401k Plan data: POOL BUILDERS SUPPLY OF THE CAROLINAS, INC. 401(K) PLAN plan

POOL BUILDERS SUPPLY OF THE CAROLINAS, INC. 401(K) PLAN 401k Plan overview

Plan Name	POOL BUILDERS SUPPLY OF THE CAROLINAS, INC. 401(K) PLAN
Plan identification number	001

POOL BUILDERS SUPPLY OF THE CAROLINAS, INC. 401(K) PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

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

401k Sponsoring company profile

POOL BUILDERS SUPPLY OF THE CAROLINAS, INC. has sponsored the creation of one or more 401k plans.

Company Name: POOL BUILDERS SUPPLY OF THE CAROLINAS, INC.

Employer identification number (EIN): 561090205

NAIC Classification: 424990
NAIC Description: Other Miscellaneous Nondurable Goods Merchant Wholesalers

Form 5500 Filing Information

Submission information for form 5500 for 401k plan POOL BUILDERS SUPPLY OF THE CAROLINAS, INC. 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2022-01-01
001 2021-01-01
001 2020-01-01
001 2020-01-01
001 2019-01-01
001 2019-01-01
001 2018-01-01
001 2017-01-01 TARYN SPRINGSTEED 2018-02-15
001 2016-01-01 TARYN SPRINGSTEED 2017-04-27
001 2015-01-01 TARYN SPRINGSTEED 2016-03-04
001 2014-01-01 TARYN SPRINGSTEED 2015-03-09
001 2013-01-01 TARYN SPRINGSTEED 2014-03-04
001 2012-01-01 TARYN SPRINGSTEED 2013-02-28
001 2011-01-01 TARYN SPRINGSTEED 2012-07-11
001 2010-01-01 TARYN SPRINGSTEED 2011-10-10

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2022-01-01
001	2021-01-01
001	2020-01-01
001	2020-01-01
001	2019-01-01
001	2019-01-01
001	2018-01-01
001	2017-01-01	TARYN SPRINGSTEED	2018-02-15
001	2016-01-01	TARYN SPRINGSTEED	2017-04-27
001	2015-01-01	TARYN SPRINGSTEED	2016-03-04
001	2014-01-01	TARYN SPRINGSTEED	2015-03-09
001	2013-01-01	TARYN SPRINGSTEED	2014-03-04
001	2012-01-01	TARYN SPRINGSTEED	2013-02-28
001	2011-01-01	TARYN SPRINGSTEED	2012-07-11
001	2010-01-01	TARYN SPRINGSTEED	2011-10-10

Plan Statistics for POOL BUILDERS SUPPLY OF THE CAROLINAS, INC. 401(K) PLAN

401k plan membership statisitcs for POOL BUILDERS SUPPLY OF THE CAROLINAS, INC. 401(K) PLAN

Measure Date Value
2022: POOL BUILDERS SUPPLY OF THE CAROLINAS, INC. 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year 2022-01-01 156
Total number of active participants reported on line 7a of the Form 5500 2022-01-01 155
Number of retired or separated participants receiving benefits 2022-01-01 0
Number of other retired or separated participants entitled to future benefits 2022-01-01 7
Total of all active and inactive participants 2022-01-01 162
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2022-01-01 0
Total participants 2022-01-01 162
Number of participants with account balances 2022-01-01 93
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2022-01-01 0
2021: POOL BUILDERS SUPPLY OF THE CAROLINAS, INC. 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year 2021-01-01 135
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 144
Number of retired or separated participants receiving benefits 2021-01-01 0
Number of other retired or separated participants entitled to future benefits 2021-01-01 5
Total of all active and inactive participants 2021-01-01 149
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-01-01 0
Total participants 2021-01-01 149
Number of participants with account balances 2021-01-01 91
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-01-01 0
2020: POOL BUILDERS SUPPLY OF THE CAROLINAS, INC. 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 132
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 121
Number of retired or separated participants receiving benefits 2020-01-01 0
Number of other retired or separated participants entitled to future benefits 2020-01-01 4
Total of all active and inactive participants 2020-01-01 125
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 125
Number of participants with account balances 2020-01-01 72
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 1
2019: POOL BUILDERS SUPPLY OF THE CAROLINAS, INC. 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 142
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 104
Number of retired or separated participants receiving benefits 2019-01-01 2
Number of other retired or separated participants entitled to future benefits 2019-01-01 4
Total of all active and inactive participants 2019-01-01 110
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 110
Number of participants with account balances 2019-01-01 75
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 3
2018: POOL BUILDERS SUPPLY OF THE CAROLINAS, INC. 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 129
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 99
Number of retired or separated participants receiving benefits 2018-01-01 3
Number of other retired or separated participants entitled to future benefits 2018-01-01 16
Total of all active and inactive participants 2018-01-01 118
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 118
Number of participants with account balances 2018-01-01 85
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 2

