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Plan Name | CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN |
Plan identification number | 002 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
|
Company Name: | CUNNINGHAM LINDSEY U.S. INC. |
Employer identification number (EIN): | 740539650 |
NAIC Classification: | 524290 |
Additional information about CUNNINGHAM LINDSEY U.S. INC.
Jurisdiction of Incorporation: | Texas Secretary of State |
Incorporation Date: | 1929-08-21 |
Company Identification Number: | 0005502900 |
Legal Registered Office Address: |
211 E. 7TH STREET SUITE 620 AUSTIN United States of Amercica (USA) 78701 |
More information about CUNNINGHAM LINDSEY U.S. INC.
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
002 | 2019-01-01 | ||||
002 | 2019-01-01 | ||||
002 | 2019-01-01 | ||||
002 | 2018-01-01 | ||||
002 | 2018-01-01 | ||||
002 | 2018-01-01 | ||||
002 | 2017-01-01 | TRUDY CONTESSA | TRUDY CONTESSA | 2018-10-12 | |
002 | 2016-01-01 | LORENA BRUMFIELD | LORENA BRUMFIELD | 2018-01-30 | |
002 | 2015-01-01 | TRUDY CONTESSA | |||
002 | 2014-01-01 | DIANE S MORIN | MICHAEL CALDERONE | 2015-07-20 | |
002 | 2013-01-01 | DIANE S MORIN | MICHAEL CALDERONE | 2014-10-13 | |
002 | 2012-01-01 | DANIEL SCHULZ | |||
002 | 2011-01-01 | PAUL HACKER | |||
002 | 2010-01-01 | PAUL HACKER | PAUL HACKER | 2011-09-08 | |
002 | 2009-01-01 | PAUL HACKER | PAUL HACKER | 2010-09-09 | |
002 | 2009-01-01 | PAUL HACKER | PAUL HACKER | 2010-09-07 |
Measure | Date | Value |
---|---|---|
2019: CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2019 401k membership | ||
Total participants, beginning-of-year | 2019-01-01 | 949 |
Total number of active participants reported on line 7a of the Form 5500 | 2019-01-01 | 0 |
Number of retired or separated participants receiving benefits | 2019-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2019-01-01 | 0 |
Total of all active and inactive participants | 2019-01-01 | 0 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2019-01-01 | 0 |
Total participants | 2019-01-01 | 0 |
Number of participants with account balances | 2019-01-01 | 0 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2019-01-01 | 0 |
2018: CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2018 401k membership | ||
Total participants, beginning-of-year | 2018-01-01 | 1,328 |
Total number of active participants reported on line 7a of the Form 5500 | 2018-01-01 | 949 |
Number of retired or separated participants receiving benefits | 2018-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2018-01-01 | 0 |
Total of all active and inactive participants | 2018-01-01 | 949 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2018-01-01 | 0 |
Total participants | 2018-01-01 | 949 |
Number of participants with account balances | 2018-01-01 | 0 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2018-01-01 | 0 |
2017: CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2017 401k membership | ||
Total participants, beginning-of-year | 2017-01-01 | 1,296 |
Total number of active participants reported on line 7a of the Form 5500 | 2017-01-01 | 954 |
Number of retired or separated participants receiving benefits | 2017-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2017-01-01 | 370 |
Total of all active and inactive participants | 2017-01-01 | 1,324 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2017-01-01 | 4 |
Total participants | 2017-01-01 | 1,328 |
Number of participants with account balances | 2017-01-01 | 1,266 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2017-01-01 | 0 |
2016: CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2016 401k membership | ||
Total participants, beginning-of-year | 2016-01-01 | 1,286 |
Total number of active participants reported on line 7a of the Form 5500 | 2016-01-01 | 989 |
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 | 303 |
Total of all active and inactive participants | 2016-01-01 | 1,292 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2016-01-01 | 4 |
Total participants | 2016-01-01 | 1,296 |
Number of participants with account balances | 2016-01-01 | 1,196 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2016-01-01 | 16 |
2015: CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2015 401k membership | ||
Total participants, beginning-of-year | 2015-01-01 | 1,206 |
Total number of active participants reported on line 7a of the Form 5500 | 2015-01-01 | 1,101 |
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 | 185 |
Total of all active and inactive participants | 2015-01-01 | 1,286 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2015-01-01 | 0 |
Total participants | 2015-01-01 | 1,286 |
Number of participants with account balances | 2015-01-01 | 1,127 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2015-01-01 | 34 |
2014: CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2014 401k membership | ||
Total participants, beginning-of-year | 2014-01-01 | 1,390 |
Total number of active participants reported on line 7a of the Form 5500 | 2014-01-01 | 1,028 |
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 | 178 |
Total of all active and inactive participants | 2014-01-01 | 1,206 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2014-01-01 | 0 |
Total participants | 2014-01-01 | 1,206 |
Number of participants with account balances | 2014-01-01 | 971 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2014-01-01 | 34 |
2013: CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2013 401k membership | ||
Total participants, beginning-of-year | 2013-01-01 | 1,392 |
Total number of active participants reported on line 7a of the Form 5500 | 2013-01-01 | 1,237 |
Number of retired or separated participants receiving benefits | 2013-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2013-01-01 | 148 |
Total of all active and inactive participants | 2013-01-01 | 1,385 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2013-01-01 | 5 |
Total participants | 2013-01-01 | 1,390 |
Number of participants with account balances | 2013-01-01 | 737 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2013-01-01 | 14 |
2012: CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2012 401k membership | ||
Total participants, beginning-of-year | 2012-01-01 | 1,156 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-01-01 | 1,251 |
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 | 138 |
Total of all active and inactive participants | 2012-01-01 | 1,389 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2012-01-01 | 3 |
Total participants | 2012-01-01 | 1,392 |
Number of participants with account balances | 2012-01-01 | 786 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2012-01-01 | 20 |
2011: CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2011 401k membership | ||
Total participants, beginning-of-year | 2011-01-01 | 802 |
