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DWI 401(K) PLAN 401k Plan overview

Plan NameDWI 401(K) PLAN
Plan identification number 001

DWI 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.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Plan not intended to be qualified - A plan not intended to be qualified under Code sections 401, 403, or 408.
  • 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) received services of leased employees, as defined in Code section 414(n), during the plan year.

401k Sponsoring company profile

DIAMOND WIPES INTERNATIONAL has sponsored the creation of one or more 401k plans.

Company Name:DIAMOND WIPES INTERNATIONAL
Employer identification number (EIN):954480750
NAIC Classification:424100

Form 5500 Filing Information

Submission information for form 5500 for 401k plan DWI 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012020-01-01
0012020-01-01
0012019-01-01
0012019-01-01
0012018-01-01
0012018-01-01
0012017-01-01MARIA GEORGESCU MARIA GEORGESCU2018-09-28
0012016-01-01CHRISTINE BALL CHRISTINE BALL2017-10-16
0012015-01-01ROBERT RAINE
0012014-01-01ROBERT RAINE
0012014-01-012016-04-12
0012013-01-01EDWARD KLINE2014-07-07 EDWARD KLINE2014-07-07
0012012-01-01VIVIAN KUO2013-07-15 VIVIAN KUO2013-07-15

Plan Statistics for DWI 401(K) PLAN

401k plan membership statisitcs for DWI 401(K) PLAN

Measure Date Value
2022: DWI 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01253
Total number of active participants reported on line 7a of the Form 55002022-01-01221
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-0133
Total of all active and inactive participants2022-01-01254
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01254
Number of participants with account balances2022-01-01230
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-0123
2021: DWI 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01255
Total number of active participants reported on line 7a of the Form 55002021-01-01236
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-0113
Total of all active and inactive participants2021-01-01249
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01249
Number of participants with account balances2021-01-0190
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-0116
2020: DWI 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01248
Total number of active participants reported on line 7a of the Form 55002020-01-01236
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-0111
Total of all active and inactive participants2020-01-01247
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01247
Number of participants with account balances2020-01-0178
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-015
2019: DWI 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01245
Total number of active participants reported on line 7a of the Form 55002019-01-01241
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-019
Total of all active and inactive participants2019-01-01250
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01250
Number of participants with account balances2019-01-0172
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-0111
2018: DWI 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01247
Total number of active participants reported on line 7a of the Form 55002018-01-01220
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0125
Total of all active and inactive participants2018-01-01245
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01245
Number of participants with account balances2018-01-0184
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0110
2017: DWI 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01249
Total number of active participants reported on line 7a of the Form 55002017-01-01223
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0118
Total of all active and inactive participants2017-01-01241
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01241
Number of participants with account balances2017-01-0175
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: DWI 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01196
Total number of active participants reported on line 7a of the Form 55002016-01-01230
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0111
Total of all active and inactive participants2016-01-01241
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01241
Number of participants with account balances2016-01-0163
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-017
2015: DWI 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01148
Total number of active participants reported on line 7a of the Form 55002015-01-01175
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0111
Total of all active and inactive participants2015-01-01186
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01186
Number of participants with account balances2015-01-0158
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0110
2014: DWI 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01166
Total number of active participants reported on line 7a of the Form 55002014-01-01139
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-016
Total of all active and inactive participants2014-01-01145
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01145
Number of participants with account balances2014-01-0145
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-012

