Plan Name | P & M TRADING, INC. PROFIT SHARING PLAN |
Plan identification number | 001 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
|
Company Name: | P & M TRADING, INC. |
Employer identification number (EIN): | 274281068 |
NAIC Classification: | 423100 |
Additional information about P & M TRADING, INC.
Jurisdiction of Incorporation: | New York Department of State |
Incorporation Date: | 2009-05-26 |
Company Identification Number: | 3814740 |
Legal Registered Office Address: |
5101 11TH AVE. Kings BROOKLYN United States of America (USA) 11219 |
More information about P & M TRADING, INC.
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
001 | 2019-01-01 | ||||
001 | 2018-01-01 | ||||
001 | 2018-01-01 | ||||
001 | 2017-01-01 | MARY ELLEN BENNIES | |||
001 | 2016-01-01 | MARY ELLEN BENNIES | |||
001 | 2015-01-01 | MARY ELLEN BENNIES | |||
001 | 2014-01-01 | MARY ELLEN BENNIES | |||
001 | 2013-01-01 | MARY ELLEN BENNIES | |||
001 | 2012-01-01 | MARY ELLEN BENNIES | |||
001 | 2011-01-01 | MARY ELLEN BENNIES |
Measure | Date | Value |
---|---|---|
2019: P & M TRADING, INC. PROFIT SHARING PLAN 2019 401k membership | ||
Total participants, beginning-of-year | 2019-01-01 | 2 |
Total number of active participants reported on line 7a of the Form 5500 | 2019-01-01 | 0 |
Total of all active and inactive participants | 2019-01-01 | 0 |
Total participants | 2019-01-01 | 0 |
Number of participants with account balances | 2019-01-01 | 0 |
2018: P & M TRADING, INC. PROFIT SHARING PLAN 2018 401k membership | ||
Total participants, beginning-of-year | 2018-01-01 | 2 |
Total number of active participants reported on line 7a of the Form 5500 | 2018-01-01 | 2 |
Number of retired or separated participants receiving benefits | 2018-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2018-01-01 | 0 |
Total of all active and inactive participants | 2018-01-01 | 2 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2018-01-01 | 0 |
Total participants | 2018-01-01 | 2 |
Number of participants with account balances | 2018-01-01 | 2 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2018-01-01 | 0 |
2017: P & M TRADING, INC. PROFIT SHARING PLAN 2017 401k membership | ||
Total participants, beginning-of-year | 2017-01-01 | 2 |
Total number of active participants reported on line 7a of the Form 5500 | 2017-01-01 | 2 |
Number of retired or separated participants receiving benefits | 2017-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2017-01-01 | 0 |
Total of all active and inactive participants | 2017-01-01 | 2 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2017-01-01 | 0 |
Total participants | 2017-01-01 | 2 |
Number of participants with account balances | 2017-01-01 | 2 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2017-01-01 | 0 |
2016: P & M TRADING, INC. PROFIT SHARING PLAN 2016 401k membership | ||
Total participants, beginning-of-year | 2016-01-01 | 2 |
Total number of active participants reported on line 7a of the Form 5500 | 2016-01-01 | 2 |
Number of retired or separated participants receiving benefits | 2016-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2016-01-01 | 0 |
Total of all active and inactive participants | 2016-01-01 | 2 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2016-01-01 | 0 |
Total participants | 2016-01-01 | 2 |
Number of participants with account balances | 2016-01-01 | 2 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2016-01-01 | 0 |
2015: P & M TRADING, INC. PROFIT SHARING PLAN 2015 401k membership | ||
Total participants, beginning-of-year | 2015-01-01 | 2 |
Total number of active participants reported on line 7a of the Form 5500 | 2015-01-01 | 2 |
Number of retired or separated participants receiving benefits | 2015-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2015-01-01 | 0 |
Total of all active and inactive participants | 2015-01-01 | 2 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2015-01-01 | 0 |
