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DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT PLAN 401k Plan overview

Plan NameDISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT PLAN
Plan identification number 001

DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
  • 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.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

DISTRIBUTION INTERNATIONAL SOUTHWEST, INC. has sponsored the creation of one or more 401k plans.

Company Name:DISTRIBUTION INTERNATIONAL SOUTHWEST, INC.
Employer identification number (EIN):760541372
NAIC Classification:423300

Additional information about DISTRIBUTION INTERNATIONAL SOUTHWEST, INC.

Jurisdiction of Incorporation: Texas Secretary of State
Incorporation Date: 1997-10-08
Company Identification Number: 0011742206
Legal Registered Office Address: 601 JEFFERSON ST STE 600

HOUSTON
United States of America (USA)
77002

More information about DISTRIBUTION INTERNATIONAL SOUTHWEST, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01JOHN LAMENDOLA
0012016-01-01JOHN LAMENDOLA
0012015-01-01
0012014-01-01KENNETH BEAVIN
0012013-01-01KENNETH BEAVIN
0012012-01-01KENNETH BEAVIN
0012011-01-01KENNETH BEAVIN
0012009-01-01KENNETH BEAVIN PLAN ADMINISTRATOR

Plan Statistics for DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT PLAN

401k plan membership statisitcs for DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT PLAN

Measure Date Value
2022: DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-011,193
Total number of active participants reported on line 7a of the Form 55002022-01-010
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-010
Total of all active and inactive participants2022-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-010
Number of participants with account balances2022-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-011,166
Total number of active participants reported on line 7a of the Form 55002021-01-01998
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-01195
Total of all active and inactive participants2021-01-011,193
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-011,193
Number of participants with account balances2021-01-011,119
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-0176
2020: DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-011,099
Total number of active participants reported on line 7a of the Form 55002020-01-01972
Number of other retired or separated participants entitled to future benefits2020-01-01182
Total of all active and inactive participants2020-01-011,154
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-011,154
Number of participants with account balances2020-01-011,087
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-0182
2019: DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-011,006
Total number of active participants reported on line 7a of the Form 55002019-01-011,136
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-01115
Total of all active and inactive participants2019-01-011,251
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-011,251
Number of participants with account balances2019-01-01935
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-0119
2018: DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01919
Total number of active participants reported on line 7a of the Form 55002018-01-01868
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-01138
Total of all active and inactive participants2018-01-011,006
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-011,006
Number of participants with account balances2018-01-01604
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0118
2017: DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01710
Total number of active participants reported on line 7a of the Form 55002017-01-01868
Number of retired or separated participants receiving benefits2017-01-014
Number of other retired or separated participants entitled to future benefits2017-01-0194
Total of all active and inactive participants2017-01-01966
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01966
Number of participants with account balances2017-01-01591
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0112
2016: DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01778
Total number of active participants reported on line 7a of the Form 55002016-01-01710
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-010
Total of all active and inactive participants2016-01-01710
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01710
Number of participants with account balances2016-01-01604
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01555
Total number of active participants reported on line 7a of the Form 55002015-01-01440
Number of retired or separated participants receiving benefits2015-01-015
Number of other retired or separated participants entitled to future benefits2015-01-0196
Total of all active and inactive participants2015-01-01541
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01541
Number of participants with account balances2015-01-01501
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01377
Total number of active participants reported on line 7a of the Form 55002014-01-01582
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-01102
Total of all active and inactive participants2014-01-01684
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01684
2013: DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01355
Total number of active participants reported on line 7a of the Form 55002013-01-01362
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0115
Total of all active and inactive participants2013-01-01377
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01377
Number of participants with account balances2013-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01215
Total number of active participants reported on line 7a of the Form 55002012-01-01307
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0148
Total of all active and inactive participants2012-01-01355
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01355
2011: DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01217
Total number of active participants reported on line 7a of the Form 55002011-01-01155
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0160
Total of all active and inactive participants2011-01-01215
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01215
2009: DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01228
Total number of active participants reported on line 7a of the Form 55002009-01-01181
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0136
Total of all active and inactive participants2009-01-01217
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01217
Number of participants with account balances2009-01-01217
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010
Number of employers contributing to the scheme2009-01-012

