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Plan Name | UNIVERSAL LEAF TOBACCO COMPANY, INC. 401(K) SAVINGS PLAN |
Plan identification number | 005 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
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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
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
005 | 2022-01-01 | ||||
005 | 2021-01-01 | ||||
005 | 2020-01-01 | ||||
005 | 2019-01-01 | ||||
005 | 2018-01-01 | ||||
005 | 2017-01-01 | LAUREANN DIXON | LAUREANN DIXON | 2018-10-15 | |
005 | 2016-01-01 | LAUREANN DIXON | |||
005 | 2015-01-01 | LAUREANN DIXON | UNIVERSAL LEAF TOBACCO CO. | 2016-10-14 | |
005 | 2014-01-01 | LAUREANN DIXON | UNIVERSAL LEAF TOBACCO COMPANY | 2015-10-14 | |
005 | 2013-01-01 | LAUREANN DIXON | |||
005 | 2012-01-01 | WILMA S. MILAM | WILMA S. MILAM | 2013-10-15 | |
005 | 2011-01-01 | WILMA S. MILAM | WILMA S. MILAM | 2012-10-16 | |
005 | 2010-01-01 | WILMA S. MILAM | WILMA S. MILAM | 2011-10-14 | |
005 | 2009-01-01 | THERESA C. KINLAW, DEF. CONT. SPEC. | THERESA C. KINLAW, DEF. CONT. SPEC. | 2010-10-15 | |
005 | 2009-01-01 | THERESA C. KINLAW, DEF. CONT. SPEC. | THERESA C. KINLAW, DEF. CONT. SPEC. | 2010-10-15 | |
005 | 2009-01-01 | ||||
005 | 2009-01-01 | THERESA C. KINLAW, DEF. CONT. SPEC. | THERESA C. KINLAW, DEF. CONT. SPEC. | 2011-02-14 | |
005 | 2009-01-01 | THERESA C. KINLAW, DEF. CONT. SPEC. | THERESA C. KINLAW, DEF. CONT. SPEC. | 2010-10-15 |
Measure | Date | Value |
---|---|---|
2022: UNIVERSAL LEAF TOBACCO COMPANY, INC. 401(K) SAVINGS PLAN 2022 401k membership | ||
Total participants, beginning-of-year | 2022-01-01 | 2,631 |
Total number of active participants reported on line 7a of the Form 5500 | 2022-01-01 | 2,729 |
Number of retired or separated participants receiving benefits | 2022-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2022-01-01 | 531 |
Total of all active and inactive participants | 2022-01-01 | 3,260 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2022-01-01 | 12 |
Total participants | 2022-01-01 | 3,272 |
Number of participants with account balances | 2022-01-01 | 2,464 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2022-01-01 | 2 |
2021: UNIVERSAL LEAF TOBACCO COMPANY, INC. 401(K) SAVINGS PLAN 2021 401k membership | ||
Total participants, beginning-of-year | 2021-01-01 | 1,830 |
Total number of active participants reported on line 7a of the Form 5500 | 2021-01-01 | 1,520 |
Number of retired or separated participants receiving benefits | 2021-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2021-01-01 | 479 |
Total of all active and inactive participants | 2021-01-01 | 1,999 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2021-01-01 | 7 |
Total participants | 2021-01-01 | 2,006 |
Number of participants with account balances | 2021-01-01 | 1,913 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2021-01-01 | 0 |
2020: UNIVERSAL LEAF TOBACCO COMPANY, INC. 401(K) SAVINGS PLAN 2020 401k membership | ||
Total participants, beginning-of-year | 2020-01-01 | 2,874 |
Total number of active participants reported on line 7a of the Form 5500 | 2020-01-01 | 1,440 |
Number of retired or separated participants receiving benefits | 2020-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2020-01-01 | 537 |
Total of all active and inactive participants | 2020-01-01 | 1,977 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2020-01-01 | 4 |
Total participants | 2020-01-01 | 1,981 |
Number of participants with account balances | 2020-01-01 | 1,896 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2020-01-01 | 0 |
2019: UNIVERSAL LEAF TOBACCO COMPANY, INC. 401(K) SAVINGS PLAN 2019 401k membership | ||
Total participants, beginning-of-year | 2019-01-01 | 2,890 |
Total number of active participants reported on line 7a of the Form 5500 | 2019-01-01 | 1,502 |
Number of retired or separated participants receiving benefits | 2019-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2019-01-01 | 1,330 |
Total of all active and inactive participants | 2019-01-01 | 2,832 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2019-01-01 | 10 |
Total participants | 2019-01-01 | 2,842 |
Number of participants with account balances | 2019-01-01 | 2,813 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2019-01-01 | 18 |
2018: UNIVERSAL LEAF TOBACCO COMPANY, INC. 401(K) SAVINGS PLAN 2018 401k membership | ||
Total participants, beginning-of-year | 2018-01-01 | 2,095 |
Total number of active participants reported on line 7a of the Form 5500 | 2018-01-01 | 1,824 |
Number of retired or separated participants receiving benefits | 2018-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2018-01-01 | 1,054 |
Total of all active and inactive participants | 2018-01-01 | 2,878 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2018-01-01 | 12 |
Total participants | 2018-01-01 | 2,890 |
Number of participants with account balances | 2018-01-01 | 2,609 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2018-01-01 | 9 |
2017: UNIVERSAL LEAF TOBACCO COMPANY, INC. 401(K) SAVINGS PLAN 2017 401k membership | ||
Total participants, beginning-of-year | 2017-01-01 | 2,228 |
Total number of active participants reported on line 7a of the Form 5500 | 2017-01-01 | 1,407 |
Number of retired or separated participants receiving benefits | 2017-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2017-01-01 | 673 |
Total of all active and inactive participants | 2017-01-01 | 2,080 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2017-01-01 | 13 |
Total participants | 2017-01-01 | 2,093 |
Number of participants with account balances | 2017-01-01 | 1,584 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2017-01-01 | 5 |
2016: UNIVERSAL LEAF TOBACCO COMPANY, INC. 401(K) SAVINGS PLAN 2016 401k membership | ||
Total participants, beginning-of-year | 2016-01-01 | 2,062 |
Total number of active participants reported on line 7a of the Form 5500 | 2016-01-01 | 1,567 |
Number of retired or separated participants receiving benefits | 2016-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2016-01-01 | 640 |
Total of all active and inactive participants | 2016-01-01 | 2,207 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2016-01-01 | 16 |
Total participants | 2016-01-01 | 2,223 |
Number of participants with account balances | 2016-01-01 | 1,603 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2016-01-01 | 20 |
2015: UNIVERSAL LEAF TOBACCO COMPANY, INC. 401(K) SAVINGS PLAN 2015 401k membership | ||
Total participants, beginning-of-year | 2015-01-01 | 1,929 |
Total number of active participants reported on line 7a of the Form 5500 | 2015-01-01 | 1,365 |
Number of retired or separated participants receiving benefits | 2015-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2015-01-01 | 681 |
Total of all active and inactive participants | 2015-01-01 | 2,046 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2015-01-01 | 16 |
Total participants | 2015-01-01 | 2,062 |
Number of participants with account balances | 2015-01-01 | 1,567 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2015-01-01 | 40 |
2014: UNIVERSAL LEAF TOBACCO COMPANY, INC. 401(K) SAVINGS PLAN 2014 401k membership | ||
Total participants, beginning-of-year | 2014-01-01 | 396 |
Total number of active participants reported on line 7a of the Form 5500 | 2014-01-01 | 1,251 |
Number of retired or separated participants receiving benefits | 2014-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2014-01-01 | 663 |
Total of all active and inactive participants | 2014-01-01 | 1,914 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2014-01-01 | 15 |
Total participants | 2014-01-01 | 1,929 |
Number of participants with account balances | 2014-01-01 | 1,547 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2014-01-01 | 39 |
2013: UNIVERSAL LEAF TOBACCO COMPANY, INC. 401(K) SAVINGS PLAN 2013 401k membership | ||
Total participants, beginning-of-year | 2013-01-01 | 395 |
Total number of active participants reported on line 7a of the Form 5500 | 2013-01-01 | 292 |
Number of retired or separated participants receiving benefits | 2013-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2013-01-01 | 102 |
Total of all active and inactive participants | 2013-01-01 | 394 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2013-01-01 | 2 |
Total participants | 2013-01-01 | 396 |
