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INDIVIDUAL RETIREMENT PLAN OF GLOBAL U.S. HOLDINGS INC. 401k Plan overview

Plan NameINDIVIDUAL RETIREMENT PLAN OF GLOBAL U.S. HOLDINGS INC.
Plan identification number 002

INDIVIDUAL RETIREMENT PLAN OF GLOBAL U.S. HOLDINGS INC. 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.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

GLOBAL U.S. HOLDINGS, INC. has sponsored the creation of one or more 401k plans.

Company Name:GLOBAL U.S. HOLDINGS, INC.
Employer identification number (EIN):133907460
NAIC Classification:524150

Form 5500 Filing Information

Submission information for form 5500 for 401k plan INDIVIDUAL RETIREMENT PLAN OF GLOBAL U.S. HOLDINGS INC.

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022023-01-01
0022022-01-01
0022021-01-01
0022020-01-01MICHELE BRIGGS2021-10-11 MICHELE BRIGGS2021-10-11
0022019-01-01CLARISIA SEAY2020-10-12 CLARISIA SEAY2020-10-12
0022018-01-01RADU GHERMAN2019-10-10 RADU GHERMAN2019-10-10
0022017-01-01
0022016-01-01
0022015-01-01HELEN A. REID
0022014-01-01HELEN A. REID
0022013-01-01NORMA P. TORRES
0022012-01-01NORMA P. TORRES THOMAS J. HILL2013-10-10
0022011-01-01NORMA TORRES THOMAS J. HILL2012-10-12
0022010-01-01NORMA P. TORRES THOMAS J. HILL2011-10-17
0022009-01-01NORMA TORRES THOMAS HILL2010-10-14

Plan Statistics for INDIVIDUAL RETIREMENT PLAN OF GLOBAL U.S. HOLDINGS INC.

401k plan membership statisitcs for INDIVIDUAL RETIREMENT PLAN OF GLOBAL U.S. HOLDINGS INC.

