401k Plan data: MCCAIN TRADING COMPANY RETIREMENT PLAN plan

MCCAIN TRADING COMPANY RETIREMENT PLAN 401k Plan overview

Plan Name	MCCAIN TRADING COMPANY RETIREMENT PLAN
Plan identification number	001

MCCAIN TRADING COMPANY RETIREMENT PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
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.
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

MCCAIN TRADING COMPANY, INC. has sponsored the creation of one or more 401k plans.

Company Name: MCCAIN TRADING COMPANY, INC.

Employer identification number (EIN): 710709479

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

Form 5500 Filing Information

Submission information for form 5500 for 401k plan MCCAIN TRADING COMPANY RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2022-01-01 PENNY WALLIS 2023-10-13
001 2021-01-01 LAUREL SHIRLEY 2022-09-26
001 2020-01-01 LAUREL SHIRLEY 2021-09-24
001 2019-01-01 LAUREL SHIRLEY 2020-09-10
001 2018-01-01 LAUREL SHIRLEY 2019-09-03
001 2017-01-01 LAUREL SHIRLEY 2018-07-30
001 2016-01-01 LAUREL SHIRLEY
001 2015-01-01 LAUREL SHIRLEY
001 2014-01-01 LAUREL SHIRLEY
001 2013-01-01 LAUREL SHIRLEY
001 2012-01-01 LAUREL SHIRLEY
001 2011-01-01 LAUREL SHIRLEY
001 2009-01-01 LAUREL SHIRLEY
001 2009-01-01 LAUREL SHIRLEY
001 2009-01-01 LAUREL SHIRLEY

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2022-01-01	PENNY WALLIS	2023-10-13
001	2021-01-01	LAUREL SHIRLEY	2022-09-26
001	2020-01-01	LAUREL SHIRLEY	2021-09-24
001	2019-01-01	LAUREL SHIRLEY	2020-09-10
001	2018-01-01	LAUREL SHIRLEY	2019-09-03
001	2017-01-01	LAUREL SHIRLEY	2018-07-30
001	2016-01-01	LAUREL SHIRLEY
001	2015-01-01	LAUREL SHIRLEY
001	2014-01-01	LAUREL SHIRLEY
001	2013-01-01	LAUREL SHIRLEY
001	2012-01-01	LAUREL SHIRLEY
001	2011-01-01	LAUREL SHIRLEY
001	2009-01-01	LAUREL SHIRLEY
001	2009-01-01	LAUREL SHIRLEY
001	2009-01-01	LAUREL SHIRLEY

Plan Statistics for MCCAIN TRADING COMPANY RETIREMENT PLAN

401k plan membership statisitcs for MCCAIN TRADING COMPANY RETIREMENT PLAN

Measure Date Value
2016: MCCAIN TRADING COMPANY RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 8
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 6
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 1
Total of all active and inactive participants 2016-01-01 7
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 7
Number of participants with account balances 2016-01-01 6
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 1
2015: MCCAIN TRADING COMPANY RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 10
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 7
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 3
Total of all active and inactive participants 2015-01-01 10
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 10
Number of participants with account balances 2015-01-01 7
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2014: MCCAIN TRADING COMPANY RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 7
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 6
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 0
Total of all active and inactive participants 2014-01-01 6
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 6
Number of participants with account balances 2014-01-01 4
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 1
2013: MCCAIN TRADING COMPANY RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 8
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 5
Number of retired or separated participants receiving benefits 2013-01-01 2
Number of other retired or separated participants entitled to future benefits 2013-01-01 3
Total of all active and inactive participants 2013-01-01 10
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 10
Number of participants with account balances 2013-01-01 7
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: MCCAIN TRADING COMPANY RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 9
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 5
Number of retired or separated participants receiving benefits 2012-01-01 3
Number of other retired or separated participants entitled to future benefits 2012-01-01 1
Total of all active and inactive participants 2012-01-01 9
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 9
Number of participants with account balances 2012-01-01 9
2011: MCCAIN TRADING COMPANY RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 9
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 5
Number of retired or separated participants receiving benefits 2011-01-01 2
Number of other retired or separated participants entitled to future benefits 2011-01-01 2
Total of all active and inactive participants 2011-01-01 9
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 9
Number of participants with account balances 2011-01-01 9
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2009: MCCAIN TRADING COMPANY RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 8
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 5
Number of retired or separated participants receiving benefits 2009-01-01 2
Number of other retired or separated participants entitled to future benefits 2009-01-01 1
Total of all active and inactive participants 2009-01-01 8
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 8
Number of participants with account balances 2009-01-01 8
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 0

