?>
Plan Name | MULTI-CHEM GROUP, LLC 401(K) PROFIT SHARING PLAN & TRUST |
Plan identification number | 001 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
|
Company Name: | MULTI-CHEM GROUP, LLC |
Employer identification number (EIN): | 752731727 |
NAIC Classification: | 325100 |
Additional information about MULTI-CHEM GROUP, LLC
Jurisdiction of Incorporation: | Texas Secretary of State |
Incorporation Date: | 1997-11-21 |
Company Identification Number: | 0703129622 |
Legal Registered Office Address: |
2600 S 2ND ST DUNCAN United States of America (USA) 73536 |
More information about MULTI-CHEM GROUP, LLC
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
001 | 2015-01-01 | KIRT ADAMS | |||
001 | 2014-01-01 | KIRT ADAMS | |||
001 | 2013-01-01 | GILBERT CHAVEZ | |||
001 | 2012-01-01 | GILBERT CHAVEZ | |||
001 | 2011-01-01 | GILBERT CHAVEZ | |||
001 | 2010-01-01 | JAMES ARCHER | |||
001 | 2009-01-01 | JAMES ARCHER |
Measure | Date | Value |
---|---|---|
2015: MULTI-CHEM GROUP, LLC 401(K) PROFIT SHARING PLAN & TRUST 2015 401k membership | ||
Total participants, beginning-of-year | 2015-01-01 | 441 |
Total number of active participants reported on line 7a of the Form 5500 | 2015-01-01 | 0 |
Number of retired or separated participants receiving benefits | 2015-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2015-01-01 | 0 |
Total of all active and inactive participants | 2015-01-01 | 0 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2015-01-01 | 0 |
Total participants | 2015-01-01 | 0 |
Number of participants with account balances | 2015-01-01 | 0 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2015-01-01 | 0 |
2014: MULTI-CHEM GROUP, LLC 401(K) PROFIT SHARING PLAN & TRUST 2014 401k membership | ||
Total participants, beginning-of-year | 2014-01-01 | 722 |
Total number of active participants reported on line 7a of the Form 5500 | 2014-01-01 | 74 |
Number of retired or separated participants receiving benefits | 2014-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2014-01-01 | 362 |
Total of all active and inactive participants | 2014-01-01 | 436 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2014-01-01 | 5 |
Total participants | 2014-01-01 | 441 |
Number of participants with account balances | 2014-01-01 | 406 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2014-01-01 | 0 |
2013: MULTI-CHEM GROUP, LLC 401(K) PROFIT SHARING PLAN & TRUST 2013 401k membership | ||
Total participants, beginning-of-year | 2013-01-01 | 914 |
Total number of active participants reported on line 7a of the Form 5500 | 2013-01-01 | 461 |
Number of retired or separated participants receiving benefits | 2013-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2013-01-01 | 430 |
Total of all active and inactive participants | 2013-01-01 | 891 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2013-01-01 | 4 |
Total participants | 2013-01-01 | 895 |
Number of participants with account balances | 2013-01-01 | 859 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2013-01-01 | 0 |
2012: MULTI-CHEM GROUP, LLC 401(K) PROFIT SHARING PLAN & TRUST 2012 401k membership | ||
Total participants, beginning-of-year | 2012-01-01 | 885 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-01-01 | 521 |
Number of retired or separated participants receiving benefits | 2012-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2012-01-01 | 433 |
Total of all active and inactive participants | 2012-01-01 | 954 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2012-01-01 | 3 |
Total participants | 2012-01-01 | 957 |
Number of participants with account balances | 2012-01-01 | 925 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2012-01-01 | 0 |
2011: MULTI-CHEM GROUP, LLC 401(K) PROFIT SHARING PLAN & TRUST 2011 401k membership | ||
Total participants, beginning-of-year | 2011-01-01 | 764 |
Total number of active participants reported on line 7a of the Form 5500 | 2011-01-01 | 615 |
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 | 267 |
Total of all active and inactive participants | 2011-01-01 | 882 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2011-01-01 | 3 |
Total participants | 2011-01-01 | 885 |
Number of participants with account balances | 2011-01-01 | 848 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2011-01-01 | 2 |
2010: MULTI-CHEM GROUP, LLC 401(K) PROFIT SHARING PLAN & TRUST 2010 401k membership | ||
Total participants, beginning-of-year | 2010-01-01 | 679 |
Total number of active participants reported on line 7a of the Form 5500 | 2010-01-01 | 539 |
Number of retired or separated participants receiving benefits | 2010-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2010-01-01 | 226 |
