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SCOTCH COMPANIES 401(K) PROFIT SHARING PLAN 401k Plan overview

Plan NameSCOTCH COMPANIES 401(K) PROFIT SHARING PLAN
Plan identification number 001

SCOTCH COMPANIES 401(K) 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.

401k Sponsoring company profile

SCOTCH PLYWOOD COMPANY has sponsored the creation of one or more 401k plans.

Company Name:SCOTCH PLYWOOD COMPANY
Employer identification number (EIN):630501795
NAIC Classification:321210

Additional information about SCOTCH PLYWOOD COMPANY

Jurisdiction of Incorporation: Alabama Secretary of State
Incorporation Date: 1965-07-30
Company Identification Number: 016-367
Legal Registered Office Address: 119 MAIN STREET FULTON,


United States of America (USA)
36446

More information about SCOTCH PLYWOOD COMPANY

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SCOTCH COMPANIES 401(K) PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01AMY K HORTON2020-10-15
0012018-01-01AMY K. HORTON2019-10-14
0012017-01-01
0012016-01-01
0012015-01-01
0012014-01-01
0012013-01-01AMY HORTON AMY HORTON2014-10-15
0012012-01-01AMY K. HORTON
0012011-01-01AMY K. HORTON
0012010-01-01AMY K. HORTON
0012009-01-01BILL SCARBROUGH
0012007-01-01BILL SCARBROUGH