Total number of active participants reported on line 7a of the Form 5500 | 2011-01-01 | 1,009 |
Number of retired or separated participants receiving benefits | 2011-01-01 | 8 |
Number of other retired or separated participants entitled to future benefits | 2011-01-01 | 139 |
Total of all active and inactive participants | 2011-01-01 | 1,156 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2011-01-01 | 0 |
Total participants | 2011-01-01 | 1,156 |
Number of participants with account balances | 2011-01-01 | 794 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2011-01-01 | 24 |
2010: CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2010 401k membership | ||
Total participants, beginning-of-year | 2010-01-01 | 903 |
Total number of active participants reported on line 7a of the Form 5500 | 2010-01-01 | 667 |
Number of retired or separated participants receiving benefits | 2010-01-01 | 6 |
Number of other retired or separated participants entitled to future benefits | 2010-01-01 | 129 |
Total of all active and inactive participants | 2010-01-01 | 802 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2010-01-01 | 0 |
Total participants | 2010-01-01 | 802 |
Number of participants with account balances | 2010-01-01 | 527 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2010-01-01 | 36 |
2009: CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2009 401k membership | ||
Total participants, beginning-of-year | 2009-01-01 | 771 |
Total number of active participants reported on line 7a of the Form 5500 | 2009-01-01 | 738 |
Number of retired or separated participants receiving benefits | 2009-01-01 | 7 |
Number of other retired or separated participants entitled to future benefits | 2009-01-01 | 154 |
Total of all active and inactive participants | 2009-01-01 | 899 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2009-01-01 | 4 |
Total participants | 2009-01-01 | 903 |
Number of participants with account balances | 2009-01-01 | 563 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2009-01-01 | 15 |
Measure | Date | Value |
---|---|---|
2019 : CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2019 401k financial data | ||
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2019-06-24 | $0 |
2018 : CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2018 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2018-12-31 | $0 |
Total transfer of assets to this plan | 2018-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-12-31 | $0 |
Total income from all sources (including contributions) | 2018-12-31 | $4,826,004 |
Total loss/gain on sale of assets | 2018-12-31 | $0 |
Total of all expenses incurred | 2018-12-31 | $9,193,587 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2018-12-31 | $9,069,104 |
Expenses. Certain deemed distributions of participant loans | 2018-12-31 | $-5,930 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2018-12-31 | $8,331,894 |
Value of total assets at end of year | 2018-12-31 | $68,220,327 |
Value of total assets at beginning of year | 2018-12-31 | $72,587,910 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2018-12-31 | $130,413 |
Total interest from all sources | 2018-12-31 | $76,472 |
Total dividends received (eg from common stock, registered investment company shares) | 2018-12-31 | $1,709,011 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2018-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2018-12-31 | $1,709,011 |
Administrative expenses professional fees incurred | 2018-12-31 | $0 |
Was this plan covered by a fidelity bond | 2018-12-31 | Yes |
Value of fidelity bond cover | 2018-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2018-12-31 | Yes |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2018-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2018-12-31 | No |
Contributions received from participants | 2018-12-31 | $6,228,947 |
Participant contributions at end of year | 2018-12-31 | $864,576 |
Participant contributions at beginning of year | 2018-12-31 | $887,858 |
Income. Received or receivable in cash from other sources (including rollovers) | 2018-12-31 | $396,697 |
Other income not declared elsewhere | 2018-12-31 | $4,533 |
Administrative expenses (other) incurred | 2018-12-31 | $130,413 |
Total non interest bearing cash at end of year | 2018-12-31 | $67,345,317 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2018-12-31 | No |
Value of net income/loss | 2018-12-31 | $-4,367,583 |
Value of net assets at end of year (total assets less liabilities) | 2018-12-31 | $68,220,327 |
Value of net assets at beginning of year (total assets less liabilities) | 2018-12-31 | $72,587,910 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2018-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2018-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2018-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2018-12-31 | $10,434 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2018-12-31 | $67,160,131 |
Interest on participant loans | 2018-12-31 | $40,668 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2018-12-31 | $4,539,921 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2018-12-31 | $4,539,921 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2018-12-31 | $35,804 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2018-12-31 | $-5,295,906 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2018-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2018-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2018-12-31 | No |
Contributions received in cash from employer | 2018-12-31 | $1,706,250 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2018-12-31 | $9,069,104 |
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 | 2018-12-31 | Yes |
Did the plan have assets held for investment | 2018-12-31 | Yes |
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 | 2018-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2018-12-31 | No |
Aggregate proceeds on sale of assets | 2018-12-31 | $7,435,034 |
Aggregate carrying amount (costs) on sale of assets | 2018-12-31 | $7,435,034 |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2018-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2018-12-31 | Disclaimer |
Accountancy firm name | 2018-12-31 | RSM US LLP |
Accountancy firm EIN | 2018-12-31 | 420714325 |
2017 : CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2017 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2017-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2017-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2017-12-31 | $0 |
Total income from all sources (including contributions) | 2017-12-31 | $16,596,815 |
Total loss/gain on sale of assets | 2017-12-31 | $0 |
Total of all expenses incurred | 2017-12-31 | $6,279,691 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2017-12-31 | $6,156,777 |
