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USIBELLI COAL MINE, INC. 401(K) PLAN II 401k Plan overview

Plan NameUSIBELLI COAL MINE, INC. 401(K) PLAN II
Plan identification number 003

USIBELLI COAL MINE, INC. 401(K) PLAN II Benefits

401k Plan TypeDefined 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

USIBELLI COAL MINE, INC. has sponsored the creation of one or more 401k plans.

Company Name:USIBELLI COAL MINE, INC.
Employer identification number (EIN):920014216
NAIC Classification:212110
NAIC Description: Coal Mining

Additional information about USIBELLI COAL MINE, INC.

Jurisdiction of Incorporation: Alaska Department Commerce, Community & Economic Development
Incorporation Date: 1948-02-16
Company Identification Number: 1760D
Legal Registered Office Address: 100 RIVER ROAD

HEALY
United States of America (USA)
99743

More information about USIBELLI COAL MINE, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan USIBELLI COAL MINE, INC. 401(K) PLAN II

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0032022-01-01
0032021-01-01
0032020-01-01
0032019-01-01
0032018-01-01
0032017-01-01GLEN WEAVER GLEN WEAVER2018-10-12
0032016-01-01GLEN WEAVER GLEN WEAVER2017-10-13
0032015-01-01GLEN WEAVER GLEN WEAVER2016-10-14
0032014-01-01GLEN WEAVER
0032013-01-01REBECCA GALASSO REBECCA GALASSO2014-10-13
0032012-01-01GLEN WEAVER
0032011-01-01GLEN WEAVER GLEN WEAVER2012-10-15
0032010-01-01GLEN WEAVER GLEN WEAVER2011-10-13
0032009-01-01GLEN WEAVER

