401k Plan data: MARIE M. SOUZA RE, INC. PENSION PLAN plan

MARIE M. SOUZA RE, INC. PENSION PLAN 401k Plan overview

Plan Name	MARIE M. SOUZA RE, INC. PENSION PLAN
Plan identification number	001

MARIE M. SOUZA RE, INC. PENSION PLAN Benefits

401k Plan Type

Defined Benefit Pension

Plan Features/Benefits

Benefits are primarily pay related
Covered by PBGC - Plan is covered under the PBGC insurance program (see ERISA section 4021).
Plan covered by PBGC that was terminated and closed out for PBGC purposes - Before the end of the plan year (or a prior plan year), (1) the plan terminated in a standard (or distress) termination and completed the distribution of plan assets in satisfaction of all benefit liabilities (or all ERISA Title IV benefits for distress termination); or (2) a trustee was appointed for a terminated plan pursuant to ERISA section 4042.
Frozen Plan - As of the last day of the plan year, the plan provides that no participant will get any new benefit accrual (whether because of service or compensation).
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

MARIE M. SOUZA RE, INC. has sponsored the creation of one or more 401k plans.

Company Name: MARIE M. SOUZA RE, INC.

Employer identification number (EIN): 043435754

NAIC Classification: 531210
NAIC Description: Offices of Real Estate Agents and Brokers

Form 5500 Filing Information

Submission information for form 5500 for 401k plan MARIE M. SOUZA RE, INC. PENSION PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2016-01-01
001 2015-01-01
001 2014-01-01
001 2013-01-01
001 2012-01-01 STEPHEN DELOREY 2013-10-04
001 2011-01-01 STEPHEN DELOREY

Plan Statistics for MARIE M. SOUZA RE, INC. PENSION PLAN

401k plan membership statisitcs for MARIE M. SOUZA RE, INC. PENSION PLAN

Measure Date Value
2016: MARIE M. SOUZA RE, INC. PENSION PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 6
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 0
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 0
Total of all active and inactive participants 2016-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: MARIE M. SOUZA RE, INC. PENSION PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 6
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 4
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 2
Total of all active and inactive participants 2015-01-01 6
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 6
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2014: MARIE M. SOUZA RE, INC. PENSION PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 6
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 4
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 2
Total of all active and inactive participants 2014-01-01 6
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 6
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
2013: MARIE M. SOUZA RE, INC. PENSION PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 6
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 4
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 2
Total of all active and inactive participants 2013-01-01 6
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 6
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2011: MARIE M. SOUZA RE, INC. PENSION PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 6
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 4
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 2
Total of all active and inactive participants 2011-01-01 6
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 6
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0

Measure	Date	Value
2016: MARIE M. SOUZA RE, INC. PENSION PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	6
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	0
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	0
Total of all active and inactive participants	2016-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: MARIE M. SOUZA RE, INC. PENSION PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	6
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	4
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	2
Total of all active and inactive participants	2015-01-01	6
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	6
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2014: MARIE M. SOUZA RE, INC. PENSION PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	6
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	4
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	2
Total of all active and inactive participants	2014-01-01	6
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	6
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
2013: MARIE M. SOUZA RE, INC. PENSION PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	6
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	4
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	2
Total of all active and inactive participants	2013-01-01	6
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	6
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2011: MARIE M. SOUZA RE, INC. PENSION PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	6
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	4
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	2
Total of all active and inactive participants	2011-01-01	6
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	6
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0

