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HARVEY COMPANIES PROFIT SHARING PLAN 401k Plan overview

Plan NameHARVEY COMPANIES PROFIT SHARING PLAN
Plan identification number 002

HARVEY COMPANIES PROFIT SHARING PLAN Benefits

401k Plan TypeDefined 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.
  • 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.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

TIDEWATER TRANSIT COMPANY, INC. has sponsored the creation of one or more 401k plans.

Company Name:TIDEWATER TRANSIT COMPANY, INC.
Employer identification number (EIN):560515560
NAIC Classification:484200
NAIC Description: Specialized Freight Trucking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan HARVEY COMPANIES PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022024-01-01ROY HILL
0022023-01-01
0022023-01-01ROY HILL
0022022-01-01
0022022-01-01
0022022-01-01FRANKIE HILL
0022021-01-01
0022021-01-01ROY HILL
0022020-01-01
0022020-01-01
0022020-01-01
0022019-01-01
0022019-01-01
0022017-01-01FRANKIE HILL
0022016-01-01ROY HILL
0022015-01-01ROY HILL ROY HILL2017-01-05
0022014-01-01FRANKIE HILL
0022013-01-01FRANKIE HILL
0022012-01-01KENDRA WARREN ROY FRANK HILL JR.2013-10-14
0022011-01-01FRANKIE HILL
0022009-01-01KENDRA WARREN

Plan Statistics for HARVEY COMPANIES PROFIT SHARING PLAN

401k plan membership statisitcs for HARVEY COMPANIES PROFIT SHARING PLAN

Measure Date Value
2023: HARVEY COMPANIES PROFIT SHARING PLAN 2023 401k membership
Total participants, beginning-of-year2023-01-01970
Total number of active participants reported on line 7a of the Form 55002023-01-01712
Number of retired or separated participants receiving benefits2023-01-011
Number of other retired or separated participants entitled to future benefits2023-01-01108
Total of all active and inactive participants2023-01-01821
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2023-01-0110
Total participants2023-01-01831
Number of participants with account balances2023-01-01618
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2023-01-0126
2022: HARVEY COMPANIES PROFIT SHARING PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-011,090
Total number of active participants reported on line 7a of the Form 55002022-01-01961
Number of retired or separated participants receiving benefits2022-01-011
Number of other retired or separated participants entitled to future benefits2022-01-01108
Total of all active and inactive participants2022-01-011,070
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-0110
Total participants2022-01-011,080
Number of participants with account balances2022-01-01659
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-0125
2021: HARVEY COMPANIES PROFIT SHARING PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-011,366
Total number of active participants reported on line 7a of the Form 55002021-01-011,175
Number of retired or separated participants receiving benefits2021-01-014
Number of other retired or separated participants entitled to future benefits2021-01-01113
Total of all active and inactive participants2021-01-011,292
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-0116
Total participants2021-01-011,308
Number of participants with account balances2021-01-01714
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-0131
2020: HARVEY COMPANIES PROFIT SHARING PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-011,422
Total number of active participants reported on line 7a of the Form 55002020-01-011,099
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-01192
Total of all active and inactive participants2020-01-011,291
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-0114
Total participants2020-01-011,305
Number of participants with account balances2020-01-01782
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-0143
2019: HARVEY COMPANIES PROFIT SHARING PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-011,402
Total number of active participants reported on line 7a of the Form 55002019-01-011,150
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-01251
Total of all active and inactive participants2019-01-011,401
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-0113
Total participants2019-01-011,414
Number of participants with account balances2019-01-01864
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-0122
2017: HARVEY COMPANIES PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-011,516
Total number of active participants reported on line 7a of the Form 55002017-01-011,148
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-01274
Total of all active and inactive participants2017-01-011,422
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-0113
Total participants2017-01-011,435
Number of participants with account balances2017-01-01915
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0145
2016: HARVEY COMPANIES PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-011,650
Total number of active participants reported on line 7a of the Form 55002016-01-011,127
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-01288
Total of all active and inactive participants2016-01-011,415
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-0114
Total participants2016-01-011,429
Number of participants with account balances2016-01-01952
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0163
2015: HARVEY COMPANIES PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-011,599
Total number of active participants reported on line 7a of the Form 55002015-01-011,335
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-01263
Total of all active and inactive participants2015-01-011,598
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-0113
Total participants2015-01-011,611
Number of participants with account balances2015-01-011,000
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0132
2014: HARVEY COMPANIES PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-011,551
Total number of active participants reported on line 7a of the Form 55002014-01-011,311
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-01210
Total of all active and inactive participants2014-01-011,521
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-0110
Total participants2014-01-011,531
Number of participants with account balances2014-01-01924
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0147
2013: HARVEY COMPANIES PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-011,371
Total number of active participants reported on line 7a of the Form 55002013-01-011,266
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-01209
Total of all active and inactive participants2013-01-011,475
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-015
