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KINTETSU INTERNATIONAL EXPRESS (U.S.A) INC. SAVINGS AND INVESTMENT PLAN 401k Plan overview

Plan NameKINTETSU INTERNATIONAL EXPRESS (U.S.A) INC. SAVINGS AND INVESTMENT PLAN
Plan identification number 001

KINTETSU INTERNATIONAL EXPRESS (U.S.A) INC. SAVINGS AND INVESTMENT PLAN 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.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

KINTETSU INTERNATIONAL EXPRESS (U.S.A.), INC. has sponsored the creation of one or more 401k plans.

Company Name:KINTETSU INTERNATIONAL EXPRESS (U.S.A.), INC.
Employer identification number (EIN):942239846
NAIC Classification:561500

Additional information about KINTETSU INTERNATIONAL EXPRESS (U.S.A.), INC.

Jurisdiction of Incorporation: Texas Secretary of State
Incorporation Date: 2015-01-20
Company Identification Number: 0802138709
Legal Registered Office Address: 879 W 190TH ST STE 720

GARDENA
United States of America (USA)
90248

More information about KINTETSU INTERNATIONAL EXPRESS (U.S.A.), INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan KINTETSU INTERNATIONAL EXPRESS (U.S.A) INC. SAVINGS AND INVESTMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01TETSUJI MOTOHASHI
0012016-01-01TETSUJI MOTOHASHI
0012015-01-01TETSUJI MOTOHASHI
0012014-01-01TETSUJI MOTOHASHI
0012013-01-01TSUKASA KUSAKABE
0012012-01-01TSUKASA KUSAKABE
0012011-01-01TSUKASA KUSAKABE
0012009-01-01TSUKASA KUSAKABE

Plan Statistics for KINTETSU INTERNATIONAL EXPRESS (U.S.A) INC. SAVINGS AND INVESTMENT PLAN

401k plan membership statisitcs for KINTETSU INTERNATIONAL EXPRESS (U.S.A) INC. SAVINGS AND INVESTMENT PLAN

Measure Date Value
2020: KINTETSU INTERNATIONAL EXPRESS (U.S.A) INC. SAVINGS AND INVESTMENT PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01152
Total number of active participants reported on line 7a of the Form 55002020-01-010
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-010
Total of all active and inactive participants2020-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-010
Number of participants with account balances2020-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: KINTETSU INTERNATIONAL EXPRESS (U.S.A) INC. SAVINGS AND INVESTMENT PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01154
Total number of active participants reported on line 7a of the Form 55002019-01-01102
Number of retired or separated participants receiving benefits2019-01-011
Number of other retired or separated participants entitled to future benefits2019-01-0149
Total of all active and inactive participants2019-01-01152
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01152
Number of participants with account balances2019-01-01152
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: KINTETSU INTERNATIONAL EXPRESS (U.S.A) INC. SAVINGS AND INVESTMENT PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01145
Total number of active participants reported on line 7a of the Form 55002018-01-01105
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0149
Total of all active and inactive participants2018-01-01154
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01154
Number of participants with account balances2018-01-01154
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: KINTETSU INTERNATIONAL EXPRESS (U.S.A) INC. SAVINGS AND INVESTMENT PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01142
Total number of active participants reported on line 7a of the Form 55002017-01-0199
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0146
Total of all active and inactive participants2017-01-01145
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01145
Number of participants with account balances2017-01-01145
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: KINTETSU INTERNATIONAL EXPRESS (U.S.A) INC. SAVINGS AND INVESTMENT PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01153
Total number of active participants reported on line 7a of the Form 55002016-01-0194
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0148
Total of all active and inactive participants2016-01-01142
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01142
Number of participants with account balances2016-01-01142
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-011
2015: KINTETSU INTERNATIONAL EXPRESS (U.S.A) INC. SAVINGS AND INVESTMENT PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01155
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 benefits2015-01-0149
Total of all active and inactive participants2015-01-01153
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01153
Number of participants with account balances2015-01-01153
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-012
2014: KINTETSU INTERNATIONAL EXPRESS (U.S.A) INC. SAVINGS AND INVESTMENT PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01192
Total number of active participants reported on line 7a of the Form 55002014-01-01108
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0147
Total of all active and inactive participants2014-01-01155
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01155
Number of participants with account balances2014-01-01155
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-013
2013: KINTETSU INTERNATIONAL EXPRESS (U.S.A) INC. SAVINGS AND INVESTMENT PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01191
Total number of active participants reported on line 7a of the Form 55002013-01-01145
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0147
Total of all active and inactive participants2013-01-01192
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01192
Number of participants with account balances2013-01-01152
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-012
2012: KINTETSU INTERNATIONAL EXPRESS (U.S.A) INC. SAVINGS AND INVESTMENT PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01202
Total number of active participants reported on line 7a of the Form 55002012-01-01144
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0147
Total of all active and inactive participants2012-01-01191
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01191
Number of participants with account balances2012-01-01153
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-016
2011: KINTETSU INTERNATIONAL EXPRESS (U.S.A) INC. SAVINGS AND INVESTMENT PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01245
Total number of active participants reported on line 7a of the Form 55002011-01-01159
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0143
Total of all active and inactive participants2011-01-01202
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01202
Number of participants with account balances2011-01-01167
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-011
2009: KINTETSU INTERNATIONAL EXPRESS (U.S.A) INC. SAVINGS AND INVESTMENT PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01249
Total number of active participants reported on line 7a of the Form 55002009-01-01199
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0146
Total of all active and inactive participants2009-01-01245
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01245
Number of participants with account balances2009-01-01185
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-016

