?>
Logo

CONSOLIDATED TRAVEL HOLDINGS GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 401k Plan overview

Plan NameCONSOLIDATED TRAVEL HOLDINGS GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN
Plan identification number 001

CONSOLIDATED TRAVEL HOLDINGS GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Stock bonus
  • ESOP other than a leveraged ESOP - A completed Schedule E must be attached to a Form 5500 filed for an Employee Stock Ownership Plan (ESOP).
  • Leveraged ESOP - An ESOP that acquires employer securities with borrowed money or other debt-financing techniques. A completed Schedule E must be attached to a Form 5500 filed for an ESOP.
  • The employer maintaining this ESOP is an S Corporation

401k Sponsoring company profile

CONSOLIDATED TRAVEL HOLDINGS GROUP, INC. has sponsored the creation of one or more 401k plans.

Company Name:CONSOLIDATED TRAVEL HOLDINGS GROUP, INC.
Employer identification number (EIN):651153829
NAIC Classification:721199
NAIC Description:All Other Traveler Accommodation

Additional information about CONSOLIDATED TRAVEL HOLDINGS GROUP, INC.

Jurisdiction of Incorporation: Florida Department of State Division of Corporations
Incorporation Date: 2001-11-19
Company Identification Number: P01000110455
Legal Registered Office Address: 100 W CYPRESS CREEK ROAD

FORT LAUDERDALE

33309

More information about CONSOLIDATED TRAVEL HOLDINGS GROUP, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CONSOLIDATED TRAVEL HOLDINGS GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012017-01-01
0012016-01-01
0012015-01-01DANIEL LAMBERT DANIEL LAMBERT2016-09-13
0012014-01-01DANIEL LAMBERT DANIEL LAMBERT2015-10-15
0012013-01-01DANIEL LAMBERT DANIEL LAMBERT2014-11-21
0012012-01-01DANIEL LAMBERT
0012011-01-01DANIEL LAMBERT
0012010-01-01DANIEL LAMBERT
0012009-01-01DANIEL LAMBERT
0012009-01-01DANIEL LAMBERT DANIEL LAMBERT2010-12-23

Plan Statistics for CONSOLIDATED TRAVEL HOLDINGS GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN

401k plan membership statisitcs for CONSOLIDATED TRAVEL HOLDINGS GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2017: CONSOLIDATED TRAVEL HOLDINGS GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01203
Total number of active participants reported on line 7a of the Form 55002017-01-010
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-010
Total of all active and inactive participants2017-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-010
Number of participants with account balances2017-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: CONSOLIDATED TRAVEL HOLDINGS GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01441
Total number of active participants reported on line 7a of the Form 55002016-01-010
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-01203
Total of all active and inactive participants2016-01-01203
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01203
Number of participants with account balances2016-01-01203
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: CONSOLIDATED TRAVEL HOLDINGS GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01442
Total number of active participants reported on line 7a of the Form 55002015-01-01191
Number of retired or separated participants receiving benefits2015-01-015
Number of other retired or separated participants entitled to future benefits2015-01-01243
Total of all active and inactive participants2015-01-01439
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-012
Total participants2015-01-01441
Number of participants with account balances2015-01-01441
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: CONSOLIDATED TRAVEL HOLDINGS GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01464
Total number of active participants reported on line 7a of the Form 55002014-01-01263
Number of retired or separated participants receiving benefits2014-01-015
Number of other retired or separated participants entitled to future benefits2014-01-01172
Total of all active and inactive participants2014-01-01440
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-012
Total participants2014-01-01442
Number of participants with account balances2014-01-01442
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0149
2013: CONSOLIDATED TRAVEL HOLDINGS GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01454
Total number of active participants reported on line 7a of the Form 55002013-01-01264
Number of retired or separated participants receiving benefits2013-01-014
Number of other retired or separated participants entitled to future benefits2013-01-01149
Total of all active and inactive participants2013-01-01417
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-012
Total participants2013-01-01419
Number of participants with account balances2013-01-01419
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0146
2012: CONSOLIDATED TRAVEL HOLDINGS GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01444
Total number of active participants reported on line 7a of the Form 55002012-01-01268
Number of retired or separated participants receiving benefits2012-01-012
Number of other retired or separated participants entitled to future benefits2012-01-01132
Total of all active and inactive participants2012-01-01402
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-011
Total participants2012-01-01403
Number of participants with account balances2012-01-01402
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0149
2011: CONSOLIDATED TRAVEL HOLDINGS GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01432
Total number of active participants reported on line 7a of the Form 55002011-01-01255
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-01130
Total of all active and inactive participants2011-01-01385
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-011
Total participants2011-01-01386
Number of participants with account balances2011-01-01386
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0138
2010: CONSOLIDATED TRAVEL HOLDINGS GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-01420
Total number of active participants reported on line 7a of the Form 55002010-01-01260
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-01124
Total of all active and inactive participants2010-01-01384
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01384
Number of participants with account balances2010-01-01384
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-0147
2009: CONSOLIDATED TRAVEL HOLDINGS GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01394
Total number of active participants reported on line 7a of the Form 55002009-01-01258
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-01121
Total of all active and inactive participants2009-01-01379
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01379
Number of participants with account balances2009-01-01379
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0153