Total participants2013-01-011,480
Number of participants with account balances2013-01-01896
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0151
2012: HARVEY COMPANIES PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-011,362
Total number of active participants reported on line 7a of the Form 55002012-01-011,165
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-01138
Total of all active and inactive participants2012-01-011,303
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-013
Total participants2012-01-011,306
Number of participants with account balances2012-01-01816
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0133
2011: HARVEY COMPANIES PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01965
Total number of active participants reported on line 7a of the Form 55002011-01-011,178
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-01142
Total of all active and inactive participants2011-01-011,320
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-013
Total participants2011-01-011,323
Number of participants with account balances2011-01-01772
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0134
2009: HARVEY COMPANIES PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01787
Total number of active participants reported on line 7a of the Form 55002009-01-01399
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-01192
Total of all active and inactive participants2009-01-01591
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01591
Number of participants with account balances2009-01-01493
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0125

Financial Data on HARVEY COMPANIES PROFIT SHARING PLAN

Measure Date Value
2023 : HARVEY COMPANIES PROFIT SHARING PLAN 2023 401k financial data
Total unrealized appreciation/depreciation of assets2023-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2023-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2023-12-31$0
Total income from all sources (including contributions)2023-12-31$5,457,099
Total loss/gain on sale of assets2023-12-31$0
Total of all expenses incurred2023-12-31$2,238,423
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2023-12-31$2,033,601
Value of total corrective distributions2023-12-31$49,297
Total contributions o plan (from employers,participants, others, non cash contrinutions)2023-12-31$2,290,206
Value of total assets at end of year2023-12-31$21,675,082
Value of total assets at beginning of year2023-12-31$18,456,406
Total of administrative expenses incurred including professional, contract, advisory and management fees2023-12-31$155,525
Total interest from all sources2023-12-31$26,633
Total dividends received (eg from common stock, registered investment company shares)2023-12-31$314,436
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2023-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2023-12-31$314,436
Was this plan covered by a fidelity bond2023-12-31Yes
Value of fidelity bond cover2023-12-31$1,000,000
If this is an individual account plan, was there a blackout period2023-12-31No
Were there any nonexempt tranactions with any party-in-interest2023-12-31No
Contributions received from participants2023-12-31$1,179,408
Participant contributions at end of year2023-12-31$399,081
Participant contributions at beginning of year2023-12-31$421,529
Income. Received or receivable in cash from other sources (including rollovers)2023-12-31$58,598
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2023-12-31$185
Other income not declared elsewhere2023-12-31$4,549
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2023-12-31No
Value of net income/loss2023-12-31$3,218,676
Value of net assets at end of year (total assets less liabilities)2023-12-31$21,675,082
Value of net assets at beginning of year (total assets less liabilities)2023-12-31$18,456,406
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2023-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2023-12-31No
Were any leases to which the plan was party in default or uncollectible2023-12-31No
Investment advisory and management fees2023-12-31$79,584
Value of interest in registered invesment companies (eg mutual funds) at end of year2023-12-31$16,219,830
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2023-12-31$13,133,187
Interest on participant loans2023-12-31$26,633
Value of interest in common/collective trusts at end of year2023-12-31$5,056,171
Value of interest in common/collective trusts at beginning of year2023-12-31$4,901,690
Net investment gain/loss from registered investment companies (e.g. mutual funds)2023-12-31$2,249,937
Net investment gain or loss from common/collective trusts2023-12-31$571,338
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2023-12-31No
Was there a failure to transmit to the plan any participant contributions2023-12-31Yes
Has the plan failed to provide any benefit when due under the plan2023-12-31No
Contributions received in cash from employer2023-12-31$1,052,200
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2023-12-31$2,033,416
Contract administrator fees2023-12-31$75,941
Did the plan have assets held for investment2023-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2023-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2023-12-31No
Opinion of an independent qualified public accountant for this plan2023-12-31Unqualified
Accountancy firm name2023-12-31PB MARES, LLP
Accountancy firm EIN2023-12-31540737372
Total unrealized appreciation/depreciation of assets2023-01-01$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2023-01-01$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2023-01-01$0
Total income from all sources (including contributions)2023-01-01$5,457,099
Total loss/gain on sale of assets2023-01-01$0
Total of all expenses incurred2023-01-01$2,238,423
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2023-01-01$2,033,601
Value of total corrective distributions2023-01-01$49,297
Total contributions o plan (from employers,participants, others, non cash contrinutions)2023-01-01$2,290,206
Value of total assets at end of year2023-01-01$21,675,082
Value of total assets at beginning of year2023-01-01$18,456,406
Total of administrative expenses incurred including professional, contract, advisory and management fees2023-01-01$155,525
Total interest from all sources2023-01-01$26,633
Total dividends received (eg from common stock, registered investment company shares)2023-01-01$314,436
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2023-01-01No
Total dividends received from registered investment company shares (eg mutual funds)2023-01-01$314,436
Was this plan covered by a fidelity bond2023-01-01Yes