Total of all active and inactive participants | 2010-01-01 | 765 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2010-01-01 | 3 |
Total participants | 2010-01-01 | 768 |
Number of participants with account balances | 2010-01-01 | 738 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2010-01-01 | 11 |
2009: MULTI-CHEM GROUP, LLC 401(K) PROFIT SHARING PLAN & TRUST 2009 401k membership | ||
Total participants, beginning-of-year | 2009-01-01 | 701 |
Total number of active participants reported on line 7a of the Form 5500 | 2009-01-01 | 495 |
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 | 188 |
Total of all active and inactive participants | 2009-01-01 | 683 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2009-01-01 | 2 |
Total participants | 2009-01-01 | 685 |
Number of participants with account balances | 2009-01-01 | 657 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2009-01-01 | 0 |
Measure | Date | Value |
---|---|---|
2015 : MULTI-CHEM GROUP, LLC 401(K) PROFIT SHARING PLAN & TRUST 2015 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2015-08-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-08-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-08-31 | $0 |
Total income from all sources (including contributions) | 2015-08-31 | $51,348 |
Total loss/gain on sale of assets | 2015-08-31 | $0 |
Total of all expenses incurred | 2015-08-31 | $4,560,015 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2015-08-31 | $4,559,371 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2015-08-31 | $0 |
Value of total assets at end of year | 2015-08-31 | $0 |
Value of total assets at beginning of year | 2015-08-31 | $4,508,667 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2015-08-31 | $644 |
Total interest from all sources | 2015-08-31 | $919 |
Total dividends received (eg from common stock, registered investment company shares) | 2015-08-31 | $269 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2015-08-31 | Yes |
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan | 2015-08-31 | $0 |
Total dividends received from registered investment company shares (eg mutual funds) | 2015-08-31 | $269 |
Administrative expenses professional fees incurred | 2015-08-31 | $644 |
Was this plan covered by a fidelity bond | 2015-08-31 | Yes |
Value of fidelity bond cover | 2015-08-31 | $10,000,000 |
If this is an individual account plan, was there a blackout period | 2015-08-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2015-08-31 | No |
Participant contributions at end of year | 2015-08-31 | $0 |
Participant contributions at beginning of year | 2015-08-31 | $135,751 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-08-31 | No |
Value of net income/loss | 2015-08-31 | $-4,508,667 |
Value of net assets at end of year (total assets less liabilities) | 2015-08-31 | $0 |
Value of net assets at beginning of year (total assets less liabilities) | 2015-08-31 | $4,508,667 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2015-08-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2015-08-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2015-08-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2015-08-31 | $0 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2015-08-31 | $4,372,916 |
Interest on participant loans | 2015-08-31 | $919 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2015-08-31 | $50,160 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2015-08-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2015-08-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2015-08-31 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2015-08-31 | $4,559,371 |
Did the plan have assets held for investment | 2015-08-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-08-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2015-08-31 | Yes |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2015-08-31 | No |
Opinion of an independent qualified public accountant for this plan | 2015-08-31 | Unqualified |
Accountancy firm name | 2015-08-31 | C. MARC MARTIN, CPA |
Accountancy firm EIN | 2015-08-31 | 274265856 |
2014 : MULTI-CHEM GROUP, LLC 401(K) PROFIT SHARING PLAN & TRUST 2014 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2014-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-12-31 | $0 |
Total income from all sources (including contributions) | 2014-12-31 | $616,509 |
Total loss/gain on sale of assets | 2014-12-31 | $0 |
Total of all expenses incurred | 2014-12-31 | $16,984,810 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2014-12-31 | $16,943,384 |
