401k Plan data: MERCHANTS OVERSEAS, INC. 401(K) PLAN plan

MERCHANTS OVERSEAS, INC. 401(K) PLAN 401k Plan overview

Plan Name	MERCHANTS OVERSEAS, INC. 401(K) PLAN
Plan identification number	001

MERCHANTS OVERSEAS, INC. 401(K) PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
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.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

MERCHANTS OVERSEAS, INC. has sponsored the creation of one or more 401k plans.

Company Name: MERCHANTS OVERSEAS, INC.

Employer identification number (EIN): 050260540

NAIC Classification: 423990
NAIC Description: Other Miscellaneous Durable Goods Merchant Wholesalers

Additional information about MERCHANTS OVERSEAS, INC.

Jurisdiction of Incorporation: Secretary of State Rhode Island

Incorporation Date: 1951-01-04

Company Identification Number: 000009991

Legal Registered Office Address: ONE PARK ROW, SUITE 300

PROVIDENCE
United States of America (USA)
02903

More information about MERCHANTS OVERSEAS, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan MERCHANTS OVERSEAS, INC. 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2017-01-01 STANLEY WACHTENHEIM
001 2016-01-01 STANLEY WACHTENHEIM
001 2015-01-01 STANLEY WACHTENHEIM
001 2014-01-01 STANLEY WACHTENHEIM
001 2013-01-01 ANTHONY BARONE
001 2012-01-01 STANLEY WACHTENHEIM STANLEY WACHTENHEIM 2013-06-17
001 2011-01-01 STANLEY WACHTENHEIM
001 2009-01-01 STANLEY WACHTENHEIM 2010-05-19
001 2009-01-01 STANLEY WACHTENHEIM

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
001	2017-01-01	STANLEY WACHTENHEIM
001	2016-01-01	STANLEY WACHTENHEIM
001	2015-01-01	STANLEY WACHTENHEIM
001	2014-01-01	STANLEY WACHTENHEIM
001	2013-01-01	ANTHONY BARONE
001	2012-01-01	STANLEY WACHTENHEIM	STANLEY WACHTENHEIM	2013-06-17
001	2011-01-01	STANLEY WACHTENHEIM
001	2009-01-01		STANLEY WACHTENHEIM	2010-05-19
001	2009-01-01	STANLEY WACHTENHEIM

Plan Statistics for MERCHANTS OVERSEAS, INC. 401(K) PLAN

401k plan membership statisitcs for MERCHANTS OVERSEAS, INC. 401(K) PLAN

Measure Date Value
2017: MERCHANTS OVERSEAS, INC. 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 19
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 0
Number of retired or separated participants receiving benefits 2017-01-01 0
Number of other retired or separated participants entitled to future benefits 2017-01-01 0
Total of all active and inactive participants 2017-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 0
Number of participants with account balances 2017-01-01 0
2016: MERCHANTS OVERSEAS, INC. 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 23
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 9
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 10
Total of all active and inactive participants 2016-01-01 19
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 19
Number of participants with account balances 2016-01-01 19
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: MERCHANTS OVERSEAS, INC. 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 35
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 18
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 5
Total of all active and inactive participants 2015-01-01 23
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 23
Number of participants with account balances 2015-01-01 20
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2014: MERCHANTS OVERSEAS, INC. 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 50
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 29
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 6
Total of all active and inactive participants 2014-01-01 35
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 35
Number of participants with account balances 2014-01-01 28
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
2013: MERCHANTS OVERSEAS, INC. 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 52
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 30
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 20
Total of all active and inactive participants 2013-01-01 50
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 50
Number of participants with account balances 2013-01-01 47
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 1
2012: MERCHANTS OVERSEAS, INC. 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 55
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 39
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 13
Total of all active and inactive participants 2012-01-01 52
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 52
Number of participants with account balances 2012-01-01 49
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: MERCHANTS OVERSEAS, INC. 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 56
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 39
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 16
Total of all active and inactive participants 2011-01-01 55
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 55
Number of participants with account balances 2011-01-01 52
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2009: MERCHANTS OVERSEAS, INC. 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 64
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 42
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 18
Total of all active and inactive participants 2009-01-01 60
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 60
Number of participants with account balances 2009-01-01 57
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 3

