401k Plan data: PAUL'S SCOTTSDALE HARDWARE, INC 401(K) RETIREMENT PLAN plan

PAUL'S SCOTTSDALE HARDWARE, INC 401(K) RETIREMENT PLAN 401k Plan overview

Plan Name	PAUL'S SCOTTSDALE HARDWARE, INC 401(K) RETIREMENT PLAN
Plan identification number	002

PAUL'S SCOTTSDALE HARDWARE, INC 401(K) RETIREMENT 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.
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

PAUL'S SCOTTSDALE HARDWARE, INC has sponsored the creation of one or more 401k plans.

Company Name: PAUL'S SCOTTSDALE HARDWARE, INC

Employer identification number (EIN): 860266569

NAIC Classification: 444130
NAIC Description: Hardware Stores

Form 5500 Filing Information

Submission information for form 5500 for 401k plan PAUL'S SCOTTSDALE HARDWARE, INC 401(K) RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2020-01-01
002 2019-01-01
002 2018-01-01 REBEKAH ALANIZ 2019-10-15
002 2017-01-01 CATHERINE RICE 2018-06-22
002 2016-01-01 ALAN BUNCH 2017-10-09
002 2015-01-01 ALAN BUNCH 2016-05-24
002 2014-01-01 ALAN BUNCH 2015-05-13 PAUL'S SCOTTSDALE HARDWARE, INC. 2015-05-13
002 2013-01-01 ALAN BUNCH 2014-06-09 ALAN BUNCH 2014-06-09
002 2012-01-01 ALAN BUNCH ALAN BUNCH 2013-10-07
002 2011-01-01 JULIE BUCHKOWSKI JULIE BUCHKOWSKI 2012-08-31
002 2009-01-01 CATHERINE RICE

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
002	2020-01-01
002	2019-01-01
002	2018-01-01	REBEKAH ALANIZ	2019-10-15
002	2017-01-01	CATHERINE RICE	2018-06-22
002	2016-01-01	ALAN BUNCH	2017-10-09
002	2015-01-01	ALAN BUNCH	2016-05-24
002	2014-01-01	ALAN BUNCH	2015-05-13	PAUL'S SCOTTSDALE HARDWARE, INC.	2015-05-13
002	2013-01-01	ALAN BUNCH	2014-06-09	ALAN BUNCH	2014-06-09
002	2012-01-01	ALAN BUNCH		ALAN BUNCH	2013-10-07
002	2011-01-01	JULIE BUCHKOWSKI		JULIE BUCHKOWSKI	2012-08-31
002	2009-01-01	CATHERINE RICE

Plan Statistics for PAUL'S SCOTTSDALE HARDWARE, INC 401(K) RETIREMENT PLAN

401k plan membership statisitcs for PAUL'S SCOTTSDALE HARDWARE, INC 401(K) RETIREMENT PLAN

Measure Date Value
2020: PAUL'S SCOTTSDALE HARDWARE, INC 401(K) RETIREMENT PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 161
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 0
Number of retired or separated participants receiving benefits 2020-01-01 0
Number of other retired or separated participants entitled to future benefits 2020-01-01 0
Total of all active and inactive participants 2020-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 0
Number of participants with account balances 2020-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 0
2019: PAUL'S SCOTTSDALE HARDWARE, INC 401(K) RETIREMENT PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 170
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 143
Number of retired or separated participants receiving benefits 2019-01-01 0
Number of other retired or separated participants entitled to future benefits 2019-01-01 2
Total of all active and inactive participants 2019-01-01 145
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 145
Number of participants with account balances 2019-01-01 35
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 0
2012: PAUL'S SCOTTSDALE HARDWARE, INC 401(K) RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 106
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 82
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 11
Total of all active and inactive participants 2012-01-01 93
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 93
Number of participants with account balances 2012-01-01 55
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: PAUL'S SCOTTSDALE HARDWARE, INC 401(K) RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 102
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 95
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 10
Total of all active and inactive participants 2011-01-01 105
Total participants 2011-01-01 105
Number of participants with account balances 2011-01-01 58
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2009: PAUL'S SCOTTSDALE HARDWARE, INC 401(K) RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 152
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 128
Number of other retired or separated participants entitled to future benefits 2009-01-01 33
Total of all active and inactive participants 2009-01-01 161
Total participants 2009-01-01 161
Number of participants with account balances 2009-01-01 131
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 6