Financial Data on MARIE M. SOUZA RE, INC. PENSION PLAN

Measure	Date	Value
2016 : MARIE M. SOUZA RE, INC. PENSION PLAN 2016 401k financial data
Transfers to/from the plan	2016-06-07	$0
Total plan liabilities at end of year	2016-06-07	$0
Total plan liabilities at beginning of year	2016-06-07	$0
Total income from all sources	2016-06-07	$37,422
Expenses. Total of all expenses incurred	2016-06-07	$1,453,501
Benefits paid (including direct rollovers)	2016-06-07	$1,431,704
Total plan assets at end of year	2016-06-07	$0
Total plan assets at beginning of year	2016-06-07	$1,416,079
Value of fidelity bond covering the plan	2016-06-07	$1,050,000
Total contributions received or receivable from participants	2016-06-07	$0
Expenses. Other expenses not covered elsewhere	2016-06-07	$0
Contributions received from other sources (not participants or employers)	2016-06-07	$0
Other income received	2016-06-07	$37,422
Noncash contributions received	2016-06-07	$0
Net income (gross income less expenses)	2016-06-07	$-1,416,079
Net plan assets at end of year (total assets less liabilities)	2016-06-07	$0
Net plan assets at beginning of year (total assets less liabilities)	2016-06-07	$1,416,079
Assets. Value of real-estate (other than employer real property)	2016-06-07	$0
Total contributions received or receivable from employer(s)	2016-06-07	$0
Value of certain deemed distributions of participant loans	2016-06-07	$0
Value of corrective distributions	2016-06-07	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2016-06-07	$21,797
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-06-07	$0
2015 : MARIE M. SOUZA RE, INC. PENSION PLAN 2015 401k financial data
Transfers to/from the plan	2015-12-31	$0
Total plan liabilities at end of year	2015-12-31	$0
Total plan liabilities at beginning of year	2015-12-31	$0
Total income from all sources	2015-12-31	$49,916
Expenses. Total of all expenses incurred	2015-12-31	$10,197
Benefits paid (including direct rollovers)	2015-12-31	$0
Total plan assets at end of year	2015-12-31	$1,416,079
Total plan assets at beginning of year	2015-12-31	$1,376,360
Value of fidelity bond covering the plan	2015-12-31	$1,050,000
Total contributions received or receivable from participants	2015-12-31	$0
Expenses. Other expenses not covered elsewhere	2015-12-31	$0
Contributions received from other sources (not participants or employers)	2015-12-31	$0
Other income received	2015-12-31	$49,916
Noncash contributions received	2015-12-31	$0
Net income (gross income less expenses)	2015-12-31	$39,719
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$1,416,079
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$1,376,360
Assets. Value of participant loans	2015-12-31	$0
Assets. Value of real-estate (other than employer real property)	2015-12-31	$295,000
Total contributions received or receivable from employer(s)	2015-12-31	$0
Value of certain deemed distributions of participant loans	2015-12-31	$0
Value of corrective distributions	2015-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2015-12-31	$10,197
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
2014 : MARIE M. SOUZA RE, INC. PENSION PLAN 2014 401k financial data
Transfers to/from the plan	2014-12-31	$0
Total plan liabilities at end of year	2014-12-31	$0
Total plan liabilities at beginning of year	2014-12-31	$0
Total income from all sources	2014-12-31	$81,583
Expenses. Total of all expenses incurred	2014-12-31	$46,696
Benefits paid (including direct rollovers)	2014-12-31	$0
Total plan assets at end of year	2014-12-31	$1,376,360
Total plan assets at beginning of year	2014-12-31	$1,341,473
Value of fidelity bond covering the plan	2014-12-31	$590,000
Total contributions received or receivable from participants	2014-12-31	$0
Expenses. Other expenses not covered elsewhere	2014-12-31	$0
Contributions received from other sources (not participants or employers)	2014-12-31	$0
Other income received	2014-12-31	$41,583
Noncash contributions received	2014-12-31	$0
Net income (gross income less expenses)	2014-12-31	$34,887
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$1,376,360
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$1,341,473
Assets. Value of participant loans	2014-12-31	$42,085
Assets. Value of real-estate (other than employer real property)	2014-12-31	$286,000
Total contributions received or receivable from employer(s)	2014-12-31	$40,000
Value of certain deemed distributions of participant loans	2014-12-31	$0
Value of corrective distributions	2014-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2014-12-31	$46,696
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
