?>
Logo

EMPLOYEES' STOCK PURCHASE PLAN OF UNIVERSAL LEAF TOBACCO COMPANY, INC. AND DESIGNATED AFFILIATED COMPANIES 401k Plan overview

Plan NameEMPLOYEES' STOCK PURCHASE PLAN OF UNIVERSAL LEAF TOBACCO COMPANY, INC. AND DESIGNATED AFFILIATED COMPANIES
Plan identification number 002

EMPLOYEES' STOCK PURCHASE PLAN OF UNIVERSAL LEAF TOBACCO COMPANY, INC. AND DESIGNATED AFFILIATED COMPANIES Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Stock bonus
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

UNIVERSAL LEAF TOBACCO COMPANY, INC has sponsored the creation of one or more 401k plans.

Company Name:UNIVERSAL LEAF TOBACCO COMPANY, INC
Employer identification number (EIN):540741848
NAIC Classification:424940
NAIC Description:Tobacco and Tobacco Product Merchant Wholesalers

Additional information about UNIVERSAL LEAF TOBACCO COMPANY, INC

Jurisdiction of Incorporation: Virginia Secretary of State
Incorporation Date: 1922-04-21
Company Identification Number: 0023196
Legal Registered Office Address: 9201 FOREST HILL AVENUE
SUITE 1400
RICHMOND
United States of America (USA)
23235

More information about UNIVERSAL LEAF TOBACCO COMPANY, INC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan EMPLOYEES' STOCK PURCHASE PLAN OF UNIVERSAL LEAF TOBACCO COMPANY, INC. AND DESIGNATED AFFILIATED COMPANIES

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022007-01-01THERESA C. KINLAW, DEFINED CONT. SP THERESA C. KINLAW, DEFINED CONT. SP2011-04-11

Plan Statistics for EMPLOYEES' STOCK PURCHASE PLAN OF UNIVERSAL LEAF TOBACCO COMPANY, INC. AND DESIGNATED AFFILIATED COMPANIES

401k plan membership statisitcs for EMPLOYEES' STOCK PURCHASE PLAN OF UNIVERSAL LEAF TOBACCO COMPANY, INC. AND DESIGNATED AFFILIATED COMPANIES

Measure Date Value
2007: EMPLOYEES' STOCK PURCHASE PLAN OF UNIVERSAL LEAF TOBACCO COMPANY, INC. AND DESIGNATED AFFILIATED COMPANIES 2007 401k membership
Total participants, beginning-of-year2007-01-01436
Total number of active participants reported on line 7a of the Form 55002007-01-010
Total of all active and inactive participants2007-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2007-01-010
Total participants2007-01-010
Number of participants with account balances2007-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2007-01-010

Financial Data on EMPLOYEES' STOCK PURCHASE PLAN OF UNIVERSAL LEAF TOBACCO COMPANY, INC. AND DESIGNATED AFFILIATED COMPANIES

Measure Date Value
2007 : EMPLOYEES' STOCK PURCHASE PLAN OF UNIVERSAL LEAF TOBACCO COMPANY, INC. AND DESIGNATED AFFILIATED COMPANIES 2007 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2007-01-31$-609,219
Total unrealized appreciation/depreciation of assets2007-01-31$-609,219
Total transfer of assets from this plan2007-01-31$32,216,428
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2007-01-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2007-01-31$0
Total income from all sources (including contributions)2007-01-31$-609,175
Total loss/gain on sale of assets2007-01-31$0
Total of all expenses incurred2007-01-31$379
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2007-01-31$379
Total contributions o plan (from employers,participants, others, non cash contrinutions)2007-01-31$0
Value of total assets at end of year2007-01-31$0
Value of total assets at beginning of year2007-01-31$32,825,982
Total of administrative expenses incurred including professional, contract, advisory and management fees2007-01-31$0
Total interest from all sources2007-01-31$0
Total dividends received (eg from common stock, registered investment company shares)2007-01-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2007-01-31Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2007-01-31$0
Was this plan covered by a fidelity bond2007-01-31Yes
Value of fidelity bond cover2007-01-31$20,000,000
If this is an individual account plan, was there a blackout period2007-01-31No
Were there any nonexempt tranactions with any party-in-interest2007-01-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2007-01-31No
Value of net income/loss2007-01-31$-609,554
Value of net assets at end of year (total assets less liabilities)2007-01-31$0
Value of net assets at beginning of year (total assets less liabilities)2007-01-31$32,825,982
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2007-01-31No
Were any loans by the plan or fixed income obligations due to the plan in default2007-01-31No
Were any leases to which the plan was party in default or uncollectible2007-01-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2007-01-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2007-01-31$1,110,599
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2007-01-31$1,110,599
Net investment gain or loss from common/collective trusts2007-01-31$44
Was there a failure to transmit to the plan any participant contributions2007-01-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2007-01-31$379
Asset. Corporate debt instrument debt (other) at end of year2007-01-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2007-01-31$31,715,383
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32007-01-31No
Did the plan have assets held for investment2007-01-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2007-01-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2007-01-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2007-01-31No
Opinion of an independent qualified public accountant for this plan2007-01-31Unqualified
Accountancy firm name2007-01-31WITT MARES, PLC
Accountancy firm EIN2007-01-31541184709

Form 5500 Responses for EMPLOYEES' STOCK PURCHASE PLAN OF UNIVERSAL LEAF TOBACCO COMPANY, INC. AND DESIGNATED AFFILIATED COMPANIES

2007: EMPLOYEES' STOCK PURCHASE PLAN OF UNIVERSAL LEAF TOBACCO COMPANY, INC. AND DESIGNATED AFFILIATED COMPANIES 2007 form 5500 responses
2007-01-01Type of plan entitySingle employer plan
2007-01-01Submission has been amendedYes
2007-01-01This submission is the final filingYes
2007-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2007-01-01Plan is a collectively bargained planNo
2007-01-01Plan funding arrangement – TrustYes
2007-01-01Plan benefit arrangement - TrustYes

Potentially related plans

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