401k Plan data: DILIGENT / NORLYN 401K PLAN plan

DILIGENT / NORLYN 401K PLAN 401k Plan overview

Plan Name	DILIGENT / NORLYN 401K PLAN
Plan identification number	001

DILIGENT / NORLYN 401K PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Participant-directed brokerage accounts provided as an investment option under the plan.
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

DILIGENT DELIVERY SYSTEMS has sponsored the creation of one or more 401k plans.

Company Name: DILIGENT DELIVERY SYSTEMS

Employer identification number (EIN): 760670043

NAIC Classification: 492110
NAIC Description: Couriers and Express Delivery Services

Form 5500 Filing Information

Submission information for form 5500 for 401k plan DILIGENT / NORLYN 401K PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2021-01-01
001 2020-01-01
001 2019-01-01
001 2018-01-01
001 2017-01-01
001 2016-01-01
001 2015-01-01 PAUL SPICKER 2016-10-13
001 2014-01-01 PAULA CARMAN 2015-10-12
001 2013-01-01 PAULA CARMAN 2014-10-14
001 2012-01-01 LARRY BROWNE 2013-10-14
001 2011-01-01 LARRY BROWNE 2012-10-10
001 2010-01-01 LARRY BROWNE 2011-09-27 LARRY BROWNE 2011-09-27

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2021-01-01
001	2020-01-01
001	2019-01-01
001	2018-01-01
001	2017-01-01
001	2016-01-01
001	2015-01-01	PAUL SPICKER	2016-10-13
001	2014-01-01	PAULA CARMAN	2015-10-12
001	2013-01-01	PAULA CARMAN	2014-10-14
001	2012-01-01	LARRY BROWNE	2013-10-14
001	2011-01-01	LARRY BROWNE	2012-10-10
001	2010-01-01	LARRY BROWNE	2011-09-27	LARRY BROWNE	2011-09-27

Plan Statistics for DILIGENT / NORLYN 401K PLAN

401k plan membership statisitcs for DILIGENT / NORLYN 401K PLAN

Measure Date Value
2021: DILIGENT / NORLYN 401K PLAN 2021 401k membership
Total participants, beginning-of-year 2021-01-01 426
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 393
Number of retired or separated participants receiving benefits 2021-01-01 36
Number of other retired or separated participants entitled to future benefits 2021-01-01 32
Total of all active and inactive participants 2021-01-01 461
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-01-01 0
Total participants 2021-01-01 461
Number of participants with account balances 2021-01-01 294
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-01-01 83
2020: DILIGENT / NORLYN 401K PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 321
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 301
Number of retired or separated participants receiving benefits 2020-01-01 21
Number of other retired or separated participants entitled to future benefits 2020-01-01 22
Total of all active and inactive participants 2020-01-01 344
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 344
Number of participants with account balances 2020-01-01 231
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 52
2019: DILIGENT / NORLYN 401K PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 309
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 271
Number of retired or separated participants receiving benefits 2019-01-01 9
Number of other retired or separated participants entitled to future benefits 2019-01-01 18
Total of all active and inactive participants 2019-01-01 298
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 298
Number of participants with account balances 2019-01-01 215
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 37
2018: DILIGENT / NORLYN 401K PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 316
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 279
Number of retired or separated participants receiving benefits 2018-01-01 2
Number of other retired or separated participants entitled to future benefits 2018-01-01 28
Total of all active and inactive participants 2018-01-01 309
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 309
Number of participants with account balances 2018-01-01 194
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 28
2017: DILIGENT / NORLYN 401K PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 236
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 281
Number of retired or separated participants receiving benefits 2017-01-01 5
Number of other retired or separated participants entitled to future benefits 2017-01-01 16
Total of all active and inactive participants 2017-01-01 302
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 302
Number of participants with account balances 2017-01-01 176
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 13
2016: DILIGENT / NORLYN 401K PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 280
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 236
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 36
Total of all active and inactive participants 2016-01-01 272
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 272
Number of participants with account balances 2016-01-01 168
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 17

