401k Plan data: AMOSS TRADING SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST plan

AMOSS TRADING SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 401k Plan overview

Plan Name	AMOSS TRADING SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST
Plan identification number	001

AMOSS TRADING SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

AMOSS TRADING SERVICES LTD has sponsored the creation of one or more 401k plans.

Company Name: AMOSS TRADING SERVICES LTD

Employer identification number (EIN): 721099768

NAIC Classification: 425120
NAIC Description: Wholesale Trade Agents and Brokers

Form 5500 Filing Information

Submission information for form 5500 for 401k plan AMOSS TRADING SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2022-01-01 CHRISTINE RIMER 2023-08-11
001 2021-01-01 CHRISTINE RIMER 2022-09-29
001 2020-01-01 CAROL HO 2021-07-15
001 2019-01-01 CAROL HO 2020-07-20
001 2018-01-01 CAROL HO 2019-07-24
001 2018-01-01 CAROL HO 2019-10-24
001 2018-01-01 CAROL HO 2020-05-06
001 2017-01-01 MATTHEW AMOSS 2018-07-25
001 2016-01-01 MATTHEW AMOSS 2017-09-22
001 2015-01-01 MATTHEW AMOSS
001 2014-01-01 ROBERT AMOSS 2015-08-31 ROBERT AMOSS 2015-08-31
001 2013-01-01 ROBERT AMOSS 2014-09-11
001 2012-01-01 ROBERT AMOSS ROBERT AMOSS 2013-09-24
001 2011-01-01 ROBERT AMOSS

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2022-01-01	CHRISTINE RIMER	2023-08-11
001	2021-01-01	CHRISTINE RIMER	2022-09-29
001	2020-01-01	CAROL HO	2021-07-15
001	2019-01-01	CAROL HO	2020-07-20
001	2018-01-01	CAROL HO	2019-07-24
001	2018-01-01	CAROL HO	2019-10-24
001	2018-01-01	CAROL HO	2020-05-06
001	2017-01-01	MATTHEW AMOSS	2018-07-25
001	2016-01-01	MATTHEW AMOSS	2017-09-22
001	2015-01-01	MATTHEW AMOSS
001	2014-01-01	ROBERT AMOSS	2015-08-31	ROBERT AMOSS	2015-08-31
001	2013-01-01	ROBERT AMOSS	2014-09-11
001	2012-01-01	ROBERT AMOSS		ROBERT AMOSS	2013-09-24
001	2011-01-01	ROBERT AMOSS

Plan Statistics for AMOSS TRADING SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST

401k plan membership statisitcs for AMOSS TRADING SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST

Measure Date Value
2015: AMOSS TRADING SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2015 401k membership
Total participants, beginning-of-year 2015-01-01 9
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 5
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 4
Total of all active and inactive participants 2015-01-01 9
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 9
Number of participants with account balances 2015-01-01 9
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2012: AMOSS TRADING SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2012 401k membership
Total participants, beginning-of-year 2012-01-01 6
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 7
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 0
Total of all active and inactive participants 2012-01-01 7
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 7
Number of participants with account balances 2012-01-01 7
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: AMOSS TRADING SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2011 401k membership
Total participants, beginning-of-year 2011-01-01 5
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 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 0
Total of all active and inactive participants 2011-01-01 5
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 5
Number of participants with account balances 2011-01-01 5
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0

Measure	Date	Value
2015: AMOSS TRADING SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2015 401k membership
Total participants, beginning-of-year	2015-01-01	9
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	5
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	4
Total of all active and inactive participants	2015-01-01	9
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	9
Number of participants with account balances	2015-01-01	9
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2012: AMOSS TRADING SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2012 401k membership
Total participants, beginning-of-year	2012-01-01	6
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	7
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	0
Total of all active and inactive participants	2012-01-01	7
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	7
Number of participants with account balances	2012-01-01	7
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: AMOSS TRADING SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2011 401k membership
Total participants, beginning-of-year	2011-01-01	5
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	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	0
Total of all active and inactive participants	2011-01-01	5
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	5
Number of participants with account balances	2011-01-01	5
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0

Financial Data on AMOSS TRADING SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST

