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Plan Name | NAKAJIMA USA, INC. 401(K) PROFIT SHARING PLAN |
Plan identification number | 001 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
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Company Name: | NAKAJIMA USA, INC. |
Employer identification number (EIN): | 954817595 |
NAIC Classification: | 423920 |
NAIC Description: | Toy and Hobby Goods and Supplies Merchant Wholesalers |
Additional information about NAKAJIMA USA, INC.
Jurisdiction of Incorporation: | California Department of State |
Incorporation Date: | 2000-08-14 |
Company Identification Number: | C2196152 |
Legal Registered Office Address: |
5500 Torrance Blvd Unit C-332 Torrance United States of America (USA) 90503 |
More information about NAKAJIMA USA, INC.
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
001 | 2013-01-01 | MASAYUKI INA | |||
001 | 2012-01-01 | MASAYUKI INA | |||
001 | 2011-01-01 | DANIEL COURTNEY | |||
001 | 2009-01-01 | SHINJI NAKAJIMA |
Measure | Date | Value |
---|---|---|
2013: NAKAJIMA USA, INC. 401(K) PROFIT SHARING PLAN 2013 401k membership | ||
Total participants, beginning-of-year | 2013-01-01 | 153 |
Total number of active participants reported on line 7a of the Form 5500 | 2013-01-01 | 109 |
Number of other retired or separated participants entitled to future benefits | 2013-01-01 | 16 |
Total of all active and inactive participants | 2013-01-01 | 125 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2013-01-01 | 0 |
Total participants | 2013-01-01 | 125 |
Number of participants with account balances | 2013-01-01 | 34 |
2012: NAKAJIMA USA, INC. 401(K) PROFIT SHARING PLAN 2012 401k membership | ||
Total participants, beginning-of-year | 2012-01-01 | 169 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-01-01 | 135 |
Number of other retired or separated participants entitled to future benefits | 2012-01-01 | 18 |
Total of all active and inactive participants | 2012-01-01 | 153 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2012-01-01 | 0 |
Total participants | 2012-01-01 | 153 |
Number of participants with account balances | 2012-01-01 | 38 |
2011: NAKAJIMA USA, INC. 401(K) PROFIT SHARING PLAN 2011 401k membership | ||
Total participants, beginning-of-year | 2011-01-01 | 216 |
Total number of active participants reported on line 7a of the Form 5500 | 2011-01-01 | 151 |
Number of other retired or separated participants entitled to future benefits | 2011-01-01 | 18 |
Total of all active and inactive participants | 2011-01-01 | 169 |
Total participants | 2011-01-01 | 169 |
Number of participants with account balances | 2011-01-01 | 42 |
2009: NAKAJIMA USA, INC. 401(K) PROFIT SHARING PLAN 2009 401k membership | ||
Total participants, beginning-of-year | 2009-01-01 | 116 |
Total number of active participants reported on line 7a of the Form 5500 | 2009-01-01 | 95 |
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 | 21 |
Total of all active and inactive participants | 2009-01-01 | 116 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2009-01-01 | 0 |
Total participants | 2009-01-01 | 116 |
Number of participants with account balances | 2009-01-01 | 41 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2009-01-01 | 0 |
Measure | Date | Value |
---|---|---|
2013 : NAKAJIMA USA, INC. 401(K) PROFIT SHARING PLAN 2013 401k financial data | ||
Total income from all sources (including contributions) | 2013-12-31 | $224,042 |
Total of all expenses incurred | 2013-12-31 | $25,540 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2013-12-31 | $25,340 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2013-12-31 | $66,828 |
Value of total assets at end of year | 2013-12-31 | $1,050,109 |
Value of total assets at beginning of year | 2013-12-31 | $851,607 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2013-12-31 | $200 |
Total interest from all sources | 2013-12-31 | $1,361 |
Total dividends received (eg from common stock, registered investment company shares) | 2013-12-31 | $20,789 |
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 | $20,789 |
Was this plan covered by a fidelity bond | 2013-12-31 | Yes |
Value of fidelity bond cover | 2013-12-31 | $100,000 |
If this is an individual account plan, was there a blackout period | 2013-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2013-12-31 | No |
Contributions received from participants | 2013-12-31 | $66,828 |
Participant contributions at end of year | 2013-12-31 | $28,830 |
Participant contributions at beginning of year | 2013-12-31 | $10,910 |
Participant contributions at end of year | 2013-12-31 | $2,500 |
Administrative expenses (other) incurred | 2013-12-31 | $200 |
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 | $198,502 |
