401k Plan data: P/S AND THRIFT PLAN FOR THE EES OF THE AFFILIATED CORPORATIONS OF THE BMS ENTERPRISES, INC. plan

P/S AND THRIFT PLAN FOR THE EES OF THE AFFILIATED CORPORATIONS OF THE BMS ENTERPRISES, INC. 401k Plan overview

Plan Name	P/S AND THRIFT PLAN FOR THE EES OF THE AFFILIATED CORPORATIONS OF THE BMS ENTERPRISES, INC.
Plan identification number	001

P/S AND THRIFT PLAN FOR THE EES OF THE AFFILIATED CORPORATIONS OF THE BMS ENTERPRISES, INC. Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

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

401k Sponsoring company profile

THE BMS ENTERPRISES, INC. has sponsored the creation of one or more 401k plans.

Company Name: THE BMS ENTERPRISES, INC.

Employer identification number (EIN): 751534476

NAIC Classification: 561740
NAIC Description: Carpet and Upholstery Cleaning Services

Additional information about THE BMS ENTERPRISES, INC.

Jurisdiction of Incorporation: Texas Secretary of State

Incorporation Date: 1974-02-13

Company Identification Number: 0033803400

Legal Registered Office Address: 5718 AIRPORT FWY

HALTOM CITY
United States of America (USA)
76117

More information about THE BMS ENTERPRISES, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan P/S AND THRIFT PLAN FOR THE EES OF THE AFFILIATED CORPORATIONS OF THE BMS ENTERPRISES, INC.

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2011-01-01 W. G.BLACKMON III
001 2009-01-01 W. G. BLACKMON III W. G. BLACKMON III 2010-09-03

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2011-01-01	W. G.BLACKMON III
001	2009-01-01	W. G. BLACKMON III		W. G. BLACKMON III	2010-09-03

Plan Statistics for P/S AND THRIFT PLAN FOR THE EES OF THE AFFILIATED CORPORATIONS OF THE BMS ENTERPRISES, INC.

401k plan membership statisitcs for P/S AND THRIFT PLAN FOR THE EES OF THE AFFILIATED CORPORATIONS OF THE BMS ENTERPRISES, INC.

Measure Date Value
2011: P/S AND THRIFT PLAN FOR THE EES OF THE AFFILIATED CORPORATIONS OF THE BMS ENTERPRISES, INC. 2011 401k membership
Total participants, beginning-of-year 2011-01-01 696
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 598
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 105
Total of all active and inactive participants 2011-01-01 703
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 703
Number of participants with account balances 2011-01-01 298
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 4
2009: P/S AND THRIFT PLAN FOR THE EES OF THE AFFILIATED CORPORATIONS OF THE BMS ENTERPRISES, INC. 2009 401k membership
Total participants, beginning-of-year 2009-01-01 784
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 565
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 115
Total of all active and inactive participants 2009-01-01 680
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 680
Number of participants with account balances 2009-01-01 318
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 33

Measure	Date	Value
2011: P/S AND THRIFT PLAN FOR THE EES OF THE AFFILIATED CORPORATIONS OF THE BMS ENTERPRISES, INC. 2011 401k membership
Total participants, beginning-of-year	2011-01-01	696
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	598
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	105
Total of all active and inactive participants	2011-01-01	703
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	703
Number of participants with account balances	2011-01-01	298
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	4
2009: P/S AND THRIFT PLAN FOR THE EES OF THE AFFILIATED CORPORATIONS OF THE BMS ENTERPRISES, INC. 2009 401k membership
Total participants, beginning-of-year	2009-01-01	784
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	565
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	115
Total of all active and inactive participants	2009-01-01	680
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	680
Number of participants with account balances	2009-01-01	318
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	33

Financial Data on P/S AND THRIFT PLAN FOR THE EES OF THE AFFILIATED CORPORATIONS OF THE BMS ENTERPRISES, INC.