Measure	Date	Value
2020: PAUL'S SCOTTSDALE HARDWARE, INC 401(K) RETIREMENT PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	161
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	0
Number of retired or separated participants receiving benefits	2020-01-01	0
Number of other retired or separated participants entitled to future benefits	2020-01-01	0
Total of all active and inactive participants	2020-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	0
Number of participants with account balances	2020-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	0
2019: PAUL'S SCOTTSDALE HARDWARE, INC 401(K) RETIREMENT PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	170
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	143
Number of retired or separated participants receiving benefits	2019-01-01	0
Number of other retired or separated participants entitled to future benefits	2019-01-01	2
Total of all active and inactive participants	2019-01-01	145
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	145
Number of participants with account balances	2019-01-01	35
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	0
2012: PAUL'S SCOTTSDALE HARDWARE, INC 401(K) RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	106
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	82
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	11
Total of all active and inactive participants	2012-01-01	93
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	93
Number of participants with account balances	2012-01-01	55
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: PAUL'S SCOTTSDALE HARDWARE, INC 401(K) RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	102
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	95
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	10
Total of all active and inactive participants	2011-01-01	105
Total participants	2011-01-01	105
Number of participants with account balances	2011-01-01	58
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2009: PAUL'S SCOTTSDALE HARDWARE, INC 401(K) RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	152
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	128
Number of other retired or separated participants entitled to future benefits	2009-01-01	33
Total of all active and inactive participants	2009-01-01	161
Total participants	2009-01-01	161
Number of participants with account balances	2009-01-01	131
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	6

