| Plan Name | HARDWARE DISTRIBUTION WAREHOUSES, INC. EMPLOYEE BENEFIT PLAN AND TRUST |
| Plan identification number | 501 |
| 401k Plan Type | Welfare Benefit |
| Plan Features/Benefits |
|
| Company Name: | HARDWARE DISTRIBUTION WAREHOUSES, INC. |
| Employer identification number (EIN): | 720689752 |
| NAIC Classification: | 423700 |
Additional information about HARDWARE DISTRIBUTION WAREHOUSES, INC.
| Jurisdiction of Incorporation: | Texas Secretary of State |
| Incorporation Date: | 1995-01-31 |
| Company Identification Number: | 0010347406 |
| Legal Registered Office Address: |
513 ROCK HOLLOW DR SHREVEPORT United States of America (USA) 71115 |
More information about HARDWARE DISTRIBUTION WAREHOUSES, INC.
| Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
|---|---|---|---|---|---|
| 501 | 2018-10-01 | ||||
| 501 | 2017-10-01 | ||||
| 501 | 2016-10-01 | JOYCE JORDAN | |||
| 501 | 2015-10-01 | JUDY STUBBLEFIELD | |||
| 501 | 2014-10-01 | WADE WILKERSON | |||
| 501 | 2013-10-01 | WADE WILKERSON | |||
| 501 | 2012-10-01 | WADE WILKERSON | |||
| 501 | 2011-10-01 | WADE WILKERSON | |||
| 501 | 2009-10-01 | WADE WILKERSON |
| Measure | Date | Value |
|---|---|---|
| 2018 : HARDWARE DISTRIBUTION WAREHOUSES, INC. EMPLOYEE BENEFIT PLAN AND TRUST 2018 401k financial data | ||
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-09-30 | $219,893 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-09-30 | $0 |
| Total income from all sources (including contributions) | 2018-09-30 | $2,985,895 |
| Total of all expenses incurred | 2018-09-30 | $2,941,386 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2018-09-30 | $2,873,306 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2018-09-30 | $2,661,501 |
| Value of total assets at end of year | 2018-09-30 | $268,227 |
| Value of total assets at beginning of year | 2018-09-30 | $3,825 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2018-09-30 | $68,080 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2018-09-30 | No |
| Was this plan covered by a fidelity bond | 2018-09-30 | Yes |
| Value of fidelity bond cover | 2018-09-30 | $1,000,000 |
| If this is an individual account plan, was there a blackout period | 2018-09-30 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2018-09-30 | No |
| Contributions received from participants | 2018-09-30 | $568,298 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2018-09-30 | $268,227 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2018-09-30 | $177,347 |
| Other income not declared elsewhere | 2018-09-30 | $324,394 |
| Administrative expenses (other) incurred | 2018-09-30 | $68,080 |
| Total non interest bearing cash at end of year | 2018-09-30 | $0 |
| Total non interest bearing cash at beginning of year | 2018-09-30 | $3,825 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2018-09-30 | No |
| Value of net income/loss | 2018-09-30 | $44,509 |
| Value of net assets at end of year (total assets less liabilities) | 2018-09-30 | $48,334 |
| Value of net assets at beginning of year (total assets less liabilities) | 2018-09-30 | $3,825 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2018-09-30 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2018-09-30 | No |
| Were any leases to which the plan was party in default or uncollectible | 2018-09-30 | No |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2018-09-30 | $622,682 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2018-09-30 | No |
| Was there a failure to transmit to the plan any participant contributions | 2018-09-30 | No |
| Has the plan failed to provide any benefit when due under the plan | 2018-09-30 | No |
| Contributions received in cash from employer | 2018-09-30 | $2,093,203 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2018-09-30 | $2,250,624 |
| Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2018-09-30 | No |
| Liabilities. Value of benefit claims payable at end of year | 2018-09-30 | $42,546 |
| Liabilities. Value of benefit claims payable at beginning of year | 2018-09-30 | $0 |
| Did the plan have assets held for investment | 2018-09-30 | No |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2018-09-30 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2018-09-30 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2018-09-30 | No |