Number of participants with account balances | 2013-01-01 | 378 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2013-01-01 | 3 |
2012: UNIVERSAL LEAF TOBACCO COMPANY, INC. 401(K) SAVINGS PLAN 2012 401k membership | ||
Total participants, beginning-of-year | 2012-01-01 | 388 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-01-01 | 289 |
Number of other retired or separated participants entitled to future benefits | 2012-01-01 | 103 |
Total of all active and inactive participants | 2012-01-01 | 392 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2012-01-01 | 2 |
Total participants | 2012-01-01 | 394 |
Number of participants with account balances | 2012-01-01 | 375 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2012-01-01 | 2 |
2011: UNIVERSAL LEAF TOBACCO COMPANY, INC. 401(K) SAVINGS PLAN 2011 401k membership | ||
Total participants, beginning-of-year | 2011-01-01 | 345 |
Total number of active participants reported on line 7a of the Form 5500 | 2011-01-01 | 271 |
Number of retired or separated participants receiving benefits | 2011-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2011-01-01 | 117 |
Total of all active and inactive participants | 2011-01-01 | 388 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2011-01-01 | 1 |
Total participants | 2011-01-01 | 389 |
Number of participants with account balances | 2011-01-01 | 384 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2011-01-01 | 0 |
2010: UNIVERSAL LEAF TOBACCO COMPANY, INC. 401(K) SAVINGS PLAN 2010 401k membership | ||
Total participants, beginning-of-year | 2010-01-01 | 376 |
Total number of active participants reported on line 7a of the Form 5500 | 2010-01-01 | 345 |
Number of retired or separated participants receiving benefits | 2010-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2010-01-01 | 93 |
Total of all active and inactive participants | 2010-01-01 | 438 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2010-01-01 | 1 |
Total participants | 2010-01-01 | 439 |
Number of participants with account balances | 2010-01-01 | 433 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2010-01-01 | 0 |
2009: UNIVERSAL LEAF TOBACCO COMPANY, INC. 401(K) SAVINGS PLAN 2009 401k membership | ||
Total participants, beginning-of-year | 2009-01-01 | 493 |
Total number of active participants reported on line 7a of the Form 5500 | 2009-01-01 | 463 |
Number of retired or separated participants receiving benefits | 2009-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2009-01-01 | 114 |
Total of all active and inactive participants | 2009-01-01 | 577 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2009-01-01 | 1 |
Total participants | 2009-01-01 | 578 |
Number of participants with account balances | 2009-01-01 | 578 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2009-01-01 | 3 |
Measure | Date | Value |
---|---|---|
2022 : UNIVERSAL LEAF TOBACCO COMPANY, INC. 401(K) SAVINGS PLAN 2022 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2022-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2022-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2022-12-31 | $0 |
Total income from all sources (including contributions) | 2022-12-31 | $-5,759,777 |
Total loss/gain on sale of assets | 2022-12-31 | $0 |
Total of all expenses incurred | 2022-12-31 | $6,973,503 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2022-12-31 | $6,948,264 |
Expenses. Certain deemed distributions of participant loans | 2022-12-31 | $4,031 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2022-12-31 | $5,612,818 |
Value of total assets at end of year | 2022-12-31 | $77,918,062 |
Value of total assets at beginning of year | 2022-12-31 | $90,651,342 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2022-12-31 | $21,208 |
Total interest from all sources | 2022-12-31 | $51,128 |
Total dividends received (eg from common stock, registered investment company shares) | 2022-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2022-12-31 | No |
Was this plan covered by a fidelity bond | 2022-12-31 | Yes |
Value of fidelity bond cover | 2022-12-31 | $10,000,000 |
If this is an individual account plan, was there a blackout period | 2022-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2022-12-31 | No |
Contributions received from participants | 2022-12-31 | $3,360,510 |
Participant contributions at end of year | 2022-12-31 | $1,078,432 |
Participant contributions at beginning of year | 2022-12-31 | $929,075 |
Participant contributions at beginning of year | 2022-12-31 | $151 |
Income. Received or receivable in cash from other sources (including rollovers) | 2022-12-31 | $317,925 |
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries) | 2022-12-31 | $9 |
Other income not declared elsewhere | 2022-12-31 | $32,161 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2022-12-31 | No |
Value of net income/loss | 2022-12-31 | $-12,733,280 |
Value of net assets at end of year (total assets less liabilities) | 2022-12-31 | $77,918,062 |
Value of net assets at beginning of year (total assets less liabilities) | 2022-12-31 | $90,651,342 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2022-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2022-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2022-12-31 | No |
Interest on participant loans | 2022-12-31 | $51,128 |
Value of interest in common/collective trusts at end of year | 2022-12-31 | $76,839,630 |
Value of interest in common/collective trusts at beginning of year | 2022-12-31 | $89,721,965 |
Net investment gain or loss from common/collective trusts | 2022-12-31 | $-11,455,884 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2022-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2022-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2022-12-31 | No |
Contributions received in cash from employer | 2022-12-31 | $1,934,383 |
Employer contributions (assets) at beginning of year | 2022-12-31 | $151 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2022-12-31 | $6,948,255 |
Contract administrator fees | 2022-12-31 | $21,208 |
Did the plan have assets held for investment | 2022-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2022-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2022-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2022-12-31 | Unqualified |
Accountancy firm name | 2022-12-31 | CHERRY BEKAERT LLP |
Accountancy firm EIN | 2022-12-31 | 560574444 |
2021 : UNIVERSAL LEAF TOBACCO COMPANY, INC. 401(K) SAVINGS PLAN 2021 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2021-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2021-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2021-12-31 | $0 |
Total income from all sources (including contributions) | 2021-12-31 | $16,821,449 |
Total loss/gain on sale of assets | 2021-12-31 | $0 |
Total of all expenses incurred | 2021-12-31 | $11,682,573 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2021-12-31 | $11,645,360 |
Expenses. Certain deemed distributions of participant loans | 2021-12-31 | $12,438 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2021-12-31 | $4,607,948 |
Value of total assets at end of year | 2021-12-31 | $90,651,342 |
Value of total assets at beginning of year | 2021-12-31 | $85,512,466 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2021-12-31 | $24,775 |
Total interest from all sources | 2021-12-31 | $49,120 |
Total dividends received (eg from common stock, registered investment company shares) | 2021-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2021-12-31 | No |
Was this plan covered by a fidelity bond | 2021-12-31 | Yes |
Value of fidelity bond cover | 2021-12-31 | $10,000,000 |
If this is an individual account plan, was there a blackout period | 2021-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2021-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2021-12-31 | No |
Contributions received from participants | 2021-12-31 | $3,101,534 |
Participant contributions at end of year | 2021-12-31 | $929,075 |
Participant contributions at beginning of year | 2021-12-31 | $981,580 |
Participant contributions at end of year | 2021-12-31 | $151 |
Participant contributions at beginning of year | 2021-12-31 | $26,645 |
Income. Received or receivable in cash from other sources (including rollovers) | 2021-12-31 | $58,373 |
Other income not declared elsewhere | 2021-12-31 | $8,096 |