Measure	Date	Value
2021: DILIGENT / NORLYN 401K PLAN 2021 401k membership
Total participants, beginning-of-year	2021-01-01	426
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	393
Number of retired or separated participants receiving benefits	2021-01-01	36
Number of other retired or separated participants entitled to future benefits	2021-01-01	32
Total of all active and inactive participants	2021-01-01	461
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-01-01	0
Total participants	2021-01-01	461
Number of participants with account balances	2021-01-01	294
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-01-01	83
2020: DILIGENT / NORLYN 401K PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	321
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	301
Number of retired or separated participants receiving benefits	2020-01-01	21
Number of other retired or separated participants entitled to future benefits	2020-01-01	22
Total of all active and inactive participants	2020-01-01	344
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	344
Number of participants with account balances	2020-01-01	231
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	52
2019: DILIGENT / NORLYN 401K PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	309
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	271
Number of retired or separated participants receiving benefits	2019-01-01	9
Number of other retired or separated participants entitled to future benefits	2019-01-01	18
Total of all active and inactive participants	2019-01-01	298
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	298
Number of participants with account balances	2019-01-01	215
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	37
2018: DILIGENT / NORLYN 401K PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	316
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	279
Number of retired or separated participants receiving benefits	2018-01-01	2
Number of other retired or separated participants entitled to future benefits	2018-01-01	28
Total of all active and inactive participants	2018-01-01	309
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	309
Number of participants with account balances	2018-01-01	194
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	28
2017: DILIGENT / NORLYN 401K PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	236
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	281
Number of retired or separated participants receiving benefits	2017-01-01	5
Number of other retired or separated participants entitled to future benefits	2017-01-01	16
Total of all active and inactive participants	2017-01-01	302
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	302
Number of participants with account balances	2017-01-01	176
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	13
2016: DILIGENT / NORLYN 401K PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	280
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	236
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	36
Total of all active and inactive participants	2016-01-01	272
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	272
Number of participants with account balances	2016-01-01	168
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	17

