015-12-31$0
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 name2015-12-31DAVIDSON DOYLE & HILTON LLP
Accountancy firm EIN2015-12-31541953476
2014 : CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2014 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2014-12-31$51,396
Total unrealized appreciation/depreciation of assets2014-12-31$51,396
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$551
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$915,730
Expenses. Interest paid2014-12-31$7,671
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022014-12-31$7,671
Total income from all sources (including contributions)2014-12-31$1,401,567
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$264,685
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$255,739
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$262,214
Value of total assets at end of year2014-12-31$4,786,608
Value of total assets at beginning of year2014-12-31$4,564,905
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$1,275
Total interest from all sources2014-12-31$166,157
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$800,000
If this is an individual account plan, was there a blackout period2014-12-31Yes
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$256,504
Participant contributions at end of year2014-12-31$0
Participant contributions at beginning of year2014-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2014-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-12-31$0
Other income not declared elsewhere2014-12-31$921,800
Administrative expenses (other) incurred2014-12-31$1,275
Liabilities. Value of operating payables at end of year2014-12-31$551
Liabilities. Value of operating payables at beginning of year2014-12-31$1,601
Total non interest bearing cash at end of year2014-12-31$27,078
Total non interest bearing cash at beginning of year2014-12-31$28,385
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$1,136,882
Value of net assets at end of year (total assets less liabilities)2014-12-31$4,786,057
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$3,649,175
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$3,491,252
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$2,829,650
Value of interest in pooled separate accounts at end of year2014-12-31$0
Value of interest in pooled separate accounts at beginning of year2014-12-31$623,254
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$44,548
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$44,548
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$44,548
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$166,157
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$1,156,297
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$1,033,818
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31Yes
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
Assets. Invements in employer securities at end of year2014-12-31$67,433
Assets. Invements in employer securities at beginning of year2014-12-31$0
Contributions received in cash from employer2014-12-31$5,710
Employer contributions (assets) at end of year2014-12-31$0
Employer contributions (assets) at beginning of year2014-12-31$5,250
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$255,739
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32014-12-31Yes
Liabilities. Value of benefit claims payable at end of year2014-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2014-12-31$0
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
Liabilities. Value of acquisition indebtedness at end of year2014-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2014-12-31$914,129
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 name2014-12-31DAVIDSON DOYLE & HILTON LLP
Accountancy firm EIN2014-12-31541953476
2013 : CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2013 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2013-12-31$709,272
Total unrealized appreciation/depreciation of assets2013-12-31$709,272
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$915,730
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$916,492
Expenses. Interest paid2013-12-31$9,767
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022013-12-31$9,767
Total income from all sources (including contributions)2013-12-31$1,004,920
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$1,755,916
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$1,745,317
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$265,104
Value of total assets at end of year2013-12-31$4,564,905
Value of total assets at beginning of year2013-12-31$5,316,663
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$832
Total interest from all sources2013-12-31$12,577
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$17,967
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$800,000
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$249,781
Participant contributions at end of year2013-12-31$0
Participant contributions at beginning of year2013-12-31$9,983
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$9,780
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2013-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2013-12-31$4,130
Administrative expenses (other) incurred2013-12-31$832
Liabilities. Value of operating payables at end of year2013-12-31$1,601
Liabilities. Value of operating payables at beginning of year2013-12-31$1,050
Total non interest bearing cash at end of year2013-12-31$28,385
Total non interest bearing cash at beginning of year2013-12-31$28,225
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$-750,996
Value of net assets at end of year (total assets less liabilities)2013-12-31$3,649,175
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$4,400,171
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$2,829,650
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$2,534,117
Value of interest in pooled separate accounts at end of year2013-12-31$623,254
Value of interest in pooled separate accounts at beginning of year2013-12-31$1,537,737
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$44,548
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$44,548
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$44,548
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$12,577
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$1,033,818
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$1,149,853
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
Assets. Invements in employer securities at end of year2013-12-31$0
Assets. Invements in employer securities at beginning of year2013-12-31$0
Contributions received in cash from employer2013-12-31$5,543
Employer contributions (assets) at end of year2013-12-31$5,250
Employer contributions (assets) at beginning of year2013-12-31$12,200
Income. Dividends from common stock2013-12-31$17,967
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$1,745,317
Liabilities. Value of benefit claims payable at end of year2013-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2013-12-31$6,950
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
Liabilities. Value of acquisition indebtedness at end of year2013-12-31$914,129
Liabilities. Value of acquisition indebtedness at beginning of year2013-12-31$904,362
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 name2013-12-31DAVIDSON DOYLE & HILTON LLP