Administrative expenses (other) incurred | 2021-12-31 | $9,750 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2021-12-31 | No |
Value of net income/loss | 2021-12-31 | $5,138,876 |
Value of net assets at end of year (total assets less liabilities) | 2021-12-31 | $90,651,342 |
Value of net assets at beginning of year (total assets less liabilities) | 2021-12-31 | $85,512,466 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2021-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2021-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2021-12-31 | No |
Interest on participant loans | 2021-12-31 | $49,120 |
Value of interest in common/collective trusts at end of year | 2021-12-31 | $89,721,965 |
Value of interest in common/collective trusts at beginning of year | 2021-12-31 | $84,488,212 |
Net investment gain or loss from common/collective trusts | 2021-12-31 | $12,156,285 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2021-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2021-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2021-12-31 | No |
Contributions received in cash from employer | 2021-12-31 | $1,448,041 |
Employer contributions (assets) at end of year | 2021-12-31 | $151 |
Employer contributions (assets) at beginning of year | 2021-12-31 | $16,029 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2021-12-31 | $11,645,360 |
Contract administrator fees | 2021-12-31 | $15,025 |
Did the plan have assets held for investment | 2021-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2021-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2021-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2021-12-31 | Disclaimer |
Accountancy firm name | 2021-12-31 | CHERRY BEKAERT LLP |
Accountancy firm EIN | 2021-12-31 | 560574444 |
2020 : UNIVERSAL LEAF TOBACCO COMPANY, INC. 401(K) SAVINGS PLAN 2020 401k financial data | ||
Unrealized appreciation/depreciation of real estate assets | 2020-12-31 | $0 |
Unrealized appreciation/depreciation of other (non real estate) assets | 2020-12-31 | $0 |
Total unrealized appreciation/depreciation of assets | 2020-12-31 | $0 |
Total transfer of assets to this plan | 2020-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2020-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2020-12-31 | $0 |
Total income from all sources (including contributions) | 2020-12-31 | $13,543,136 |
Total loss/gain on sale of assets | 2020-12-31 | $0 |
Total of all expenses incurred | 2020-12-31 | $9,252,191 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2020-12-31 | $9,250,275 |
Expenses. Certain deemed distributions of participant loans | 2020-12-31 | $-11,514 |
Value of total corrective distributions | 2020-12-31 | $0 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2020-12-31 | $5,506,090 |
Value of total assets at end of year | 2020-12-31 | $85,512,466 |
Value of total assets at beginning of year | 2020-12-31 | $81,221,521 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2020-12-31 | $13,430 |
Total income from rents | 2020-12-31 | $0 |
Total interest from all sources | 2020-12-31 | $56,981 |
Total dividends received (eg from common stock, registered investment company shares) | 2020-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2020-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2020-12-31 | $0 |
Administrative expenses professional fees incurred | 2020-12-31 | $0 |
Was this plan covered by a fidelity bond | 2020-12-31 | Yes |
Value of fidelity bond cover | 2020-12-31 | $10,000,000 |
If this is an individual account plan, was there a blackout period | 2020-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2020-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2020-12-31 | No |
Amount of non-exempt transactions with any party-in-interest | 2020-12-31 | $0 |
Contributions received from participants | 2020-12-31 | $3,264,709 |
Participant contributions at end of year | 2020-12-31 | $981,580 |
Participant contributions at beginning of year | 2020-12-31 | $1,110,709 |
Participant contributions at end of year | 2020-12-31 | $26,645 |
Participant contributions at beginning of year | 2020-12-31 | $0 |
Income. Received or receivable in cash from other sources (including rollovers) | 2020-12-31 | $424,133 |
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries) | 2020-12-31 | $0 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2020-12-31 | $0 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2020-12-31 | $0 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2020-12-31 | $0 |
Other income not declared elsewhere | 2020-12-31 | $-289 |
Administrative expenses (other) incurred | 2020-12-31 | $13,430 |
Liabilities. Value of operating payables at beginning of year | 2020-12-31 | $0 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2020-12-31 | No |
Value of net income/loss | 2020-12-31 | $4,290,945 |
Value of net assets at end of year (total assets less liabilities) | 2020-12-31 | $85,512,466 |
Value of net assets at beginning of year (total assets less liabilities) | 2020-12-31 | $81,221,521 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2020-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2020-12-31 | No |
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year | 2020-12-31 | $0 |
Were any leases to which the plan was party in default or uncollectible | 2020-12-31 | No |
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year | 2020-12-31 | $0 |
Investment advisory and management fees | 2020-12-31 | $0 |
Interest on participant loans | 2020-12-31 | $56,981 |
Income. Interest from loans (other than to participants) | 2020-12-31 | $0 |
Interest earned on other investments | 2020-12-31 | $0 |
Income. Interest from US Government securities | 2020-12-31 | $0 |
Income. Interest from corporate debt instruments | 2020-12-31 | $0 |
Value of interest in common/collective trusts at end of year | 2020-12-31 | $84,488,212 |
Value of interest in common/collective trusts at beginning of year | 2020-12-31 | $80,110,812 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2020-12-31 | $0 |
Expenses. Payments to insurance carriers foe the provision of benefits | 2020-12-31 | $0 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2020-12-31 | $0 |
Net investment gain/loss from pooled separate accounts | 2020-12-31 | $0 |
Net investment gain or loss from common/collective trusts | 2020-12-31 | $7,980,354 |
Net gain/loss from 103.12 investment entities | 2020-12-31 | $0 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2020-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2020-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2020-12-31 | No |
Contributions received in cash from employer | 2020-12-31 | $1,817,248 |
Employer contributions (assets) at end of year | 2020-12-31 | $16,029 |
Employer contributions (assets) at beginning of year | 2020-12-31 | $0 |
Income. Dividends from preferred stock | 2020-12-31 | $0 |
Income. Dividends from common stock | 2020-12-31 | $0 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2020-12-31 | $9,250,275 |
Contract administrator fees | 2020-12-31 | $0 |
Liabilities. Value of benefit claims payable at beginning of year | 2020-12-31 | $0 |
Did the plan have assets held for investment | 2020-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2020-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2020-12-31 | No |
Aggregate proceeds on sale of assets | 2020-12-31 | $0 |
Aggregate carrying amount (costs) on sale of assets | 2020-12-31 | $0 |
Liabilities. Value of acquisition indebtedness at beginning of year | 2020-12-31 | $0 |
Opinion of an independent qualified public accountant for this plan | 2020-12-31 | Disclaimer |
Accountancy firm name | 2020-12-31 | CHERRY BEKAERT LLP |
Accountancy firm EIN | 2020-12-31 | 560574444 |
2019 : UNIVERSAL LEAF TOBACCO COMPANY, INC. 401(K) SAVINGS PLAN 2019 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2019-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2019-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2019-12-31 | $0 |
Total income from all sources (including contributions) | 2019-12-31 | $18,903,660 |
Total loss/gain on sale of assets | 2019-12-31 | $0 |
Total of all expenses incurred | 2019-12-31 | $8,199,899 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2019-12-31 | $8,211,425 |
Expenses. Certain deemed distributions of participant loans | 2019-12-31 | $-20,036 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2019-12-31 | $5,167,754 |