Measure	Date	Value
2016: MCCAIN TRADING COMPANY RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	8
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	6
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	1
Total of all active and inactive participants	2016-01-01	7
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	7
Number of participants with account balances	2016-01-01	6
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	1
2015: MCCAIN TRADING COMPANY RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	10
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	7
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	3
Total of all active and inactive participants	2015-01-01	10
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	10
Number of participants with account balances	2015-01-01	7
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2014: MCCAIN TRADING COMPANY RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	7
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	6
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	0
Total of all active and inactive participants	2014-01-01	6
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	6
Number of participants with account balances	2014-01-01	4
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	1
2013: MCCAIN TRADING COMPANY RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	8
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	5
Number of retired or separated participants receiving benefits	2013-01-01	2
Number of other retired or separated participants entitled to future benefits	2013-01-01	3
Total of all active and inactive participants	2013-01-01	10
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	10
Number of participants with account balances	2013-01-01	7
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: MCCAIN TRADING COMPANY RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	9
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	5
Number of retired or separated participants receiving benefits	2012-01-01	3
Number of other retired or separated participants entitled to future benefits	2012-01-01	1
Total of all active and inactive participants	2012-01-01	9
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	9
Number of participants with account balances	2012-01-01	9
2011: MCCAIN TRADING COMPANY RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	9
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	5
Number of retired or separated participants receiving benefits	2011-01-01	2
Number of other retired or separated participants entitled to future benefits	2011-01-01	2
Total of all active and inactive participants	2011-01-01	9
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	9
Number of participants with account balances	2011-01-01	9
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2009: MCCAIN TRADING COMPANY RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	8
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	5
Number of retired or separated participants receiving benefits	2009-01-01	2
Number of other retired or separated participants entitled to future benefits	2009-01-01	1
Total of all active and inactive participants	2009-01-01	8
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	8
Number of participants with account balances	2009-01-01	8
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	0

Financial Data on MCCAIN TRADING COMPANY RETIREMENT PLAN

Measure	Date	Value
2016 : MCCAIN TRADING COMPANY RETIREMENT PLAN 2016 401k financial data
Total income from all sources	2016-12-31	$122,522
Expenses. Total of all expenses incurred	2016-12-31	$1,274
Benefits paid (including direct rollovers)	2016-12-31	$1,274
Total plan assets at end of year	2016-12-31	$1,056,163
Total plan assets at beginning of year	2016-12-31	$934,915
Value of fidelity bond covering the plan	2016-12-31	$100,000
Total contributions received or receivable from participants	2016-12-31	$49,590
Contributions received from other sources (not participants or employers)	2016-12-31	$0
Other income received	2016-12-31	$13,678
Net income (gross income less expenses)	2016-12-31	$121,248
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$1,056,163
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$934,915
Total contributions received or receivable from employer(s)	2016-12-31	$59,254
Value of certain deemed distributions of participant loans	2016-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2016-12-31	$0
2015 : MCCAIN TRADING COMPANY RETIREMENT PLAN 2015 401k financial data
Total income from all sources	2015-12-31	$106,737
Expenses. Total of all expenses incurred	2015-12-31	$1,767
Benefits paid (including direct rollovers)	2015-12-31	$1,767
Total plan assets at end of year	2015-12-31	$934,915
Total plan assets at beginning of year	2015-12-31	$829,945
Value of fidelity bond covering the plan	2015-12-31	$100,000
Total contributions received or receivable from participants	2015-12-31	$49,500
Other income received	2015-12-31	$6,215
Net income (gross income less expenses)	2015-12-31	$104,970
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$934,915
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$829,945
Total contributions received or receivable from employer(s)	2015-12-31	$51,022
2014 : MCCAIN TRADING COMPANY RETIREMENT PLAN 2014 401k financial data
Total income from all sources	2014-12-31	$110,214
Expenses. Total of all expenses incurred	2014-12-31	$399
Benefits paid (including direct rollovers)	2014-12-31	$399
Total plan assets at end of year	2014-12-31	$829,945
Total plan assets at beginning of year	2014-12-31	$720,130
Value of fidelity bond covering the plan	2014-12-31	$100,000
Total contributions received or receivable from participants	2014-12-31	$46,000
Other income received	2014-12-31	$9,692
Net income (gross income less expenses)	2014-12-31	$109,815
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$829,945
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$720,130
Total contributions received or receivable from employer(s)	2014-12-31	$54,522
2013 : MCCAIN TRADING COMPANY RETIREMENT PLAN 2013 401k financial data
Total income from all sources	2013-12-31	$105,495
Expenses. Total of all expenses incurred	2013-12-31	$283
Benefits paid (including direct rollovers)	2013-12-31	$283
Total plan assets at end of year	2013-12-31	$720,130
Total plan assets at beginning of year	2013-12-31	$614,918
Value of fidelity bond covering the plan	2013-12-31	$25,000
Total contributions received or receivable from participants	2013-12-31	$46,000
Other income received	2013-12-31	$8,031
Net income (gross income less expenses)	2013-12-31	$105,212
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$720,130
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$614,918
Total contributions received or receivable from employer(s)	2013-12-31	$51,464
2012 : MCCAIN TRADING COMPANY RETIREMENT PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$79,051
Expenses. Total of all expenses incurred	2012-12-31	$26,326
Benefits paid (including direct rollovers)	2012-12-31	$26,326
Total plan assets at end of year	2012-12-31	$614,918
Total plan assets at beginning of year	2012-12-31	$562,193
Value of fidelity bond covering the plan	2012-12-31	$25,000
Total contributions received or receivable from participants	2012-12-31	$33,344
Other income received	2012-12-31	$2,323
Net income (gross income less expenses)	2012-12-31	$52,725
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$614,918
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$562,193
Total contributions received or receivable from employer(s)	2012-12-31	$43,384
2011 : MCCAIN TRADING COMPANY RETIREMENT PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$58,460
Total plan assets at end of year	2011-12-31	$562,193
Total plan assets at beginning of year	2011-12-31	$503,733
Total contributions received or receivable from participants	2011-12-31	$34,456
Other income received	2011-12-31	$-4,145
Net income (gross income less expenses)	2011-12-31	$58,460
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$562,193
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$503,733
Total contributions received or receivable from employer(s)	2011-12-31	$28,149
2010 : MCCAIN TRADING COMPANY RETIREMENT PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$42,062
Expenses. Total of all expenses incurred	2010-12-31	$2,576
Benefits paid (including direct rollovers)	2010-12-31	$2,576
Total plan assets at end of year	2010-12-31	$503,733
Total plan assets at beginning of year	2010-12-31	$464,247
Value of fidelity bond covering the plan	2010-12-31	$125,000
Total contributions received or receivable from participants	2010-12-31	$34,429
Other income received	2010-12-31	$-5,111
Net income (gross income less expenses)	2010-12-31	$39,486
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$503,733
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$464,247
Total contributions received or receivable from employer(s)	2010-12-31	$12,744

