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D & F LIQUIDATORS, INC. EMPLOYEES ' 401K PROFIT SHARING PLAN 401k Plan overview

Plan NameD & F LIQUIDATORS, INC. EMPLOYEES ' 401K PROFIT SHARING PLAN
Plan identification number 001

D & F LIQUIDATORS, INC. EMPLOYEES ' 401K PROFIT SHARING 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.
  • Plan covering Self-Employed individuals.
  • 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

D & F LIQUIDATORS, INC has sponsored the creation of one or more 401k plans.

Company Name:D & F LIQUIDATORS, INC
Employer identification number (EIN):941724360
NAIC Classification:423600

Form 5500 Filing Information

Submission information for form 5500 for 401k plan D & F LIQUIDATORS, INC. EMPLOYEES ' 401K PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012023-01-01GRETCHEN WOMBLE2024-07-02
0012022-01-01GRETCHEN WOMBLE2023-07-17
0012021-01-01GRETCHEN WOMBLE2022-08-22
0012020-01-01GRETCHEN WOMBLE2021-07-04
0012019-01-01GRETCHEN WOMBLE2020-05-21
0012018-01-01GRETCHEN WOMBLE2019-07-01
0012017-01-01GRETCHEN WOMBLE2018-05-01
0012016-01-01GRETCHEN WOMBLE2017-05-25
0012015-01-01GRETCHEN WOMBLE2016-06-08
0012014-01-01GRETCHEN WOMBLE2015-07-27
0012013-01-01GRETCHEN WOMBLE GRETCHEN WOMBLE2014-07-02
0012012-01-01GRETCHEN WOMBLE
0012011-01-01GRETCHEN WOMBLE
0012009-01-01GRETCHEN WOMBLE
0012009-01-01

Plan Statistics for D & F LIQUIDATORS, INC. EMPLOYEES ' 401K PROFIT SHARING PLAN

401k plan membership statisitcs for D & F LIQUIDATORS, INC. EMPLOYEES ' 401K PROFIT SHARING PLAN

Measure Date Value
2013: D & F LIQUIDATORS, INC. EMPLOYEES ' 401K PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-0129
Total number of active participants reported on line 7a of the Form 55002013-01-0124
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-015
Total of all active and inactive participants2013-01-0129
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-0129
Number of participants with account balances2013-01-0129
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: D & F LIQUIDATORS, INC. EMPLOYEES ' 401K PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-0130
Total number of active participants reported on line 7a of the Form 55002012-01-0123
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-016
Total of all active and inactive participants2012-01-0129
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-0129
Number of participants with account balances2012-01-0128
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: D & F LIQUIDATORS, INC. EMPLOYEES ' 401K PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-0133
Total number of active participants reported on line 7a of the Form 55002011-01-0124
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-016
Total of all active and inactive participants2011-01-0130
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-0130
Number of participants with account balances2011-01-0130
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-011
2009: D & F LIQUIDATORS, INC. EMPLOYEES ' 401K PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-0134
Total number of active participants reported on line 7a of the Form 55002009-01-0132
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-013
Total of all active and inactive participants2009-01-0135
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-0135
Number of participants with account balances2009-01-0131
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on D & F LIQUIDATORS, INC. EMPLOYEES ' 401K PROFIT SHARING PLAN