Expenses. Certain deemed distributions of participant loans | 2017-12-31 | $-8,280 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2017-12-31 | $7,967,195 |
Value of total assets at end of year | 2017-12-31 | $72,587,910 |
Value of total assets at beginning of year | 2017-12-31 | $62,270,786 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2017-12-31 | $131,194 |
Total interest from all sources | 2017-12-31 | $62,813 |
Total dividends received (eg from common stock, registered investment company shares) | 2017-12-31 | $626,723 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2017-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2017-12-31 | $626,723 |
Was this plan covered by a fidelity bond | 2017-12-31 | Yes |
Value of fidelity bond cover | 2017-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2017-12-31 | Yes |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2017-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2017-12-31 | No |
Contributions received from participants | 2017-12-31 | $6,071,120 |
Participant contributions at end of year | 2017-12-31 | $887,858 |
Participant contributions at beginning of year | 2017-12-31 | $883,381 |
Income. Received or receivable in cash from other sources (including rollovers) | 2017-12-31 | $158,351 |
Other income not declared elsewhere | 2017-12-31 | $7,909 |
Administrative expenses (other) incurred | 2017-12-31 | $131,194 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2017-12-31 | No |
Value of net income/loss | 2017-12-31 | $10,317,124 |
Value of net assets at end of year (total assets less liabilities) | 2017-12-31 | $72,587,910 |
Value of net assets at beginning of year (total assets less liabilities) | 2017-12-31 | $62,270,786 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2017-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2017-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2017-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2017-12-31 | $67,160,131 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2017-12-31 | $57,292,928 |
Interest on participant loans | 2017-12-31 | $37,988 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2017-12-31 | $4,539,921 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2017-12-31 | $4,094,477 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2017-12-31 | $4,094,477 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2017-12-31 | $24,825 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2017-12-31 | $7,932,175 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2017-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2017-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2017-12-31 | No |
Contributions received in cash from employer | 2017-12-31 | $1,737,724 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2017-12-31 | $6,156,777 |
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 | 2017-12-31 | Yes |
Did the plan have assets held for investment | 2017-12-31 | Yes |
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 | 2017-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2017-12-31 | No |
Aggregate proceeds on sale of assets | 2017-12-31 | $1,849,903 |
Aggregate carrying amount (costs) on sale of assets | 2017-12-31 | $1,849,903 |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2017-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2017-12-31 | Disclaimer |
Accountancy firm name | 2017-12-31 | RSM US LLP |
Accountancy firm EIN | 2017-12-31 | 420714325 |
2016 : CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2016 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2016-12-31 | $0 |
Total transfer of assets to this plan | 2016-12-31 | $415,206 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-12-31 | $0 |
Total income from all sources (including contributions) | 2016-12-31 | $11,045,257 |
Total loss/gain on sale of assets | 2016-12-31 | $0 |
Total of all expenses incurred | 2016-12-31 | $7,077,961 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2016-12-31 | $6,939,889 |
Expenses. Certain deemed distributions of participant loans | 2016-12-31 | $12,054 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2016-12-31 | $7,514,240 |
Value of total assets at end of year | 2016-12-31 | $62,270,786 |
Value of total assets at beginning of year | 2016-12-31 | $57,888,284 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2016-12-31 | $126,018 |
Total interest from all sources | 2016-12-31 | $42,296 |
Total dividends received (eg from common stock, registered investment company shares) | 2016-12-31 | $935,232 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2016-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2016-12-31 | $935,232 |
Was this plan covered by a fidelity bond | 2016-12-31 | Yes |
Value of fidelity bond cover | 2016-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2016-12-31 | Yes |
Were there any nonexempt tranactions with any party-in-interest | 2016-12-31 | No |
Contributions received from participants | 2016-12-31 | $5,267,190 |
Participant contributions at end of year | 2016-12-31 | $883,381 |
Participant contributions at beginning of year | 2016-12-31 | $948,149 |
Income. Received or receivable in cash from other sources (including rollovers) | 2016-12-31 | $481,118 |
Other income not declared elsewhere | 2016-12-31 | $2,867 |
Administrative expenses (other) incurred | 2016-12-31 | $126,018 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2016-12-31 | No |
Value of net income/loss | 2016-12-31 | $3,967,296 |
Value of net assets at end of year (total assets less liabilities) | 2016-12-31 | $62,270,786 |
Value of net assets at beginning of year (total assets less liabilities) | 2016-12-31 | $57,888,284 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2016-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2016-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2016-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2016-12-31 | $57,292,928 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2016-12-31 | $51,613,742 |
Interest on participant loans | 2016-12-31 | $37,099 |
Value of interest in common/collective trusts at beginning of year | 2016-12-31 | $5,326,393 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2016-12-31 | $4,094,477 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2016-12-31 | $5,197 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2016-12-31 | $2,543,699 |
Net investment gain or loss from common/collective trusts | 2016-12-31 | $6,923 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2016-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2016-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2016-12-31 | No |
Contributions received in cash from employer | 2016-12-31 | $1,765,932 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2016-12-31 | $6,939,889 |
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 | 2016-12-31 | Yes |