Financial Data on DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT PLAN

Measure Date Value
2022 : DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT PLAN 2022 401k financial data
Total transfer of assets from this plan2022-04-30$45,477,148
Total income from all sources (including contributions)2022-04-30$-4,904,397
Total of all expenses incurred2022-04-30$4,900,482
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-04-30$4,821,756
Value of total corrective distributions2022-04-30$24,940
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-04-30$214,522
Value of total assets at end of year2022-04-30$0
Value of total assets at beginning of year2022-04-30$55,282,027
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-04-30$53,786
Total interest from all sources2022-04-30$3,229
Total dividends received (eg from common stock, registered investment company shares)2022-04-30$15,158
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-04-30Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2022-04-30$0
Total dividends received from registered investment company shares (eg mutual funds)2022-04-30$15,158
Was this plan covered by a fidelity bond2022-04-30Yes
Value of fidelity bond cover2022-04-30$3,000,000
If this is an individual account plan, was there a blackout period2022-04-30No
Were there any nonexempt tranactions with any party-in-interest2022-04-30No
Contributions received from participants2022-04-30$167,271
Participant contributions at end of year2022-04-30$0
Participant contributions at beginning of year2022-04-30$1,390,069
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-04-30No
Value of net income/loss2022-04-30$-9,804,879
Value of net assets at end of year (total assets less liabilities)2022-04-30$0
Value of net assets at beginning of year (total assets less liabilities)2022-04-30$55,282,027
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-04-30No
Were any loans by the plan or fixed income obligations due to the plan in default2022-04-30No
Were any leases to which the plan was party in default or uncollectible2022-04-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-04-30$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-04-30$53,891,958
Interest on participant loans2022-04-30$3,229
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-04-30$-5,066,283
Net investment gain or loss from common/collective trusts2022-04-30$-71,023
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-04-30No
Was there a failure to transmit to the plan any participant contributions2022-04-30No
Has the plan failed to provide any benefit when due under the plan2022-04-30No
Contributions received in cash from employer2022-04-30$47,251
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-04-30$4,821,756
Contract administrator fees2022-04-30$53,786
Did the plan have assets held for investment2022-04-30No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-04-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-04-30Yes
Opinion of an independent qualified public accountant for this plan2022-04-30Unqualified
Accountancy firm name2022-04-30HARPER & PEARSON, P.C.
Accountancy firm EIN2022-04-30741695589
2021 : DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT PLAN 2021 401k financial data
Total income from all sources (including contributions)2021-12-31$12,389,418
Total of all expenses incurred2021-12-31$10,831,325
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$10,574,309
Expenses. Certain deemed distributions of participant loans2021-12-31$0
Value of total corrective distributions2021-12-31$358
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$5,500,772
Value of total assets at end of year2021-12-31$55,282,027
Value of total assets at beginning of year2021-12-31$53,723,934
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$256,658
Total interest from all sources2021-12-31$79,601
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$0
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$3,000,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$3,720,246
Participant contributions at end of year2021-12-31$1,390,069
Participant contributions at beginning of year2021-12-31$1,342,066
Participant contributions at end of year2021-12-31$0
Participant contributions at beginning of year2021-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$769,810
Value of other receiveables (less allowance for doubtful accounts) at end of year2021-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-12-31$0
Total non interest bearing cash at beginning of year2021-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$1,558,093
Value of net assets at end of year (total assets less liabilities)2021-12-31$55,282,027
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$53,723,934
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$53,891,958
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$52,381,868
Interest on participant loans2021-12-31$79,601
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2021-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2021-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$6,809,045
Net investment gain or loss from common/collective trusts2021-12-31$61,728
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$1,010,716
Employer contributions (assets) at end of year2021-12-31$0
Employer contributions (assets) at beginning of year2021-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$10,574,309
Contract administrator fees2021-12-31$256,658
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31HARPER & PEARSON, P.C.
Accountancy firm EIN2021-12-31741695589
2020 : DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT PLAN 2020 401k financial data
Total transfer of assets to this plan2020-12-31$6,140,327
Total income from all sources (including contributions)2020-12-31$12,289,457
Total of all expenses incurred2020-12-31$7,121,070
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$6,921,202
Expenses. Certain deemed distributions of participant loans2020-12-31$0
Value of total corrective distributions2020-12-31$15,585
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$4,826,724
Value of total assets at end of year2020-12-31$53,723,934
Value of total assets at beginning of year2020-12-31$42,415,220
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$184,283
Total interest from all sources2020-12-31$90,394
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$0
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$3,000,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$3,201,484
Participant contributions at end of year2020-12-31$1,342,066
Participant contributions at beginning of year2020-12-31$1,096,129
Participant contributions at end of year2020-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$1,310,150
