Plan Name | AFS EMPLOYEE BENEFITS TRUST |
Plan identification number | 501 |
401k Plan Type | Welfare Benefit |
Plan Features/Benefits |
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Company Name: | ASSOCIATED FOOD STORES, INC. |
Employer identification number (EIN): | 816012613 |
NAIC Classification: | 424400 |
Additional information about ASSOCIATED FOOD STORES, INC.
Jurisdiction of Incorporation: | New York Department of State |
Incorporation Date: | 1954-10-29 |
Company Identification Number: | 95677 |
Legal Registered Office Address: |
1800 ROCKAWAY AVE SUITE 200 HEWLETT United States of America (USA) 11557 |
More information about ASSOCIATED FOOD STORES, INC.
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
501 | 2012-02-01 | STEVEN CARVER | |||
501 | 2011-02-01 | STEVEN CARVER | |||
501 | 2009-02-01 | DON NOYES | |||
501 | 2009-02-01 | KENT BECKSTROM | |||
501 | 2009-02-01 | STEVEN CARVER |
Measure | Date | Value |
---|---|---|
2012: AFS EMPLOYEE BENEFITS TRUST 2012 401k membership | ||
Total participants, beginning-of-year | 2012-02-01 | 1 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-02-01 | 0 |
Total of all active and inactive participants | 2012-02-01 | 0 |
Total participants | 2012-02-01 | 0 |
2011: AFS EMPLOYEE BENEFITS TRUST 2011 401k membership | ||
Total participants, beginning-of-year | 2011-02-01 | 246 |
Total number of active participants reported on line 7a of the Form 5500 | 2011-02-01 | 0 |
Number of retired or separated participants receiving benefits | 2011-02-01 | 0 |
Total of all active and inactive participants | 2011-02-01 | 0 |
Total participants | 2011-02-01 | 0 |
2009: AFS EMPLOYEE BENEFITS TRUST 2009 401k membership | ||
Total participants, beginning-of-year | 2009-02-01 | 592 |
Total number of active participants reported on line 7a of the Form 5500 | 2009-02-01 | 516 |
Number of retired or separated participants receiving benefits | 2009-02-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2009-02-01 | 0 |
Total of all active and inactive participants | 2009-02-01 | 516 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2009-02-01 | 0 |
Total participants | 2009-02-01 | 0 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2009-02-01 | 0 |
Number of employers contributing to the scheme | 2009-02-01 | 59 |
Measure | Date | Value |
---|---|---|
2013 : AFS EMPLOYEE BENEFITS TRUST 2013 401k financial data | ||
Total transfer of assets from this plan | 2013-01-31 | $1,192,866 |
Total income from all sources (including contributions) | 2013-01-31 | $18 |
Total loss/gain on sale of assets | 2013-01-31 | $0 |
Total of all expenses incurred | 2013-01-31 | $47,579 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2013-01-31 | $690 |
Value of total assets at beginning of year | 2013-01-31 | $1,240,428 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2013-01-31 | $46,889 |
Total interest from all sources | 2013-01-31 | $18 |
Total dividends received (eg from common stock, registered investment company shares) | 2013-01-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2013-01-31 | Yes |
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan | 2013-01-31 | $1,192,866 |
Administrative expenses professional fees incurred | 2013-01-31 | $28,843 |
Was this plan covered by a fidelity bond | 2013-01-31 | Yes |
Value of fidelity bond cover | 2013-01-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2013-01-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2013-01-31 | No |
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries) | 2013-01-31 | $690 |
Administrative expenses (other) incurred | 2013-01-31 | $3,014 |
Total non interest bearing cash at beginning of year | 2013-01-31 | $1,240,428 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-01-31 | No |
Value of net income/loss | 2013-01-31 | $-47,561 |
Value of net assets at beginning of year (total assets less liabilities) | 2013-01-31 | $1,240,428 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2013-01-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2013-01-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2013-01-31 | No |
Investment advisory and management fees | 2013-01-31 | $15,032 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2013-01-31 | $18 |
Net investment gain or loss from common/collective trusts | 2013-01-31 | $0 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2013-01-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2013-01-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2013-01-31 | No |
