Logo

OLD DOMINION TRUCK LEASING INC. 401(K) RETIREMENT PLAN 401k Plan overview

Plan NameOLD DOMINION TRUCK LEASING INC. 401(K) RETIREMENT PLAN
Plan identification number 001

OLD DOMINION TRUCK LEASING INC. 401(K) RETIREMENT 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.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • 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

OLD DOMINION TRUCK LEASING, INC. has sponsored the creation of one or more 401k plans.

Company Name:OLD DOMINION TRUCK LEASING, INC.
Employer identification number (EIN):560792324
NAIC Classification:484120
NAIC Description: General Freight Trucking, Long-Distance

Form 5500 Filing Information

Submission information for form 5500 for 401k plan OLD DOMINION TRUCK LEASING INC. 401(K) RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012017-01-01
0012016-01-01
0012015-01-01DAVID WINDERS
0012014-01-01DAVID WINDERS
0012013-01-01JOHN JOSEPH
0012012-01-01JOHN JOSEPH JOHN JOSEPH2013-10-09
0012011-01-01JOHN JOSEPH
0012010-01-01JOHN JOSEPH
0012009-01-01JOHN JOSEPH

Plan Statistics for OLD DOMINION TRUCK LEASING INC. 401(K) RETIREMENT PLAN

401k plan membership statisitcs for OLD DOMINION TRUCK LEASING INC. 401(K) RETIREMENT PLAN

Measure Date Value
2017: OLD DOMINION TRUCK LEASING INC. 401(K) RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01195
Total number of active participants reported on line 7a of the Form 55002017-01-010
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-010
Total of all active and inactive participants2017-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-010
Number of participants with account balances2017-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0118
2016: OLD DOMINION TRUCK LEASING INC. 401(K) RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01199
Total number of active participants reported on line 7a of the Form 55002016-01-01135
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0160
Total of all active and inactive participants2016-01-01195
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01195
Number of participants with account balances2016-01-01180
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0132
2015: OLD DOMINION TRUCK LEASING INC. 401(K) RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01150
Total number of active participants reported on line 7a of the Form 55002015-01-01175
Number of other retired or separated participants entitled to future benefits2015-01-0124
Total of all active and inactive participants2015-01-01199
Total participants2015-01-01199
Number of participants with account balances2015-01-0198
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0118
2014: OLD DOMINION TRUCK LEASING INC. 401(K) RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01156
Total number of active participants reported on line 7a of the Form 55002014-01-01125
Number of retired or separated participants receiving benefits2014-01-014
Number of other retired or separated participants entitled to future benefits2014-01-0119
Total of all active and inactive participants2014-01-01148
Total participants2014-01-01148
Number of participants with account balances2014-01-0188
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0122
2013: OLD DOMINION TRUCK LEASING INC. 401(K) RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01171
Total number of active participants reported on line 7a of the Form 55002013-01-01133
Number of retired or separated participants receiving benefits2013-01-012
Number of other retired or separated participants entitled to future benefits2013-01-0120
Total of all active and inactive participants2013-01-01155
Total participants2013-01-01155
Number of participants with account balances2013-01-0189
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0120
2012: OLD DOMINION TRUCK LEASING INC. 401(K) RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01221
Total number of active participants reported on line 7a of the Form 55002012-01-01158
Number of other retired or separated participants entitled to future benefits2012-01-0113
Total of all active and inactive participants2012-01-01171
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01171
Number of participants with account balances2012-01-0181
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0112
2011: OLD DOMINION TRUCK LEASING INC. 401(K) RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01220
Total number of active participants reported on line 7a of the Form 55002011-01-01207
Number of retired or separated participants receiving benefits2011-01-011
Number of other retired or separated participants entitled to future benefits2011-01-0111
Total of all active and inactive participants2011-01-01219
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01219
Number of participants with account balances2011-01-0180
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-017
2010: OLD DOMINION TRUCK LEASING INC. 401(K) RETIREMENT PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-01200
Total number of active participants reported on line 7a of the Form 55002010-01-01209
Number of retired or separated participants receiving benefits2010-01-011
Number of other retired or separated participants entitled to future benefits2010-01-017
Total of all active and inactive participants2010-01-01217
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01217
Number of participants with account balances2010-01-0172
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-019
2009: OLD DOMINION TRUCK LEASING INC. 401(K) RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01202
Total number of active participants reported on line 7a of the Form 55002009-01-01183
Number of retired or separated participants receiving benefits2009-01-012
Number of other retired or separated participants entitled to future benefits2009-01-0113
Total of all active and inactive participants2009-01-01198
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01198
Number of participants with account balances2009-01-0172
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-013

