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THRIFT STORES OF OHIO 401K PROFIT SHARING PLAN & TRUST 401k Plan overview

Plan NameTHRIFT STORES OF OHIO 401K PROFIT SHARING PLAN & TRUST
Plan identification number 001

THRIFT STORES OF OHIO 401K PROFIT SHARING PLAN & TRUST 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.

401k Sponsoring company profile

THRIFT STORES OF OHIO, INC. has sponsored the creation of one or more 401k plans.

Company Name:THRIFT STORES OF OHIO, INC.
Employer identification number (EIN):581759874
NAIC Classification:453310
NAIC Description:Used Merchandise Stores

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THRIFT STORES OF OHIO 401K PROFIT SHARING PLAN & TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012014-01-01SIAMAK SHAYANI
0012013-01-01SIAMAK SHAYANI
0012012-01-01STEPHEN FARRIS
0012011-01-01STEPHEN FARRIS
0012009-01-01STEPHEN FARRIS

Plan Statistics for THRIFT STORES OF OHIO 401K PROFIT SHARING PLAN & TRUST

401k plan membership statisitcs for THRIFT STORES OF OHIO 401K PROFIT SHARING PLAN & TRUST

Measure Date Value
2014: THRIFT STORES OF OHIO 401K PROFIT SHARING PLAN & TRUST 2014 401k membership
Total participants, beginning-of-year2014-01-01237
Total number of active participants reported on line 7a of the Form 55002014-01-010
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-010
Total of all active and inactive participants2014-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-010
Number of participants with account balances2014-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: THRIFT STORES OF OHIO 401K PROFIT SHARING PLAN & TRUST 2013 401k membership
Total participants, beginning-of-year2013-01-01224
Total number of active participants reported on line 7a of the Form 55002013-01-01199
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0138
Total of all active and inactive participants2013-01-01237
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01237
Number of participants with account balances2013-01-0166
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: THRIFT STORES OF OHIO 401K PROFIT SHARING PLAN & TRUST 2012 401k membership
Total participants, beginning-of-year2012-01-01252
Total number of active participants reported on line 7a of the Form 55002012-01-01186
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0138
Total of all active and inactive participants2012-01-01224
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01224
Number of participants with account balances2012-01-0167
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-011
2011: THRIFT STORES OF OHIO 401K PROFIT SHARING PLAN & TRUST 2011 401k membership
Total participants, beginning-of-year2011-01-01258
Total number of active participants reported on line 7a of the Form 55002011-01-01215
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0137
Total of all active and inactive participants2011-01-01252
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01252
Number of participants with account balances2011-01-0166
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2009: THRIFT STORES OF OHIO 401K PROFIT SHARING PLAN & TRUST 2009 401k membership
Total participants, beginning-of-year2009-01-01251
Total number of active participants reported on line 7a of the Form 55002009-01-01230
Number of other retired or separated participants entitled to future benefits2009-01-0140
Total of all active and inactive participants2009-01-01270
Total participants2009-01-01270