Contract administrator fees | 2013-01-31 | $0 |
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2013-01-31 | No |
Did the plan have assets held for investment | 2013-01-31 | 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 | 2013-01-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2013-01-31 | Yes |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2013-01-31 | No |
Opinion of an independent qualified public accountant for this plan | 2013-01-31 | Unqualified |
Accountancy firm name | 2013-01-31 | CARVER FLOREK & JAMES LLC |
Accountancy firm EIN | 2013-01-31 | 522408237 |
2012 : AFS EMPLOYEE BENEFITS TRUST 2012 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2012-01-31 | $0 |
Total transfer of assets from this plan | 2012-01-31 | $0 |
Total income from all sources (including contributions) | 2012-01-31 | $99,732 |
Total loss/gain on sale of assets | 2012-01-31 | $0 |
Total of all expenses incurred | 2012-01-31 | $130,221 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-01-31 | $82,121 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-01-31 | $99,447 |
Value of total assets at end of year | 2012-01-31 | $1,240,428 |
Value of total assets at beginning of year | 2012-01-31 | $1,270,917 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-01-31 | $48,100 |
Total interest from all sources | 2012-01-31 | $285 |
Total dividends received (eg from common stock, registered investment company shares) | 2012-01-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2012-01-31 | Yes |
Administrative expenses professional fees incurred | 2012-01-31 | $40,605 |
Was this plan covered by a fidelity bond | 2012-01-31 | Yes |
Value of fidelity bond cover | 2012-01-31 | $1,000,000 |
Were there any nonexempt tranactions with any party-in-interest | 2012-01-31 | No |
Contributions received from participants | 2012-01-31 | $99,447 |
Administrative expenses (other) incurred | 2012-01-31 | $5,975 |
Total non interest bearing cash at end of year | 2012-01-31 | $1,240,428 |
Total non interest bearing cash at beginning of year | 2012-01-31 | $866,116 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-01-31 | No |
Value of net income/loss | 2012-01-31 | $-30,489 |
Value of net assets at end of year (total assets less liabilities) | 2012-01-31 | $1,240,428 |
Value of net assets at beginning of year (total assets less liabilities) | 2012-01-31 | $1,270,917 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2012-01-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2012-01-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2012-01-31 | No |
Investment advisory and management fees | 2012-01-31 | $1,520 |
Income. Interest from US Government securities | 2012-01-31 | $199 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2012-01-31 | $404,801 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2012-01-31 | $404,801 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2012-01-31 | $86 |
Expenses. Payments to insurance carriers foe the provision of benefits | 2012-01-31 | $45,465 |
Net investment gain or loss from common/collective trusts | 2012-01-31 | $0 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2012-01-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2012-01-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2012-01-31 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2012-01-31 | $36,656 |
Contract administrator fees | 2012-01-31 | $0 |
Did the plan have assets held for investment | 2012-01-31 | 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 | 2012-01-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2012-01-31 | Yes |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2012-01-31 | No |
Opinion of an independent qualified public accountant for this plan | 2012-01-31 | Unqualified |
Accountancy firm name | 2012-01-31 | CARVER FLOREK & JAMES LLC |
Accountancy firm EIN | 2012-01-31 | 522408237 |
2011 : AFS EMPLOYEE BENEFITS TRUST 2011 401k financial data | ||
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-01-31 | $1,185,565 |
Total income from all sources (including contributions) | 2011-01-31 | $1,216,625 |
Total of all expenses incurred | 2011-01-31 | $1,351,609 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-01-31 | $1,232,491 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-01-31 | $1,214,923 |