Plan Statistics for SCOTCH COMPANIES 401(K) PROFIT SHARING PLAN

401k plan membership statisitcs for SCOTCH COMPANIES 401(K) PROFIT SHARING PLAN

Measure Date Value
2022: SCOTCH COMPANIES 401(K) PROFIT SHARING PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01601
Total number of active participants reported on line 7a of the Form 55002022-01-01458
Number of retired or separated participants receiving benefits2022-01-0110
Number of other retired or separated participants entitled to future benefits2022-01-0134
Total of all active and inactive participants2022-01-01502
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-012
Total participants2022-01-01504
Number of participants with account balances2022-01-01454
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-0124
2021: SCOTCH COMPANIES 401(K) PROFIT SHARING PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01531
Total number of active participants reported on line 7a of the Form 55002021-01-01449
Number of retired or separated participants receiving benefits2021-01-0110
Number of other retired or separated participants entitled to future benefits2021-01-0175
Total of all active and inactive participants2021-01-01534
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-013
Total participants2021-01-01537
Number of participants with account balances2021-01-01503
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-0122
2020: SCOTCH COMPANIES 401(K) PROFIT SHARING PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01517
Total number of active participants reported on line 7a of the Form 55002020-01-01439
Number of retired or separated participants receiving benefits2020-01-016
Number of other retired or separated participants entitled to future benefits2020-01-0165
Total of all active and inactive participants2020-01-01510
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01510
Number of participants with account balances2020-01-01478
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-019
2019: SCOTCH COMPANIES 401(K) PROFIT SHARING PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01536
Total number of active participants reported on line 7a of the Form 55002019-01-01439
Number of retired or separated participants receiving benefits2019-01-014
Number of other retired or separated participants entitled to future benefits2019-01-0154
Total of all active and inactive participants2019-01-01497
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01497
Number of participants with account balances2019-01-01476
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-0113
2018: SCOTCH COMPANIES 401(K) PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01494
Total number of active participants reported on line 7a of the Form 55002018-01-01439
Number of retired or separated participants receiving benefits2018-01-0110
Number of other retired or separated participants entitled to future benefits2018-01-0166
Total of all active and inactive participants2018-01-01515
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01515
Number of participants with account balances2018-01-01497
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-018
2017: SCOTCH COMPANIES 401(K) PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01519
Total number of active participants reported on line 7a of the Form 55002017-01-01432
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0145
Total of all active and inactive participants2017-01-01477
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01477
Number of participants with account balances2017-01-01456
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0145
2016: SCOTCH COMPANIES 401(K) PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01416
Total number of active participants reported on line 7a of the Form 55002016-01-01443
Number of retired or separated participants receiving benefits2016-01-018
Number of other retired or separated participants entitled to future benefits2016-01-0151
Total of all active and inactive participants2016-01-01502
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01502
Number of participants with account balances2016-01-01482
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-019
2015: SCOTCH COMPANIES 401(K) PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01394
Total number of active participants reported on line 7a of the Form 55002015-01-01352
Number of retired or separated participants receiving benefits2015-01-015
Number of other retired or separated participants entitled to future benefits2015-01-0148
Total of all active and inactive participants2015-01-01405
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01405
Number of participants with account balances2015-01-01469
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-017
2014: SCOTCH COMPANIES 401(K) PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01375
Total number of active participants reported on line 7a of the Form 55002014-01-01353
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0130
Total of all active and inactive participants2014-01-01383
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-012
Total participants2014-01-01385
Number of participants with account balances2014-01-01385
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-017
2013: SCOTCH COMPANIES 401(K) PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01385
Total number of active participants reported on line 7a of the Form 55002013-01-01439
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0146
Total of all active and inactive participants2013-01-01485
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01485
Number of participants with account balances2013-01-01468
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-012
2012: SCOTCH COMPANIES 401(K) PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01388
Total number of active participants reported on line 7a of the Form 55002012-01-01335
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0150
Total of all active and inactive participants2012-01-01385
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01385
Number of participants with account balances2012-01-01377
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-011
2011: SCOTCH COMPANIES 401(K) PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01196
Total number of active participants reported on line 7a of the Form 55002011-01-01360
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0128
Total of all active and inactive participants2011-01-01388
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01388
Number of participants with account balances2011-01-01388
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2010: SCOTCH COMPANIES 401(K) PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-01188
Total number of active participants reported on line 7a of the Form 55002010-01-01167
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-0129
Total of all active and inactive participants2010-01-01196
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01196
Number of participants with account balances2010-01-01196
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-015
2009: SCOTCH COMPANIES 401(K) PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01172
Total number of active participants reported on line 7a of the Form 55002009-01-01188
Total of all active and inactive participants2009-01-01188
Total participants2009-01-01188
Number of participants with account balances2009-01-01203
2007: SCOTCH COMPANIES 401(K) PROFIT SHARING PLAN 2007 401k membership
Total participants, beginning-of-year2007-01-01159
Total number of active participants reported on line 7a of the Form 55002007-01-01157
Total of all active and inactive participants2007-01-01157
Total participants2007-01-01157
Number of participants with account balances2007-01-01188