Value of fidelity bond cover2023-01-01$1,000,000
If this is an individual account plan, was there a blackout period2023-01-01No
Were there any nonexempt tranactions with any party-in-interest2023-01-01No
Contributions received from participants2023-01-01$1,179,408
Participant contributions at end of year2023-01-01$399,081
Participant contributions at beginning of year2023-01-01$421,529
Income. Received or receivable in cash from other sources (including rollovers)2023-01-01$58,598
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2023-01-01$185
Other income not declared elsewhere2023-01-01$4,549
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2023-01-01No
Value of net income/loss2023-01-01$3,218,676
Value of net assets at end of year (total assets less liabilities)2023-01-01$21,675,082
Value of net assets at beginning of year (total assets less liabilities)2023-01-01$18,456,406
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2023-01-01No
Were any loans by the plan or fixed income obligations due to the plan in default2023-01-01No
Were any leases to which the plan was party in default or uncollectible2023-01-01No
Investment advisory and management fees2023-01-01$79,584
Value of interest in registered invesment companies (eg mutual funds) at end of year2023-01-01$16,219,830
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2023-01-01$13,133,187
Interest on participant loans2023-01-01$26,633
Value of interest in common/collective trusts at end of year2023-01-01$5,056,171
Value of interest in common/collective trusts at beginning of year2023-01-01$4,901,690
Net investment gain/loss from registered investment companies (e.g. mutual funds)2023-01-01$2,249,937
Net investment gain or loss from common/collective trusts2023-01-01$571,338
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2023-01-01No
Was there a failure to transmit to the plan any participant contributions2023-01-01Yes
Has the plan failed to provide any benefit when due under the plan2023-01-01No
Contributions received in cash from employer2023-01-01$1,052,200
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2023-01-01$2,033,416
Contract administrator fees2023-01-01$75,941
Did the plan have assets held for investment2023-01-01Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2023-01-01No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2023-01-01No
Opinion of an independent qualified public accountant for this plan2023-01-011
Accountancy firm name2023-01-01PB MARES, LLP
Accountancy firm EIN2023-01-01540737372
2022 : HARVEY COMPANIES PROFIT SHARING PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$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$0
Total income from all sources (including contributions)2022-12-31$-1,270,341
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$3,031,270
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$2,846,590
Expenses. Certain deemed distributions of participant loans2022-12-31$4,408
Value of total corrective distributions2022-12-31$19,586
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$2,338,746
Value of total assets at end of year2022-12-31$19,493,023
Value of total assets at beginning of year2022-12-31$23,794,634
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$160,686
Total interest from all sources2022-12-31$19,416
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$240,262
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$240,262
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$1,000,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$1,163,212
Participant contributions at end of year2022-12-31$421,529
Participant contributions at beginning of year2022-12-31$424,883
Participant contributions at end of year2022-12-31$6,919
Participant contributions at beginning of year2022-12-31$1,115
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$145,836
Other income not declared elsewhere2022-12-31$3,358
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-4,301,611
Value of net assets at end of year (total assets less liabilities)2022-12-31$19,493,023
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$23,794,634
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Investment advisory and management fees2022-12-31$82,061
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$13,133,187
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$16,672,909
Interest on participant loans2022-12-31$19,416
Value of interest in common/collective trusts at end of year2022-12-31$4,901,690
Value of interest in common/collective trusts at beginning of year2022-12-31$5,797,309
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-3,345,395
Net investment gain or loss from common/collective trusts2022-12-31$-526,728
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31Yes
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$1,029,698
Employer contributions (assets) at end of year2022-12-31$1,029,698
Employer contributions (assets) at beginning of year2022-12-31$898,418
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$2,846,590
Contract administrator fees2022-12-31$78,625
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31PB MARES, LLP
Accountancy firm EIN2022-12-31540737372
Total unrealized appreciation/depreciation of assets2022-01-01$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-01-01$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-01-01$0
Total income from all sources (including contributions)2022-01-01$-1,408,658
Total loss/gain on sale of assets2022-01-01$0
Total of all expenses incurred2022-01-01$3,030,037
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-01-01$2,846,539
Expenses. Certain deemed distributions of participant loans2022-01-01$4,408
Value of total corrective distributions2022-01-01$19,586
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-01-01$2,203,787
Value of total assets at end of year2022-01-01$18,456,406
Value of total assets at beginning of year2022-01-01$22,895,101
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-01-01$159,504
Total interest from all sources2022-01-01$19,416
Total dividends received (eg from common stock, registered investment company shares)2022-01-01$240,262
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-01-01No
Total dividends received from registered investment company shares (eg mutual funds)2022-01-01$240,262
Was this plan covered by a fidelity bond2022-01-01Yes
Value of fidelity bond cover2022-01-01$1,000,000
If this is an individual account plan, was there a blackout period2022-01-01No
Were there any nonexempt tranactions with any party-in-interest2022-01-01No
Contributions received from participants2022-01-01$1,159,533