Financial Data on CONSOLIDATED TRAVEL HOLDINGS GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2017 : CONSOLIDATED TRAVEL HOLDINGS GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-07-20$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-07-20$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-07-20$2,544
Total income from all sources (including contributions)2017-07-20$0
Total loss/gain on sale of assets2017-07-20$0
Total of all expenses incurred2017-07-20$38,631
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-07-20$38,631
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-07-20$0
Value of total assets at end of year2017-07-20$0
Value of total assets at beginning of year2017-07-20$41,175
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-07-20$0
Total interest from all sources2017-07-20$0
Total dividends received (eg from common stock, registered investment company shares)2017-07-20$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-07-20Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2017-07-20$498
Was this plan covered by a fidelity bond2017-07-20Yes
Value of fidelity bond cover2017-07-20$500,000
If this is an individual account plan, was there a blackout period2017-07-20No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-07-20$0
Were there any nonexempt tranactions with any party-in-interest2017-07-20No
Other income not declared elsewhere2017-07-20$0
Liabilities. Value of operating payables at end of year2017-07-20$0
Liabilities. Value of operating payables at beginning of year2017-07-20$2,544
Total non interest bearing cash at end of year2017-07-20$0
Total non interest bearing cash at beginning of year2017-07-20$41,175
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-07-20No
Value of net income/loss2017-07-20$-38,631
Value of net assets at end of year (total assets less liabilities)2017-07-20$0
Value of net assets at beginning of year (total assets less liabilities)2017-07-20$38,631
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-07-20No
Were any loans by the plan or fixed income obligations due to the plan in default2017-07-20No
Were any leases to which the plan was party in default or uncollectible2017-07-20No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-07-20No
Was there a failure to transmit to the plan any participant contributions2017-07-20No
Has the plan failed to provide any benefit when due under the plan2017-07-20No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-07-20$38,631
Did the plan have assets held for investment2017-07-20No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-07-20No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-07-20Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-07-20No
Opinion of an independent qualified public accountant for this plan2017-07-20Unqualified
Accountancy firm name2017-07-20MAYER HOFFMAN MCCANN P.C.
Accountancy firm EIN2017-07-20431947695
2016 : CONSOLIDATED TRAVEL HOLDINGS GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$2,544
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$15,301
Total income from all sources (including contributions)2016-12-31$12,621
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$75,526
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$75,526
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$0
Value of total assets at end of year2016-12-31$41,175
Value of total assets at beginning of year2016-12-31$116,837
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$0
Total interest from all sources2016-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2016-12-31$0
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
Other income not declared elsewhere2016-12-31$12,621
Liabilities. Value of operating payables at end of year2016-12-31$2,544
Liabilities. Value of operating payables at beginning of year2016-12-31$15,301
Total non interest bearing cash at end of year2016-12-31$41,175
Total non interest bearing cash at beginning of year2016-12-31$116,837
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$-62,905
Value of net assets at end of year (total assets less liabilities)2016-12-31$38,631
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$101,536
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
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$75,526
Did the plan have assets held for investment2016-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party 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)2016-12-31No
Opinion of an independent qualified public accountant for this plan2016-12-31Unqualified
Accountancy firm name2016-12-31MAYER HOFFMAN MCCANN P.C.
Accountancy firm EIN2016-12-31431947695
2015 : CONSOLIDATED TRAVEL HOLDINGS GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$15,301
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$8,282
Total income from all sources (including contributions)2015-12-31$190,000
Total loss/gain on sale of assets2015-12-31$190,000
Total of all expenses incurred2015-12-31$101,538
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$101,538
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$0
Value of total assets at end of year2015-12-31$116,837
Value of total assets at beginning of year2015-12-31$21,356
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$0
Total interest from all sources2015-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2015-12-31$0
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
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-12-31$2,523
Liabilities. Value of operating payables at end of year2015-12-31$15,301
Liabilities. Value of operating payables at beginning of year2015-12-31$8,282
Total non interest bearing cash at end of year2015-12-31$116,837
Total non interest bearing cash at beginning of year2015-12-31$618
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$88,462
Value of net assets at end of year (total assets less liabilities)2015-12-31$101,536
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$13,074
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
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31Yes
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
Assets. Invements in employer securities at beginning of year2015-12-31$10,000
Employer contributions (assets) at beginning of year2015-12-31$8,215
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$101,538
Did the plan have assets held for investment2015-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party 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
Aggregate proceeds on sale of assets2015-12-31$200,000
Aggregate carrying amount (costs) on sale of assets2015-12-31$10,000
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31No
Opinion of an independent qualified public accountant for this plan2015-12-31Unqualified
Accountancy firm name2015-12-31MAYER HOFFMAN MCCANN P.C.
Accountancy firm EIN2015-12-31431947695
2014 : CONSOLIDATED TRAVEL HOLDINGS GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2014-12-31$-1,597,000