Value of net assets at end of year (total assets less liabilities) | 2013-12-31 | $1,050,109 |
Value of net assets at beginning of year (total assets less liabilities) | 2013-12-31 | $851,607 |
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 | $966,861 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2013-12-31 | $791,569 |
Interest on participant loans | 2013-12-31 | $1,361 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2013-12-31 | $51,918 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2013-12-31 | $49,128 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2013-12-31 | $49,128 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2013-12-31 | $135,064 |
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 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2013-12-31 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2013-12-31 | $25,340 |
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 | JONES & MALHOTRA, CPAS |
Accountancy firm EIN | 2013-12-31 | 954668647 |
2012 : NAKAJIMA USA, INC. 401(K) PROFIT SHARING PLAN 2012 401k financial data | ||
Total income from all sources (including contributions) | 2012-12-31 | $168,840 |
Total of all expenses incurred | 2012-12-31 | $26,987 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-12-31 | $26,687 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-12-31 | $70,359 |
Value of total assets at end of year | 2012-12-31 | $851,607 |
Value of total assets at beginning of year | 2012-12-31 | $709,754 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-12-31 | $300 |
Total interest from all sources | 2012-12-31 | $782 |
Total dividends received (eg from common stock, registered investment company shares) | 2012-12-31 | $16,371 |
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 | $16,371 |
Was this plan covered by a fidelity bond | 2012-12-31 | Yes |
Value of fidelity bond cover | 2012-12-31 | $100,000 |
If this is an individual account plan, was there a blackout period | 2012-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2012-12-31 | No |
Contributions received from participants | 2012-12-31 | $70,359 |
Participant contributions at end of year | 2012-12-31 | $10,910 |
Participant contributions at beginning of year | 2012-12-31 | $17,494 |
Administrative expenses (other) incurred | 2012-12-31 | $300 |
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 | $141,853 |
Value of net assets at end of year (total assets less liabilities) | 2012-12-31 | $851,607 |
Value of net assets at beginning of year (total assets less liabilities) | 2012-12-31 | $709,754 |
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 | $791,569 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2012-12-31 | $646,013 |
Interest on participant loans | 2012-12-31 | $782 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2012-12-31 | $49,128 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2012-12-31 | $46,247 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2012-12-31 | $46,247 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2012-12-31 | $81,328 |
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 | No |
Has the plan failed to provide any benefit when due under the plan | 2012-12-31 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2012-12-31 | $26,687 |
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 | JONES & MALHOTRA, CPAS |
Accountancy firm EIN | 2012-12-31 | 954668647 |
2011 : NAKAJIMA USA, INC. 401(K) PROFIT SHARING PLAN 2011 401k financial data | ||
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-12-31 | $0 |
Total income from all sources (including contributions) | 2011-12-31 | $77,324 |
Total of all expenses incurred | 2011-12-31 | $23,645 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-12-31 | $23,545 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-12-31 | $85,630 |
Value of total assets at end of year | 2011-12-31 | $709,754 |
Value of total assets at beginning of year | 2011-12-31 | $656,075 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-12-31 | $100 |
Total interest from all sources | 2011-12-31 | $971 |
Total dividends received (eg from common stock, registered investment company shares) | 2011-12-31 | $18,108 |
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 | $18,108 |
Was this plan covered by a fidelity bond | 2011-12-31 | Yes |
Value of fidelity bond cover | 2011-12-31 | $100,000 |
If this is an individual account plan, was there a blackout period | 2011-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2011-12-31 | No |
Contributions received from participants | 2011-12-31 | $73,568 |
Participant contributions at end of year | 2011-12-31 | $17,494 |
Participant contributions at beginning of year | 2011-12-31 | $17,888 |