Measure Date Value
2020: INDIVIDUAL RETIREMENT PLAN OF GLOBAL U.S. HOLDINGS INC. 2020 401k membership
Total participants, beginning-of-year2020-01-01108
Total number of active participants reported on line 7a of the Form 55002020-01-010
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-0197
Total of all active and inactive participants2020-01-0197
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-0197
Number of participants with account balances2020-01-0197
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: INDIVIDUAL RETIREMENT PLAN OF GLOBAL U.S. HOLDINGS INC. 2019 401k membership
Total participants, beginning-of-year2019-01-01129
Total number of active participants reported on line 7a of the Form 55002019-01-014
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-01104
Total of all active and inactive participants2019-01-01108
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01108
Number of participants with account balances2019-01-01104
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: INDIVIDUAL RETIREMENT PLAN OF GLOBAL U.S. HOLDINGS INC. 2018 401k membership
Total participants, beginning-of-year2018-01-01138
Total number of active participants reported on line 7a of the Form 55002018-01-0125
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-01104
Total of all active and inactive participants2018-01-01129
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01129
Number of participants with account balances2018-01-01125
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: INDIVIDUAL RETIREMENT PLAN OF GLOBAL U.S. HOLDINGS INC. 2017 401k membership
Total participants, beginning-of-year2017-01-01148
Total number of active participants reported on line 7a of the Form 55002017-01-0126
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-01109
Total of all active and inactive participants2017-01-01135
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01135
Number of participants with account balances2017-01-01131
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: INDIVIDUAL RETIREMENT PLAN OF GLOBAL U.S. HOLDINGS INC. 2016 401k membership
Total participants, beginning-of-year2016-01-01171
Total number of active participants reported on line 7a of the Form 55002016-01-0130
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-01115
Total of all active and inactive participants2016-01-01145
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01145
Number of participants with account balances2016-01-01140
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: INDIVIDUAL RETIREMENT PLAN OF GLOBAL U.S. HOLDINGS INC. 2015 401k membership
Total participants, beginning-of-year2015-01-01192
Total number of active participants reported on line 7a of the Form 55002015-01-0132
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-01135
Total of all active and inactive participants2015-01-01167
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-011
Total participants2015-01-01168
Number of participants with account balances2015-01-01164
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: INDIVIDUAL RETIREMENT PLAN OF GLOBAL U.S. HOLDINGS INC. 2014 401k membership
Total participants, beginning-of-year2014-01-01210
Total number of active participants reported on line 7a of the Form 55002014-01-0144
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-01149
Total of all active and inactive participants2014-01-01193
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01193
Number of participants with account balances2014-01-01185
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: INDIVIDUAL RETIREMENT PLAN OF GLOBAL U.S. HOLDINGS INC. 2013 401k membership
Total participants, beginning-of-year2013-01-01221
Total number of active participants reported on line 7a of the Form 55002013-01-0160
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-01143
Total of all active and inactive participants2013-01-01203
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-011
Total participants2013-01-01204
Number of participants with account balances2013-01-01202
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: INDIVIDUAL RETIREMENT PLAN OF GLOBAL U.S. HOLDINGS INC. 2012 401k membership
Total participants, beginning-of-year2012-01-01229
Total number of active participants reported on line 7a of the Form 55002012-01-0163
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-01151
Total of all active and inactive participants2012-01-01214
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01214
Number of participants with account balances2012-01-01214
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: INDIVIDUAL RETIREMENT PLAN OF GLOBAL U.S. HOLDINGS INC. 2011 401k membership
Total participants, beginning-of-year2011-01-01251
Total number of active participants reported on line 7a of the Form 55002011-01-0168
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-01162
Total of all active and inactive participants2011-01-01230
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01230
Number of participants with account balances2011-01-01226
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2010: INDIVIDUAL RETIREMENT PLAN OF GLOBAL U.S. HOLDINGS INC. 2010 401k membership
Total participants, beginning-of-year2010-01-01261
Total number of active participants reported on line 7a of the Form 55002010-01-0172
Number of retired or separated participants receiving benefits2010-01-012
Number of other retired or separated participants entitled to future benefits2010-01-01187
Total of all active and inactive participants2010-01-01261
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-011
Total participants2010-01-01262
Number of participants with account balances2010-01-01248
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-010
2009: INDIVIDUAL RETIREMENT PLAN OF GLOBAL U.S. HOLDINGS INC. 2009 401k membership
Total participants, beginning-of-year2009-01-01274
Total number of active participants reported on line 7a of the Form 55002009-01-0172
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-01203
Total of all active and inactive participants2009-01-01275
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-011
Total participants2009-01-01276
Number of participants with account balances2009-01-01256
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on INDIVIDUAL RETIREMENT PLAN OF GLOBAL U.S. HOLDINGS INC.