Financial Data on OLD DOMINION TRUCK LEASING INC. 401(K) RETIREMENT PLAN

Measure Date Value
2017 : OLD DOMINION TRUCK LEASING INC. 401(K) RETIREMENT PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-10-31$0
Total transfer of assets from this plan2017-10-31$4,672,397
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-10-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-10-31$3
Total income from all sources (including contributions)2017-10-31$760,382
Total loss/gain on sale of assets2017-10-31$0
Total of all expenses incurred2017-10-31$291,966
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-10-31$289,792
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-10-31$244,033
Value of total assets at end of year2017-10-31$0
Value of total assets at beginning of year2017-10-31$4,203,984
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-10-31$2,174
Total interest from all sources2017-10-31$1,527
Total dividends received (eg from common stock, registered investment company shares)2017-10-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-10-31No
Was this plan covered by a fidelity bond2017-10-31Yes
Value of fidelity bond cover2017-10-31$1,000,000
If this is an individual account plan, was there a blackout period2017-10-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-10-31$0
Were there any nonexempt tranactions with any party-in-interest2017-10-31No
Contributions received from participants2017-10-31$209,057
Participant contributions at end of year2017-10-31$0
Participant contributions at beginning of year2017-10-31$39,985
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-10-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-10-31$3
Other income not declared elsewhere2017-10-31$-2,982
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-10-31No
Value of net income/loss2017-10-31$468,416
Value of net assets at end of year (total assets less liabilities)2017-10-31$0
Value of net assets at beginning of year (total assets less liabilities)2017-10-31$4,203,981
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-10-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-10-31No
Were any leases to which the plan was party in default or uncollectible2017-10-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-10-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-10-31$3,994,370
Interest on participant loans2017-10-31$1,527
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-10-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-10-31$169,629
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-10-31$517,804
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-10-31No
Was there a failure to transmit to the plan any participant contributions2017-10-31No
Has the plan failed to provide any benefit when due under the plan2017-10-31No
Contributions received in cash from employer2017-10-31$34,976
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-10-31$289,792
Contract administrator fees2017-10-31$2,174
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-10-31Yes
Did the plan have assets held for investment2017-10-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-10-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-10-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-10-31Yes
Opinion of an independent qualified public accountant for this plan2017-10-31Disclaimer
Accountancy firm name2017-10-31KEITER
Accountancy firm EIN2017-10-31541631262
2016 : OLD DOMINION TRUCK LEASING INC. 401(K) RETIREMENT PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$3
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$408,780
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$231,896
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$228,594
Expenses. Certain deemed distributions of participant loans2016-12-31$-390
Value of total corrective distributions2016-12-31$506
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$393,509
Value of total assets at end of year2016-12-31$4,203,984
Value of total assets at beginning of year2016-12-31$4,027,097
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$3,186
Total interest from all sources2016-12-31$2,205
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$1,000,000
If this is an individual account plan, was there a blackout period2016-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$279,550
Participant contributions at end of year2016-12-31$39,985
Participant contributions at beginning of year2016-12-31$42,329
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$46,599
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-12-31$3
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$0
Other income not declared elsewhere2016-12-31$3,191
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$176,884
Value of net assets at end of year (total assets less liabilities)2016-12-31$4,203,981
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$4,027,097
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Investment advisory and management fees2016-12-31$3,186
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$3,994,370
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$3,665,289
Interest on participant loans2016-12-31$2,205
Value of interest in common/collective trusts at end of year2016-12-31$0
Value of interest in common/collective trusts at beginning of year2016-12-31$319,479
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$169,629
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$9,146
Net investment gain or loss from common/collective trusts2016-12-31$729
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$67,360
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$228,594
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32016-12-31Yes
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31KEITER
Accountancy firm EIN2016-12-31541631262
2015 : OLD DOMINION TRUCK LEASING INC. 401(K) RETIREMENT PLAN 2015 401k financial data
Total income from all sources (including contributions)2015-12-31$560,449
Total of all expenses incurred2015-12-31$363,269
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$360,955
Expenses. Certain deemed distributions of participant loans2015-12-31$2,070
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$563,321
Value of total assets at end of year2015-12-31$4,027,097
Value of total assets at beginning of year2015-12-31$3,829,917
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$244
Total interest from all sources2015-12-31$2,016
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$225,756
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$225,756
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$1,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$272,157
Participant contributions at end of year2015-12-31$42,329
Participant contributions at beginning of year2015-12-31$37,332
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$229,656
Administrative expenses (other) incurred2015-12-31$244
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$197,180
Value of net assets at end of year (total assets less liabilities)2015-12-31$4,027,097
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$3,829,917
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$3,665,289
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$3,363,604
Interest on participant loans2015-12-31$2,016
Value of interest in common/collective trusts at end of year2015-12-31$319,479
Value of interest in common/collective trusts at beginning of year2015-12-31$428,981
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-235,761
Net investment gain or loss from common/collective trusts2015-12-31$5,117
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$61,508
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$360,955
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32015-12-31No
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31KEITER
Accountancy firm EIN2015-12-31541631262
2014 : OLD DOMINION TRUCK LEASING INC. 401(K) RETIREMENT PLAN 2014 401k financial data
Total income from all sources (including contributions)2014-12-31$548,547
Total of all expenses incurred2014-12-31$144,732
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$139,633
Expenses. Certain deemed distributions of participant loans2014-12-31$4,000
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$281,764
Value of total assets at end of year2014-12-31$3,829,917
Value of total assets at beginning of year2014-12-31$3,426,102
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$1,099
Total interest from all sources2014-12-31$2,339
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$187,531
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$187,531
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$1,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$236,014
Participant contributions at end of year2014-12-31$37,332
Participant contributions at beginning of year2014-12-31$41,688
Administrative expenses (other) incurred2014-12-31$1,099
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$403,815
Value of net assets at end of year (total assets less liabilities)2014-12-31$3,829,917
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$3,426,102
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$3,363,604
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$3,089,642
Interest on participant loans2014-12-31$2,339
Value of interest in common/collective trusts at end of year2014-12-31$428,981
Value of interest in common/collective trusts at beginning of year2014-12-31$294,772