Did the plan have assets held for investment | 2016-12-31 | Yes |
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 | 2016-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2016-12-31 | No |
Aggregate proceeds on sale of assets | 2016-12-31 | $391,372 |
Aggregate carrying amount (costs) on sale of assets | 2016-12-31 | $391,372 |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2016-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2016-12-31 | Disclaimer |
Accountancy firm name | 2016-12-31 | RSM US LLP |
Accountancy firm EIN | 2016-12-31 | 420714325 |
2015 : CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2015 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2015-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-12-31 | $0 |
Total income from all sources (including contributions) | 2015-12-31 | $7,152,602 |
Total loss/gain on sale of assets | 2015-12-31 | $0 |
Total of all expenses incurred | 2015-12-31 | $6,735,883 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2015-12-31 | $6,588,900 |
Expenses. Certain deemed distributions of participant loans | 2015-12-31 | $2,157 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2015-12-31 | $7,856,676 |
Value of total assets at end of year | 2015-12-31 | $57,888,284 |
Value of total assets at beginning of year | 2015-12-31 | $57,471,565 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2015-12-31 | $144,826 |
Total interest from all sources | 2015-12-31 | $39,662 |
Total dividends received (eg from common stock, registered investment company shares) | 2015-12-31 | $644,320 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2015-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2015-12-31 | $644,320 |
Was this plan covered by a fidelity bond | 2015-12-31 | Yes |
Value of fidelity bond cover | 2015-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2015-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2015-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2015-12-31 | No |
Contributions received from participants | 2015-12-31 | $5,148,411 |
Participant contributions at end of year | 2015-12-31 | $948,149 |
Participant contributions at beginning of year | 2015-12-31 | $1,036,651 |
Income. Received or receivable in cash from other sources (including rollovers) | 2015-12-31 | $1,118,339 |
Other income not declared elsewhere | 2015-12-31 | $102,996 |
Administrative expenses (other) incurred | 2015-12-31 | $144,826 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-12-31 | No |
Value of net income/loss | 2015-12-31 | $416,719 |
Value of net assets at end of year (total assets less liabilities) | 2015-12-31 | $57,888,284 |
Value of net assets at beginning of year (total assets less liabilities) | 2015-12-31 | $57,471,565 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2015-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2015-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2015-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2015-12-31 | $51,613,742 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2015-12-31 | $50,874,475 |
Interest on participant loans | 2015-12-31 | $39,662 |
Value of interest in common/collective trusts at end of year | 2015-12-31 | $5,326,393 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2015-12-31 | $5,560,439 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2015-12-31 | $5,560,439 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2015-12-31 | $-1,506,069 |
Net investment gain or loss from common/collective trusts | 2015-12-31 | $15,017 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2015-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2015-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2015-12-31 | No |
Contributions received in cash from employer | 2015-12-31 | $1,589,926 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2015-12-31 | $6,588,900 |
Did the plan have assets held for investment | 2015-12-31 | Yes |
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 | 2015-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2015-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2015-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2015-12-31 | Disclaimer |
Accountancy firm name | 2015-12-31 | RSM US LLP |
Accountancy firm EIN | 2015-12-31 | 420714325 |
2014 : CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2014 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2014-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-12-31 | $0 |
Total income from all sources (including contributions) | 2014-12-31 | $9,530,096 |
Total loss/gain on sale of assets | 2014-12-31 | $0 |
Total of all expenses incurred | 2014-12-31 | $7,288,155 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2014-12-31 | $7,104,085 |
Expenses. Certain deemed distributions of participant loans | 2014-12-31 | $164,002 |
Value of total corrective distributions | 2014-12-31 | $0 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2014-12-31 | $6,496,066 |
Value of total assets at end of year | 2014-12-31 | $57,471,565 |
Value of total assets at beginning of year | 2014-12-31 | $55,229,624 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2014-12-31 | $20,068 |
Total interest from all sources | 2014-12-31 | $45,217 |
Total dividends received (eg from common stock, registered investment company shares) | 2014-12-31 | $658,706 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2014-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2014-12-31 | $658,706 |
Was this plan covered by a fidelity bond | 2014-12-31 | Yes |
Value of fidelity bond cover | 2014-12-31 | $10,000,000 |
If this is an individual account plan, was there a blackout period | 2014-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2014-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2014-12-31 | No |
Contributions received from participants | 2014-12-31 | $4,391,106 |
Participant contributions at end of year | 2014-12-31 | $1,036,651 |
Participant contributions at beginning of year | 2014-12-31 | $1,099,874 |
Income. Received or receivable in cash from other sources (including rollovers) | 2014-12-31 | $659,339 |
Other income not declared elsewhere | 2014-12-31 | $62 |
Administrative expenses (other) incurred | 2014-12-31 | $20,068 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-12-31 | No |
Value of net income/loss | 2014-12-31 | $2,241,941 |
Value of net assets at end of year (total assets less liabilities) | 2014-12-31 | $57,471,565 |
Value of net assets at beginning of year (total assets less liabilities) | 2014-12-31 | $55,229,624 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2014-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2014-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2014-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2014-12-31 | $50,874,475 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2014-12-31 | $48,041,627 |