| Opinion of an independent qualified public accountant for this plan | 2018-09-30 | Unqualified |
| Accountancy firm name | 2018-09-30 | BROUSSARD & COMPANY CPA'S, LLC |
| Accountancy firm EIN | 2018-09-30 | 721447940 |
| 2017 : HARDWARE DISTRIBUTION WAREHOUSES, INC. EMPLOYEE BENEFIT PLAN AND TRUST 2017 401k financial data | ||
| Total income from all sources | 2017-09-30 | $2,610,795 |
| Expenses. Total of all expenses incurred | 2017-09-30 | $2,607,639 |
| Benefits paid (including direct rollovers) | 2017-09-30 | $2,534,417 |
| Total plan assets at end of year | 2017-09-30 | $3,825 |
| Total plan assets at beginning of year | 2017-09-30 | $669 |
| Total contributions received or receivable from participants | 2017-09-30 | $382,359 |
| Expenses. Other expenses not covered elsewhere | 2017-09-30 | $73,222 |
| Other income received | 2017-09-30 | $240,099 |
| Net income (gross income less expenses) | 2017-09-30 | $3,156 |
| Net plan assets at end of year (total assets less liabilities) | 2017-09-30 | $3,825 |
| Net plan assets at beginning of year (total assets less liabilities) | 2017-09-30 | $669 |
| Total contributions received or receivable from employer(s) | 2017-09-30 | $1,988,337 |
| 2016 : HARDWARE DISTRIBUTION WAREHOUSES, INC. EMPLOYEE BENEFIT PLAN AND TRUST 2016 401k financial data | ||
| Total income from all sources | 2016-09-30 | $1,371,109 |
| Expenses. Total of all expenses incurred | 2016-09-30 | $1,370,541 |
| Benefits paid (including direct rollovers) | 2016-09-30 | $1,328,309 |
| Total plan assets at end of year | 2016-09-30 | $669 |
| Total plan assets at beginning of year | 2016-09-30 | $101 |
| Total contributions received or receivable from participants | 2016-09-30 | $216,676 |
| Expenses. Other expenses not covered elsewhere | 2016-09-30 | $42,232 |
| Other income received | 2016-09-30 | $20,435 |
| Net income (gross income less expenses) | 2016-09-30 | $568 |
| Net plan assets at end of year (total assets less liabilities) | 2016-09-30 | $669 |
| Net plan assets at beginning of year (total assets less liabilities) | 2016-09-30 | $101 |
| Total contributions received or receivable from employer(s) | 2016-09-30 | $1,133,998 |
| 2015 : HARDWARE DISTRIBUTION WAREHOUSES, INC. EMPLOYEE BENEFIT PLAN AND TRUST 2015 401k financial data | ||
| Total income from all sources | 2015-09-30 | $939,960 |
| Expenses. Total of all expenses incurred | 2015-09-30 | $940,019 |
| Benefits paid (including direct rollovers) | 2015-09-30 | $897,873 |
| Total plan assets at end of year | 2015-09-30 | $101 |
| Total plan assets at beginning of year | 2015-09-30 | $160 |
| Total contributions received or receivable from participants | 2015-09-30 | $192,452 |
| Expenses. Other expenses not covered elsewhere | 2015-09-30 | $42,146 |
| Other income received | 2015-09-30 | $18,637 |
| Net income (gross income less expenses) | 2015-09-30 | $-59 |
| Net plan assets at end of year (total assets less liabilities) | 2015-09-30 | $101 |
| Net plan assets at beginning of year (total assets less liabilities) | 2015-09-30 | $160 |
| Total contributions received or receivable from employer(s) | 2015-09-30 | $728,871 |
| 2014 : HARDWARE DISTRIBUTION WAREHOUSES, INC. EMPLOYEE BENEFIT PLAN AND TRUST 2014 401k financial data | ||
| Total income from all sources | 2014-09-30 | $994,480 |
| Expenses. Total of all expenses incurred | 2014-09-30 | $994,520 |
| Benefits paid (including direct rollovers) | 2014-09-30 | $953,386 |
| Total plan assets at end of year | 2014-09-30 | $160 |
| Total plan assets at beginning of year | 2014-09-30 | $200 |
| Total contributions received or receivable from participants | 2014-09-30 | $177,455 |
| Expenses. Other expenses not covered elsewhere | 2014-09-30 | $41,134 |
| Other income received | 2014-09-30 | $28,471 |
| Net income (gross income less expenses) | 2014-09-30 | $-40 |
| Net plan assets at end of year (total assets less liabilities) | 2014-09-30 | $160 |
| Net plan assets at beginning of year (total assets less liabilities) | 2014-09-30 | $200 |
| Total contributions received or receivable from employer(s) | 2014-09-30 | $788,554 |