Financial Data on PAUL'S SCOTTSDALE HARDWARE, INC 401(K) RETIREMENT PLAN

Measure	Date	Value
2020 : PAUL'S SCOTTSDALE HARDWARE, INC 401(K) RETIREMENT PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets	2020-07-16	$0
Total transfer of assets from this plan	2020-07-16	$1,118,574
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-07-16	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-07-16	$16,984
Total income from all sources (including contributions)	2020-07-16	$-32,358
Total loss/gain on sale of assets	2020-07-16	$0
Total of all expenses incurred	2020-07-16	$14,645
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2020-07-16	$8,269
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2020-07-16	$51,533
Value of total assets at end of year	2020-07-16	$0
Value of total assets at beginning of year	2020-07-16	$1,182,561
Total of administrative expenses incurred including professional, contract, advisory and management fees	2020-07-16	$6,376
Total interest from all sources	2020-07-16	$859
Total dividends received (eg from common stock, registered investment company shares)	2020-07-16	$6,746
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2020-07-16	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2020-07-16	$0
Total dividends received from registered investment company shares (eg mutual funds)	2020-07-16	$6,746
Was this plan covered by a fidelity bond	2020-07-16	Yes
Value of fidelity bond cover	2020-07-16	$250,000
If this is an individual account plan, was there a blackout period	2020-07-16	Yes
Were there any nonexempt tranactions with any party-in-interest	2020-07-16	No
Contributions received from participants	2020-07-16	$38,261
Participant contributions at beginning of year	2020-07-16	$38,413
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2020-07-16	$13,248
Administrative expenses (other) incurred	2020-07-16	$6,376
Total non interest bearing cash at beginning of year	2020-07-16	$13,248
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-07-16	No
Value of net income/loss	2020-07-16	$-47,003
Value of net assets at end of year (total assets less liabilities)	2020-07-16	$0
Value of net assets at beginning of year (total assets less liabilities)	2020-07-16	$1,165,577
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2020-07-16	No
Were any loans by the plan or fixed income obligations due to the plan in default	2020-07-16	No
Were any leases to which the plan was party in default or uncollectible	2020-07-16	No
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2020-07-16	$1,114,839
Interest on participant loans	2020-07-16	$859
Value of interest in common/collective trusts at beginning of year	2020-07-16	$1,806
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2020-07-16	$-91,496
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2020-07-16	No
Was there a failure to transmit to the plan any participant contributions	2020-07-16	No
Has the plan failed to provide any benefit when due under the plan	2020-07-16	No
Contributions received in cash from employer	2020-07-16	$13,272
Employer contributions (assets) at beginning of year	2020-07-16	$14,255
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2020-07-16	$8,269
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	2020-07-16	Yes
Liabilities. Value of benefit claims payable at beginning of year	2020-07-16	$3,736
Did the plan have assets held for investment	2020-07-16	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	2020-07-16	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2020-07-16	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2020-07-16	Yes
Opinion of an independent qualified public accountant for this plan	2020-07-16	Disclaimer
Accountancy firm name	2020-07-16	EIDE BAILLY LLP
Accountancy firm EIN	2020-07-16	450250958
2019 : PAUL'S SCOTTSDALE HARDWARE, INC 401(K) RETIREMENT 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	$16,984
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$16,984
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$20,454
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$20,454
Total income from all sources (including contributions)	2019-12-31	$312,126
Total income from all sources (including contributions)	2019-12-31	$312,126
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	$99,579
Total of all expenses incurred	2019-12-31	$99,579
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$88,948
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$88,948
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$109,195
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$109,195
Value of total assets at end of year	2019-12-31	$1,182,561
Value of total assets at end of year	2019-12-31	$1,182,561
Value of total assets at beginning of year	2019-12-31	$973,484
Value of total assets at beginning of year	2019-12-31	$973,484
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$10,631
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$10,631
Total interest from all sources	2019-12-31	$1,327
Total interest from all sources	2019-12-31	$1,327
Total dividends received (eg from common stock, registered investment company shares)	2019-12-31	$29,600
Total dividends received (eg from common stock, registered investment company shares)	2019-12-31	$29,600
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	$29,600
Total dividends received from registered investment company shares (eg mutual funds)	2019-12-31	$29,600
Was this plan covered by a fidelity bond	2019-12-31	Yes
Was this plan covered by a fidelity bond	2019-12-31	Yes
Value of fidelity bond cover	2019-12-31	$250,000
Value of fidelity bond cover	2019-12-31	$250,000
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
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	$81,928
Contributions received from participants	2019-12-31	$81,928
Participant contributions at end of year	2019-12-31	$38,413
Participant contributions at end of year	2019-12-31	$38,413
Participant contributions at beginning of year	2019-12-31	$35,589
Participant contributions at beginning of year	2019-12-31	$35,589
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2019-12-31	$13,248
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2019-12-31	$13,248
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2019-12-31	$16,476
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2019-12-31	$16,476
Administrative expenses (other) incurred	2019-12-31	$10,631
Administrative expenses (other) incurred	2019-12-31	$10,631
Total non interest bearing cash at end of year	2019-12-31	$13,248
Total non interest bearing cash at end of year	2019-12-31	$13,248
Total non interest bearing cash at beginning of year	2019-12-31	$16,476
Total non interest bearing cash at beginning of year	2019-12-31	$16,476
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	$212,547
Value of net income/loss	2019-12-31	$212,547
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$1,165,577
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$1,165,577
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$953,030
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$953,030
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	$1,114,839
Value of interest in registered invesment companies (eg mutual funds) at end of year	2019-12-31	$1,114,839
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$898,684
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$898,684
Interest on participant loans	2019-12-31	$1,327
Interest on participant loans	2019-12-31	$1,327
Value of interest in common/collective trusts at end of year	2019-12-31	$1,806
Value of interest in common/collective trusts at end of year	2019-12-31	$1,806
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2019-12-31	$172,004
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2019-12-31	$172,004
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	No
Was there a failure to transmit to the plan any participant contributions	2019-12-31	No
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	$27,267
Contributions received in cash from employer	2019-12-31	$27,267
Employer contributions (assets) at end of year	2019-12-31	$14,255
Employer contributions (assets) at end of year	2019-12-31	$14,255
Employer contributions (assets) at beginning of year	2019-12-31	$22,735
Employer contributions (assets) at beginning of year	2019-12-31	$22,735
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$88,948
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$88,948
Liabilities. Value of benefit claims payable at end of year	2019-12-31	$3,736
