Plan Name | SAFAVIEH GROUP, LLC 401(K) PLAN |
Plan identification number | 001 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
|
Company Name: | SAFAVIEH |
Employer identification number (EIN): | 204052536 |
NAIC Classification: | 423200 |
Additional information about SAFAVIEH
Jurisdiction of Incorporation: | New York Department of State |
Incorporation Date: | 2005-12-30 |
Company Identification Number: | 3299237 |
Legal Registered Office Address: |
40 HARBOR PARK DR Nassau PORT WASHINGTON United States of America (USA) 11050 |
More information about SAFAVIEH
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
001 | 2014-01-01 | KEVIN YARAGHI | KEVIN YARAGHI | 2015-10-05 | |
001 | 2013-01-01 | KEVIN YARAGHI | |||
001 | 2012-01-01 | KEVIN YARAGHI | KEVIN YARAGHI | 2013-09-19 | |
001 | 2011-01-01 | KAMRAN SHAH | |||
001 | 2010-01-01 | MOHSEN YARAGHI | |||
001 | 2009-01-01 | MOHSEN YARAGHI | |||
001 | 2009-01-01 | MOHSEN YARAGHI |
Measure | Date | Value |
---|---|---|
2014: SAFAVIEH GROUP, LLC 401(K) PLAN 2014 401k membership | ||
Total participants, beginning-of-year | 2014-01-01 | 251 |
Number of retired or separated participants receiving benefits | 2014-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2014-01-01 | 0 |
Total of all active and inactive participants | 2014-01-01 | 0 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2014-01-01 | 0 |
Total participants | 2014-01-01 | 0 |
Number of participants with account balances | 2014-01-01 | 0 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2014-01-01 | 0 |
2013: SAFAVIEH GROUP, LLC 401(K) PLAN 2013 401k membership | ||
Total participants, beginning-of-year | 2013-01-01 | 221 |
Total number of active participants reported on line 7a of the Form 5500 | 2013-01-01 | 250 |
Number of retired or separated participants receiving benefits | 2013-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2013-01-01 | 1 |
Total of all active and inactive participants | 2013-01-01 | 251 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2013-01-01 | 0 |
Total participants | 2013-01-01 | 251 |
Number of participants with account balances | 2013-01-01 | 19 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2013-01-01 | 0 |
2012: SAFAVIEH GROUP, LLC 401(K) PLAN 2012 401k membership | ||
Total participants, beginning-of-year | 2012-01-01 | 204 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-01-01 | 220 |
Number of retired or separated participants receiving benefits | 2012-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2012-01-01 | 1 |
Total of all active and inactive participants | 2012-01-01 | 221 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2012-01-01 | 0 |
Total participants | 2012-01-01 | 221 |
Number of participants with account balances | 2012-01-01 | 19 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2012-01-01 | 0 |
2011: SAFAVIEH GROUP, LLC 401(K) PLAN 2011 401k membership | ||
Total participants, beginning-of-year | 2011-01-01 | 171 |
Total number of active participants reported on line 7a of the Form 5500 | 2011-01-01 | 204 |
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 | 0 |
Total of all active and inactive participants | 2011-01-01 | 204 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2011-01-01 | 0 |
Total participants | 2011-01-01 | 204 |
Number of participants with account balances | 2011-01-01 | 17 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2011-01-01 | 0 |
2010: SAFAVIEH GROUP, LLC 401(K) PLAN 2010 401k membership | ||
Total participants, beginning-of-year | 2010-01-01 | 192 |
Total number of active participants reported on line 7a of the Form 5500 | 2010-01-01 | 171 |
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 | 0 |
Total of all active and inactive participants | 2010-01-01 | 171 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2010-01-01 | 0 |
Total participants | 2010-01-01 | 171 |
Number of participants with account balances | 2010-01-01 | 16 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2010-01-01 | 0 |
2009: SAFAVIEH GROUP, LLC 401(K) PLAN 2009 401k membership | ||
Total participants, beginning-of-year | 2009-01-01 | 223 |
Total number of active participants reported on line 7a of the Form 5500 | 2009-01-01 | 192 |
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 | 192 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2009-01-01 | 0 |
Total participants | 2009-01-01 | 192 |
Number of participants with account balances | 2009-01-01 | 19 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2009-01-01 | 0 |
Measure | Date | Value |
---|---|---|
2014 : SAFAVIEH GROUP, LLC 401(K) PLAN 2014 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2014-09-30 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-09-30 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-09-30 | $0 |
Total income from all sources (including contributions) | 2014-09-30 | $25,134 |
Total loss/gain on sale of assets | 2014-09-30 | $0 |
Total of all expenses incurred | 2014-09-30 | $689,320 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2014-09-30 | $676,921 |
Expenses. Certain deemed distributions of participant loans | 2014-09-30 | $234 |
Value of total corrective distributions | 2014-09-30 | $12,165 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2014-09-30 | $8,737 |
Value of total assets at end of year | 2014-09-30 | $0 |