Accountancy firm EIN2013-12-31541953476
2012 : CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2012-12-31$406,817
Total unrealized appreciation/depreciation of assets2012-12-31$406,817
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$916,492
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$894,130
Expenses. Interest paid2012-12-31$11,782
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022012-12-31$11,782
Total income from all sources (including contributions)2012-12-31$920,182
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$788,022
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$773,209
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$388,078
Value of total assets at end of year2012-12-31$5,316,663
Value of total assets at beginning of year2012-12-31$5,162,141
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$3,031
Total interest from all sources2012-12-31$18,972
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$17,856
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$17,856
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$800,000
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$256,160
Participant contributions at end of year2012-12-31$9,983
Participant contributions at beginning of year2012-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$10,444
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2012-12-31$4,130
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-12-31$892,580
Other income not declared elsewhere2012-12-31$0
Administrative expenses (other) incurred2012-12-31$603
Liabilities. Value of operating payables at end of year2012-12-31$1,050
Liabilities. Value of operating payables at beginning of year2012-12-31$1,550
Total non interest bearing cash at end of year2012-12-31$28,225
Total non interest bearing cash at beginning of year2012-12-31$30,403
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$132,160
Value of net assets at end of year (total assets less liabilities)2012-12-31$4,400,171
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$4,268,011
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$2,534,117
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$2,058,926
Value of interest in pooled separate accounts at end of year2012-12-31$1,537,737
Value of interest in pooled separate accounts at beginning of year2012-12-31$1,799,286
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$44,548
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$44,548
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$44,548
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$18,972
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$1,149,853
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$1,140,812
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$31,458
Net investment gain/loss from pooled separate accounts2012-12-31$57,001
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
Assets. Invements in employer securities at end of year2012-12-31$0
Assets. Invements in employer securities at beginning of year2012-12-31$77,623
Contributions received in cash from employer2012-12-31$121,474
Employer contributions (assets) at end of year2012-12-31$12,200
Employer contributions (assets) at beginning of year2012-12-31$10,543
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$773,209
Contract administrator fees2012-12-31$2,428
Liabilities. Value of benefit claims payable at end of year2012-12-31$6,950
Liabilities. Value of benefit claims payable at beginning of year2012-12-31$0
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
Liabilities. Value of acquisition indebtedness at end of year2012-12-31$904,362
Liabilities. Value of acquisition indebtedness at beginning of year2012-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31DAVIDSON DOYLE & HILTON LLP
Accountancy firm EIN2012-12-31541953476
2011 : CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2011-12-31$-507,698
Total unrealized appreciation/depreciation of assets2011-12-31$-507,698
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$894,130
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$878,727
Expenses. Interest paid2011-12-31$14,143
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022011-12-31$14,143
Total income from all sources (including contributions)2011-12-31$-258,705
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$341,682
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$324,078
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$437,540
Value of total assets at end of year2011-12-31$5,162,141
Value of total assets at beginning of year2011-12-31$5,747,125
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$3,461
Total interest from all sources2011-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$38,044
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$38,044
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$800,000
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$325,548
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2011-12-31$892,580
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2011-12-31$878,437
Other income not declared elsewhere2011-12-31$14,096
Administrative expenses (other) incurred2011-12-31$3,461
Liabilities. Value of operating payables at end of year2011-12-31$1,550
Liabilities. Value of operating payables at beginning of year2011-12-31$290
Total non interest bearing cash at end of year2011-12-31$30,403
Total non interest bearing cash at beginning of year2011-12-31$41,545
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-600,387
Value of net assets at end of year (total assets less liabilities)2011-12-31$4,268,011
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$4,868,398
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$2,058,926
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$2,103,035
Value of interest in pooled separate accounts at end of year2011-12-31$1,799,286
Value of interest in pooled separate accounts at beginning of year2011-12-31$1,789,931
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$44,548
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$44,548
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$44,548
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$1,140,812
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$1,148,877
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-240,687
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31Yes
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
Assets. Invements in employer securities at end of year2011-12-31$77,623
Assets. Invements in employer securities at beginning of year2011-12-31$585,320
Contributions received in cash from employer2011-12-31$111,992
Employer contributions (assets) at end of year2011-12-31$10,543
Employer contributions (assets) at beginning of year2011-12-31$33,869
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$324,078
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31DAVIDSON DOYLE & HILTON LLP
Accountancy firm EIN2011-12-31541953476
2010 : CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2010 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2010-12-31$-1,578,838
Total unrealized appreciation/depreciation of assets2010-12-31$-1,578,838
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$878,727
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$866,906
Expenses. Interest paid2010-12-31$13,132