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-12-31$0
Total non interest bearing cash at end of year2020-12-31$0
Total non interest bearing cash at beginning of year2020-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$5,168,387
Value of net assets at end of year (total assets less liabilities)2020-12-31$53,723,934
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$42,415,220
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$52,381,868
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$41,319,091
Interest on participant loans2020-12-31$90,394
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2020-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$7,322,856
Net investment gain or loss from common/collective trusts2020-12-31$49,483
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$315,090
Employer contributions (assets) at end of year2020-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$6,921,202
Contract administrator fees2020-12-31$184,283
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Unqualified
Accountancy firm name2020-12-31HARPER & PEARSON COMPANY, P.C.
Accountancy firm EIN2020-12-31741695589
2019 : DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT PLAN 2019 401k financial data
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$10,056,240
Total income from all sources (including contributions)2019-12-31$10,056,240
Total of all expenses incurred2019-12-31$6,458,416
Total of all expenses incurred2019-12-31$6,458,416
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$6,176,799
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$6,176,799
Value of total corrective distributions2019-12-31$132,306
Value of total corrective distributions2019-12-31$132,306
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$4,065,120
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$4,065,120
Value of total assets at end of year2019-12-31$42,415,220
Value of total assets at end of year2019-12-31$42,415,220
Value of total assets at beginning of year2019-12-31$38,817,396
Value of total assets at beginning of year2019-12-31$38,817,396
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$149,311
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$149,311
Total interest from all sources2019-12-31$71,350
Total interest from all sources2019-12-31$71,350
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$691,832
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$691,832
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$691,832
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$691,832
Was this plan covered by a fidelity bond2019-12-31Yes
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$500,000
Value of fidelity bond cover2019-12-31$500,000
If this is an individual account plan, was there a blackout period2019-12-31Yes
If this is an individual account plan, was there a blackout period2019-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$2,950,379
Contributions received from participants2019-12-31$2,950,379
Participant contributions at end of year2019-12-31$1,096,129
Participant contributions at end of year2019-12-31$1,096,129
Participant contributions at beginning of year2019-12-31$931,323
Participant contributions at beginning of year2019-12-31$931,323
Participant contributions at beginning of year2019-12-31$0
Participant contributions at beginning of year2019-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$237,199
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$237,199
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$0
Total non interest bearing cash at end of year2019-12-31$0
Total non interest bearing cash at end of year2019-12-31$0
Total non interest bearing cash at beginning of year2019-12-31$39,349
Total non interest bearing cash at beginning of year2019-12-31$39,349
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$3,597,824
Value of net income/loss2019-12-31$3,597,824
Value of net assets at end of year (total assets less liabilities)2019-12-31$42,415,220
Value of net assets at end of year (total assets less liabilities)2019-12-31$42,415,220
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$38,817,396
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$38,817,396
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$40,743,076
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$40,743,076
Value of interest in pooled separate accounts at end of year2019-12-31$576,015
Value of interest in pooled separate accounts at end of year2019-12-31$576,015
Value of interest in pooled separate accounts at beginning of year2019-12-31$37,846,724
Value of interest in pooled separate accounts at beginning of year2019-12-31$37,846,724
Interest on participant loans2019-12-31$71,350
Interest on participant loans2019-12-31$71,350
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$5,213,381
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$5,213,381
Net investment gain/loss from pooled separate accounts2019-12-31$14,557
Net investment gain/loss from pooled separate accounts2019-12-31$14,557
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$877,542
Contributions received in cash from employer2019-12-31$877,542
Employer contributions (assets) at beginning of year2019-12-31$0
Employer contributions (assets) at beginning of year2019-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$6,176,799
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$6,176,799
Contract administrator fees2019-12-31$149,311
Contract administrator fees2019-12-31$149,311
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31Yes
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31Yes
Did the plan have assets held for investment2019-12-31Yes
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31HARPER & PEARSON COMPANY, P.C.
Accountancy firm name2019-12-31HARPER & PEARSON COMPANY, P.C.
Accountancy firm EIN2019-12-31741695589
Accountancy firm EIN2019-12-31741695589
2018 : DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT PLAN 2018 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$70,435
Total income from all sources (including contributions)2018-12-31$1,116,352
Total of all expenses incurred2018-12-31$4,005,638
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$3,860,723
Expenses. Certain deemed distributions of participant loans2018-12-31$0
Value of total corrective distributions2018-12-31$8,275
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$3,320,587
Value of total assets at end of year2018-12-31$38,817,396
Value of total assets at beginning of year2018-12-31$41,777,117
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$136,640
Total interest from all sources2018-12-31$78,509
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$0
