401k Plan data: QUEEN CITY WHOLESALE, INC. 401(K) SALARY REDUCTION PLAN AND TRUST plan

QUEEN CITY WHOLESALE, INC. 401(K) SALARY REDUCTION PLAN AND TRUST 401k Plan overview

Plan Name	QUEEN CITY WHOLESALE, INC. 401(K) SALARY REDUCTION PLAN AND TRUST
Plan identification number	002

QUEEN CITY WHOLESALE, INC. 401(K) SALARY REDUCTION PLAN AND TRUST Benefits

401k Plan Type

Defined 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.
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

QUEEN CITY WHOLESALE, INC. has sponsored the creation of one or more 401k plans.

Company Name: QUEEN CITY WHOLESALE, INC.

Employer identification number (EIN): 460217702

NAIC Classification: 424940
NAIC Description: Tobacco and Tobacco Product Merchant Wholesalers

Form 5500 Filing Information

Submission information for form 5500 for 401k plan QUEEN CITY WHOLESALE, INC. 401(K) SALARY REDUCTION PLAN AND TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2013-01-01 BILL WEHRKAMP
002 2012-01-01 BILL WEHRKAMP
002 2011-01-01 BILL WEHRKAMP
002 2010-01-01 BILL WEHRKAMP
002 2009-01-01 BILL WEHRKAMP

Plan id#	Filing Submission Date	Name of Administrator
002	2013-01-01	BILL WEHRKAMP
002	2012-01-01	BILL WEHRKAMP
002	2011-01-01	BILL WEHRKAMP
002	2010-01-01	BILL WEHRKAMP
002	2009-01-01	BILL WEHRKAMP

Plan Statistics for QUEEN CITY WHOLESALE, INC. 401(K) SALARY REDUCTION PLAN AND TRUST

401k plan membership statisitcs for QUEEN CITY WHOLESALE, INC. 401(K) SALARY REDUCTION PLAN AND TRUST

Measure Date Value
2013: QUEEN CITY WHOLESALE, INC. 401(K) SALARY REDUCTION PLAN AND TRUST 2013 401k membership
Total participants, beginning-of-year 2013-01-01 26
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 0
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 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 0
Number of participants with account balances 2013-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: QUEEN CITY WHOLESALE, INC. 401(K) SALARY REDUCTION PLAN AND TRUST 2012 401k membership
Total participants, beginning-of-year 2012-01-01 26
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 16
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 10
Total of all active and inactive participants 2012-01-01 26
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 26
Number of participants with account balances 2012-01-01 26
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 1
2011: QUEEN CITY WHOLESALE, INC. 401(K) SALARY REDUCTION PLAN AND TRUST 2011 401k membership
Total participants, beginning-of-year 2011-01-01 29
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 18
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 8
Total of all active and inactive participants 2011-01-01 26
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 26
Number of participants with account balances 2011-01-01 26
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2010: QUEEN CITY WHOLESALE, INC. 401(K) SALARY REDUCTION PLAN AND TRUST 2010 401k membership
Total participants, beginning-of-year 2010-01-01 29
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 19
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 8
Total of all active and inactive participants 2010-01-01 27
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 0
Total participants 2010-01-01 27
Number of participants with account balances 2010-01-01 23
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 0
2009: QUEEN CITY WHOLESALE, INC. 401(K) SALARY REDUCTION PLAN AND TRUST 2009 401k membership
Total participants, beginning-of-year 2009-01-01 29
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 19
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 8
Total of all active and inactive participants 2009-01-01 27
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 27
Number of participants with account balances 2009-01-01 24
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 0

Measure	Date	Value
2013: QUEEN CITY WHOLESALE, INC. 401(K) SALARY REDUCTION PLAN AND TRUST 2013 401k membership
Total participants, beginning-of-year	2013-01-01	26
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	0
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	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	0
Number of participants with account balances	2013-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: QUEEN CITY WHOLESALE, INC. 401(K) SALARY REDUCTION PLAN AND TRUST 2012 401k membership
Total participants, beginning-of-year	2012-01-01	26
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	16
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	10
Total of all active and inactive participants	2012-01-01	26
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	26
Number of participants with account balances	2012-01-01	26
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	1
2011: QUEEN CITY WHOLESALE, INC. 401(K) SALARY REDUCTION PLAN AND TRUST 2011 401k membership
Total participants, beginning-of-year	2011-01-01	29
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	18
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	8
Total of all active and inactive participants	2011-01-01	26
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	26
Number of participants with account balances	2011-01-01	26
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2010: QUEEN CITY WHOLESALE, INC. 401(K) SALARY REDUCTION PLAN AND TRUST 2010 401k membership
Total participants, beginning-of-year	2010-01-01	29
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	19
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	8
Total of all active and inactive participants	2010-01-01	27
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	0
Total participants	2010-01-01	27
Number of participants with account balances	2010-01-01	23
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	0
2009: QUEEN CITY WHOLESALE, INC. 401(K) SALARY REDUCTION PLAN AND TRUST 2009 401k membership
Total participants, beginning-of-year	2009-01-01	29
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	19
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	8
Total of all active and inactive participants	2009-01-01	27
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	27
Number of participants with account balances	2009-01-01	24
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	0

