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SABAH INTERNATIONAL INCORPORATED 401(K) PLAN 401k Plan overview

Plan NameSABAH INTERNATIONAL INCORPORATED 401(K) PLAN
Plan identification number 002

SABAH INTERNATIONAL INCORPORATED 401(K) 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.

401k Sponsoring company profile

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

Company Name:SABAH INTERNATIONAL, INC.
Employer identification number (EIN):942564433
NAIC Classification:238900

Additional information about SABAH INTERNATIONAL, INC.

Jurisdiction of Incorporation: Colorado Department of State
Incorporation Date: 2006-02-07
Company Identification Number: 20061055950
Legal Registered Office Address: 1663 Steele St Apt 707

Denver
United States of America (USA)
80206

More information about SABAH INTERNATIONAL, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SABAH INTERNATIONAL INCORPORATED 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022019-01-01
0022019-01-01
0022018-01-01
0022017-01-01TRISH RAM
0022016-01-01SHERI LEARMONTH
0022015-01-01MICHELE SABAH
0022014-01-01MICHELE SABAH2015-10-08
0022013-01-01MICHELE SABAH2014-09-05
0022012-01-01MICHELLE SABAH2013-10-03
0022011-01-01SHERI LEARMONTH2012-09-04
0022010-01-01SHERI RAPP SHERI RAPP2011-07-08
0022009-01-01MICHELE SABAH
0022009-01-01MICHELE SABAH
0022009-01-01SHERI RAPP
0022009-01-01 SHERI RAPP2010-09-02

Plan Statistics for SABAH INTERNATIONAL INCORPORATED 401(K) PLAN

401k plan membership statisitcs for SABAH INTERNATIONAL INCORPORATED 401(K) PLAN

Measure Date Value
2019: SABAH INTERNATIONAL INCORPORATED 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01148
Total number of active participants reported on line 7a of the Form 55002019-01-010
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-010
Total of all active and inactive participants2019-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-010
Number of participants with account balances2019-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: SABAH INTERNATIONAL INCORPORATED 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-0188
Total number of active participants reported on line 7a of the Form 55002018-01-01129
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0119
Total of all active and inactive participants2018-01-01148
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01148
Number of participants with account balances2018-01-0185
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0110
2017: SABAH INTERNATIONAL INCORPORATED 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01137
Total number of active participants reported on line 7a of the Form 55002017-01-0172
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0114
Total of all active and inactive participants2017-01-0186
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-0186
Number of participants with account balances2017-01-0183
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: SABAH INTERNATIONAL INCORPORATED 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01127
Total number of active participants reported on line 7a of the Form 55002016-01-01120
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0116
Total of all active and inactive participants2016-01-01136
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01136
Number of participants with account balances2016-01-0186
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0110
2015: SABAH INTERNATIONAL INCORPORATED 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01127
Total number of active participants reported on line 7a of the Form 55002015-01-01111
Number of retired or separated participants receiving benefits2015-01-0116
Number of other retired or separated participants entitled to future benefits2015-01-010
Total of all active and inactive participants2015-01-01127
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01127
Number of participants with account balances2015-01-0173
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-014
2010: SABAH INTERNATIONAL INCORPORATED 401(K) PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-0158
Total number of active participants reported on line 7a of the Form 55002010-01-0153
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-015
Total of all active and inactive participants2010-01-0158
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-0158
Number of participants with account balances2010-01-0147
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-0113
2009: SABAH INTERNATIONAL INCORPORATED 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-0163
Total number of active participants reported on line 7a of the Form 55002009-01-0151
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0110
Total of all active and inactive participants2009-01-0161
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-0161
Number of participants with account balances2009-01-0150
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-014

