401k Plan data: TOPSVILLE, INC. 401(K) PLAN plan

TOPSVILLE, INC. 401(K) PLAN 401k Plan overview

Plan Name	TOPSVILLE, INC. 401(K) PLAN
Plan identification number	003

TOPSVILLE, INC. 401(K) PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Partial participant-directed account plan - Participants have the opportunity to direct the investment of a portion of 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

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

Company Name: TOPSVILLE, INC.

Employer identification number (EIN): 953006205

NAIC Classification: 315210
NAIC Description: Cut and Sew Apparel Contractors

Additional information about TOPSVILLE, INC.

Jurisdiction of Incorporation: Florida Department of State Division of Corporations

Incorporation Date: 1992-01-29

Company Identification Number: V09912

Legal Registered Office Address: 9400 S DADELAND BLVD

MIAMI

33156

More information about TOPSVILLE, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TOPSVILLE, INC. 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
003 2018-01-01
003 2017-01-01
003 2016-01-01 MAURICE AMIEL 2017-03-31
003 2015-01-01 MAURICE AMIEL 2016-04-18
003 2014-01-01 MAURICE AMIEL 2015-06-16
003 2013-01-01 MAURICE AMIEL 2014-05-30
003 2012-01-01 MAURICE AMIEL 2013-03-12
003 2011-01-01 MAURICE AMIEL 2012-04-04
003 2010-01-01 MAURICE AMIEL
003 2009-01-01 MAURICE AMIEL

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
003	2018-01-01
003	2017-01-01
003	2016-01-01	MAURICE AMIEL	2017-03-31
003	2015-01-01	MAURICE AMIEL	2016-04-18
003	2014-01-01	MAURICE AMIEL	2015-06-16
003	2013-01-01	MAURICE AMIEL	2014-05-30
003	2012-01-01	MAURICE AMIEL	2013-03-12
003	2011-01-01	MAURICE AMIEL	2012-04-04
003	2010-01-01	MAURICE AMIEL
003	2009-01-01	MAURICE AMIEL

Plan Statistics for TOPSVILLE, INC. 401(K) PLAN

401k plan membership statisitcs for TOPSVILLE, INC. 401(K) PLAN

Measure Date Value
2010: TOPSVILLE, INC. 401(K) PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 54
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 47
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 4
Total of all active and inactive participants 2010-01-01 51
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 0
Total participants 2010-01-01 51
Number of participants with account balances 2010-01-01 20
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 0
2009: TOPSVILLE, INC. 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 47
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 50
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 4
Total of all active and inactive participants 2009-01-01 54
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 54
Number of participants with account balances 2009-01-01 18
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 0

Measure	Date	Value
2010: TOPSVILLE, INC. 401(K) PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	54
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	47
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	4
Total of all active and inactive participants	2010-01-01	51
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	0
Total participants	2010-01-01	51
Number of participants with account balances	2010-01-01	20
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	0
2009: TOPSVILLE, INC. 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	47
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	50
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	4
Total of all active and inactive participants	2009-01-01	54
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	54
Number of participants with account balances	2009-01-01	18
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	0

Financial Data on TOPSVILLE, INC. 401(K) PLAN

Measure	Date	Value
2010 : TOPSVILLE, INC. 401(K) PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$163,295
Expenses. Total of all expenses incurred	2010-12-31	$15,789
Benefits paid (including direct rollovers)	2010-12-31	$268
Total plan assets at end of year	2010-12-31	$661,115
Total plan assets at beginning of year	2010-12-31	$513,609
Value of fidelity bond covering the plan	2010-12-31	$250,000
Total contributions received or receivable from participants	2010-12-31	$101,000
Contributions received from other sources (not participants or employers)	2010-12-31	$0
Other income received	2010-12-31	$62,295
Net income (gross income less expenses)	2010-12-31	$147,506
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$661,115
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$513,609
Assets. Value of participant loans	2010-12-31	$2,418
Total contributions received or receivable from employer(s)	2010-12-31	$0
Value of certain deemed distributions of participant loans	2010-12-31	$0
Value of corrective distributions	2010-12-31	$15,471
Expenses. Administrative service providers (salaries,fees and commissions)	2010-12-31	$50

Form 5500 Responses for TOPSVILLE, INC. 401(K) PLAN

2010: TOPSVILLE, INC. 401(K) PLAN 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 benefit arrangement – Insurance	Yes
2009: TOPSVILLE, INC. 401(K) PLAN 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 benefit arrangement – Insurance	Yes

Insurance Providers Used on plan

METLIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 87726 )

Policy contract number

934973

Policy instance

Insurance contract or identification number	934973
Number of Individuals Covered	20
Insurance policy start date	2010-01-01
Insurance policy end date	2010-12-31
Total amount of commissions paid to insurance broker	USD $1,652
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $1,652
Insurance broker organization code?	4
Insurance broker name	MORGAN STANLEY SMITH BARNEY LLC

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Company Name:	TOPSVILLE, INC.
Employer identification number (EIN):	953006205
NAIC Classification:	315210
NAIC Description:	Cut and Sew Apparel Contractors

Jurisdiction of Incorporation:	Florida Department of State Division of Corporations
Incorporation Date:	1992-01-29
Company Identification Number:	V09912
Legal Registered Office Address:	9400 S DADELAND BLVD MIAMI 33156