Interest on participant loans | 2014-12-31 | $45,217 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2014-12-31 | $5,560,439 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2014-12-31 | $6,088,123 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2014-12-31 | $6,088,123 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2014-12-31 | $2,330,045 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2014-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2014-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2014-12-31 | No |
Contributions received in cash from employer | 2014-12-31 | $1,445,621 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2014-12-31 | $7,104,085 |
Did the plan have assets held for investment | 2014-12-31 | Yes |
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 | 2014-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2014-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2014-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2014-12-31 | Disclaimer |
Accountancy firm name | 2014-12-31 | CHERRY BEKAERT LLP |
Accountancy firm EIN | 2014-12-31 | 560574444 |
2013 : CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2013 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2013-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-12-31 | $0 |
Total income from all sources (including contributions) | 2013-12-31 | $13,840,571 |
Total loss/gain on sale of assets | 2013-12-31 | $0 |
Total of all expenses incurred | 2013-12-31 | $4,704,583 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2013-12-31 | $4,620,666 |
Expenses. Certain deemed distributions of participant loans | 2013-12-31 | $80,311 |
Value of total corrective distributions | 2013-12-31 | $223 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2013-12-31 | $5,643,328 |
Value of total assets at end of year | 2013-12-31 | $55,229,624 |
Value of total assets at beginning of year | 2013-12-31 | $46,093,636 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2013-12-31 | $3,383 |
Total interest from all sources | 2013-12-31 | $50,739 |
Total dividends received (eg from common stock, registered investment company shares) | 2013-12-31 | $625,765 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2013-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2013-12-31 | $625,765 |
Was this plan covered by a fidelity bond | 2013-12-31 | Yes |
Value of fidelity bond cover | 2013-12-31 | $10,000,000 |
If this is an individual account plan, was there a blackout period | 2013-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2013-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2013-12-31 | No |
Contributions received from participants | 2013-12-31 | $4,203,710 |
Participant contributions at end of year | 2013-12-31 | $1,099,874 |
Participant contributions at beginning of year | 2013-12-31 | $1,119,447 |
Income. Received or receivable in cash from other sources (including rollovers) | 2013-12-31 | $177,916 |
Administrative expenses (other) incurred | 2013-12-31 | $3,383 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-12-31 | No |
Value of net income/loss | 2013-12-31 | $9,135,988 |
Value of net assets at end of year (total assets less liabilities) | 2013-12-31 | $55,229,624 |
Value of net assets at beginning of year (total assets less liabilities) | 2013-12-31 | $46,093,636 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2013-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2013-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2013-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2013-12-31 | $48,041,627 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2013-12-31 | $44,974,189 |
Interest on participant loans | 2013-12-31 | $50,739 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2013-12-31 | $6,088,123 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2013-12-31 | $7,520,739 |
Net investment gain or loss from common/collective trusts | 2013-12-31 | $0 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2013-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2013-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2013-12-31 | No |
Contributions received in cash from employer | 2013-12-31 | $1,261,702 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2013-12-31 | $4,620,666 |
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 | 2013-12-31 | No |
Did the plan have assets held for investment | 2013-12-31 | Yes |
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 | 2013-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2013-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2013-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2013-12-31 | Disclaimer |
Accountancy firm name | 2013-12-31 | CHERRY BEKAERT LLP |
Accountancy firm EIN | 2013-12-31 | 560574444 |
2012 : CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2012 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2012-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-12-31 | $0 |
Total income from all sources (including contributions) | 2012-12-31 | $11,209,118 |
Total loss/gain on sale of assets | 2012-12-31 | $0 |
Total of all expenses incurred | 2012-12-31 | $6,239,657 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-12-31 | $6,149,558 |
Expenses. Certain deemed distributions of participant loans | 2012-12-31 | $87,866 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-12-31 | $6,677,684 |
Value of total assets at end of year | 2012-12-31 | $46,093,636 |
Value of total assets at beginning of year | 2012-12-31 | $41,124,175 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-12-31 | $2,233 |
Total interest from all sources | 2012-12-31 | $46,241 |
Total dividends received (eg from common stock, registered investment company shares) | 2012-12-31 | $587,232 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2012-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2012-12-31 | $587,232 |
Was this plan covered by a fidelity bond | 2012-12-31 | Yes |
Value of fidelity bond cover | 2012-12-31 | $30,000,000 |
If this is an individual account plan, was there a blackout period | 2012-12-31 | Yes |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2012-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2012-12-31 | No |
Contributions received from participants | 2012-12-31 | $4,563,363 |
Participant contributions at end of year | 2012-12-31 | $1,119,447 |
Participant contributions at beginning of year | 2012-12-31 | $916,837 |
Assets. Other investments not covered elsewhere at beginning of year | 2012-12-31 | $7,699 |
Income. Received or receivable in cash from other sources (including rollovers) | 2012-12-31 | $669,960 |
Other income not declared elsewhere | 2012-12-31 | $5,698 |
Administrative expenses (other) incurred | 2012-12-31 | $2,233 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-12-31 | No |
