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USA MONEY PURCHASE PLAN 401k Plan overview

Plan NameUSA MONEY PURCHASE PLAN
Plan identification number 119

USA MONEY PURCHASE PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Money purchase (other than target benefit)
  • 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.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

UNITED SPACE ALLIANCE, LLC has sponsored the creation of one or more 401k plans.

Company Name:UNITED SPACE ALLIANCE, LLC
Employer identification number (EIN):760492757
NAIC Classification:336410

Additional information about UNITED SPACE ALLIANCE, LLC

Jurisdiction of Incorporation: Texas Secretary of State
Incorporation Date: 1996-02-21
Company Identification Number: 0701661323
Legal Registered Office Address: 3700 BAY AREA BLVD STE HB5-10

HOUSTON
United States of America (USA)
77058

More information about UNITED SPACE ALLIANCE, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan USA MONEY PURCHASE PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
1192017-01-01
1192016-01-01
1192015-01-01
1192014-01-01PATRICIA L RECORDS UNITED SPACE ALLIANCE2015-10-12
1192013-01-01PATRICIALRECORDS
1192012-01-01PATRICIA L RECORDS
1192011-01-01PATRICIA RECORDS
1192010-01-01PATRICIA RECORDS
1192009-01-01STEPHEN EDGE

Plan Statistics for USA MONEY PURCHASE PLAN

401k plan membership statisitcs for USA MONEY PURCHASE PLAN

Measure Date Value
2017: USA MONEY PURCHASE PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-011,078
Total number of active participants reported on line 7a of the Form 55002017-01-010
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-010
Total of all active and inactive participants2017-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-010
Number of participants with account balances2017-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: USA MONEY PURCHASE PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-011,265
Total number of active participants reported on line 7a of the Form 55002016-01-012
Number of retired or separated participants receiving benefits2016-01-0123
Number of other retired or separated participants entitled to future benefits2016-01-011,045
Total of all active and inactive participants2016-01-011,070
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-018
Total participants2016-01-011,078
Number of participants with account balances2016-01-011,070
2015: USA MONEY PURCHASE PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-011,435
Total number of active participants reported on line 7a of the Form 55002015-01-015
Number of retired or separated participants receiving benefits2015-01-0125
Number of other retired or separated participants entitled to future benefits2015-01-011,231
Total of all active and inactive participants2015-01-011,261
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-014
Total participants2015-01-011,265
Number of participants with account balances2015-01-011,261
2014: USA MONEY PURCHASE PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-011,700
Total number of active participants reported on line 7a of the Form 55002014-01-0138
Number of retired or separated participants receiving benefits2014-01-0121
Number of other retired or separated participants entitled to future benefits2014-01-011,369
Total of all active and inactive participants2014-01-011,428
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-017
Total participants2014-01-011,435
Number of participants with account balances2014-01-011,427
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: USA MONEY PURCHASE PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-012,301
Total number of active participants reported on line 7a of the Form 55002013-01-01402
Number of retired or separated participants receiving benefits2013-01-0122
Number of other retired or separated participants entitled to future benefits2013-01-011,270
Total of all active and inactive participants2013-01-011,694
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-016
Total participants2013-01-011,700
Number of participants with account balances2013-01-011,692
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: USA MONEY PURCHASE PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-012,894
Total number of active participants reported on line 7a of the Form 55002012-01-01952
Number of retired or separated participants receiving benefits2012-01-0120
Number of other retired or separated participants entitled to future benefits2012-01-011,314
Total of all active and inactive participants2012-01-012,286
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-0115
Total participants2012-01-012,301
Number of participants with account balances2012-01-012,285
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: USA MONEY PURCHASE PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-013,598
Total number of active participants reported on line 7a of the Form 55002011-01-011,460
Number of retired or separated participants receiving benefits2011-01-0116
Number of other retired or separated participants entitled to future benefits2011-01-011,406
Total of all active and inactive participants2011-01-012,882
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-0112
Total participants2011-01-012,894
Number of participants with account balances2011-01-012,878
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2010: USA MONEY PURCHASE PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-014,371
Total number of active participants reported on line 7a of the Form 55002010-01-012,781
Number of retired or separated participants receiving benefits2010-01-017
Number of other retired or separated participants entitled to future benefits2010-01-01796
Total of all active and inactive participants2010-01-013,584
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-0114
Total participants2010-01-013,598
Number of participants with account balances2010-01-013,579
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-010
2009: USA MONEY PURCHASE PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-014,607
Total number of active participants reported on line 7a of the Form 55002009-01-013,754
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-01599
Total of all active and inactive participants2009-01-014,353
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-0118
Total participants2009-01-014,371
Number of participants with account balances2009-01-014,347
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on USA MONEY PURCHASE PLAN