Expenses. Certain deemed distributions of participant loans | 2014-12-31 | $4,181 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2014-12-31 | $0 |
Value of total assets at end of year | 2014-12-31 | $4,508,667 |
Value of total assets at beginning of year | 2014-12-31 | $20,876,968 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2014-12-31 | $37,245 |
Total interest from all sources | 2014-12-31 | $12,590 |
Total dividends received (eg from common stock, registered investment company shares) | 2014-12-31 | $383,453 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2014-12-31 | Yes |
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan | 2014-12-31 | $0 |
Total dividends received from registered investment company shares (eg mutual funds) | 2014-12-31 | $383,453 |
Administrative expenses professional fees incurred | 2014-12-31 | $37,245 |
Was this plan covered by a fidelity bond | 2014-12-31 | Yes |
Value of fidelity bond cover | 2014-12-31 | $10,000,000 |
If this is an individual account plan, was there a blackout period | 2014-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2014-12-31 | No |
Participant contributions at end of year | 2014-12-31 | $135,751 |
Participant contributions at beginning of year | 2014-12-31 | $533,073 |
Other income not declared elsewhere | 2014-12-31 | $3,151 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-12-31 | No |
Value of net income/loss | 2014-12-31 | $-16,368,301 |
Value of net assets at end of year (total assets less liabilities) | 2014-12-31 | $4,508,667 |
Value of net assets at beginning of year (total assets less liabilities) | 2014-12-31 | $20,876,968 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2014-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2014-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2014-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2014-12-31 | $4,372,916 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2014-12-31 | $17,081,995 |
Interest on participant loans | 2014-12-31 | $12,590 |
Value of interest in common/collective trusts at end of year | 2014-12-31 | $0 |
Value of interest in common/collective trusts at beginning of year | 2014-12-31 | $3,261,900 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2014-12-31 | $216,736 |
Net investment gain or loss from common/collective trusts | 2014-12-31 | $579 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2014-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2014-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2014-12-31 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2014-12-31 | $16,943,384 |
Did the plan have assets held for investment | 2014-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2014-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2014-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2014-12-31 | Unqualified |
Accountancy firm name | 2014-12-31 | C. MARC MARTIN, CPA |
Accountancy firm EIN | 2014-12-31 | 274265856 |
2013 : MULTI-CHEM GROUP, LLC 401(K) PROFIT SHARING PLAN & TRUST 2013 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2013-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-12-31 | $0 |
Total income from all sources (including contributions) | 2013-12-31 | $2,674,560 |
Total loss/gain on sale of assets | 2013-12-31 | $0 |
Total of all expenses incurred | 2013-12-31 | $1,221,677 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2013-12-31 | $1,214,604 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2013-12-31 | $0 |
Value of total assets at end of year | 2013-12-31 | $20,876,968 |
Value of total assets at beginning of year | 2013-12-31 | $19,424,085 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2013-12-31 | $7,073 |
Total interest from all sources | 2013-12-31 | $19,385 |
Total dividends received (eg from common stock, registered investment company shares) | 2013-12-31 | $471,462 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2013-12-31 | Yes |
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan | 2013-12-31 | $0 |
Total dividends received from registered investment company shares (eg mutual funds) | 2013-12-31 | $471,462 |
Administrative expenses professional fees incurred | 2013-12-31 | $7,073 |
Was this plan covered by a fidelity bond | 2013-12-31 | Yes |
Value of fidelity bond cover | 2013-12-31 | $10,000,000 |
If this is an individual account plan, was there a blackout period | 2013-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2013-12-31 | No |
Participant contributions at end of year | 2013-12-31 | $533,073 |
Participant contributions at beginning of year | 2013-12-31 | $749,514 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-12-31 | No |