| 2013 : HARDWARE DISTRIBUTION WAREHOUSES, INC. EMPLOYEE BENEFIT PLAN AND TRUST 2013 401k financial data | ||
| Total income from all sources | 2013-09-30 | $1,177,801 |
| Expenses. Total of all expenses incurred | 2013-09-30 | $1,178,615 |
| Benefits paid (including direct rollovers) | 2013-09-30 | $1,145,524 |
| Total plan assets at end of year | 2013-09-30 | $200 |
| Total plan assets at beginning of year | 2013-09-30 | $1,014 |
| Total contributions received or receivable from participants | 2013-09-30 | $139,988 |
| Expenses. Other expenses not covered elsewhere | 2013-09-30 | $33,091 |
| Net income (gross income less expenses) | 2013-09-30 | $-814 |
| Net plan assets at end of year (total assets less liabilities) | 2013-09-30 | $200 |
| Net plan assets at beginning of year (total assets less liabilities) | 2013-09-30 | $1,014 |
| Total contributions received or receivable from employer(s) | 2013-09-30 | $1,037,813 |
| 2012 : HARDWARE DISTRIBUTION WAREHOUSES, INC. EMPLOYEE BENEFIT PLAN AND TRUST 2012 401k financial data | ||
| Total income from all sources | 2012-09-30 | $864,826 |
| Expenses. Total of all expenses incurred | 2012-09-30 | $864,036 |
| Benefits paid (including direct rollovers) | 2012-09-30 | $818,407 |
| Total plan assets at end of year | 2012-09-30 | $1,014 |
| Total plan assets at beginning of year | 2012-09-30 | $224 |
| Total contributions received or receivable from participants | 2012-09-30 | $129,779 |
| Net income (gross income less expenses) | 2012-09-30 | $790 |
| Net plan assets at end of year (total assets less liabilities) | 2012-09-30 | $1,014 |
| Net plan assets at beginning of year (total assets less liabilities) | 2012-09-30 | $224 |
| Total contributions received or receivable from employer(s) | 2012-09-30 | $735,047 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2012-09-30 | $45,629 |
| 2011 : HARDWARE DISTRIBUTION WAREHOUSES, INC. EMPLOYEE BENEFIT PLAN AND TRUST 2011 401k financial data | ||
| Total income from all sources | 2011-09-30 | $805,085 |
| Expenses. Total of all expenses incurred | 2011-09-30 | $806,964 |
| Benefits paid (including direct rollovers) | 2011-09-30 | $765,726 |
| Total plan assets at end of year | 2011-09-30 | $224 |
| Total plan assets at beginning of year | 2011-09-30 | $2,103 |
| Total contributions received or receivable from participants | 2011-09-30 | $129,054 |
| Other income received | 2011-09-30 | $16,217 |
| Net income (gross income less expenses) | 2011-09-30 | $-1,879 |
| Net plan assets at end of year (total assets less liabilities) | 2011-09-30 | $224 |
| Net plan assets at beginning of year (total assets less liabilities) | 2011-09-30 | $2,103 |
| Total contributions received or receivable from employer(s) | 2011-09-30 | $659,814 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2011-09-30 | $41,238 |
| 2018: HARDWARE DISTRIBUTION WAREHOUSES, INC. EMPLOYEE BENEFIT PLAN AND TRUST 2018 form 5500 responses | ||
|---|---|---|
| 2018-10-01 | Type of plan entity | Single employer plan |
| 2018-10-01 | Plan funding arrangement – Insurance | Yes |
| 2018-10-01 | Plan benefit arrangement – Insurance | Yes |
| 2017: HARDWARE DISTRIBUTION WAREHOUSES, INC. EMPLOYEE BENEFIT PLAN AND TRUST 2017 form 5500 responses | ||
| 2017-10-01 | Type of plan entity | Single employer plan |
| 2017-10-01 | Plan funding arrangement – Insurance | Yes |
| 2017-10-01 | Plan funding arrangement – Trust | Yes |
| 2017-10-01 | Plan benefit arrangement – Insurance | Yes |
| 2017-10-01 | Plan benefit arrangement - Trust | Yes |
| 2016: HARDWARE DISTRIBUTION WAREHOUSES, INC. EMPLOYEE BENEFIT PLAN AND TRUST 2016 form 5500 responses | ||
| 2016-10-01 | Type of plan entity | Single employer plan |
| 2016-10-01 | Plan funding arrangement – Insurance | Yes |
| 2016-10-01 | Plan funding arrangement – Trust | Yes |
| 2016-10-01 | Plan benefit arrangement – Insurance | Yes |
| 2016-10-01 | Plan benefit arrangement - Trust | Yes |
| 2015: HARDWARE DISTRIBUTION WAREHOUSES, INC. EMPLOYEE BENEFIT PLAN AND TRUST 2015 form 5500 responses | ||
| 2015-10-01 | Type of plan entity | Single employer plan |
| 2015-10-01 | Plan funding arrangement – Insurance | Yes |
| 2015-10-01 | Plan funding arrangement – Trust | Yes |
| 2015-10-01 | Plan benefit arrangement – Insurance | Yes |