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$72,049
Net investment gain or loss from common/collective trusts2014-12-31$4,864
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$45,750
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$139,633
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32014-12-31No
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31KEITER
Accountancy firm EIN2014-12-31541631262
2013 : OLD DOMINION TRUCK LEASING INC. 401(K) RETIREMENT PLAN 2013 401k financial data
Total income from all sources (including contributions)2013-12-31$890,197
Total of all expenses incurred2013-12-31$338,915
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$333,632
Expenses. Certain deemed distributions of participant loans2013-12-31$4,379
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$279,693
Value of total assets at end of year2013-12-31$3,426,102
Value of total assets at beginning of year2013-12-31$2,874,820
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$904
Total interest from all sources2013-12-31$1,937
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$130,530
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$130,530
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$1,000,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$233,868
Participant contributions at end of year2013-12-31$41,688
Participant contributions at beginning of year2013-12-31$42,204
Administrative expenses (other) incurred2013-12-31$904
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$551,282
Value of net assets at end of year (total assets less liabilities)2013-12-31$3,426,102
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$2,874,820
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$3,089,642
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$2,350,065
Interest on participant loans2013-12-31$1,937
Value of interest in common/collective trusts at end of year2013-12-31$294,772
Value of interest in common/collective trusts at beginning of year2013-12-31$482,551
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$473,368
Net investment gain or loss from common/collective trusts2013-12-31$4,669
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$45,825
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$333,632
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-12-31No
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31KEITER
Accountancy firm EIN2013-12-31541631262
2012 : OLD DOMINION TRUCK LEASING INC. 401(K) RETIREMENT PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$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$627,122
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$310,541
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$305,852
Expenses. Certain deemed distributions of participant loans2012-12-31$3,688
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$300,008
Value of total assets at end of year2012-12-31$2,874,820
Value of total assets at beginning of year2012-12-31$2,558,239
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$1,001
Total interest from all sources2012-12-31$2,277
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$65,196
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$65,196
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$500,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$256,636
Participant contributions at end of year2012-12-31$42,204
Participant contributions at beginning of year2012-12-31$45,867
Participant contributions at beginning of year2012-12-31$6,038
Administrative expenses (other) incurred2012-12-31$1,001
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$316,581
Value of net assets at end of year (total assets less liabilities)2012-12-31$2,874,820
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$2,558,239
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$2,350,065
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$2,086,316
Interest on participant loans2012-12-31$2,277
Value of interest in common/collective trusts at end of year2012-12-31$482,551
Value of interest in common/collective trusts at beginning of year2012-12-31$418,799
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$252,998
Net investment gain or loss from common/collective trusts2012-12-31$6,643
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$43,372
Employer contributions (assets) at beginning of year2012-12-31$1,219
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$305,852
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-12-31No
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31KEITER
Accountancy firm EIN2012-12-31541631262
2011 : OLD DOMINION TRUCK LEASING INC. 401(K) RETIREMENT PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$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$226,589
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$19,790
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$8,869
Expenses. Certain deemed distributions of participant loans2011-12-31$2,992
Value of total corrective distributions2011-12-31$7,213
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$284,896
Value of total assets at end of year2011-12-31$2,558,239
Value of total assets at beginning of year2011-12-31$2,351,440
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$716
Total interest from all sources2011-12-31$3,020
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$40,571
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$40,571
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$243,408
Participant contributions at end of year2011-12-31$45,867
Participant contributions at beginning of year2011-12-31$60,367
Participant contributions at end of year2011-12-31$6,038
Participant contributions at beginning of year2011-12-31$6,608
Administrative expenses (other) incurred2011-12-31$716
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$206,799
Value of net assets at end of year (total assets less liabilities)2011-12-31$2,558,239
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$2,351,440
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$2,086,316
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$1,936,390
Interest on participant loans2011-12-31$3,020
Value of interest in common/collective trusts at end of year2011-12-31$418,799
Value of interest in common/collective trusts at beginning of year2011-12-31$346,829
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-107,345
Net investment gain or loss from common/collective trusts2011-12-31$5,447
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31Yes
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$41,488
Employer contributions (assets) at end of year2011-12-31$1,219
Employer contributions (assets) at beginning of year2011-12-31$1,246
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$8,869
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-12-31No
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31KEITER
Accountancy firm EIN2011-12-31541631262
2010 : OLD DOMINION TRUCK LEASING INC. 401(K) RETIREMENT PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$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$5,500
Total income from all sources (including contributions)2010-12-31$507,896
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$116,475
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$115,627
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$271,888
Value of total assets at end of year2010-12-31$2,351,440
Value of total assets at beginning of year2010-12-31$1,965,519
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$848
Total interest from all sources2010-12-31$3,178
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$30,120
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$30,120
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$500,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$230,330
Participant contributions at end of year2010-12-31$60,367
Participant contributions at beginning of year2010-12-31$33,005
Participant contributions at end of year2010-12-31$6,608
Participant contributions at beginning of year2010-12-31$9,572
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$21,198
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2010-12-31$5,500
Administrative expenses (other) incurred2010-12-31$848
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$391,421
Value of net assets at end of year (total assets less liabilities)2010-12-31$2,351,440
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$1,960,019
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$1,936,390
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$1,572,999
Interest on participant loans2010-12-31$3,178
Value of interest in common/collective trusts at end of year2010-12-31$346,829
Value of interest in common/collective trusts at beginning of year2010-12-31$348,431
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$187,639
Net investment gain or loss from common/collective trusts2010-12-31$15,071
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31Yes
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$20,360
Employer contributions (assets) at end of year2010-12-31$1,246
Employer contributions (assets) at beginning of year2010-12-31$1,512
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$115,627
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32010-12-31No
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31KEITER,STEPHENS,HURST,GARY&SHREAVE
Accountancy firm EIN2010-12-31541631262

