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Plan Name | UNIVERSAL LEAF TOBACCO CO INC HOURLY MONEY PURCHASE PENSION PLAN |
Plan identification number | 006 |
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 |
---|---|---|---|---|---|
006 | 2013-01-01 | BETTY B. GRANT | 2014-07-16 | BETTY B. GRANT | 2014-07-16 |
006 | 2012-01-01 | BETTY B. GRANT | 2013-07-23 | BETTY B. GRANT | 2013-07-23 |
006 | 2011-01-01 | BETTY B. GRANT | BETTY B. GRANT | 2012-08-15 | |
006 | 2009-01-01 | BETTY B. GRANT | BETTY B. GRANT | 2012-08-14 | |
006 | 2009-01-01 | BETTY B. GRANT | BETTY B. GRANT | 2012-08-14 | |
006 | 2009-01-01 | BETTY B. GRANT | BETTY B. GRANT | 2012-08-15 |
Measure | Date | Value |
---|---|---|
2011: UNIVERSAL LEAF TOBACCO CO INC HOURLY MONEY PURCHASE PENSION PLAN 2011 401k membership | ||
Total participants, beginning-of-year | 2011-01-01 | 26 |
Number of other retired or separated participants entitled to future benefits | 2011-01-01 | 26 |
Total of all active and inactive participants | 2011-01-01 | 26 |
Total participants | 2011-01-01 | 26 |
2009: UNIVERSAL LEAF TOBACCO CO INC HOURLY MONEY PURCHASE PENSION PLAN 2009 401k membership | ||
Total participants, beginning-of-year | 2009-01-01 | 26 |
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 | 26 |
Total of all active and inactive participants | 2009-01-01 | 26 |
Total participants | 2009-01-01 | 26 |
Measure | Date | Value |
---|---|---|
2011 : UNIVERSAL LEAF TOBACCO CO INC HOURLY MONEY PURCHASE PENSION 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 | $244 |
Total loss/gain on sale of assets | 2011-12-31 | $0 |
Total of all expenses incurred | 2011-12-31 | $20 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-12-31 | $0 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-12-31 | $0 |
Value of total assets at end of year | 2011-12-31 | $9,402 |
Value of total assets at beginning of year | 2011-12-31 | $8,012 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-12-31 | $20 |
Total interest from all sources | 2011-12-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2011-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2011-12-31 | Yes |
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan | 2011-12-31 | $0 |
Administrative expenses professional fees incurred | 2011-12-31 | $20 |
Was this plan covered by a fidelity bond | 2011-12-31 | Yes |
Value of fidelity bond cover | 2011-12-31 | $20,000,000 |
If this is an individual account plan, was there a blackout period | 2011-12-31 | No |
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 |
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 | $224 |
Value of net assets at end of year (total assets less liabilities) | 2011-12-31 | $9,402 |
Value of net assets at beginning of year (total assets less liabilities) | 2011-12-31 | $8,012 |
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 master investment trust accounts at end of year | 2011-12-31 | $9,402 |
Value of interest in master investment trust accounts at beginning of year | 2011-12-31 | $8,012 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2011-12-31 | Yes |
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 |
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 | 2011-12-31 | No |
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 |
2010 : UNIVERSAL LEAF TOBACCO CO INC HOURLY MONEY PURCHASE PENSION 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 | $1,183 |
Total loss/gain on sale of assets | 2010-12-31 | $0 |
Total of all expenses incurred | 2010-12-31 | $16 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2010-12-31 | $0 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2010-12-31 | $0 |
Value of total assets at end of year | 2010-12-31 | $9,178 |
Value of total assets at beginning of year | 2010-12-31 | $8,012 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2010-12-31 | $16 |
Total interest from all sources | 2010-12-31 | $0 |
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 | Yes |
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan | 2010-12-31 | $0 |
Administrative expenses professional fees incurred | 2010-12-31 | $16 |
Was this plan covered by a fidelity bond | 2010-12-31 | Yes |
Value of fidelity bond cover | 2010-12-31 | $20,000,000 |
If this is an individual account plan, was there a blackout period | 2010-12-31 | No |
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 |
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 | $1,167 |
Value of net assets at end of year (total assets less liabilities) | 2010-12-31 | $9,178 |
Value of net assets at beginning of year (total assets less liabilities) | 2010-12-31 | $8,012 |
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 master investment trust accounts at end of year | 2010-12-31 | $9,178 |
Value of interest in master investment trust accounts at beginning of year | 2010-12-31 | $8,012 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2010-12-31 | Yes |
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 |
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 | 2010-12-31 | No |
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 |
2009 : UNIVERSAL LEAF TOBACCO CO INC HOURLY MONEY PURCHASE PENSION 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 |
2011: UNIVERSAL LEAF TOBACCO CO INC HOURLY MONEY PURCHASE PENSION 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 | Yes |
2011-01-01 | Plan funding arrangement – Trust | Yes |
2011-01-01 | Plan benefit arrangement - Trust | Yes |
2009: UNIVERSAL LEAF TOBACCO CO INC HOURLY MONEY PURCHASE PENSION 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 | Yes |
2009-01-01 | Plan funding arrangement – Trust | Yes |
2009-01-01 | Plan benefit arrangement - Trust | Yes |