Value of total assets at end of year | 2019-12-31 | $81,221,521 |
Value of total assets at beginning of year | 2019-12-31 | $70,517,760 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2019-12-31 | $8,510 |
Total interest from all sources | 2019-12-31 | $65,790 |
Total dividends received (eg from common stock, registered investment company shares) | 2019-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2019-12-31 | No |
Was this plan covered by a fidelity bond | 2019-12-31 | Yes |
Value of fidelity bond cover | 2019-12-31 | $10,000,000 |
If this is an individual account plan, was there a blackout period | 2019-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2019-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2019-12-31 | No |
Contributions received from participants | 2019-12-31 | $3,271,420 |
Participant contributions at end of year | 2019-12-31 | $1,110,709 |
Participant contributions at beginning of year | 2019-12-31 | $1,122,254 |
Income. Received or receivable in cash from other sources (including rollovers) | 2019-12-31 | $66,757 |
Other income not declared elsewhere | 2019-12-31 | $3,973 |
Administrative expenses (other) incurred | 2019-12-31 | $8,510 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2019-12-31 | No |
Value of net income/loss | 2019-12-31 | $10,703,761 |
Value of net assets at end of year (total assets less liabilities) | 2019-12-31 | $81,221,521 |
Value of net assets at beginning of year (total assets less liabilities) | 2019-12-31 | $70,517,760 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2019-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2019-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2019-12-31 | No |
Interest on participant loans | 2019-12-31 | $65,790 |
Value of interest in common/collective trusts at end of year | 2019-12-31 | $80,110,812 |
Value of interest in common/collective trusts at beginning of year | 2019-12-31 | $69,395,506 |
Net investment gain or loss from common/collective trusts | 2019-12-31 | $13,666,143 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2019-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2019-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2019-12-31 | No |
Contributions received in cash from employer | 2019-12-31 | $1,829,577 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2019-12-31 | $8,211,425 |
Did the plan have assets held for investment | 2019-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2019-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2019-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2019-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2019-12-31 | Disclaimer |
Accountancy firm name | 2019-12-31 | PBMARES, LLP |
Accountancy firm EIN | 2019-12-31 | 540737372 |
2018 : UNIVERSAL LEAF TOBACCO COMPANY, INC. 401(K) SAVINGS PLAN 2018 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2018-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-12-31 | $0 |
Total income from all sources (including contributions) | 2018-12-31 | $763,773 |
Total loss/gain on sale of assets | 2018-12-31 | $0 |
Total of all expenses incurred | 2018-12-31 | $6,492,730 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2018-12-31 | $6,364,415 |
Expenses. Certain deemed distributions of participant loans | 2018-12-31 | $119,081 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2018-12-31 | $5,074,101 |
Value of total assets at end of year | 2018-12-31 | $70,517,760 |
Value of total assets at beginning of year | 2018-12-31 | $76,246,717 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2018-12-31 | $9,234 |
Total interest from all sources | 2018-12-31 | $58,255 |
Total dividends received (eg from common stock, registered investment company shares) | 2018-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2018-12-31 | No |
Was this plan covered by a fidelity bond | 2018-12-31 | Yes |
Value of fidelity bond cover | 2018-12-31 | $10,000,000 |
If this is an individual account plan, was there a blackout period | 2018-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2018-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2018-12-31 | No |
Contributions received from participants | 2018-12-31 | $3,149,330 |
Participant contributions at end of year | 2018-12-31 | $1,122,254 |
Participant contributions at beginning of year | 2018-12-31 | $1,060,760 |
Income. Received or receivable in cash from other sources (including rollovers) | 2018-12-31 | $60,600 |
Administrative expenses (other) incurred | 2018-12-31 | $9,234 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2018-12-31 | No |
Value of net income/loss | 2018-12-31 | $-5,728,957 |
Value of net assets at end of year (total assets less liabilities) | 2018-12-31 | $70,517,760 |
Value of net assets at beginning of year (total assets less liabilities) | 2018-12-31 | $76,246,717 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2018-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2018-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2018-12-31 | No |
Interest on participant loans | 2018-12-31 | $58,255 |
Value of interest in common/collective trusts at end of year | 2018-12-31 | $69,395,506 |
Value of interest in common/collective trusts at beginning of year | 2018-12-31 | $75,185,957 |
Net investment gain or loss from common/collective trusts | 2018-12-31 | $-4,368,583 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2018-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2018-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2018-12-31 | No |
Contributions received in cash from employer | 2018-12-31 | $1,864,171 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2018-12-31 | $6,364,415 |
Did the plan have assets held for investment | 2018-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2018-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2018-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2018-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2018-12-31 | Disclaimer |
Accountancy firm name | 2018-12-31 | PBMARES LLP |
Accountancy firm EIN | 2018-12-31 | 540737372 |
2017 : UNIVERSAL LEAF TOBACCO COMPANY, INC. 401(K) SAVINGS PLAN 2017 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2017-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2017-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2017-12-31 | $0 |
Total income from all sources (including contributions) | 2017-12-31 | $14,359,481 |
Total loss/gain on sale of assets | 2017-12-31 | $0 |
Total of all expenses incurred | 2017-12-31 | $2,861,343 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2017-12-31 | $2,793,138 |
Expenses. Certain deemed distributions of participant loans | 2017-12-31 | $58,155 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2017-12-31 | $4,602,467 |
Value of total assets at end of year | 2017-12-31 | $76,246,717 |
Value of total assets at beginning of year | 2017-12-31 | $64,748,579 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2017-12-31 | $10,050 |
Total interest from all sources | 2017-12-31 | $51,792 |
Total dividends received (eg from common stock, registered investment company shares) | 2017-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2017-12-31 | No |
Was this plan covered by a fidelity bond | 2017-12-31 | Yes |
Value of fidelity bond cover | 2017-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2017-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2017-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2017-12-31 | No |
Contributions received from participants | 2017-12-31 | $2,828,793 |
Participant contributions at end of year | 2017-12-31 | $1,060,760 |
Participant contributions at beginning of year | 2017-12-31 | $1,103,610 |
Income. Received or receivable in cash from other sources (including rollovers) | 2017-12-31 | $149,403 |
Other income not declared elsewhere | 2017-12-31 | $0 |
Administrative expenses (other) incurred | 2017-12-31 | $10,050 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2017-12-31 | No |
Value of net income/loss | 2017-12-31 | $11,498,138 |
Value of net assets at end of year (total assets less liabilities) | 2017-12-31 | $76,246,717 |
Value of net assets at beginning of year (total assets less liabilities) | 2017-12-31 | $64,748,579 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2017-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2017-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2017-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2017-12-31 | $0 |
