Plan Name | FOUR M CAPITAL, LLC 401K PROFIT SHARING PLAN AND TRUST |
Plan identification number | 001 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
|
Company Name: | FOUR M CAPITAL, LLC |
Employer identification number (EIN): | 202990094 |
NAIC Classification: | 722110 |
NAIC Description: | Full-Service Restaurants |
Additional information about FOUR M CAPITAL, LLC
Jurisdiction of Incorporation: | New York Department of State |
Incorporation Date: | 2005-06-10 |
Company Identification Number: | 3216968 |
Legal Registered Office Address: |
7 RENAISSANCE SQUARE 5TH FLOOR WHITE PLAINS United States of America (USA) 10601 |
More information about FOUR M CAPITAL, LLC
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
001 | 2011-01-01 | MICHAEL MEHIEL | |||
001 | 2010-01-01 | MICHAEL MEHIEL | |||
001 | 2009-01-01 | MICHAEL MEHIEL | |||
001 | 2008-01-01 | MICHAEL MEHIEL |
Measure | Date | Value |
---|---|---|
2011: FOUR M CAPITAL, LLC 401K PROFIT SHARING PLAN AND TRUST 2011 401k membership | ||
Total participants, beginning-of-year | 2011-01-01 | 379 |
Total number of active participants reported on line 7a of the Form 5500 | 2011-01-01 | 460 |
Number of retired or separated participants receiving benefits | 2011-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2011-01-01 | 1 |
Total of all active and inactive participants | 2011-01-01 | 461 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2011-01-01 | 0 |
Total participants | 2011-01-01 | 461 |
Number of participants with account balances | 2011-01-01 | 20 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2011-01-01 | 0 |
2010: FOUR M CAPITAL, LLC 401K PROFIT SHARING PLAN AND TRUST 2010 401k membership | ||
Total participants, beginning-of-year | 2010-01-01 | 379 |
Total number of active participants reported on line 7a of the Form 5500 | 2010-01-01 | 377 |
Number of retired or separated participants receiving benefits | 2010-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2010-01-01 | 2 |
Total of all active and inactive participants | 2010-01-01 | 379 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2010-01-01 | 0 |
Total participants | 2010-01-01 | 379 |
Number of participants with account balances | 2010-01-01 | 14 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2010-01-01 | 0 |
2009: FOUR M CAPITAL, LLC 401K PROFIT SHARING PLAN AND TRUST 2009 401k membership | ||
Total participants, beginning-of-year | 2009-01-01 | 322 |
Total number of active participants reported on line 7a of the Form 5500 | 2009-01-01 | 379 |
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 | 0 |
Total of all active and inactive participants | 2009-01-01 | 379 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2009-01-01 | 0 |
Total participants | 2009-01-01 | 379 |
Number of participants with account balances | 2009-01-01 | 15 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2009-01-01 | 0 |
2008: FOUR M CAPITAL, LLC 401K PROFIT SHARING PLAN AND TRUST 2008 401k membership | ||
Total participants, beginning-of-year | 2008-01-01 | 230 |
Total number of active participants reported on line 7a of the Form 5500 | 2008-01-01 | 322 |
Number of retired or separated participants receiving benefits | 2008-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2008-01-01 | 0 |
Total of all active and inactive participants | 2008-01-01 | 322 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2008-01-01 | 0 |
Total participants | 2008-01-01 | 322 |
Number of participants with account balances | 2008-01-01 | 9 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2008-01-01 | 0 |
Measure | Date | Value |
---|---|---|
2011 : FOUR M CAPITAL, LLC 401K PROFIT SHARING PLAN AND TRUST 2011 401k financial data | ||
Total income from all sources (including contributions) | 2011-12-31 | $122,777 |
Total of all expenses incurred | 2011-12-31 | $60,530 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-12-31 | $60,080 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-12-31 | $145,573 |
Value of total assets at end of year | 2011-12-31 | $462,324 |
Value of total assets at beginning of year | 2011-12-31 | $400,059 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-12-31 | $450 |
Total interest from all sources | 2011-12-31 | $286 |
Total dividends received (eg from common stock, registered investment company shares) | 2011-12-31 | $3,404 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2011-12-31 | Yes |
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan | 2011-12-31 | $0 |
Total dividends received from registered investment company shares (eg mutual funds) | 2011-12-31 | $3,404 |
Was this plan covered by a fidelity bond | 2011-12-31 | Yes |
Value of fidelity bond cover | 2011-12-31 | $41,000 |
If this is an individual account plan, was there a blackout period | 2011-12-31 | Yes |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2011-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2011-12-31 | No |
Contributions received from participants | 2011-12-31 | $96,484 |
Participant contributions at end of year | 2011-12-31 | $1,458 |
Participant contributions at beginning of year | 2011-12-31 | $9,576 |
Administrative expenses (other) incurred | 2011-12-31 | $450 |
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 | $62,247 |
Value of net assets at end of year (total assets less liabilities) | 2011-12-31 | $462,324 |