Value of net income/loss | 2013-12-31 | $1,452,883 |
Value of net assets at end of year (total assets less liabilities) | 2013-12-31 | $20,876,968 |
Value of net assets at beginning of year (total assets less liabilities) | 2013-12-31 | $19,424,085 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2013-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2013-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2013-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2013-12-31 | $17,081,995 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2013-12-31 | $15,387,258 |
Interest on participant loans | 2013-12-31 | $19,385 |
Value of interest in common/collective trusts at end of year | 2013-12-31 | $3,261,900 |
Value of interest in common/collective trusts at beginning of year | 2013-12-31 | $3,287,313 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2013-12-31 | $2,176,799 |
Net investment gain or loss from common/collective trusts | 2013-12-31 | $6,914 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2013-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2013-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2013-12-31 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2013-12-31 | $1,214,604 |
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2013-12-31 | No |
Did the plan have assets held for investment | 2013-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2013-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2013-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2013-12-31 | Unqualified |
Accountancy firm name | 2013-12-31 | C. MARC MARTIN, CPA |
Accountancy firm EIN | 2013-12-31 | 274265856 |
2012 : MULTI-CHEM GROUP, LLC 401(K) PROFIT SHARING PLAN & TRUST 2012 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2012-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-12-31 | $0 |
Total income from all sources (including contributions) | 2012-12-31 | $2,064,660 |
Total loss/gain on sale of assets | 2012-12-31 | $0 |
Total of all expenses incurred | 2012-12-31 | $1,904,716 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-12-31 | $1,897,403 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-12-31 | $0 |
Value of total assets at end of year | 2012-12-31 | $19,424,085 |
Value of total assets at beginning of year | 2012-12-31 | $19,264,141 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-12-31 | $7,313 |
Total interest from all sources | 2012-12-31 | $22,209 |
Total dividends received (eg from common stock, registered investment company shares) | 2012-12-31 | $420,355 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2012-12-31 | Yes |
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan | 2012-12-31 | $0 |
Total dividends received from registered investment company shares (eg mutual funds) | 2012-12-31 | $420,355 |
Administrative expenses professional fees incurred | 2012-12-31 | $7,313 |
Was this plan covered by a fidelity bond | 2012-12-31 | Yes |
Value of fidelity bond cover | 2012-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2012-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2012-12-31 | No |
Participant contributions at end of year | 2012-12-31 | $749,514 |
Participant contributions at beginning of year | 2012-12-31 | $640,443 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-12-31 | No |
Value of net income/loss | 2012-12-31 | $159,944 |
Value of net assets at end of year (total assets less liabilities) | 2012-12-31 | $19,424,085 |
Value of net assets at beginning of year (total assets less liabilities) | 2012-12-31 | $19,264,141 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2012-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2012-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2012-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2012-12-31 | $15,387,258 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2012-12-31 | $15,087,120 |
Interest on participant loans | 2012-12-31 | $22,209 |
Value of interest in common/collective trusts at end of year | 2012-12-31 | $3,287,313 |
Value of interest in common/collective trusts at beginning of year | 2012-12-31 | $3,536,578 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2012-12-31 | $1,610,701 |
Net investment gain or loss from common/collective trusts | 2012-12-31 | $11,395 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2012-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2012-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2012-12-31 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2012-12-31 | $1,897,403 |