Plan Statistics for USIBELLI COAL MINE, INC. 401(K) PLAN II

401k plan membership statisitcs for USIBELLI COAL MINE, INC. 401(K) PLAN II

Measure Date Value
2022: USIBELLI COAL MINE, INC. 401(K) PLAN II 2022 401k membership
Total participants, beginning-of-year2022-01-01125
Total number of active participants reported on line 7a of the Form 55002022-01-01115
Number of retired or separated participants receiving benefits2022-01-012
Number of other retired or separated participants entitled to future benefits2022-01-0122
Total of all active and inactive participants2022-01-01139
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01139
Number of participants with account balances2022-01-01122
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: USIBELLI COAL MINE, INC. 401(K) PLAN II 2021 401k membership
Total participants, beginning-of-year2021-01-01118
Total number of active participants reported on line 7a of the Form 55002021-01-01101
Number of retired or separated participants receiving benefits2021-01-012
Number of other retired or separated participants entitled to future benefits2021-01-0122
Total of all active and inactive participants2021-01-01125
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01125
Number of participants with account balances2021-01-01115
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: USIBELLI COAL MINE, INC. 401(K) PLAN II 2020 401k membership
Total participants, beginning-of-year2020-01-01123
Total number of active participants reported on line 7a of the Form 55002020-01-0196
Number of retired or separated participants receiving benefits2020-01-012
Number of other retired or separated participants entitled to future benefits2020-01-0120
Total of all active and inactive participants2020-01-01118
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01118
Number of participants with account balances2020-01-01112
2019: USIBELLI COAL MINE, INC. 401(K) PLAN II 2019 401k membership
Total participants, beginning-of-year2019-01-01130
Total number of active participants reported on line 7a of the Form 55002019-01-01104
Number of retired or separated participants receiving benefits2019-01-012
Number of other retired or separated participants entitled to future benefits2019-01-0117
Total of all active and inactive participants2019-01-01123
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01123
Number of participants with account balances2019-01-01110
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: USIBELLI COAL MINE, INC. 401(K) PLAN II 2018 401k membership
Total participants, beginning-of-year2018-01-01123
Total number of active participants reported on line 7a of the Form 55002018-01-0198
Number of retired or separated participants receiving benefits2018-01-011
Number of other retired or separated participants entitled to future benefits2018-01-0130
Total of all active and inactive participants2018-01-01129
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01129
Number of participants with account balances2018-01-01109
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: USIBELLI COAL MINE, INC. 401(K) PLAN II 2017 401k membership
Total participants, beginning-of-year2017-01-01126
Total number of active participants reported on line 7a of the Form 55002017-01-0197
Number of retired or separated participants receiving benefits2017-01-011
Number of other retired or separated participants entitled to future benefits2017-01-0125
Total of all active and inactive participants2017-01-01123
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01123
Number of participants with account balances2017-01-01106
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: USIBELLI COAL MINE, INC. 401(K) PLAN II 2016 401k membership
Total participants, beginning-of-year2016-01-01129
Total number of active participants reported on line 7a of the Form 55002016-01-0198
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0128
Total of all active and inactive participants2016-01-01126
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01126
Number of participants with account balances2016-01-01104
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: USIBELLI COAL MINE, INC. 401(K) PLAN II 2015 401k membership
Total participants, beginning-of-year2015-01-01127
Total number of active participants reported on line 7a of the Form 55002015-01-01104
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0125
Total of all active and inactive participants2015-01-01129
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01129
Number of participants with account balances2015-01-01103
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: USIBELLI COAL MINE, INC. 401(K) PLAN II 2014 401k membership
Total participants, beginning-of-year2014-01-01139
Total number of active participants reported on line 7a of the Form 55002014-01-01106
Number of retired or separated participants receiving benefits2014-01-011
Number of other retired or separated participants entitled to future benefits2014-01-0120
Total of all active and inactive participants2014-01-01127
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01127
Number of participants with account balances2014-01-01105
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: USIBELLI COAL MINE, INC. 401(K) PLAN II 2013 401k membership
Total participants, beginning-of-year2013-01-01143
Total number of active participants reported on line 7a of the Form 55002013-01-01120
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0119
Total of all active and inactive participants2013-01-01139
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01139
Number of participants with account balances2013-01-0197
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: USIBELLI COAL MINE, INC. 401(K) PLAN II 2012 401k membership
Total participants, beginning-of-year2012-01-01155
Total number of active participants reported on line 7a of the Form 55002012-01-01122
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0121
Total of all active and inactive participants2012-01-01143
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01143
Number of participants with account balances2012-01-01100
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: USIBELLI COAL MINE, INC. 401(K) PLAN II 2011 401k membership
Total participants, beginning-of-year2011-01-01146
Total number of active participants reported on line 7a of the Form 55002011-01-01135
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0118
Total of all active and inactive participants2011-01-01153
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01153
Number of participants with account balances2011-01-0196
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2010: USIBELLI COAL MINE, INC. 401(K) PLAN II 2010 401k membership
Total participants, beginning-of-year2010-01-01134
Total number of active participants reported on line 7a of the Form 55002010-01-01128
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-0117
Total of all active and inactive participants2010-01-01145
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01145
Number of participants with account balances2010-01-0195
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-010
2009: USIBELLI COAL MINE, INC. 401(K) PLAN II 2009 401k membership
Total participants, beginning-of-year2009-01-01119
Total number of active participants reported on line 7a of the Form 55002009-01-01115
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0119
Total of all active and inactive participants2009-01-01134
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01134
Number of participants with account balances2009-01-0191
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on USIBELLI COAL MINE, INC. 401(K) PLAN II