Participant contributions at end of year2022-01-01$421,529
Participant contributions at beginning of year2022-01-01$424,883
Participant contributions at end of year2022-01-01$6,919
Participant contributions at beginning of year2022-01-01$1,115
Income. Received or receivable in cash from other sources (including rollovers)2022-01-01$145,836
Other income not declared elsewhere2022-01-01$3,358
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-01-01No
Value of net income/loss2022-01-01$-4,438,695
Value of net assets at end of year (total assets less liabilities)2022-01-01$18,456,406
Value of net assets at beginning of year (total assets less liabilities)2022-01-01$22,895,101
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-01-01No
Were any loans by the plan or fixed income obligations due to the plan in default2022-01-01No
Were any leases to which the plan was party in default or uncollectible2022-01-01No
Investment advisory and management fees2022-01-01$82,061
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-01-01$13,133,187
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-01-01$16,672,909
Interest on participant loans2022-01-01$19,416
Value of interest in common/collective trusts at end of year2022-01-01$4,901,690
Value of interest in common/collective trusts at beginning of year2022-01-01$5,797,309
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-01-01$-3,345,395
Net investment gain or loss from common/collective trusts2022-01-01$-526,728
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-01-01No
Was there a failure to transmit to the plan any participant contributions2022-01-01Yes
Has the plan failed to provide any benefit when due under the plan2022-01-01No
Contributions received in cash from employer2022-01-01$898,418
Employer contributions (assets) at end of year2022-01-01$1,029,698
Employer contributions (assets) at beginning of year2022-01-01$898,418
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-01-01$2,846,539
Contract administrator fees2022-01-01$77,443
Did the plan have assets held for investment2022-01-01Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-01-01No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-01-01No
Opinion of an independent qualified public accountant for this plan2022-01-011
Accountancy firm name2022-01-01PB MARES, LLP
Accountancy firm EIN2022-01-01540737372
2021 : HARVEY COMPANIES PROFIT SHARING PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$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$5,212,251
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$2,550,181
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$2,311,699
Value of total corrective distributions2021-12-31$44,103
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$2,608,000
Value of total assets at end of year2021-12-31$23,794,634
Value of total assets at beginning of year2021-12-31$21,132,564
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$194,379
Total interest from all sources2021-12-31$22,040
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$242,279
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$242,279
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$1,000,000
If this is an individual account plan, was there a blackout period2021-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$983,908
Participant contributions at end of year2021-12-31$424,883
Participant contributions at beginning of year2021-12-31$399,507
Participant contributions at end of year2021-12-31$1,115
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$117,466
Other income not declared elsewhere2021-12-31$992
Administrative expenses (other) incurred2021-12-31$38,347
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$2,662,070
Value of net assets at end of year (total assets less liabilities)2021-12-31$23,794,634
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$21,132,564
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Investment advisory and management fees2021-12-31$109,829
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$16,672,909
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$14,743,170
Interest on participant loans2021-12-31$22,040
Value of interest in common/collective trusts at end of year2021-12-31$5,797,309
Value of interest in common/collective trusts at beginning of year2021-12-31$5,989,887
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$1,832,876
Net investment gain or loss from common/collective trusts2021-12-31$506,064
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31Yes
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$1,506,626
Employer contributions (assets) at end of year2021-12-31$898,418
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$2,311,699
Contract administrator fees2021-12-31$46,203
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32021-12-31Yes
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Disclaimer
Accountancy firm name2021-12-31PBMARES, LLP
Accountancy firm EIN2021-12-31540737372
2020 : HARVEY COMPANIES PROFIT SHARING PLAN 2020 401k financial data
Unrealized appreciation/depreciation of real estate assets2020-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2020-12-31$0
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total transfer of assets to this plan2020-12-31$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
Expenses. Interest paid2020-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022020-12-31$0
Total income from all sources (including contributions)2020-12-31$4,976,117
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$2,181,916
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$2,022,643
Expenses. Certain deemed distributions of participant loans2020-12-31$-1,216
Value of total corrective distributions2020-12-31$2,622
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$2,373,645
Value of total assets at end of year2020-12-31$21,950,787
Value of total assets at beginning of year2020-12-31$19,156,586
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$157,867
Total income from rents2020-12-31$0
Total interest from all sources2020-12-31$23,167
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$153,398
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$153,398
Administrative expenses professional fees incurred2020-12-31$0
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$1,000,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Amount of non-exempt transactions with any party-in-interest2020-12-31$0
Contributions received from participants2020-12-31$959,940
Participant contributions at end of year2020-12-31$399,507
Participant contributions at beginning of year2020-12-31$429,747
Participant contributions at end of year2020-12-31$0