Measure	Date	Value
2017: MERCHANTS OVERSEAS, INC. 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	19
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	0
Number of retired or separated participants receiving benefits	2017-01-01	0
Number of other retired or separated participants entitled to future benefits	2017-01-01	0
Total of all active and inactive participants	2017-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	0
Number of participants with account balances	2017-01-01	0
2016: MERCHANTS OVERSEAS, INC. 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	23
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	9
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	10
Total of all active and inactive participants	2016-01-01	19
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	19
Number of participants with account balances	2016-01-01	19
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: MERCHANTS OVERSEAS, INC. 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	35
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	18
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	5
Total of all active and inactive participants	2015-01-01	23
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	23
Number of participants with account balances	2015-01-01	20
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2014: MERCHANTS OVERSEAS, INC. 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	50
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	29
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	6
Total of all active and inactive participants	2014-01-01	35
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	35
Number of participants with account balances	2014-01-01	28
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
2013: MERCHANTS OVERSEAS, INC. 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	52
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	30
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	20
Total of all active and inactive participants	2013-01-01	50
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	50
Number of participants with account balances	2013-01-01	47
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	1
2012: MERCHANTS OVERSEAS, INC. 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	55
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	39
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	13
Total of all active and inactive participants	2012-01-01	52
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	52
Number of participants with account balances	2012-01-01	49
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: MERCHANTS OVERSEAS, INC. 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	56
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	39
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	16
Total of all active and inactive participants	2011-01-01	55
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	55
Number of participants with account balances	2011-01-01	52
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2009: MERCHANTS OVERSEAS, INC. 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	64
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	42
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	18
Total of all active and inactive participants	2009-01-01	60
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	60
Number of participants with account balances	2009-01-01	57
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	3