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$500,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$2,574,602
Participant contributions at end of year2018-12-31$931,323
Participant contributions at beginning of year2018-12-31$958,753
Participant contributions at end of year2018-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$102,132
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-12-31$70,435
Total non interest bearing cash at end of year2018-12-31$39,349
Total non interest bearing cash at beginning of year2018-12-31$23,026
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-2,889,286
Value of net assets at end of year (total assets less liabilities)2018-12-31$38,817,396
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$41,706,682
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in pooled separate accounts at end of year2018-12-31$37,846,724
Value of interest in pooled separate accounts at beginning of year2018-12-31$40,795,338
Interest on participant loans2018-12-31$78,509
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2018-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-2,282,744
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$643,853
Employer contributions (assets) at end of year2018-12-31$0
Employer contributions (assets) at beginning of year2018-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$3,860,723
Contract administrator fees2018-12-31$136,640
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31HARPER & PEARSON COMPANY, P.C.
Accountancy firm EIN2018-12-31741695589
2017 : DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT 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$70,435
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$29,831
Total income from all sources (including contributions)2017-12-31$9,337,286
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$3,571,548
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$3,492,042
Expenses. Certain deemed distributions of participant loans2017-12-31$1,045
Value of total corrective distributions2017-12-31$70,435
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$3,647,554
Value of total assets at end of year2017-12-31$41,777,117
Value of total assets at beginning of year2017-12-31$35,970,775
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$8,026
Total interest from all sources2017-12-31$74,752
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$500,000
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
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$2,412,919
Participant contributions at end of year2017-12-31$958,753
Participant contributions at beginning of year2017-12-31$890,916
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$290,979
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-12-31$70,435
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$29,831
Other income not declared elsewhere2017-12-31$41,883
Administrative expenses (other) incurred2017-12-31$8,026
Total non interest bearing cash at end of year2017-12-31$23,026
Total non interest bearing cash at beginning of year2017-12-31$8,952
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$5,765,738
Value of net assets at end of year (total assets less liabilities)2017-12-31$41,706,682
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$35,940,944
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in pooled separate accounts at end of year2017-12-31$40,795,338
Value of interest in pooled separate accounts at beginning of year2017-12-31$35,070,907
Interest on participant loans2017-12-31$74,752
Net investment gain/loss from pooled separate accounts2017-12-31$5,573,097
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$943,656
Employer contributions (assets) at end of year2017-12-31$0
Employer contributions (assets) at beginning of year2017-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$3,492,042
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-12-31No
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
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 name2017-12-31HARPER & PEARSON COMPANY, P.C.
Accountancy firm EIN2017-12-31741695589
2016 : DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$29,831
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$11,036,069
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$3,549,404
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$3,367,109
Expenses. Certain deemed distributions of participant loans2016-12-31$119,857
Value of total corrective distributions2016-12-31$54,955
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$8,540,071
Value of total assets at end of year2016-12-31$35,970,775
Value of total assets at beginning of year2016-12-31$28,454,279
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$7,483
Total interest from all sources2016-12-31$72,667
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$500,000
If this is an individual account plan, was there a blackout period2016-12-31No
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$2,365,304
Participant contributions at end of year2016-12-31$890,916
Participant contributions at beginning of year2016-12-31$647,254
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$4,968,266
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-12-31$29,831
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$0
Administrative expenses (other) incurred2016-12-31$7,483
Total non interest bearing cash at end of year2016-12-31$8,952
Total non interest bearing cash at beginning of year2016-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$7,486,665
Value of net assets at end of year (total assets less liabilities)2016-12-31$35,940,944
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$28,454,279
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 pooled separate accounts at end of year2016-12-31$35,070,907
Value of interest in pooled separate accounts at beginning of year2016-12-31$27,807,025
Interest on participant loans2016-12-31$72,667
Net investment gain/loss from pooled separate accounts2016-12-31$2,423,331
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
Contributions received in cash from employer2016-12-31$1,206,501
Employer contributions (assets) at end of year2016-12-31$0
Employer contributions (assets) at beginning of year2016-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$3,367,109
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32016-12-31No
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 name2016-12-31HARPER & PEARSON COMPANY, P.C.
Accountancy firm EIN2016-12-31741695589
2015 : DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT 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$5,202,939
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$2,131,362
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$2,125,006
