| Plan Name | BILL'S TRADING PLACE 401(K) PLAN |
| Plan identification number | 001 |
| 401k Plan Type | Defined Contribution Pension |
| Plan Features/Benefits |
|
| Company Name: | BILL'S TRADING PLACE, INC. |
| Employer identification number (EIN): | 742190358 |
| NAIC Classification: | 441120 |
| NAIC Description: | Used Car Dealers |
Additional information about BILL'S TRADING PLACE, INC.
| Jurisdiction of Incorporation: | Texas Secretary of State |
| Incorporation Date: | 1981-03-04 |
| Company Identification Number: | 0055232200 |
| Legal Registered Office Address: |
1517 AQUARENA SPRINGS DR RM D SAN MARCOS United States of America (USA) 78666 |
More information about BILL'S TRADING PLACE, INC.
| Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
|---|---|---|---|---|---|
| 001 | 2016-01-01 | WILLIAM A. TAYLOR | 2017-06-08 | ||
| 001 | 2015-01-01 | WILLIAM A. TAYLOR | 2016-10-14 | ||
| 001 | 2014-01-01 | WILLIAM A TAYLOR | |||
| 001 | 2013-01-01 | WILLIAM TAYLOR | |||
| 001 | 2012-01-01 | WILLIAM TAYLOR | WILLIAM TAYLOR | 2013-06-05 | |
| 001 | 2011-01-01 | WILLIAM TAYLOR | |||
| 001 | 2009-01-01 | DONNA PARRA | |||
| 001 | 2009-01-01 | DONNA PARRA | |||
| 001 | 2009-01-01 | DONNA M PARRA |
| Measure | Date | Value |
|---|---|---|
| 2014 : BILL'S TRADING PLACE 401(K) PLAN 2014 401k financial data | ||
| Transfers to/from the plan | 2014-12-31 | $0 |
| Total income from all sources | 2014-12-31 | $35,856 |
| Expenses. Total of all expenses incurred | 2014-12-31 | $8,875 |
| Benefits paid (including direct rollovers) | 2014-12-31 | $8,850 |
| Total plan assets at end of year | 2014-12-31 | $396,699 |
| Total plan assets at beginning of year | 2014-12-31 | $369,718 |
| Total contributions received or receivable from participants | 2014-12-31 | $8,207 |
| Expenses. Other expenses not covered elsewhere | 2014-12-31 | $25 |
| Contributions received from other sources (not participants or employers) | 2014-12-31 | $0 |
| Other income received | 2014-12-31 | $24,393 |
| Net income (gross income less expenses) | 2014-12-31 | $26,981 |
| Net plan assets at end of year (total assets less liabilities) | 2014-12-31 | $396,699 |
| Net plan assets at beginning of year (total assets less liabilities) | 2014-12-31 | $369,718 |
| Assets. Value of participant loans | 2014-12-31 | $0 |
| Total contributions received or receivable from employer(s) | 2014-12-31 | $3,256 |
| Value of certain deemed distributions of participant loans | 2014-12-31 | $0 |
| Value of corrective distributions | 2014-12-31 | $0 |
| Funding deficiency by the employer to the plan for this plan year | 2014-12-31 | $0 |
| Minimum employer required contribution for this plan year | 2014-12-31 | $0 |
| Amount contributed by the employer to the plan for this plan year | 2014-12-31 | $0 |
| 2013 : BILL'S TRADING PLACE 401(K) PLAN 2013 401k financial data | ||
| Total income from all sources | 2013-12-31 | $71,230 |
| Expenses. Total of all expenses incurred | 2013-12-31 | $0 |
| Benefits paid (including direct rollovers) | 2013-12-31 | $0 |
| Total plan assets at end of year | 2013-12-31 | $369,718 |
| Total plan assets at beginning of year | 2013-12-31 | $298,488 |
| Total contributions received or receivable from participants | 2013-12-31 | $19,870 |
| Expenses. Other expenses not covered elsewhere | 2013-12-31 | $0 |
| Contributions received from other sources (not participants or employers) | 2013-12-31 | $0 |
| Other income received | 2013-12-31 | $46,039 |
| Net income (gross income less expenses) | 2013-12-31 | $71,230 |
| Net plan assets at end of year (total assets less liabilities) | 2013-12-31 | $369,718 |
| Net plan assets at beginning of year (total assets less liabilities) | 2013-12-31 | $298,488 |
| Assets. Value of participant loans | 2013-12-31 | $0 |
| Total contributions received or receivable from employer(s) | 2013-12-31 | $5,321 |
| Value of certain deemed distributions of participant loans | 2013-12-31 | $0 |
| Value of corrective distributions | 2013-12-31 | $0 |
| 2012 : BILL'S TRADING PLACE 401(K) PLAN 2012 401k financial data | ||
| Transfers to/from the plan | 2012-12-31 | $0 |
| Total income from all sources | 2012-12-31 | $53,671 |
| Expenses. Total of all expenses incurred | 2012-12-31 | $9,313 |
| Benefits paid (including direct rollovers) | 2012-12-31 | $9,313 |
| Total plan assets at end of year | 2012-12-31 | $298,488 |
| Total plan assets at beginning of year | 2012-12-31 | $254,130 |
| Value of fidelity bond covering the plan | 2012-12-31 | $25,000 |
| Total contributions received or receivable from participants | 2012-12-31 | $18,417 |
| Expenses. Other expenses not covered elsewhere | 2012-12-31 | $0 |
| Contributions received from other sources (not participants or employers) | 2012-12-31 | $0 |
| Other income received | 2012-12-31 | $31,528 |
| Net income (gross income less expenses) | 2012-12-31 | $44,358 |
| Net plan assets at end of year (total assets less liabilities) | 2012-12-31 | $298,488 |
| Net plan assets at beginning of year (total assets less liabilities) | 2012-12-31 | $254,130 |
| Assets. Value of participant loans | 2012-12-31 | $0 |