Financial Data on THRIFT STORES OF OHIO 401K PROFIT SHARING PLAN & TRUST

Measure Date Value
2014 : THRIFT STORES OF OHIO 401K PROFIT SHARING PLAN & TRUST 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-07-25$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-07-25$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-07-25$0
Total income from all sources (including contributions)2014-07-25$13,753
Total loss/gain on sale of assets2014-07-25$0
Total of all expenses incurred2014-07-25$603,081
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-07-25$603,081
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-07-25$11,477
Value of total assets at end of year2014-07-25$0
Value of total assets at beginning of year2014-07-25$589,328
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-07-25$0
Total interest from all sources2014-07-25$485
Total dividends received (eg from common stock, registered investment company shares)2014-07-25$268
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-07-25Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2014-07-25$0
Total dividends received from registered investment company shares (eg mutual funds)2014-07-25$268
Was this plan covered by a fidelity bond2014-07-25Yes
Value of fidelity bond cover2014-07-25$59,000
If this is an individual account plan, was there a blackout period2014-07-25No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-07-25$0
Were there any nonexempt tranactions with any party-in-interest2014-07-25No
Contributions received from participants2014-07-25$7,922
Participant contributions at end of year2014-07-25$0
Participant contributions at beginning of year2014-07-25$43,402
Participant contributions at end of year2014-07-25$0
Participant contributions at beginning of year2014-07-25$4,378
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-07-25No
Value of net income/loss2014-07-25$-589,328
Value of net assets at end of year (total assets less liabilities)2014-07-25$0
Value of net assets at beginning of year (total assets less liabilities)2014-07-25$589,328
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-07-25No
Were any loans by the plan or fixed income obligations due to the plan in default2014-07-25No
Were any leases to which the plan was party in default or uncollectible2014-07-25No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-07-25$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-07-25$236,894
Interest on participant loans2014-07-25$485
Value of interest in common/collective trusts at end of year2014-07-25$0
Value of interest in common/collective trusts at beginning of year2014-07-25$302,630
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-07-25$435
Net investment gain or loss from common/collective trusts2014-07-25$1,088
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-07-25No
Was there a failure to transmit to the plan any participant contributions2014-07-25Yes
Has the plan failed to provide any benefit when due under the plan2014-07-25No
Contributions received in cash from employer2014-07-25$3,555
Employer contributions (assets) at end of year2014-07-25$0
Employer contributions (assets) at beginning of year2014-07-25$2,024
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-07-25$603,081
Did the plan have assets held for investment2014-07-25No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-07-25No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-07-25Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-07-25Yes
Opinion of an independent qualified public accountant for this plan2014-07-25Disclaimer
Accountancy firm name2014-07-25CROWE HORWATH LLP
Accountancy firm EIN2014-07-25350921680
2013 : THRIFT STORES OF OHIO 401K PROFIT SHARING PLAN & TRUST 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$133,597
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$28,706
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$9,670
Value of total corrective distributions2013-12-31$18,436
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$66,069
Value of total assets at end of year2013-12-31$582,926
Value of total assets at beginning of year2013-12-31$478,035
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$600
Total interest from all sources2013-12-31$1,496
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$8,717
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2013-12-31$0
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$8,717
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$48,000
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$52,555
Participant contributions at end of year2013-12-31$43,402
Participant contributions at beginning of year2013-12-31$25,745
Participant contributions at end of year2013-12-31$4,378
Participant contributions at beginning of year2013-12-31$1,516
Other income not declared elsewhere2013-12-31$2
Administrative expenses (other) incurred2013-12-31$600
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$104,891
Value of net assets at end of year (total assets less liabilities)2013-12-31$582,926
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$478,035
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$236,894
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$190,313
Interest on participant loans2013-12-31$1,496
Value of interest in common/collective trusts at end of year2013-12-31$120,183
Value of interest in common/collective trusts at beginning of year2013-12-31$94,205
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$182,447
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$167,772
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$167,772
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$36,311
Net investment gain or loss from common/collective trusts2013-12-31$21,002
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$13,514
Employer contributions (assets) at end of year2013-12-31$2,024
Employer contributions (assets) at beginning of year2013-12-31$672
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$9,670
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 name2013-12-31CROWE HORWATH LLP
Accountancy firm EIN2013-12-31350921680
2012 : THRIFT STORES OF OHIO 401K PROFIT SHARING PLAN & TRUST 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$117,823
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$63,329
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$45,606
Value of total corrective distributions2012-12-31$17,123
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$79,462
Value of total assets at end of year2012-12-31$478,035
Value of total assets at beginning of year2012-12-31$423,541
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$600
Total interest from all sources2012-12-31$624
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$5,864
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$5,864
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$43,000
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$55,272
Participant contributions at end of year2012-12-31$25,745
Participant contributions at beginning of year2012-12-31$14,158