Total participants | 2015-01-01 | 2 |
Number of participants with account balances | 2015-01-01 | 2 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2015-01-01 | 0 |
2014: P & M TRADING, INC. PROFIT SHARING PLAN 2014 401k membership | ||
Total participants, beginning-of-year | 2014-01-01 | 2 |
Total number of active participants reported on line 7a of the Form 5500 | 2014-01-01 | 2 |
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 | 2 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2014-01-01 | 0 |
Total participants | 2014-01-01 | 2 |
Number of participants with account balances | 2014-01-01 | 2 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2014-01-01 | 0 |
2013: P & M TRADING, INC. PROFIT SHARING PLAN 2013 401k membership | ||
Total participants, beginning-of-year | 2013-01-01 | 2 |
Total number of active participants reported on line 7a of the Form 5500 | 2013-01-01 | 2 |
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 | 0 |
Total of all active and inactive participants | 2013-01-01 | 2 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2013-01-01 | 0 |
Total participants | 2013-01-01 | 2 |
Number of participants with account balances | 2013-01-01 | 2 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2013-01-01 | 0 |
2012: P & M TRADING, INC. PROFIT SHARING PLAN 2012 401k membership | ||
Total participants, beginning-of-year | 2012-01-01 | 2 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-01-01 | 2 |
Total of all active and inactive participants | 2012-01-01 | 2 |
Total participants | 2012-01-01 | 2 |
Number of participants with account balances | 2012-01-01 | 2 |
2011: P & M TRADING, INC. PROFIT SHARING PLAN 2011 401k membership | ||
Total participants, beginning-of-year | 2011-01-01 | 2 |
Total number of active participants reported on line 7a of the Form 5500 | 2011-01-01 | 2 |
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 | 2 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2011-01-01 | 0 |
Total participants | 2011-01-01 | 2 |
Number of participants with account balances | 2011-01-01 | 2 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2011-01-01 | 0 |
Measure | Date | Value |
---|---|---|
2019 : P & M TRADING, INC. PROFIT SHARING PLAN 2019 401k financial data | ||
Total income from all sources | 2019-02-28 | $46 |
Expenses. Total of all expenses incurred | 2019-02-28 | $444 |
Benefits paid (including direct rollovers) | 2019-02-28 | $444 |
Total plan assets at end of year | 2019-02-28 | $0 |
Total plan assets at beginning of year | 2019-02-28 | $398 |
Value of fidelity bond covering the plan | 2019-02-28 | $40,000 |
Other income received | 2019-02-28 | $46 |
Net income (gross income less expenses) | 2019-02-28 | $-398 |
Net plan assets at end of year (total assets less liabilities) | 2019-02-28 | $0 |
Net plan assets at beginning of year (total assets less liabilities) | 2019-02-28 | $398 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2019-02-28 | $0 |
2018 : P & M TRADING, INC. PROFIT SHARING PLAN 2018 401k financial data | ||
Total plan liabilities at end of year | 2018-12-31 | $4,500 |
Total plan liabilities at beginning of year | 2018-12-31 | $30,500 |
Total income from all sources | 2018-12-31 | $2,204,968 |
Expenses. Total of all expenses incurred | 2018-12-31 | $1,443,498 |
Benefits paid (including direct rollovers) | 2018-12-31 | $1,443,483 |
Total plan assets at end of year | 2018-12-31 | $1,046,882 |
Total plan assets at beginning of year | 2018-12-31 | $311,412 |
Value of fidelity bond covering the plan | 2018-12-31 | $40,000 |
Total contributions received or receivable from participants | 2018-12-31 | $0 |
Contributions received from other sources (not participants or employers) | 2018-12-31 | $1,422,183 |
Other income received | 2018-12-31 | $782,785 |
Net income (gross income less expenses) | 2018-12-31 | $761,470 |