Measure Date Value
2013 : D & F LIQUIDATORS, INC. EMPLOYEES ' 401K PROFIT SHARING PLAN 2013 401k financial data
Total income from all sources2013-12-31$822,786
Expenses. Total of all expenses incurred2013-12-31$14,842
Benefits paid (including direct rollovers)2013-12-31$14,757
Total plan assets at end of year2013-12-31$3,765,414
Total plan assets at beginning of year2013-12-31$2,957,470
Value of fidelity bond covering the plan2013-12-31$500,000
Total contributions received or receivable from participants2013-12-31$85,211
Other income received2013-12-31$707,519
Net income (gross income less expenses)2013-12-31$807,944
Net plan assets at end of year (total assets less liabilities)2013-12-31$3,765,414
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$2,957,470
Assets. Value of participant loans2013-12-31$10,231
Total contributions received or receivable from employer(s)2013-12-31$30,056
Expenses. Administrative service providers (salaries,fees and commissions)2013-12-31$85
2012 : D & F LIQUIDATORS, INC. EMPLOYEES ' 401K PROFIT SHARING PLAN 2012 401k financial data
Total income from all sources2012-12-31$484,604
Expenses. Total of all expenses incurred2012-12-31$49,447
Benefits paid (including direct rollovers)2012-12-31$49,022
Total plan assets at end of year2012-12-31$2,957,470
Total plan assets at beginning of year2012-12-31$2,522,313
Value of fidelity bond covering the plan2012-12-31$500,000
Total contributions received or receivable from participants2012-12-31$89,775
Other income received2012-12-31$363,334
Net income (gross income less expenses)2012-12-31$435,157
Net plan assets at end of year (total assets less liabilities)2012-12-31$2,957,470
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$2,522,313
Assets. Value of participant loans2012-12-31$22,536
Total contributions received or receivable from employer(s)2012-12-31$31,495
Expenses. Administrative service providers (salaries,fees and commissions)2012-12-31$425
2011 : D & F LIQUIDATORS, INC. EMPLOYEES ' 401K PROFIT SHARING PLAN 2011 401k financial data
Total income from all sources2011-12-31$14,383
Expenses. Total of all expenses incurred2011-12-31$18,697
Benefits paid (including direct rollovers)2011-12-31$18,697
Total plan assets at end of year2011-12-31$2,522,313
Total plan assets at beginning of year2011-12-31$2,526,627
Value of fidelity bond covering the plan2011-12-31$500,000
Total contributions received or receivable from participants2011-12-31$92,388
Other income received2011-12-31$-111,878
Net income (gross income less expenses)2011-12-31$-4,314
Net plan assets at end of year (total assets less liabilities)2011-12-31$2,522,313
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$2,526,627
Assets. Value of participant loans2011-12-31$16,938
Total contributions received or receivable from employer(s)2011-12-31$33,873
2010 : D & F LIQUIDATORS, INC. EMPLOYEES ' 401K PROFIT SHARING PLAN 2010 401k financial data
Total income from all sources2010-12-31$444,865
Expenses. Total of all expenses incurred2010-12-31$16,937
Benefits paid (including direct rollovers)2010-12-31$16,682
Total plan assets at end of year2010-12-31$2,526,627
Total plan assets at beginning of year2010-12-31$2,098,699
Value of fidelity bond covering the plan2010-12-31$500,000
Total contributions received or receivable from participants2010-12-31$92,814
Other income received2010-12-31$330,024
Net income (gross income less expenses)2010-12-31$427,928
Net plan assets at end of year (total assets less liabilities)2010-12-31$2,526,627
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$2,098,699
Assets. Value of participant loans2010-12-31$24,343
Total contributions received or receivable from employer(s)2010-12-31$22,027
Expenses. Administrative service providers (salaries,fees and commissions)2010-12-31$255
2009 : D & F LIQUIDATORS, INC. EMPLOYEES ' 401K PROFIT SHARING PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for D & F LIQUIDATORS, INC. EMPLOYEES ' 401K PROFIT SHARING PLAN

2013: D & F LIQUIDATORS, INC. EMPLOYEES ' 401K PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: D & F LIQUIDATORS, INC. EMPLOYEES ' 401K PROFIT SHARING 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 – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: D & F LIQUIDATORS, INC. EMPLOYEES ' 401K PROFIT SHARING 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 – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2009: D & F LIQUIDATORS, INC. EMPLOYEES ' 401K PROFIT SHARING PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedYes
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 – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHX004
Policy instance 1
Insurance contract or identification numberPHX004
Number of Individuals Covered29
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $6,615
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
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?Yes
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 $6,615
Insurance broker organization code?3
Insurance broker nameLINCOLN FINANCIAL ADVISORS CORPORAT
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHX004
Policy instance 1
Insurance contract or identification numberPHX004
Number of Individuals Covered29
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $5,524
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
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?Yes
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 $5,524
Amount paid for insurance broker fees0
Insurance broker organization code?3
Insurance broker nameLINCOLN FINANCIAL ADVISORS CORPORAT
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHX004
Policy instance 1
Insurance contract or identification numberPHX004
Number of Individuals Covered30
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $5,176
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
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?Yes
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
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHX004
Policy instance 1
Insurance contract or identification numberPHX004
Number of Individuals Covered33
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $4,317
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
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?Yes
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 $4,317
Amount paid for insurance broker fees0
Insurance broker organization code?3
Insurance broker nameLINCOLN FINANCIAL ADVISORS CORPORAT

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