Interest on participant loans | 2017-12-31 | $51,792 |
Value of interest in common/collective trusts at end of year | 2017-12-31 | $75,185,957 |
Value of interest in common/collective trusts at beginning of year | 2017-12-31 | $63,644,969 |
Net investment gain or loss from common/collective trusts | 2017-12-31 | $9,705,222 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2017-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2017-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2017-12-31 | No |
Contributions received in cash from employer | 2017-12-31 | $1,624,271 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2017-12-31 | $2,793,138 |
Did the plan have assets held for investment | 2017-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2017-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2017-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2017-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2017-12-31 | Disclaimer |
Accountancy firm name | 2017-12-31 | PBMARES LLP |
Accountancy firm EIN | 2017-12-31 | 540737372 |
2016 : UNIVERSAL LEAF TOBACCO COMPANY, INC. 401(K) SAVINGS PLAN 2016 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2016-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-12-31 | $0 |
Total income from all sources (including contributions) | 2016-12-31 | $8,813,009 |
Total loss/gain on sale of assets | 2016-12-31 | $0 |
Total of all expenses incurred | 2016-12-31 | $3,015,292 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2016-12-31 | $2,978,648 |
Expenses. Certain deemed distributions of participant loans | 2016-12-31 | $29,795 |
Value of total corrective distributions | 2016-12-31 | $0 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2016-12-31 | $4,277,092 |
Value of total assets at end of year | 2016-12-31 | $64,748,579 |
Value of total assets at beginning of year | 2016-12-31 | $58,950,862 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2016-12-31 | $6,849 |
Total interest from all sources | 2016-12-31 | $46,491 |
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 year | 2016-12-31 | No |
Was this plan covered by a fidelity bond | 2016-12-31 | Yes |
Value of fidelity bond cover | 2016-12-31 | $2,000,000 |
If this is an individual account plan, was there a blackout period | 2016-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2016-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2016-12-31 | No |
Contributions received from participants | 2016-12-31 | $2,676,189 |
Participant contributions at end of year | 2016-12-31 | $1,103,610 |
Participant contributions at beginning of year | 2016-12-31 | $1,023,918 |
Income. Received or receivable in cash from other sources (including rollovers) | 2016-12-31 | $47,088 |
Other income not declared elsewhere | 2016-12-31 | $2,167 |
Administrative expenses (other) incurred | 2016-12-31 | $6,849 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2016-12-31 | No |
Value of net income/loss | 2016-12-31 | $5,797,717 |
Value of net assets at end of year (total assets less liabilities) | 2016-12-31 | $64,748,579 |
Value of net assets at beginning of year (total assets less liabilities) | 2016-12-31 | $58,950,862 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2016-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2016-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2016-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2016-12-31 | $0 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2016-12-31 | $0 |
Interest on participant loans | 2016-12-31 | $46,491 |
Value of interest in common/collective trusts at end of year | 2016-12-31 | $63,644,969 |
Value of interest in common/collective trusts at beginning of year | 2016-12-31 | $57,630,477 |
Expenses. Payments to insurance carriers foe the provision of benefits | 2016-12-31 | $0 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2016-12-31 | $-1 |
Net investment gain or loss from common/collective trusts | 2016-12-31 | $4,487,260 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2016-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2016-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2016-12-31 | No |
Contributions received in cash from employer | 2016-12-31 | $1,553,815 |
Employer contributions (assets) at beginning of year | 2016-12-31 | $296,467 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2016-12-31 | $2,978,648 |
Did the plan have assets held for investment | 2016-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2016-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2016-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2016-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2016-12-31 | Qualified |
Accountancy firm name | 2016-12-31 | PBMARES, LLP |
Accountancy firm EIN | 2016-12-31 | 540737372 |
2015 : UNIVERSAL LEAF TOBACCO COMPANY, INC. 401(K) SAVINGS PLAN 2015 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2015-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-12-31 | $0 |
Total income from all sources (including contributions) | 2015-12-31 | $3,956,062 |
Total loss/gain on sale of assets | 2015-12-31 | $0 |
Total of all expenses incurred | 2015-12-31 | $4,285,405 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2015-12-31 | $4,181,648 |
Expenses. Certain deemed distributions of participant loans | 2015-12-31 | $58,498 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2015-12-31 | $4,405,029 |
Value of total assets at end of year | 2015-12-31 | $58,950,862 |
Value of total assets at beginning of year | 2015-12-31 | $59,280,205 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2015-12-31 | $45,259 |
Total interest from all sources | 2015-12-31 | $46,793 |
Total dividends received (eg from common stock, registered investment company shares) | 2015-12-31 | $0 |
Was this plan covered by a fidelity bond | 2015-12-31 | Yes |
Value of fidelity bond cover | 2015-12-31 | $2,000,000 |
If this is an individual account plan, was there a blackout period | 2015-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2015-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2015-12-31 | No |
Contributions received from participants | 2015-12-31 | $2,512,071 |
Participant contributions at end of year | 2015-12-31 | $1,023,918 |
Participant contributions at beginning of year | 2015-12-31 | $1,180,151 |
Income. Received or receivable in cash from other sources (including rollovers) | 2015-12-31 | $161,560 |
Other income not declared elsewhere | 2015-12-31 | $29,268 |
Administrative expenses (other) incurred | 2015-12-31 | $45,259 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-12-31 | No |
Value of net income/loss | 2015-12-31 | $-329,343 |
Value of net assets at end of year (total assets less liabilities) | 2015-12-31 | $58,950,862 |
Value of net assets at beginning of year (total assets less liabilities) | 2015-12-31 | $59,280,205 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2015-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2015-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2015-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2015-12-31 | $0 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2015-12-31 | $3,428,999 |
Interest on participant loans | 2015-12-31 | $46,793 |
Value of interest in common/collective trusts at end of year | 2015-12-31 | $57,630,477 |
Value of interest in common/collective trusts at beginning of year | 2015-12-31 | $54,317,128 |
Net investment gain or loss from common/collective trusts | 2015-12-31 | $-525,028 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2015-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2015-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2015-12-31 | No |
Contributions received in cash from employer | 2015-12-31 | $1,731,398 |
Employer contributions (assets) at end of year | 2015-12-31 | $296,467 |
Employer contributions (assets) at beginning of year | 2015-12-31 | $353,927 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2015-12-31 | $4,181,648 |
Did the plan have assets held for investment | 2015-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2015-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2015-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2015-12-31 | Disclaimer |
Accountancy firm name | 2015-12-31 | PBMARES, LLP |