Financial Data on SCOTCH COMPANIES 401(K) PROFIT SHARING PLAN

Measure Date Value
2022 : SCOTCH COMPANIES 401(K) 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$0
Total income from all sources (including contributions)2022-12-31$-210,179
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$4,592,548
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$4,419,046
Expenses. Certain deemed distributions of participant loans2022-12-31$9,229
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$4,233,951
Value of total assets at end of year2022-12-31$38,489,283
Value of total assets at beginning of year2022-12-31$43,292,010
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$164,273
Total interest from all sources2022-12-31$87,443
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$1,313,748
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$1,313,748
Administrative expenses professional fees incurred2022-12-31$14,637
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$500,000
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$1,749,611
Participant contributions at end of year2022-12-31$1,425,376
Participant contributions at beginning of year2022-12-31$1,690,280
Participant contributions at end of year2022-12-31$10,000
Participant contributions at beginning of year2022-12-31$10,000
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-4,802,727
Value of net assets at end of year (total assets less liabilities)2022-12-31$38,489,283
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$43,292,010
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$58,750
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$35,355,661
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$39,629,538
Interest on participant loans2022-12-31$87,443
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-5,845,321
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$2,484,340
Employer contributions (assets) at end of year2022-12-31$1,698,246
Employer contributions (assets) at beginning of year2022-12-31$1,962,192
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$4,419,046
Contract administrator fees2022-12-31$90,886
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 name2022-12-31SMITH, DUKES & BUCKALEW, LLP
Accountancy firm EIN2022-12-31630191630
2021 : SCOTCH COMPANIES 401(K) 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$8,204,826
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$3,188,438
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$3,031,884
Value of total corrective distributions2021-12-31$4,051
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$4,021,974
Value of total assets at end of year2021-12-31$43,292,010
Value of total assets at beginning of year2021-12-31$38,275,622
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$152,503
Total interest from all sources2021-12-31$105,158
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$1,188,743
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$1,188,743
Administrative expenses professional fees incurred2021-12-31$14,612
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 period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$1,526,406
Participant contributions at end of year2021-12-31$1,690,280
Participant contributions at beginning of year2021-12-31$1,796,257
Participant contributions at end of year2021-12-31$10,000
Participant contributions at beginning of year2021-12-31$10,867
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$5,016,388
Value of net assets at end of year (total assets less liabilities)2021-12-31$43,292,010
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$38,275,622
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$57,750
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$39,629,538
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$35,365,677
Interest on participant loans2021-12-31$105,158
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$2,888,951
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$2,495,568
Employer contributions (assets) at end of year2021-12-31$1,962,192
Employer contributions (assets) at beginning of year2021-12-31$1,102,821
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$3,031,884
Contract administrator fees2021-12-31$80,141
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 plan2021-12-31Unqualified
Accountancy firm name2021-12-31SMITH, DUKES & BUCKALEW, LLP
Accountancy firm EIN2021-12-31630191630
2020 : SCOTCH COMPANIES 401(K) PROFIT SHARING PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$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
Total income from all sources (including contributions)2020-12-31$6,083,613
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$2,194,234
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$2,046,036
Value of total corrective distributions2020-12-31$7,270
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$2,846,441
Value of total assets at end of year2020-12-31$38,275,622
Value of total assets at beginning of year2020-12-31$34,386,243
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$140,928
Total interest from all sources2020-12-31$116,095
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$911,905
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$911,905
Administrative expenses professional fees incurred2020-12-31$12,928
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$500,000
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
Contributions received from participants2020-12-31$1,391,137
Participant contributions at end of year2020-12-31$1,796,257
Participant contributions at beginning of year2020-12-31$2,030,419
Participant contributions at end of year2020-12-31$10,867
Participant contributions at beginning of year2020-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$42,906
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
Value of net income/loss2020-12-31$3,889,379
Value of net assets at end of year (total assets less liabilities)2020-12-31$38,275,622
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$34,386,243
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
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Investment advisory and management fees2020-12-31$56,750
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$35,365,677
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$32,067,434
Interest on participant loans2020-12-31$116,095
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$2,209,172
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$1,412,398
Employer contributions (assets) at end of year2020-12-31$1,102,821