Value of net assets at beginning of year (total assets less liabilities) | 2011-12-31 | $400,059 |
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 | $364,859 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2011-12-31 | $381,969 |
Interest on participant loans | 2011-12-31 | $286 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2011-12-31 | $96,007 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2011-12-31 | $2,612 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2011-12-31 | $2,612 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2011-12-31 | $-26,486 |
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 |
Contributions received in cash from employer | 2011-12-31 | $49,089 |
Employer contributions (assets) at beginning of year | 2011-12-31 | $5,902 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2011-12-31 | $60,080 |
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 | Yes |
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 | COHN REZNICK |
Accountancy firm EIN | 2011-12-31 | 221478099 |
2010 : FOUR M CAPITAL, LLC 401K PROFIT SHARING PLAN AND TRUST 2010 401k financial data | ||
Total income from all sources (including contributions) | 2010-12-31 | $172,804 |
Total of all expenses incurred | 2010-12-31 | $10,449 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2010-12-31 | $5,466 |
Expenses. Certain deemed distributions of participant loans | 2010-12-31 | $4,983 |
Value of total corrective distributions | 2010-12-31 | $0 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2010-12-31 | $128,147 |
Value of total assets at end of year | 2010-12-31 | $400,059 |
Value of total assets at beginning of year | 2010-12-31 | $237,704 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2010-12-31 | $0 |
Total interest from all sources | 2010-12-31 | $697 |
Total dividends received (eg from common stock, registered investment company shares) | 2010-12-31 | $864 |
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 | $864 |
Was this plan covered by a fidelity bond | 2010-12-31 | Yes |
Value of fidelity bond cover | 2010-12-31 | $23,770 |
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 | $83,114 |
Participant contributions at end of year | 2010-12-31 | $9,576 |
Participant contributions at beginning of year | 2010-12-31 | $11,908 |
Participant contributions at end of year | 2010-12-31 | $0 |
Participant contributions at beginning of year | 2010-12-31 | $0 |
Assets. Other investments not covered elsewhere at end of year | 2010-12-31 | $0 |
Assets. Other investments not covered elsewhere at beginning of year | 2010-12-31 | $0 |
Income. Received or receivable in cash from other sources (including rollovers) | 2010-12-31 | $0 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2010-12-31 | $0 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2010-12-31 | $0 |
Administrative expenses (other) incurred | 2010-12-31 | $0 |
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 | $162,355 |
Value of net assets at end of year (total assets less liabilities) | 2010-12-31 | $400,059 |
Value of net assets at beginning of year (total assets less liabilities) | 2010-12-31 | $237,704 |
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 | $381,969 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2010-12-31 | $224,298 |
Value of interest in pooled separate accounts at beginning of year | 2010-12-31 | $0 |
Interest on participant loans | 2010-12-31 | $697 |
Value of interest in master investment trust accounts at beginning of year | 2010-12-31 | $0 |
Value of interest in common/collective trusts at beginning of year | 2010-12-31 | $0 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2010-12-31 | $2,612 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2010-12-31 | $1,498 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2010-12-31 | $1,498 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2010-12-31 | $0 |
Assets. Value of investments in 103.12 investment entities at beginning of year | 2010-12-31 | $0 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2010-12-31 | $43,096 |
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 | Yes |
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 | $45,033 |
Employer contributions (assets) at end of year | 2010-12-31 | $5,902 |
Employer contributions (assets) at beginning of year | 2010-12-31 | $0 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2010-12-31 | $5,466 |
Contract administrator fees | 2010-12-31 | $0 |
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 | 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 | 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 | J. H. COHN LLP |
Accountancy firm EIN | 2010-12-31 | 133768348 |
2008 : FOUR M CAPITAL, LLC 401K PROFIT SHARING PLAN AND TRUST 2008 401k financial data | ||
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2008-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2008-12-31 | $0 |
Total income from all sources (including contributions) | 2008-12-31 | $174,473 |
Total of all expenses incurred | 2008-12-31 | $34,205 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2008-12-31 | $34,042 |
Expenses. Certain deemed distributions of participant loans | 2008-12-31 | $0 |
Value of total corrective distributions | 2008-12-31 | $0 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2008-12-31 | $163,116 |