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$5,263,203
Value of total assets at end of year2015-12-31$28,454,279
Value of total assets at beginning of year2015-12-31$25,382,702
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$6,356
Total interest from all sources2015-12-31$63,797
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$500,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$1,471,098
Participant contributions at end of year2015-12-31$647,254
Participant contributions at beginning of year2015-12-31$475,480
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$2,927,980
Other income not declared elsewhere2015-12-31$14,470
Total non interest bearing cash at end of year2015-12-31$0
Total non interest bearing cash at beginning of year2015-12-31$19,096
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$3,071,577
Value of net assets at end of year (total assets less liabilities)2015-12-31$28,454,279
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$25,382,702
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in pooled separate accounts at end of year2015-12-31$27,807,025
Value of interest in pooled separate accounts at beginning of year2015-12-31$24,883,473
Interest on participant loans2015-12-31$63,797
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-138,531
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
Contributions received in cash from employer2015-12-31$864,125
Employer contributions (assets) at end of year2015-12-31$0
Employer contributions (assets) at beginning of year2015-12-31$4,653
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$2,125,006
Contract administrator fees2015-12-31$6,356
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32015-12-31No
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 name2015-12-31HARPER & PEARSON COMPANY, P.C.
Accountancy firm EIN2015-12-31741695589
2014 : DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$6,392
Total income from all sources (including contributions)2014-12-31$6,265,816
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$6,180,166
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$6,178,074
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$5,206,502
Value of total assets at end of year2014-12-31$25,382,702
Value of total assets at beginning of year2014-12-31$25,303,444
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$2,092
Total interest from all sources2014-12-31$60,078
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$999,236
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$999,236
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$500,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$976,859
Participant contributions at end of year2014-12-31$475,480
Participant contributions at beginning of year2014-12-31$525,343
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$3,637,492
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2014-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-12-31$6,392
Administrative expenses (other) incurred2014-12-31$380
Total non interest bearing cash at end of year2014-12-31$19,096
Total non interest bearing cash at beginning of year2014-12-31$35,767
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$85,650
Value of net assets at end of year (total assets less liabilities)2014-12-31$25,382,702
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$25,297,052
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$24,883,473
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$24,742,334
Interest on participant loans2014-12-31$60,078
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$592,151
Employer contributions (assets) at end of year2014-12-31$4,653
Employer contributions (assets) at beginning of year2014-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$6,178,074
Contract administrator fees2014-12-31$1,712
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 name2014-12-31HARPER & PEARSON COMPANY, P.C.
Accountancy firm EIN2014-12-31741695589
2013 : DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$6,392
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$11,123
Total income from all sources (including contributions)2013-12-31$5,142,110
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$4,412,008
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$4,209,840
Expenses. Certain deemed distributions of participant loans2013-12-31$145,662
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$1,777,554
Value of total assets at end of year2013-12-31$25,303,444
Value of total assets at beginning of year2013-12-31$24,578,073
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$56,506
Total interest from all sources2013-12-31$61,449
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$3,303,107
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$3,303,107
Administrative expenses professional fees incurred2013-12-31$6,500
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$500,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$879,130
Participant contributions at end of year2013-12-31$525,343
Participant contributions at beginning of year2013-12-31$400,631
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$379,209
Value of other receiveables (less allowance for doubtful accounts) at end of year2013-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-12-31$15,727,204
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2013-12-31$6,392
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2013-12-31$11,123
Administrative expenses (other) incurred2013-12-31$227
Total non interest bearing cash at end of year2013-12-31$35,767
Total non interest bearing cash at beginning of year2013-12-31$38,181
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$730,102
Value of net assets at end of year (total assets less liabilities)2013-12-31$25,297,052
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$24,566,950
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$47,945
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$24,742,334
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$8,412,057
Interest on participant loans2013-12-31$61,449
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$519,215
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$4,209,840
Contract administrator fees2013-12-31$1,834
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 name2013-12-31HARPER & PEARSON COMPANY, P.C.
Accountancy firm EIN2013-12-31741695589
2012 : DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total transfer of assets to this plan2012-12-31$15,727,204
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$11,123
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$3,141
Total income from all sources (including contributions)2012-12-31$1,814,409