Employer contributions (assets) at beginning of year2020-12-31$288,390
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$2,046,036
Contract administrator fees2020-12-31$71,250
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
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31SMITH, DUKES & BUCKALEW, LLP
Accountancy firm EIN2020-12-31630191630
2019 : SCOTCH COMPANIES 401(K) PROFIT SHARING PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
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 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 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$6,727,269
Total income from all sources (including contributions)2019-12-31$6,727,269
Total loss/gain on sale of assets2019-12-31$0
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$2,617,871
Total of all expenses incurred2019-12-31$2,617,871
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$2,449,174
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$2,449,174
Value of total corrective distributions2019-12-31$4,261
Value of total corrective distributions2019-12-31$4,261
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$2,074,377
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$2,074,377
Value of total assets at end of year2019-12-31$34,386,243
Value of total assets at end of year2019-12-31$34,386,243
Value of total assets at beginning of year2019-12-31$30,276,845
Value of total assets at beginning of year2019-12-31$30,276,845
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$164,436
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$164,436
Total interest from all sources2019-12-31$126,896
Total interest from all sources2019-12-31$126,896
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$919,985
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$919,985
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
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$919,985
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$919,985
Administrative expenses professional fees incurred2019-12-31$12,385
Administrative expenses professional fees incurred2019-12-31$12,385
Was this plan covered by a fidelity bond2019-12-31Yes
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$500,000
Value of fidelity bond cover2019-12-31$500,000
If this is an individual account plan, was there a blackout period2019-12-31No
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
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$1,352,873
Contributions received from participants2019-12-31$1,352,873
Participant contributions at end of year2019-12-31$2,030,419
Participant contributions at end of year2019-12-31$2,030,419
Participant contributions at beginning of year2019-12-31$2,096,014
Participant contributions at beginning of year2019-12-31$2,096,014
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$133,952
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$133,952
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
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$4,109,398
Value of net income/loss2019-12-31$4,109,398
Value of net assets at end of year (total assets less liabilities)2019-12-31$34,386,243
Value of net assets at end of year (total assets less liabilities)2019-12-31$34,386,243
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$30,276,845
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$30,276,845
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
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 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
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Investment advisory and management fees2019-12-31$55,750
Investment advisory and management fees2019-12-31$55,750
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$32,067,434
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$32,067,434
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$27,237,282
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$27,237,282
Interest on participant loans2019-12-31$126,896
Interest on participant loans2019-12-31$126,896
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$3,606,011
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$3,606,011
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
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
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
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$587,552
Contributions received in cash from employer2019-12-31$587,552
Employer contributions (assets) at end of year2019-12-31$288,390
Employer contributions (assets) at end of year2019-12-31$288,390
Employer contributions (assets) at beginning of year2019-12-31$943,549
Employer contributions (assets) at beginning of year2019-12-31$943,549
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$2,449,174
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$2,449,174
Contract administrator fees2019-12-31$96,301
Contract administrator fees2019-12-31$96,301
Did the plan have assets held for investment2019-12-31Yes
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
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
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
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
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31SMITH, DUKES & BUCKALEW, LLP
Accountancy firm name2019-12-31SMITH, DUKES & BUCKALEW, LLP
Accountancy firm EIN2019-12-31630191630
Accountancy firm EIN2019-12-31630191630
2018 : SCOTCH COMPANIES 401(K) 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$2,373,106
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$2,972,200
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$2,841,558
Value of total corrective distributions2018-12-31$2,928
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$3,057,293
Value of total assets at end of year2018-12-31$30,276,845
Value of total assets at beginning of year2018-12-31$30,875,939
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$127,714
Total interest from all sources2018-12-31$123,806
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$1,168,401
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$1,168,401
Administrative expenses professional fees incurred2018-12-31$12,062
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$500,000
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$1,331,691
Participant contributions at end of year2018-12-31$2,096,014
Participant contributions at beginning of year2018-12-31$2,287,979
Participant contributions at end of year2018-12-31$0
Participant contributions at beginning of year2018-12-31$12,700