Liabilities. Value of benefit claims payable at end of year	2019-12-31	$3,736
Liabilities. Value of benefit claims payable at beginning of year	2019-12-31	$3,978
Liabilities. Value of benefit claims payable at beginning of year	2019-12-31	$3,978
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	EIDE BAILLLY LLP
Accountancy firm name	2019-12-31	EIDE BAILLLY LLP
Accountancy firm EIN	2019-12-31	450250958
Accountancy firm EIN	2019-12-31	450250958
2012 : PAUL'S SCOTTSDALE HARDWARE, INC 401(K) RETIREMENT PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets	2012-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total income from all sources (including contributions)	2012-12-31	$136,737
Total loss/gain on sale of assets	2012-12-31	$0
Total of all expenses incurred	2012-12-31	$137,258
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$136,868
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$52,875
Value of total assets at end of year	2012-12-31	$1,610,039
Value of total assets at beginning of year	2012-12-31	$1,610,560
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$390
Total interest from all sources	2012-12-31	$3,839
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$11,655
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2012-12-31	$11,655
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$250,000
If this is an individual account plan, was there a blackout period	2012-12-31	Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$52,875
Participant contributions at end of year	2012-12-31	$83,678
Participant contributions at beginning of year	2012-12-31	$96,889
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$-521
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$1,610,039
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$1,610,560
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2012-12-31	$927,234
Interest on participant loans	2012-12-31	$3,832
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2012-12-31	$599,127
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2012-12-31	$7
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2012-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2012-12-31	$1,513,671
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-12-31	$68,368
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
Was there a failure to transmit to the plan any participant contributions	2012-12-31	No
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$136,868
Contract administrator fees	2012-12-31	$390
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	2012-12-31	Yes
Did the plan have assets held for investment	2012-12-31	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	2012-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2012-12-31	Disclaimer
Accountancy firm name	2012-12-31	CHRIS SMITH, CPA
Accountancy firm EIN	2012-12-31	600123608
2011 : PAUL'S SCOTTSDALE HARDWARE, INC 401(K) RETIREMENT PLAN 2011 401k financial data
Total income from all sources (including contributions)	2011-12-31	$51,790
Total of all expenses incurred	2011-12-31	$106,890
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$103,022
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$108,482
Value of total assets at end of year	2011-12-31	$1,610,560
Value of total assets at beginning of year	2011-12-31	$1,665,660
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$3,868
Total interest from all sources	2011-12-31	$2,386
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$250,000
If this is an individual account plan, was there a blackout period	2011-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$104,855
Participant contributions at end of year	2011-12-31	$96,889
Participant contributions at beginning of year	2011-12-31	$72,701
Participant contributions at beginning of year	2011-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2011-12-31	$3,627
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)	2011-12-31	$833
Total non interest bearing cash at beginning of year	2011-12-31	$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	2011-12-31	No
Value of net income/loss	2011-12-31	$-55,100
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$1,610,560
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$1,665,660
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Investment advisory and management fees	2011-12-31	$3,868
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-12-31	$1,513,671
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-12-31	$1,592,959
Value of interest in pooled separate accounts at end of year	2011-12-31	$0
Value of interest in pooled separate accounts at beginning of year	2011-12-31	$0
Interest on participant loans	2011-12-31	$2,379
Interest earned on other investments	2011-12-31	$7
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-12-31	$-59,078
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	No
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$102,189
Contract administrator fees	2011-12-31	$0
Did the plan have assets held for investment	2011-12-31	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	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2011-12-31	Disclaimer
Accountancy firm name	2011-12-31	CHRIS SMITH, CPA
Accountancy firm EIN	2011-12-31	600123608
2010 : PAUL'S SCOTTSDALE HARDWARE, INC 401(K) RETIREMENT PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets	2010-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total income from all sources (including contributions)	2010-12-31	$210,168
Total loss/gain on sale of assets	2010-12-31	$0
Total of all expenses incurred	2010-12-31	$268,912
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$249,874
Expenses. Certain deemed distributions of participant loans	2010-12-31	$517
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$106,372
Value of total assets at end of year	2010-12-31	$1,665,660
Value of total assets at beginning of year	2010-12-31	$1,724,404
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$18,521
Total interest from all sources	2010-12-31	$2,543
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$250,000
If this is an individual account plan, was there a blackout period	2010-12-31	Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Contributions received from participants	2010-12-31	$97,009
Participant contributions at end of year	2010-12-31	$72,701
Participant contributions at beginning of year	2010-12-31	$70,154
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Value of net income/loss	2010-12-31	$-58,744
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$1,665,660
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$1,724,404
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2010-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2010-12-31	No
Were any leases to which the plan was party in default or uncollectible	2010-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2010-12-31	$1,592,959
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2010-12-31	$0
Value of interest in pooled separate accounts at end of year	2010-12-31	$0
Value of interest in pooled separate accounts at beginning of year	2010-12-31	$1,556,380
Interest on participant loans	2010-12-31	$2,543
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2010-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2010-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2010-12-31	$78,783
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2010-12-31	$16,304
Net investment gain/loss from pooled separate accounts	2010-12-31	$84,949
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	No
Was there a failure to transmit to the plan any participant contributions	2010-12-31	No
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
Contributions received in cash from employer	2010-12-31	$9,363
Employer contributions (assets) at end of year	2010-12-31	$0
Employer contributions (assets) at beginning of year	2010-12-31	$19,087
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$249,874
Contract administrator fees	2010-12-31	$18,521
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	2010-12-31	Yes
Did the plan have assets held for investment	2010-12-31	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	2010-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2010-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2010-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2010-12-31	Disclaimer
Accountancy firm name	2010-12-31	CHRIS SMITH, CPA
Accountancy firm EIN	2010-12-31	600123608