Measure	Date	Value
2015 : AMOSS TRADING SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2015 401k financial data
Transfers to/from the plan	2015-12-31	$0
Total plan liabilities at end of year	2015-12-31	$0
Total plan liabilities at beginning of year	2015-12-31	$0
Total income from all sources	2015-12-31	$120,276
Expenses. Total of all expenses incurred	2015-12-31	$9,686
Benefits paid (including direct rollovers)	2015-12-31	$2,087
Total plan assets at end of year	2015-12-31	$1,139,082
Total plan assets at beginning of year	2015-12-31	$1,028,492
Value of fidelity bond covering the plan	2015-12-31	$150,000
Total contributions received or receivable from participants	2015-12-31	$119,082
Expenses. Other expenses not covered elsewhere	2015-12-31	$0
Contributions received from other sources (not participants or employers)	2015-12-31	$1,971
Other income received	2015-12-31	$-27,577
Net income (gross income less expenses)	2015-12-31	$110,590
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$1,139,082
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$1,028,492
Total contributions received or receivable from employer(s)	2015-12-31	$26,800
Value of certain deemed distributions of participant loans	2015-12-31	$0
Value of corrective distributions	2015-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2015-12-31	$7,599
2012 : AMOSS TRADING SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2012 401k financial data
Total plan liabilities at beginning of year	2012-12-31	$0
Total income from all sources	2012-12-31	$183,270
Expenses. Total of all expenses incurred	2012-12-31	$870
Total plan assets at end of year	2012-12-31	$517,003
Total plan assets at beginning of year	2012-12-31	$334,603
Total contributions received or receivable from participants	2012-12-31	$57,090
Other income received	2012-12-31	$30,946
Net income (gross income less expenses)	2012-12-31	$182,400
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$517,003
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$334,603
Total contributions received or receivable from employer(s)	2012-12-31	$95,234
Expenses. Administrative service providers (salaries,fees and commissions)	2012-12-31	$870
2011 : AMOSS TRADING SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2011 401k financial data
Total plan liabilities at end of year	2011-12-31	$0
Total plan liabilities at beginning of year	2011-12-31	$0
Total income from all sources	2011-12-31	$122,907
Expenses. Total of all expenses incurred	2011-12-31	$858
Total plan assets at end of year	2011-12-31	$334,603
Total plan assets at beginning of year	2011-12-31	$212,554
Total contributions received or receivable from participants	2011-12-31	$48,960
Other income received	2011-12-31	$-5,820
Net income (gross income less expenses)	2011-12-31	$122,049
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$334,603
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$212,554
Total contributions received or receivable from employer(s)	2011-12-31	$79,767
Expenses. Administrative service providers (salaries,fees and commissions)	2011-12-31	$858
2010 : AMOSS TRADING SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2010 401k financial data
Transfers to/from the plan	2010-12-31	$0
Total income from all sources	2010-12-31	$136,634
Expenses. Total of all expenses incurred	2010-12-31	$407
Total plan assets at end of year	2010-12-31	$212,554
Total plan assets at beginning of year	2010-12-31	$76,327
Total contributions received or receivable from participants	2010-12-31	$49,110
Other income received	2010-12-31	$7,913
Net income (gross income less expenses)	2010-12-31	$136,227
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$212,554
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$76,327
Total contributions received or receivable from employer(s)	2010-12-31	$79,611
Value of certain deemed distributions of participant loans	2010-12-31	$407

Form 5500 Responses for AMOSS TRADING SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST

2015: AMOSS TRADING SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2012: AMOSS TRADING SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Insurance	Yes
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement – Insurance	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: AMOSS TRADING SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Insurance	Yes
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )

Policy contract number

942126-01

Policy instance

Insurance contract or identification number	942126-01
Insurance policy start date	2012-01-01
Insurance policy end date	2012-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes

GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )

Policy contract number

942126-01

Policy instance

Insurance contract or identification number	942126-01
Number of Individuals Covered	5
Insurance policy start date	2011-01-01
Insurance policy end date	2011-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes

GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )

Policy contract number

942126-01

Policy instance

Insurance contract or identification number	942126-01
Number of Individuals Covered	5
Insurance policy start date	2010-01-01
Insurance policy end date	2010-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for types other than group deferred annuity or individual?	Yes
Other information about contract	GROUP ANNUITY

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Company Name:	AMOSS TRADING SERVICES LTD
Employer identification number (EIN):	721099768
NAIC Classification:	425120
NAIC Description:	Wholesale Trade Agents and Brokers