Financial Data on DWI 401(K) PLAN

Measure Date Value
2022 : DWI 401(K) PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total transfer of assets to this plan2022-12-31$0
Total transfer of assets from this plan2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$362,996
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$268,480
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$186,667
Expenses. Certain deemed distributions of participant loans2022-12-31$675
Value of total corrective distributions2022-12-31$64,260
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$839,555
Value of total assets at end of year2022-12-31$2,942,200
Value of total assets at beginning of year2022-12-31$2,847,684
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$16,878
Total interest from all sources2022-12-31$1,378
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$191,294
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$191,294
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$285,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$626,104
Participant contributions at end of year2022-12-31$25,690
Participant contributions at beginning of year2022-12-31$9,914
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$130,358
Other income not declared elsewhere2022-12-31$6,711
Administrative expenses (other) incurred2022-12-31$16,878
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$94,516
Value of net assets at end of year (total assets less liabilities)2022-12-31$2,942,200
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$2,847,684
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$2,916,510
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$2,837,770
Interest on participant loans2022-12-31$1,378
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-675,942
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$83,093
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$186,667
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31COHNREZNICK LLP
Accountancy firm EIN2022-12-31221478099
2021 : DWI 401(K) PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total transfer of assets to this plan2021-12-31$0
Total transfer of assets from this plan2021-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total income from all sources (including contributions)2021-12-31$1,024,092
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$275,548
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$212,420
Expenses. Certain deemed distributions of participant loans2021-12-31$1,211
Value of total corrective distributions2021-12-31$36,368
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$676,171
Value of total assets at end of year2021-12-31$2,847,684
Value of total assets at beginning of year2021-12-31$2,099,140
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$25,549
Total interest from all sources2021-12-31$2,096
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$282,685
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$282,685
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$210,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$504,277
Participant contributions at end of year2021-12-31$9,914
Participant contributions at beginning of year2021-12-31$20,641
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$124,433
Other income not declared elsewhere2021-12-31$11,852
Administrative expenses (other) incurred2021-12-31$25,549
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$748,544
Value of net assets at end of year (total assets less liabilities)2021-12-31$2,847,684
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$2,099,140
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$2,837,770
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$2,078,499
Interest on participant loans2021-12-31$2,096
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$51,288
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$47,461
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$212,420
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31COHNREZNICK LLP
Accountancy firm EIN2021-12-31221478099
2020 : DWI 401(K) PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total transfer of assets to this plan2020-12-31$0
Total transfer of assets from this plan2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total income from all sources (including contributions)2020-12-31$799,430
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$226,309
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$176,815
Expenses. Certain deemed distributions of participant loans2020-12-31$16,698
Value of total corrective distributions2020-12-31$15,356
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$515,122
Value of total assets at end of year2020-12-31$2,099,140
Value of total assets at beginning of year2020-12-31$1,526,019
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$17,440
Total interest from all sources2020-12-31$2,053
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$79,908
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$79,908
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$153,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$405,335
Participant contributions at end of year2020-12-31$20,641
Participant contributions at beginning of year2020-12-31$26,517
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$68,526
Other income not declared elsewhere2020-12-31$7,735
Administrative expenses (other) incurred2020-12-31$17,440
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$573,121
Value of net assets at end of year (total assets less liabilities)2020-12-31$2,099,140
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$1,526,019
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$2,078,499
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$1,499,502
Interest on participant loans2020-12-31$2,053
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$194,612
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31Yes
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$41,261
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$176,815
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Unqualified
Accountancy firm name2020-12-31COHNREZNICK, LLP
Accountancy firm EIN2020-12-31221478099
2019 : DWI 401(K) PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total transfer of assets to this plan2019-12-31$0
Total transfer of assets from this plan2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$593,599
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$282,252
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$252,606
Value of total corrective distributions2019-12-31$26,812
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$348,277
Value of total assets at end of year2019-12-31$1,526,019
Value of total assets at beginning of year2019-12-31$1,214,672
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$2,834
Total interest from all sources2019-12-31$710
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$121,834
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$121,834
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$122,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$317,184
Participant contributions at end of year2019-12-31$26,517
Participant contributions at beginning of year2019-12-31$10,663
Administrative expenses (other) incurred2019-12-31$2,834
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$311,347
Value of net assets at end of year (total assets less liabilities)2019-12-31$1,526,019
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$1,214,672
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$1,499,502
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$1,204,009
Interest on participant loans2019-12-31$710
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$122,778
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$31,093
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$252,606
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31RICHARDSON EMERSON KONTOGOUR LLP
Accountancy firm EIN2019-12-31010871934
2018 : DWI 401(K) PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total transfer of assets to this plan2018-12-31$0
Total transfer of assets from this plan2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total income from all sources (including contributions)2018-12-31$273,794
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$147,940
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$140,752
Value of total corrective distributions2018-12-31$5,886
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$347,546
Value of total assets at end of year2018-12-31$1,214,672
Value of total assets at beginning of year2018-12-31$1,088,818
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$1,302
Total interest from all sources2018-12-31$923
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$62,378