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2012-12-31 | No |
Did the plan have assets held for investment | 2012-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2012-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2012-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2012-12-31 | Unqualified |
Accountancy firm name | 2012-12-31 | C. MARC MARTIN, CPA |
Accountancy firm EIN | 2012-12-31 | 274265856 |
2011 : MULTI-CHEM GROUP, LLC 401(K) PROFIT SHARING PLAN & TRUST 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 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-12-31 | $0 |
Total income from all sources (including contributions) | 2011-12-31 | $3,413,636 |
Total loss/gain on sale of assets | 2011-12-31 | $0 |
Total of all expenses incurred | 2011-12-31 | $2,817,830 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-12-31 | $2,809,768 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-12-31 | $3,985,444 |
Value of total assets at end of year | 2011-12-31 | $19,264,141 |
Value of total assets at beginning of year | 2011-12-31 | $18,668,335 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-12-31 | $8,062 |
Total interest from all sources | 2011-12-31 | $23,376 |
Total dividends received (eg from common stock, registered investment company shares) | 2011-12-31 | $288,144 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2011-12-31 | Yes |
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan | 2011-12-31 | $0 |
Total dividends received from registered investment company shares (eg mutual funds) | 2011-12-31 | $288,144 |
Administrative expenses professional fees incurred | 2011-12-31 | $8,062 |
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 | $2,182,221 |
Participant contributions at end of year | 2011-12-31 | $640,443 |
Participant contributions at beginning of year | 2011-12-31 | $627,802 |
Income. Received or receivable in cash from other sources (including rollovers) | 2011-12-31 | $414,331 |
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 | $595,806 |
Value of net assets at end of year (total assets less liabilities) | 2011-12-31 | $19,264,141 |
Value of net assets at beginning of year (total assets less liabilities) | 2011-12-31 | $18,668,335 |
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 | $15,087,120 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2011-12-31 | $15,346,635 |
Interest on participant loans | 2011-12-31 | $23,376 |
Value of interest in common/collective trusts at end of year | 2011-12-31 | $3,536,578 |
Value of interest in common/collective trusts at beginning of year | 2011-12-31 | $2,693,898 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2011-12-31 | $-887,061 |
Net investment gain or loss from common/collective trusts | 2011-12-31 | $3,733 |
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 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2011-12-31 | No |
Contributions received in cash from employer | 2011-12-31 | $1,388,892 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2011-12-31 | $2,809,768 |
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 | No |
Opinion of an independent qualified public accountant for this plan | 2011-12-31 | Unqualified |
Accountancy firm name | 2011-12-31 | C. MARC MARTIN, CPA |
Accountancy firm EIN | 2011-12-31 | 274265856 |
2010 : MULTI-CHEM GROUP, LLC 401(K) PROFIT SHARING PLAN & TRUST 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 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2010-12-31 | $0 |
Total income from all sources (including contributions) | 2010-12-31 | $5,986,432 |
Total loss/gain on sale of assets | 2010-12-31 | $0 |
Total of all expenses incurred | 2010-12-31 | $2,321,705 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2010-12-31 | $2,289,484 |
Expenses. Certain deemed distributions of participant loans | 2010-12-31 | $15,367 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2010-12-31 | $4,209,425 |
Value of total assets at end of year | 2010-12-31 | $18,668,335 |
Value of total assets at beginning of year | 2010-12-31 | $15,003,608 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2010-12-31 | $16,854 |
Total interest from all sources | 2010-12-31 | $25,805 |
Total dividends received (eg from common stock, registered investment company shares) | 2010-12-31 | $280,922 |
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 | $280,922 |
Administrative expenses professional fees incurred | 2010-12-31 | $16,854 |
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 | $2,259,937 |
Participant contributions at end of year | 2010-12-31 | $627,802 |
Participant contributions at beginning of year | 2010-12-31 | $666,898 |