Participant contributions at beginning of year2020-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$155,159
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 year2020-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2020-12-31$0
Other income not declared elsewhere2020-12-31$4,883
Administrative expenses (other) incurred2020-12-31$157,867
Liabilities. Value of operating payables at beginning of year2020-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Income. Non cash contributions2020-12-31$0
Value of net income/loss2020-12-31$2,794,201
Value of net assets at end of year (total assets less liabilities)2020-12-31$21,950,787
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$19,156,586
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
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 year2020-12-31$0
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2020-12-31$0
Investment advisory and management fees2020-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$14,743,176
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$13,296,776
Interest on participant loans2020-12-31$23,167
Income. Interest from loans (other than to participants)2020-12-31$0
Interest earned on other investments2020-12-31$0
Income. Interest from US Government securities2020-12-31$0
Income. Interest from corporate debt instruments2020-12-31$0
Value of interest in common/collective trusts at end of year2020-12-31$6,199,896
Value of interest in common/collective trusts at beginning of year2020-12-31$5,430,063
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 benefits2020-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$1,926,447
Net investment gain/loss from pooled separate accounts2020-12-31$0
Net investment gain or loss from common/collective trusts2020-12-31$494,577
Net gain/loss from 103.12 investment entities2020-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$1,258,546
Employer contributions (assets) at end of year2020-12-31$608,208
Employer contributions (assets) at beginning of year2020-12-31$0
Income. Dividends from preferred stock2020-12-31$0
Income. Dividends from common stock2020-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$2,022,643
Contract administrator fees2020-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2020-12-31$0
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Aggregate proceeds on sale of assets2020-12-31$0
Aggregate carrying amount (costs) on sale of assets2020-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2020-12-31$0
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31PBMARES, LLP
Accountancy firm EIN2020-12-31540737372
2019 : HARVEY COMPANIES PROFIT SHARING PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$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$4,459,861
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$1,406,619
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$1,228,973
Expenses. Certain deemed distributions of participant loans2019-12-31$1,216
Value of total corrective distributions2019-12-31$3,060
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,592,868
Value of total assets at end of year2019-12-31$19,156,586
Value of total assets at beginning of year2019-12-31$16,103,344
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$173,370
Total interest from all sources2019-12-31$22,886
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$184,591
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$184,591
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$1,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$975,134
Participant contributions at end of year2019-12-31$429,747
Participant contributions at beginning of year2019-12-31$389,460
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$46,032
Other income not declared elsewhere2019-12-31$1,766
Administrative expenses (other) incurred2019-12-31$173,370
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$3,053,242
Value of net assets at end of year (total assets less liabilities)2019-12-31$19,156,586
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$16,103,344
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$13,296,776
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$10,934,724
Interest on participant loans2019-12-31$22,886
Value of interest in common/collective trusts at end of year2019-12-31$5,430,063
Value of interest in common/collective trusts at beginning of year2019-12-31$4,779,160
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$2,330,033
Net investment gain or loss from common/collective trusts2019-12-31$327,717
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$571,702
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$1,228,973
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31RSM US, LLP
Accountancy firm EIN2019-12-31420714325
2018 : HARVEY COMPANIES PROFIT SHARING PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$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$714,903
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$2,520,361
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$2,285,411
Expenses. Certain deemed distributions of participant loans2018-12-31$-2,397
Value of total corrective distributions2018-12-31$20,151
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$1,328,192
Value of total assets at end of year2018-12-31$16,103,344
Value of total assets at beginning of year2018-12-31$17,908,802
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$217,196
Total interest from all sources2018-12-31$21,869
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$171,605
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$171,605
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$1,000,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$828,162
Participant contributions at end of year2018-12-31$389,460
Participant contributions at beginning of year2018-12-31$486,291
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$13,880
Other income not declared elsewhere2018-12-31$4,177
Administrative expenses (other) incurred2018-12-31$217,196
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-1,805,458
Value of net assets at end of year (total assets less liabilities)2018-12-31$16,103,344
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$17,908,802
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$10,934,724
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$12,509,424
Interest on participant loans2018-12-31$21,869
Value of interest in common/collective trusts at end of year2018-12-31$4,779,160
Value of interest in common/collective trusts at beginning of year2018-12-31$4,913,087
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-854,121