Financial Data on KINTETSU INTERNATIONAL EXPRESS (U.S.A) INC. SAVINGS AND INVESTMENT PLAN

Measure Date Value
2020 : KINTETSU INTERNATIONAL EXPRESS (U.S.A) INC. SAVINGS AND INVESTMENT PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-01-01$0
Total transfer of assets from this plan2020-01-01$13,536,718
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-01-01$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-01-01$0
Total income from all sources (including contributions)2020-01-01$0
Total loss/gain on sale of assets2020-01-01$0
Total of all expenses incurred2020-01-01$0
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-01-01$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-01-01$0
Value of total assets at end of year2020-01-01$0
Value of total assets at beginning of year2020-01-01$13,536,718
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-01-01$0
Total interest from all sources2020-01-01$0
Total dividends received (eg from common stock, registered investment company shares)2020-01-01$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-01-01No
Was this plan covered by a fidelity bond2020-01-01Yes
Value of fidelity bond cover2020-01-01$500,000
If this is an individual account plan, was there a blackout period2020-01-01No
Were there any nonexempt tranactions with any party-in-interest2020-01-01No
Participant contributions at end of year2020-01-01$0
Participant contributions at beginning of year2020-01-01$54,746
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-01-01No
Value of net income/loss2020-01-01$0
Value of net assets at end of year (total assets less liabilities)2020-01-01$0
Value of net assets at beginning of year (total assets less liabilities)2020-01-01$13,536,718
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-01-01No
Were any loans by the plan or fixed income obligations due to the plan in default2020-01-01No
Were any leases to which the plan was party in default or uncollectible2020-01-01No
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-01-01$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-01-01$6,337,324
Value of interest in pooled separate accounts at end of year2020-01-01$0
Value of interest in pooled separate accounts at beginning of year2020-01-01$3,037,270
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-01-01$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-01-01$4,107,378
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-01-01No
Was there a failure to transmit to the plan any participant contributions2020-01-01No
Has the plan failed to provide any benefit when due under the plan2020-01-01No
Did the plan have assets held for investment2020-01-01No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-01-01No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-01-01Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2020-01-01Yes
Opinion of an independent qualified public accountant for this plan2020-01-01Disclaimer
Accountancy firm name2020-01-01WINDES, INC.
Accountancy firm EIN2020-01-01953001179
2019 : KINTETSU INTERNATIONAL EXPRESS (U.S.A) INC. SAVINGS AND INVESTMENT PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$2,203,934
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$885,885
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$865,543
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$458,632
Value of total assets at end of year2019-12-31$13,536,718
Value of total assets at beginning of year2019-12-31$12,218,669
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$20,342
Total interest from all sources2019-12-31$72,251
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$114,274
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$114,274
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$500,000
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$369,580
Participant contributions at end of year2019-12-31$54,746
Participant contributions at beginning of year2019-12-31$94,239
Other income not declared elsewhere2019-12-31$12,814
Administrative expenses (other) incurred2019-12-31$20,342
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$1,318,049
Value of net assets at end of year (total assets less liabilities)2019-12-31$13,536,718
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$12,218,669
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$6,337,324
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$5,344,896
Value of interest in pooled separate accounts at end of year2019-12-31$3,037,270
Value of interest in pooled separate accounts at beginning of year2019-12-31$2,978,739
Interest on participant loans2019-12-31$5,094
Interest earned on other investments2019-12-31$67,157
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$4,107,378
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$3,800,795
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$900,386
Net investment gain/loss from pooled separate accounts2019-12-31$645,577
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$89,052
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$865,543
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
2018 : KINTETSU INTERNATIONAL EXPRESS (U.S.A) INC. SAVINGS AND INVESTMENT PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total income from all sources (including contributions)2018-12-31$-205,133
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$922,494
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$905,068
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$451,177
Value of total assets at end of year2018-12-31$12,218,669
Value of total assets at beginning of year2018-12-31$13,346,296
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$17,426
Total interest from all sources2018-12-31$60,324
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$108,857
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$108,857
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$500,000
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$365,937
Participant contributions at end of year2018-12-31$94,239
Participant contributions at beginning of year2018-12-31$40,123
Other income not declared elsewhere2018-12-31$13,079