Measure Date Value
2020 : INDIVIDUAL RETIREMENT PLAN OF GLOBAL U.S. HOLDINGS INC. 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$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$3,572,591
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$2,028,093
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$2,028,093
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$0
Value of total assets at end of year2020-12-31$29,457,843
Value of total assets at beginning of year2020-12-31$27,913,345
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$0
Total interest from all sources2020-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$924,508
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$924,508
Was this plan covered by a fidelity bond2020-12-31No
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
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$1,544,498
Value of net assets at end of year (total assets less liabilities)2020-12-31$29,457,843
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$27,913,345
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$27,646,961
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$26,369,218
Value of interest in common/collective trusts at end of year2020-12-31$1,810,882
Value of interest in common/collective trusts at beginning of year2020-12-31$1,544,127
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$2,614,536
Net investment gain or loss from common/collective trusts2020-12-31$33,547
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 contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$2,028,093
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 plan2020-12-31Disclaimer
Accountancy firm name2020-12-31GETTRY MARCUS CPA, P.C.
Accountancy firm EIN2020-12-31133418879
2019 : INDIVIDUAL RETIREMENT PLAN OF GLOBAL U.S. HOLDINGS INC. 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$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$7,374,472
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$12,891,482
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$12,891,482
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$0
Value of total assets at end of year2019-12-31$27,913,345
Value of total assets at beginning of year2019-12-31$33,430,355
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$0
Total interest from all sources2019-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$1,152,992
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$1,152,992
Was this plan covered by a fidelity bond2019-12-31No
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$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$-5,517,010
Value of net assets at end of year (total assets less liabilities)2019-12-31$27,913,345
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$33,430,355
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$26,369,218
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$31,577,592
Value of interest in common/collective trusts at end of year2019-12-31$1,544,127
Value of interest in common/collective trusts at beginning of year2019-12-31$1,852,763
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$6,180,860
Net investment gain or loss from common/collective trusts2019-12-31$40,620
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$12,891,482
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 name2019-12-31GETTRY MARCUS CPA, P.C.
Accountancy firm EIN2019-12-31133418879
2018 : INDIVIDUAL RETIREMENT PLAN OF GLOBAL U.S. HOLDINGS INC. 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$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$0
Total income from all sources (including contributions)2018-12-31$-1,358,970
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$2,502,425
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$2,497,425
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$0
Value of total assets at end of year2018-12-31$33,430,355
Value of total assets at beginning of year2018-12-31$37,291,750
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$5,000
Total interest from all sources2018-12-31$139
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$2,235,488
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$2,235,488
Administrative expenses professional fees incurred2018-12-31$5,000
Was this plan covered by a fidelity bond2018-12-31No
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
Participant contributions at end of year2018-12-31$0
Participant contributions at beginning of year2018-12-31$8,321
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-3,861,395
Value of net assets at end of year (total assets less liabilities)2018-12-31$33,430,355
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$37,291,750
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$31,577,592
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$36,006,968
Interest on participant loans2018-12-31$139
Value of interest in common/collective trusts at end of year2018-12-31$1,852,763
Value of interest in common/collective trusts at beginning of year2018-12-31$1,276,461
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-3,628,374
Net investment gain or loss from common/collective trusts2018-12-31$33,777
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$2,497,425
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 name2018-12-31GETTRY MARCUS CPA, P.C.
Accountancy firm EIN2018-12-31133418879
2017 : INDIVIDUAL RETIREMENT PLAN OF GLOBAL U.S. HOLDINGS INC. 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$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$5,635,879
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$2,104,046
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$2,104,046
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$0
Value of total assets at end of year2017-12-31$37,291,750
Value of total assets at beginning of year2017-12-31$33,759,917
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$0
Total interest from all sources2017-12-31$477
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$2,283,967
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$2,283,967
Was this plan covered by a fidelity bond2017-12-31No
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
Participant contributions at end of year2017-12-31$8,321
Participant contributions at beginning of year2017-12-31$22,372
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$3,531,833
Value of net assets at end of year (total assets less liabilities)2017-12-31$37,291,750
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$33,759,917
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$36,006,968
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$33,008,797
Interest on participant loans2017-12-31$477
Value of interest in common/collective trusts at end of year2017-12-31$1,276,461
Value of interest in common/collective trusts at beginning of year2017-12-31$728,748
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$3,342,406
Net investment gain or loss from common/collective trusts2017-12-31$9,029
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$2,104,046
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 name2017-12-31GETTRY MARCUS CPA, P.C.
Accountancy firm EIN2017-12-31133418879
2016 : INDIVIDUAL RETIREMENT PLAN OF GLOBAL U.S. HOLDINGS INC. 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$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$2,843,206
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$7,459,373
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$7,459,373
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$0
Value of total assets at end of year2016-12-31$33,759,917
Value of total assets at beginning of year2016-12-31$38,376,084
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$0
Total interest from all sources2016-12-31$1,144
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$1,318,926
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$1,318,926
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$500,000
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
Participant contributions at end of year2016-12-31$22,372
Participant contributions at beginning of year2016-12-31$51,248
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$-4,616,167
Value of net assets at end of year (total assets less liabilities)2016-12-31$33,759,917
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$38,376,084
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$33,008,797
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$37,709,832
Interest on participant loans2016-12-31$1,144
Value of interest in common/collective trusts at end of year2016-12-31$728,748
Value of interest in common/collective trusts at beginning of year2016-12-31$615,004
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$1,511,536
Net investment gain or loss from common/collective trusts2016-12-31$11,600
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$7,459,373
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 name2016-12-31GETTRY MARCUS CPA, P.C.
Accountancy firm EIN2016-12-31133418879
2015 : INDIVIDUAL RETIREMENT PLAN OF GLOBAL U.S. HOLDINGS INC. 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$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$278,275
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$8,393,538
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$8,393,538
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$0
Value of total assets at end of year2015-12-31$38,376,084
Value of total assets at beginning of year2015-12-31$46,491,347
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$0
Total interest from all sources2015-12-31$2,800
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$2,175,282
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$2,175,282
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$500,000
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
Participant contributions at end of year2015-12-31$51,248
Participant contributions at beginning of year2015-12-31$200,749
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-8,115,263
Value of net assets at end of year (total assets less liabilities)2015-12-31$38,376,084
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$46,491,347
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$37,709,832
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$45,412,343
Interest on participant loans2015-12-31$2,800
Value of interest in common/collective trusts at end of year2015-12-31$615,004
Value of interest in common/collective trusts at beginning of year2015-12-31$720,355
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-1,907,269
Net investment gain or loss from common/collective trusts2015-12-31$7,462