Income. Received or receivable in cash from other sources (including rollovers) | 2010-12-31 | $477,774 |
Other income not declared elsewhere | 2010-12-31 | $22,073 |
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 | $3,664,727 |
Value of net assets at end of year (total assets less liabilities) | 2010-12-31 | $18,668,335 |
Value of net assets at beginning of year (total assets less liabilities) | 2010-12-31 | $15,003,608 |
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 | $15,346,635 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2010-12-31 | $12,041,478 |
Interest on participant loans | 2010-12-31 | $25,805 |
Value of interest in common/collective trusts at end of year | 2010-12-31 | $2,693,898 |
Value of interest in common/collective trusts at beginning of year | 2010-12-31 | $2,295,232 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2010-12-31 | $1,442,395 |
Net investment gain or loss from common/collective trusts | 2010-12-31 | $5,812 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2010-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2010-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2010-12-31 | No |
Contributions received in cash from employer | 2010-12-31 | $1,471,714 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2010-12-31 | $2,289,484 |
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 | No |
Opinion of an independent qualified public accountant for this plan | 2010-12-31 | Unqualified |
Accountancy firm name | 2010-12-31 | C. MARC MARTIN, CPA |
Accountancy firm EIN | 2010-12-31 | 274265856 |
2015: MULTI-CHEM GROUP, LLC 401(K) PROFIT SHARING PLAN & TRUST 2015 form 5500 responses | ||
---|---|---|
2015-01-01 | Type of plan entity | Single employer plan |
2015-01-01 | Submission has been amended | No |
2015-01-01 | This submission is the final filing | Yes |
2015-01-01 | This return/report is a short plan year return/report (less than 12 months) | Yes |
2015-01-01 | Plan is a collectively bargained plan | No |
2015-01-01 | Plan funding arrangement – Trust | Yes |
2015-01-01 | Plan benefit arrangement - Trust | Yes |
2014: MULTI-CHEM GROUP, LLC 401(K) PROFIT SHARING PLAN & TRUST 2014 form 5500 responses | ||
2014-01-01 | Type of plan entity | Single employer plan |
2014-01-01 | Submission has been amended | No |
2014-01-01 | This submission is the final filing | No |
2014-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2014-01-01 | Plan is a collectively bargained plan | No |
2014-01-01 | Plan funding arrangement – Trust | Yes |
2014-01-01 | Plan benefit arrangement - Trust | Yes |
2013: MULTI-CHEM GROUP, LLC 401(K) PROFIT SHARING PLAN & TRUST 2013 form 5500 responses | ||
2013-01-01 | Type of plan entity | Single employer plan |
2013-01-01 | Submission has been amended | No |
2013-01-01 | This submission is the final filing | No |
2013-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2013-01-01 | Plan is a collectively bargained plan | No |
2013-01-01 | Plan funding arrangement – Trust | Yes |
2013-01-01 | Plan benefit arrangement - Trust | Yes |
2012: MULTI-CHEM GROUP, LLC 401(K) PROFIT SHARING PLAN & TRUST 2012 form 5500 responses | ||
2012-01-01 | Type of plan entity | Single employer plan |
2012-01-01 | Submission has been amended | No |
2012-01-01 | This submission is the final filing | No |
2012-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2012-01-01 | Plan is a collectively bargained plan | No |
2012-01-01 | Plan funding arrangement – Trust | Yes |
2012-01-01 | Plan benefit arrangement - Trust | Yes |
2011: MULTI-CHEM GROUP, LLC 401(K) PROFIT SHARING PLAN & TRUST 2011 form 5500 responses | ||
2011-01-01 | Type of plan entity | Single employer plan |
2011-01-01 | Submission has been amended | Yes |
2011-01-01 | This submission is the final filing | No |
2011-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2011-01-01 | Plan is a collectively bargained plan | No |
2011-01-01 | Plan funding arrangement – Trust | Yes |
2011-01-01 | Plan benefit arrangement - Trust | Yes |
2010: MULTI-CHEM GROUP, LLC 401(K) PROFIT SHARING PLAN & TRUST 2010 form 5500 responses | ||
2010-01-01 | Type of plan entity | Single employer plan |
2010-01-01 | Submission has been amended | No |
2010-01-01 | This submission is the final filing | No |
2010-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2010-01-01 | Plan is a collectively bargained plan | No |
2010-01-01 | Plan funding arrangement – Trust | Yes |
2010-01-01 | Plan benefit arrangement - Trust | Yes |
2009: MULTI-CHEM GROUP, LLC 401(K) PROFIT SHARING PLAN & TRUST 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 |