Net investment gain or loss from common/collective trusts2018-12-31$43,181
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$486,150
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$2,285,411
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31RSM US, LLP
Accountancy firm EIN2018-12-31420714325
2017 : HARVEY COMPANIES PROFIT SHARING PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$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$3,562,870
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$1,549,739
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$1,423,661
Expenses. Certain deemed distributions of participant loans2017-12-31$-6,042
Value of total corrective distributions2017-12-31$12,177
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$1,321,763
Value of total assets at end of year2017-12-31$17,908,802
Value of total assets at beginning of year2017-12-31$15,895,671
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$119,943
Total interest from all sources2017-12-31$22,069
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$115,342
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$115,342
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$1,000,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$881,579
Participant contributions at end of year2017-12-31$486,291
Participant contributions at beginning of year2017-12-31$534,498
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$42,748
Other income not declared elsewhere2017-12-31$4,386
Administrative expenses (other) incurred2017-12-31$119,943
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$2,013,131
Value of net assets at end of year (total assets less liabilities)2017-12-31$17,908,802
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$15,895,671
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$12,509,424
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$10,492,685
Interest on participant loans2017-12-31$22,069
Value of interest in common/collective trusts at end of year2017-12-31$4,913,087
Value of interest in common/collective trusts at beginning of year2017-12-31$4,868,488
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$1,898,436
Net investment gain or loss from common/collective trusts2017-12-31$200,874
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$397,436
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$1,423,661
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31RSM US, LLP
Accountancy firm EIN2017-12-31420714325
2016 : HARVEY COMPANIES PROFIT SHARING PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total transfer of assets from this plan2016-12-31$617,172
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$2,449,967
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$1,932,157
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$1,761,766
Expenses. Certain deemed distributions of participant loans2016-12-31$8,440
Value of total corrective distributions2016-12-31$22,271
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,527,147
Value of total assets at end of year2016-12-31$15,895,671
Value of total assets at beginning of year2016-12-31$15,995,033
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$139,680
Total interest from all sources2016-12-31$24,104
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$122,584
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$122,584
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$1,000,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$858,474
Participant contributions at end of year2016-12-31$534,498
Participant contributions at beginning of year2016-12-31$584,250
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$131,237
Other income not declared elsewhere2016-12-31$1,134
Administrative expenses (other) incurred2016-12-31$139,680
Total non interest bearing cash at beginning of year2016-12-31$15
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$517,810
Value of net assets at end of year (total assets less liabilities)2016-12-31$15,895,671
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$15,995,033
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$10,492,685
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$10,704,918
Interest on participant loans2016-12-31$24,104
Value of interest in common/collective trusts at end of year2016-12-31$4,868,488
Value of interest in common/collective trusts at beginning of year2016-12-31$4,705,850
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$637,140
Net investment gain or loss from common/collective trusts2016-12-31$137,858
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$537,436
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$1,761,766
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31RSM US, LLP
Accountancy firm EIN2016-12-31420714325
2015 : HARVEY COMPANIES PROFIT SHARING PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$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$1,984,725
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$1,454,563
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$1,268,881
Value of total corrective distributions2015-12-31$28,982
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$1,925,492
Value of total assets at end of year2015-12-31$15,995,033
Value of total assets at beginning of year2015-12-31$15,464,871
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$156,700
Total interest from all sources2015-12-31$24,548
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$139,114
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$139,114
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$1,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$949,377
Participant contributions at end of year2015-12-31$584,250
Participant contributions at beginning of year2015-12-31$537,201
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$304,005
Other income not declared elsewhere2015-12-31$626
Administrative expenses (other) incurred2015-12-31$156,700
Total non interest bearing cash at end of year2015-12-31$15
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$530,162
Value of net assets at end of year (total assets less liabilities)2015-12-31$15,995,033
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$15,464,871
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$10,704,918
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$10,718,833
Interest on participant loans2015-12-31$24,548
Value of interest in common/collective trusts at end of year2015-12-31$4,705,850
Value of interest in common/collective trusts at beginning of year2015-12-31$4,208,837
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-175,138