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
Employer contributions (assets) at end of year2015-12-31$0
Employer contributions (assets) at beginning of year2015-12-31$157,900
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$8,393,538
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 name2015-12-31GETTRY MARCUS CPA, P.C.
Accountancy firm EIN2015-12-31133418879
2014 : INDIVIDUAL RETIREMENT PLAN OF GLOBAL U.S. HOLDINGS INC. 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$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$4,699,460
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$5,813,470
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$5,813,470
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$1,239,583
Value of total assets at end of year2014-12-31$46,491,347
Value of total assets at beginning of year2014-12-31$47,605,357
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$0
Total interest from all sources2014-12-31$7,852
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$2,627,926
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$2,627,926
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$500,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$696,660
Participant contributions at end of year2014-12-31$200,749
Participant contributions at beginning of year2014-12-31$261,240
Participant contributions at end of year2014-12-31$0
Participant contributions at beginning of year2014-12-31$19,769
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$-1,114,010
Value of net assets at end of year (total assets less liabilities)2014-12-31$46,491,347
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$47,605,357
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$45,412,343
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$46,331,606
Interest on participant loans2014-12-31$7,852
Value of interest in common/collective trusts at end of year2014-12-31$720,355
Value of interest in common/collective trusts at beginning of year2014-12-31$750,254
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$810,522
Net investment gain or loss from common/collective trusts2014-12-31$13,577
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$542,923
Employer contributions (assets) at end of year2014-12-31$157,900
Employer contributions (assets) at beginning of year2014-12-31$242,488
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$5,813,470
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 name2014-12-31GETTRY MARCUS CPA, P.C.
Accountancy firm EIN2014-12-31133418879
2013 : INDIVIDUAL RETIREMENT PLAN OF GLOBAL U.S. HOLDINGS INC. 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$9,994,366
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$2,687,632
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$2,687,632
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$1,624,522
Value of total assets at end of year2013-12-31$47,605,357
Value of total assets at beginning of year2013-12-31$40,298,623
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$0
Total interest from all sources2013-12-31$10,488
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$1,824,665
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$1,824,665
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$500,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$762,786
Participant contributions at end of year2013-12-31$261,240
Participant contributions at beginning of year2013-12-31$352,200
Participant contributions at end of year2013-12-31$19,769
Participant contributions at beginning of year2013-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$191,647
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$7,306,734
Value of net assets at end of year (total assets less liabilities)2013-12-31$47,605,357
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$40,298,623
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$46,331,606
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$38,982,175
Interest on participant loans2013-12-31$10,488
Value of interest in common/collective trusts at end of year2013-12-31$750,254
Value of interest in common/collective trusts at beginning of year2013-12-31$730,849
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$6,537,743
Net investment gain or loss from common/collective trusts2013-12-31$-3,052
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$670,089
Employer contributions (assets) at end of year2013-12-31$242,488
Employer contributions (assets) at beginning of year2013-12-31$233,399
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$2,687,632
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31GETTRY MARCUS CPA, P.C.
Accountancy firm EIN2013-12-31133418879
2012 : INDIVIDUAL RETIREMENT PLAN OF GLOBAL U.S. HOLDINGS INC. 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total income from all sources (including contributions)2012-12-31$6,249,059
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$2,404,603
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$2,404,603
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$1,534,258
Value of total assets at end of year2012-12-31$40,298,623
Value of total assets at beginning of year2012-12-31$36,454,167
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$0
Total interest from all sources2012-12-31$11,585
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$1,268,988
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$1,268,988
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$500,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$852,434
Participant contributions at end of year2012-12-31$352,200
Participant contributions at beginning of year2012-12-31$282,714
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$3,844,456
Value of net assets at end of year (total assets less liabilities)2012-12-31$40,298,623
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$36,454,167
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$38,982,175
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$35,895,408
Interest on participant loans2012-12-31$11,585
Value of interest in common/collective trusts at end of year2012-12-31$730,849
Value of interest in common/collective trusts at beginning of year2012-12-31$38,084
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$3,398,064
Net investment gain or loss from common/collective trusts2012-12-31$36,164
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$681,824
Employer contributions (assets) at end of year2012-12-31$233,399
Employer contributions (assets) at beginning of year2012-12-31$237,961
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$2,404,603
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31KPMG LLP
Accountancy firm EIN2012-12-31135565207
2011 : INDIVIDUAL RETIREMENT PLAN OF GLOBAL U.S. HOLDINGS INC. 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
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$1,367,240
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$2,340,612
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$2,340,612
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$1,420,985
Value of total assets at end of year2011-12-31$36,454,167
Value of total assets at beginning of year2011-12-31$37,427,539
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$0
Total interest from all sources2011-12-31$12,435
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$1,088,034
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$1,088,034
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$729,267
Participant contributions at end of year2011-12-31$282,714
Participant contributions at beginning of year2011-12-31$288,265
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-973,372
Value of net assets at end of year (total assets less liabilities)2011-12-31$36,454,167
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$37,427,539
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$35,895,408
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$36,886,719
Interest on participant loans2011-12-31$12,435
Value of interest in common/collective trusts at end of year2011-12-31$38,084
Value of interest in common/collective trusts at beginning of year2011-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-1,156,008
Net investment gain or loss from common/collective trusts2011-12-31$1,794
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$691,718
Employer contributions (assets) at end of year2011-12-31$237,961
Employer contributions (assets) at beginning of year2011-12-31$252,555
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$2,340,612
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31KPMG LLP
Accountancy firm EIN2011-12-31135565207
2010 : INDIVIDUAL RETIREMENT PLAN OF GLOBAL U.S. HOLDINGS INC. 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$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$6,056,085
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$1,337,583
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$1,337,583
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$1,473,217
Value of total assets at end of year2010-12-31$37,427,539
Value of total assets at beginning of year2010-12-31$32,709,037
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$0
Total interest from all sources2010-12-31$17,031
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$855,910
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$855,910
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$14,342,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$759,676
Participant contributions at end of year2010-12-31$288,265
Participant contributions at beginning of year2010-12-31$352,598
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$4,718,502
Value of net assets at end of year (total assets less liabilities)2010-12-31$37,427,539
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$32,709,037
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$36,886,719
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$32,105,304
Interest on participant loans2010-12-31$17,031
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$3,709,927
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$713,541
Employer contributions (assets) at end of year2010-12-31$252,555
Employer contributions (assets) at beginning of year2010-12-31$251,135
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$1,337,583
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31KPMG LLP
Accountancy firm EIN2010-12-31135565207
2009 : INDIVIDUAL RETIREMENT PLAN OF GLOBAL U.S. HOLDINGS INC. 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for INDIVIDUAL RETIREMENT PLAN OF GLOBAL U.S. HOLDINGS INC.