Measure Date Value
2017 : USA MONEY PURCHASE 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$3,252,609
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$47,064,729
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$47,050,670
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$0
Value of total assets at end of year2017-12-31$0
Value of total assets at beginning of year2017-12-31$43,812,120
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$14,059
Total interest from all sources2017-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$246,755
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$246,755
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$15,000,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Funding deficiency by the employer to the plan for this plan year2017-12-31$0
Minimum employer required contribution for this plan year2017-12-31$0
Amount contributed by the employer to the plan for this plan year2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Other income not declared elsewhere2017-12-31$184,770
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$-43,812,120
Value of net assets at end of year (total assets less liabilities)2017-12-31$0
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$43,812,120
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
Investment advisory and management fees2017-12-31$14,059
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$42,228,357
Value of interest in common/collective trusts at end of year2017-12-31$0
Value of interest in common/collective trusts at beginning of year2017-12-31$1,583,763
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$2,807,073
Net investment gain or loss from common/collective trusts2017-12-31$14,011
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31Yes
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$47,050,670
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31PRICEWATERHOUSECOOPERS LLP
Accountancy firm EIN2017-12-31134008324
2016 : USA MONEY PURCHASE PLAN 2016 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2016-12-31$-40,248,344
Total unrealized appreciation/depreciation of assets2016-12-31$-40,248,344
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$0
Total income from all sources (including contributions)2016-12-31$-33,038,457
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$11,668,817
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$11,505,024
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$0
Value of total assets at end of year2016-12-31$43,812,120
Value of total assets at beginning of year2016-12-31$88,519,394
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$163,793
Total interest from all sources2016-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$1,472,784
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$1,472,784
Administrative expenses professional fees incurred2016-12-31$163,793
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$15,000,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Funding deficiency by the employer to the plan for this plan year2016-12-31$0
Minimum employer required contribution for this plan year2016-12-31$0
Amount contributed by the employer to the plan for this plan year2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Other income not declared elsewhere2016-12-31$3,706,503
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$-44,707,274
Value of net assets at end of year (total assets less liabilities)2016-12-31$43,812,120
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$88,519,394
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$42,228,357
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$86,742,245
Value of interest in common/collective trusts at end of year2016-12-31$1,583,763
Value of interest in common/collective trusts at beginning of year2016-12-31$1,777,149
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$2,030,600
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 contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$11,505,024
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
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 name2016-12-31PRICEWATERHOUSECOOPERS LLP
Accountancy firm EIN2016-12-31134008324
2015 : USA MONEY PURCHASE 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$0
Total income from all sources (including contributions)2015-12-31$-2,151,171
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$11,916,890
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$11,741,412
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$0
Value of total assets at end of year2015-12-31$88,519,394
Value of total assets at beginning of year2015-12-31$102,587,455
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$175,478
Total interest from all sources2015-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$1,715,337
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$1,715,337
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$15,000,000
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
Funding deficiency by the employer to the plan for this plan year2015-12-31$0
Minimum employer required contribution for this plan year2015-12-31$0
Amount contributed by the employer to the plan for this plan year2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-14,068,061
Value of net assets at end of year (total assets less liabilities)2015-12-31$88,519,394
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$102,587,455
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
Investment advisory and management fees2015-12-31$86,166
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$86,742,245
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$100,595,367
Value of interest in common/collective trusts at end of year2015-12-31$1,777,149
Value of interest in common/collective trusts at beginning of year2015-12-31$1,992,088
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-3,903,048
Net investment gain or loss from common/collective trusts2015-12-31$36,540
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 contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$11,741,412
Contract administrator fees2015-12-31$89,312
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 name2015-12-31PRICEWATERHOUSECOOPERS LLP
Accountancy firm EIN2015-12-31134008324
