401k Plan data: SELECT WINES, INC. 401K PS PLAN plan

SELECT WINES, INC. 401K PS PLAN 401k Plan overview

Plan Name	SELECT WINES, INC. 401K PS PLAN
Plan identification number	001

SELECT WINES, INC. 401K PS PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

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

401k Sponsoring company profile

SELECT WINES, INC. has sponsored the creation of one or more 401k plans.

Company Name: SELECT WINES, INC.

Employer identification number (EIN): 541390396

NAIC Classification: 424800

Additional information about SELECT WINES, INC.

Jurisdiction of Incorporation: Virginia Secretary of State

Incorporation Date: 1986-10-15

Company Identification Number: 0293823

Legal Registered Office Address: 14000 WILLARD ROAD

CHANTILLY
United States of America (USA)
20151

More information about SELECT WINES, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SELECT WINES, INC. 401K PS PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2022-01-01 ROBIN A. HART 2023-09-06
001 2021-01-01 ROBIN A. HART 2022-05-17 ROBIN A. HART 2022-05-17
001 2020-01-01 ROBIN A. HART 2021-07-22
001 2019-01-01 ROBIN A. HART 2020-06-23
001 2018-01-01 ROBIN HART 2019-06-28
001 2017-01-01 ROBIN HART 2018-06-27 ROBIN HART 2018-06-27
001 2016-01-01 ROBIN HART 2017-06-15 REGGIE ROBERTS 2017-06-15
001 2015-01-01 ROBIN HART 2016-06-29
001 2014-01-01 ROBIN HART REGGIE ROBERTS 2015-07-14
001 2013-01-01 ROBIN HART 2014-05-16 REGGIE ROBERTS 2014-05-16
001 2012-01-01 ROBIN HART 2013-04-18 REGGIE ROBERTS 2013-04-18
001 2011-01-01 ROBIN HART 2012-05-21 REGGIE ROBERTS 2012-05-21
001 2010-01-01 ROBIN HART 2011-05-13 REGGIE ROBERTS 2011-05-13

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2022-01-01	ROBIN A. HART	2023-09-06
001	2021-01-01	ROBIN A. HART	2022-05-17	ROBIN A. HART	2022-05-17
001	2020-01-01	ROBIN A. HART	2021-07-22
001	2019-01-01	ROBIN A. HART	2020-06-23
001	2018-01-01	ROBIN HART	2019-06-28
001	2017-01-01	ROBIN HART	2018-06-27	ROBIN HART	2018-06-27
001	2016-01-01	ROBIN HART	2017-06-15	REGGIE ROBERTS	2017-06-15
001	2015-01-01	ROBIN HART	2016-06-29
001	2014-01-01	ROBIN HART		REGGIE ROBERTS	2015-07-14
001	2013-01-01	ROBIN HART	2014-05-16	REGGIE ROBERTS	2014-05-16
001	2012-01-01	ROBIN HART	2013-04-18	REGGIE ROBERTS	2013-04-18
001	2011-01-01	ROBIN HART	2012-05-21	REGGIE ROBERTS	2012-05-21
001	2010-01-01	ROBIN HART	2011-05-13	REGGIE ROBERTS	2011-05-13

Plan Statistics for SELECT WINES, INC. 401K PS PLAN

401k plan membership statisitcs for SELECT WINES, INC. 401K PS PLAN

Measure Date Value
2014: SELECT WINES, INC. 401K PS PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 55
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 49
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 5
Total of all active and inactive participants 2014-01-01 54
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 54
Number of participants with account balances 2014-01-01 49
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 5

Measure	Date	Value
2014: SELECT WINES, INC. 401K PS PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	55
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	49
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	5
Total of all active and inactive participants	2014-01-01	54
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	54
Number of participants with account balances	2014-01-01	49
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	5

Financial Data on SELECT WINES, INC. 401K PS PLAN

Measure	Date	Value
2014 : SELECT WINES, INC. 401K PS PLAN 2014 401k financial data
Transfers to/from the plan	2014-12-31	$0
Total income from all sources	2014-12-31	$332,748
Expenses. Total of all expenses incurred	2014-12-31	$240,825
Benefits paid (including direct rollovers)	2014-12-31	$240,371
Total plan assets at end of year	2014-12-31	$3,517,329
Total plan assets at beginning of year	2014-12-31	$3,425,406
Value of fidelity bond covering the plan	2014-12-31	$500,000
Total contributions received or receivable from participants	2014-12-31	$140,591
Expenses. Other expenses not covered elsewhere	2014-12-31	$454
Contributions received from other sources (not participants or employers)	2014-12-31	$0
Other income received	2014-12-31	$138,557
Net income (gross income less expenses)	2014-12-31	$91,923
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$3,517,329
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$3,425,406
Assets. Value of participant loans	2014-12-31	$121,871
Total contributions received or receivable from employer(s)	2014-12-31	$53,600
Value of certain deemed distributions of participant loans	2014-12-31	$0
Value of corrective distributions	2014-12-31	$0
Funding deficiency by the employer to the plan for this plan year	2014-12-31	$0
Minimum employer required contribution for this plan year	2014-12-31	$0
Amount contributed by the employer to the plan for this plan year	2014-12-31	$0

Form 5500 Responses for SELECT WINES, INC. 401K PS PLAN

2014: SELECT WINES, INC. 401K PS 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 – Insurance	Yes
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement – Insurance	Yes

Insurance Providers Used on plan

HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )

Policy contract number

GA-833758

Policy instance

Insurance contract or identification number	GA-833758
Number of Individuals Covered	49
Insurance policy start date	2014-01-01
Insurance policy end date	2014-12-31
Total amount of commissions paid to insurance broker	USD $35,427
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $35,427
Insurance broker organization code?	3
Insurance broker name	SBHU LIFE AGENCY INC

Was this data useful?

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

Information Disclaimer

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

See full terms and conditions

Company Name:	SELECT WINES, INC.
Employer identification number (EIN):	541390396
NAIC Classification:	424800

Jurisdiction of Incorporation:	Virginia Secretary of State
Incorporation Date:	1986-10-15
Company Identification Number:	0293823
Legal Registered Office Address:	14000 WILLARD ROAD CHANTILLY United States of America (USA) 20151