Form 5500 Responses for OLD DOMINION TRUCK LEASING INC. 401(K) RETIREMENT PLAN

2017: OLD DOMINION TRUCK LEASING INC. 401(K) RETIREMENT PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingYes
2017-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: OLD DOMINION TRUCK LEASING INC. 401(K) RETIREMENT PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: OLD DOMINION TRUCK LEASING INC. 401(K) RETIREMENT PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: OLD DOMINION TRUCK LEASING INC. 401(K) RETIREMENT PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: OLD DOMINION TRUCK LEASING INC. 401(K) RETIREMENT PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: OLD DOMINION TRUCK LEASING INC. 401(K) RETIREMENT PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: OLD DOMINION TRUCK LEASING INC. 401(K) RETIREMENT 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 filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: OLD DOMINION TRUCK LEASING INC. 401(K) RETIREMENT PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: OLD DOMINION TRUCK LEASING INC. 401(K) RETIREMENT PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberGA-838545
Policy instance 1
Insurance contract or identification numberGA-838545
Number of Individuals Covered0
Insurance policy start date2017-01-01
Insurance policy end date2017-10-31
Total amount of commissions paid to insurance brokerUSD $9,498
Total amount of fees paid to insurance companyUSD $2,334
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $9,498
Insurance broker organization code?3
Amount paid for insurance broker fees1647
Additional information about fees paid to insurance brokerTPA FEES
Insurance broker nameMERRILL LYNCH PIERCE FENNER &

Potentially related plans

Was this data useful?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer
The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S1