Value of net income/loss | 2012-12-31 | $4,969,461 |
Value of net assets at end of year (total assets less liabilities) | 2012-12-31 | $46,093,636 |
Value of net assets at beginning of year (total assets less liabilities) | 2012-12-31 | $41,124,175 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2012-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2012-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2012-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2012-12-31 | $44,974,189 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2012-12-31 | $39,654,739 |
Interest on participant loans | 2012-12-31 | $46,241 |
Value of interest in common/collective trusts at beginning of year | 2012-12-31 | $544,850 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2012-12-31 | $50 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2012-12-31 | $50 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2012-12-31 | $3,874,466 |
Net investment gain or loss from common/collective trusts | 2012-12-31 | $17,797 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2012-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2012-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2012-12-31 | No |
Contributions received in cash from employer | 2012-12-31 | $1,444,361 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2012-12-31 | $6,149,558 |
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 | 2012-12-31 | Yes |
Did the plan have assets held for investment | 2012-12-31 | Yes |
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 | 2012-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2012-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2012-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2012-12-31 | Disclaimer |
Accountancy firm name | 2012-12-31 | HENRY & PETERS, P.C. |
Accountancy firm EIN | 2012-12-31 | 751503978 |
2011 : CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2011 401k financial data | ||
Unrealized appreciation/depreciation of other (non real estate) assets | 2011-12-31 | $0 |
Total unrealized appreciation/depreciation of assets | 2011-12-31 | $0 |
Total transfer of assets to this plan | 2011-12-31 | $381,562 |
Total transfer of assets from this plan | 2011-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-12-31 | $0 |
Expenses. Interest paid | 2011-12-31 | $0 |
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102 | 2011-12-31 | $0 |
Total income from all sources (including contributions) | 2011-12-31 | $16,156,131 |
Total loss/gain on sale of assets | 2011-12-31 | $0 |
Total of all expenses incurred | 2011-12-31 | $3,475,808 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-12-31 | $3,388,997 |
Expenses. Certain deemed distributions of participant loans | 2011-12-31 | $67,820 |
Value of total corrective distributions | 2011-12-31 | $17,653 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-12-31 | $17,929,672 |
Value of total assets at end of year | 2011-12-31 | $41,124,175 |
Value of total assets at beginning of year | 2011-12-31 | $28,062,290 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-12-31 | $1,338 |
Total interest from all sources | 2011-12-31 | $39,515 |
Total dividends received (eg from common stock, registered investment company shares) | 2011-12-31 | $895,430 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2011-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2011-12-31 | $895,430 |
Assets. Real estate other than employer real property at end of year | 2011-12-31 | $0 |
Assets. Real estate other than employer real property at beginning of year | 2011-12-31 | $0 |
Assets. Corporate prefeered stocks other than exployer securities at end of year | 2011-12-31 | $0 |
Assets. Corporate prefeered stocks other than exployer securities at beginning of year | 2011-12-31 | $0 |
Was this plan covered by a fidelity bond | 2011-12-31 | Yes |
Value of fidelity bond cover | 2011-12-31 | $30,000,000 |
If this is an individual account plan, was there a blackout period | 2011-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2011-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2011-12-31 | No |
Contributions received from participants | 2011-12-31 | $4,460,640 |
Participant contributions at end of year | 2011-12-31 | $916,837 |
Participant contributions at beginning of year | 2011-12-31 | $484,879 |
Assets. Other investments not covered elsewhere at end of year | 2011-12-31 | $7,699 |
Assets. Other investments not covered elsewhere at beginning of year | 2011-12-31 | $178,115 |
Income. Received or receivable in cash from other sources (including rollovers) | 2011-12-31 | $12,094,292 |
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries) | 2011-12-31 | $0 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2011-12-31 | $0 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2011-12-31 | $0 |
Assets. Loans (other than to participants) at end of year | 2011-12-31 | $0 |
Assets. Loans (other than to participants) at beginning of year | 2011-12-31 | $0 |
Other income not declared elsewhere | 2011-12-31 | $5,194 |
Administrative expenses (other) incurred | 2011-12-31 | $1,338 |
Total non interest bearing cash at end of year | 2011-12-31 | $0 |
Total non interest bearing cash at beginning of year | 2011-12-31 | $0 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-12-31 | No |
Income. Non cash contributions | 2011-12-31 | $0 |
Value of net income/loss | 2011-12-31 | $12,680,323 |
Value of net assets at end of year (total assets less liabilities) | 2011-12-31 | $41,124,175 |
Value of net assets at beginning of year (total assets less liabilities) | 2011-12-31 | $28,062,290 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2011-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2011-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2011-12-31 | No |
Assets. partnership/joint venture interests at end of year | 2011-12-31 | $0 |
Assets. partnership/joint venture interests at beginning of year | 2011-12-31 | $0 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2011-12-31 | $39,654,739 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2011-12-31 | $27,332,009 |
Value of interest in pooled separate accounts at end of year | 2011-12-31 | $0 |
Value of interest in pooled separate accounts at beginning of year | 2011-12-31 | $0 |
Interest on participant loans | 2011-12-31 | $39,513 |
Interest earned on other investments | 2011-12-31 | $0 |
Income. Interest from US Government securities | 2011-12-31 | $0 |
Value of interest in common/collective trusts at end of year | 2011-12-31 | $544,850 |
Value of interest in common/collective trusts at beginning of year | 2011-12-31 | $17,275 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2011-12-31 | $50 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2011-12-31 | $50,012 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2011-12-31 | $50,012 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2011-12-31 | $2 |
