?>
Logo

CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 401k Plan overview

Plan NameCUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN
Plan identification number 002

CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN Benefits

401k Plan TypeDefined 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.
  • Participant-directed brokerage accounts provided as an investment option under the plan.
  • 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.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

CUNNINGHAM LINDSEY U.S. INC. has sponsored the creation of one or more 401k plans.

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.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022019-01-01
0022019-01-01
0022019-01-01
0022018-01-01
0022018-01-01
0022018-01-01
0022017-01-01TRUDY CONTESSA TRUDY CONTESSA2018-10-12
0022016-01-01LORENA BRUMFIELD LORENA BRUMFIELD2018-01-30
0022015-01-01TRUDY CONTESSA
0022014-01-01DIANE S MORIN MICHAEL CALDERONE2015-07-20
0022013-01-01DIANE S MORIN MICHAEL CALDERONE2014-10-13
0022012-01-01DANIEL SCHULZ
0022011-01-01PAUL HACKER
0022010-01-01PAUL HACKER PAUL HACKER2011-09-08
0022009-01-01PAUL HACKER PAUL HACKER2010-09-09
0022009-01-01PAUL HACKER PAUL HACKER2010-09-07

Plan Statistics for CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN

401k plan membership statisitcs for CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN

Measure Date Value
2019: CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01949
Total number of active participants reported on line 7a of the Form 55002019-01-010
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-010
Total of all active and inactive participants2019-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-010
Number of participants with account balances2019-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-011,328
Total number of active participants reported on line 7a of the Form 55002018-01-01949
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-010
Total of all active and inactive participants2018-01-01949
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01949
Number of participants with account balances2018-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-011,296
Total number of active participants reported on line 7a of the Form 55002017-01-01954
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-01370
Total of all active and inactive participants2017-01-011,324
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-014
Total participants2017-01-011,328
Number of participants with account balances2017-01-011,266
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-011,286
Total number of active participants reported on line 7a of the Form 55002016-01-01989
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-01303
Total of all active and inactive participants2016-01-011,292
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-014
Total participants2016-01-011,296
Number of participants with account balances2016-01-011,196
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0116
2015: CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-011,206
Total number of active participants reported on line 7a of the Form 55002015-01-011,101
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-01185
Total of all active and inactive participants2015-01-011,286
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-011,286
Number of participants with account balances2015-01-011,127
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0134
2014: CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-011,390
Total number of active participants reported on line 7a of the Form 55002014-01-011,028
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-01178
Total of all active and inactive participants2014-01-011,206
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-011,206
Number of participants with account balances2014-01-01971
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0134
2013: CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-011,392
Total number of active participants reported on line 7a of the Form 55002013-01-011,237
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-01148
Total of all active and inactive participants2013-01-011,385
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-015
Total participants2013-01-011,390
Number of participants with account balances2013-01-01737
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0114
2012: CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-011,156
Total number of active participants reported on line 7a of the Form 55002012-01-011,251
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-01138
Total of all active and inactive participants2012-01-011,389
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-013
Total participants2012-01-011,392
Number of participants with account balances2012-01-01786
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0120
2011: CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01802
Total number of active participants reported on line 7a of the Form 55002011-01-011,009
Number of retired or separated participants receiving benefits2011-01-018
Number of other retired or separated participants entitled to future benefits2011-01-01139
Total of all active and inactive participants2011-01-011,156
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-011,156
Number of participants with account balances2011-01-01794
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0124
2010: CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-01903
Total number of active participants reported on line 7a of the Form 55002010-01-01667
Number of retired or separated participants receiving benefits2010-01-016
Number of other retired or separated participants entitled to future benefits2010-01-01129
Total of all active and inactive participants2010-01-01802
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01802
Number of participants with account balances2010-01-01527
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-0136
2009: CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01771
Total number of active participants reported on line 7a of the Form 55002009-01-01738
Number of retired or separated participants receiving benefits2009-01-017
Number of other retired or separated participants entitled to future benefits2009-01-01154
Total of all active and inactive participants2009-01-01899
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-014
Total participants2009-01-01903
Number of participants with account balances2009-01-01563
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0115