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022010-12-31$13,132
Total income from all sources (including contributions)2010-12-31$-764,806
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$857,575
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$841,621
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$425,255
Value of total assets at end of year2010-12-31$5,747,125
Value of total assets at beginning of year2010-12-31$7,357,685
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$2,822
Total interest from all sources2010-12-31$26,775
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$7,157
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$7,157
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$800,000
If this is an individual account plan, was there a blackout period2010-12-31No
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$340,501
Value of other receiveables (less allowance for doubtful accounts) at end of year2010-12-31$1,010
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2010-12-31$878,437
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2010-12-31$866,906
Administrative expenses (other) incurred2010-12-31$2,822
Liabilities. Value of operating payables at end of year2010-12-31$290
Total non interest bearing cash at end of year2010-12-31$41,545
Total non interest bearing cash at beginning of year2010-12-31$34,725
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$-1,622,381
Value of net assets at end of year (total assets less liabilities)2010-12-31$4,868,398
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$6,490,779
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$2,103,035
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$841,732
Value of interest in pooled separate accounts at end of year2010-12-31$1,789,931
Value of interest in pooled separate accounts at beginning of year2010-12-31$3,099,168
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$44,548
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$44,548
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$44,548
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$26,775
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$1,148,877
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$1,133,508
Net investment gain/loss from pooled separate accounts2010-12-31$354,845
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31Yes
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
Assets. Invements in employer securities at end of year2010-12-31$585,320
Assets. Invements in employer securities at beginning of year2010-12-31$2,164,159
Contributions received in cash from employer2010-12-31$84,754
Employer contributions (assets) at end of year2010-12-31$33,869
Employer contributions (assets) at beginning of year2010-12-31$39,845
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$841,621
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 name2010-12-31DAVIDSON DOYLE & HILTON LLP
Accountancy firm EIN2010-12-31541953476
2009 : CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS 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 CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN

2022: CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – InsuranceYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement – InsuranceYes
2022-01-01Plan benefit arrangement - TrustYes
2021: CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement – InsuranceYes
2021-01-01Plan benefit arrangement - TrustYes
2020: CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
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 – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS 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 – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
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 – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS 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 – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
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 – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS 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 – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2009: CONSOLIDATED SHOE COMPANY, INC. EMPLOYEE STOCK OWNERSHIP AND SAVINGS 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 – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )
Policy contract number371038-01
Policy instance 1
Insurance contract or identification number371038-01
Number of Individuals Covered32
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )
Policy contract number371038-01
Policy instance 1
Insurance contract or identification number371038-01
Number of Individuals Covered31
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )
Policy contract number371038-01
Policy instance 1
Insurance contract or identification number371038-01
Number of Individuals Covered38
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )
Policy contract number371038-01
Policy instance 1
Insurance contract or identification number371038-01
Number of Individuals Covered42
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )
Policy contract number371038-01
Policy instance 1
Insurance contract or identification number371038-01
Number of Individuals Covered46
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )
Policy contract number371038-01
Policy instance 1
Insurance contract or identification number371038-01
Number of Individuals Covered42
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )
Policy contract number371038-01
Policy instance 1
Insurance contract or identification number371038-01
Number of Individuals Covered50
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )
Policy contract number381038-01
Policy instance 1
Insurance contract or identification number381038-01
Number of Individuals Covered54
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )
Policy contract number39577
Policy instance 1
Insurance contract or identification number39577
Number of Individuals Covered99
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $922
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees922
Additional information about fees paid to insurance brokerSERVICES TO INSURER OR PROVIDER
Insurance broker organization code?3
Insurance broker nameCRAIG DEWAY
PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )
Policy contract number39577
Policy instance 1
Insurance contract or identification number39577
Number of Individuals Covered99
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $6,564
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees6564
Additional information about fees paid to insurance brokerSERVICES TO INSURER OR PROVIDER
Insurance broker organization code?3
Insurance broker nameJHW FINANCIAL & INSURANCE SERVICES
PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )
Policy contract number039577
Policy instance 2
Insurance contract or identification number039577
Number of Individuals Covered98
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )
Policy contract number39577
Policy instance 1
Insurance contract or identification number39577
Number of Individuals Covered98
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $7,519
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

Was this data useful?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer
The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S3