Financial Data on SABAH INTERNATIONAL INCORPORATED 401(K) PLAN

Measure Date Value
2019 : SABAH INTERNATIONAL INCORPORATED 401(K) PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-02-28$0
Total transfer of assets from this plan2019-02-28$8,305,990
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-02-28$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-02-28$0
Total income from all sources (including contributions)2019-02-28$600,028
Total loss/gain on sale of assets2019-02-28$4,319
Total of all expenses incurred2019-02-28$300,601
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-02-28$294,507
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-02-28$1,738
Value of total assets at end of year2019-02-28$0
Value of total assets at beginning of year2019-02-28$8,006,563
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-02-28$6,094
Total interest from all sources2019-02-28$652
Total dividends received (eg from common stock, registered investment company shares)2019-02-28$4,632
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-02-28Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2019-02-28$0
Total dividends received from registered investment company shares (eg mutual funds)2019-02-28$4,632
Administrative expenses professional fees incurred2019-02-28$6,094
Was this plan covered by a fidelity bond2019-02-28Yes
Value of fidelity bond cover2019-02-28$500,000
If this is an individual account plan, was there a blackout period2019-02-28No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-02-28$0
Were there any nonexempt tranactions with any party-in-interest2019-02-28No
Contributions received from participants2019-02-28$1,299
Participant contributions at end of year2019-02-28$0
Participant contributions at beginning of year2019-02-28$138,831
Total non interest bearing cash at end of year2019-02-28$0
Total non interest bearing cash at beginning of year2019-02-28$717
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-02-28No
Value of net income/loss2019-02-28$299,427
Value of net assets at end of year (total assets less liabilities)2019-02-28$0
Value of net assets at beginning of year (total assets less liabilities)2019-02-28$8,006,563
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-02-28No
Were any loans by the plan or fixed income obligations due to the plan in default2019-02-28No
Were any leases to which the plan was party in default or uncollectible2019-02-28No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-02-28$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-02-28$6,498,464
Interest on participant loans2019-02-28$652
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-02-28$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-02-28$1,368,551
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-02-28$588,687
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-02-28No
Was there a failure to transmit to the plan any participant contributions2019-02-28No
Has the plan failed to provide any benefit when due under the plan2019-02-28No
Contributions received in cash from employer2019-02-28$439
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-02-28$294,507
Did the plan have assets held for investment2019-02-28No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-02-28No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-02-28Yes
Aggregate proceeds on sale of assets2019-02-28$4,319
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-02-28Yes
Opinion of an independent qualified public accountant for this plan2019-02-28Disclaimer
Accountancy firm name2019-02-28PIVOT CPAS
Accountancy firm EIN2019-02-28200708248
2018 : SABAH INTERNATIONAL INCORPORATED 401(K) PLAN 2018 401k financial data
Unrealized appreciation/depreciation of real estate assets2018-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2018-12-31$-7,333
Total unrealized appreciation/depreciation of assets2018-12-31$-7,333
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
Expenses. Interest paid2018-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022018-12-31$0
Total income from all sources (including contributions)2018-12-31$437,774
Total loss/gain on sale of assets2018-12-31$170
Total of all expenses incurred2018-12-31$417,387
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$413,894
Expenses. Certain deemed distributions of participant loans2018-12-31$0
Value of total corrective distributions2018-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$918,879
Value of total assets at end of year2018-12-31$8,006,563
Value of total assets at beginning of year2018-12-31$7,986,176
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$3,493
Total income from rents2018-12-31$0
Total interest from all sources2018-12-31$4,939
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$602,833
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$602,833
Administrative expenses professional fees incurred2018-12-31$3,493
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$599,836
Participant contributions at end of year2018-12-31$138,831
Participant contributions at beginning of year2018-12-31$169,210
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2018-12-31$0
Other income not declared elsewhere2018-12-31$26
Administrative expenses (other) incurred2018-12-31$0
Total non interest bearing cash at end of year2018-12-31$717
Total non interest bearing cash at beginning of year2018-12-31$2,250
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
Income. Non cash contributions2018-12-31$185,661
Value of net income/loss2018-12-31$20,387
Value of net assets at end of year (total assets less liabilities)2018-12-31$8,006,563
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$7,986,176
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
Investment advisory and management fees2018-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$6,498,464
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$7,814,716
Interest on participant loans2018-12-31$4,939
Income. Interest from loans (other than to participants)2018-12-31$0
Interest earned on other investments2018-12-31$0
Income. Interest from US Government securities2018-12-31$0
Income. Interest from corporate debt instruments2018-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$1,368,551
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2018-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-1,081,740
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$133,382
Income. Dividends from preferred stock2018-12-31$0
Income. Dividends from common stock2018-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$413,894
Contract administrator fees2018-12-31$0
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-12-31No
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
Aggregate proceeds on sale of assets2018-12-31$30,346
Aggregate carrying amount (costs) on sale of assets2018-12-31$30,176
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 name2018-12-31PIVOT CPAS
Accountancy firm EIN2018-12-31200708248
2017 : SABAH INTERNATIONAL INCORPORATED 401(K) PLAN 2017 401k financial data
Unrealized appreciation/depreciation of real estate assets2017-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2017-12-31$0
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
Expenses. Interest paid2017-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022017-12-31$0
Total income from all sources (including contributions)2017-12-31$1,598,166
Total loss/gain on sale of assets2017-12-31$63,715
Total of all expenses incurred2017-12-31$286,606
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$282,842
Expenses. Certain deemed distributions of participant loans2017-12-31$0
Value of total corrective distributions2017-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$636,915