Financial Data on QUEEN CITY WHOLESALE, INC. 401(K) SALARY REDUCTION PLAN AND TRUST

Measure	Date	Value
2013 : QUEEN CITY WHOLESALE, INC. 401(K) SALARY REDUCTION PLAN AND TRUST 2013 401k financial data
Total plan liabilities at end of year	2013-04-17	$0
Total plan liabilities at beginning of year	2013-04-17	$0
Total income from all sources	2013-04-17	$37,790
Expenses. Total of all expenses incurred	2013-04-17	$668,988
Benefits paid (including direct rollovers)	2013-04-17	$664,237
Total plan assets at end of year	2013-04-17	$0
Total plan assets at beginning of year	2013-04-17	$631,198
Value of fidelity bond covering the plan	2013-04-17	$100,000
Total contributions received or receivable from participants	2013-04-17	$0
Contributions received from other sources (not participants or employers)	2013-04-17	$0
Other income received	2013-04-17	$37,790
Noncash contributions received	2013-04-17	$0
Net income (gross income less expenses)	2013-04-17	$-631,198
Net plan assets at end of year (total assets less liabilities)	2013-04-17	$0
Net plan assets at beginning of year (total assets less liabilities)	2013-04-17	$631,198
Total contributions received or receivable from employer(s)	2013-04-17	$0
Value of certain deemed distributions of participant loans	2013-04-17	$0
Value of corrective distributions	2013-04-17	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2013-04-17	$4,751
2012 : QUEEN CITY WHOLESALE, INC. 401(K) SALARY REDUCTION PLAN AND TRUST 2012 401k financial data
Total plan liabilities at end of year	2012-12-31	$0
Total plan liabilities at beginning of year	2012-12-31	$0
Total income from all sources	2012-12-31	$104,702
Expenses. Total of all expenses incurred	2012-12-31	$8,070
Benefits paid (including direct rollovers)	2012-12-31	$1,679
Total plan assets at end of year	2012-12-31	$631,197
Total plan assets at beginning of year	2012-12-31	$534,565
Value of fidelity bond covering the plan	2012-12-31	$100,000
Total contributions received or receivable from participants	2012-12-31	$22,706
Contributions received from other sources (not participants or employers)	2012-12-31	$0
Other income received	2012-12-31	$69,304
Noncash contributions received	2012-12-31	$0
Net income (gross income less expenses)	2012-12-31	$96,632
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$631,197
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$534,565
Total contributions received or receivable from employer(s)	2012-12-31	$12,692
Value of certain deemed distributions of participant loans	2012-12-31	$0
Value of corrective distributions	2012-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2012-12-31	$6,391
2011 : QUEEN CITY WHOLESALE, INC. 401(K) SALARY REDUCTION PLAN AND TRUST 2011 401k financial data
Transfers to/from the plan	2011-12-31	$0
Total plan liabilities at end of year	2011-12-31	$0
Total plan liabilities at beginning of year	2011-12-31	$0
Total income from all sources	2011-12-31	$42,588
Expenses. Total of all expenses incurred	2011-12-31	$48,850
Benefits paid (including direct rollovers)	2011-12-31	$42,662
Total plan assets at end of year	2011-12-31	$534,565
Total plan assets at beginning of year	2011-12-31	$540,827
Value of fidelity bond covering the plan	2011-12-31	$500,000
Total contributions received or receivable from participants	2011-12-31	$27,610
Expenses. Other expenses not covered elsewhere	2011-12-31	$0
Contributions received from other sources (not participants or employers)	2011-12-31	$0
Other income received	2011-12-31	$-503
Noncash contributions received	2011-12-31	$0
Net income (gross income less expenses)	2011-12-31	$-6,262
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$534,565
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$540,827
Total contributions received or receivable from employer(s)	2011-12-31	$15,481
Value of certain deemed distributions of participant loans	2011-12-31	$0
Value of corrective distributions	2011-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2011-12-31	$6,188
2010 : QUEEN CITY WHOLESALE, INC. 401(K) SALARY REDUCTION PLAN AND TRUST 2010 401k financial data
Transfers to/from the plan	2010-12-31	$0
Total plan liabilities at end of year	2010-12-31	$0
Total plan liabilities at beginning of year	2010-12-31	$0
Total income from all sources	2010-12-31	$99,822
Expenses. Total of all expenses incurred	2010-12-31	$70,033
Benefits paid (including direct rollovers)	2010-12-31	$64,018
Total plan assets at end of year	2010-12-31	$540,827
Total plan assets at beginning of year	2010-12-31	$511,038
Value of fidelity bond covering the plan	2010-12-31	$500,000
Total contributions received or receivable from participants	2010-12-31	$30,006
Expenses. Other expenses not covered elsewhere	2010-12-31	$0
Contributions received from other sources (not participants or employers)	2010-12-31	$0
Other income received	2010-12-31	$61,558
Noncash contributions received	2010-12-31	$0
Net income (gross income less expenses)	2010-12-31	$29,789
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$540,827
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$511,038
Total contributions received or receivable from employer(s)	2010-12-31	$8,258
Value of certain deemed distributions of participant loans	2010-12-31	$0
Value of corrective distributions	2010-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2010-12-31	$6,015

