401k Plan data: KEECO, LLC PROFIT SHARING PLAN & TRUST plan

KEECO, LLC PROFIT SHARING PLAN & TRUST 401k Plan overview

Plan Name	KEECO, LLC PROFIT SHARING PLAN & TRUST
Plan identification number	002

KEECO, LLC PROFIT SHARING PLAN & TRUST Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

KEECO, LLC has sponsored the creation of one or more 401k plans.

Company Name: KEECO, LLC

Employer identification number (EIN): 942700039

NAIC Classification: 424990
NAIC Description: Other Miscellaneous Nondurable Goods Merchant Wholesalers

Additional information about KEECO, LLC

Jurisdiction of Incorporation: Texas Secretary of State

Incorporation Date: 2003-02-03

Company Identification Number: 0800171746

Legal Registered Office Address: 26460 CORPORATE AVE # 250

HAYWARD
United States of America (USA)
94545

More information about KEECO, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan KEECO, LLC PROFIT SHARING PLAN & TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2013-01-01 KONG PHANG KONG PHANG 2014-10-14
002 2012-01-01 KONG PHANG
002 2011-01-01 KONG PHANG
002 2010-01-01 KONG PHANG
002 2009-01-01 KONG PHANG

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
002	2013-01-01	KONG PHANG	KONG PHANG	2014-10-14
002	2012-01-01	KONG PHANG
002	2011-01-01	KONG PHANG
002	2010-01-01	KONG PHANG
002	2009-01-01	KONG PHANG

Plan Statistics for KEECO, LLC PROFIT SHARING PLAN & TRUST

401k plan membership statisitcs for KEECO, LLC PROFIT SHARING PLAN & TRUST

Measure Date Value
2013: KEECO, LLC PROFIT SHARING PLAN & TRUST 2013 401k membership
Total participants, beginning-of-year 2013-01-01 141
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 55
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 47
Total of all active and inactive participants 2013-01-01 102
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 102
Number of participants with account balances 2013-01-01 102
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 1
2012: KEECO, LLC PROFIT SHARING PLAN & TRUST 2012 401k membership
Total participants, beginning-of-year 2012-01-01 112
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 94
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 47
Total of all active and inactive participants 2012-01-01 141
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 141
Number of participants with account balances 2012-01-01 108
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 1
2011: KEECO, LLC PROFIT SHARING PLAN & TRUST 2011 401k membership
Total participants, beginning-of-year 2011-01-01 115
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 57
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 55
Total of all active and inactive participants 2011-01-01 112
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 112
Number of participants with account balances 2011-01-01 112
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2010: KEECO, LLC PROFIT SHARING PLAN & TRUST 2010 401k membership
Total participants, beginning-of-year 2010-01-01 142
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 57
Number of retired or separated participants receiving benefits 2010-01-01 0
Number of other retired or separated participants entitled to future benefits 2010-01-01 58
Total of all active and inactive participants 2010-01-01 115
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 0
Total participants 2010-01-01 115
Number of participants with account balances 2010-01-01 115
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 1
2009: KEECO, LLC PROFIT SHARING PLAN & TRUST 2009 401k membership
Total participants, beginning-of-year 2009-01-01 238
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 59
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 83
Total of all active and inactive participants 2009-01-01 142
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 142
Number of participants with account balances 2009-01-01 142
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 6

Measure	Date	Value
2013: KEECO, LLC PROFIT SHARING PLAN & TRUST 2013 401k membership
Total participants, beginning-of-year	2013-01-01	141
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	55
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	47
Total of all active and inactive participants	2013-01-01	102
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	102
Number of participants with account balances	2013-01-01	102
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	1
2012: KEECO, LLC PROFIT SHARING PLAN & TRUST 2012 401k membership
Total participants, beginning-of-year	2012-01-01	112
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	94
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	47
Total of all active and inactive participants	2012-01-01	141
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	141
Number of participants with account balances	2012-01-01	108
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	1
2011: KEECO, LLC PROFIT SHARING PLAN & TRUST 2011 401k membership
Total participants, beginning-of-year	2011-01-01	115
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	57
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	55
Total of all active and inactive participants	2011-01-01	112
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	112
Number of participants with account balances	2011-01-01	112
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2010: KEECO, LLC PROFIT SHARING PLAN & TRUST 2010 401k membership
Total participants, beginning-of-year	2010-01-01	142
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	57
Number of retired or separated participants receiving benefits	2010-01-01	0
Number of other retired or separated participants entitled to future benefits	2010-01-01	58
Total of all active and inactive participants	2010-01-01	115
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	0
Total participants	2010-01-01	115
Number of participants with account balances	2010-01-01	115
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	1
2009: KEECO, LLC PROFIT SHARING PLAN & TRUST 2009 401k membership
Total participants, beginning-of-year	2009-01-01	238
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	59
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	83
Total of all active and inactive participants	2009-01-01	142
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	142
Number of participants with account balances	2009-01-01	142
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	6