Value of total assets at end of year2017-12-31$7,986,176
Value of total assets at beginning of year2017-12-31$6,674,616
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$3,764
Total income from rents2017-12-31$0
Total interest from all sources2017-12-31$11,027
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$339,360
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$339,360
Administrative expenses professional fees incurred2017-12-31$3,762
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$537,312
Participant contributions at end of year2017-12-31$169,210
Participant contributions at beginning of year2017-12-31$173,877
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2017-12-31$0
Administrative expenses (other) incurred2017-12-31$2
Total non interest bearing cash at end of year2017-12-31$2,250
Total non interest bearing cash at beginning of year2017-12-31$125
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
Income. Non cash contributions2017-12-31$0
Value of net income/loss2017-12-31$1,311,560
Value of net assets at end of year (total assets less liabilities)2017-12-31$7,986,176
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$6,674,616
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
Investment advisory and management fees2017-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$7,814,716
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$6,500,614
Interest on participant loans2017-12-31$10,472
Income. Interest from loans (other than to participants)2017-12-31$0
Interest earned on other investments2017-12-31$0
Income. Interest from US Government securities2017-12-31$0
Income. Interest from corporate debt instruments2017-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$555
Expenses. Payments to insurance carriers foe the provision of benefits2017-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$547,149
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$99,603
Income. Dividends from preferred stock2017-12-31$0
Income. Dividends from common stock2017-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$282,842
Contract administrator fees2017-12-31$0
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-12-31No
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
Aggregate proceeds on sale of assets2017-12-31$2,227,678
Aggregate carrying amount (costs) on sale of assets2017-12-31$2,163,963
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 name2017-12-31PIVOT CPAS
Accountancy firm EIN2017-12-31200708248
2016 : SABAH INTERNATIONAL INCORPORATED 401(K) PLAN 2016 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2016-12-31$194,671
Total unrealized appreciation/depreciation of assets2016-12-31$194,671
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$1,150,370
Total loss/gain on sale of assets2016-12-31$12,815
Total of all expenses incurred2016-12-31$63,630
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$55,507
Value of total corrective distributions2016-12-31$1,689
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$729,549
Value of total assets at end of year2016-12-31$6,674,616
Value of total assets at beginning of year2016-12-31$5,587,876
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$6,434
Total interest from all sources2016-12-31$5,483
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$6,432
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$470,359
Participant contributions at end of year2016-12-31$173,877
Participant contributions at beginning of year2016-12-31$157,983
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$152,052
Administrative expenses (other) incurred2016-12-31$2
Total non interest bearing cash at end of year2016-12-31$125
Total non interest bearing cash at beginning of year2016-12-31$477
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
Income. Non cash contributions2016-12-31$0
Value of net income/loss2016-12-31$1,086,740
Value of net assets at end of year (total assets less liabilities)2016-12-31$6,674,616
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$5,587,876
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$6,500,614
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$5,429,416
Interest on participant loans2016-12-31$5,111
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$372
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$207,852
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$107,138
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$55,507
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32016-12-31Yes
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
Aggregate proceeds on sale of assets2016-12-31$12,815
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 name2016-12-31TYS, LLP
Accountancy firm EIN2016-12-31260618284
2015 : SABAH INTERNATIONAL INCORPORATED 401(K) PLAN 2015 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2015-12-31$1,517
Total unrealized appreciation/depreciation of assets2015-12-31$1,517
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$737,303
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$283,732
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$272,286
Value of total corrective distributions2015-12-31$8,082
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$783,624
Value of total assets at end of year2015-12-31$5,587,876
Value of total assets at beginning of year2015-12-31$5,134,305
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$3,364
Total interest from all sources2015-12-31$3,727
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$209,673
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$209,673
Administrative expenses professional fees incurred2015-12-31$2,649
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$368,315
Participant contributions at end of year2015-12-31$157,983
Participant contributions at beginning of year2015-12-31$87,121
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$326,198
Administrative expenses (other) incurred2015-12-31$715
Total non interest bearing cash at end of year2015-12-31$477
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
Income. Non cash contributions2015-12-31$0
Value of net income/loss2015-12-31$453,571
Value of net assets at end of year (total assets less liabilities)2015-12-31$5,587,876
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$5,134,305
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$5,429,416
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$5,047,184
Interest on participant loans2015-12-31$3,624
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$103
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-261,238
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$89,111
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$272,286
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 name2015-12-31TYS, LLP
Accountancy firm EIN2015-12-31260618284
2010 : SABAH INTERNATIONAL INCORPORATED 401(K) PLAN 2010 401k financial data
Total income from all sources2010-12-31$416,632
Expenses. Total of all expenses incurred2010-12-31$158,282
Benefits paid (including direct rollovers)2010-12-31$158,282
Total plan assets at end of year2010-12-31$3,810,387
Total plan assets at beginning of year2010-12-31$3,552,037
Value of fidelity bond covering the plan2010-12-31$1,000,000
Total contributions received or receivable from participants2010-12-31$172,348
Contributions received from other sources (not participants or employers)2010-12-31$2,516
Other income received2010-12-31$196,856
Net income (gross income less expenses)2010-12-31$258,350
Net plan assets at end of year (total assets less liabilities)2010-12-31$3,810,387
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$3,552,037
Assets. Value of participant loans2010-12-31$160,310
Total contributions received or receivable from employer(s)2010-12-31$44,912