Net investment gain or loss from common/collective trusts2015-12-31$70,083
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$672,110
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$1,268,881
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31RSM US, LLP
Accountancy firm EIN2015-12-31420714325
2014 : HARVEY COMPANIES PROFIT SHARING PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
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$2,416,619
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$1,458,576
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$1,306,816
Value of total corrective distributions2014-12-31$22,551
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$1,556,211
Value of total assets at end of year2014-12-31$15,464,871
Value of total assets at beginning of year2014-12-31$14,506,828
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$129,209
Total interest from all sources2014-12-31$22,324
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$747,844
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$747,844
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$1,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$847,950
Participant contributions at end of year2014-12-31$537,201
Participant contributions at beginning of year2014-12-31$506,863
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$1,067
Other income not declared elsewhere2014-12-31$1,688
Administrative expenses (other) incurred2014-12-31$129,209
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$958,043
Value of net assets at end of year (total assets less liabilities)2014-12-31$15,464,871
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$14,506,828
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$10,718,833
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$10,750,477
Interest on participant loans2014-12-31$22,324
Value of interest in common/collective trusts at end of year2014-12-31$4,208,837
Value of interest in common/collective trusts at beginning of year2014-12-31$3,249,488
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$45,026
Net investment gain or loss from common/collective trusts2014-12-31$43,526
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$707,194
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$1,306,816
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31MCGLADREY & PULLEN LLP
Accountancy firm EIN2014-12-31420714325
2013 : HARVEY COMPANIES PROFIT SHARING PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$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$3,471,881
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$1,713,846
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$1,572,954
Value of total corrective distributions2013-12-31$26,126
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$1,434,626
Value of total assets at end of year2013-12-31$14,506,828
Value of total assets at beginning of year2013-12-31$12,748,793
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$114,766
Total interest from all sources2013-12-31$21,949
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$388,061
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$388,061
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$1,000,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$813,251
Participant contributions at end of year2013-12-31$506,863
Participant contributions at beginning of year2013-12-31$490,825
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$834
Other income not declared elsewhere2013-12-31$214
Administrative expenses (other) incurred2013-12-31$114,766
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$1,758,035
Value of net assets at end of year (total assets less liabilities)2013-12-31$14,506,828
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$12,748,793
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$10,750,477
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$8,943,363
Interest on participant loans2013-12-31$21,949
Value of interest in common/collective trusts at end of year2013-12-31$3,249,488
Value of interest in common/collective trusts at beginning of year2013-12-31$3,314,605
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$1,573,631
Net investment gain or loss from common/collective trusts2013-12-31$53,400
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$620,541
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$1,572,954
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31MCGALDREY LLP
Accountancy firm EIN2013-12-31420714325
2012 : HARVEY COMPANIES PROFIT SHARING PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$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$2,398,058
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$1,515,029
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$1,414,942
Value of total corrective distributions2012-12-31$2,079
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$1,299,937
Value of total assets at end of year2012-12-31$12,748,793
Value of total assets at beginning of year2012-12-31$11,865,764
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$98,008
Total interest from all sources2012-12-31$21,241
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$238,393
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$238,393
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$1,000,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$682,932
Participant contributions at end of year2012-12-31$490,825
Participant contributions at beginning of year2012-12-31$531,002
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$39,550
Other income not declared elsewhere2012-12-31$2,079
Administrative expenses (other) incurred2012-12-31$98,008
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$883,029
Value of net assets at end of year (total assets less liabilities)2012-12-31$12,748,793
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$11,865,764
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$8,943,363
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$7,891,285
Interest on participant loans2012-12-31$21,241
Value of interest in common/collective trusts at end of year2012-12-31$3,314,605
Value of interest in common/collective trusts at beginning of year2012-12-31$3,443,477
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$769,174
Net investment gain or loss from common/collective trusts2012-12-31$67,234
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$577,455
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$1,414,942
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31MCGLADREY LLP
Accountancy firm EIN2012-12-31420714325