Form 5500 Responses for MCCAIN TRADING COMPANY RETIREMENT PLAN

2016: MCCAIN TRADING COMPANY RETIREMENT PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Plan funding arrangement – Insurance	Yes
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: MCCAIN TRADING COMPANY RETIREMENT PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: MCCAIN TRADING COMPANY RETIREMENT PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: MCCAIN TRADING COMPANY RETIREMENT PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: MCCAIN TRADING COMPANY RETIREMENT PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: MCCAIN TRADING COMPANY RETIREMENT PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: MCCAIN TRADING COMPANY RETIREMENT PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

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

Policy contract number

871-80154

Policy instance

Insurance contract or identification number	871-80154
Number of Individuals Covered	7
Insurance policy start date	2015-01-01
Insurance policy end date	2015-12-31
Total amount of commissions paid to insurance broker	USD $3,925
Are there contracts with unallocated funds for contracts of type guaranteed investment?	Yes
Insurance broker organization code?	5
Commission paid to Insurance Broker	USD $3,925
Insurance broker name	NATIONWIDE LIFE INSURANCE COMPANY

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

Policy contract number

871-80154

Policy instance

Insurance contract or identification number	871-80154
Number of Individuals Covered	7
Insurance policy start date	2014-01-01
Insurance policy end date	2014-12-31
Total amount of fees paid to insurance company	USD $1,320
Insurance broker organization code?	5
Amount paid for insurance broker fees	1320
Insurance broker name	NATIONWIDE LIFE INSURANCE COMPANY

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

Policy contract number

871-80154

Policy instance

Insurance contract or identification number	871-80154
Number of Individuals Covered	7
Total amount of commissions paid to insurance broker	USD $1,169
Total amount of fees paid to insurance company	USD $1,132
Are there contracts with unallocated funds for contracts of type guaranteed investment?	Yes
Amount paid for insurance broker fees	1132
Insurance broker organization code?	5
Commission paid to Insurance Broker	USD $1,169
Insurance broker name	ARVEST ASSET MANAGEMENT

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Company Name:	MCCAIN TRADING COMPANY, INC.
Employer identification number (EIN):	710709479
NAIC Classification:	424990
NAIC Description:	Other Miscellaneous Nondurable Goods Merchant Wholesalers