Financial Data on DILIGENT / NORLYN 401K PLAN

Measure	Date	Value
2021 : DILIGENT / NORLYN 401K PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets	2021-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2021-12-31	$2,406
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2021-12-31	$0
Total income from all sources (including contributions)	2021-12-31	$1,089,296
Total loss/gain on sale of assets	2021-12-31	$0
Total of all expenses incurred	2021-12-31	$355,423
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2021-12-31	$312,628
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2021-12-31	$747,035
Value of total assets at end of year	2021-12-31	$3,621,473
Value of total assets at beginning of year	2021-12-31	$2,885,194
Total of administrative expenses incurred including professional, contract, advisory and management fees	2021-12-31	$42,795
Total interest from all sources	2021-12-31	$5,915
Total dividends received (eg from common stock, registered investment company shares)	2021-12-31	$241
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2021-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2021-12-31	$241
Was this plan covered by a fidelity bond	2021-12-31	No
If this is an individual account plan, was there a blackout period	2021-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2021-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2021-12-31	No
Contributions received from participants	2021-12-31	$524,402
Participant contributions at end of year	2021-12-31	$75,598
Participant contributions at beginning of year	2021-12-31	$55,025
Participant contributions at end of year	2021-12-31	$29,285
Participant contributions at beginning of year	2021-12-31	$20,526
Income. Received or receivable in cash from other sources (including rollovers)	2021-12-31	$25,560
Administrative expenses (other) incurred	2021-12-31	$8,048
Liabilities. Value of operating payables at end of year	2021-12-31	$2,406
Liabilities. Value of operating payables at beginning of year	2021-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-12-31	No
Value of net income/loss	2021-12-31	$733,873
Value of net assets at end of year (total assets less liabilities)	2021-12-31	$3,619,067
Value of net assets at beginning of year (total assets less liabilities)	2021-12-31	$2,885,194
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2021-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2021-12-31	No
Were any leases to which the plan was party in default or uncollectible	2021-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2021-12-31	$49,058
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2021-12-31	$26,203
Value of interest in pooled separate accounts at end of year	2021-12-31	$3,440,714
Value of interest in pooled separate accounts at beginning of year	2021-12-31	$25,729
Interest on participant loans	2021-12-31	$2,628
Value of interest in common/collective trusts at end of year	2021-12-31	$0
Value of interest in common/collective trusts at beginning of year	2021-12-31	$2,664,757
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2021-12-31	$3,287
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2021-12-31	$16,052
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2021-12-31	$84,910
Net investment gain/loss from pooled separate accounts	2021-12-31	$336,105
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2021-12-31	No
Was there a failure to transmit to the plan any participant contributions	2021-12-31	No
Has the plan failed to provide any benefit when due under the plan	2021-12-31	No
Contributions received in cash from employer	2021-12-31	$197,073
Employer contributions (assets) at end of year	2021-12-31	$10,766
Employer contributions (assets) at beginning of year	2021-12-31	$8,044
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2021-12-31	$312,628
Contract administrator fees	2021-12-31	$34,747
Did the plan have assets held for investment	2021-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2021-12-31	No
Opinion of an independent qualified public accountant for this plan	2021-12-31	Unqualified
Accountancy firm name	2021-12-31	FITTS, ROBERTS, KOLKHORST & CO.
Accountancy firm EIN	2021-12-31	741699466
2020 : DILIGENT / NORLYN 401K PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets	2020-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-12-31	$0
Total income from all sources (including contributions)	2020-12-31	$837,747
Total loss/gain on sale of assets	2020-12-31	$0
Total of all expenses incurred	2020-12-31	$648,382
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2020-12-31	$617,327
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2020-12-31	$525,291
Value of total assets at end of year	2020-12-31	$2,885,194
Value of total assets at beginning of year	2020-12-31	$2,695,829
Total of administrative expenses incurred including professional, contract, advisory and management fees	2020-12-31	$31,055
Total interest from all sources	2020-12-31	$2,591
Total dividends received (eg from common stock, registered investment company shares)	2020-12-31	$4,239
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2020-12-31	No
Was this plan covered by a fidelity bond	2020-12-31	No
If this is an individual account plan, was there a blackout period	2020-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2020-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2020-12-31	No
Contributions received from participants	2020-12-31	$112,062
Participant contributions at end of year	2020-12-31	$55,025
Participant contributions at beginning of year	2020-12-31	$66,377
Participant contributions at end of year	2020-12-31	$20,526
Participant contributions at beginning of year	2020-12-31	$19,195
Total non interest bearing cash at end of year	2020-12-31	$0
Total non interest bearing cash at beginning of year	2020-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-12-31	No
Value of net income/loss	2020-12-31	$189,365
Value of net assets at end of year (total assets less liabilities)	2020-12-31	$2,885,194
Value of net assets at beginning of year (total assets less liabilities)	2020-12-31	$2,695,829
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2020-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2020-12-31	No
Were any leases to which the plan was party in default or uncollectible	2020-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2020-12-31	$26,203