Value of total assets at end of year | 2008-12-31 | $253,777 |
Value of total assets at beginning of year | 2008-12-31 | $113,509 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2008-12-31 | $163 |
Total interest from all sources | 2008-12-31 | $1,326 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2008-12-31 | No |
Was this plan covered by a fidelity bond | 2008-12-31 | Yes |
Value of fidelity bond cover | 2008-12-31 | $20,000 |
If this is an individual account plan, was there a blackout period | 2008-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2008-12-31 | No |
Contributions received from participants | 2008-12-31 | $110,248 |
Participant contributions at end of year | 2008-12-31 | $23,673 |
Participant contributions at beginning of year | 2008-12-31 | $0 |
Participant contributions at end of year | 2008-12-31 | $0 |
Participant contributions at beginning of year | 2008-12-31 | $0 |
Assets. Other investments not covered elsewhere at end of year | 2008-12-31 | $0 |
Assets. Other investments not covered elsewhere at beginning of year | 2008-12-31 | $0 |
Income. Received or receivable in cash from other sources (including rollovers) | 2008-12-31 | $0 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2008-12-31 | $0 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2008-12-31 | $0 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2008-12-31 | $0 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2008-12-31 | $0 |
Other income not declared elsewhere | 2008-12-31 | $0 |
Administrative expenses (other) incurred | 2008-12-31 | $163 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2008-12-31 | No |
Value of net income/loss | 2008-12-31 | $140,268 |
Value of net assets at end of year (total assets less liabilities) | 2008-12-31 | $253,777 |
Value of net assets at beginning of year (total assets less liabilities) | 2008-12-31 | $113,509 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2008-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2008-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2008-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2008-12-31 | $228,315 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2008-12-31 | $113,460 |
Value of interest in pooled separate accounts at end of year | 2008-12-31 | $0 |
Value of interest in pooled separate accounts at beginning of year | 2008-12-31 | $0 |
Interest on participant loans | 2008-12-31 | $1,301 |
Value of interest in master investment trust accounts at end of year | 2008-12-31 | $0 |
Value of interest in common/collective trusts at end of year | 2008-12-31 | $0 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2008-12-31 | $1,789 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2008-12-31 | $49 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2008-12-31 | $49 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2008-12-31 | $25 |
Assets. Value of investments in 103.12 investment entities at end of year | 2008-12-31 | $0 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2008-12-31 | $10,031 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2008-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2008-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2008-12-31 | No |
Contributions received in cash from employer | 2008-12-31 | $52,868 |
Employer contributions (assets) at end of year | 2008-12-31 | $0 |
Employer contributions (assets) at beginning of year | 2008-12-31 | $0 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2008-12-31 | $34,042 |
Contract administrator fees | 2008-12-31 | $0 |
Did the plan have assets held for investment | 2008-12-31 | 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 | 2008-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2008-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2008-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2008-12-31 | Unqualified |
Accountancy firm name | 2008-12-31 | BDO USA, LLP |
Accountancy firm EIN | 2008-12-31 | 135381590 |
2007 : FOUR M CAPITAL, LLC 401K PROFIT SHARING PLAN AND TRUST 2007 401k financial data | ||
Total income from all sources (including contributions) | 2007-12-31 | $67,052 |
Total of all expenses incurred | 2007-12-31 | $0 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2007-12-31 | $0 |
Expenses. Certain deemed distributions of participant loans | 2007-12-31 | $0 |
Value of total corrective distributions | 2007-12-31 | $0 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2007-12-31 | $62,094 |
Value of total assets at end of year | 2007-12-31 | $113,509 |
Value of total assets at beginning of year | 2007-12-31 | $46,457 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2007-12-31 | $0 |
Total interest from all sources | 2007-12-31 | $0 |
Was this plan covered by a fidelity bond | 2007-12-31 | Yes |
Value of fidelity bond cover | 2007-12-31 | $20,000 |
If this is an individual account plan, was there a blackout period | 2007-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2007-12-31 | No |
Contributions received from participants | 2007-12-31 | $42,056 |
Participant contributions at end of year | 2007-12-31 | $0 |
Participant contributions at beginning of year | 2007-12-31 | $0 |
Participant contributions at end of year | 2007-12-31 | $0 |