Net plan assets at end of year (total assets less liabilities) | 2018-12-31 | $1,042,382 |
Net plan assets at beginning of year (total assets less liabilities) | 2018-12-31 | $280,912 |
Assets. Value of employer securities | 2018-12-31 | $1,041,733 |
Total contributions received or receivable from employer(s) | 2018-12-31 | $0 |
Value of certain deemed distributions of participant loans | 2018-12-31 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2018-12-31 | $15 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2018-12-31 | $0 |
2017 : P & M TRADING, INC. PROFIT SHARING PLAN 2017 401k financial data | ||
Total plan liabilities at end of year | 2017-12-31 | $30,500 |
Total income from all sources | 2017-12-31 | $36,414 |
Expenses. Total of all expenses incurred | 2017-12-31 | $184 |
Benefits paid (including direct rollovers) | 2017-12-31 | $0 |
Total plan assets at end of year | 2017-12-31 | $311,412 |
Total plan assets at beginning of year | 2017-12-31 | $244,682 |
Value of fidelity bond covering the plan | 2017-12-31 | $40,000 |
Total contributions received or receivable from participants | 2017-12-31 | $0 |
Contributions received from other sources (not participants or employers) | 2017-12-31 | $0 |
Other income received | 2017-12-31 | $27,664 |
Net income (gross income less expenses) | 2017-12-31 | $36,230 |
Net plan assets at end of year (total assets less liabilities) | 2017-12-31 | $280,912 |
Net plan assets at beginning of year (total assets less liabilities) | 2017-12-31 | $244,682 |
Assets. Value of employer securities | 2017-12-31 | $257,931 |
Total contributions received or receivable from employer(s) | 2017-12-31 | $8,750 |
Value of certain deemed distributions of participant loans | 2017-12-31 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2017-12-31 | $184 |
2016 : P & M TRADING, INC. PROFIT SHARING PLAN 2016 401k financial data | ||
Total income from all sources | 2016-12-31 | $24,284 |
Expenses. Total of all expenses incurred | 2016-12-31 | $0 |
Benefits paid (including direct rollovers) | 2016-12-31 | $0 |
Total plan assets at end of year | 2016-12-31 | $244,682 |
Total plan assets at beginning of year | 2016-12-31 | $220,398 |
Value of fidelity bond covering the plan | 2016-12-31 | $40,000 |
Total contributions received or receivable from participants | 2016-12-31 | $0 |
Contributions received from other sources (not participants or employers) | 2016-12-31 | $0 |
Other income received | 2016-12-31 | $21,284 |
Net income (gross income less expenses) | 2016-12-31 | $24,284 |
Net plan assets at end of year (total assets less liabilities) | 2016-12-31 | $244,682 |
Net plan assets at beginning of year (total assets less liabilities) | 2016-12-31 | $220,398 |
Assets. Value of employer securities | 2016-12-31 | $227,292 |
Total contributions received or receivable from employer(s) | 2016-12-31 | $3,000 |
Value of certain deemed distributions of participant loans | 2016-12-31 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2016-12-31 | $0 |
2015 : P & M TRADING, INC. PROFIT SHARING PLAN 2015 401k financial data | ||
Total income from all sources | 2015-12-31 | $20,045 |
Expenses. Total of all expenses incurred | 2015-12-31 | $0 |
Benefits paid (including direct rollovers) | 2015-12-31 | $0 |
Total plan assets at end of year | 2015-12-31 | $220,398 |
Total plan assets at beginning of year | 2015-12-31 | $200,353 |
Value of fidelity bond covering the plan | 2015-12-31 | $40,000 |
Total contributions received or receivable from participants | 2015-12-31 | $0 |
Contributions received from other sources (not participants or employers) | 2015-12-31 | $0 |
Other income received | 2015-12-31 | $16,045 |
Net income (gross income less expenses) | 2015-12-31 | $20,045 |
Net plan assets at end of year (total assets less liabilities) | 2015-12-31 | $220,398 |
Net plan assets at beginning of year (total assets less liabilities) | 2015-12-31 | $200,353 |