Financial Data on CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN

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 securities2019-06-24$0
2018 : CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total transfer of assets to this plan2018-12-31$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 assets2018-12-31$0
Total of all expenses incurred2018-12-31$9,193,587
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$9,069,104
Expenses. Certain deemed distributions of participant loans2018-12-31$-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 year2018-12-31$68,220,327
Value of total assets at beginning of year2018-12-31$72,587,910
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$130,413
Total interest from all sources2018-12-31$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 year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$1,709,011
Administrative expenses professional fees incurred2018-12-31$0
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$1,000,000
If this is an individual account plan, was there a blackout period2018-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$6,228,947
Participant contributions at end of year2018-12-31$864,576
Participant contributions at beginning of year2018-12-31$887,858
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$396,697
Other income not declared elsewhere2018-12-31$4,533
Administrative expenses (other) incurred2018-12-31$130,413
Total non interest bearing cash at end of year2018-12-31$67,345,317
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-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)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$10,434
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$67,160,131
Interest on participant loans2018-12-31$40,668
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$4,539,921
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$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 assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$1,706,250
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$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 2520.101-32018-12-31Yes
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Aggregate proceeds on sale of assets2018-12-31$7,435,034
Aggregate carrying amount (costs) on sale of assets2018-12-31$7,435,034
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31RSM US LLP
Accountancy firm EIN2018-12-31420714325
2017 : CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$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 assets2017-12-31$0
Total of all expenses incurred2017-12-31$6,279,691
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$6,156,777
Expenses. Certain deemed distributions of participant loans2017-12-31$-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 year2017-12-31$72,587,910
Value of total assets at beginning of year2017-12-31$62,270,786
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$131,194
Total interest from all sources2017-12-31$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 year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$626,723
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$1,000,000
If this is an individual account plan, was there a blackout period2017-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$6,071,120
Participant contributions at end of year2017-12-31$887,858
Participant contributions at beginning of year2017-12-31$883,381
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$158,351
Other income not declared elsewhere2017-12-31$7,909
Administrative expenses (other) incurred2017-12-31$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 appraiser2017-12-31No
Value of net income/loss2017-12-31$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)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$67,160,131
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$57,292,928
Interest on participant loans2017-12-31$37,988
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$4,539,921
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$4,094,477
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$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 assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31Yes
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$1,737,724
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$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 2520.101-32017-12-31Yes
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Aggregate proceeds on sale of assets2017-12-31$1,849,903
Aggregate carrying amount (costs) on sale of assets2017-12-31$1,849,903
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31RSM US LLP
Accountancy firm EIN2017-12-31420714325
2016 : CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total transfer of assets to this plan2016-12-31$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 assets2016-12-31$0
Total of all expenses incurred2016-12-31$7,077,961
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$6,939,889
Expenses. Certain deemed distributions of participant loans2016-12-31$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 year2016-12-31$62,270,786
Value of total assets at beginning of year2016-12-31$57,888,284
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$126,018
Total interest from all sources2016-12-31$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 year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$935,232
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$1,000,000
If this is an individual account plan, was there a blackout period2016-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$5,267,190
Participant contributions at end of year2016-12-31$883,381
Participant contributions at beginning of year2016-12-31$948,149
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$481,118
Other income not declared elsewhere2016-12-31$2,867
Administrative expenses (other) incurred2016-12-31$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 appraiser2016-12-31No
Value of net income/loss2016-12-31$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)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$57,292,928
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$51,613,742
Interest on participant loans2016-12-31$37,099
Value of interest in common/collective trusts at beginning of year2016-12-31$5,326,393
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$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 trusts2016-12-31$6,923
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31Yes
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$1,765,932
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$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 2520.101-32016-12-31Yes
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Aggregate proceeds on sale of assets2016-12-31$391,372
Aggregate carrying amount (costs) on sale of assets2016-12-31$391,372
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31RSM US LLP
Accountancy firm EIN2016-12-31420714325
2015 : CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$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 assets2015-12-31$0
Total of all expenses incurred2015-12-31$6,735,883
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$6,588,900
Expenses. Certain deemed distributions of participant loans2015-12-31$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 year2015-12-31$57,888,284
Value of total assets at beginning of year2015-12-31$57,471,565
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$144,826
Total interest from all sources2015-12-31$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 year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$644,320
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$1,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$5,148,411
Participant contributions at end of year2015-12-31$948,149
Participant contributions at beginning of year2015-12-31$1,036,651
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$1,118,339
Other income not declared elsewhere2015-12-31$102,996
Administrative expenses (other) incurred2015-12-31$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 appraiser2015-12-31No
Value of net income/loss2015-12-31$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)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$51,613,742
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$50,874,475
Interest on participant loans2015-12-31$39,662