Accountancy firm EIN | 2015-12-31 | 540737372 |
2014 : UNIVERSAL LEAF TOBACCO COMPANY, INC. 401(K) SAVINGS PLAN 2014 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2014-12-31 | $0 |
Total transfer of assets to this plan | 2014-12-31 | $5,788,160 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-12-31 | $0 |
Total income from all sources (including contributions) | 2014-12-31 | $7,528,685 |
Total loss/gain on sale of assets | 2014-12-31 | $0 |
Total of all expenses incurred | 2014-12-31 | $3,887,532 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2014-12-31 | $3,794,987 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2014-12-31 | $4,127,079 |
Value of total assets at end of year | 2014-12-31 | $59,280,205 |
Value of total assets at beginning of year | 2014-12-31 | $49,850,892 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2014-12-31 | $92,545 |
Total interest from all sources | 2014-12-31 | $48,854 |
Total dividends received (eg from common stock, registered investment company shares) | 2014-12-31 | $11,328 |
Total dividends received from registered investment company shares (eg mutual funds) | 2014-12-31 | $11,328 |
Was this plan covered by a fidelity bond | 2014-12-31 | Yes |
Value of fidelity bond cover | 2014-12-31 | $2,000,000 |
If this is an individual account plan, was there a blackout period | 2014-12-31 | Yes |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2014-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2014-12-31 | No |
Contributions received from participants | 2014-12-31 | $2,397,457 |
Participant contributions at end of year | 2014-12-31 | $1,180,151 |
Participant contributions at beginning of year | 2014-12-31 | $899,539 |
Income. Received or receivable in cash from other sources (including rollovers) | 2014-12-31 | $50,119 |
Other income not declared elsewhere | 2014-12-31 | $239 |
Administrative expenses (other) incurred | 2014-12-31 | $92,545 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-12-31 | No |
Value of net income/loss | 2014-12-31 | $3,641,153 |
Value of net assets at end of year (total assets less liabilities) | 2014-12-31 | $59,280,205 |
Value of net assets at beginning of year (total assets less liabilities) | 2014-12-31 | $49,850,892 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2014-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2014-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2014-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2014-12-31 | $3,428,999 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2014-12-31 | $2,798,143 |
Interest on participant loans | 2014-12-31 | $48,854 |
Value of interest in common/collective trusts at end of year | 2014-12-31 | $54,317,128 |
Value of interest in common/collective trusts at beginning of year | 2014-12-31 | $46,153,210 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2014-12-31 | $324,642 |
Net investment gain or loss from common/collective trusts | 2014-12-31 | $3,016,543 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2014-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2014-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2014-12-31 | No |
Contributions received in cash from employer | 2014-12-31 | $1,679,503 |
Employer contributions (assets) at end of year | 2014-12-31 | $353,927 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2014-12-31 | $3,794,987 |
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2014-12-31 | Yes |
Did the plan have assets held for investment | 2014-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2014-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2014-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2014-12-31 | Disclaimer |
Accountancy firm name | 2014-12-31 | PBMARES, LLP |
Accountancy firm EIN | 2014-12-31 | 540737372 |
2013 : UNIVERSAL LEAF TOBACCO COMPANY, INC. 401(K) SAVINGS PLAN 2013 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2013-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-12-31 | $0 |
Total income from all sources (including contributions) | 2013-12-31 | $10,772,937 |
Total loss/gain on sale of assets | 2013-12-31 | $16,250 |
Total of all expenses incurred | 2013-12-31 | $2,199,390 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2013-12-31 | $2,166,858 |
Expenses. Certain deemed distributions of participant loans | 2013-12-31 | $4,618 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2013-12-31 | $3,155,223 |
Value of total assets at end of year | 2013-12-31 | $49,850,892 |
Value of total assets at beginning of year | 2013-12-31 | $41,277,345 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2013-12-31 | $27,914 |
Total interest from all sources | 2013-12-31 | $40,625 |
Total dividends received (eg from common stock, registered investment company shares) | 2013-12-31 | $122,714 |
Total dividends received from registered investment company shares (eg mutual funds) | 2013-12-31 | $122,714 |
Was this plan covered by a fidelity bond | 2013-12-31 | Yes |
Value of fidelity bond cover | 2013-12-31 | $2,000,000 |
If this is an individual account plan, was there a blackout period | 2013-12-31 | Yes |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2013-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2013-12-31 | No |
Contributions received from participants | 2013-12-31 | $1,971,005 |
Participant contributions at end of year | 2013-12-31 | $899,539 |
Participant contributions at beginning of year | 2013-12-31 | $920,039 |
Income. Received or receivable in cash from other sources (including rollovers) | 2013-12-31 | $87,451 |
Administrative expenses (other) incurred | 2013-12-31 | $27,914 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-12-31 | No |
Value of net income/loss | 2013-12-31 | $8,573,547 |
Value of net assets at end of year (total assets less liabilities) | 2013-12-31 | $49,850,892 |
Value of net assets at beginning of year (total assets less liabilities) | 2013-12-31 | $41,277,345 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2013-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2013-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2013-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2013-12-31 | $2,798,143 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2013-12-31 | $36,005,976 |
Interest on participant loans | 2013-12-31 | $40,625 |
Value of interest in common/collective trusts at end of year | 2013-12-31 | $46,153,210 |
Value of interest in common/collective trusts at beginning of year | 2013-12-31 | $4,351,330 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2013-12-31 | $2,622,062 |
Net investment gain or loss from common/collective trusts | 2013-12-31 | $4,816,063 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2013-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2013-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2013-12-31 | No |
Contributions received in cash from employer | 2013-12-31 | $1,096,767 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2013-12-31 | $2,166,858 |
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2013-12-31 | Yes |
Did the plan have assets held for investment | 2013-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2013-12-31 | No |
Aggregate proceeds on sale of assets | 2013-12-31 | $5,127,063 |
Aggregate carrying amount (costs) on sale of assets | 2013-12-31 | $5,110,813 |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2013-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2013-12-31 | Disclaimer |
Accountancy firm name | 2013-12-31 | PBMARES, LLP |
Accountancy firm EIN | 2013-12-31 | 540737372 |
2012 : UNIVERSAL LEAF TOBACCO COMPANY, INC. 401(K) SAVINGS PLAN 2012 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2012-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-12-31 | $0 |
Total income from all sources (including contributions) | 2012-12-31 | $7,861,061 |
Total loss/gain on sale of assets | 2012-12-31 | $0 |
Total of all expenses incurred | 2012-12-31 | $4,265,224 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-12-31 | $4,231,590 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-12-31 | $3,019,550 |
Value of total assets at end of year | 2012-12-31 | $41,277,345 |
Value of total assets at beginning of year | 2012-12-31 | $37,615,477 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-12-31 | $33,634 |
Total interest from all sources | 2012-12-31 | $40,723 |