Total unrealized appreciation/depreciation of assets2014-12-31$-1,597,000
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$8,282
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$22,880
Total income from all sources (including contributions)2014-12-31$-1,553,000
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$43,046
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$43,046
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$44,000
Value of total assets at end of year2014-12-31$21,356
Value of total assets at beginning of year2014-12-31$1,632,000
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$0
Total interest from all sources2014-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
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
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-12-31$2,523
Liabilities. Value of operating payables at end of year2014-12-31$8,282
Liabilities. Value of operating payables at beginning of year2014-12-31$5,250
Total non interest bearing cash at end of year2014-12-31$618
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$-1,596,046
Value of net assets at end of year (total assets less liabilities)2014-12-31$13,074
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$1,609,120
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
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
Assets. Invements in employer securities at end of year2014-12-31$10,000
Assets. Invements in employer securities at beginning of year2014-12-31$1,607,000
Contributions received in cash from employer2014-12-31$44,000
Employer contributions (assets) at end of year2014-12-31$8,215
Employer contributions (assets) at beginning of year2014-12-31$25,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$43,046
Liabilities. Value of benefit claims payable at beginning of year2014-12-31$17,630
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
Liabilities. Value of acquisition indebtedness at beginning of year2014-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31No
Opinion of an independent qualified public accountant for this plan2014-12-31Unqualified
Accountancy firm name2014-12-31MAYER HOFFMAN MCCANN P.C.
Accountancy firm EIN2014-12-31431947695
2013 : CONSOLIDATED TRAVEL HOLDINGS GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2013-12-31$-321,000
Total unrealized appreciation/depreciation of assets2013-12-31$-321,000
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$22,880
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$918
Total income from all sources (including contributions)2013-12-31$-280,222
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$125,082
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$125,082
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$40,778
Value of total assets at end of year2013-12-31$1,632,000
Value of total assets at beginning of year2013-12-31$2,015,342
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$0
Total interest from all sources2013-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
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 period2013-12-31No
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
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-12-31$80,935
Administrative expenses (other) incurred2013-12-31$0
Liabilities. Value of operating payables at end of year2013-12-31$5,250
Liabilities. Value of operating payables at beginning of year2013-12-31$918
Total non interest bearing cash at beginning of year2013-12-31$3,879
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$-405,304
Value of net assets at end of year (total assets less liabilities)2013-12-31$1,609,120
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$2,014,424
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
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$2,528
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$2,528
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
Assets. Invements in employer securities at end of year2013-12-31$1,607,000
Assets. Invements in employer securities at beginning of year2013-12-31$1,928,000
Contributions received in cash from employer2013-12-31$40,778
Employer contributions (assets) at end of year2013-12-31$25,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$125,082
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-12-31No
Liabilities. Value of benefit claims payable at end of year2013-12-31$17,630
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
Liabilities. Value of acquisition indebtedness at end of year2013-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31No
Opinion of an independent qualified public accountant for this plan2013-12-31Unqualified
Accountancy firm name2013-12-31MAYER HOFFMAN MCCANN P.C.
Accountancy firm EIN2013-12-31431947695
2012 : CONSOLIDATED TRAVEL HOLDINGS GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2012-12-31$-482,000
Total unrealized appreciation/depreciation of assets2012-12-31$-482,000
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$918
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$7,546
Total income from all sources (including contributions)2012-12-31$-330,065
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$71,744
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$71,744
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$151,935
Value of total assets at end of year2012-12-31$2,015,342
Value of total assets at beginning of year2012-12-31$2,423,779
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$0
Total interest from all sources2012-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$0
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
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
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-12-31$80,935
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-12-31$23
Liabilities. Value of operating payables at end of year2012-12-31$918
Total non interest bearing cash at end of year2012-12-31$3,879
Total non interest bearing cash at beginning of year2012-12-31$1,228
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$-401,809
Value of net assets at end of year (total assets less liabilities)2012-12-31$2,014,424
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$2,416,233
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 bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$2,528
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$2,528
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$2,528
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
Assets. Invements in employer securities at end of year2012-12-31$1,928,000
Assets. Invements in employer securities at beginning of year2012-12-31$2,410,000
Contributions received in cash from employer2012-12-31$151,935
Employer contributions (assets) at beginning of year2012-12-31$10,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$71,744
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
Liabilities. Value of benefit claims payable at beginning of year2012-12-31$7,546
