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SUBEX, INC. 401(K) RETIREMENT PLAN 401k Plan overview

Plan NameSUBEX, INC. 401(K) RETIREMENT PLAN
Plan identification number 001

SUBEX, INC. 401(K) RETIREMENT PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Offset plan - Plan benefits are subject to offset for retirement benefits provided in another plan or arrangement of the employer.
  • 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.
  • 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.

401k Sponsoring company profile

SUBEX, INC. has sponsored the creation of one or more 401k plans.

Company Name:SUBEX, INC.
Employer identification number (EIN):830410838
NAIC Classification:238900

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SUBEX, INC. 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
0012017-01-01
0012016-01-01KRIS SCHNACKENBERG2017-06-29 KRIS SCHNACKENBERG2017-06-29
0012015-01-01KRIS SCHNACKENBERG2016-07-08 KRIS SCHNACKENBERG2016-07-08
0012014-01-01KRIS SCHNACKENBERG2015-07-30 KRIS SCHNACKENBERG2015-07-30
0012013-01-01KRIS SCHNACKENBERG
0012012-01-01CINDY ADDY
0012011-01-01CINDY ADDY
0012010-08-01MADDALENA PALAZZO2011-05-06
0012010-01-01VIRGINIA VIGIL2011-04-21
0012009-01-01VIRGINIA VIGIL
0012008-08-01MADDALENA PALAZZO

Plan Statistics for SUBEX, INC. 401(K) RETIREMENT PLAN

401k plan membership statisitcs for SUBEX, INC. 401(K) RETIREMENT PLAN

Measure Date Value
2013: SUBEX, INC. 401(K) RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-0162
Total number of active participants reported on line 7a of the Form 55002013-01-0139
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0122
Total of all active and inactive participants2013-01-0161
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-0161
Number of participants with account balances2013-01-0148
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: SUBEX, INC. 401(K) RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-0172
Total number of active participants reported on line 7a of the Form 55002012-01-0138
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0123
Total of all active and inactive participants2012-01-0161
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-0161
Number of participants with account balances2012-01-0150
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: SUBEX, INC. 401(K) RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-0176
Total number of active participants reported on line 7a of the Form 55002011-01-0151
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0121
Total of all active and inactive participants2011-01-0172
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-0172
Number of participants with account balances2011-01-0159
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2009: SUBEX, INC. 401(K) RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-0157
Total number of active participants reported on line 7a of the Form 55002009-01-0151
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0118
Total of all active and inactive participants2009-01-0169
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-0169
Number of participants with account balances2009-01-0160
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010
2008: SUBEX, INC. 401(K) RETIREMENT PLAN 2008 401k membership
Total participants, beginning-of-year2008-08-0159
Total number of active participants reported on line 7a of the Form 55002008-08-017
Number of retired or separated participants receiving benefits2008-08-010
Number of other retired or separated participants entitled to future benefits2008-08-0136
Total of all active and inactive participants2008-08-0143
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2008-08-010
Total participants2008-08-0143
Number of participants with account balances2008-08-0143
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2008-08-010