Measure	Date	Value
2022: POOL BUILDERS SUPPLY OF THE CAROLINAS, INC. 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year	2022-01-01	156
Total number of active participants reported on line 7a of the Form 5500	2022-01-01	155
Number of retired or separated participants receiving benefits	2022-01-01	0
Number of other retired or separated participants entitled to future benefits	2022-01-01	7
Total of all active and inactive participants	2022-01-01	162
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2022-01-01	0
Total participants	2022-01-01	162
Number of participants with account balances	2022-01-01	93
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2022-01-01	0
2021: POOL BUILDERS SUPPLY OF THE CAROLINAS, INC. 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year	2021-01-01	135
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	144
Number of retired or separated participants receiving benefits	2021-01-01	0
Number of other retired or separated participants entitled to future benefits	2021-01-01	5
Total of all active and inactive participants	2021-01-01	149
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-01-01	0
Total participants	2021-01-01	149
Number of participants with account balances	2021-01-01	91
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-01-01	0
2020: POOL BUILDERS SUPPLY OF THE CAROLINAS, INC. 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	132
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	121
Number of retired or separated participants receiving benefits	2020-01-01	0
Number of other retired or separated participants entitled to future benefits	2020-01-01	4
Total of all active and inactive participants	2020-01-01	125
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	125
Number of participants with account balances	2020-01-01	72
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	1
2019: POOL BUILDERS SUPPLY OF THE CAROLINAS, INC. 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	142
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	104
Number of retired or separated participants receiving benefits	2019-01-01	2
Number of other retired or separated participants entitled to future benefits	2019-01-01	4
Total of all active and inactive participants	2019-01-01	110
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	110
Number of participants with account balances	2019-01-01	75
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	3
2018: POOL BUILDERS SUPPLY OF THE CAROLINAS, INC. 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	129
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	99
Number of retired or separated participants receiving benefits	2018-01-01	3
Number of other retired or separated participants entitled to future benefits	2018-01-01	16
Total of all active and inactive participants	2018-01-01	118
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	118
Number of participants with account balances	2018-01-01	85
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	2