Total dividends received (eg from common stock, registered investment company shares) | 2012-12-31 | $431,159 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2012-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2012-12-31 | $431,159 |
Administrative expenses professional fees incurred | 2012-12-31 | $33,634 |
Was this plan covered by a fidelity bond | 2012-12-31 | Yes |
Value of fidelity bond cover | 2012-12-31 | $20,000,000 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2012-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2012-12-31 | No |
Contributions received from participants | 2012-12-31 | $1,908,570 |
Participant contributions at end of year | 2012-12-31 | $920,039 |
Participant contributions at beginning of year | 2012-12-31 | $821,042 |
Income. Received or receivable in cash from other sources (including rollovers) | 2012-12-31 | $49,882 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-12-31 | No |
Value of net income/loss | 2012-12-31 | $3,595,837 |
Value of net assets at end of year (total assets less liabilities) | 2012-12-31 | $41,277,345 |
Value of net assets at beginning of year (total assets less liabilities) | 2012-12-31 | $37,615,477 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2012-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2012-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2012-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2012-12-31 | $36,005,976 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2012-12-31 | $32,405,595 |
Value of interest in common/collective trusts at end of year | 2012-12-31 | $4,351,330 |
Value of interest in common/collective trusts at beginning of year | 2012-12-31 | $4,388,840 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2012-12-31 | $40,723 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2012-12-31 | $4,369,629 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2012-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2012-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2012-12-31 | No |
Contributions received in cash from employer | 2012-12-31 | $1,061,098 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2012-12-31 | $4,231,590 |
Did the plan have assets held for investment | 2012-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2012-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2012-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2012-12-31 | Disclaimer |
Accountancy firm name | 2012-12-31 | PBMARES, LLP |
Accountancy firm EIN | 2012-12-31 | 540737372 |
2011 : UNIVERSAL LEAF TOBACCO COMPANY, INC. 401(K) SAVINGS PLAN 2011 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2011-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-12-31 | $0 |
Total income from all sources (including contributions) | 2011-12-31 | $2,840,875 |
Total loss/gain on sale of assets | 2011-12-31 | $0 |
Total of all expenses incurred | 2011-12-31 | $6,455,151 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-12-31 | $6,436,123 |
Value of total corrective distributions | 2011-12-31 | $0 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-12-31 | $3,255,536 |
Value of total assets at end of year | 2011-12-31 | $37,615,477 |
Value of total assets at beginning of year | 2011-12-31 | $41,229,753 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-12-31 | $19,028 |
Total interest from all sources | 2011-12-31 | $45,429 |
Total dividends received (eg from common stock, registered investment company shares) | 2011-12-31 | $330,478 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2011-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2011-12-31 | $330,478 |
Administrative expenses professional fees incurred | 2011-12-31 | $19,028 |
Was this plan covered by a fidelity bond | 2011-12-31 | Yes |
Value of fidelity bond cover | 2011-12-31 | $20,000,000 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2011-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2011-12-31 | No |
Contributions received from participants | 2011-12-31 | $2,070,474 |
Participant contributions at end of year | 2011-12-31 | $821,042 |
Participant contributions at beginning of year | 2011-12-31 | $1,108,563 |
Participant contributions at end of year | 2011-12-31 | $0 |
Participant contributions at beginning of year | 2011-12-31 | $0 |
Income. Received or receivable in cash from other sources (including rollovers) | 2011-12-31 | $17,373 |
Total non interest bearing cash at end of year | 2011-12-31 | $0 |
Total non interest bearing cash at beginning of year | 2011-12-31 | $2,369 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-12-31 | No |
Value of net income/loss | 2011-12-31 | $-3,614,276 |
Value of net assets at end of year (total assets less liabilities) | 2011-12-31 | $37,615,477 |
Value of net assets at beginning of year (total assets less liabilities) | 2011-12-31 | $41,229,753 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2011-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2011-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2011-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2011-12-31 | $32,405,595 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2011-12-31 | $35,728,695 |
Value of interest in common/collective trusts at end of year | 2011-12-31 | $4,388,840 |
Value of interest in common/collective trusts at beginning of year | 2011-12-31 | $4,390,126 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2011-12-31 | $45,429 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2011-12-31 | $-790,568 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2011-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2011-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2011-12-31 | No |
Contributions received in cash from employer | 2011-12-31 | $1,167,689 |
Employer contributions (assets) at end of year | 2011-12-31 | $0 |
Employer contributions (assets) at beginning of year | 2011-12-31 | $0 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2011-12-31 | $6,436,123 |
Did the plan have assets held for investment | 2011-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2011-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2011-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2011-12-31 | Disclaimer |
Accountancy firm name | 2011-12-31 | WITT MARES |
Accountancy firm EIN | 2011-12-31 | 541184709 |
2010 : UNIVERSAL LEAF TOBACCO COMPANY, INC. 401(K) SAVINGS PLAN 2010 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2010-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2010-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2010-12-31 | $0 |
Total income from all sources (including contributions) | 2010-12-31 | $8,025,797 |
Total loss/gain on sale of assets | 2010-12-31 | $0 |
Total of all expenses incurred | 2010-12-31 | $4,350,956 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2010-12-31 | $4,316,100 |
Value of total corrective distributions | 2010-12-31 | $0 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2010-12-31 | $3,935,619 |
Value of total assets at end of year | 2010-12-31 | $41,229,753 |
Value of total assets at beginning of year | 2010-12-31 | $37,526,351 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2010-12-31 | $34,856 |
Total interest from all sources | 2010-12-31 | $407,791 |
Total dividends received (eg from common stock, registered investment company shares) | 2010-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2010-12-31 | No |
Administrative expenses professional fees incurred | 2010-12-31 | $34,856 |
Was this plan covered by a fidelity bond | 2010-12-31 | Yes |
Value of fidelity bond cover | 2010-12-31 | $20,000,000 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2010-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2010-12-31 | No |
Contributions received from participants | 2010-12-31 | $2,433,984 |
Participant contributions at end of year | 2010-12-31 | $1,108,563 |
Participant contributions at beginning of year | 2010-12-31 | $898,154 |
Participant contributions at end of year | 2010-12-31 | $0 |
Participant contributions at beginning of year | 2010-12-31 | $175,609 |
Income. Received or receivable in cash from other sources (including rollovers) | 2010-12-31 | $131,192 |
Total non interest bearing cash at end of year | 2010-12-31 | $2,369 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2010-12-31 | No |
Value of net income/loss | 2010-12-31 | $3,674,841 |
Value of net assets at end of year (total assets less liabilities) | 2010-12-31 | $41,229,753 |