Assets. Value of employer securities | 2015-12-31 | $207,734 |
Total contributions received or receivable from employer(s) | 2015-12-31 | $4,000 |
Value of certain deemed distributions of participant loans | 2015-12-31 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2015-12-31 | $0 |
2014 : P & M TRADING, INC. PROFIT SHARING PLAN 2014 401k financial data | ||
Total income from all sources | 2014-12-31 | $-73,136 |
Expenses. Total of all expenses incurred | 2014-12-31 | $16 |
Benefits paid (including direct rollovers) | 2014-12-31 | $0 |
Total plan assets at end of year | 2014-12-31 | $200,353 |
Total plan assets at beginning of year | 2014-12-31 | $273,505 |
Value of fidelity bond covering the plan | 2014-12-31 | $40,000 |
Total contributions received or receivable from participants | 2014-12-31 | $0 |
Contributions received from other sources (not participants or employers) | 2014-12-31 | $0 |
Other income received | 2014-12-31 | $-77,136 |
Net income (gross income less expenses) | 2014-12-31 | $-73,152 |
Net plan assets at end of year (total assets less liabilities) | 2014-12-31 | $200,353 |
Net plan assets at beginning of year (total assets less liabilities) | 2014-12-31 | $273,505 |
Assets. Value of employer securities | 2014-12-31 | $190,267 |
Total contributions received or receivable from employer(s) | 2014-12-31 | $4,000 |
Value of certain deemed distributions of participant loans | 2014-12-31 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2014-12-31 | $16 |
2013 : P & M TRADING, INC. PROFIT SHARING PLAN 2013 401k financial data | ||
Total income from all sources | 2013-12-31 | $146,491 |
Expenses. Total of all expenses incurred | 2013-12-31 | $0 |
Benefits paid (including direct rollovers) | 2013-12-31 | $0 |
Total plan assets at end of year | 2013-12-31 | $273,505 |
Total plan assets at beginning of year | 2013-12-31 | $127,014 |
Value of fidelity bond covering the plan | 2013-12-31 | $40,000 |
Total contributions received or receivable from participants | 2013-12-31 | $0 |
Contributions received from other sources (not participants or employers) | 2013-12-31 | $0 |
Other income received | 2013-12-31 | $142,491 |
Net income (gross income less expenses) | 2013-12-31 | $146,491 |
Net plan assets at end of year (total assets less liabilities) | 2013-12-31 | $273,505 |
Net plan assets at beginning of year (total assets less liabilities) | 2013-12-31 | $127,014 |
Assets. Value of employer securities | 2013-12-31 | $265,504 |
Total contributions received or receivable from employer(s) | 2013-12-31 | $4,000 |
Value of certain deemed distributions of participant loans | 2013-12-31 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2013-12-31 | $0 |
2012 : P & M TRADING, INC. PROFIT SHARING PLAN 2012 401k financial data | ||
Total income from all sources | 2012-12-31 | $118,312 |
Total plan assets at end of year | 2012-12-31 | $127,014 |
Total plan assets at beginning of year | 2012-12-31 | $8,702 |
Value of fidelity bond covering the plan | 2012-12-31 | $40,000 |
Noncash contributions received | 2012-12-31 | $114,312 |
Net income (gross income less expenses) | 2012-12-31 | $118,312 |
Net plan assets at end of year (total assets less liabilities) | 2012-12-31 | $127,014 |
Net plan assets at beginning of year (total assets less liabilities) | 2012-12-31 | $8,702 |
Assets. Value of employer securities | 2012-12-31 | $123,014 |
Total contributions received or receivable from employer(s) | 2012-12-31 | $4,000 |
2011 : P & M TRADING, INC. PROFIT SHARING PLAN 2011 401k financial data | ||
Total income from all sources | 2011-12-31 | $-279,567 |
Expenses. Total of all expenses incurred | 2011-12-31 | $25,087 |
Benefits paid (including direct rollovers) | 2011-12-31 | $25,087 |
Total plan assets at end of year | 2011-12-31 | $8,702 |
Total plan assets at beginning of year | 2011-12-31 | $313,356 |
Total contributions received or receivable from participants | 2011-12-31 | $0 |