Form 5500 Responses for QUEEN CITY WHOLESALE, INC. 401(K) SALARY REDUCTION PLAN AND TRUST

2013: QUEEN CITY WHOLESALE, INC. 401(K) SALARY REDUCTION PLAN AND TRUST 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	Yes
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Insurance	Yes
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: QUEEN CITY WHOLESALE, INC. 401(K) SALARY REDUCTION PLAN AND TRUST 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 – Insurance	Yes
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: QUEEN CITY WHOLESALE, INC. 401(K) SALARY REDUCTION 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 – Insurance	Yes
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: QUEEN CITY WHOLESALE, INC. 401(K) SALARY REDUCTION PLAN AND TRUST 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 – Insurance	Yes
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: QUEEN CITY WHOLESALE, INC. 401(K) SALARY REDUCTION PLAN AND TRUST 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
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 – Insurance	Yes
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )

Policy contract number

83748

Policy instance

Insurance contract or identification number	83748
Number of Individuals Covered	0
Insurance policy start date	2013-01-01
Insurance policy end date	2013-04-17
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $875
Are there contracts with allocated funds for types other than group deferred annuity or individual?	Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $0
Amount paid for insurance broker fees	875
Additional information about fees paid to insurance broker	TPA SUBSIDY
Insurance broker organization code?	5
Insurance broker name	THE PENSION COMPANY

THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )

Policy contract number

83748

Policy instance

Insurance contract or identification number	83748
Number of Individuals Covered	24
Insurance policy start date	2012-01-01
Insurance policy end date	2012-12-31
Total amount of commissions paid to insurance broker	USD $2,006
Total amount of fees paid to insurance company	USD $1,724
Are there contracts with allocated funds for types other than group deferred annuity or individual?	Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $2,006
Amount paid for insurance broker fees	599
Additional information about fees paid to insurance broker	MARKETING ALLOWANCE AND NON-MONETARY COMPENSATION TO SALES REP
Insurance broker organization code?	4
Insurance broker name	THE PENSION COMPANY

THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )

Policy contract number

83748

Policy instance

Insurance contract or identification number	83748
Number of Individuals Covered	19
Insurance policy start date	2011-01-01
Insurance policy end date	2011-12-31
Total amount of commissions paid to insurance broker	USD $1,940
Total amount of fees paid to insurance company	USD $1,724
Are there contracts with allocated funds for types other than group deferred annuity or individual?	Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes

THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )

Policy contract number

83748

Policy instance

Insurance contract or identification number	83748
Number of Individuals Covered	21
Insurance policy start date	2010-01-01
Insurance policy end date	2010-12-31
Total amount of commissions paid to insurance broker	USD $1,782
Total amount of fees paid to insurance company	USD $1,279
Are there contracts with allocated funds for types other than group deferred annuity or individual?	Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $1,782
Amount paid for insurance broker fees	10
Additional information about fees paid to insurance broker	NON-MONETARY COMPENSATION TO SALES REP
Insurance broker organization code?	4
Insurance broker name	THE PENSION COMPAN

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Company Name:	QUEEN CITY WHOLESALE, INC.
Employer identification number (EIN):	460217702
NAIC Classification:	424940
NAIC Description:	Tobacco and Tobacco Product Merchant Wholesalers