2020: INDIVIDUAL RETIREMENT PLAN OF GLOBAL U.S. HOLDINGS INC. 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
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: INDIVIDUAL RETIREMENT PLAN OF GLOBAL U.S. HOLDINGS INC. 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: INDIVIDUAL RETIREMENT PLAN OF GLOBAL U.S. HOLDINGS INC. 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: INDIVIDUAL RETIREMENT PLAN OF GLOBAL U.S. HOLDINGS INC. 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: INDIVIDUAL RETIREMENT PLAN OF GLOBAL U.S. HOLDINGS INC. 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: INDIVIDUAL RETIREMENT PLAN OF GLOBAL U.S. HOLDINGS INC. 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: INDIVIDUAL RETIREMENT PLAN OF GLOBAL U.S. HOLDINGS INC. 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
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
2013: INDIVIDUAL RETIREMENT PLAN OF GLOBAL U.S. HOLDINGS INC. 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: INDIVIDUAL RETIREMENT PLAN OF GLOBAL U.S. HOLDINGS INC. 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: INDIVIDUAL RETIREMENT PLAN OF GLOBAL U.S. HOLDINGS INC. 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: INDIVIDUAL RETIREMENT PLAN OF GLOBAL U.S. HOLDINGS INC. 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: INDIVIDUAL RETIREMENT PLAN OF GLOBAL U.S. HOLDINGS INC. 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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