2014 : USA MONEY PURCHASE PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total transfer of assets to this plan2014-12-31$-3,534,648
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$5,556,054
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$7,588,323
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$7,578,298
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$1,284,100
Value of total assets at end of year2014-12-31$102,587,455
Value of total assets at beginning of year2014-12-31$108,154,372
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$10,025
Total interest from all sources2014-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$1,861,456
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$1,861,456
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$15,000,000
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
Funding deficiency by the employer to the plan for this plan year2014-12-31$0
Minimum employer required contribution for this plan year2014-12-31$1,284,100
Amount contributed by the employer to the plan for this plan year2014-12-31$1,284,100
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$-2,032,269
Value of net assets at end of year (total assets less liabilities)2014-12-31$102,587,455
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$108,154,372
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
Investment advisory and management fees2014-12-31$10,025
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$100,595,367
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$105,574,217
Value of interest in common/collective trusts at end of year2014-12-31$1,992,088
Value of interest in common/collective trusts at beginning of year2014-12-31$2,548,703
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$1,067,762
Net investment gain or loss from common/collective trusts2014-12-31$1,342,736
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$1,284,100
Employer contributions (assets) at end of year2014-12-31$0
Employer contributions (assets) at beginning of year2014-12-31$31,452
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$7,578,298
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 name2014-12-31PRICEWATERHOUSECOOPERS LLP
Accountancy firm EIN2014-12-31134008324
2013 : USA MONEY PURCHASE PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total transfer of assets to this plan2013-12-31$44,908,035
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$11,106,822
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$18,361,681
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$18,354,984
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$1,673,283
Value of total assets at end of year2013-12-31$108,154,372
Value of total assets at beginning of year2013-12-31$70,501,196
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$6,697
Total interest from all sources2013-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$1,390,168
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$1,390,168
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$15,000,000
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
Funding deficiency by the employer to the plan for this plan year2013-12-31$0
Minimum employer required contribution for this plan year2013-12-31$1,673,283
Amount contributed by the employer to the plan for this plan year2013-12-31$1,673,283
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$-7,254,859
Value of net assets at end of year (total assets less liabilities)2013-12-31$108,154,372
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$70,501,196
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
Investment advisory and management fees2013-12-31$6,697
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$105,574,217
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$65,660,259
Value of interest in common/collective trusts at end of year2013-12-31$2,548,703
Value of interest in common/collective trusts at beginning of year2013-12-31$4,808,295
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$7,058,271
Net investment gain or loss from common/collective trusts2013-12-31$985,100
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 contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$1,673,283
Employer contributions (assets) at end of year2013-12-31$31,452
Employer contributions (assets) at beginning of year2013-12-31$32,642
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$18,354,984
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 name2013-12-31PRICEWATERHOUSE COOPERS LLP
Accountancy firm EIN2013-12-31134008324
2012 : USA MONEY PURCHASE 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$7,500,000
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$14,127,501
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$14,118,596
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$1,753,734
Value of total assets at end of year2012-12-31$70,501,196
Value of total assets at beginning of year2012-12-31$77,128,697
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$8,905
Total interest from all sources2012-12-31$2,634
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$1,140,462
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$1,140,462
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$15,000,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Funding deficiency by the employer to the plan for this plan year2012-12-31$0
Minimum employer required contribution for this plan year2012-12-31$1,753,734
Amount contributed by the employer to the plan for this plan year2012-12-31$1,753,734
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$-6,627,501
Value of net assets at end of year (total assets less liabilities)2012-12-31$70,501,196
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$77,128,697
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
Investment advisory and management fees2012-12-31$8,905
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$65,660,259
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$71,443,469
Interest earned on other investments2012-12-31$2,634
Value of interest in common/collective trusts at end of year2012-12-31$4,808,295
Value of interest in common/collective trusts at beginning of year2012-12-31$5,651,473
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$4,948,884
Net investment gain or loss from common/collective trusts2012-12-31$-345,714