Form 5500 Responses for SABAH INTERNATIONAL INCORPORATED 401(K) PLAN

2019: SABAH INTERNATIONAL INCORPORATED 401(K) 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 filingYes
2019-01-01This return/report is a short plan year return/report (less than 12 months)Yes
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: SABAH INTERNATIONAL INCORPORATED 401(K) 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: SABAH INTERNATIONAL INCORPORATED 401(K) 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 – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: SABAH INTERNATIONAL INCORPORATED 401(K) 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 – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: SABAH INTERNATIONAL INCORPORATED 401(K) 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 – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2010: SABAH INTERNATIONAL INCORPORATED 401(K) PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedYes
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 planNo
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: SABAH INTERNATIONAL INCORPORATED 401(K) PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedYes
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 – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

AMERICAN UNITED LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60895 )
Policy contract numberR00099
Policy instance 1
Insurance contract or identification numberR00099
Number of Individuals Covered0
Insurance policy start date2019-01-01
Insurance policy end date2019-02-28
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
AMERICAN UNITED LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60895 )
Policy contract numberR00099
Policy instance 1
Insurance contract or identification numberR00099
Number of Individuals Covered42
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
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
AMERICAN UNITED LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60895 )
Policy contract numberR00099
Policy instance 1
Insurance contract or identification numberR00099
Number of Individuals Covered42
Insurance policy start date2017-06-01
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

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