Financial Data on POOL BUILDERS SUPPLY OF THE CAROLINAS, INC. 401(K) PLAN

Measure	Date	Value
2022 : POOL BUILDERS SUPPLY OF THE CAROLINAS, INC. 401(K) PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets	2022-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2022-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2022-12-31	$990
Total income from all sources (including contributions)	2022-12-31	$-580,096
Total loss/gain on sale of assets	2022-12-31	$0
Total of all expenses incurred	2022-12-31	$98,953
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2022-12-31	$85,802
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2022-12-31	$308,492
Value of total assets at end of year	2022-12-31	$4,456,323
Value of total assets at beginning of year	2022-12-31	$5,136,362
Total of administrative expenses incurred including professional, contract, advisory and management fees	2022-12-31	$13,151
Total interest from all sources	2022-12-31	$9,747
Total dividends received (eg from common stock, registered investment company shares)	2022-12-31	$60,147
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2022-12-31	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2022-12-31	$0
Total dividends received from registered investment company shares (eg mutual funds)	2022-12-31	$60,147
Was this plan covered by a fidelity bond	2022-12-31	Yes
Value of fidelity bond cover	2022-12-31	$500,000
If this is an individual account plan, was there a blackout period	2022-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2022-12-31	No
Contributions received from participants	2022-12-31	$308,492
Participant contributions at end of year	2022-12-31	$0
Participant contributions at beginning of year	2022-12-31	$12,397
Value of other receiveables (less allowance for doubtful accounts) at end of year	2022-12-31	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2022-12-31	$36
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2022-12-31	No
Value of net income/loss	2022-12-31	$-679,049
Value of net assets at end of year (total assets less liabilities)	2022-12-31	$4,456,323
Value of net assets at beginning of year (total assets less liabilities)	2022-12-31	$5,135,372
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2022-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2022-12-31	No
Were any leases to which the plan was party in default or uncollectible	2022-12-31	No
Investment advisory and management fees	2022-12-31	$2,285
Value of interest in registered invesment companies (eg mutual funds) at end of year	2022-12-31	$3,817,523
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2022-12-31	$4,431,731
Interest on participant loans	2022-12-31	$0
Income. Interest from loans (other than to participants)	2022-12-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2022-12-31	$638,800
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2022-12-31	$583,548
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2022-12-31	$583,548
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2022-12-31	$9,747
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2022-12-31	$-958,482
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2022-12-31	No
Was there a failure to transmit to the plan any participant contributions	2022-12-31	No
Has the plan failed to provide any benefit when due under the plan	2022-12-31	No
Employer contributions (assets) at end of year	2022-12-31	$0
Employer contributions (assets) at beginning of year	2022-12-31	$108,650
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2022-12-31	$85,802
Contract administrator fees	2022-12-31	$10,866
Liabilities. Value of benefit claims payable at beginning of year	2022-12-31	$990
Did the plan have assets held for investment	2022-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2022-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2022-12-31	No
Opinion of an independent qualified public accountant for this plan	2022-12-31	Unqualified
Accountancy firm name	2022-12-31	WEAVER AND TIDWELL, L.L.P.
Accountancy firm EIN	2022-12-31	750786316
2021 : POOL BUILDERS SUPPLY OF THE CAROLINAS, INC. 401(K) PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets	2021-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2021-12-31	$990
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2021-12-31	$990
Total income from all sources (including contributions)	2021-12-31	$1,237,690
Total loss/gain on sale of assets	2021-12-31	$0
Total of all expenses incurred	2021-12-31	$188,208
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2021-12-31	$180,741
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2021-12-31	$507,955
Value of total assets at end of year	2021-12-31	$5,136,362
Value of total assets at beginning of year	2021-12-31	$4,086,880
Total of administrative expenses incurred including professional, contract, advisory and management fees	2021-12-31	$7,467
Total interest from all sources	2021-12-31	$33
Total dividends received (eg from common stock, registered investment company shares)	2021-12-31	$56,674
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2021-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2021-12-31	$56,674
Was this plan covered by a fidelity bond	2021-12-31	Yes
Value of fidelity bond cover	2021-12-31	$400,000
If this is an individual account plan, was there a blackout period	2021-12-31	Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2021-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2021-12-31	No
Contributions received from participants	2021-12-31	$395,757
Participant contributions at end of year	2021-12-31	$12,397
Participant contributions at beginning of year	2021-12-31	$9,237
Income. Received or receivable in cash from other sources (including rollovers)	2021-12-31	$3
Value of other receiveables (less allowance for doubtful accounts) at end of year	2021-12-31	$36
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2021-12-31	$3,575
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2021-12-31	$990
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2021-12-31	$990
Administrative expenses (other) incurred	2021-12-31	$3,166
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-12-31	No
Value of net income/loss	2021-12-31	$1,049,482
Value of net assets at end of year (total assets less liabilities)	2021-12-31	$5,135,372
Value of net assets at beginning of year (total assets less liabilities)	2021-12-31	$4,085,890
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2021-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2021-12-31	No
Were any leases to which the plan was party in default or uncollectible	2021-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2021-12-31	$4,431,731
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2021-12-31	$3,990,254
Interest on participant loans	2021-12-31	$0
Income. Interest from loans (other than to participants)	2021-12-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2021-12-31	$583,548
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2021-12-31	$33
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2021-12-31	$673,028
