401k Plan data: LINE CONSTRUCTION RETIREE BENEFIT FUND plan

LINE CONSTRUCTION RETIREE BENEFIT FUND 401k Plan overview

Plan Name	LINE CONSTRUCTION RETIREE BENEFIT FUND
Plan identification number	501

LINE CONSTRUCTION RETIREE BENEFIT FUND Benefits

401k Plan Type	Welfare Benefit
Plan Features/Benefits	Other welfare benefit cover

401k Sponsoring company profile

BOARD OF TRUSTEES OF LINE CONSTRUCTION RETIREE BENEFIT FUND has sponsored the creation of one or more 401k plans.

Company Name: BOARD OF TRUSTEES OF LINE CONSTRUCTION RETIREE BENEFIT FUND

Employer identification number (EIN): 043711593

NAIC Classification: 525100
NAIC Description: Insurance and Employee Benefit Funds

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LINE CONSTRUCTION RETIREE BENEFIT FUND

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
501 2012-01-01 JOEL BELL 2013-02-13
501 2011-01-01 JOEL BELL ROBERT ASHER 2012-07-11
501 2009-01-01 ROBERT ASHER JOEL BELL 2010-10-08

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
501	2012-01-01	JOEL BELL	2013-02-13
501	2011-01-01	JOEL BELL		ROBERT ASHER	2012-07-11
501	2009-01-01	ROBERT ASHER		JOEL BELL	2010-10-08

Plan Statistics for LINE CONSTRUCTION RETIREE BENEFIT FUND

401k plan membership statisitcs for LINE CONSTRUCTION RETIREE BENEFIT FUND

Measure Date Value
2012: LINE CONSTRUCTION RETIREE BENEFIT FUND 2012 401k membership
Total participants, beginning-of-year 2012-01-01 2,051
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 0
Total of all active and inactive participants 2012-01-01 0
Total participants 2012-01-01 0
Number of employers contributing to the scheme 2012-01-01 47
2011: LINE CONSTRUCTION RETIREE BENEFIT FUND 2011 401k membership
Total participants, beginning-of-year 2011-01-01 1,820
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 1,065
Number of retired or separated participants receiving benefits 2011-01-01 42
Number of other retired or separated participants entitled to future benefits 2011-01-01 944
Total of all active and inactive participants 2011-01-01 2,051
Number of employers contributing to the scheme 2011-01-01 69
2009: LINE CONSTRUCTION RETIREE BENEFIT FUND 2009 401k membership
Total participants, beginning-of-year 2009-01-01 1,678
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 917
Number of retired or separated participants receiving benefits 2009-01-01 44
Number of other retired or separated participants entitled to future benefits 2009-01-01 700
Total of all active and inactive participants 2009-01-01 1,661
Number of employers contributing to the scheme 2009-01-01 59

Measure	Date	Value
2012: LINE CONSTRUCTION RETIREE BENEFIT FUND 2012 401k membership
Total participants, beginning-of-year	2012-01-01	2,051
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	0
Total of all active and inactive participants	2012-01-01	0
Total participants	2012-01-01	0
Number of employers contributing to the scheme	2012-01-01	47
2011: LINE CONSTRUCTION RETIREE BENEFIT FUND 2011 401k membership
Total participants, beginning-of-year	2011-01-01	1,820
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	1,065
Number of retired or separated participants receiving benefits	2011-01-01	42
Number of other retired or separated participants entitled to future benefits	2011-01-01	944
Total of all active and inactive participants	2011-01-01	2,051
Number of employers contributing to the scheme	2011-01-01	69
2009: LINE CONSTRUCTION RETIREE BENEFIT FUND 2009 401k membership
Total participants, beginning-of-year	2009-01-01	1,678
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	917
Number of retired or separated participants receiving benefits	2009-01-01	44
Number of other retired or separated participants entitled to future benefits	2009-01-01	700
Total of all active and inactive participants	2009-01-01	1,661
Number of employers contributing to the scheme	2009-01-01	59