| 2015-10-01 | Plan benefit arrangement - Trust | Yes |
| 2014: HARDWARE DISTRIBUTION WAREHOUSES, INC. EMPLOYEE BENEFIT PLAN AND TRUST 2014 form 5500 responses | ||
| 2014-10-01 | Type of plan entity | Single employer plan |
| 2014-10-01 | Plan funding arrangement – Insurance | Yes |
| 2014-10-01 | Plan funding arrangement – Trust | Yes |
| 2014-10-01 | Plan benefit arrangement – Insurance | Yes |
| 2014-10-01 | Plan benefit arrangement - Trust | Yes |
| 2013: HARDWARE DISTRIBUTION WAREHOUSES, INC. EMPLOYEE BENEFIT PLAN AND TRUST 2013 form 5500 responses | ||
| 2013-10-01 | Type of plan entity | Single employer plan |
| 2013-10-01 | Plan funding arrangement – Insurance | Yes |
| 2013-10-01 | Plan funding arrangement – Trust | Yes |
| 2013-10-01 | Plan benefit arrangement – Insurance | Yes |
| 2013-10-01 | Plan benefit arrangement - Trust | Yes |
| 2012: HARDWARE DISTRIBUTION WAREHOUSES, INC. EMPLOYEE BENEFIT PLAN AND TRUST 2012 form 5500 responses | ||
| 2012-10-01 | Type of plan entity | Single employer plan |
| 2012-10-01 | Plan funding arrangement – Insurance | Yes |
| 2012-10-01 | Plan funding arrangement – Trust | Yes |
| 2012-10-01 | Plan benefit arrangement – Insurance | Yes |
| 2012-10-01 | Plan benefit arrangement - Trust | Yes |
| 2011: HARDWARE DISTRIBUTION WAREHOUSES, INC. EMPLOYEE BENEFIT PLAN AND TRUST 2011 form 5500 responses | ||
| 2011-10-01 | Type of plan entity | Single employer plan |
| 2011-10-01 | Plan funding arrangement – Insurance | Yes |
| 2011-10-01 | Plan funding arrangement – Trust | Yes |
| 2011-10-01 | Plan benefit arrangement – Insurance | Yes |
| 2011-10-01 | Plan benefit arrangement - Trust | Yes |
| 2009: HARDWARE DISTRIBUTION WAREHOUSES, INC. EMPLOYEE BENEFIT PLAN AND TRUST 2009 form 5500 responses | ||
| 2009-10-01 | Type of plan entity | Single employer plan |
| 2009-10-01 | This submission is the final filing | No |
| 2009-10-01 | Plan funding arrangement – Insurance | Yes |
| 2009-10-01 | Plan funding arrangement – Trust | Yes |
| 2009-10-01 | Plan benefit arrangement – Insurance | Yes |
| 2009-10-01 | Plan benefit arrangement - Trust | Yes |
| PHOENIX EXCESS RISK (National Association of Insurance Commissioners NAIC id number: 00000 ) | |
| Policy contract number | NOT AVAILABLE |
| Policy instance | 8 |
| LIFE INSURANCE COMPANY OF NORTH AMERICA (National Association of Insurance Commissioners NAIC id number: 65498 ) | |
| Policy contract number | NOT AVAILABLE |
| Policy instance | 7 |
| VERITY HEALTHNET (National Association of Insurance Commissioners NAIC id number: 00000 ) | |
| Policy contract number | NOT AVAILABLE |
| Policy instance | 5 |
| CONTINENTAL AMERICAN INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 71730 ) | |
| Policy contract number | NOT AVAILABLE |
| Policy instance | 4 |
| PPO PLUS (National Association of Insurance Commissioners NAIC id number: 00000 ) | |
| Policy contract number | NOT AVAILABLE |
| Policy instance | 1 |
| AMERICAN HEALTH HOLDINGS (National Association of Insurance Commissioners NAIC id number: 00000 ) | |
| Policy contract number | NOT AVAILABLE |
| Policy instance | 2 |
| LIFE INSURANCE COMPANY OF NORTH AMERICA (National Association of Insurance Commissioners NAIC id number: 65498 ) | |
| Policy contract number | NOT AVAILABLE |
| Policy instance | 10 |
| VERITY HEALTHNET (National Association of Insurance Commissioners NAIC id number: 00000 ) | |
| Policy contract number | NOT AVAILABLE |
| Policy instance | 8 |
| THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 ) | |
| Policy contract number | NOT AVAILABLE |
| Policy instance | 7 |
| CONTINENTAL AMERICAN INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 71730 ) | |
| Policy contract number | NOT AVAILABLE |
| Policy instance | 6 |
| AMERICAN HEALTH HOLDINGS (National Association of Insurance Commissioners NAIC id number: 00000 ) | |
| Policy contract number | NOT AVALIABLE |
| Policy instance | 3 |
| PPO PLUS (National Association of Insurance Commissioners NAIC id number: 00000 ) | |
| Policy contract number | NOT AVALIABLE |
| Policy instance | 2 |
| HCC LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 92711 ) | |
| Policy contract number | NOT AVALIABLE |
| Policy instance | 1 |