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$463,844
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$434,679
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$927,079
Value of total assets at end of year2012-12-31$24,578,073
Value of total assets at beginning of year2012-12-31$7,492,322
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$29,165
Total interest from all sources2012-12-31$42,791
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$844,539
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$844,539
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$500,000
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
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$576,957
Participant contributions at end of year2012-12-31$400,631
Participant contributions at beginning of year2012-12-31$341,356
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$1,050
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-12-31$15,727,204
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2012-12-31$11,123
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-12-31$3,141
Administrative expenses (other) incurred2012-12-31$36
Total non interest bearing cash at end of year2012-12-31$38,181
Total non interest bearing cash at beginning of year2012-12-31$29,188
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$1,350,565
Value of net assets at end of year (total assets less liabilities)2012-12-31$24,566,950
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$7,489,181
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$28,000
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$8,412,057
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$7,121,778
Interest on participant loans2012-12-31$42,791
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$349,072
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$434,679
Contract administrator fees2012-12-31$1,129
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 name2012-12-31HARPER & PEARSON COMPANY, P.C.
Accountancy firm EIN2012-12-31741695589
2011 : DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT 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$3,141
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$3,141
Total income from all sources (including contributions)2011-12-31$652,992
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$1,099,708
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$1,065,542
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$760,655
Value of total assets at end of year2011-12-31$7,492,322
Value of total assets at beginning of year2011-12-31$7,939,038
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$34,166
Total interest from all sources2011-12-31$32,528
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$-140,669
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$-140,669
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$485,437
Participant contributions at end of year2011-12-31$341,356
Participant contributions at beginning of year2011-12-31$210,684
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2011-12-31$3,141
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2011-12-31$3,141
Other income not declared elsewhere2011-12-31$478
Administrative expenses (other) incurred2011-12-31$5,054
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-446,716
Value of net assets at end of year (total assets less liabilities)2011-12-31$7,489,181
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$7,935,897
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$28,000
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$7,121,778
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$7,700,751
Interest on participant loans2011-12-31$32,522
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$29,188
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$27,603
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$27,603
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$6
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$275,218
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$1,065,542
Contract administrator fees2011-12-31$1,112
Did the plan have assets held for investment2011-12-31No
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 name2011-12-31HARPER & PEARSON COMPANY, P.C.
Accountancy firm EIN2011-12-31741695589
2010 : DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT 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$3,141
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$3,141
Total income from all sources (including contributions)2010-12-31$1,645,677
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$402,112
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$365,121
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$814,867
Value of total assets at end of year2010-12-31$7,939,038
Value of total assets at beginning of year2010-12-31$6,695,473
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$36,991
Total interest from all sources2010-12-31$24,424
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$500,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$520,786
Participant contributions at end of year2010-12-31$210,684
Participant contributions at beginning of year2010-12-31$220,092
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2010-12-31$3,141
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2010-12-31$3,141
Administrative expenses (other) incurred2010-12-31$5,398
Total non interest bearing cash at end of year2010-12-31$0
Total non interest bearing cash at beginning of year2010-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$1,243,565
Value of net assets at end of year (total assets less liabilities)2010-12-31$7,935,897
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$6,692,332
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
Investment advisory and management fees2010-12-31$16,333
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$7,700,751
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$6,449,609
Interest on participant loans2010-12-31$24,418
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$27,603
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$25,772
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$25,772
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$6
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$806,386
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$294,081
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$365,121
Contract administrator fees2010-12-31$15,260
Did the plan have assets held for investment2010-12-31No
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 name2010-12-31ADAMSON, HOOD AND COMPANY
Accountancy firm EIN2010-12-31421613548
2009 : DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT PLAN