Financial Data on LINE CONSTRUCTION RETIREE BENEFIT FUND

Measure	Date	Value
2012 : LINE CONSTRUCTION RETIREE BENEFIT FUND 2012 401k financial data
Total transfer of assets from this plan	2012-05-31	$22,868,803
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-05-31	$9,146
Total income from all sources (including contributions)	2012-05-31	$1,657,165
Total of all expenses incurred	2012-05-31	$147,748
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-05-31	$119,320
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-05-31	$1,206,200
Value of total assets at end of year	2012-05-31	$0
Value of total assets at beginning of year	2012-05-31	$21,368,532
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-05-31	$28,428
Total dividends received (eg from common stock, registered investment company shares)	2012-05-31	$104,664
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-05-31	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2012-05-31	$0
Total dividends received from registered investment company shares (eg mutual funds)	2012-05-31	$104,664
Administrative expenses professional fees incurred	2012-05-31	$22,148
Was this plan covered by a fidelity bond	2012-05-31	Yes
Value of fidelity bond cover	2012-05-31	$500,000
If this is an individual account plan, was there a blackout period	2012-05-31	No
Were there any nonexempt tranactions with any party-in-interest	2012-05-31	No
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2012-05-31	$9,146
Administrative expenses (other) incurred	2012-05-31	$6,280
Total non interest bearing cash at end of year	2012-05-31	$0
Total non interest bearing cash at beginning of year	2012-05-31	$246,748
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-05-31	No
Value of net income/loss	2012-05-31	$1,509,417
Value of net assets at end of year (total assets less liabilities)	2012-05-31	$0
Value of net assets at beginning of year (total assets less liabilities)	2012-05-31	$21,359,386
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-05-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-05-31	No
Were any leases to which the plan was party in default or uncollectible	2012-05-31	No
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-05-31	$20,853,664
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-05-31	$346,301
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-05-31	Yes
Was there a failure to transmit to the plan any participant contributions	2012-05-31	No
Has the plan failed to provide any benefit when due under the plan	2012-05-31	No
Contributions received in cash from employer	2012-05-31	$1,206,200
Employer contributions (assets) at beginning of year	2012-05-31	$268,120
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-05-31	$119,320
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2012-05-31	No
Did the plan have assets held for investment	2012-05-31	No
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	2012-05-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-05-31	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-05-31	No
Opinion of an independent qualified public accountant for this plan	2012-05-31	Unqualified
Accountancy firm name	2012-05-31	LEGACY PROFESSIONALS LLP
Accountancy firm EIN	2012-05-31	320043599
2011 : LINE CONSTRUCTION RETIREE BENEFIT FUND 2011 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$9,146
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$3,759
Total income from all sources (including contributions)	2011-12-31	$3,238,723
Total of all expenses incurred	2011-12-31	$324,455
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$279,191
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$2,961,203
Value of total assets at end of year	2011-12-31	$21,368,532
Value of total assets at beginning of year	2011-12-31	$18,448,877
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$45,264
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$330,208
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	$330,208
Administrative expenses professional fees incurred	2011-12-31	$35,660
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
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2011-12-31	$9,146
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2011-12-31	$3,759
Administrative expenses (other) incurred	2011-12-31	$9,604
Total non interest bearing cash at end of year	2011-12-31	$246,748
Total non interest bearing cash at beginning of year	2011-12-31	$203,839
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	$2,914,268
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$21,359,386
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$18,445,118
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	$20,853,664
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-12-31	$17,971,143
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-12-31	$-52,688
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	Yes
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
Contributions received in cash from employer	2011-12-31	$2,961,203
Employer contributions (assets) at end of year	2011-12-31	$268,120
Employer contributions (assets) at beginning of year	2011-12-31	$273,895
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$279,191
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2011-12-31	No
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	No
Opinion of an independent qualified public accountant for this plan	2011-12-31	Unqualified
Accountancy firm name	2011-12-31	LEGACY PROFESSIONALS LLP
Accountancy firm EIN	2011-12-31	320043599
2010 : LINE CONSTRUCTION RETIREE BENEFIT FUND 2010 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$3,759
Total income from all sources (including contributions)	2010-12-31	$4,163,389
Total of all expenses incurred	2010-12-31	$293,793
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$252,369
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$2,799,107
Value of total assets at end of year	2010-12-31	$18,448,877
Value of total assets at beginning of year	2010-12-31	$14,575,522
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$41,424
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$388,915
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	$388,915
Administrative expenses professional fees incurred	2010-12-31	$36,222
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
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2010-12-31	$13,085
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2010-12-31	$3,759
Administrative expenses (other) incurred	2010-12-31	$5,202
Total non interest bearing cash at end of year	2010-12-31	$203,839
Total non interest bearing cash at beginning of year	2010-12-31	$-53,113
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	$3,869,596
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$18,445,118
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$14,575,522
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	$17,971,143
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2010-12-31	$14,366,861
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2010-12-31	$975,367
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	Yes
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
Contributions received in cash from employer	2010-12-31	$2,799,107
Employer contributions (assets) at end of year	2010-12-31	$273,895
Employer contributions (assets) at beginning of year	2010-12-31	$248,689
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$252,369
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2010-12-31	No
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	No
Opinion of an independent qualified public accountant for this plan	2010-12-31	Unqualified
Accountancy firm name	2010-12-31	LEGACY PROFESSIONALS LLP
Accountancy firm EIN	2010-12-31	320043599

Form 5500 Responses for LINE CONSTRUCTION RETIREE BENEFIT FUND

2012: LINE CONSTRUCTION RETIREE BENEFIT FUND 2012 form 5500 responses
2012-01-01	Type of plan entity	Multi-employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	Yes
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
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: LINE CONSTRUCTION RETIREE BENEFIT FUND 2011 form 5500 responses
2011-01-01	Type of plan entity	Multi-employer plan
2011-01-01	Plan is a collectively bargained plan	Yes
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: LINE CONSTRUCTION RETIREE BENEFIT FUND 2009 form 5500 responses
2009-01-01	Type of plan entity	Multi-employer plan
2009-01-01	This submission is the final filing	No
2009-01-01	Plan is a collectively bargained plan	Yes
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Potentially related plans

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:	BOARD OF TRUSTEES OF LINE CONSTRUCTION RETIREE BENEFIT FUND
Employer identification number (EIN):	043711593
NAIC Classification:	525100
NAIC Description:	Insurance and Employee Benefit Funds