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2020-12-31	$162,437
Value of interest in pooled separate accounts at end of year	2020-12-31	$25,729
Value of interest in pooled separate accounts at beginning of year	2020-12-31	$78,140
Interest on participant loans	2020-12-31	$2,591
Value of interest in common/collective trusts at end of year	2020-12-31	$2,664,757
Value of interest in common/collective trusts at beginning of year	2020-12-31	$2,295,810
Assets. Value of investments in 103.12 investment entities at end of year	2020-12-31	$0
Assets. Value of investments in 103.12 investment entities at beginning of year	2020-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2020-12-31	$84,910
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2020-12-31	$66,086
Net investment gain/loss from pooled separate accounts	2020-12-31	$305,626
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2020-12-31	No
Was there a failure to transmit to the plan any participant contributions	2020-12-31	No
Has the plan failed to provide any benefit when due under the plan	2020-12-31	No
Contributions received in cash from employer	2020-12-31	$413,229
Employer contributions (assets) at end of year	2020-12-31	$8,044
Employer contributions (assets) at beginning of year	2020-12-31	$7,784
Income. Dividends from preferred stock	2020-12-31	$4,239
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2020-12-31	$617,327
Contract administrator fees	2020-12-31	$31,055
Did the plan have assets held for investment	2020-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2020-12-31	No
Opinion of an independent qualified public accountant for this plan	2020-12-31	Disclaimer
Accountancy firm name	2020-12-31	FITTS, ROBERTS, KOLKHORST & CO.
Accountancy firm EIN	2020-12-31	741699466
2019 : DILIGENT / NORLYN 401K PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets	2019-12-31	$0
Total unrealized appreciation/depreciation of assets	2019-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total liabilities at end 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 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	$892,668
Total income from all sources (including contributions)	2019-12-31	$892,668
Total loss/gain on sale of assets	2019-12-31	$0
Total loss/gain on sale of assets	2019-12-31	$0
Total of all expenses incurred	2019-12-31	$325,628
Total of all expenses incurred	2019-12-31	$325,628
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$294,787
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$294,787
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$516,819
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$516,819
Value of total assets at end of year	2019-12-31	$2,695,829
Value of total assets at end of year	2019-12-31	$2,695,829
Value of total assets at beginning of year	2019-12-31	$2,128,789
Value of total assets at beginning of year	2019-12-31	$2,128,789
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$30,841
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$30,841
Total interest from all sources	2019-12-31	$4,553
Total interest from all sources	2019-12-31	$4,553
Total dividends received (eg from common stock, registered investment company shares)	2019-12-31	$5,111
Total dividends received (eg from common stock, registered investment company shares)	2019-12-31	$5,111
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-12-31	No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2019-12-31	$5,111
Total dividends received from registered investment company shares (eg mutual funds)	2019-12-31	$5,111
Was this plan covered by a fidelity bond	2019-12-31	No
Was this plan covered by a fidelity bond	2019-12-31	No
If this is an individual account plan, was there a blackout period	2019-12-31	No
If this is an individual account plan, was there a blackout period	2019-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2019-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2019-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2019-12-31	No
Contributions received from participants	2019-12-31	$357,228
Contributions received from participants	2019-12-31	$357,228
Participant contributions at end of year	2019-12-31	$66,377
Participant contributions at end of year	2019-12-31	$66,377
Participant contributions at beginning of year	2019-12-31	$94,245
Participant contributions at beginning of year	2019-12-31	$94,245
Participant contributions at end of year	2019-12-31	$19,195
Participant contributions at end of year	2019-12-31	$19,195
Participant contributions at beginning of year	2019-12-31	$14,277
Participant contributions at beginning of year	2019-12-31	$14,277
Income. Received or receivable in cash from other sources (including rollovers)	2019-12-31	$6,908
Income. Received or receivable in cash from other sources (including rollovers)	2019-12-31	$6,908
Administrative expenses (other) incurred	2019-12-31	$2,241
Administrative expenses (other) incurred	2019-12-31	$2,241
Total non interest bearing cash at end of year	2019-12-31	$0
Total non interest bearing cash at end of year	2019-12-31	$0
Total non interest bearing cash at beginning of year	2019-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Value of net income/loss	2019-12-31	$567,040
Value of net income/loss	2019-12-31	$567,040
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$2,695,829
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$2,695,829
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$2,128,789
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$2,128,789
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-12-31	No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-12-31	No
Were any leases to which the plan was party in default or uncollectible	2019-12-31	No
Were any leases to which the plan was party in default or uncollectible	2019-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2019-12-31	$162,437
Value of interest in registered invesment companies (eg mutual funds) at end of year	2019-12-31	$162,437
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$125,509
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$125,509
Value of interest in pooled separate accounts at end of year	2019-12-31	$78,140
Value of interest in pooled separate accounts at end of year	2019-12-31	$78,140
Value of interest in pooled separate accounts at beginning of year	2019-12-31	$5,891