Participant contributions at end of year2012-12-31$1,516
Participant contributions at beginning of year2012-12-31$2,035
Administrative expenses (other) incurred2012-12-31$600
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$54,494
Value of net assets at end of year (total assets less liabilities)2012-12-31$478,035
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$423,541
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$190,313
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$163,557
Interest on participant loans2012-12-31$624
Value of interest in common/collective trusts at end of year2012-12-31$94,205
Value of interest in common/collective trusts at beginning of year2012-12-31$93,558
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$167,772
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$152,268
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$152,268
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$20,388
Net investment gain or loss from common/collective trusts2012-12-31$11,485
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$24,190
Employer contributions (assets) at end of year2012-12-31$672
Employer contributions (assets) at beginning of year2012-12-31$219
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$45,606
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 name2012-12-31STEVE FARRIS, CPA
Accountancy firm EIN2012-12-31581928276
2011 : THRIFT STORES OF OHIO 401K PROFIT SHARING PLAN & TRUST 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$46,327
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$40,369
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$20,505
Value of total corrective distributions2011-12-31$19,489
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$56,987
Value of total assets at end of year2011-12-31$423,541
Value of total assets at beginning of year2011-12-31$417,583
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$375
Total interest from all sources2011-12-31$1,163
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$5,722
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$5,722
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$42,000
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$44,851
Participant contributions at end of year2011-12-31$14,158
Participant contributions at beginning of year2011-12-31$29,144
Participant contributions at end of year2011-12-31$2,035
Participant contributions at beginning of year2011-12-31$0
Administrative expenses (other) incurred2011-12-31$375
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$5,958
Value of net assets at end of year (total assets less liabilities)2011-12-31$423,541
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$417,583
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$163,557
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$163,617
Interest on participant loans2011-12-31$1,163
Value of interest in common/collective trusts at end of year2011-12-31$93,558
Value of interest in common/collective trusts at beginning of year2011-12-31$73,466
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$152,268
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$151,356
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$151,356
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-17,641
Net investment gain or loss from common/collective trusts2011-12-31$96
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$12,136
Employer contributions (assets) at end of year2011-12-31$219
Employer contributions (assets) at beginning of year2011-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$20,505
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-12-31No
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 name2011-12-31STEVE FARRIS CPA
Accountancy firm EIN2011-12-31581928276
2010 : THRIFT STORES OF OHIO 401K PROFIT SHARING PLAN & TRUST 2010 401k financial data
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$89,176
Total of all expenses incurred2010-12-31$92,939
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$73,310
Value of total corrective distributions2010-12-31$18,804
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$52,612
Value of total assets at end of year2010-12-31$417,583
Value of total assets at beginning of year2010-12-31$421,346
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$825
Total interest from all sources2010-12-31$937
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$2,090
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$2,090
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$43,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$40,022
Participant contributions at end of year2010-12-31$29,144
Participant contributions at beginning of year2010-12-31$15,130
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2010-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2010-12-31$0
Other income not declared elsewhere2010-12-31$1
Administrative expenses (other) incurred2010-12-31$825
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$-3,763
Value of net assets at end of year (total assets less liabilities)2010-12-31$417,583
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$421,346
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$163,617
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$126,892
Interest on participant loans2010-12-31$937
Value of interest in common/collective trusts at end of year2010-12-31$73,466
Value of interest in common/collective trusts at beginning of year2010-12-31$102,295
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$151,356
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$177,029
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$177,029
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$20,459
Net investment gain or loss from common/collective trusts2010-12-31$13,077
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$12,590
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$73,310
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 name2010-12-31STEVE FARRIS, CPA
Accountancy firm EIN2010-12-31581928276
2009 : THRIFT STORES OF OHIO 401K PROFIT SHARING PLAN & TRUST 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 THRIFT STORES OF OHIO 401K PROFIT SHARING PLAN & TRUST

2014: THRIFT STORES OF OHIO 401K PROFIT SHARING PLAN & TRUST 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 filingYes
2014-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: THRIFT STORES OF OHIO 401K PROFIT SHARING PLAN & TRUST 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedYes
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: THRIFT STORES OF OHIO 401K PROFIT SHARING PLAN & TRUST 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedYes
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: THRIFT STORES OF OHIO 401K PROFIT SHARING PLAN & TRUST 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedYes
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: THRIFT STORES OF OHIO 401K PROFIT SHARING PLAN & TRUST 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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