Financial Data on MERCHANTS OVERSEAS, INC. 401(K) PLAN

Measure	Date	Value
2017 : MERCHANTS OVERSEAS, INC. 401(K) PLAN 2017 401k financial data
Transfers to/from the plan	2017-06-01	$0
Total plan liabilities at end of year	2017-06-01	$0
Total plan liabilities at beginning of year	2017-06-01	$0
Total income from all sources	2017-06-01	$237,624
Expenses. Total of all expenses incurred	2017-06-01	$4,089,456
Benefits paid (including direct rollovers)	2017-06-01	$4,088,157
Total plan assets at end of year	2017-06-01	$0
Total plan assets at beginning of year	2017-06-01	$3,851,832
Value of fidelity bond covering the plan	2017-06-01	$500,000
Total contributions received or receivable from participants	2017-06-01	$8,943
Expenses. Other expenses not covered elsewhere	2017-06-01	$0
Contributions received from other sources (not participants or employers)	2017-06-01	$0
Other income received	2017-06-01	$228,681
Noncash contributions received	2017-06-01	$0
Net income (gross income less expenses)	2017-06-01	$-3,851,832
Net plan assets at end of year (total assets less liabilities)	2017-06-01	$0
Net plan assets at beginning of year (total assets less liabilities)	2017-06-01	$3,851,832
Assets. Value of participant loans	2017-06-01	$0
Total contributions received or receivable from employer(s)	2017-06-01	$0
Value of certain deemed distributions of participant loans	2017-06-01	$0
Value of corrective distributions	2017-06-01	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2017-06-01	$1,299
2016 : MERCHANTS OVERSEAS, INC. 401(K) PLAN 2016 401k financial data
Transfers to/from the plan	2016-12-31	$0
Total plan liabilities at end of year	2016-12-31	$0
Total plan liabilities at beginning of year	2016-12-31	$0
Total income from all sources	2016-12-31	$319,943
Expenses. Total of all expenses incurred	2016-12-31	$478,937
Benefits paid (including direct rollovers)	2016-12-31	$476,938
Total plan assets at end of year	2016-12-31	$3,851,832
Total plan assets at beginning of year	2016-12-31	$4,010,826
Value of fidelity bond covering the plan	2016-12-31	$500,000
Total contributions received or receivable from participants	2016-12-31	$90,589
Expenses. Other expenses not covered elsewhere	2016-12-31	$0
Contributions received from other sources (not participants or employers)	2016-12-31	$0
Other income received	2016-12-31	$229,354
Noncash contributions received	2016-12-31	$0
Net income (gross income less expenses)	2016-12-31	$-158,994
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$3,851,832
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$4,010,826
Assets. Value of participant loans	2016-12-31	$35,336
Total contributions received or receivable from employer(s)	2016-12-31	$0
Value of certain deemed distributions of participant loans	2016-12-31	$0
Value of corrective distributions	2016-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2016-12-31	$1,999
2015 : MERCHANTS OVERSEAS, INC. 401(K) 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	$165,735
Expenses. Total of all expenses incurred	2015-12-31	$209,692
Benefits paid (including direct rollovers)	2015-12-31	$175,858
Total plan assets at end of year	2015-12-31	$4,010,826
Total plan assets at beginning of year	2015-12-31	$4,054,783
Value of fidelity bond covering the plan	2015-12-31	$500,000
Total contributions received or receivable from participants	2015-12-31	$93,054
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	$72,681
Noncash contributions received	2015-12-31	$0
Net income (gross income less expenses)	2015-12-31	$-43,957
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$4,010,826
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$4,054,783
Assets. Value of participant loans	2015-12-31	$31,888
Total contributions received or receivable from employer(s)	2015-12-31	$0
Value of certain deemed distributions of participant loans	2015-12-31	$8,177
Value of corrective distributions	2015-12-31	$23,093
Expenses. Administrative service providers (salaries,fees and commissions)	2015-12-31	$2,564
2014 : MERCHANTS OVERSEAS, INC. 401(K) 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	$382,112
Expenses. Total of all expenses incurred	2014-12-31	$463,694
Benefits paid (including direct rollovers)	2014-12-31	$434,461
Total plan assets at end of year	2014-12-31	$4,054,783
Total plan assets at beginning of year	2014-12-31	$4,136,365
Value of fidelity bond covering the plan	2014-12-31	$500,000
Total contributions received or receivable from participants	2014-12-31	$119,707
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	$262,405
Noncash contributions received	2014-12-31	$0
Net income (gross income less expenses)	2014-12-31	$-81,582
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$4,054,783
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$4,136,365
Assets. Value of participant loans	2014-12-31	$32,023
Total contributions received or receivable from employer(s)	2014-12-31	$0
Value of certain deemed distributions of participant loans	2014-12-31	$0
Value of corrective distributions	2014-12-31	$25,714
Expenses. Administrative service providers (salaries,fees and commissions)	2014-12-31	$3,519
2013 : MERCHANTS OVERSEAS, INC. 401(K) 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 income from all sources	2013-12-31	$723,262
Expenses. Total of all expenses incurred	2013-12-31	$52,960