2022: DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01This submission is the final filingYes
2022-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2022-01-01Plan funding arrangement – InsuranceYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Plan funding arrangement – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT 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 – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT 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 – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT 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: DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT 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: DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT 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: DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT 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
2009: DISTRIBUTION INTERNATIONAL EMPLOYEE 401(K) RETIREMENT PLAN 2009 form 5500 responses
2009-01-01Type of plan entityMulti-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 planYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number71228
Policy instance 1
Insurance contract or identification number71228
Number of Individuals Covered0
Insurance policy start date2019-01-01
Insurance policy end date2019-01-14
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number71228
Policy instance 1
Insurance contract or identification number71228
Number of Individuals Covered622
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $57,492
Total amount of fees paid to insurance companyUSD $51,025
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?Yes
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $57,492
Insurance broker organization code?3
Amount paid for insurance broker fees51025
Additional information about fees paid to insurance brokerTPA FEES & COMPENSATION
Insurance broker nameALLIANCE BENEFIT GROUP
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number71228
Policy instance 1
Insurance contract or identification number71228
Number of Individuals Covered666
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $86,267
Total amount of fees paid to insurance companyUSD $13,050
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?Yes
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $55,917
Insurance broker organization code?3
Amount paid for insurance broker fees4050
Additional information about fees paid to insurance brokerTPA FEES & COMPENSATION
Insurance broker nameHARPER & PEARSON COMPANY

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