2013 : MARIE M. SOUZA RE, INC. PENSION PLAN 2013 401k financial data
Transfers to/from the plan	2013-12-31	$0
Total plan liabilities at end of year	2013-12-31	$0
Total plan liabilities at beginning of year	2013-12-31	$0
Total income from all sources	2013-12-31	$338,459
Expenses. Total of all expenses incurred	2013-12-31	$34,792
Benefits paid (including direct rollovers)	2013-12-31	$0
Total plan assets at end of year	2013-12-31	$1,341,473
Total plan assets at beginning of year	2013-12-31	$1,037,806
Value of fidelity bond covering the plan	2013-12-31	$590,000
Total contributions received or receivable from participants	2013-12-31	$0
Expenses. Other expenses not covered elsewhere	2013-12-31	$0
Contributions received from other sources (not participants or employers)	2013-12-31	$0
Other income received	2013-12-31	$254,532
Noncash contributions received	2013-12-31	$0
Net income (gross income less expenses)	2013-12-31	$303,667
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$1,341,473
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$1,037,806
Assets. Value of participant loans	2013-12-31	$49,436
Assets. Value of real-estate (other than employer real property)	2013-12-31	$585,000
Total contributions received or receivable from employer(s)	2013-12-31	$83,927
Value of certain deemed distributions of participant loans	2013-12-31	$0
Value of corrective distributions	2013-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2013-12-31	$34,792
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
2011 : MARIE M. SOUZA RE, INC. PENSION PLAN 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	$5,225
Expenses. Total of all expenses incurred	2011-12-31	$17,965
Benefits paid (including direct rollovers)	2011-12-31	$0
Total plan assets at end of year	2011-12-31	$917,287
Total plan assets at beginning of year	2011-12-31	$930,027
Value of fidelity bond covering the plan	2011-12-31	$300,000
Total contributions received or receivable from participants	2011-12-31	$0
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	$-27,738
Noncash contributions received	2011-12-31	$0
Net income (gross income less expenses)	2011-12-31	$-12,740
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$917,287
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$930,027
Assets. Value of real-estate (other than employer real property)	2011-12-31	$0
Total contributions received or receivable from employer(s)	2011-12-31	$32,963
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	$17,965
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
2010 : MARIE M. SOUZA RE, INC. PENSION PLAN 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	$191,991
Expenses. Total of all expenses incurred	2010-12-31	$9,648
Benefits paid (including direct rollovers)	2010-12-31	$0
Total plan assets at end of year	2010-12-31	$930,027
Total plan assets at beginning of year	2010-12-31	$747,684
Value of fidelity bond covering the plan	2010-12-31	$30,000
Total contributions received or receivable from participants	2010-12-31	$0
Expenses. Other expenses not covered elsewhere	2010-12-31	$9,589
Contributions received from other sources (not participants or employers)	2010-12-31	$0
Other income received	2010-12-31	$157,675
Noncash contributions received	2010-12-31	$0
Net income (gross income less expenses)	2010-12-31	$182,343
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$930,027
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$747,684
Assets. Value of real-estate (other than employer real property)	2010-12-31	$294,000
Total contributions received or receivable from employer(s)	2010-12-31	$34,316
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	$59
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0

Form 5500 Responses for MARIE M. SOUZA RE, INC. PENSION PLAN

2016: MARIE M. SOUZA RE, INC. PENSION PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	Yes
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: MARIE M. SOUZA RE, INC. PENSION PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: MARIE M. SOUZA RE, INC. PENSION PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: MARIE M. SOUZA RE, INC. PENSION PLAN 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	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2011: MARIE M. SOUZA RE, INC. PENSION PLAN 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 – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	MARIE M. SOUZA RE, INC.
Employer identification number (EIN):	043435754
NAIC Classification:	531210
NAIC Description:	Offices of Real Estate Agents and Brokers