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2021-12-31	No
Was there a failure to transmit to the plan any participant contributions	2021-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2021-12-31	No
Contributions received in cash from employer	2021-12-31	$112,195
Employer contributions (assets) at end of year	2021-12-31	$108,650
Employer contributions (assets) at beginning of year	2021-12-31	$83,814
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2021-12-31	$180,741
Contract administrator fees	2021-12-31	$4,301
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2021-12-31	Yes
Did the plan have assets held for investment	2021-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2021-12-31	No
Opinion of an independent qualified public accountant for this plan	2021-12-31	Unqualified
Accountancy firm name	2021-12-31	PLANCHEC(K) CPAS LLC
Accountancy firm EIN	2021-12-31	842614035
2020 : POOL BUILDERS SUPPLY OF THE CAROLINAS, INC. 401(K) PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets	2020-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-12-31	$990
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-12-31	$990
Total income from all sources (including contributions)	2020-12-31	$951,054
Total loss/gain on sale of assets	2020-12-31	$0
Total of all expenses incurred	2020-12-31	$566,001
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2020-12-31	$551,337
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2020-12-31	$403,792
Value of total assets at end of year	2020-12-31	$4,086,880
Value of total assets at beginning of year	2020-12-31	$3,701,827
Total of administrative expenses incurred including professional, contract, advisory and management fees	2020-12-31	$14,664
Total interest from all sources	2020-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2020-12-31	$91,493
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2020-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2020-12-31	$91,493
Was this plan covered by a fidelity bond	2020-12-31	Yes
Value of fidelity bond cover	2020-12-31	$350,000
If this is an individual account plan, was there a blackout period	2020-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2020-12-31	No
Contributions received from participants	2020-12-31	$316,403
Participant contributions at end of year	2020-12-31	$9,237
Participant contributions at beginning of year	2020-12-31	$55,388
Income. Received or receivable in cash from other sources (including rollovers)	2020-12-31	$3,575
Value of other receiveables (less allowance for doubtful accounts) at end of year	2020-12-31	$3,575
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2020-12-31	$369
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2020-12-31	$990
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2020-12-31	$990
Administrative expenses (other) incurred	2020-12-31	$6,536
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-12-31	No
Value of net income/loss	2020-12-31	$385,053
Value of net assets at end of year (total assets less liabilities)	2020-12-31	$4,085,890
Value of net assets at beginning of year (total assets less liabilities)	2020-12-31	$3,700,837
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2020-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2020-12-31	No
Were any leases to which the plan was party in default or uncollectible	2020-12-31	No
Investment advisory and management fees	2020-12-31	$8,128
Value of interest in registered invesment companies (eg mutual funds) at end of year	2020-12-31	$3,990,254
Value of interest in pooled separate accounts at beginning of year	2020-12-31	$3,521,975
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2020-12-31	$44,133
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2020-12-31	$455,769
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2020-12-31	No
Was there a failure to transmit to the plan any participant contributions	2020-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2020-12-31	No
Contributions received in cash from employer	2020-12-31	$83,814
Employer contributions (assets) at end of year	2020-12-31	$83,814
Employer contributions (assets) at beginning of year	2020-12-31	$79,962
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2020-12-31	$551,337
Did the plan have assets held for investment	2020-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2020-12-31	No
Opinion of an independent qualified public accountant for this plan	2020-12-31	Disclaimer
Accountancy firm name	2020-12-31	PLANCHEC(K) CPAS LLC
Accountancy firm EIN	2020-12-31	842614035
2019 : POOL BUILDERS SUPPLY OF THE CAROLINAS, INC. 401(K) PLAN 2019 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$990
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$990
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$990
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$990
Total income from all sources (including contributions)	2019-12-31	$1,133,094
Total income from all sources (including contributions)	2019-12-31	$1,133,094
Total of all expenses incurred	2019-12-31	$260,574
Total of all expenses incurred	2019-12-31	$260,574
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$215,951
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$215,951
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$397,395
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$397,395
Value of total assets at end of year	2019-12-31	$3,701,827
Value of total assets at end of year	2019-12-31	$3,701,827
Value of total assets at beginning of year	2019-12-31	$2,829,307
Value of total assets at beginning of year	2019-12-31	$2,829,307
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$44,623
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$44,623
Total interest from all sources	2019-12-31	$686
Total interest from all sources	2019-12-31	$686
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-12-31	No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-12-31	No
Was this plan covered by a fidelity bond	2019-12-31	Yes
Was this plan covered by a fidelity bond	2019-12-31	Yes
Value of fidelity bond cover	2019-12-31	$300,000
Value of fidelity bond cover	2019-12-31	$300,000
If this is an individual account plan, was there a blackout period	2019-12-31	No
If this is an individual account plan, was there a blackout period	2019-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2019-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2019-12-31	No
Contributions received from participants	2019-12-31	$306,086
Contributions received from participants	2019-12-31	$306,086
Participant contributions at end of year	2019-12-31	$55,388
Participant contributions at end of year	2019-12-31	$55,388
Participant contributions at beginning of year	2019-12-31	$13,242
Participant contributions at beginning of year	2019-12-31	$13,242
Income. Received or receivable in cash from other sources (including rollovers)	2019-12-31	$10,085
Income. Received or receivable in cash from other sources (including rollovers)	2019-12-31	$10,085