Measure Date Value
2022 : USIBELLI COAL MINE, INC. 401(K) PLAN II 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$-2,839,719
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$2,083,905
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$2,012,527
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$1,054,081
Value of total assets at end of year2022-12-31$22,098,644
Value of total assets at beginning of year2022-12-31$27,022,268
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$71,378
Total interest from all sources2022-12-31$18,674
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Administrative expenses professional fees incurred2022-12-31$71,378
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$2,000,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$759,098
Participant contributions at end of year2022-12-31$349,058
Participant contributions at beginning of year2022-12-31$464,927
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-4,923,624
Value of net assets at end of year (total assets less liabilities)2022-12-31$22,098,644
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$27,022,268
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Interest on participant loans2022-12-31$18,674
Value of interest in master investment trust accounts at end of year2022-12-31$21,749,586
Value of interest in master investment trust accounts at beginning of year2022-12-31$26,548,243
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$294,983
Employer contributions (assets) at beginning of year2022-12-31$9,098
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$2,012,527
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31LEE CPA AUDIT GROUP
Accountancy firm EIN2022-12-31814637885
2021 : USIBELLI COAL MINE, INC. 401(K) PLAN II 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
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$5,320,098
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$1,304,338
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$1,246,914
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$1,046,836
Value of total assets at end of year2021-12-31$27,022,268
Value of total assets at beginning of year2021-12-31$23,006,508
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$57,424
Total interest from all sources2021-12-31$24,028
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Administrative expenses professional fees incurred2021-12-31$57,424
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$2,000,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$753,132
Participant contributions at end of year2021-12-31$464,927
Participant contributions at beginning of year2021-12-31$421,173
Total non interest bearing cash at beginning of year2021-12-31$74
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$4,015,760
Value of net assets at end of year (total assets less liabilities)2021-12-31$27,022,268
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$23,006,508
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Interest on participant loans2021-12-31$24,028
Value of interest in master investment trust accounts at end of year2021-12-31$26,548,243
Value of interest in master investment trust accounts at beginning of year2021-12-31$22,585,261
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$293,704
Employer contributions (assets) at end of year2021-12-31$9,098
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$1,246,914
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31MOSS ADAMS LLP
Accountancy firm EIN2021-12-31910189318
2020 : USIBELLI COAL MINE, INC. 401(K) PLAN II 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total transfer of assets to this plan2020-12-31$12,810
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$4,113,882
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$1,569,354
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$1,529,383
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$985,591
Value of total assets at end of year2020-12-31$23,006,508
Value of total assets at beginning of year2020-12-31$20,449,170
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$39,971
Total interest from all sources2020-12-31$26,423
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Administrative expenses professional fees incurred2020-12-31$39,971
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$2,000,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$727,377
Participant contributions at end of year2020-12-31$421,173
Participant contributions at beginning of year2020-12-31$501,084
Total non interest bearing cash at end of year2020-12-31$74
Total non interest bearing cash at beginning of year2020-12-31$7,495
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$2,544,528
Value of net assets at end of year (total assets less liabilities)2020-12-31$23,006,508
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$20,449,170
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Interest on participant loans2020-12-31$26,423
Value of interest in master investment trust accounts at end of year2020-12-31$22,585,261
Value of interest in master investment trust accounts at beginning of year2020-12-31$19,940,591
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$258,214
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$1,529,383
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Unqualified
Accountancy firm name2020-12-31MOSS ADAMS
Accountancy firm EIN2020-12-31910189318
2019 : USIBELLI COAL MINE, INC. 401(K) PLAN II 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total transfer of assets from this plan2019-12-31$54,266
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 income from all sources (including contributions)2019-12-31$4,535,069
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$422,255
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$391,217
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$932,044
Value of total assets at end of year2019-12-31$20,449,170
Value of total assets at beginning of year2019-12-31$16,390,622
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$31,038
Total interest from all sources2019-12-31$25,466
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Administrative expenses professional fees incurred2019-12-31$31,038
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$2,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$695,568
Participant contributions at end of year2019-12-31$501,084
Participant contributions at beginning of year2019-12-31$439,833
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$11,969
Total non interest bearing cash at end of year2019-12-31$7,495
Total non interest bearing cash at beginning of year2019-12-31$132
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$4,112,814
Value of net assets at end of year (total assets less liabilities)2019-12-31$20,449,170
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$16,390,622
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Interest on participant loans2019-12-31$25,466
Value of interest in master investment trust accounts at end of year2019-12-31$19,940,591
Value of interest in master investment trust accounts at beginning of year2019-12-31$15,942,010
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$224,507
Employer contributions (assets) at beginning of year2019-12-31$8,647
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$391,217
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31No