Administrative expenses (other) incurred2018-12-31$17,426
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-1,127,627
Value of net assets at end of year (total assets less liabilities)2018-12-31$12,218,669
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$13,346,296
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$5,344,896
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$5,975,884
Value of interest in pooled separate accounts at end of year2018-12-31$2,978,739
Value of interest in pooled separate accounts at beginning of year2018-12-31$3,756,567
Interest on participant loans2018-12-31$3,414
Interest earned on other investments2018-12-31$56,910
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$3,800,795
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$3,573,722
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-341,420
Net investment gain/loss from pooled separate accounts2018-12-31$-497,150
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$85,240
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$905,068
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)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31LTSP, INC.
Accountancy firm EIN2018-12-31953864890
2017 : KINTETSU INTERNATIONAL EXPRESS (U.S.A) INC. SAVINGS AND INVESTMENT PLAN 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$2,139,622
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$657,876
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$639,725
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$584,231
Value of total assets at end of year2017-12-31$13,346,296
Value of total assets at beginning of year2017-12-31$11,864,550
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$18,151
Total interest from all sources2017-12-31$55,526
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$90,835
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$90,835
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$500,000
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$352,626
Participant contributions at end of year2017-12-31$40,123
Participant contributions at beginning of year2017-12-31$74,466
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$152,840
Other income not declared elsewhere2017-12-31$12,252
Administrative expenses (other) incurred2017-12-31$18,151
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$1,481,746
Value of net assets at end of year (total assets less liabilities)2017-12-31$13,346,296
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$11,864,550
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$5,975,884
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$4,076,726
Value of interest in pooled separate accounts at end of year2017-12-31$3,756,567
Value of interest in pooled separate accounts at beginning of year2017-12-31$4,389,488
Interest on participant loans2017-12-31$2,670
Interest earned on other investments2017-12-31$52,856
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$3,573,722
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$3,323,870
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$663,561
Net investment gain/loss from pooled separate accounts2017-12-31$733,217
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$78,765
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$639,725
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)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31LTSP, INC.
Accountancy firm EIN2017-12-31953864890
2016 : KINTETSU INTERNATIONAL EXPRESS (U.S.A) INC. SAVINGS AND INVESTMENT PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$850,900
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$794,294
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$773,091
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$409,385
Value of total assets at end of year2016-12-31$11,864,550
Value of total assets at beginning of year2016-12-31$11,807,944
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$21,203
Total interest from all sources2016-12-31$56,040
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$72,340
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$72,340
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$334,689
Participant contributions at end of year2016-12-31$74,466
Participant contributions at beginning of year2016-12-31$93,318
Other income not declared elsewhere2016-12-31$11,666
Administrative expenses (other) incurred2016-12-31$21,203
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$56,606
Value of net assets at end of year (total assets less liabilities)2016-12-31$11,864,550
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$11,807,944
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$4,076,726
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$4,131,336
Value of interest in pooled separate accounts at end of year2016-12-31$4,389,488
Value of interest in pooled separate accounts at beginning of year2016-12-31$4,038,902
Interest on participant loans2016-12-31$3,270
Interest earned on other investments2016-12-31$52,770
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$3,323,870
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$3,544,388
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$100,155
Net investment gain/loss from pooled separate accounts2016-12-31$201,314
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 contributions2016-12-31Yes
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$74,696
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$773,091
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)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31LTSP, INC.
Accountancy firm EIN2016-12-31953864890
2015 : KINTETSU INTERNATIONAL EXPRESS (U.S.A) INC. SAVINGS AND INVESTMENT PLAN 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$782,839
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$180,587
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$167,732
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$542,035
Value of total assets at end of year2015-12-31$11,807,944
Value of total assets at beginning of year2015-12-31$11,205,692
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$12,855