2011 : HARVEY COMPANIES PROFIT SHARING PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total transfer of assets to this plan2011-12-31$7,081,289
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$1,322,422
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$1,301,631
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$1,202,102
Value of total corrective distributions2011-12-31$8,572
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$1,349,377
Value of total assets at end of year2011-12-31$11,865,764
Value of total assets at beginning of year2011-12-31$4,763,684
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$90,957
Total interest from all sources2011-12-31$25,637
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$89,418
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$89,418
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$1,000,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$660,161
Participant contributions at end of year2011-12-31$531,002
Participant contributions at beginning of year2011-12-31$327,617
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$150,064
Other income not declared elsewhere2011-12-31$34,351
Administrative expenses (other) incurred2011-12-31$90,957
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$20,791
Value of net assets at end of year (total assets less liabilities)2011-12-31$11,865,764
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$4,763,684
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$7,891,285
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$2,997,842
Interest on participant loans2011-12-31$25,637
Value of interest in common/collective trusts at end of year2011-12-31$3,443,477
Value of interest in common/collective trusts at beginning of year2011-12-31$1,438,225
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-240,571
Net investment gain or loss from common/collective trusts2011-12-31$64,210
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$539,152
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$1,202,102
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31MCGLADREY LLP
Accountancy firm EIN2011-12-31420714325
2010 : HARVEY COMPANIES PROFIT SHARING PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total transfer of assets to this plan2010-12-31$63,413
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$885,949
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$203,087
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$161,969
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$502,945
Value of total assets at end of year2010-12-31$4,763,684
Value of total assets at beginning of year2010-12-31$4,017,409
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$41,118
Total interest from all sources2010-12-31$14,010
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$35,896
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$35,896
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$500,000
If this is an individual account plan, was there a blackout period2010-12-31No
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$254,728
Participant contributions at end of year2010-12-31$327,617
Participant contributions at beginning of year2010-12-31$247,044
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$43,793
Other income not declared elsewhere2010-12-31$7,881
Administrative expenses (other) incurred2010-12-31$41,118
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$682,862
Value of net assets at end of year (total assets less liabilities)2010-12-31$4,763,684
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$4,017,409
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$2,997,842
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$2,387,832
Interest on participant loans2010-12-31$14,010
Value of interest in common/collective trusts at end of year2010-12-31$1,438,225
Value of interest in common/collective trusts at beginning of year2010-12-31$1,382,533
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$295,678
Net investment gain or loss from common/collective trusts2010-12-31$29,539
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$204,424
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$161,969
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31MCGLADREY & PULLEN, LLP
Accountancy firm EIN2010-12-31420714325
2009 : HARVEY COMPANIES PROFIT SHARING PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for HARVEY COMPANIES PROFIT SHARING PLAN

2023: HARVEY COMPANIES PROFIT SHARING PLAN 2023 form 5500 responses
2023-01-01Type of plan entityMulitple employer plan
2023-01-01This submission is the final filingNo
2023-01-01This return/report is a short plan year return/report (less than 12 months)No
2023-01-01Plan is a collectively bargained planNo
2023-01-01Plan funding arrangement – TrustYes
2023-01-01Plan benefit arrangement - TrustYes
2022: HARVEY COMPANIES PROFIT SHARING PLAN 2022 form 5500 responses
2022-01-01Type of plan entityMulitple employer plan
2022-01-01Submission has been amendedYes
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: HARVEY COMPANIES PROFIT SHARING PLAN 2021 form 5500 responses
2021-01-01Type of plan entityMulitple employer plan
2021-01-01Submission has been amendedYes
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: HARVEY COMPANIES PROFIT SHARING PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedYes
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: HARVEY COMPANIES PROFIT SHARING PLAN 2019 form 5500 responses
2019-01-01Type of plan entityMulitple employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2017: HARVEY COMPANIES PROFIT SHARING PLAN 2017 form 5500 responses
2017-01-01Type of plan entityMulitple employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: HARVEY COMPANIES PROFIT SHARING PLAN 2016 form 5500 responses
2016-01-01Type of plan entityMulitple employer plan
2016-01-01Submission has been amendedYes
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: HARVEY COMPANIES PROFIT SHARING PLAN 2015 form 5500 responses
2015-01-01Type of plan entityMulitple employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: HARVEY COMPANIES PROFIT SHARING PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: HARVEY COMPANIES PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: HARVEY COMPANIES PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01Type of plan entityMulitple employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: HARVEY COMPANIES PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01Type of plan entityMulitple employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: HARVEY COMPANIES PROFIT SHARING PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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