Opinion of an independent qualified public accountant for this plan2019-12-31Unqualified
Accountancy firm name2019-12-31MOSS ADAMS
Accountancy firm EIN2019-12-31910189318
2018 : USIBELLI COAL MINE, INC. 401(K) PLAN II 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total transfer of assets to this plan2018-12-31$590,541
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$0
Total income from all sources (including contributions)2018-12-31$-79,200
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$1,195,049
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$1,143,163
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$886,413
Value of total assets at end of year2018-12-31$16,390,622
Value of total assets at beginning of year2018-12-31$17,074,330
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$51,886
Total interest from all sources2018-12-31$21,982
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Administrative expenses professional fees incurred2018-12-31$51,886
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$2,000,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$668,840
Participant contributions at end of year2018-12-31$439,833
Participant contributions at beginning of year2018-12-31$376,346
Participant contributions at beginning of year2018-12-31$375
Total non interest bearing cash at end of year2018-12-31$132
Total non interest bearing cash at beginning of year2018-12-31$29,547
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-1,274,249
Value of net assets at end of year (total assets less liabilities)2018-12-31$16,390,622
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$17,074,330
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Interest on participant loans2018-12-31$21,982
Value of interest in master investment trust accounts at end of year2018-12-31$15,942,010
Value of interest in master investment trust accounts at beginning of year2018-12-31$16,668,062
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$217,573
Employer contributions (assets) at end of year2018-12-31$8,647
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$1,143,163
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31No
Opinion of an independent qualified public accountant for this plan2018-12-31Unqualified
Accountancy firm name2018-12-31MOSS ADAMS
Accountancy firm EIN2018-12-31910189318
2017 : USIBELLI COAL MINE, INC. 401(K) PLAN II 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$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$3,072,892
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$1,140,648
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$1,080,847
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$762,273
Value of total assets at end of year2017-12-31$17,074,330
Value of total assets at beginning of year2017-12-31$15,142,086
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$59,801
Total interest from all sources2017-12-31$15,762
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Administrative expenses professional fees incurred2017-12-31$59,801
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$2,000,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$615,283
Participant contributions at end of year2017-12-31$376,346
Participant contributions at beginning of year2017-12-31$274,238
Participant contributions at end of year2017-12-31$375
Total non interest bearing cash at end of year2017-12-31$29,547
Total non interest bearing cash at beginning of year2017-12-31$30,878
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$1,932,244
Value of net assets at end of year (total assets less liabilities)2017-12-31$17,074,330
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$15,142,086
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Interest on participant loans2017-12-31$15,762
Value of interest in master investment trust accounts at end of year2017-12-31$16,668,062
Value of interest in master investment trust accounts at beginning of year2017-12-31$14,836,970
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$146,990
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$1,080,847
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31No
Opinion of an independent qualified public accountant for this plan2017-12-31Unqualified
Accountancy firm name2017-12-31MOSS ADAMS
Accountancy firm EIN2017-12-31910189318
2016 : USIBELLI COAL MINE, INC. 401(K) PLAN II 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total transfer of assets from this plan2016-12-31$451,205
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$2,031,460
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$656,359
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$598,643
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$798,408
Value of total assets at end of year2016-12-31$15,142,086
Value of total assets at beginning of year2016-12-31$14,218,190
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$57,716
Total interest from all sources2016-12-31$12,593
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Administrative expenses professional fees incurred2016-12-31$57,716
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$500,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$658,286
Participant contributions at end of year2016-12-31$274,238
Participant contributions at beginning of year2016-12-31$271,672
Total non interest bearing cash at end of year2016-12-31$30,878
Total non interest bearing cash at beginning of year2016-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$1,375,101
Value of net assets at end of year (total assets less liabilities)2016-12-31$15,142,086
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$14,218,190
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Interest on participant loans2016-12-31$12,593
Value of interest in master investment trust accounts at end of year2016-12-31$14,836,970
Value of interest in master investment trust accounts at beginning of year2016-12-31$13,946,518
Value of interest in common/collective trusts at beginning of year2016-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$140,122
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$598,643
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31No
Opinion of an independent qualified public accountant for this plan2016-12-31Unqualified
Accountancy firm name2016-12-31MOSS ADAMS
Accountancy firm EIN2016-12-31910189318
2015 : USIBELLI COAL MINE, INC. 401(K) PLAN II 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$668,456
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$840,769
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$808,844
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$831,286
Value of total assets at end of year2015-12-31$14,218,190
Value of total assets at beginning of year2015-12-31$14,390,503
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$31,925
Total interest from all sources2015-12-31$11,054
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Administrative expenses professional fees incurred2015-12-31$31,925
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$500,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$659,903
Participant contributions at end of year2015-12-31$271,672
Participant contributions at beginning of year2015-12-31$270,122
Total non interest bearing cash at end of year2015-12-31$0
Total non interest bearing cash at beginning of year2015-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-172,313
Value of net assets at end of year (total assets less liabilities)2015-12-31$14,218,190