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$485,807
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-599,094
Value of net assets at end of year (total assets less liabilities)2018-12-31$30,276,845
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$30,875,939
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
Investment advisory and management fees2018-12-31$54,250
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$27,237,282
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$28,069,812
Interest on participant loans2018-12-31$123,806
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-1,976,394
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$1,239,795
Employer contributions (assets) at end of year2018-12-31$943,549
Employer contributions (assets) at beginning of year2018-12-31$505,448
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$2,841,558
Contract administrator fees2018-12-31$61,402
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 name2018-12-31SMITH, DUKES & BUCKALEW, LLP
Accountancy firm EIN2018-12-31630191630
2017 : SCOTCH COMPANIES 401(K) 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$4,887,124
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$4,587,271
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$4,457,557
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$2,036,650
Value of total assets at end of year2017-12-31$30,875,939
Value of total assets at beginning of year2017-12-31$30,576,086
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$129,714
Total interest from all sources2017-12-31$117,155
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$738,422
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$738,422
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$500,000
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$1,253,253
Participant contributions at end of year2017-12-31$2,287,979
Participant contributions at beginning of year2017-12-31$2,226,931
Participant contributions at end of year2017-12-31$12,700
Participant contributions at beginning of year2017-12-31$0
Total non interest bearing cash at end of year2017-12-31$0
Total non interest bearing cash at beginning of year2017-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$299,853
Value of net assets at end of year (total assets less liabilities)2017-12-31$30,875,939
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$30,576,086
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
Investment advisory and management fees2017-12-31$53,750
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$28,069,812
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$27,849,155
Interest on participant loans2017-12-31$117,155
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$1,994,897
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$783,397
Employer contributions (assets) at end of year2017-12-31$505,448
Employer contributions (assets) at beginning of year2017-12-31$500,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$4,457,557
Contract administrator fees2017-12-31$75,964
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 name2017-12-31SMITH, DUKES & BUCKALEW, LLP
Accountancy firm EIN2017-12-31630191630
2016 : SCOTCH COMPANIES 401(K) PROFIT SHARING PLAN 2016 401k financial data
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$3,110,355
Total of all expenses incurred2016-12-31$1,795,524
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$1,666,913
Value of total corrective distributions2016-12-31$2,292
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,448,587
Value of total assets at end of year2016-12-31$30,076,086
Value of total assets at beginning of year2016-12-31$28,761,255
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$126,319
Total interest from all sources2016-12-31$101,074
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$572,088
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$572,088
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$500,000
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$1,184,931
Participant contributions at end of year2016-12-31$2,226,931
Participant contributions at beginning of year2016-12-31$2,188,148
Participant contributions at end of year2016-12-31$0
Participant contributions at beginning of year2016-12-31$0
Liabilities. Value of operating payables at beginning of year2016-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$1,314,831
Value of net assets at end of year (total assets less liabilities)2016-12-31$30,076,086
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$28,761,255
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
Investment advisory and management fees2016-12-31$52,751
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$27,849,155
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$25,935,898
Interest on participant loans2016-12-31$101,074
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$988,606
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$263,656
Employer contributions (assets) at end of year2016-12-31$0
Employer contributions (assets) at beginning of year2016-12-31$637,209
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$1,666,913
Contract administrator fees2016-12-31$73,568
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 name2016-12-31SMITH, DUKES & BUCKALEW, LLP
Accountancy firm EIN2016-12-31630191630
2015 : SCOTCH COMPANIES 401(K) PROFIT SHARING PLAN 2015 401k financial data
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$77
Total income from all sources (including contributions)2015-12-31$2,148,020
Total of all expenses incurred2015-12-31$2,697,559
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$2,431,813
Expenses. Certain deemed distributions of participant loans2015-12-31$140,128
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$2,045,732
Value of total assets at end of year2015-12-31$28,761,255
Value of total assets at beginning of year2015-12-31$29,310,871
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$125,618
Total interest from all sources2015-12-31$106,154
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$691,618
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$691,618
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$500,000
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$1,154,579
Participant contributions at end of year2015-12-31$2,188,148
Participant contributions at beginning of year2015-12-31$2,166,018
Participant contributions at end of year2015-12-31$0
Participant contributions at beginning of year2015-12-31$1,892