Form 5500 Responses for PAUL'S SCOTTSDALE HARDWARE, INC 401(K) RETIREMENT PLAN

2020: PAUL'S SCOTTSDALE HARDWARE, INC 401(K) RETIREMENT 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	Yes
2020-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2020-01-01	Plan is a collectively bargained plan	No
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: PAUL'S SCOTTSDALE HARDWARE, INC 401(K) RETIREMENT 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 – Trust	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2012: PAUL'S SCOTTSDALE HARDWARE, INC 401(K) RETIREMENT PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Insurance	Yes
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement – Insurance	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: PAUL'S SCOTTSDALE HARDWARE, INC 401(K) RETIREMENT PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Insurance	Yes
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: PAUL'S SCOTTSDALE HARDWARE, INC 401(K) RETIREMENT PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	This submission is the final filing	No
2009-01-01	Plan funding arrangement – Insurance	Yes
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement – Insurance	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )

Policy contract number

229-80041

Policy instance

Insurance contract or identification number	229-80041
Number of Individuals Covered	0
Insurance policy start date	2012-01-01
Insurance policy end date	2012-12-31
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?	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 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

NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )

Policy contract number

229-80041

Policy instance

Insurance contract or identification number	229-80041
Number of Individuals Covered	58
Insurance policy start date	2011-01-01
Insurance policy end date	2011-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0

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

Policy contract number

4-16524

Policy instance

Insurance contract or identification number	4-16524
Number of Individuals Covered	0
Insurance policy start date	2010-01-01
Insurance policy end date	2010-12-31
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 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
Additional information about fees paid to insurance broker	REFERRAL/SERVICE FEE
Insurance broker organization code?	3
Insurance broker name	FOX & COMPANY INVESTMENTS INC

NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )

Policy contract number

229-80041

Policy instance

Insurance contract or identification number	229-80041
Number of Individuals Covered	54
Insurance policy start date	2010-01-01
Insurance policy end date	2010-12-31
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 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:	PAUL'S SCOTTSDALE HARDWARE, INC
Employer identification number (EIN):	860266569
NAIC Classification:	444130
NAIC Description:	Hardware Stores