Financial Data on KEECO, LLC PROFIT SHARING PLAN & TRUST

Measure	Date	Value
2013 : KEECO, LLC PROFIT SHARING PLAN & TRUST 2013 401k financial data
Total unrealized appreciation/depreciation of assets	2013-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$22,736
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$57,783
Total income from all sources (including contributions)	2013-12-31	$1,781,658
Total loss/gain on sale of assets	2013-12-31	$0
Total of all expenses incurred	2013-12-31	$612,461
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$611,886
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$406,201
Value of total assets at end of year	2013-12-31	$7,718,114
Value of total assets at beginning of year	2013-12-31	$6,583,964
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$575
Total interest from all sources	2013-12-31	$20,266
Total dividends received (eg from common stock, registered investment company shares)	2013-12-31	$75,971
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2013-12-31	$75,971
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$500,000
If this is an individual account plan, was there a blackout period	2013-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Contributions received from participants	2013-12-31	$220,553
Participant contributions at end of year	2013-12-31	$31,514
Participant contributions at beginning of year	2013-12-31	$53,510
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2013-12-31	$22,736
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2013-12-31	$57,783
Other income not declared elsewhere	2013-12-31	$22,302
Administrative expenses (other) incurred	2013-12-31	$575
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Value of net income/loss	2013-12-31	$1,169,197
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$7,695,378
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$6,526,181
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-12-31	No
Were any leases to which the plan was party in default or uncollectible	2013-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2013-12-31	$6,567,481
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2013-12-31	$5,449,720
Interest on participant loans	2013-12-31	$1,867
Interest earned on other investments	2013-12-31	$18,399
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2013-12-31	$15,416
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2013-12-31	$15,416
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2013-12-31	$1,119,119
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2013-12-31	$1,065,318
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2013-12-31	$1,256,918
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	No
Was there a failure to transmit to the plan any participant contributions	2013-12-31	No
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Contributions received in cash from employer	2013-12-31	$185,648
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$611,886
Did the plan have assets held for investment	2013-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2013-12-31	Disclaimer
Accountancy firm name	2013-12-31	CHEK TAN AND COMPANY
Accountancy firm EIN	2013-12-31	942921777
2012 : KEECO, LLC PROFIT SHARING PLAN & TRUST 2012 401k financial data
Total unrealized appreciation/depreciation of assets	2012-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$57,783
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$50,281
Total income from all sources (including contributions)	2012-12-31	$1,073,074
Total loss/gain on sale of assets	2012-12-31	$0
Total of all expenses incurred	2012-12-31	$1,336,753
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$1,332,085
Expenses. Certain deemed distributions of participant loans	2012-12-31	$3,345
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$305,273
Value of total assets at end of year	2012-12-31	$6,583,964
Value of total assets at beginning of year	2012-12-31	$6,840,141
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$1,323
Total interest from all sources	2012-12-31	$24,154
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$81,099
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2012-12-31	$81,099
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$500,000
If this is an individual account plan, was there a blackout period	2012-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$174,867
Participant contributions at end of year	2012-12-31	$53,510
Participant contributions at beginning of year	2012-12-31	$60,025
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2012-12-31	$57,783
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2012-12-31	$50,281
Administrative expenses (other) incurred	2012-12-31	$1,323
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$-263,679
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$6,526,181
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$6,789,860
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2012-12-31	$5,449,720
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-12-31	$5,627,763
Interest on participant loans	2012-12-31	$2,628
Interest earned on other investments	2012-12-31	$21,517
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2012-12-31	$15,416
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2012-12-31	$16,007
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2012-12-31	$16,007
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2012-12-31	$9
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2012-12-31	$1,065,318
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2012-12-31	$1,136,306
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-12-31	$662,548
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
Was there a failure to transmit to the plan any participant contributions	2012-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Contributions received in cash from employer	2012-12-31	$130,406
Employer contributions (assets) at end of year	2012-12-31	$0
Employer contributions (assets) at beginning of year	2012-12-31	$40
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$1,332,085
Did the plan have assets held for investment	2012-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2012-12-31	Disclaimer
Accountancy firm name	2012-12-31	CHEK TAN AND COMPANY
Accountancy firm EIN	2012-12-31	942921777
2011 : KEECO, LLC PROFIT SHARING PLAN & TRUST 2011 401k financial data
Total unrealized appreciation/depreciation of assets	2011-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$50,281
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$48,175
Total income from all sources (including contributions)	2011-12-31	$94,007
Total loss/gain on sale of assets	2011-12-31	$0
Total of all expenses incurred	2011-12-31	$129,240
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$116,018
Value of total corrective distributions	2011-12-31	$12,562
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$285,913
Value of total assets at end of year	2011-12-31	$6,840,141
Value of total assets at beginning of year	2011-12-31	$6,873,268
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$660
Total interest from all sources	2011-12-31	$29,189
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$82,732
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2011-12-31	$82,732
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$500,000
If this is an individual account plan, was there a blackout period	2011-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$169,057