Other income not declared elsewhere2015-12-31$0
Liabilities. Value of operating payables at end of year2015-12-31$0
Liabilities. Value of operating payables at beginning of year2015-12-31$77
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-549,539
Value of net assets at end of year (total assets less liabilities)2015-12-31$28,761,255
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$29,310,794
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
Investment advisory and management fees2015-12-31$51,750
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$25,935,898
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$26,469,211
Interest on participant loans2015-12-31$106,154
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-695,484
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$891,153
Employer contributions (assets) at end of year2015-12-31$637,209
Employer contributions (assets) at beginning of year2015-12-31$673,750
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$2,431,813
Contract administrator fees2015-12-31$73,868
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 name2015-12-31SMITH, DUKES & BUCKALEW, LLP
Accountancy firm EIN2015-12-31630191630
2014 : SCOTCH COMPANIES 401(K) PROFIT SHARING PLAN 2014 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$77
Total income from all sources (including contributions)2014-12-31$3,662,288
Total of all expenses incurred2014-12-31$1,644,687
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$1,517,511
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$2,122,057
Value of total assets at end of year2014-12-31$29,310,871
Value of total assets at beginning of year2014-12-31$27,293,193
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$127,176
Total interest from all sources2014-12-31$87,154
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$643,088
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$643,088
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$500,000
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$1,171,941
Participant contributions at end of year2014-12-31$2,166,018
Participant contributions at beginning of year2014-12-31$1,756,821
Participant contributions at end of year2014-12-31$1,892
Participant contributions at beginning of year2014-12-31$49,157
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$22,703
Other income not declared elsewhere2014-12-31$50,683
Liabilities. Value of operating payables at end of year2014-12-31$77
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$2,017,601
Value of net assets at end of year (total assets less liabilities)2014-12-31$29,310,794
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$27,293,193
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
Investment advisory and management fees2014-12-31$55,061
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$26,469,211
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$24,782,701
Interest on participant loans2014-12-31$87,154
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$759,306
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$927,413
Employer contributions (assets) at end of year2014-12-31$673,750
Employer contributions (assets) at beginning of year2014-12-31$704,514
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$1,517,511
Contract administrator fees2014-12-31$72,115
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 name2014-12-31SMITH, DUKES & BUCKALEW, LLP
Accountancy firm EIN2014-12-31630191630
2013 : SCOTCH COMPANIES 401(K) PROFIT SHARING PLAN 2013 401k financial data
Total transfer of assets to this plan2013-12-31$6,340,111
Total income from all sources (including contributions)2013-12-31$3,050,731
Total of all expenses incurred2013-12-31$913,971
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$828,869
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$1,763,513
Value of total assets at end of year2013-12-31$27,293,193
Value of total assets at beginning of year2013-12-31$18,816,322
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$85,102
Total interest from all sources2013-12-31$54,250
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$381,006
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$381,006
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$500,000
If this is an individual account plan, was there a blackout period2013-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$880,993
Participant contributions at end of year2013-12-31$1,756,821
Participant contributions at beginning of year2013-12-31$1,424,235
Participant contributions at end of year2013-12-31$49,157
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$2,136,760
Value of net assets at end of year (total assets less liabilities)2013-12-31$27,293,193
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$18,816,322
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
Investment advisory and management fees2013-12-31$37,500
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$24,782,701
Value of interest in pooled separate accounts at beginning of year2013-12-31$16,602,881
Interest on participant loans2013-12-31$54,226
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$18,372
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$18,372
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$24
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$270,834
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$569,603
Net investment gain/loss from pooled separate accounts2013-12-31$282,359
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$882,520
Employer contributions (assets) at end of year2013-12-31$704,514
Employer contributions (assets) at beginning of year2013-12-31$500,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$828,869
Contract administrator fees2013-12-31$47,602
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-12-31Yes
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 name2013-12-31SMITH, DUKES & BUCKALEW, LLP
Accountancy firm EIN2013-12-31630191630
2012 : SCOTCH COMPANIES 401(K) PROFIT SHARING PLAN 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2012-12-31$857,382
Total unrealized appreciation/depreciation of assets2012-12-31$857,382
Total transfer of assets to this plan2012-12-31$26,204
Total income from all sources (including contributions)2012-12-31$2,473,837
Total of all expenses incurred2012-12-31$1,775,275
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$1,718,970
Expenses. Certain deemed distributions of participant loans2012-12-31$49,439
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$1,535,542
Value of total assets at end of year2012-12-31$18,816,322