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$14,390,503
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Interest on participant loans2015-12-31$11,054
Value of interest in master investment trust accounts at end of year2015-12-31$13,946,518
Value of interest in master investment trust accounts at beginning of year2015-12-31$14,120,381
Value of interest in common/collective trusts at end of year2015-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$171,383
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$808,844
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31No
Opinion of an independent qualified public accountant for this plan2015-12-31Unqualified
Accountancy firm name2015-12-31MOSS ADAMS
Accountancy firm EIN2015-12-31910189318
2014 : USIBELLI COAL MINE, INC. 401(K) PLAN II 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total transfer of assets from this plan2014-12-31$125,020
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$5,778
Total income from all sources (including contributions)2014-12-31$1,643,090
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$666,884
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$619,574
Value of total corrective distributions2014-12-31$3,696
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$740,838
Value of total assets at end of year2014-12-31$14,390,503
Value of total assets at beginning of year2014-12-31$13,545,095
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$43,614
Total interest from all sources2014-12-31$10,191
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Administrative expenses professional fees incurred2014-12-31$43,614
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$500,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$590,756
Participant contributions at end of year2014-12-31$270,122
Participant contributions at beginning of year2014-12-31$252,940
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-12-31$269
Liabilities. Value of operating payables at beginning of year2014-12-31$75
Total non interest bearing cash at end of year2014-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$976,206
Value of net assets at end of year (total assets less liabilities)2014-12-31$14,390,503
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$13,539,317
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Interest on participant loans2014-12-31$10,191
Value of interest in master investment trust accounts at end of year2014-12-31$14,120,381
Value of interest in master investment trust accounts at beginning of year2014-12-31$13,292,155
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$150,082
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$619,574
Liabilities. Value of benefit claims payable at beginning of year2014-12-31$5,434
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31No
Opinion of an independent qualified public accountant for this plan2014-12-31Unqualified
Accountancy firm name2014-12-31MOSS ADAMS
Accountancy firm EIN2014-12-31910189318
2013 : USIBELLI COAL MINE, INC. 401(K) PLAN II 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$5,778
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$2,875,873
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$1,029,889
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$997,315
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$713,557
Value of total assets at end of year2013-12-31$13,545,095
Value of total assets at beginning of year2013-12-31$11,693,333
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$32,574
Total interest from all sources2013-12-31$9,336
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Administrative expenses professional fees incurred2013-12-31$25,796
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$500,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$570,799
Participant contributions at end of year2013-12-31$252,940
Participant contributions at beginning of year2013-12-31$205,275
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2013-12-31$269
Liabilities. Value of operating payables at end of year2013-12-31$75
Total non interest bearing cash at end of year2013-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$1,845,984
Value of net assets at end of year (total assets less liabilities)2013-12-31$13,539,317
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$11,693,333
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Investment advisory and management fees2013-12-31$6,778
Interest on participant loans2013-12-31$9,336
Value of interest in master investment trust accounts at end of year2013-12-31$13,292,155
Value of interest in master investment trust accounts at beginning of year2013-12-31$11,488,058
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$142,758
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$997,315
Liabilities. Value of benefit claims payable at end of year2013-12-31$5,434
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31No
Opinion of an independent qualified public accountant for this plan2013-12-31Unqualified
Accountancy firm name2013-12-31MOSS ADAMS
Accountancy firm EIN2013-12-31910189318
2012 : USIBELLI COAL MINE, INC. 401(K) PLAN II 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total transfer of assets from this plan2012-12-31$59,753
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$431
Total income from all sources (including contributions)2012-12-31$2,150,102
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$91,998
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$27,802
Value of total corrective distributions2012-12-31$19,047
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$733,888
Value of total assets at end of year2012-12-31$11,693,333
Value of total assets at beginning of year2012-12-31$9,695,413
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$45,149
Total interest from all sources2012-12-31$8,082
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Administrative expenses professional fees incurred2012-12-31$33,632
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$500,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$583,064
Participant contributions at end of year2012-12-31$205,275
Participant contributions at beginning of year2012-12-31$132,524
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-12-31$181
Liabilities. Value of operating payables at beginning of year2012-12-31$250
Total non interest bearing cash at beginning of year2012-12-31$599
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$2,058,104
Value of net assets at end of year (total assets less liabilities)2012-12-31$11,693,333
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$9,694,982
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Investment advisory and management fees2012-12-31$11,517
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$8,954,331
Interest on participant loans2012-12-31$8,082
Value of interest in master investment trust accounts at end of year2012-12-31$11,488,058
Value of interest in common/collective trusts at beginning of year2012-12-31$607,959
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$150,824
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$27,802
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31No
Opinion of an independent qualified public accountant for this plan2012-12-31Unqualified
Accountancy firm name2012-12-31MOSS ADAMS
Accountancy firm EIN2012-12-31910189318