Participant contributions at beginning of year | 2011-12-31 | $2,876 |
Income. Received or receivable in cash from other sources (including rollovers) | 2011-12-31 | $12,062 |
Administrative expenses (other) incurred | 2011-12-31 | $100 |
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 | $53,679 |
Value of net assets at end of year (total assets less liabilities) | 2011-12-31 | $709,754 |
Value of net assets at beginning of year (total assets less liabilities) | 2011-12-31 | $656,075 |
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 | $646,013 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2011-12-31 | $592,868 |
Interest on participant loans | 2011-12-31 | $971 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2011-12-31 | $46,247 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2011-12-31 | $42,443 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2011-12-31 | $42,443 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2011-12-31 | $-27,385 |
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 | No |
Has the plan failed to provide any benefit when due under the plan | 2011-12-31 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2011-12-31 | $23,545 |
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 | JONES & MALHOTRA, CPAS |
Accountancy firm EIN | 2011-12-31 | 954668647 |
2010 : NAKAJIMA USA, INC. 401(K) PROFIT SHARING PLAN 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 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2010-12-31 | $0 |
Total income from all sources (including contributions) | 2010-12-31 | $294,050 |
Total loss/gain on sale of assets | 2010-12-31 | $0 |
Total of all expenses incurred | 2010-12-31 | $22,817 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2010-12-31 | $22,817 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2010-12-31 | $216,572 |
Value of total assets at end of year | 2010-12-31 | $656,075 |
Value of total assets at beginning of year | 2010-12-31 | $384,842 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2010-12-31 | $0 |
Total interest from all sources | 2010-12-31 | $478 |
Total dividends received (eg from common stock, registered investment company shares) | 2010-12-31 | $12,919 |
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 | $12,919 |
Was this plan covered by a fidelity bond | 2010-12-31 | Yes |
Value of fidelity bond cover | 2010-12-31 | $100,000 |
If this is an individual account plan, was there a blackout period | 2010-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2010-12-31 | No |
Contributions received from participants | 2010-12-31 | $78,640 |
Participant contributions at end of year | 2010-12-31 | $17,888 |
Participant contributions at beginning of year | 2010-12-31 | $2,200 |
Participant contributions at end of year | 2010-12-31 | $2,876 |
Participant contributions at beginning of year | 2010-12-31 | $3,475 |
Income. Received or receivable in cash from other sources (including rollovers) | 2010-12-31 | $137,932 |
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 | $271,233 |
Value of net assets at end of year (total assets less liabilities) | 2010-12-31 | $656,075 |
Value of net assets at beginning of year (total assets less liabilities) | 2010-12-31 | $384,842 |
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 | $592,868 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2010-12-31 | $303,211 |
Interest on participant loans | 2010-12-31 | $478 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2010-12-31 | $42,443 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2010-12-31 | $75,956 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2010-12-31 | $75,956 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2010-12-31 | $64,081 |
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 | No |
Has the plan failed to provide any benefit when due under the plan | 2010-12-31 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2010-12-31 | $22,817 |
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 | JONES & MALHOTRA, CPAS |
Accountancy firm EIN | 2010-12-31 | 954668647 |
2013: NAKAJIMA USA, INC. 401(K) PROFIT SHARING PLAN 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 – Trust | Yes |
2013-01-01 | Plan benefit arrangement - Trust | Yes |
2012: NAKAJIMA USA, INC. 401(K) PROFIT SHARING PLAN 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 – Trust | Yes |
2012-01-01 | Plan benefit arrangement - Trust | Yes |
2011: NAKAJIMA USA, INC. 401(K) PROFIT SHARING PLAN 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 – Trust | Yes |
2011-01-01 | Plan benefit arrangement - Trust | Yes |
2009: NAKAJIMA USA, INC. 401(K) PROFIT SHARING 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 – Trust | Yes |
2009-01-01 | Plan benefit arrangement - Trust | Yes |