Total interest from all sources2015-12-31$54,804
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$73,059
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$73,059
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$367,320
Participant contributions at end of year2015-12-31$93,318
Participant contributions at beginning of year2015-12-31$134,825
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$89,041
Other income not declared elsewhere2015-12-31$121,953
Administrative expenses (other) incurred2015-12-31$12,855
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$602,252
Value of net assets at end of year (total assets less liabilities)2015-12-31$11,807,944
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$11,205,692
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$4,131,336
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$4,134,749
Value of interest in pooled separate accounts at end of year2015-12-31$4,038,902
Value of interest in pooled separate accounts at beginning of year2015-12-31$4,004,366
Interest on participant loans2015-12-31$4,818
Interest earned on other investments2015-12-31$49,986
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$3,544,388
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$2,931,752
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$9,119
Net investment gain or loss from common/collective trusts2015-12-31$-18,131
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 contributions2015-12-31Yes
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$85,674
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$167,732
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)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31LTSP, INC.
Accountancy firm EIN2015-12-31953864890
2014 : KINTETSU INTERNATIONAL EXPRESS (U.S.A) INC. SAVINGS AND INVESTMENT PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
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$0
Total income from all sources (including contributions)2014-12-31$917,967
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$1,562,400
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$1,540,519
Value of total corrective distributions2014-12-31$15,337
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$419,412
Value of total assets at end of year2014-12-31$11,205,692
Value of total assets at beginning of year2014-12-31$11,850,125
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$6,544
Total interest from all sources2014-12-31$52,507
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$68,840
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$68,840
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$329,118
Participant contributions at end of year2014-12-31$134,825
Participant contributions at beginning of year2014-12-31$129,009
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$16,848
Other income not declared elsewhere2014-12-31$-412
Administrative expenses (other) incurred2014-12-31$6,544
Total non interest bearing cash at end of year2014-12-31$0
Total non interest bearing cash at beginning of year2014-12-31$412
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$-644,433
Value of net assets at end of year (total assets less liabilities)2014-12-31$11,205,692
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$11,850,125
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$4,134,749
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$9,359,843
Value of interest in pooled separate accounts at end of year2014-12-31$4,004,366
Value of interest in pooled separate accounts at beginning of year2014-12-31$0
Interest on participant loans2014-12-31$6,245
Interest earned on other investments2014-12-31$46,262
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$2,931,752
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$2,360,861
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$518,524
Net investment gain/loss from pooled separate accounts2014-12-31$-140,904
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$73,446
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$1,540,519
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)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31LESLEY,THOMAS,SCHWART & POSTMA,INC.
Accountancy firm EIN2014-12-31953864890
2013 : KINTETSU INTERNATIONAL EXPRESS (U.S.A) INC. SAVINGS AND INVESTMENT PLAN 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$0
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$2,280,597
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$757,850
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$751,208
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$396,519
Value of total assets at end of year2013-12-31$11,850,125
Value of total assets at beginning of year2013-12-31$10,327,378
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$6,642
Total interest from all sources2013-12-31$54,605
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$105,051
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$105,051
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$319,377
Participant contributions at end of year2013-12-31$129,009
Participant contributions at beginning of year2013-12-31$120,988
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$700
Other income not declared elsewhere2013-12-31$716
Administrative expenses (other) incurred2013-12-31$6,642
Total non interest bearing cash at end of year2013-12-31$412
Total non interest bearing cash at beginning 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$1,522,747
Value of net assets at end of year (total assets less liabilities)2013-12-31$11,850,125
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$10,327,378
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$9,359,843
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$7,709,564
Interest on participant loans2013-12-31$5,704
Interest earned on other investments2013-12-31$48,901
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$2,360,861
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$2,496,826
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$1,723,706
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$76,442