Value of total assets at beginning of year | 2014-09-30 | $664,186 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2014-09-30 | $0 |
Total interest from all sources | 2014-09-30 | $584 |
Total dividends received (eg from common stock, registered investment company shares) | 2014-09-30 | $1,533 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2014-09-30 | Yes |
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan | 2014-09-30 | $0 |
Total dividends received from registered investment company shares (eg mutual funds) | 2014-09-30 | $1,533 |
Was this plan covered by a fidelity bond | 2014-09-30 | Yes |
Value of fidelity bond cover | 2014-09-30 | $67,000 |
If this is an individual account plan, was there a blackout period | 2014-09-30 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2014-09-30 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2014-09-30 | No |
Contributions received from participants | 2014-09-30 | $8,737 |
Participant contributions at beginning of year | 2014-09-30 | $36,438 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-09-30 | No |
Value of net income/loss | 2014-09-30 | $-664,186 |
Value of net assets at end of year (total assets less liabilities) | 2014-09-30 | $0 |
Value of net assets at beginning of year (total assets less liabilities) | 2014-09-30 | $664,186 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2014-09-30 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2014-09-30 | No |
Were any leases to which the plan was party in default or uncollectible | 2014-09-30 | No |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2014-09-30 | $627,748 |
Interest on participant loans | 2014-09-30 | $584 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2014-09-30 | $14,280 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2014-09-30 | No |
Was there a failure to transmit to the plan any participant contributions | 2014-09-30 | No |
Has the plan failed to provide any benefit when due under the plan | 2014-09-30 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2014-09-30 | $676,921 |
Did the plan have assets held for investment | 2014-09-30 | 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 | 2014-09-30 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2014-09-30 | Yes |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2014-09-30 | Yes |
Opinion of an independent qualified public accountant for this plan | 2014-09-30 | Disclaimer |
Accountancy firm name | 2014-09-30 | LILLING & COMPANY |
Accountancy firm EIN | 2014-09-30 | 133447681 |
2013 : SAFAVIEH GROUP, LLC 401(K) PLAN 2013 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2013-12-31 | $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 | $165,247 |
Total loss/gain on sale of assets | 2013-12-31 | $0 |
Total of all expenses incurred | 2013-12-31 | $25,911 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2013-12-31 | $7,000 |
Expenses. Certain deemed distributions of participant loans | 2013-12-31 | $334 |
Value of total corrective distributions | 2013-12-31 | $18,152 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2013-12-31 | $46,843 |
Value of total assets at end of year | 2013-12-31 | $664,186 |
Value of total assets at beginning of year | 2013-12-31 | $524,850 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2013-12-31 | $425 |
Total interest from all sources | 2013-12-31 | $2,398 |
Total dividends received (eg from common stock, registered investment company shares) | 2013-12-31 | $15,545 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2013-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2013-12-31 | $15,545 |
Was this plan covered by a fidelity bond | 2013-12-31 | Yes |
Value of fidelity bond cover | 2013-12-31 | $53,000 |
If this is an individual account plan, was there a blackout period | 2013-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2013-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2013-12-31 | No |
Contributions received from participants | 2013-12-31 | $46,843 |
Participant contributions at end of year | 2013-12-31 | $36,438 |
Participant contributions at beginning of year | 2013-12-31 | $43,008 |
Administrative expenses (other) incurred | 2013-12-31 | $425 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-12-31 | No |
Value of net income/loss | 2013-12-31 | $139,336 |
Value of net assets at end of year (total assets less liabilities) | 2013-12-31 | $664,186 |
Value of net assets at beginning of year (total assets less liabilities) | 2013-12-31 | $524,850 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2013-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2013-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2013-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2013-12-31 | $627,748 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2013-12-31 | $481,842 |
Interest on participant loans | 2013-12-31 | $2,398 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2013-12-31 | $100,461 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2013-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2013-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2013-12-31 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2013-12-31 | $7,000 |
Did the plan have assets held for investment | 2013-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2013-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2013-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2013-12-31 | Disclaimer |