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)2012-12-31No
Opinion of an independent qualified public accountant for this plan2012-12-31Unqualified
Accountancy firm name2012-12-31MAYER HOFFMAN MCCANN P.C.
Accountancy firm EIN2012-12-31431947695
2011 : CONSOLIDATED TRAVEL HOLDINGS GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2011-12-31$223,000
Total unrealized appreciation/depreciation of assets2011-12-31$223,000
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$7,546
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$15,545
Expenses. Interest paid2011-12-31$525
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022011-12-31$525
Total income from all sources (including contributions)2011-12-31$284,525
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$48,879
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$48,354
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$61,525
Value of total assets at end of year2011-12-31$2,423,779
Value of total assets at beginning of year2011-12-31$2,196,132
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$0
Total interest from all sources2011-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$0
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
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
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-12-31$23
Total non interest bearing cash at end of year2011-12-31$1,228
Total non interest bearing cash at beginning of year2011-12-31$604
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$235,646
Value of net assets at end of year (total assets less liabilities)2011-12-31$2,416,233
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$2,180,587
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 bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$2,528
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$8,528
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$8,528
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
Assets. Invements in employer securities at end of year2011-12-31$2,410,000
Assets. Invements in employer securities at beginning of year2011-12-31$2,187,000
Contributions received in cash from employer2011-12-31$61,525
Employer contributions (assets) at end of year2011-12-31$10,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$48,354
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
Liabilities. Value of benefit claims payable at end of year2011-12-31$7,546
Liabilities. Value of benefit claims payable at beginning of year2011-12-31$5,545
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
Liabilities. Value of acquisition indebtedness at beginning of year2011-12-31$10,000
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31No
Opinion of an independent qualified public accountant for this plan2011-12-31Unqualified
Accountancy firm name2011-12-31MAYER HOFFMAN MCCANN P.C.
Accountancy firm EIN2011-12-31431947695
2010 : CONSOLIDATED TRAVEL HOLDINGS GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2010 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2010-12-31$-85,000
Total unrealized appreciation/depreciation of assets2010-12-31$-85,000
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$15,545
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$27,297
Expenses. Interest paid2010-12-31$1,050
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022010-12-31$1,050
Total income from all sources (including contributions)2010-12-31$-1,947
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$78,330
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$34,576
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$83,050
Value of total assets at end of year2010-12-31$2,196,132
Value of total assets at beginning of year2010-12-31$2,288,161
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$42,704
Total interest from all sources2010-12-31$3
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$0
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
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
Administrative expenses (other) incurred2010-12-31$42,704
Total non interest bearing cash at end of year2010-12-31$604
Total non interest bearing cash at beginning of year2010-12-31$1,637
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$-80,277
Value of net assets at end of year (total assets less liabilities)2010-12-31$2,180,587
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$2,260,864
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 bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$8,528
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$14,524
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$14,524
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$3
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
Assets. Invements in employer securities at end of year2010-12-31$2,187,000
Assets. Invements in employer securities at beginning of year2010-12-31$2,272,000
Contributions received in cash from employer2010-12-31$83,050
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$34,576
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
Liabilities. Value of benefit claims payable at end of year2010-12-31$5,545
Liabilities. Value of benefit claims payable at beginning of year2010-12-31$7,297
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
Liabilities. Value of acquisition indebtedness at end of year2010-12-31$10,000
Liabilities. Value of acquisition indebtedness at beginning of year2010-12-31$20,000
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31No
Opinion of an independent qualified public accountant for this plan2010-12-31Unqualified
Accountancy firm name2010-12-31MCGLADREY & PULLEN, LLP
Accountancy firm EIN2010-12-31420714325
2009 : CONSOLIDATED TRAVEL HOLDINGS GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for CONSOLIDATED TRAVEL HOLDINGS GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN

2017: CONSOLIDATED TRAVEL HOLDINGS GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingYes
2017-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: CONSOLIDATED TRAVEL HOLDINGS GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle 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: CONSOLIDATED TRAVEL HOLDINGS GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle 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: CONSOLIDATED TRAVEL HOLDINGS GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: CONSOLIDATED TRAVEL HOLDINGS GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 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: CONSOLIDATED TRAVEL HOLDINGS GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: CONSOLIDATED TRAVEL HOLDINGS GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: CONSOLIDATED TRAVEL HOLDINGS GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: CONSOLIDATED TRAVEL HOLDINGS GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

Was this data useful?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer
The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S3