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$751,208
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)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31LESLEY,THOMAS,SCHWART & POSTMA,INC.
Accountancy firm EIN2013-12-31953864890
2012 : KINTETSU INTERNATIONAL EXPRESS (U.S.A) INC. SAVINGS AND INVESTMENT PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$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$1,447,672
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$1,231,329
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$1,229,068
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$414,122
Value of total assets at end of year2012-12-31$10,327,378
Value of total assets at beginning of year2012-12-31$10,111,035
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$2,261
Total interest from all sources2012-12-31$71,384
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$111,511
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$111,511
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$333,031
Participant contributions at end of year2012-12-31$120,988
Participant contributions at beginning of year2012-12-31$125,821
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$1,913
Administrative expenses (other) incurred2012-12-31$2,261
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$216,343
Value of net assets at end of year (total assets less liabilities)2012-12-31$10,327,378
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$10,111,035
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$7,709,564
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$7,648,091
Interest on participant loans2012-12-31$5,418
Interest earned on other investments2012-12-31$65,966
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$2,496,826
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$2,337,123
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$850,655
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$79,178
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$1,229,068
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)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31LESLEY,THOMAS,SCHWART & POSTMA,INC.
Accountancy firm EIN2012-12-31953864890
2011 : KINTETSU INTERNATIONAL EXPRESS (U.S.A) INC. SAVINGS AND INVESTMENT PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$403,341
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$301,696
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$296,844
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$361,352
Value of total assets at end of year2011-12-31$10,111,035
Value of total assets at beginning of year2011-12-31$10,009,390
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$4,852
Total interest from all sources2011-12-31$66,960
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$123,076
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$123,076
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$316,679
Participant contributions at end of year2011-12-31$125,821
Participant contributions at beginning of year2011-12-31$123,967
Administrative expenses (other) incurred2011-12-31$4,852
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$101,645
Value of net assets at end of year (total assets less liabilities)2011-12-31$10,111,035
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$10,009,390
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$7,648,091
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$7,865,053
Interest on participant loans2011-12-31$6,271
Interest earned on other investments2011-12-31$60,689
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$2,337,123
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$2,020,370
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-148,047
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$44,673
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$296,844
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)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31LESLEY,THOMAS,SCHWART & POSTMA,INC.
Accountancy firm EIN2011-12-31953864890
2010 : KINTETSU INTERNATIONAL EXPRESS (U.S.A) INC. SAVINGS AND INVESTMENT PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$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$1,468,902
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$1,160,019
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$1,153,309
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$424,010
Value of total assets at end of year2010-12-31$10,009,390
Value of total assets at beginning of year2010-12-31$9,700,507
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$6,710
Total interest from all sources2010-12-31$73,033
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$116,256
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$116,256
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$342,323
Participant contributions at end of year2010-12-31$123,967
Participant contributions at beginning of year2010-12-31$129,185
Administrative expenses (other) incurred2010-12-31$6,710
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$308,883
Value of net assets at end of year (total assets less liabilities)2010-12-31$10,009,390
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$9,700,507
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$7,865,053
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$7,338,664
Interest on participant loans2010-12-31$7,498
Interest earned on other investments2010-12-31$65,535
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$2,020,370
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$2,232,658
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$855,603
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$81,687
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$1,153,309
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)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31LESLEY,THOMAS,SCHWARZ & POSTMA,INC.
Accountancy firm EIN2010-12-31953864890
2009 : KINTETSU INTERNATIONAL EXPRESS (U.S.A) INC. SAVINGS AND INVESTMENT PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for KINTETSU INTERNATIONAL EXPRESS (U.S.A) INC. SAVINGS AND INVESTMENT PLAN