Value of total assets at beginning of year2012-12-31$18,091,556
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$6,866
Total interest from all sources2012-12-31$80,913
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$500,000
If this is an individual account plan, was there a blackout period2012-12-31No
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$826,795
Participant contributions at end of year2012-12-31$1,424,235
Participant contributions at beginning of year2012-12-31$1,288,946
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$29,881
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$698,562
Value of net assets at end of year (total assets less liabilities)2012-12-31$18,816,322
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$18,091,556
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 pooled separate accounts at end of year2012-12-31$16,602,881
Value of interest in pooled separate accounts at beginning of year2012-12-31$13,899,285
Interest on participant loans2012-12-31$58,133
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$18,372
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$16,225
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$16,225
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$22,780
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$270,834
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$2,887,100
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$678,866
Employer contributions (assets) at end of year2012-12-31$500,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$1,718,970
Contract administrator fees2012-12-31$6,866
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-12-31No
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31SMITH, DUKES & BUCKALEW, LLP
Accountancy firm EIN2012-12-31630191630
2011 : SCOTCH COMPANIES 401(K) PROFIT SHARING PLAN 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2011-12-31$-1,026
Total unrealized appreciation/depreciation of assets2011-12-31$-1,026
Total transfer of assets to this plan2011-12-31$10,181,896
Total income from all sources (including contributions)2011-12-31$585,977
Total of all expenses incurred2011-12-31$1,624,273
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$1,619,872
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$558,608
Value of total assets at end of year2011-12-31$18,091,556
Value of total assets at beginning of year2011-12-31$8,947,956
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$4,401
Total interest from all sources2011-12-31$77,585
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
If this is an individual account plan, was there a blackout period2011-12-31No
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$402,109
Participant contributions at end of year2011-12-31$1,288,946
Participant contributions at beginning of year2011-12-31$664,159
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$69,652
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-1,038,296
Value of net assets at end of year (total assets less liabilities)2011-12-31$18,091,556
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$8,947,956
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 pooled separate accounts at end of year2011-12-31$13,899,285
Value of interest in pooled separate accounts at beginning of year2011-12-31$5,298,035
Interest on participant loans2011-12-31$30,791
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$16,225
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$1,593
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$1,593
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$46,794
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$2,887,100
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$2,887,099
Net investment gain/loss from pooled separate accounts2011-12-31$-49,190
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31Yes
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$86,847
Employer contributions (assets) at beginning of year2011-12-31$97,070
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$1,619,872
Contract administrator fees2011-12-31$4,401
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 name2011-12-31LANIGAN & ASSOCIATES, PC
Accountancy firm EIN2011-12-31581304721
2010 : SCOTCH COMPANIES 401(K) PROFIT SHARING PLAN 2010 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2010-12-31$418,197
Total unrealized appreciation/depreciation of assets2010-12-31$418,197
Total income from all sources (including contributions)2010-12-31$1,330,708
Total of all expenses incurred2010-12-31$375,791
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$371,701
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$817,576
Value of total assets at end of year2010-12-31$8,947,956
Value of total assets at beginning of year2010-12-31$7,993,039
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$4,090
Total interest from all sources2010-12-31$93,535
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
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$353,409
Participant contributions at end of year2010-12-31$664,159
Participant contributions at beginning of year2010-12-31$591,597
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$151,076
Total non interest bearing cash at beginning of year2010-12-31$2,901
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$954,917
Value of net assets at end of year (total assets less liabilities)2010-12-31$8,947,956
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$7,993,039
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 pooled separate accounts at end of year2010-12-31$5,298,035
Value of interest in pooled separate accounts at beginning of year2010-12-31$4,631,683
Interest on participant loans2010-12-31$33,144
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$1,593
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$60,391
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$2,887,099
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$2,766,858
Net investment gain/loss from pooled separate accounts2010-12-31$1,400
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31Yes
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$313,091
Employer contributions (assets) at end of year2010-12-31$97,070
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$371,701
Contract administrator fees2010-12-31$4,090
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32010-12-31No
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 name2010-12-31LANIGAN & ASSOCIATES, PC
Accountancy firm EIN2010-12-31581304721