Value of interest in common/collective trusts at end of year2015-12-31$5,326,393
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$5,560,439
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$5,560,439
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-1,506,069
Net investment gain or loss from common/collective trusts2015-12-31$15,017
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31Yes
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$1,589,926
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$6,588,900
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31RSM US LLP
Accountancy firm EIN2015-12-31420714325
2014 : CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$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 assets2014-12-31$0
Total of all expenses incurred2014-12-31$7,288,155
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$7,104,085
Expenses. Certain deemed distributions of participant loans2014-12-31$164,002
Value of total corrective distributions2014-12-31$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 year2014-12-31$57,471,565
Value of total assets at beginning of year2014-12-31$55,229,624
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$20,068
Total interest from all sources2014-12-31$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 year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$658,706
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$10,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$4,391,106
Participant contributions at end of year2014-12-31$1,036,651
Participant contributions at beginning of year2014-12-31$1,099,874
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$659,339
Other income not declared elsewhere2014-12-31$62
Administrative expenses (other) incurred2014-12-31$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 appraiser2014-12-31No
Value of net income/loss2014-12-31$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)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$50,874,475
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$48,041,627
Interest on participant loans2014-12-31$45,217
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$5,560,439
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$6,088,123
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$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 assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$1,445,621
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$7,104,085
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31CHERRY BEKAERT LLP
Accountancy firm EIN2014-12-31560574444
2013 : CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$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 assets2013-12-31$0
Total of all expenses incurred2013-12-31$4,704,583
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$4,620,666
Expenses. Certain deemed distributions of participant loans2013-12-31$80,311
Value of total corrective distributions2013-12-31$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 year2013-12-31$55,229,624
Value of total assets at beginning of year2013-12-31$46,093,636
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$3,383
Total interest from all sources2013-12-31$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 year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$625,765
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$10,000,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$4,203,710
Participant contributions at end of year2013-12-31$1,099,874
Participant contributions at beginning of year2013-12-31$1,119,447
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$177,916
Administrative expenses (other) incurred2013-12-31$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 appraiser2013-12-31No
Value of net income/loss2013-12-31$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)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$48,041,627
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$44,974,189
Interest on participant loans2013-12-31$50,739
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$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 trusts2013-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31Yes
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$1,261,702
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$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 2520.101-32013-12-31No
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31CHERRY BEKAERT LLP
Accountancy firm EIN2013-12-31560574444
2012 : CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$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 assets2012-12-31$0
Total of all expenses incurred2012-12-31$6,239,657
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$6,149,558
Expenses. Certain deemed distributions of participant loans2012-12-31$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 year2012-12-31$46,093,636
Value of total assets at beginning of year2012-12-31$41,124,175
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$2,233
Total interest from all sources2012-12-31$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 year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$587,232
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$30,000,000
If this is an individual account plan, was there a blackout period2012-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$4,563,363
Participant contributions at end of year2012-12-31$1,119,447
Participant contributions at beginning of year2012-12-31$916,837
Assets. Other investments not covered elsewhere at beginning of year2012-12-31$7,699
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$669,960
Other income not declared elsewhere2012-12-31$5,698
Administrative expenses (other) incurred2012-12-31$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 appraiser2012-12-31No
Value of net income/loss2012-12-31$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)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$44,974,189
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$39,654,739
Interest on participant loans2012-12-31$46,241
Value of interest in common/collective trusts at beginning of year2012-12-31$544,850
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$50
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$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 trusts2012-12-31$17,797
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$1,444,361
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$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 2520.101-32012-12-31Yes
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31HENRY & PETERS, P.C.
Accountancy firm EIN2012-12-31751503978
2011 : CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2011-12-31$0
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total transfer of assets to this plan2011-12-31$381,562
Total transfer of assets from this plan2011-12-31$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 paid2011-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022011-12-31$0
Total income from all sources (including contributions)2011-12-31$16,156,131
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$3,475,808
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$3,388,997
Expenses. Certain deemed distributions of participant loans2011-12-31$67,820
Value of total corrective distributions2011-12-31$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 year2011-12-31$41,124,175
Value of total assets at beginning of year2011-12-31$28,062,290
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$1,338
Total interest from all sources2011-12-31$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 year2011-12-31No
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 year2011-12-31$0
Assets. Real estate other than employer real property at beginning of year2011-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at end of year2011-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2011-12-31$0
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$30,000,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$4,460,640
Participant contributions at end of year2011-12-31$916,837
Participant contributions at beginning of year2011-12-31$484,879
Assets. Other investments not covered elsewhere at end of year2011-12-31$7,699
Assets. Other investments not covered elsewhere at beginning of year2011-12-31$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 year2011-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-12-31$0