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$1,753,734
Employer contributions (assets) at end of year2012-12-31$32,642
Employer contributions (assets) at beginning of year2012-12-31$33,755
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$14,118,596
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-12-31No
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 name2012-12-31PRICEWATERHOUSE COOPERS LLP
Accountancy firm EIN2012-12-31134008324
2011 : USA MONEY PURCHASE PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$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$1,221,143
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$23,731,765
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$23,716,305
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$1,319,777
Value of total assets at end of year2011-12-31$77,128,697
Value of total assets at beginning of year2011-12-31$99,639,319
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$15,460
Total interest from all sources2011-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$1,116,948
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$1,116,948
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$5,000,000
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$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-22,510,622
Value of net assets at end of year (total assets less liabilities)2011-12-31$77,128,697
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$99,639,319
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
Investment advisory and management fees2011-12-31$15,460
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$71,443,469
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$93,191,532
Value of interest in common/collective trusts at end of year2011-12-31$5,651,473
Value of interest in common/collective trusts at beginning of year2011-12-31$6,427,365
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-1,394,628
Net investment gain or loss from common/collective trusts2011-12-31$179,046
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
Contributions received in cash from employer2011-12-31$1,319,777
Employer contributions (assets) at end of year2011-12-31$33,755
Employer contributions (assets) at beginning of year2011-12-31$20,422
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$23,716,305
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-12-31No
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
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 name2011-12-31PRICEWATERHOUSE COOPERS, LLP
Accountancy firm EIN2011-12-31134008324
2010 : USA MONEY PURCHASE PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$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$23,597,419
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$9,997,251
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$9,997,251
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$13,966,387
Value of total assets at end of year2010-12-31$99,639,319
Value of total assets at beginning of year2010-12-31$86,039,151
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$0
Total interest from all sources2010-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$1,182,678
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$1,182,678
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$5,000,000
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
Funding deficiency by the employer to the plan for this plan year2010-12-31$0
Minimum employer required contribution for this plan year2010-12-31$11,900,739
Amount contributed by the employer to the plan for this plan year2010-12-31$11,900,739
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2010-12-31$20,246
Other income not declared elsewhere2010-12-31$1,421,000
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
Value of net income/loss2010-12-31$13,600,168
Value of net assets at end of year (total assets less liabilities)2010-12-31$99,639,319
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$86,039,151
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$93,191,532
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$81,043,476
Value of interest in common/collective trusts at end of year2010-12-31$6,427,365
Value of interest in common/collective trusts at beginning of year2010-12-31$4,744,694
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$6,747,888
Net investment gain or loss from common/collective trusts2010-12-31$279,466
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
Contributions received in cash from employer2010-12-31$13,966,387
Employer contributions (assets) at end of year2010-12-31$20,422
Employer contributions (assets) at beginning of year2010-12-31$250,981
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$9,977,005
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32010-12-31No
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
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 name2010-12-31PRICEWATERHOUSECOOPERS LLP
Accountancy firm EIN2010-12-31134008324
2009 : USA MONEY PURCHASE 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
Funding deficiency by the employer to the plan for this plan year2009-12-31$0
Minimum employer required contribution for this plan year2009-12-31$14,170,019
Amount contributed by the employer to the plan for this plan year2009-12-31$14,170,019

Form 5500 Responses for USA MONEY PURCHASE PLAN

2017: USA MONEY PURCHASE 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 filingYes
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: USA MONEY PURCHASE 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: USA MONEY PURCHASE 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: USA MONEY PURCHASE 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: USA MONEY PURCHASE 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: USA MONEY PURCHASE 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: USA MONEY PURCHASE PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedYes
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: USA MONEY PURCHASE PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
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: USA MONEY PURCHASE PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
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

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