Value of interest in pooled separate accounts at beginning of year	2019-12-31	$5,891
Interest on participant loans	2019-12-31	$4,553
Interest on participant loans	2019-12-31	$4,553
Value of interest in common/collective trusts at end of year	2019-12-31	$2,295,810
Value of interest in common/collective trusts at end of year	2019-12-31	$2,295,810
Value of interest in common/collective trusts at beginning of year	2019-12-31	$1,830,175
Value of interest in common/collective trusts at beginning of year	2019-12-31	$1,830,175
Assets. Value of investments in 103.12 investment entities at end of year	2019-12-31	$0
Assets. Value of investments in 103.12 investment entities at end of year	2019-12-31	$0
Assets. Value of investments in 103.12 investment entities at beginning of year	2019-12-31	$0
Assets. Value of investments in 103.12 investment entities at beginning of year	2019-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2019-12-31	$66,086
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2019-12-31	$66,086
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2019-12-31	$51,883
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2019-12-31	$51,883
Net investment gain/loss from pooled separate accounts	2019-12-31	$9,665
Net investment gain/loss from pooled separate accounts	2019-12-31	$9,665
Net investment gain or loss from common/collective trusts	2019-12-31	$356,520
Net investment gain or loss from common/collective trusts	2019-12-31	$356,520
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-12-31	No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-12-31	No
Was there a failure to transmit to the plan any participant contributions	2019-12-31	Yes
Was there a failure to transmit to the plan any participant contributions	2019-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2019-12-31	No
Has the plan failed to provide any benefit when due under the plan	2019-12-31	No
Contributions received in cash from employer	2019-12-31	$152,683
Contributions received in cash from employer	2019-12-31	$152,683
Employer contributions (assets) at end of year	2019-12-31	$7,784
Employer contributions (assets) at end of year	2019-12-31	$7,784
Employer contributions (assets) at beginning of year	2019-12-31	$6,809
Employer contributions (assets) at beginning of year	2019-12-31	$6,809
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$294,787
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$294,787
Contract administrator fees	2019-12-31	$28,600
Contract administrator fees	2019-12-31	$28,600
Did the plan have assets held for investment	2019-12-31	Yes
Did the plan have assets held for investment	2019-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-12-31	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2019-12-31	Disclaimer
Opinion of an independent qualified public accountant for this plan	2019-12-31	Disclaimer
Accountancy firm name	2019-12-31	FITTS, ROBERTS, KOLKHORST & CO.
Accountancy firm name	2019-12-31	FITTS, ROBERTS, KOLKHORST & CO.
Accountancy firm EIN	2019-12-31	741699466
Accountancy firm EIN	2019-12-31	741699466
2018 : DILIGENT / NORLYN 401K PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets	2018-12-31	$0
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	$0
Total income from all sources (including contributions)	2018-12-31	$362,036
Total loss/gain on sale of assets	2018-12-31	$0
Total of all expenses incurred	2018-12-31	$400,283
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-12-31	$372,175
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-12-31	$480,234
Value of total assets at end of year	2018-12-31	$2,128,789
Value of total assets at beginning of year	2018-12-31	$2,167,036
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-12-31	$28,108
Total interest from all sources	2018-12-31	$4,458
Total dividends received (eg from common stock, registered investment company shares)	2018-12-31	$15,615
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2018-12-31	$15,615
Was this plan covered by a fidelity bond	2018-12-31	No
If this is an individual account plan, was there a blackout period	2018-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2018-12-31	No
Contributions received from participants	2018-12-31	$319,837
Participant contributions at end of year	2018-12-31	$94,245
Participant contributions at beginning of year	2018-12-31	$96,125
Participant contributions at end of year	2018-12-31	$14,277
Participant contributions at beginning of year	2018-12-31	$15,675
Income. Received or receivable in cash from other sources (including rollovers)	2018-12-31	$2,753
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Value of net income/loss	2018-12-31	$-38,247
Value of net assets at end of year (total assets less liabilities)	2018-12-31	$2,128,789
Value of net assets at beginning of year (total assets less liabilities)	2018-12-31	$2,167,036
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-12-31	No
Were any leases to which the plan was party in default or uncollectible	2018-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2018-12-31	$125,509
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2018-12-31	$84,579
Value of interest in pooled separate accounts at end of year	2018-12-31	$5,891
Value of interest in pooled separate accounts at beginning of year	2018-12-31	$3,164
Income. Interest from loans (other than to participants)	2018-12-31	$4,458
Value of interest in common/collective trusts at end of year	2018-12-31	$1,830,175
Value of interest in common/collective trusts at beginning of year	2018-12-31	$1,938,398
Assets. Value of investments in 103.12 investment entities at end of year	2018-12-31	$0
Assets. Value of investments in 103.12 investment entities at beginning of year	2018-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2018-12-31	$51,883
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2018-12-31	$21,711
Net investment gain/loss from pooled separate accounts	2018-12-31	$-138,271
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-12-31	No
Was there a failure to transmit to the plan any participant contributions	2018-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2018-12-31	No
Contributions received in cash from employer	2018-12-31	$157,644
Employer contributions (assets) at end of year	2018-12-31	$6,809
Employer contributions (assets) at beginning of year	2018-12-31	$7,384