Assets. Loans (other than to participants) at end of year2011-12-31$0
Assets. Loans (other than to participants) at beginning of year2011-12-31$0
Other income not declared elsewhere2011-12-31$5,194
Administrative expenses (other) incurred2011-12-31$1,338
Total non interest bearing cash at end of year2011-12-31$0
Total non interest bearing cash at beginning of year2011-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Income. Non cash contributions2011-12-31$0
Value of net income/loss2011-12-31$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)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Assets. partnership/joint venture interests at end of year2011-12-31$0
Assets. partnership/joint venture interests at beginning of year2011-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$39,654,739
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$27,332,009
Value of interest in pooled separate accounts at end of year2011-12-31$0
Value of interest in pooled separate accounts at beginning of year2011-12-31$0
Interest on participant loans2011-12-31$39,513
Interest earned on other investments2011-12-31$0
Income. Interest from US Government securities2011-12-31$0
Value of interest in common/collective trusts at end of year2011-12-31$544,850
Value of interest in common/collective trusts at beginning of year2011-12-31$17,275
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$50
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$50,012
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$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 year2011-12-31$0
Asset value of US Government securities at beginning of year2011-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-2,652,549
Net investment gain/loss from pooled separate accounts2011-12-31$0
Net investment gain or loss from common/collective trusts2011-12-31$-61,131
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Assets. Invements in employer securities at end of year2011-12-31$0
Assets. Invements in employer securities at beginning of year2011-12-31$0
Contributions received in cash from employer2011-12-31$1,374,740
Income. Dividends from preferred stock2011-12-31$0
Income. Dividends from common stock2011-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$3,388,997
Asset. Corporate debt instrument preferred debt at end of year2011-12-31$0
Asset. Corporate debt instrument preferred debt at beginning of year2011-12-31$0
Asset. Corporate debt instrument debt (other) at end of year2011-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2011-12-31$0
Assets. Corporate common stocks other than exployer securities at end of year2011-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2011-12-31$0
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Aggregate proceeds on sale of assets2011-12-31$0
Aggregate carrying amount (costs) on sale of assets2011-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31HENRY & PETERS, P.C.
Accountancy firm EIN2011-12-31741503978
2010 : CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2010 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2010-12-31$0
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total transfer of assets to this plan2010-12-31$0
Total transfer of assets from this plan2010-12-31$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 paid2010-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022010-12-31$0
Total income from all sources (including contributions)2010-12-31$6,874,385
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$3,960,975
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$3,883,059
Expenses. Certain deemed distributions of participant loans2010-12-31$76,888
Value of total corrective distributions2010-12-31$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 year2010-12-31$28,062,290
Value of total assets at beginning of year2010-12-31$25,148,880
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$1,028
Total interest from all sources2010-12-31$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 year2010-12-31No
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 year2010-12-31$0
Assets. Real estate other than employer real property at beginning of year2010-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at end of year2010-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2010-12-31$0
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$30,000,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$2,695,768
Participant contributions at end of year2010-12-31$484,879
Participant contributions at beginning of year2010-12-31$512,431
Assets. Other investments not covered elsewhere at end of year2010-12-31$178,115
Assets. Other investments not covered elsewhere at beginning of year2010-12-31$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 year2010-12-31$0
Assets. Loans (other than to participants) at end of year2010-12-31$0
Assets. Loans (other than to participants) at beginning of year2010-12-31$0
Other income not declared elsewhere2010-12-31$54,396
Administrative expenses (other) incurred2010-12-31$1,028
Total non interest bearing cash at end of year2010-12-31$0
Total non interest bearing cash at beginning of year2010-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Income. Non cash contributions2010-12-31$0
Value of net income/loss2010-12-31$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)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Assets. partnership/joint venture interests at end of year2010-12-31$0
Assets. partnership/joint venture interests at beginning of year2010-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$27,332,009
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$24,503,635
Value of interest in pooled separate accounts at end of year2010-12-31$0
Value of interest in pooled separate accounts at beginning of year2010-12-31$0
Interest on participant loans2010-12-31$28,706
Interest earned on other investments2010-12-31$0
Income. Interest from US Government securities2010-12-31$0
Value of interest in common/collective trusts at end of year2010-12-31$17,275
Value of interest in common/collective trusts at beginning of year2010-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$50,012
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$46
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$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 year2010-12-31$0
Asset value of US Government securities at beginning of year2010-12-31$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 accounts2010-12-31$0
Net investment gain or loss from common/collective trusts2010-12-31$518
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Assets. Invements in employer securities at end of year2010-12-31$0
Assets. Invements in employer securities at beginning of year2010-12-31$0
Contributions received in cash from employer2010-12-31$819,387
Income. Dividends from preferred stock2010-12-31$0
Income. Dividends from common stock2010-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$3,883,059
Asset. Corporate debt instrument preferred debt at end of year2010-12-31$0
Asset. Corporate debt instrument debt (other) at end of year2010-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2010-12-31$0
Assets. Corporate common stocks other than exployer securities at end of year2010-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2010-12-31$0
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Aggregate proceeds on sale of assets2010-12-31$0
Aggregate carrying amount (costs) on sale of assets2010-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31HENRY & PETERS, P.C.
Accountancy firm EIN2010-12-31741503978
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 securities2009-12-31$0

Form 5500 Responses for CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN

2019: CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedYes
2019-01-01This submission is the final filingYes
2019-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedYes
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedYes
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: CUNNINGHAM LINDSEY U.S., INC. PROFIT SHARING PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedYes
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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

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

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

See full terms and conditions

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