Accountancy firm name | 2013-12-31 | ZAPKEN & LOEB LLP |
Accountancy firm EIN | 2013-12-31 | 113118865 |
2012 : SAFAVIEH GROUP, LLC 401(K) PLAN 2012 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2012-12-31 | $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 | $93,985 |
Total loss/gain on sale of assets | 2012-12-31 | $0 |
Total of all expenses incurred | 2012-12-31 | $2,599 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-12-31 | $0 |
Expenses. Certain deemed distributions of participant loans | 2012-12-31 | $318 |
Value of total corrective distributions | 2012-12-31 | $2,031 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-12-31 | $44,074 |
Value of total assets at end of year | 2012-12-31 | $524,850 |
Value of total assets at beginning of year | 2012-12-31 | $433,464 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-12-31 | $250 |
Total interest from all sources | 2012-12-31 | $1,901 |
Total dividends received (eg from common stock, registered investment company shares) | 2012-12-31 | $9,182 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2012-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2012-12-31 | $9,182 |
Was this plan covered by a fidelity bond | 2012-12-31 | Yes |
Value of fidelity bond cover | 2012-12-31 | $44,000 |
If this is an individual account plan, was there a blackout period | 2012-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2012-12-31 | No |
Contributions received from participants | 2012-12-31 | $44,074 |
Participant contributions at end of year | 2012-12-31 | $43,008 |
Participant contributions at beginning of year | 2012-12-31 | $31,166 |
Administrative expenses (other) incurred | 2012-12-31 | $250 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-12-31 | No |
Value of net income/loss | 2012-12-31 | $91,386 |
Value of net assets at end of year (total assets less liabilities) | 2012-12-31 | $524,850 |
Value of net assets at beginning of year (total assets less liabilities) | 2012-12-31 | $433,464 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2012-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2012-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2012-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2012-12-31 | $481,842 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2012-12-31 | $402,298 |
Interest on participant loans | 2012-12-31 | $1,901 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2012-12-31 | $38,828 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2012-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2012-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2012-12-31 | No |
Did the plan have assets held for investment | 2012-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2012-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2012-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2012-12-31 | Disclaimer |
Accountancy firm name | 2012-12-31 | ZAPKEN & LOEB LLP |
Accountancy firm EIN | 2012-12-31 | 113118865 |
2011 : SAFAVIEH GROUP, LLC 401(K) PLAN 2011 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2011-12-31 | $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 | $26,254 |
Total loss/gain on sale of assets | 2011-12-31 | $0 |
Total of all expenses incurred | 2011-12-31 | $9,488 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-12-31 | $2,725 |
Expenses. Certain deemed distributions of participant loans | 2011-12-31 | $302 |
Value of total corrective distributions | 2011-12-31 | $6,036 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-12-31 | $35,107 |
Value of total assets at end of year | 2011-12-31 | $433,464 |
Value of total assets at beginning of year | 2011-12-31 | $416,698 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-12-31 | $425 |
Total interest from all sources | 2011-12-31 | $1,097 |
Total dividends received (eg from common stock, registered investment company shares) | 2011-12-31 | $12,104 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2011-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2011-12-31 | $12,104 |
Was this plan covered by a fidelity bond | 2011-12-31 | Yes |
Value of fidelity bond cover | 2011-12-31 | $42,000 |
If this is an individual account plan, was there a blackout period | 2011-12-31 | No |
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 | $35,107 |
Participant contributions at end of year | 2011-12-31 | $31,166 |
Participant contributions at beginning of year | 2011-12-31 | $9,310 |
Administrative expenses (other) incurred | 2011-12-31 | $425 |
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 | $16,766 |
Value of net assets at end of year (total assets less liabilities) | 2011-12-31 | $433,464 |
Value of net assets at beginning of year (total assets less liabilities) | 2011-12-31 | $416,698 |
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 | $402,298 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2011-12-31 | $407,388 |
Interest on participant loans | 2011-12-31 | $1,097 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2011-12-31 | $-22,054 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2011-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2011-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2011-12-31 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2011-12-31 | $2,725 |