Benefits paid (including direct rollovers)	2013-12-31	$21,051
Total plan assets at end of year	2013-12-31	$4,136,365
Total plan assets at beginning of year	2013-12-31	$3,466,063
Value of fidelity bond covering the plan	2013-12-31	$500,000
Total contributions received or receivable from participants	2013-12-31	$124,629
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	$598,633
Noncash contributions received	2013-12-31	$0
Net income (gross income less expenses)	2013-12-31	$670,302
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$4,136,365
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$3,466,063
Assets. Value of participant loans	2013-12-31	$38,532
Total contributions received or receivable from employer(s)	2013-12-31	$0
Value of certain deemed distributions of participant loans	2013-12-31	$0
Value of corrective distributions	2013-12-31	$31,899
Expenses. Administrative service providers (salaries,fees and commissions)	2013-12-31	$10
2012 : MERCHANTS OVERSEAS, INC. 401(K) PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$460,437
Expenses. Total of all expenses incurred	2012-12-31	$97,752
Benefits paid (including direct rollovers)	2012-12-31	$69,157
Total plan assets at end of year	2012-12-31	$3,466,063
Total plan assets at beginning of year	2012-12-31	$3,103,378
Value of fidelity bond covering the plan	2012-12-31	$500,000
Total contributions received or receivable from participants	2012-12-31	$134,883
Other income received	2012-12-31	$325,554
Net income (gross income less expenses)	2012-12-31	$362,685
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$3,466,063
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$3,103,378
Assets. Value of participant loans	2012-12-31	$50,496
Value of corrective distributions	2012-12-31	$27,894
Expenses. Administrative service providers (salaries,fees and commissions)	2012-12-31	$701
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
2011 : MERCHANTS OVERSEAS, INC. 401(K) PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$114,846
Expenses. Total of all expenses incurred	2011-12-31	$54,648
Benefits paid (including direct rollovers)	2011-12-31	$31,955
Total plan assets at end of year	2011-12-31	$3,103,378
Total plan assets at beginning of year	2011-12-31	$3,043,180
Value of fidelity bond covering the plan	2011-12-31	$500,000
Total contributions received or receivable from participants	2011-12-31	$130,511
Other income received	2011-12-31	$-15,665
Net income (gross income less expenses)	2011-12-31	$60,198
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$3,103,378
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$3,043,180
Assets. Value of participant loans	2011-12-31	$28,838
Value of certain deemed distributions of participant loans	2011-12-31	$5,466
Value of corrective distributions	2011-12-31	$17,102
Expenses. Administrative service providers (salaries,fees and commissions)	2011-12-31	$125
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
2010 : MERCHANTS OVERSEAS, INC. 401(K) PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$373,586
Expenses. Total of all expenses incurred	2010-12-31	$152,606
Benefits paid (including direct rollovers)	2010-12-31	$124,767
Total plan assets at end of year	2010-12-31	$3,043,180
Total plan assets at beginning of year	2010-12-31	$2,822,200
Value of fidelity bond covering the plan	2010-12-31	$500,000
Total contributions received or receivable from participants	2010-12-31	$137,599
Other income received	2010-12-31	$235,987
Net income (gross income less expenses)	2010-12-31	$220,980
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$3,043,180
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$2,822,200
Assets. Value of participant loans	2010-12-31	$43,763
Value of corrective distributions	2010-12-31	$26,235
Expenses. Administrative service providers (salaries,fees and commissions)	2010-12-31	$1,604
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
2009 : MERCHANTS OVERSEAS, INC. 401(K) PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for MERCHANTS OVERSEAS, INC. 401(K) PLAN

2017: MERCHANTS OVERSEAS, INC. 401(K) PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	Yes
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: MERCHANTS OVERSEAS, INC. 401(K) 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	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
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: MERCHANTS OVERSEAS, INC. 401(K) 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: MERCHANTS OVERSEAS, INC. 401(K) 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: MERCHANTS OVERSEAS, INC. 401(K) 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
2012: MERCHANTS OVERSEAS, INC. 401(K) PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: MERCHANTS OVERSEAS, INC. 401(K) 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
2009: MERCHANTS OVERSEAS, INC. 401(K) PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	MERCHANTS OVERSEAS, INC.
Employer identification number (EIN):	050260540
NAIC Classification:	423990
NAIC Description:	Other Miscellaneous Durable Goods Merchant Wholesalers

Jurisdiction of Incorporation:	Secretary of State Rhode Island
Incorporation Date:	1951-01-04
Company Identification Number:	000009991
Legal Registered Office Address:	ONE PARK ROW, SUITE 300 PROVIDENCE United States of America (USA) 02903