2020: KINTETSU INTERNATIONAL EXPRESS (U.S.A) INC. SAVINGS AND INVESTMENT PLAN 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 filingYes
2020-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: KINTETSU INTERNATIONAL EXPRESS (U.S.A) INC. SAVINGS AND INVESTMENT PLAN 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 planNo
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: KINTETSU INTERNATIONAL EXPRESS (U.S.A) INC. SAVINGS AND INVESTMENT PLAN 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 planNo
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: KINTETSU INTERNATIONAL EXPRESS (U.S.A) INC. SAVINGS AND INVESTMENT PLAN 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 planNo
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: KINTETSU INTERNATIONAL EXPRESS (U.S.A) INC. SAVINGS AND INVESTMENT PLAN 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 planNo
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: KINTETSU INTERNATIONAL EXPRESS (U.S.A) INC. SAVINGS AND INVESTMENT PLAN 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 planNo
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: KINTETSU INTERNATIONAL EXPRESS (U.S.A) INC. SAVINGS AND INVESTMENT PLAN 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 planNo
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: KINTETSU INTERNATIONAL EXPRESS (U.S.A) INC. SAVINGS AND INVESTMENT PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: KINTETSU INTERNATIONAL EXPRESS (U.S.A) INC. SAVINGS AND INVESTMENT PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: KINTETSU INTERNATIONAL EXPRESS (U.S.A) INC. SAVINGS AND INVESTMENT PLAN 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 planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2009: KINTETSU INTERNATIONAL EXPRESS (U.S.A) INC. SAVINGS AND INVESTMENT PLAN 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 planNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )
Policy contract number040489
Policy instance 1
Insurance contract or identification number040489
Number of Individuals Covered0
Insurance policy start date2020-01-01
Insurance policy end date2020-01-01
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )
Policy contract number040489
Policy instance 1
Insurance contract or identification number040489
Number of Individuals Covered152
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )
Policy contract number040489
Policy instance 1
Insurance contract or identification number040489
Number of Individuals Covered145
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )
Policy contract number040489
Policy instance 1
Insurance contract or identification number040489
Number of Individuals Covered153
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )
Policy contract number040489
Policy instance 1
Insurance contract or identification number040489
Number of Individuals Covered155
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )
Policy contract number040489
Policy instance 1
Insurance contract or identification number040489
Number of Individuals Covered192
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )
Policy contract number040489
Policy instance 1
Insurance contract or identification number040489
Number of Individuals Covered191
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )
Policy contract number040489
Policy instance 1
Insurance contract or identification number040489
Number of Individuals Covered202
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )
Policy contract number040489
Policy instance 1
Insurance contract or identification number040489
Number of Individuals Covered244
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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