| Total contributions received or receivable from employer(s) | 2012-12-31 | $3,726 |
| Value of certain deemed distributions of participant loans | 2012-12-31 | $0 |
| Value of corrective distributions | 2012-12-31 | $0 |
| Funding deficiency by the employer to the plan for this plan year | 2012-12-31 | $0 |
| Minimum employer required contribution for this plan year | 2012-12-31 | $0 |
| Amount contributed by the employer to the plan for this plan year | 2012-12-31 | $0 |
| 2011 : BILL'S TRADING PLACE 401(K) PLAN 2011 401k financial data | ||
| Transfers to/from the plan | 2011-12-31 | $0 |
| Total income from all sources | 2011-12-31 | $16,090 |
| Expenses. Total of all expenses incurred | 2011-12-31 | $1,195 |
| Benefits paid (including direct rollovers) | 2011-12-31 | $1,195 |
| Total plan assets at end of year | 2011-12-31 | $254,130 |
| Total plan assets at beginning of year | 2011-12-31 | $239,235 |
| Value of fidelity bond covering the plan | 2011-12-31 | $25,000 |
| Total contributions received or receivable from participants | 2011-12-31 | $16,158 |
| Expenses. Other expenses not covered elsewhere | 2011-12-31 | $0 |
| Contributions received from other sources (not participants or employers) | 2011-12-31 | $0 |
| Other income received | 2011-12-31 | $-3,297 |
| Net income (gross income less expenses) | 2011-12-31 | $14,895 |
| Net plan assets at end of year (total assets less liabilities) | 2011-12-31 | $254,130 |
| Net plan assets at beginning of year (total assets less liabilities) | 2011-12-31 | $239,235 |
| Assets. Value of participant loans | 2011-12-31 | $0 |
| Total contributions received or receivable from employer(s) | 2011-12-31 | $3,229 |
| Value of certain deemed distributions of participant loans | 2011-12-31 | $0 |
| Value of corrective distributions | 2011-12-31 | $0 |
| Funding deficiency by the employer to the plan for this plan year | 2011-12-31 | $0 |
| Minimum employer required contribution for this plan year | 2011-12-31 | $0 |
| Amount contributed by the employer to the plan for this plan year | 2011-12-31 | $0 |
| 2010 : BILL'S TRADING PLACE 401(K) PLAN 2010 401k financial data | ||
| Transfers to/from the plan | 2010-12-31 | $0 |
| Total income from all sources | 2010-12-31 | $48,112 |
| Expenses. Total of all expenses incurred | 2010-12-31 | $0 |
| Benefits paid (including direct rollovers) | 2010-12-31 | $0 |
| Total plan assets at end of year | 2010-12-31 | $239,235 |
| Total plan assets at beginning of year | 2010-12-31 | $191,123 |
| Value of fidelity bond covering the plan | 2010-12-31 | $25,000 |
| Total contributions received or receivable from participants | 2010-12-31 | $24,067 |
| Expenses. Other expenses not covered elsewhere | 2010-12-31 | $0 |
| Contributions received from other sources (not participants or employers) | 2010-12-31 | $0 |
| Other income received | 2010-12-31 | $19,565 |
| Net income (gross income less expenses) | 2010-12-31 | $48,112 |
| Net plan assets at end of year (total assets less liabilities) | 2010-12-31 | $239,235 |
| Net plan assets at beginning of year (total assets less liabilities) | 2010-12-31 | $191,123 |
| Assets. Value of participant loans | 2010-12-31 | $0 |
| Total contributions received or receivable from employer(s) | 2010-12-31 | $4,480 |
| Value of certain deemed distributions of participant loans | 2010-12-31 | $0 |
| Value of corrective distributions | 2010-12-31 | $0 |
| 2014: BILL'S TRADING PLACE 401(K) 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 – Insurance | Yes |
| 2014-01-01 | Plan funding arrangement – Trust | Yes |
| 2014-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2013: BILL'S TRADING PLACE 401(K) 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 – Insurance | Yes |
| 2013-01-01 | Plan funding arrangement – Trust | Yes |
| 2013-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2012: BILL'S TRADING PLACE 401(K) 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 – Insurance | Yes |
| 2012-01-01 | Plan funding arrangement – Trust | Yes |
| 2012-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2011: BILL'S TRADING PLACE 401(K) 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 – Insurance | Yes |
| 2011-01-01 | Plan funding arrangement – Trust | Yes |
| 2011-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2009: BILL'S TRADING PLACE 401(K) 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 – Insurance | Yes |
| 2009-01-01 | Plan funding arrangement – Trust | Yes |
| 2009-01-01 | Plan benefit arrangement – Insurance | Yes |
| HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 ) | |
| Policy contract number | GA-829532 |
| Policy instance | 1 |
| HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 ) | |
| Policy contract number | GA-829532 |
| Policy instance | 1 |
| HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 ) | |
| Policy contract number | GA-807900 |
| Policy instance | 1 |
| HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 ) | |
| Policy contract number | GA-807900 |
| Policy instance | 1 |
| HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 ) | |
| Policy contract number | GA-807900 |
| Policy instance | 1 |