Value of total assets at end of year | 2011-01-31 | $1,270,917 |
Value of total assets at beginning of year | 2011-01-31 | $1,427,131 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-01-31 | $119,118 |
Total interest from all sources | 2011-01-31 | $1,702 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2011-01-31 | Yes |
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan | 2011-01-31 | $0 |
Administrative expenses professional fees incurred | 2011-01-31 | $20,419 |
Was this plan covered by a fidelity bond | 2011-01-31 | Yes |
Value of fidelity bond cover | 2011-01-31 | $100,000 |
If this is an individual account plan, was there a blackout period | 2011-01-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2011-01-31 | No |
Contributions received from participants | 2011-01-31 | $1,214,923 |
Participant contributions at beginning of year | 2011-01-31 | $123,262 |
Administrative expenses (other) incurred | 2011-01-31 | $54,244 |
Liabilities. Value of operating payables at beginning of year | 2011-01-31 | $21,229 |
Total non interest bearing cash at end of year | 2011-01-31 | $866,116 |
Total non interest bearing cash at beginning of year | 2011-01-31 | $899,031 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-01-31 | No |
Value of net income/loss | 2011-01-31 | $-134,984 |
Value of net assets at end of year (total assets less liabilities) | 2011-01-31 | $1,270,917 |
Value of net assets at beginning of year (total assets less liabilities) | 2011-01-31 | $241,566 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2011-01-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2011-01-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2011-01-31 | No |
Investment advisory and management fees | 2011-01-31 | $44,455 |
Income. Interest from US Government securities | 2011-01-31 | $1,331 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2011-01-31 | $404,801 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2011-01-31 | $404,838 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2011-01-31 | $404,838 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2011-01-31 | $371 |
Expenses. Payments to insurance carriers foe the provision of benefits | 2011-01-31 | $76,589 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2011-01-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2011-01-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2011-01-31 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2011-01-31 | $1,155,902 |
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2011-01-31 | No |
Liabilities. Value of benefit claims payable at beginning of year | 2011-01-31 | $1,164,336 |
Did the plan have assets held for investment | 2011-01-31 | 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 | 2011-01-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2011-01-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2011-01-31 | No |
Opinion of an independent qualified public accountant for this plan | 2011-01-31 | Unqualified |
Accountancy firm name | 2011-01-31 | CARVER FLOREK & JAMES LLC |
Accountancy firm EIN | 2011-01-31 | 522408237 |
2012: AFS EMPLOYEE BENEFITS TRUST 2012 form 5500 responses | ||
---|---|---|
2012-02-01 | Type of plan entity | Multi-employer plan |
2012-02-01 | Submission has been amended | Yes |
2012-02-01 | This submission is the final filing | Yes |
2012-02-01 | Plan funding arrangement – Insurance | Yes |
2012-02-01 | Plan funding arrangement – Trust | Yes |
2012-02-01 | Plan benefit arrangement – Insurance | Yes |
2012-02-01 | Plan benefit arrangement - Trust | Yes |
2011: AFS EMPLOYEE BENEFITS TRUST 2011 form 5500 responses | ||
2011-02-01 | Type of plan entity | Multi-employer plan |
2011-02-01 | Submission has been amended | Yes |
2011-02-01 | Plan funding arrangement – Insurance | Yes |
2011-02-01 | Plan funding arrangement – Trust | Yes |
2011-02-01 | Plan benefit arrangement – Insurance | Yes |
2011-02-01 | Plan benefit arrangement - Trust | Yes |
2009: AFS EMPLOYEE BENEFITS TRUST 2009 form 5500 responses | ||
2009-02-01 | Type of plan entity | Multi-employer plan |
2009-02-01 | Submission has been amended | Yes |
2009-02-01 | Plan funding arrangement – Insurance | Yes |
2009-02-01 | Plan funding arrangement – Trust | Yes |
2009-02-01 | Plan benefit arrangement – Insurance | Yes |
2009-02-01 | Plan benefit arrangement - Trust | Yes |