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$62,378
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$109,000
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$312,890
Participant contributions at end of year2018-12-31$10,663
Participant contributions at beginning of year2018-12-31$8,817
Administrative expenses (other) incurred2018-12-31$1,302
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$125,854
Value of net assets at end of year (total assets less liabilities)2018-12-31$1,214,672
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$1,088,818
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$1,204,009
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$1,080,001
Interest on participant loans2018-12-31$923
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-137,053
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$34,656
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$140,752
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31RICHARDSON EMERSON KONTOGOUR LLP
Accountancy firm EIN2018-12-31010871934
2017 : DWI 401(K) PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total transfer of assets to this plan2017-12-31$0
Total transfer of assets from this plan2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$462,559
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$44,076
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$43,221
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$329,365
Value of total assets at end of year2017-12-31$1,088,818
Value of total assets at beginning of year2017-12-31$670,335
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$855
Total interest from all sources2017-12-31$528
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$28,328
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$28,328
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$68,000
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$263,097
Participant contributions at end of year2017-12-31$8,817
Participant contributions at beginning of year2017-12-31$11,538
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$22,487
Administrative expenses (other) incurred2017-12-31$855
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$418,483
Value of net assets at end of year (total assets less liabilities)2017-12-31$1,088,818
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$670,335
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$1,080,001
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$658,797
Interest on participant loans2017-12-31$528
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$104,338
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$43,781
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$43,221
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31RICHARDSON EMERSON KONTOGOUR LLP
Accountancy firm EIN2017-12-31010871934
2016 : DWI 401(K) PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total transfer of assets to this plan2016-12-31$0
Total transfer of assets from this plan2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$279,254
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$127,589
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$126,614
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$228,565
Value of total assets at end of year2016-12-31$670,335
Value of total assets at beginning of year2016-12-31$518,670
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$975
Total interest from all sources2016-12-31$236
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$15,450
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$15,450
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$52,000
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$200,711
Participant contributions at end of year2016-12-31$11,538
Participant contributions at beginning of year2016-12-31$2,424
Administrative expenses (other) incurred2016-12-31$975
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$151,665
Value of net assets at end of year (total assets less liabilities)2016-12-31$670,335
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$518,670
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$658,797
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$516,246
Interest on participant loans2016-12-31$236
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$35,003
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$27,854
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$126,614
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31RICHARDSON EMERSON KONTOGOUR LLP
Accountancy firm EIN2016-12-31010871934
2015 : DWI 401(K) PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total transfer of assets to this plan2015-12-31$0
Total transfer of assets from this plan2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$224,512
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$69,659
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$69,159
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$237,293
Value of total assets at end of year2015-12-31$518,670
Value of total assets at beginning of year2015-12-31$363,817
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$500
Total interest from all sources2015-12-31$10
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$19,026
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$19,026
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$37,000
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$183,674
Participant contributions at end of year2015-12-31$2,424
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$14,459
Administrative expenses (other) incurred2015-12-31$500
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$154,853
Value of net assets at end of year (total assets less liabilities)2015-12-31$518,670
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$363,817
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$516,246
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$363,817
Interest on participant loans2015-12-31$10
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-31,817
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$39,160
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$69,159
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31GTL, LLP
Accountancy firm EIN2015-12-31953521941
2014 : DWI 401(K) PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total transfer of assets from this plan2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$185,266
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$57,158
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$53,900
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$166,686
Value of total assets at end of year2014-12-31$363,817
Value of total assets at beginning of year2014-12-31$235,709
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$3,258
Total interest from all sources2014-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$7,770
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$7,770
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$24,000
If this is an individual account plan, was there a blackout period2014-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$156,560
Administrative expenses (other) incurred2014-12-31$3,258
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$128,108
Value of net assets at end of year (total assets less liabilities)2014-12-31$363,817
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$235,709
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$363,817
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$235,709
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$10,810
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$10,126
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$53,900
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32014-12-31Yes
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31GTL, LLP
Accountancy firm EIN2014-12-31953521941

Form 5500 Responses for DWI 401(K) PLAN

2022: DWI 401(K) PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: DWI 401(K) PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: DWI 401(K) PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedYes
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: DWI 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 filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: DWI 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 – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: DWI 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: DWI 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: DWI 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
2014: DWI 401(K) PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedYes
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes

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