Financial Data on SUBEX, INC. 401(K) RETIREMENT PLAN

Measure Date Value
2013 : SUBEX, INC. 401(K) RETIREMENT PLAN 2013 401k financial data
Total income from all sources2013-12-31$466,991
Expenses. Total of all expenses incurred2013-12-31$545,959
Benefits paid (including direct rollovers)2013-12-31$543,310
Total plan assets at end of year2013-12-31$2,966,610
Total plan assets at beginning of year2013-12-31$3,045,578
Value of fidelity bond covering the plan2013-12-31$304,558
Total contributions received or receivable from participants2013-12-31$235,084
Other income received2013-12-31$148,694
Net income (gross income less expenses)2013-12-31$-78,968
Net plan assets at end of year (total assets less liabilities)2013-12-31$2,966,610
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$3,045,578
Assets. Value of participant loans2013-12-31$54,915
Total contributions received or receivable from employer(s)2013-12-31$83,213
Expenses. Administrative service providers (salaries,fees and commissions)2013-12-31$2,649
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
2012 : SUBEX, INC. 401(K) RETIREMENT PLAN 2012 401k financial data
Total plan liabilities at beginning of year2012-12-31$0
Total income from all sources2012-12-31$628,037
Expenses. Total of all expenses incurred2012-12-31$601,263
Benefits paid (including direct rollovers)2012-12-31$598,827
Total plan assets at end of year2012-12-31$3,045,578
Total plan assets at beginning of year2012-12-31$3,018,804
Total contributions received or receivable from participants2012-12-31$269,906
Other income received2012-12-31$256,653
Net income (gross income less expenses)2012-12-31$26,774
Net plan assets at end of year (total assets less liabilities)2012-12-31$3,045,578
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$3,018,804
Assets. Value of participant loans2012-12-31$31,396
Total contributions received or receivable from employer(s)2012-12-31$101,478
Expenses. Administrative service providers (salaries,fees and commissions)2012-12-31$2,436
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
2011 : SUBEX, INC. 401(K) RETIREMENT PLAN 2011 401k financial data
Transfers to/from the plan2011-12-31$0
Total plan liabilities at end of year2011-12-31$0
Total plan liabilities at beginning of year2011-12-31$0
Total income from all sources2011-12-31$714,422
Expenses. Total of all expenses incurred2011-12-31$323,627
Benefits paid (including direct rollovers)2011-12-31$319,390
Total plan assets at end of year2011-12-31$3,018,804
Total plan assets at beginning of year2011-12-31$2,628,009
Value of fidelity bond covering the plan2011-12-31$120,000
Total contributions received or receivable from participants2011-12-31$507,363
Expenses. Other expenses not covered elsewhere2011-12-31$0
Contributions received from other sources (not participants or employers)2011-12-31$100,827
Other income received2011-12-31$-53,290
Noncash contributions received2011-12-31$0
Net income (gross income less expenses)2011-12-31$390,795
Net plan assets at end of year (total assets less liabilities)2011-12-31$3,018,804
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$2,628,009
Assets. Value of participant loans2011-12-31$23,920
Total contributions received or receivable from employer(s)2011-12-31$159,522
Value of certain deemed distributions of participant loans2011-12-31$0
Value of corrective distributions2011-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2011-12-31$4,237
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
2009 : SUBEX, INC. 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
Total plan liabilities at end of year2009-07-31$0
Total plan liabilities at beginning of year2009-07-31$0
Total income from all sources2009-07-31$-120,501
Expenses. Total of all expenses incurred2009-07-31$767,362
Benefits paid (including direct rollovers)2009-07-31$765,096
Total plan assets at end of year2009-07-31$1,282,209
Total plan assets at beginning of year2009-07-31$2,170,072
Total contributions received or receivable from participants2009-07-31$105,545
Expenses. Other expenses not covered elsewhere2009-07-31$0
Contributions received from other sources (not participants or employers)2009-07-31$0
Other income received2009-07-31$-232,373
Noncash contributions received2009-07-31$0
Net income (gross income less expenses)2009-07-31$-887,863
Net plan assets at end of year (total assets less liabilities)2009-07-31$1,282,209
Net plan assets at beginning of year (total assets less liabilities)2009-07-31$2,170,072
Total contributions received or receivable from employer(s)2009-07-31$6,327
Value of certain deemed distributions of participant loans2009-07-31$2,266
Value of corrective distributions2009-07-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2009-07-31$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-07-31$0

Form 5500 Responses for SUBEX, INC. 401(K) RETIREMENT PLAN

2013: SUBEX, INC. 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: SUBEX, INC. 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: SUBEX, INC. 401(K) RETIREMENT PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: SUBEX, INC. 401(K) RETIREMENT PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes
2008: SUBEX, INC. 401(K) RETIREMENT PLAN 2008 form 5500 responses
2008-08-01Type of plan entitySingle employer plan
2008-08-01Submission has been amendedYes
2008-08-01This submission is the final filingNo
2008-08-01This return/report is a short plan year return/report (less than 12 months)No
2008-08-01Plan is a collectively bargained planNo
2008-08-01Plan funding arrangement – InsuranceYes
2008-08-01Plan funding arrangement – TrustYes
2008-08-01Plan benefit arrangement – InsuranceYes
2008-08-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract numberVARIOUS
Policy instance 1
Insurance contract or identification numberVARIOUS
Number of Individuals Covered43
Insurance policy start date2008-08-01
Insurance policy end date2009-07-31
Total amount of commissions paid to insurance brokerUSD $590
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
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 planNo
Contracts With Unallocated Funds Deposit Administration1
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 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
Commission paid to Insurance BrokerUSD $590
Insurance broker organization code?4
Insurance broker nameP & A FINANCIAL SECURITES, INC

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