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CARDINAL INTERNATIONAL RETIREMENT 401(K) PLAN 401k Plan overview

Plan NameCARDINAL INTERNATIONAL RETIREMENT 401(K) PLAN
Plan identification number 002

CARDINAL INTERNATIONAL RETIREMENT 401(K) PLAN 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.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

CARDINAL INTERNATIONAL III L.L.C. has sponsored the creation of one or more 401k plans.

Company Name:CARDINAL INTERNATIONAL III L.L.C.
Employer identification number (EIN):274331647
NAIC Classification:424990
NAIC Description:Other Miscellaneous Nondurable Goods Merchant Wholesalers

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CARDINAL INTERNATIONAL RETIREMENT 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022011-01-01TOM REED

Plan Statistics for CARDINAL INTERNATIONAL RETIREMENT 401(K) PLAN

401k plan membership statisitcs for CARDINAL INTERNATIONAL RETIREMENT 401(K) PLAN

Measure Date Value
2011: CARDINAL INTERNATIONAL RETIREMENT 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-0157
Total number of active participants reported on line 7a of the Form 55002011-01-010
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-010
Total of all active and inactive participants2011-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-010
Number of participants with account balances2011-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010

Financial Data on CARDINAL INTERNATIONAL RETIREMENT 401(K) PLAN

Measure Date Value
2011 : CARDINAL INTERNATIONAL RETIREMENT 401(K) PLAN 2011 401k financial data
Transfers to/from the plan2011-08-31$-665,935
Total income from all sources2011-08-31$108,372
Expenses. Total of all expenses incurred2011-08-31$27,207
Benefits paid (including direct rollovers)2011-08-31$7,616
Total plan assets at end of year2011-08-31$0
Total plan assets at beginning of year2011-08-31$584,770
Value of fidelity bond covering the plan2011-08-31$500,000
Total contributions received or receivable from participants2011-08-31$70,983
Expenses. Other expenses not covered elsewhere2011-08-31$13,569
Other income received2011-08-31$23,047
Net income (gross income less expenses)2011-08-31$81,165
Net plan assets at end of year (total assets less liabilities)2011-08-31$0
Net plan assets at beginning of year (total assets less liabilities)2011-08-31$584,770
Total contributions received or receivable from employer(s)2011-08-31$14,342
Value of corrective distributions2011-08-31$6,022
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-08-31$0

Form 5500 Responses for CARDINAL INTERNATIONAL RETIREMENT 401(K) PLAN

2011: CARDINAL INTERNATIONAL RETIREMENT 401(K) PLAN 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 filingYes
2011-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes

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