401k Plan data: EPES CARRIERS, INC. GROUP HEALTH PLAN plan

EPES CARRIERS, INC. GROUP HEALTH PLAN 401k Plan overview

Plan Name	EPES CARRIERS, INC. GROUP HEALTH PLAN
Plan identification number	506

EPES CARRIERS, INC. GROUP HEALTH PLAN Benefits

401k Plan Type	Welfare Benefit
Plan Features/Benefits	Health (other than dental or vision)

401k Sponsoring company profile

EPES CARRIERS, INC. has sponsored the creation of one or more 401k plans.

Company Name: EPES CARRIERS, INC.

Employer identification number (EIN): 541450937

NAIC Classification: 484120
NAIC Description: General Freight Trucking, Long-Distance

Additional information about EPES CARRIERS, INC.

Jurisdiction of Incorporation: Virginia Secretary of State

Incorporation Date: 1987-07-01

Company Identification Number: 0305941

Legal Registered Office Address: ATTORNEY AT LAW
5511 STAPLES MILL ROAD
RICHMOND
United States of America (USA)
23228

More information about EPES CARRIERS, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan EPES CARRIERS, INC. GROUP HEALTH PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
506 2018-01-01 RICHARD KUEHN
506 2017-01-01 RICHARD KUEHN
506 2016-01-01 RICHARD KUEHN
506 2015-01-01 RICHARD KUEHN
506 2014-01-01 RICHARD KUEHN
506 2013-01-01 RICHARD KUEHN

Plan id#	Filing Submission Date	Name of Administrator
506	2018-01-01	RICHARD KUEHN
506	2017-01-01	RICHARD KUEHN
506	2016-01-01	RICHARD KUEHN
506	2015-01-01	RICHARD KUEHN
506	2014-01-01	RICHARD KUEHN
506	2013-01-01	RICHARD KUEHN

Plan Statistics for EPES CARRIERS, INC. GROUP HEALTH PLAN

401k plan membership statisitcs for EPES CARRIERS, INC. GROUP HEALTH PLAN

Measure Date Value
2018: EPES CARRIERS, INC. GROUP HEALTH PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 1,490
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 0
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 0
Total of all active and inactive participants 2018-01-01 0
2017: EPES CARRIERS, INC. GROUP HEALTH PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 1,426
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 1,476
Number of retired or separated participants receiving benefits 2017-01-01 14
Number of other retired or separated participants entitled to future benefits 2017-01-01 0
Total of all active and inactive participants 2017-01-01 1,490
2016: EPES CARRIERS, INC. GROUP HEALTH PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 1,199
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 1,216
Number of retired or separated participants receiving benefits 2016-01-01 4
Number of other retired or separated participants entitled to future benefits 2016-01-01 0
Total of all active and inactive participants 2016-01-01 1,220
2015: EPES CARRIERS, INC. GROUP HEALTH PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 1,230
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 967
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 0
Total of all active and inactive participants 2015-01-01 967
2014: EPES CARRIERS, INC. GROUP HEALTH PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 1,145
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 1,125
Number of retired or separated participants receiving benefits 2014-01-01 6
Number of other retired or separated participants entitled to future benefits 2014-01-01 0
Total of all active and inactive participants 2014-01-01 1,131
2013: EPES CARRIERS, INC. GROUP HEALTH PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 1,452
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 1,162
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 0
Total of all active and inactive participants 2013-01-01 1,162

Measure	Date	Value
2018: EPES CARRIERS, INC. GROUP HEALTH PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	1,490
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	0
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	0
Total of all active and inactive participants	2018-01-01	0
2017: EPES CARRIERS, INC. GROUP HEALTH PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	1,426
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	1,476
Number of retired or separated participants receiving benefits	2017-01-01	14
Number of other retired or separated participants entitled to future benefits	2017-01-01	0
Total of all active and inactive participants	2017-01-01	1,490
2016: EPES CARRIERS, INC. GROUP HEALTH PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	1,199
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	1,216
Number of retired or separated participants receiving benefits	2016-01-01	4
Number of other retired or separated participants entitled to future benefits	2016-01-01	0
Total of all active and inactive participants	2016-01-01	1,220
2015: EPES CARRIERS, INC. GROUP HEALTH PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	1,230
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	967
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	0
Total of all active and inactive participants	2015-01-01	967
2014: EPES CARRIERS, INC. GROUP HEALTH PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	1,145
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	1,125
Number of retired or separated participants receiving benefits	2014-01-01	6
Number of other retired or separated participants entitled to future benefits	2014-01-01	0
Total of all active and inactive participants	2014-01-01	1,131
2013: EPES CARRIERS, INC. GROUP HEALTH PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	1,452
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	1,162
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	0
Total of all active and inactive participants	2013-01-01	1,162

Form 5500 Responses for EPES CARRIERS, INC. GROUP HEALTH PLAN

2018: EPES CARRIERS, INC. GROUP HEALTH 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	Yes
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2018-01-01	Plan is a collectively bargained plan	No
2018-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2018-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2017: EPES CARRIERS, INC. GROUP HEALTH PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
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 – General assets of the sponsor	Yes
2017-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2016: EPES CARRIERS, INC. GROUP HEALTH 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 – General assets of the sponsor	Yes
2016-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2015: EPES CARRIERS, INC. GROUP HEALTH 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 – General assets of the sponsor	Yes
2015-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2014: EPES CARRIERS, INC. GROUP HEALTH 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 – General assets of the sponsor	Yes
2014-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2013: EPES CARRIERS, INC. GROUP HEALTH PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	Yes
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 – General assets of the sponsor	Yes
2013-01-01	Plan benefit arrangement – General assets of the sponsor	Yes

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Company Name:	EPES CARRIERS, INC.
Employer identification number (EIN):	541450937
NAIC Classification:	484120
NAIC Description:	General Freight Trucking, Long-Distance

Jurisdiction of Incorporation:	Virginia Secretary of State
Incorporation Date:	1987-07-01
Company Identification Number:	0305941
Legal Registered Office Address:	ATTORNEY AT LAW 5511 STAPLES MILL ROAD RICHMOND United States of America (USA) 23228