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 | ZAPKEN & LOEB LLP |
Accountancy firm EIN | 2011-12-31 | 113118865 |
2010 : SAFAVIEH GROUP, LLC 401(K) PLAN 2010 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2010-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2010-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2010-12-31 | $0 |
Total income from all sources (including contributions) | 2010-12-31 | $75,927 |
Total loss/gain on sale of assets | 2010-12-31 | $0 |
Total of all expenses incurred | 2010-12-31 | $51,479 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2010-12-31 | $30,187 |
Expenses. Certain deemed distributions of participant loans | 2010-12-31 | $5,745 |
Value of total corrective distributions | 2010-12-31 | $15,022 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2010-12-31 | $26,464 |
Value of total assets at end of year | 2010-12-31 | $416,698 |
Value of total assets at beginning of year | 2010-12-31 | $392,250 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2010-12-31 | $525 |
Total interest from all sources | 2010-12-31 | $944 |
Total dividends received (eg from common stock, registered investment company shares) | 2010-12-31 | $3,182 |
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 | $3,182 |
Was this plan covered by a fidelity bond | 2010-12-31 | Yes |
Value of fidelity bond cover | 2010-12-31 | $40,000 |
If this is an individual account plan, was there a blackout period | 2010-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2010-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2010-12-31 | No |
Contributions received from participants | 2010-12-31 | $26,464 |
Participant contributions at end of year | 2010-12-31 | $9,310 |
Participant contributions at beginning of year | 2010-12-31 | $12,117 |
Administrative expenses (other) incurred | 2010-12-31 | $525 |
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 | $24,448 |
Value of net assets at end of year (total assets less liabilities) | 2010-12-31 | $416,698 |
Value of net assets at beginning of year (total assets less liabilities) | 2010-12-31 | $392,250 |
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 | $407,388 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2010-12-31 | $380,133 |
Interest on participant loans | 2010-12-31 | $944 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2010-12-31 | $45,337 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2010-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2010-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2010-12-31 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2010-12-31 | $30,187 |
Did the plan have assets held for investment | 2010-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2010-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2010-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2010-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2010-12-31 | Disclaimer |
Accountancy firm name | 2010-12-31 | ZAPKEN & LOEB LLP |
Accountancy firm EIN | 2010-12-31 | 113118865 |
2009 : SAFAVIEH GROUP, LLC 401(K) PLAN 2009 401k financial data | ||
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2009-12-31 | $0 |
2014: SAFAVIEH GROUP, LLC 401(K) PLAN 2014 form 5500 responses | ||
---|---|---|
2014-01-01 | Type of plan entity | Single employer plan |
2014-01-01 | Submission has been amended | No |
2014-01-01 | This submission is the final filing | Yes |
2014-01-01 | This return/report is a short plan year return/report (less than 12 months) | Yes |
2014-01-01 | Plan is a collectively bargained plan | No |
2014-01-01 | Plan funding arrangement – Trust | Yes |
2014-01-01 | Plan benefit arrangement - Trust | Yes |
2013: SAFAVIEH GROUP, LLC 401(K) PLAN 2013 form 5500 responses | ||
2013-01-01 | Type of plan entity | Single employer plan |
2013-01-01 | Submission has been amended | No |
2013-01-01 | This submission is the final filing | No |
2013-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2013-01-01 | Plan is a collectively bargained plan | No |
2013-01-01 | Plan funding arrangement – Trust | Yes |
2013-01-01 | Plan benefit arrangement - Trust | Yes |
2012: SAFAVIEH GROUP, LLC 401(K) PLAN 2012 form 5500 responses | ||
2012-01-01 | Type of plan entity | Single employer plan |
2012-01-01 | Submission has been amended | No |
2012-01-01 | This submission is the final filing | No |
2012-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2012-01-01 | Plan is a collectively bargained plan | No |
2012-01-01 | Plan funding arrangement – Trust | Yes |
2012-01-01 | Plan benefit arrangement - Trust | Yes |
2011: SAFAVIEH GROUP, LLC 401(K) PLAN 2011 form 5500 responses | ||
2011-01-01 | Type of plan entity | Single employer plan |
2011-01-01 | Submission has been amended | No |
2011-01-01 | This submission is the final filing | No |
2011-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2011-01-01 | Plan is a collectively bargained plan | No |
2011-01-01 | Plan funding arrangement – Trust | Yes |
2011-01-01 | Plan benefit arrangement - Trust | Yes |
2010: SAFAVIEH GROUP, LLC 401(K) PLAN 2010 form 5500 responses | ||
2010-01-01 | Type of plan entity | Single employer plan |
2010-01-01 | Submission has been amended | No |
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: SAFAVIEH GROUP, LLC 401(K) PLAN 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 |