2011 : USIBELLI COAL MINE, INC. 401(K) PLAN II 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total transfer of assets from this plan2011-12-31$416,908
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$431
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$9,235
Total income from all sources (including contributions)2011-12-31$512,438
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$1,732,692
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$1,692,046
Value of total corrective distributions2011-12-31$7,816
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$695,862
Value of total assets at end of year2011-12-31$9,695,413
Value of total assets at beginning of year2011-12-31$11,341,379
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$32,830
Total interest from all sources2011-12-31$1,721
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$295,004
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$295,004
Administrative expenses professional fees incurred2011-12-31$27,524
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$572,057
Participant contributions at end of year2011-12-31$132,524
Participant contributions at beginning of year2011-12-31$47,189
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2011-12-31$181
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2011-12-31$1,483
Other income not declared elsewhere2011-12-31$19,676
Liabilities. Value of operating payables at end of year2011-12-31$250
Liabilities. Value of operating payables at beginning of year2011-12-31$97
Total non interest bearing cash at end of year2011-12-31$599
Total non interest bearing cash at beginning of year2011-12-31$1,761
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-1,220,254
Value of net assets at end of year (total assets less liabilities)2011-12-31$9,694,982
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$11,332,144
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Investment advisory and management fees2011-12-31$5,306
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$8,954,331
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$10,512,846
Interest on participant loans2011-12-31$1,721
Value of interest in common/collective trusts at end of year2011-12-31$607,959
Value of interest in common/collective trusts at beginning of year2011-12-31$779,583
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-513,020
Net investment gain or loss from common/collective trusts2011-12-31$13,195
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$123,805
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$1,692,046
Liabilities. Value of benefit claims payable at beginning of year2011-12-31$7,655
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31No
Opinion of an independent qualified public accountant for this plan2011-12-31Unqualified
Accountancy firm name2011-12-31MOSS ADAMS
Accountancy firm EIN2011-12-31910189318
2010 : USIBELLI COAL MINE, INC. 401(K) PLAN II 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total transfer of assets to this plan2010-12-31$23,879
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$9,235
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$250
Total income from all sources (including contributions)2010-12-31$2,300,170
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$462,500
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$440,708
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$738,499
Value of total assets at end of year2010-12-31$11,341,379
Value of total assets at beginning of year2010-12-31$9,470,845
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$21,792
Total interest from all sources2010-12-31$1,824
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$249,695
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$249,695
Administrative expenses professional fees incurred2010-12-31$15,266
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$500,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$602,390
Participant contributions at end of year2010-12-31$47,189
Participant contributions at beginning of year2010-12-31$59,670
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$11,666
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2010-12-31$1,483
Other income not declared elsewhere2010-12-31$13,967
Liabilities. Value of operating payables at end of year2010-12-31$97
Liabilities. Value of operating payables at beginning of year2010-12-31$250
Total non interest bearing cash at end of year2010-12-31$1,761
Total non interest bearing cash at beginning of year2010-12-31$430
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$1,837,670
Value of net assets at end of year (total assets less liabilities)2010-12-31$11,332,144
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$9,470,595
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Investment advisory and management fees2010-12-31$6,526
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$10,512,846
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$8,829,198
Interest on participant loans2010-12-31$1,824
Value of interest in common/collective trusts at end of year2010-12-31$779,583
Value of interest in common/collective trusts at beginning of year2010-12-31$581,547
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$1,282,682
Net investment gain or loss from common/collective trusts2010-12-31$13,503
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$124,443
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$440,708
Liabilities. Value of benefit claims payable at end of year2010-12-31$7,655
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31No
Opinion of an independent qualified public accountant for this plan2010-12-31Unqualified
Accountancy firm name2010-12-31MOSS ADAMS
Accountancy firm EIN2010-12-31910189318
2009 : USIBELLI COAL MINE, INC. 401(K) PLAN II 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for USIBELLI COAL MINE, INC. 401(K) PLAN II

2022: USIBELLI COAL MINE, INC. 401(K) PLAN II 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: USIBELLI COAL MINE, INC. 401(K) PLAN II 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: USIBELLI COAL MINE, INC. 401(K) PLAN II 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: USIBELLI COAL MINE, INC. 401(K) PLAN II 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: USIBELLI COAL MINE, INC. 401(K) PLAN II 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: USIBELLI COAL MINE, INC. 401(K) PLAN II 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: USIBELLI COAL MINE, INC. 401(K) PLAN II 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: USIBELLI COAL MINE, INC. 401(K) PLAN II 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: USIBELLI COAL MINE, INC. 401(K) PLAN II 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: USIBELLI COAL MINE, INC. 401(K) PLAN II 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 planYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: USIBELLI COAL MINE, INC. 401(K) PLAN II 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 planYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: USIBELLI COAL MINE, INC. 401(K) PLAN II 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: USIBELLI COAL MINE, INC. 401(K) PLAN II 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planYes
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: USIBELLI COAL MINE, INC. 401(K) PLAN II 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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