Participant contributions at end of year	2011-12-31	$60,025
Participant contributions at beginning of year	2011-12-31	$24,279
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2011-12-31	$50,281
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2011-12-31	$48,175
Administrative expenses (other) incurred	2011-12-31	$660
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$-35,233
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$6,789,860
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$6,825,093
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-12-31	$5,627,763
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-12-31	$5,684,121
Interest on participant loans	2011-12-31	$2,602
Interest earned on other investments	2011-12-31	$26,587
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2011-12-31	$16,007
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2011-12-31	$16,007
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2011-12-31	$16,007
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2011-12-31	$1,136,306
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2011-12-31	$1,148,839
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-12-31	$-303,827
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Contributions received in cash from employer	2011-12-31	$116,856
Employer contributions (assets) at end of year	2011-12-31	$40
Employer contributions (assets) at beginning of year	2011-12-31	$22
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$116,018
Did the plan have assets held for investment	2011-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2011-12-31	Disclaimer
Accountancy firm name	2011-12-31	CHEK TAN AND COMPANY
Accountancy firm EIN	2011-12-31	942921777
2010 : KEECO, LLC PROFIT SHARING PLAN & TRUST 2010 401k financial data
Total unrealized appreciation/depreciation of assets	2010-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$48,175
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$48,213
Total income from all sources (including contributions)	2010-12-31	$1,048,011
Total loss/gain on sale of assets	2010-12-31	$0
Total of all expenses incurred	2010-12-31	$682,584
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$671,411
Value of total corrective distributions	2010-12-31	$10,456
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$313,702
Value of total assets at end of year	2010-12-31	$6,873,268
Value of total assets at beginning of year	2010-12-31	$6,507,879
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$717
Total interest from all sources	2010-12-31	$37,512
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$78,636
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2010-12-31	$78,636
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$500,000
If this is an individual account plan, was there a blackout period	2010-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Contributions received from participants	2010-12-31	$166,281
Participant contributions at end of year	2010-12-31	$24,279
Participant contributions at beginning of year	2010-12-31	$27,852
Income. Received or receivable in cash from other sources (including rollovers)	2010-12-31	$41,497
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2010-12-31	$48,175
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2010-12-31	$48,213
Other income not declared elsewhere	2010-12-31	$22
Administrative expenses (other) incurred	2010-12-31	$717
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Value of net income/loss	2010-12-31	$365,427
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$6,825,093
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$6,459,666
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2010-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2010-12-31	No
Were any leases to which the plan was party in default or uncollectible	2010-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2010-12-31	$5,684,121
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2010-12-31	$4,893,027
Interest on participant loans	2010-12-31	$1,117
Interest earned on other investments	2010-12-31	$36,388
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2010-12-31	$16,007
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2010-12-31	$16,299
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2010-12-31	$16,299
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2010-12-31	$7
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2010-12-31	$1,148,839
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2010-12-31	$1,570,701
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2010-12-31	$618,139
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	No
Was there a failure to transmit to the plan any participant contributions	2010-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
Contributions received in cash from employer	2010-12-31	$105,924
Employer contributions (assets) at end of year	2010-12-31	$22
Employer contributions (assets) at beginning of year	2010-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$671,411
Did the plan have assets held for investment	2010-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2010-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2010-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2010-12-31	Disclaimer
Accountancy firm name	2010-12-31	CHEK TAN AND COMPANY
Accountancy firm EIN	2010-12-31	942921777
2009 : KEECO, LLC PROFIT SHARING PLAN & TRUST 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for KEECO, LLC PROFIT SHARING PLAN & TRUST

2013: KEECO, LLC PROFIT SHARING PLAN & TRUST 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Insurance	Yes
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement – Insurance	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: KEECO, LLC PROFIT SHARING PLAN & TRUST 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Insurance	Yes
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement – Insurance	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: KEECO, LLC PROFIT SHARING PLAN & TRUST 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Insurance	Yes
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: KEECO, LLC PROFIT SHARING PLAN & TRUST 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Submission has been amended	No
2010-01-01	This submission is the final filing	No
2010-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-01-01	Plan is a collectively bargained plan	No
2010-01-01	Plan funding arrangement – Insurance	Yes
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement – Insurance	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: KEECO, LLC PROFIT SHARING PLAN & TRUST 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Insurance	Yes
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement – Insurance	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Was this data useful?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer

The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Company Name:	KEECO, LLC
Employer identification number (EIN):	942700039
NAIC Classification:	424990
NAIC Description:	Other Miscellaneous Nondurable Goods Merchant Wholesalers

Jurisdiction of Incorporation:	Texas Secretary of State
Incorporation Date:	2003-02-03
Company Identification Number:	0800171746
Legal Registered Office Address:	26460 CORPORATE AVE # 250 HAYWARD United States of America (USA) 94545