Measure	Date	Value
2011 : P/S AND THRIFT PLAN FOR THE EES OF THE AFFILIATED CORPORATIONS OF THE BMS ENTERPRISES, INC. 2011 401k financial data
Total unrealized appreciation/depreciation of assets	2011-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$36,245
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$18,069
Total income from all sources (including contributions)	2011-12-31	$745,535
Total loss/gain on sale of assets	2011-12-31	$0
Total of all expenses incurred	2011-12-31	$1,002,724
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$774,272
Value of total corrective distributions	2011-12-31	$191,013
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$908,823
Value of total assets at end of year	2011-12-31	$10,839,914
Value of total assets at beginning of year	2011-12-31	$11,078,927
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$37,439
Total interest from all sources	2011-12-31	$14,147
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$196,520
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	$196,520
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$500,000
If this is an individual account plan, was there a blackout period	2011-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$861,608
Participant contributions at end of year	2011-12-31	$361,371
Participant contributions at beginning of year	2011-12-31	$306,723
Participant contributions at end of year	2011-12-31	$53,054
Participant contributions at beginning of year	2011-12-31	$48,818
Income. Received or receivable in cash from other sources (including rollovers)	2011-12-31	$47,215
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2011-12-31	$36,245
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2011-12-31	$18,069
Administrative expenses (other) incurred	2011-12-31	$37,439
Total non interest bearing cash at end of year	2011-12-31	$36,245
Total non interest bearing cash at beginning of year	2011-12-31	$18,069
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
Value of net income/loss	2011-12-31	$-257,189
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$10,803,669
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$11,060,858
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
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-12-31	$8,072,105
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-12-31	$8,214,620
Interest on participant loans	2011-12-31	$14,147
Value of interest in common/collective trusts at end of year	2011-12-31	$2,317,139
Value of interest in common/collective trusts at beginning of year	2011-12-31	$2,490,697
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-12-31	$-448,921
Net investment gain or loss from common/collective trusts	2011-12-31	$74,966
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$774,272
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	2011-12-31	No
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
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	THE WALTON GROUP, LLC
Accountancy firm EIN	2011-12-31	752947680
2010 : P/S AND THRIFT PLAN FOR THE EES OF THE AFFILIATED CORPORATIONS OF THE BMS ENTERPRISES, INC. 2010 401k financial data
Total unrealized appreciation/depreciation of assets	2010-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$18,069
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$17,546
Total income from all sources (including contributions)	2010-12-31	$2,050,230
Total loss/gain on sale of assets	2010-12-31	$0
Total of all expenses incurred	2010-12-31	$643,948
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$422,116
Value of total corrective distributions	2010-12-31	$180,344
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$884,166
Value of total assets at end of year	2010-12-31	$11,078,927
Value of total assets at beginning of year	2010-12-31	$9,672,122
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$41,488
Total interest from all sources	2010-12-31	$16,423
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$134,752
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	$134,752
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$500,000
If this is an individual account plan, was there a blackout period	2010-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Contributions received from participants	2010-12-31	$884,166
Participant contributions at end of year	2010-12-31	$306,723
Participant contributions at beginning of year	2010-12-31	$336,870
Participant contributions at end of year	2010-12-31	$48,818
Participant contributions at beginning of year	2010-12-31	$45,144
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2010-12-31	$18,069
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2010-12-31	$17,546
Other income not declared elsewhere	2010-12-31	$945,295
Administrative expenses (other) incurred	2010-12-31	$41,488
Total non interest bearing cash at end of year	2010-12-31	$18,069
Total non interest bearing cash at beginning of year	2010-12-31	$17,576
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
Value of net income/loss	2010-12-31	$1,406,282
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$11,060,858
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$9,654,576
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
Value of interest in registered invesment companies (eg mutual funds) at end of year	2010-12-31	$8,214,620
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2010-12-31	$6,889,989
Interest on participant loans	2010-12-31	$16,423
Value of interest in common/collective trusts at end of year	2010-12-31	$2,490,697
Value of interest in common/collective trusts at beginning of year	2010-12-31	$2,382,543
Net investment gain or loss from common/collective trusts	2010-12-31	$69,594
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	Yes
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$422,116
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	2010-12-31	No
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
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	THE WALTON GROUP, LLC
Accountancy firm EIN	2010-12-31	752947680

Form 5500 Responses for P/S AND THRIFT PLAN FOR THE EES OF THE AFFILIATED CORPORATIONS OF THE BMS ENTERPRISES, INC.

2011: P/S AND THRIFT PLAN FOR THE EES OF THE AFFILIATED CORPORATIONS OF THE BMS ENTERPRISES, INC. 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
2009: P/S AND THRIFT PLAN FOR THE EES OF THE AFFILIATED CORPORATIONS OF THE BMS ENTERPRISES, INC. 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
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

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

Company Name:	THE BMS ENTERPRISES, INC.
Employer identification number (EIN):	751534476
NAIC Classification:	561740
NAIC Description:	Carpet and Upholstery Cleaning Services

Jurisdiction of Incorporation:	Texas Secretary of State
Incorporation Date:	1974-02-13
Company Identification Number:	0033803400
Legal Registered Office Address:	5718 AIRPORT FWY HALTOM CITY United States of America (USA) 76117