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-12-31	$372,175
Contract administrator fees	2018-12-31	$28,108
Did the plan have assets held for investment	2018-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2018-12-31	Disclaimer
Accountancy firm name	2018-12-31	FITTS, ROBERTS, KOLKHORST & CO.
Accountancy firm EIN	2018-12-31	741699466
2017 : DILIGENT / NORLYN 401K PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets	2017-12-31	$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	$700,492
Total loss/gain on sale of assets	2017-12-31	$0
Total of all expenses incurred	2017-12-31	$132,486
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$116,981
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$495,335
Value of total assets at end of year	2017-12-31	$2,167,036
Value of total assets at beginning of year	2017-12-31	$1,599,030
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$15,505
Total interest from all sources	2017-12-31	$992
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 year	2017-12-31	No
Was this plan covered by a fidelity bond	2017-12-31	No
If this is an individual account plan, was there a blackout period	2017-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2017-12-31	No
Contributions received from participants	2017-12-31	$387,782
Participant contributions at end of year	2017-12-31	$96,125
Participant contributions at beginning of year	2017-12-31	$31,295
Participant contributions at end of year	2017-12-31	$15,675
Participant contributions at beginning of year	2017-12-31	$37,726
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Value of net income/loss	2017-12-31	$568,006
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$2,167,036
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$1,599,030
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-12-31	No
Were any leases to which the plan was party in default or uncollectible	2017-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2017-12-31	$84,579
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2017-12-31	$1,422,428
Value of interest in pooled separate accounts at end of year	2017-12-31	$3,164
Value of interest in pooled separate accounts at beginning of year	2017-12-31	$0
Interest on participant loans	2017-12-31	$992
Value of interest in common/collective trusts at end of year	2017-12-31	$1,938,398
Value of interest in common/collective trusts at beginning of year	2017-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2017-12-31	$21,711
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2017-12-31	$88,320
Net investment gain/loss from pooled separate accounts	2017-12-31	$204,165
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-12-31	No
Was there a failure to transmit to the plan any participant contributions	2017-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2017-12-31	No
Contributions received in cash from employer	2017-12-31	$107,553
Employer contributions (assets) at end of year	2017-12-31	$7,384
Employer contributions (assets) at beginning of year	2017-12-31	$19,261
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$116,981
Contract administrator fees	2017-12-31	$15,505
Did the plan have assets held for investment	2017-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2017-12-31	Disclaimer
Accountancy firm name	2017-12-31	FITTS, ROBERTS, KOLKHORST & CO.
Accountancy firm EIN	2017-12-31	741699466
2016 : DILIGENT / NORLYN 401K PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets	2016-12-31	$0
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	$678,274
Total loss/gain on sale of assets	2016-12-31	$0
Total of all expenses incurred	2016-12-31	$281,890
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$274,279
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$593,347
Value of total assets at end of year	2016-12-31	$1,599,030
Value of total assets at beginning of year	2016-12-31	$1,202,646
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$7,611
Total interest from all sources	2016-12-31	$994
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 year	2016-12-31	No
Administrative expenses professional fees incurred	2016-12-31	$7,611
Was this plan covered by a fidelity bond	2016-12-31	No
If this is an individual account plan, was there a blackout period	2016-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2016-12-31	No
Contributions received from participants	2016-12-31	$384,365
Participant contributions at end of year	2016-12-31	$31,295
Participant contributions at beginning of year	2016-12-31	$11,523
Participant contributions at end of year	2016-12-31	$37,726
Participant contributions at beginning of year	2016-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2016-12-31	$45,146
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2016-12-31	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2016-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Value of net income/loss	2016-12-31	$396,384
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$1,599,030
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$1,202,646
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-12-31	No
Were any leases to which the plan was party in default or uncollectible	2016-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2016-12-31	$1,422,428
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2016-12-31	$1,121,498
Interest on participant loans	2016-12-31	$994
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2016-12-31	$88,320
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2016-12-31	$69,625
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2016-12-31	$83,933
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-12-31	No
Was there a failure to transmit to the plan any participant contributions	2016-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2016-12-31	No
Contributions received in cash from employer	2016-12-31	$163,836
Employer contributions (assets) at end of year	2016-12-31	$19,261
Employer contributions (assets) at beginning of year	2016-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$274,279
Did the plan have assets held for investment	2016-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2016-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2016-12-31	Disclaimer
Accountancy firm name	2016-12-31	FITTS, ROBERTS, KOLKHORST & CO.
Accountancy firm EIN	2016-12-31	741699466