Contributions received from other sources (not participants or employers) | 2011-12-31 | $0 |
Other income received | 2011-12-31 | $-279,567 |
Net income (gross income less expenses) | 2011-12-31 | $-304,654 |
Net plan assets at end of year (total assets less liabilities) | 2011-12-31 | $8,702 |
Net plan assets at beginning of year (total assets less liabilities) | 2011-12-31 | $313,356 |
Assets. Value of employer securities | 2011-12-31 | $8,702 |
Total contributions received or receivable from employer(s) | 2011-12-31 | $0 |
Value of certain deemed distributions of participant loans | 2011-12-31 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2011-12-31 | $0 |
2010 : P & M TRADING, INC. PROFIT SHARING PLAN 2010 401k financial data | ||
Total income from all sources | 2010-12-31 | $313,356 |
Expenses. Total of all expenses incurred | 2010-12-31 | $0 |
Total plan assets at end of year | 2010-12-31 | $313,356 |
Total plan assets at beginning of year | 2010-12-31 | $0 |
Total contributions received or receivable from participants | 2010-12-31 | $0 |
Contributions received from other sources (not participants or employers) | 2010-12-31 | $313,352 |
Other income received | 2010-12-31 | $4 |
Net income (gross income less expenses) | 2010-12-31 | $313,356 |
Net plan assets at end of year (total assets less liabilities) | 2010-12-31 | $313,356 |
Net plan assets at beginning of year (total assets less liabilities) | 2010-12-31 | $0 |
Total contributions received or receivable from employer(s) | 2010-12-31 | $0 |
2019: P & M TRADING, INC. PROFIT SHARING PLAN 2019 form 5500 responses | ||
---|---|---|
2019-01-01 | Type of plan entity | Single employer plan |
2019-01-01 | This submission is the final filing | Yes |
2019-01-01 | This return/report is a short plan year return/report (less than 12 months) | Yes |
2019-01-01 | Plan funding arrangement – Trust | Yes |
2019-01-01 | Plan benefit arrangement - Trust | Yes |
2018: P & M TRADING, INC. PROFIT SHARING PLAN 2018 form 5500 responses | ||
2018-01-01 | Type of plan entity | Single employer plan |
2018-01-01 | Submission has been amended | Yes |
2018-01-01 | Plan funding arrangement – Trust | Yes |
2018-01-01 | Plan benefit arrangement - Trust | Yes |
2017: P & M TRADING, INC. PROFIT SHARING PLAN 2017 form 5500 responses | ||
2017-01-01 | Type of plan entity | Single employer plan |
2017-01-01 | Plan funding arrangement – Trust | Yes |
2017-01-01 | Plan benefit arrangement - Trust | Yes |
2016: P & M TRADING, INC. PROFIT SHARING PLAN 2016 form 5500 responses | ||
2016-01-01 | Type of plan entity | Single employer plan |
2016-01-01 | Plan funding arrangement – Trust | Yes |
2016-01-01 | Plan benefit arrangement - Trust | Yes |
2015: P & M TRADING, INC. PROFIT SHARING PLAN 2015 form 5500 responses | ||
2015-01-01 | Type of plan entity | Single employer plan |
2015-01-01 | Plan funding arrangement – Trust | Yes |
2015-01-01 | Plan benefit arrangement - Trust | Yes |
2014: P & M TRADING, INC. PROFIT SHARING PLAN 2014 form 5500 responses | ||
2014-01-01 | Type of plan entity | Single employer plan |
2014-01-01 | Plan funding arrangement – Trust | Yes |
2014-01-01 | Plan benefit arrangement - Trust | Yes |
2013: P & M TRADING, INC. PROFIT SHARING PLAN 2013 form 5500 responses | ||
2013-01-01 | Type of plan entity | Single employer plan |
2013-01-01 | Plan funding arrangement – Trust | Yes |
2013-01-01 | Plan benefit arrangement - Trust | Yes |
2012: P & M TRADING, INC. PROFIT SHARING PLAN 2012 form 5500 responses | ||
2012-01-01 | Type of plan entity | Single employer plan |
2012-01-01 | Plan funding arrangement – Trust | Yes |
2012-01-01 | Plan benefit arrangement - Trust | Yes |
2011: P & M TRADING, INC. PROFIT SHARING PLAN 2011 form 5500 responses | ||
2011-01-01 | Type of plan entity | Single employer plan |
2011-01-01 | Plan funding arrangement – Trust | Yes |
2011-01-01 | Plan benefit arrangement - Trust | Yes |