Value of other receiveables (less allowance for doubtful accounts) at end of year	2019-12-31	$369
Value of other receiveables (less allowance for doubtful accounts) at end of year	2019-12-31	$369
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2019-12-31	$172
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2019-12-31	$172
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2019-12-31	$990
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2019-12-31	$990
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2019-12-31	$990
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2019-12-31	$990
Administrative expenses (other) incurred	2019-12-31	$44,623
Administrative expenses (other) incurred	2019-12-31	$44,623
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Value of net income/loss	2019-12-31	$872,520
Value of net income/loss	2019-12-31	$872,520
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$3,700,837
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$3,700,837
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$2,828,317
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$2,828,317
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-12-31	No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-12-31	No
Were any leases to which the plan was party in default or uncollectible	2019-12-31	No
Were any leases to which the plan was party in default or uncollectible	2019-12-31	No
Value of interest in pooled separate accounts at end of year	2019-12-31	$3,521,975
Value of interest in pooled separate accounts at end of year	2019-12-31	$3,521,975
Value of interest in pooled separate accounts at beginning of year	2019-12-31	$2,706,160
Value of interest in pooled separate accounts at beginning of year	2019-12-31	$2,706,160
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2019-12-31	$686
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2019-12-31	$686
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2019-12-31	$44,133
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2019-12-31	$44,133
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2019-12-31	$36,990
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2019-12-31	$36,990
Net investment gain/loss from pooled separate accounts	2019-12-31	$735,013
Net investment gain/loss from pooled separate accounts	2019-12-31	$735,013
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-12-31	No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-12-31	No
Was there a failure to transmit to the plan any participant contributions	2019-12-31	Yes
Was there a failure to transmit to the plan any participant contributions	2019-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2019-12-31	No
Has the plan failed to provide any benefit when due under the plan	2019-12-31	No
Contributions received in cash from employer	2019-12-31	$81,224
Contributions received in cash from employer	2019-12-31	$81,224
Employer contributions (assets) at end of year	2019-12-31	$79,962
Employer contributions (assets) at end of year	2019-12-31	$79,962
Employer contributions (assets) at beginning of year	2019-12-31	$72,743
Employer contributions (assets) at beginning of year	2019-12-31	$72,743
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$215,951
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$215,951
Did the plan have assets held for investment	2019-12-31	Yes
Did the plan have assets held for investment	2019-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-12-31	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2019-12-31	Disclaimer
Opinion of an independent qualified public accountant for this plan	2019-12-31	Disclaimer
Accountancy firm name	2019-12-31	PLANCHEC(K) CPAS LLC
Accountancy firm name	2019-12-31	PLANCHEC(K) CPAS LLC
Accountancy firm EIN	2019-12-31	842614035
Accountancy firm EIN	2019-12-31	842614035
2018 : POOL BUILDERS SUPPLY OF THE CAROLINAS, INC. 401(K) PLAN 2018 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$990
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$480
Total income from all sources (including contributions)	2018-12-31	$112,645
Total of all expenses incurred	2018-12-31	$85,123
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-12-31	$57,508
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-12-31	$349,877
Value of total assets at end of year	2018-12-31	$2,829,307
Value of total assets at beginning of year	2018-12-31	$2,801,275
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-12-31	$27,615
Total interest from all sources	2018-12-31	$516
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-12-31	No
Was this plan covered by a fidelity bond	2018-12-31	Yes
Value of fidelity bond cover	2018-12-31	$300,000
If this is an individual account plan, was there a blackout period	2018-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2018-12-31	No
Contributions received from participants	2018-12-31	$276,962
Participant contributions at end of year	2018-12-31	$13,242
Participant contributions at beginning of year	2018-12-31	$48,545
Income. Received or receivable in cash from other sources (including rollovers)	2018-12-31	$172
Value of other receiveables (less allowance for doubtful accounts) at end of year	2018-12-31	$172
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2018-12-31	$990
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2018-12-31	$480
Administrative expenses (other) incurred	2018-12-31	$27,615
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Value of net income/loss	2018-12-31	$27,522
Value of net assets at end of year (total assets less liabilities)	2018-12-31	$2,828,317
Value of net assets at beginning of year (total assets less liabilities)	2018-12-31	$2,800,795
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-12-31	No
Were any leases to which the plan was party in default or uncollectible	2018-12-31	No
Value of interest in pooled separate accounts at end of year	2018-12-31	$2,706,160
Value of interest in pooled separate accounts at beginning of year	2018-12-31	$2,665,274
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2018-12-31	$516
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2018-12-31	$36,990
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2018-12-31	$27,174
Net investment gain/loss from pooled separate accounts	2018-12-31	$-237,748
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-12-31	No
Was there a failure to transmit to the plan any participant contributions	2018-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2018-12-31	No
Contributions received in cash from employer	2018-12-31	$72,743
Employer contributions (assets) at end of year	2018-12-31	$72,743
Employer contributions (assets) at beginning of year	2018-12-31	$60,282
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-12-31	$57,508
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2018-12-31	No
Did the plan have assets held for investment	2018-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2018-12-31	Disclaimer
Accountancy firm name	2018-12-31	PLANCHEC(K) CPAS LLC
Accountancy firm EIN	2018-12-31	842614035