Form 5500 Responses for DILIGENT / NORLYN 401K PLAN

2021: DILIGENT / NORLYN 401K PLAN 2021 form 5500 responses
2021-01-01	Type of plan entity	Single employer plan
2021-01-01	Submission has been amended	No
2021-01-01	This submission is the final filing	No
2021-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2021-01-01	Plan is a collectively bargained plan	No
2021-01-01	Plan funding arrangement – Insurance	Yes
2021-01-01	Plan funding arrangement – Trust	Yes
2021-01-01	Plan benefit arrangement – Insurance	Yes
2021-01-01	Plan benefit arrangement - Trust	Yes
2020: DILIGENT / NORLYN 401K PLAN 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	Submission has been amended	No
2020-01-01	This submission is the final filing	No
2020-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2020-01-01	Plan is a collectively bargained plan	No
2020-01-01	Plan funding arrangement – Insurance	Yes
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement – Insurance	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: DILIGENT / NORLYN 401K PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Submission has been amended	No
2019-01-01	This submission is the final filing	No
2019-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2019-01-01	Plan is a collectively bargained plan	No
2019-01-01	Plan funding arrangement – Insurance	Yes
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement – Insurance	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: DILIGENT / NORLYN 401K PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	No
2018-01-01	This submission is the final filing	No
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-01-01	Plan is a collectively bargained plan	No
2018-01-01	Plan funding arrangement – Insurance	Yes
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement – Insurance	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: DILIGENT / NORLYN 401K PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	No
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Insurance	Yes
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement – Insurance	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: DILIGENT / NORLYN 401K PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Insurance	Yes
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement – Insurance	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )

Policy contract number

613953

Policy instance

Insurance contract or identification number	613953
Number of Individuals Covered	376
Insurance policy start date	2021-01-01
Insurance policy end date	2021-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $13
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
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 plan	No
Contracts With Unallocated Funds Deposit Administration	0
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 Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
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
Amount paid for insurance broker fees	13
Additional information about fees paid to insurance broker	REFERRAL/SERVICE FEE
Insurance broker organization code?	3

PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )

Policy contract number

530745

Policy instance

Insurance contract or identification number	530745
Number of Individuals Covered	376
Insurance policy start date	2021-01-01
Insurance policy end date	2021-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $18
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
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 plan	No
Contracts With Unallocated Funds Deposit Administration	0
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?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
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 Broker	USD $0
Amount paid for insurance broker fees	18
Additional information about fees paid to insurance broker	REFERRAL/SERVICE FEE
Insurance broker organization code?	3

PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )

Policy contract number

613953

Policy instance

Insurance contract or identification number	613953
Number of Individuals Covered	282
Insurance policy start date	2020-01-01
Insurance policy end date	2020-12-31
Total amount of commissions paid to insurance broker	USD $89
Total amount of fees paid to insurance company	USD $36
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
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 plan	No
Contracts With Unallocated Funds Deposit Administration	0
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 Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
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 Broker	USD $89
Amount paid for insurance broker fees	0
Additional information about fees paid to insurance broker	NA
Insurance broker organization code?	3

PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )

Policy contract number

613953

Policy instance

Insurance contract or identification number	613953
Number of Individuals Covered	276
Insurance policy start date	2019-01-01
Insurance policy end date	2019-12-31
Total amount of commissions paid to insurance broker	USD $229
Total amount of fees paid to insurance company	USD $29
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
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 plan	No
Contracts With Unallocated Funds Deposit Administration	0
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 Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
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 Broker	USD $229
Amount paid for insurance broker fees	0
Additional information about fees paid to insurance broker	NA
Insurance broker organization code?	3

PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )

Policy contract number

613953

Policy instance

Insurance contract or identification number	613953
Number of Individuals Covered	194
Insurance policy start date	2018-01-01
Insurance policy end date	2018-12-31
Total amount of commissions paid to insurance broker	USD $145
Total amount of fees paid to insurance company	USD $23
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
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 plan	No
Contracts With Unallocated Funds Deposit Administration	0
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 Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
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 Broker	USD $0
Amount paid for insurance broker fees	18
Additional information about fees paid to insurance broker	REFERRAL/SERVICE FEE
Insurance broker organization code?	3

PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )

Policy contract number

613953

Policy instance

Insurance contract or identification number	613953
Number of Individuals Covered	253
Insurance policy start date	2017-09-01
Insurance policy end date	2017-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
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 plan	No
Contracts With Unallocated Funds Deposit Administration	0
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 Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
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

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )

Policy contract number

876444

Policy instance

Insurance contract or identification number	876444
Number of Individuals Covered	225
Insurance policy start date	2017-01-01
Insurance policy end date	2017-08-31
Total amount of commissions paid to insurance broker	USD $6,479
Total amount of fees paid to insurance company	USD $614
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
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 plan	No
Contracts With Unallocated Funds Deposit Administration	0
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?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
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

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Company Name:	DILIGENT DELIVERY SYSTEMS
Employer identification number (EIN):	760670043
NAIC Classification:	492110
NAIC Description:	Couriers and Express Delivery Services