Value of net assets at beginning of year (total assets less liabilities) | 2010-12-31 | $37,526,351 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2010-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2010-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2010-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2010-12-31 | $35,728,695 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2010-12-31 | $31,088,033 |
Value of interest in common/collective trusts at end of year | 2010-12-31 | $4,390,126 |
Value of interest in common/collective trusts at beginning of year | 2010-12-31 | $5,247,777 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2010-12-31 | $407,791 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2010-12-31 | $3,682,387 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2010-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2010-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2010-12-31 | No |
Contributions received in cash from employer | 2010-12-31 | $1,370,443 |
Employer contributions (assets) at end of year | 2010-12-31 | $0 |
Employer contributions (assets) at beginning of year | 2010-12-31 | $116,778 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2010-12-31 | $4,316,100 |
Did the plan have assets held for investment | 2010-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2010-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2010-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2010-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2010-12-31 | Disclaimer |
Accountancy firm name | 2010-12-31 | WITT MARES |
Accountancy firm EIN | 2010-12-31 | 541184709 |
2009 : UNIVERSAL LEAF TOBACCO COMPANY, INC. 401(K) SAVINGS PLAN 2009 401k financial data | ||
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2009-12-31 | $0 |
2022: UNIVERSAL LEAF TOBACCO COMPANY, INC. 401(K) SAVINGS PLAN 2022 form 5500 responses | ||
---|---|---|
2022-01-01 | Type of plan entity | Single employer plan |
2022-01-01 | This submission is the final filing | No |
2022-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2022-01-01 | Plan is a collectively bargained plan | No |
2022-01-01 | Plan funding arrangement – Trust | Yes |
2022-01-01 | Plan benefit arrangement - Trust | Yes |
2021: UNIVERSAL LEAF TOBACCO COMPANY, INC. 401(K) SAVINGS PLAN 2021 form 5500 responses | ||
2021-01-01 | Type of plan entity | Single employer plan |
2021-01-01 | This submission is the final filing | No |
2021-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2021-01-01 | Plan is a collectively bargained plan | No |
2021-01-01 | Plan funding arrangement – Trust | Yes |
2021-01-01 | Plan benefit arrangement - Trust | Yes |
2020: UNIVERSAL LEAF TOBACCO COMPANY, INC. 401(K) SAVINGS PLAN 2020 form 5500 responses | ||
2020-01-01 | Type of plan entity | Single employer plan |
2020-01-01 | This submission is the final filing | No |
2020-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2020-01-01 | Plan is a collectively bargained plan | No |
2020-01-01 | Plan funding arrangement – Trust | Yes |
2020-01-01 | Plan benefit arrangement - Trust | Yes |
2019: UNIVERSAL LEAF TOBACCO COMPANY, INC. 401(K) SAVINGS PLAN 2019 form 5500 responses | ||
2019-01-01 | Type of plan entity | Single employer plan |
2019-01-01 | Submission has been amended | No |
2019-01-01 | This submission is the final filing | No |
2019-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2019-01-01 | Plan is a collectively bargained plan | No |
2019-01-01 | Plan funding arrangement – Trust | Yes |
2019-01-01 | Plan benefit arrangement - Trust | Yes |
2018: UNIVERSAL LEAF TOBACCO COMPANY, INC. 401(K) SAVINGS PLAN 2018 form 5500 responses | ||
2018-01-01 | Type of plan entity | Single employer plan |
2018-01-01 | Submission has been amended | No |
2018-01-01 | This submission is the final filing | No |
2018-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2018-01-01 | Plan is a collectively bargained plan | No |
2018-01-01 | Plan funding arrangement – Trust | Yes |
2018-01-01 | Plan benefit arrangement - Trust | Yes |
2017: UNIVERSAL LEAF TOBACCO COMPANY, INC. 401(K) SAVINGS PLAN 2017 form 5500 responses | ||
2017-01-01 | Type of plan entity | Single employer plan |
2017-01-01 | Submission has been amended | Yes |
2017-01-01 | This submission is the final filing | No |
2017-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2017-01-01 | Plan is a collectively bargained plan | No |
2017-01-01 | Plan funding arrangement – Trust | Yes |
2017-01-01 | Plan benefit arrangement - Trust | Yes |
2016: UNIVERSAL LEAF TOBACCO COMPANY, INC. 401(K) SAVINGS PLAN 2016 form 5500 responses | ||
2016-01-01 | Type of plan entity | Single employer plan |
2016-01-01 | Submission has been amended | No |
2016-01-01 | This submission is the final filing | No |
2016-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2016-01-01 | Plan is a collectively bargained plan | No |
2016-01-01 | Plan funding arrangement – Trust | Yes |
2016-01-01 | Plan benefit arrangement - Trust | Yes |
2015: UNIVERSAL LEAF TOBACCO COMPANY, INC. 401(K) SAVINGS PLAN 2015 form 5500 responses | ||
2015-01-01 | Type of plan entity | Single employer plan |
2015-01-01 | Submission has been amended | No |
2015-01-01 | This submission is the final filing | No |
2015-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2015-01-01 | Plan is a collectively bargained plan | No |
2015-01-01 | Plan funding arrangement – Trust | Yes |
2015-01-01 | Plan benefit arrangement - Trust | Yes |
2014: UNIVERSAL LEAF TOBACCO COMPANY, INC. 401(K) SAVINGS PLAN 2014 form 5500 responses | ||
2014-01-01 | Type of plan entity | Single employer plan |
2014-01-01 | Submission has been amended | No |
2014-01-01 | This submission is the final filing | No |
2014-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2014-01-01 | Plan is a collectively bargained plan | No |
2014-01-01 | Plan funding arrangement – Trust | Yes |
2014-01-01 | Plan benefit arrangement - Trust | Yes |
2013: UNIVERSAL LEAF TOBACCO COMPANY, INC. 401(K) SAVINGS PLAN 2013 form 5500 responses | ||
2013-01-01 | Type of plan entity | Single employer plan |
2013-01-01 | Submission has been amended | No |
2013-01-01 | This submission is the final filing | No |
2013-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2013-01-01 | Plan is a collectively bargained plan | No |
2013-01-01 | Plan funding arrangement – Trust | Yes |
2013-01-01 | Plan benefit arrangement - Trust | Yes |
2012: UNIVERSAL LEAF TOBACCO COMPANY, INC. 401(K) SAVINGS PLAN 2012 form 5500 responses | ||
2012-01-01 | Type of plan entity | Single employer plan |
2012-01-01 | Submission has been amended | No |
2012-01-01 | This submission is the final filing | No |
2012-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2012-01-01 | Plan is a collectively bargained plan | No |
2012-01-01 | Plan funding arrangement – Trust | Yes |
2012-01-01 | Plan benefit arrangement - Trust | Yes |
2011: UNIVERSAL LEAF TOBACCO COMPANY, INC. 401(K) SAVINGS PLAN 2011 form 5500 responses | ||
2011-01-01 | Type of plan entity | Single employer plan |
2011-01-01 | Submission has been amended | No |
2011-01-01 | This submission is the final filing | No |
2011-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2011-01-01 | Plan is a collectively bargained plan | No |
2011-01-01 | Plan funding arrangement – Trust | Yes |
2011-01-01 | Plan benefit arrangement - Trust | Yes |
2010: UNIVERSAL LEAF TOBACCO COMPANY, INC. 401(K) SAVINGS PLAN 2010 form 5500 responses | ||
2010-01-01 | Type of plan entity | Single employer plan |
2010-01-01 | Submission has been amended | No |
2010-01-01 | This submission is the final filing | No |
2010-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2010-01-01 | Plan is a collectively bargained plan | No |
2010-01-01 | Plan funding arrangement – Trust | Yes |
2010-01-01 | Plan benefit arrangement - Trust | Yes |
2009: UNIVERSAL LEAF TOBACCO COMPANY, INC. 401(K) SAVINGS PLAN 2009 form 5500 responses | ||
2009-01-01 | Type of plan entity | Single employer plan |
2009-01-01 | Submission has been amended | No |
2009-01-01 | This submission is the final filing | No |
2009-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2009-01-01 | Plan is a collectively bargained plan | No |
2009-01-01 | Plan funding arrangement – Trust | Yes |
2009-01-01 | Plan benefit arrangement - Trust | Yes |