Form 5500 Responses for POOL BUILDERS SUPPLY OF THE CAROLINAS, INC. 401(K) PLAN

2022: POOL BUILDERS SUPPLY OF THE CAROLINAS, INC. 401(K) PLAN 2022 form 5500 responses
2022-01-01	Type of plan entity	Single employer plan
2022-01-01	Submission has been amended	No
2022-01-01	This submission is the final filing	No
2022-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2022-01-01	Plan is a collectively bargained plan	No
2022-01-01	Plan funding arrangement – Trust	Yes
2022-01-01	Plan benefit arrangement - Trust	Yes
2021: POOL BUILDERS SUPPLY OF THE CAROLINAS, INC. 401(K) PLAN 2021 form 5500 responses
2021-01-01	Type of plan entity	Single employer plan
2021-01-01	Submission has been amended	No
2021-01-01	This submission is the final filing	No
2021-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2021-01-01	Plan is a collectively bargained plan	No
2021-01-01	Plan funding arrangement – Trust	Yes
2021-01-01	Plan benefit arrangement - Trust	Yes
2020: POOL BUILDERS SUPPLY OF THE CAROLINAS, INC. 401(K) PLAN 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	Submission has been amended	No
2020-01-01	This submission is the final filing	No
2020-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2020-01-01	Plan is a collectively bargained plan	No
2020-01-01	Plan funding arrangement – Insurance	Yes
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement – Insurance	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: POOL BUILDERS SUPPLY OF THE CAROLINAS, INC. 401(K) PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Submission has been amended	Yes
2019-01-01	Plan funding arrangement – Insurance	Yes
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement – Insurance	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: POOL BUILDERS SUPPLY OF THE CAROLINAS, INC. 401(K) PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Plan funding arrangement – Insurance	Yes
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement – Insurance	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )

Policy contract number

GAP-CP-HD1E

Policy instance

Insurance contract or identification number	GAP-CP-HD1E
Number of Individuals Covered	0
Insurance policy start date	2020-01-01
Insurance policy end date	2020-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )

Policy contract number

GAP-CP-HD1E

Policy instance

Insurance contract or identification number	GAP-CP-HD1E
Insurance policy start date	2019-01-01
Insurance policy end date	2019-12-31
Total amount of commissions paid to insurance broker	USD $185
Are there contracts with unallocated funds for contracts of type guaranteed investment?	Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $185
Insurance broker organization code?	3

NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )

Policy contract number

GAP-CP-HD1E

Policy instance

Insurance contract or identification number	GAP-CP-HD1E
Insurance policy start date	2018-01-01
Insurance policy end date	2018-12-31
Total amount of commissions paid to insurance broker	USD $149
Are there contracts with unallocated funds for contracts of type guaranteed investment?	Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $149
Insurance broker organization code?	3

Potentially related plans

POOL BUILDERS, INC. DBA PROFESSIONAL POOL SERVICE PROFIT SHARING PLAN [EIN = 232896747]

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Company Name:	POOL BUILDERS SUPPLY OF THE CAROLINAS, INC.
Employer identification number (EIN):	561090205
NAIC Classification:	424990
NAIC Description:	Other Miscellaneous Nondurable Goods Merchant Wholesalers