Form 5500 Responses for SCOTCH COMPANIES 401(K) PROFIT SHARING PLAN

2022: SCOTCH COMPANIES 401(K) PROFIT SHARING PLAN 2022 form 5500 responses
2022-01-01Type of plan entityMulitple employer plan
2022-01-01Submission has been amendedNo
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: SCOTCH COMPANIES 401(K) PROFIT SHARING PLAN 2021 form 5500 responses
2021-01-01Type of plan entityMulitple employer plan
2021-01-01Submission has been amendedNo
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: SCOTCH COMPANIES 401(K) PROFIT SHARING PLAN 2020 form 5500 responses
2020-01-01Type of plan entityMulitple employer plan
2020-01-01Submission has been amendedNo
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: SCOTCH COMPANIES 401(K) 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
2018: SCOTCH COMPANIES 401(K) PROFIT SHARING PLAN 2018 form 5500 responses
2018-01-01Type of plan entityMulitple employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: SCOTCH COMPANIES 401(K) 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: SCOTCH COMPANIES 401(K) PROFIT SHARING PLAN 2016 form 5500 responses
2016-01-01Type of plan entityMulitple employer plan
2016-01-01Submission has been amendedNo
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: SCOTCH COMPANIES 401(K) 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: SCOTCH COMPANIES 401(K) PROFIT SHARING PLAN 2014 form 5500 responses
2014-01-01Type of plan entityMulitple 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: SCOTCH COMPANIES 401(K) PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01Type of plan entityMulitple 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 – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: SCOTCH COMPANIES 401(K) PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: SCOTCH COMPANIES 401(K) PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: SCOTCH COMPANIES 401(K) PROFIT SHARING PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Plan funding arrangement – InsuranceYes
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: SCOTCH COMPANIES 401(K) PROFIT SHARING PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01This submission is the final filingNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan benefit arrangement – InsuranceYes
2007: SCOTCH COMPANIES 401(K) PROFIT SHARING PLAN 2007 form 5500 responses
2007-01-01Type of plan entitySingle employer plan
2007-01-01Submission has been amendedYes
2007-01-01This submission is the final filingNo
2007-01-01This return/report is a short plan year return/report (less than 12 months)No
2007-01-01Plan is a collectively bargained planNo
2007-01-01Plan funding arrangement – InsuranceYes
2007-01-01Plan benefit arrangement – InsuranceYes

Insurance Providers Used on plan

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number65838
Policy instance 1
Insurance contract or identification number65838
Number of Individuals Covered0
Insurance policy start date2013-01-01
Insurance policy end date2013-03-18
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $560
Amount paid for insurance broker fees560
Additional information about fees paid to insurance brokerTPA FEES
Insurance broker organization code?5
Insurance broker namePEARCE, BEVILL, LEESBURG & MOORE PC
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number67389
Policy instance 1
Insurance contract or identification number67389
Number of Individuals Covered417
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $19,209
Total amount of fees paid to insurance companyUSD $6,866
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
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 BrokerUSD $19,209
Insurance broker organization code?3
Amount paid for insurance broker fees6866
Insurance broker namePEARCE BEVILL LEESBURG MOORE PC
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number67389
Policy instance 1
Insurance contract or identification number67389
Number of Individuals Covered428
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $9,181
Total amount of fees paid to insurance companyUSD $4,426
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
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
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number67389
Policy instance 1
Insurance contract or identification number67389
Number of Individuals Covered219
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $9,072
Total amount of fees paid to insurance companyUSD $4,105
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
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 BrokerUSD $9,072
Insurance broker organization code?3
Amount paid for insurance broker fees3636
Additional information about fees paid to insurance brokerTPA FEES
Insurance broker nameVARIOUS MUTUAL FUNDS

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