Asset value of US Government securities at end of year | 2011-12-31 | $0 |
Asset value of US Government securities at beginning of year | 2011-12-31 | $0 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2011-12-31 | $-2,652,549 |
Net investment gain/loss from pooled separate accounts | 2011-12-31 | $0 |
Net investment gain or loss from common/collective trusts | 2011-12-31 | $-61,131 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2011-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2011-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2011-12-31 | No |
Assets. Invements in employer securities at end of year | 2011-12-31 | $0 |
Assets. Invements in employer securities at beginning of year | 2011-12-31 | $0 |
Contributions received in cash from employer | 2011-12-31 | $1,374,740 |
Income. Dividends from preferred stock | 2011-12-31 | $0 |
Income. Dividends from common stock | 2011-12-31 | $0 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2011-12-31 | $3,388,997 |
Asset. Corporate debt instrument preferred debt at end of year | 2011-12-31 | $0 |
Asset. Corporate debt instrument preferred debt at beginning of year | 2011-12-31 | $0 |
Asset. Corporate debt instrument debt (other) at end of year | 2011-12-31 | $0 |
Asset. Corporate debt instrument debt (other) at beginning of year | 2011-12-31 | $0 |
Assets. Corporate common stocks other than exployer securities at end of year | 2011-12-31 | $0 |
Assets. Corporate common stocks other than exployer securities at beginning of year | 2011-12-31 | $0 |
Did the plan have assets held for investment | 2011-12-31 | Yes |
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 | 2011-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2011-12-31 | No |
Aggregate proceeds on sale of assets | 2011-12-31 | $0 |
Aggregate carrying amount (costs) on sale of assets | 2011-12-31 | $0 |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2011-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2011-12-31 | Disclaimer |
Accountancy firm name | 2011-12-31 | HENRY & PETERS, P.C. |
Accountancy firm EIN | 2011-12-31 | 741503978 |
2010 : CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2010 401k financial data | ||
Unrealized appreciation/depreciation of other (non real estate) assets | 2010-12-31 | $0 |
Total unrealized appreciation/depreciation of assets | 2010-12-31 | $0 |
Total transfer of assets to this plan | 2010-12-31 | $0 |
Total transfer of assets from this plan | 2010-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2010-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2010-12-31 | $0 |
Expenses. Interest paid | 2010-12-31 | $0 |
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102 | 2010-12-31 | $0 |
Total income from all sources (including contributions) | 2010-12-31 | $6,874,385 |
Total loss/gain on sale of assets | 2010-12-31 | $0 |
Total of all expenses incurred | 2010-12-31 | $3,960,975 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2010-12-31 | $3,883,059 |
Expenses. Certain deemed distributions of participant loans | 2010-12-31 | $76,888 |
Value of total corrective distributions | 2010-12-31 | $0 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2010-12-31 | $3,750,166 |
Value of total assets at end of year | 2010-12-31 | $28,062,290 |
Value of total assets at beginning of year | 2010-12-31 | $25,148,880 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2010-12-31 | $1,028 |
Total interest from all sources | 2010-12-31 | $28,708 |
Total dividends received (eg from common stock, registered investment company shares) | 2010-12-31 | $428,230 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2010-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2010-12-31 | $428,230 |
Assets. Real estate other than employer real property at end of year | 2010-12-31 | $0 |
Assets. Real estate other than employer real property at beginning of year | 2010-12-31 | $0 |
Assets. Corporate prefeered stocks other than exployer securities at end of year | 2010-12-31 | $0 |
Assets. Corporate prefeered stocks other than exployer securities at beginning of year | 2010-12-31 | $0 |
Was this plan covered by a fidelity bond | 2010-12-31 | Yes |
Value of fidelity bond cover | 2010-12-31 | $30,000,000 |
If this is an individual account plan, was there a blackout period | 2010-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2010-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2010-12-31 | No |
Contributions received from participants | 2010-12-31 | $2,695,768 |
Participant contributions at end of year | 2010-12-31 | $484,879 |
Participant contributions at beginning of year | 2010-12-31 | $512,431 |
Assets. Other investments not covered elsewhere at end of year | 2010-12-31 | $178,115 |
Assets. Other investments not covered elsewhere at beginning of year | 2010-12-31 | $132,768 |
Income. Received or receivable in cash from other sources (including rollovers) | 2010-12-31 | $235,011 |
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries) | 2010-12-31 | $0 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2010-12-31 | $0 |
Assets. Loans (other than to participants) at end of year | 2010-12-31 | $0 |
Assets. Loans (other than to participants) at beginning of year | 2010-12-31 | $0 |
Other income not declared elsewhere | 2010-12-31 | $54,396 |
Administrative expenses (other) incurred | 2010-12-31 | $1,028 |
Total non interest bearing cash at end of year | 2010-12-31 | $0 |
Total non interest bearing cash at beginning of year | 2010-12-31 | $0 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2010-12-31 | No |
Income. Non cash contributions | 2010-12-31 | $0 |
Value of net income/loss | 2010-12-31 | $2,913,410 |
Value of net assets at end of year (total assets less liabilities) | 2010-12-31 | $28,062,290 |
Value of net assets at beginning of year (total assets less liabilities) | 2010-12-31 | $25,148,880 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2010-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2010-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2010-12-31 | No |
Assets. partnership/joint venture interests at end of year | 2010-12-31 | $0 |
Assets. partnership/joint venture interests at beginning of year | 2010-12-31 | $0 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2010-12-31 | $27,332,009 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2010-12-31 | $24,503,635 |
Value of interest in pooled separate accounts at end of year | 2010-12-31 | $0 |
Value of interest in pooled separate accounts at beginning of year | 2010-12-31 | $0 |
Interest on participant loans | 2010-12-31 | $28,706 |
Interest earned on other investments | 2010-12-31 | $0 |
Income. Interest from US Government securities | 2010-12-31 | $0 |
Value of interest in common/collective trusts at end of year | 2010-12-31 | $17,275 |