Participant contributions at beginning of year | 2007-12-31 | $0 |
Assets. Other investments not covered elsewhere at end of year | 2007-12-31 | $0 |
Assets. Other investments not covered elsewhere at beginning of year | 2007-12-31 | $0 |
Income. Received or receivable in cash from other sources (including rollovers) | 2007-12-31 | $0 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2007-12-31 | $0 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2007-12-31 | $0 |
Other income not declared elsewhere | 2007-12-31 | $0 |
Administrative expenses (other) incurred | 2007-12-31 | $0 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2007-12-31 | No |
Value of net income/loss | 2007-12-31 | $67,052 |
Value of net assets at end of year (total assets less liabilities) | 2007-12-31 | $113,509 |
Value of net assets at beginning of year (total assets less liabilities) | 2007-12-31 | $46,457 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2007-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2007-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2007-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2007-12-31 | $113,460 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2007-12-31 | $46,457 |
Value of interest in pooled separate accounts at end of year | 2007-12-31 | $0 |
Value of interest in pooled separate accounts at beginning of year | 2007-12-31 | $0 |
Interest on participant loans | 2007-12-31 | $0 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2007-12-31 | $49 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2007-12-31 | $0 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2007-12-31 | $0 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2007-12-31 | $0 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2007-12-31 | $4,958 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2007-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2007-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2007-12-31 | No |
Contributions received in cash from employer | 2007-12-31 | $20,038 |
Employer contributions (assets) at end of year | 2007-12-31 | $0 |
Employer contributions (assets) at beginning of year | 2007-12-31 | $0 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2007-12-31 | $0 |
Contract administrator fees | 2007-12-31 | $0 |
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 | 2007-12-31 | No |
Did the plan have assets held for investment | 2007-12-31 | 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 | 2007-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2007-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2007-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2007-12-31 | Unqualified |
Accountancy firm name | 2007-12-31 | BDO USA, LLP |
Accountancy firm EIN | 2007-12-31 | 135381590 |
2006 : FOUR M CAPITAL, LLC 401K PROFIT SHARING PLAN AND TRUST 2006 401k financial data | ||
Total plan liabilities at end of year | 2006-12-31 | $0 |
Total plan liabilities at beginning of year | 2006-12-31 | $0 |
Total income from all sources | 2006-12-31 | $45,652 |
Expenses. Total of all expenses incurred | 2006-12-31 | $0 |
Benefits paid (including direct rollovers) | 2006-12-31 | $0 |
Total plan assets at end of year | 2006-12-31 | $46,457 |
Total plan assets at beginning of year | 2006-12-31 | $805 |
Value of fidelity bond covering the plan | 2006-12-31 | $20,000 |
Total contributions received or receivable from participants | 2006-12-31 | $29,246 |
Expenses. Other expenses not covered elsewhere | 2006-12-31 | $0 |
Contributions received from other sources (not participants or employers) | 2006-12-31 | $0 |
Other income received | 2006-12-31 | $3,221 |
Net income (gross income less expenses) | 2006-12-31 | $45,652 |
Net plan assets at end of year (total assets less liabilities) | 2006-12-31 | $46,457 |
Net plan assets at beginning of year (total assets less liabilities) | 2006-12-31 | $805 |
Total contributions received or receivable from employer(s) | 2006-12-31 | $13,185 |
Value of corrective distributions | 2006-12-31 | $0 |
2011: FOUR M CAPITAL, LLC 401K PROFIT SHARING PLAN AND TRUST 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 |
2010: FOUR M CAPITAL, LLC 401K PROFIT SHARING PLAN AND TRUST 2010 form 5500 responses | ||
2010-01-01 | Type of plan entity | Single employer plan |
2010-01-01 | Submission has been amended | Yes |
2010-01-01 | This submission is the final filing | No |
2010-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2010-01-01 | Plan is a collectively bargained plan | No |
2010-01-01 | Plan funding arrangement – Trust | Yes |
2010-01-01 | Plan benefit arrangement - Trust | Yes |
2009: FOUR M CAPITAL, LLC 401K PROFIT SHARING PLAN AND TRUST 2009 form 5500 responses | ||
2009-01-01 | Type of plan entity | Single employer plan |
2009-01-01 | Submission has been amended | Yes |
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 |
2008: FOUR M CAPITAL, LLC 401K PROFIT SHARING PLAN AND TRUST 2008 form 5500 responses | ||
2008-01-01 | Type of plan entity | Single employer plan |
2008-01-01 | Submission has been amended | Yes |
2008-01-01 | This submission is the final filing | No |
2008-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2008-01-01 | Plan is a collectively bargained plan | No |
2008-01-01 | Plan funding arrangement – Trust | Yes |
2008-01-01 | Plan benefit arrangement - Trust | Yes |