Value of interest in common/collective trusts at beginning of year | 2010-12-31 | $0 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2010-12-31 | $50,012 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2010-12-31 | $46 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2010-12-31 | $46 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2010-12-31 | $2 |
Asset value of US Government securities at end of year | 2010-12-31 | $0 |
Asset value of US Government securities at beginning of year | 2010-12-31 | $0 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2010-12-31 | $2,612,367 |
Net investment gain/loss from pooled separate accounts | 2010-12-31 | $0 |
Net investment gain or loss from common/collective trusts | 2010-12-31 | $518 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2010-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2010-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2010-12-31 | No |
Assets. Invements in employer securities at end of year | 2010-12-31 | $0 |
Assets. Invements in employer securities at beginning of year | 2010-12-31 | $0 |
Contributions received in cash from employer | 2010-12-31 | $819,387 |
Income. Dividends from preferred stock | 2010-12-31 | $0 |
Income. Dividends from common stock | 2010-12-31 | $0 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2010-12-31 | $3,883,059 |
Asset. Corporate debt instrument preferred debt at end of year | 2010-12-31 | $0 |
Asset. Corporate debt instrument debt (other) at end of year | 2010-12-31 | $0 |
Asset. Corporate debt instrument debt (other) at beginning of year | 2010-12-31 | $0 |
Assets. Corporate common stocks other than exployer securities at end of year | 2010-12-31 | $0 |
Assets. Corporate common stocks other than exployer securities at beginning of year | 2010-12-31 | $0 |
Did the plan have assets held for investment | 2010-12-31 | Yes |
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 | 2010-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2010-12-31 | No |
Aggregate proceeds on sale of assets | 2010-12-31 | $0 |
Aggregate carrying amount (costs) on sale of assets | 2010-12-31 | $0 |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2010-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2010-12-31 | Disclaimer |
Accountancy firm name | 2010-12-31 | HENRY & PETERS, P.C. |
Accountancy firm EIN | 2010-12-31 | 741503978 |
2009 : CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2009 401k financial data | ||
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2009-12-31 | $0 |
2019: CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2019 form 5500 responses | ||
---|---|---|
2019-01-01 | Type of plan entity | Single employer plan |
2019-01-01 | Submission has been amended | Yes |
2019-01-01 | This submission is the final filing | Yes |
2019-01-01 | This return/report is a short plan year return/report (less than 12 months) | Yes |
2019-01-01 | Plan is a collectively bargained plan | No |
2019-01-01 | Plan funding arrangement – Trust | Yes |
2019-01-01 | Plan benefit arrangement - Trust | Yes |
2018: CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2018 form 5500 responses | ||
2018-01-01 | Type of plan entity | Single employer plan |
2018-01-01 | Submission has been amended | Yes |
2018-01-01 | This submission is the final filing | No |
2018-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2018-01-01 | Plan is a collectively bargained plan | No |
2018-01-01 | Plan funding arrangement – Trust | Yes |
2018-01-01 | Plan benefit arrangement - Trust | Yes |
2017: CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2017 form 5500 responses | ||
2017-01-01 | Type of plan entity | Single employer plan |
2017-01-01 | Submission has been amended | No |
2017-01-01 | This submission is the final filing | No |
2017-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2017-01-01 | Plan is a collectively bargained plan | No |
2017-01-01 | Plan funding arrangement – Trust | Yes |
2017-01-01 | Plan benefit arrangement - Trust | Yes |
2016: CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2016 form 5500 responses | ||
2016-01-01 | Type of plan entity | Single employer plan |
2016-01-01 | Submission has been amended | No |
2016-01-01 | This submission is the final filing | No |
2016-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2016-01-01 | Plan is a collectively bargained plan | No |
2016-01-01 | Plan funding arrangement – Trust | Yes |
2016-01-01 | Plan benefit arrangement - Trust | Yes |
2015: CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 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 |
2014: CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2014 form 5500 responses | ||
2014-01-01 | Type of plan entity | Single employer plan |
2014-01-01 | Submission has been amended | No |
2014-01-01 | This submission is the final filing | No |
2014-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2014-01-01 | Plan is a collectively bargained plan | No |
2014-01-01 | Plan funding arrangement – Trust | Yes |
2014-01-01 | Plan benefit arrangement - Trust | Yes |
2013: CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2013 form 5500 responses | ||
2013-01-01 | Type of plan entity | Single employer plan |
2013-01-01 | Submission has been amended | No |
2013-01-01 | This submission is the final filing | No |
2013-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2013-01-01 | Plan is a collectively bargained plan | No |
2013-01-01 | Plan funding arrangement – Trust | Yes |
2013-01-01 | Plan benefit arrangement - Trust | Yes |
2012: CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 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 – Trust | Yes |
2012-01-01 | Plan benefit arrangement - Trust | Yes |
2011: CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 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 – Trust | Yes |
2011-01-01 | Plan benefit arrangement - Trust | Yes |
2010: CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2010 form 5500 responses | ||
2010-01-01 | Type of plan entity | Single employer plan |
2010-01-01 | Submission has been amended | Yes |
2010-01-01 | This submission is the final filing | No |
2010-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2010-01-01 | Plan is a collectively bargained plan | No |
2010-01-01 | Plan funding arrangement – Trust | Yes |
2010-01-01 | Plan benefit arrangement - Trust | Yes |
2009: CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2009 form 5500 responses | ||
2009-01-01 | Type of plan entity | Single employer plan |
2009-01-01 | Submission has been amended | Yes |
2009-01-01 | This submission is the final filing | No |
2009-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2009-01-01 | Plan is a collectively bargained plan | No |
2009-01-01 | Plan funding arrangement – Trust | Yes |
2009-01-01 | Plan benefit arrangement - Trust | Yes |