Plan Name | CONSOLIDATED BUS TRANSIT COMPANY, INC. ESOP |
Plan identification number | 002 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
|
Company Name: | CONSOLIDATED BUS TRANSIT COMPANY, INC. |
Employer identification number (EIN): | 113046431 |
NAIC Classification: | 485110 |
NAIC Description: | Urban Transit Systems |
Additional information about CONSOLIDATED BUS TRANSIT COMPANY, INC.
Jurisdiction of Incorporation: | New York Department of State |
Incorporation Date: | 1990-08-23 |
Company Identification Number: | 1470319 |
Legal Registered Office Address: |
88 PINE STREET, 22ND FLR 22ND FL NEW YORK United States of America (USA) 10005 |
More information about CONSOLIDATED BUS TRANSIT COMPANY, INC.
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
002 | 2022-01-01 | ||||
002 | 2022-01-01 | ||||
002 | 2021-01-01 | ||||
002 | 2020-01-01 | ||||
002 | 2019-01-01 | ||||
002 | 2019-01-01 | ||||
002 | 2018-01-01 | ||||
002 | 2017-01-01 | AGNES WROBLEWSKA | |||
002 | 2017-01-01 | AGNES WROBLEWSKA | |||
002 | 2016-01-01 | AGNES WROBLEWSKA | |||
002 | 2016-01-01 | ||||
002 | 2015-01-01 | ||||
002 | 2015-01-01 | ||||
002 | 2014-01-01 | JODI GENOVESE | |||
002 | 2014-01-01 | ||||
002 | 2014-01-01 | AGNES WROBLEWSKA |
Measure | Date | Value |
---|---|---|
2022: CONSOLIDATED BUS TRANSIT COMPANY, INC. ESOP 2022 401k membership | ||
Total participants, beginning-of-year | 2022-01-01 | 1,600 |
Total number of active participants reported on line 7a of the Form 5500 | 2022-01-01 | 1,225 |
Number of retired or separated participants receiving benefits | 2022-01-01 | 58 |
Number of other retired or separated participants entitled to future benefits | 2022-01-01 | 251 |
Total of all active and inactive participants | 2022-01-01 | 1,534 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2022-01-01 | 3 |
Total participants | 2022-01-01 | 1,537 |
Number of participants with account balances | 2022-01-01 | 1,506 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2022-01-01 | 50 |
2021: CONSOLIDATED BUS TRANSIT COMPANY, INC. ESOP 2021 401k membership | ||
Total participants, beginning-of-year | 2021-01-01 | 1,555 |
Total number of active participants reported on line 7a of the Form 5500 | 2021-01-01 | 1,129 |
Number of retired or separated participants receiving benefits | 2021-01-01 | 126 |
Number of other retired or separated participants entitled to future benefits | 2021-01-01 | 216 |
Total of all active and inactive participants | 2021-01-01 | 1,471 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2021-01-01 | 5 |
Total participants | 2021-01-01 | 1,476 |
Number of participants with account balances | 2021-01-01 | 1,436 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2021-01-01 | 41 |
2020: CONSOLIDATED BUS TRANSIT COMPANY, INC. ESOP 2020 401k membership | ||
Total participants, beginning-of-year | 2020-01-01 | 1,472 |
Total number of active participants reported on line 7a of the Form 5500 | 2020-01-01 | 1,165 |
Number of retired or separated participants receiving benefits | 2020-01-01 | 52 |
Number of other retired or separated participants entitled to future benefits | 2020-01-01 | 210 |
Total of all active and inactive participants | 2020-01-01 | 1,427 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2020-01-01 | 2 |
Total participants | 2020-01-01 | 1,429 |
Number of participants with account balances | 2020-01-01 | 1,378 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2020-01-01 | 60 |
2019: CONSOLIDATED BUS TRANSIT COMPANY, INC. ESOP 2019 401k membership | ||
Total participants, beginning-of-year | 2019-01-01 | 1,459 |
Total number of active participants reported on line 7a of the Form 5500 | 2019-01-01 | 1,257 |
Number of retired or separated participants receiving benefits | 2019-01-01 | 8 |
Number of other retired or separated participants entitled to future benefits | 2019-01-01 | 151 |
Total of all active and inactive participants | 2019-01-01 | 1,416 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2019-01-01 | 2 |
Total participants | 2019-01-01 | 1,418 |
Number of participants with account balances | 2019-01-01 | 1,378 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2019-01-01 | 48 |
2018: CONSOLIDATED BUS TRANSIT COMPANY, INC. ESOP 2018 401k membership | ||
Total participants, beginning-of-year | 2018-01-01 | 1,296 |
Total number of active participants reported on line 7a of the Form 5500 | 2018-01-01 | 1,118 |
Number of retired or separated participants receiving benefits | 2018-01-01 | 5 |
Number of other retired or separated participants entitled to future benefits | 2018-01-01 | 148 |
Total of all active and inactive participants | 2018-01-01 | 1,271 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2018-01-01 | 0 |
Total participants | 2018-01-01 | 1,271 |
Number of participants with account balances | 2018-01-01 | 1,241 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2018-01-01 | 72 |
2017: CONSOLIDATED BUS TRANSIT COMPANY, INC. ESOP 2017 401k membership | ||
Total participants, beginning-of-year | 2017-01-01 | 724 |
Total number of active participants reported on line 7a of the Form 5500 | 2017-01-01 | 639 |
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 | 639 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2017-01-01 | 0 |
Total participants | 2017-01-01 | 639 |
Number of participants with account balances | 2017-01-01 | 639 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2017-01-01 | 0 |
2016: CONSOLIDATED BUS TRANSIT COMPANY, INC. ESOP 2016 401k membership | ||
Total participants, beginning-of-year | 2016-01-01 | 157 |
Total number of active participants reported on line 7a of the Form 5500 | 2016-01-01 | 166 |
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 | 19 |
Total of all active and inactive participants | 2016-01-01 | 185 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2016-01-01 | 0 |
Total participants | 2016-01-01 | 185 |
Number of participants with account balances | 2016-01-01 | 177 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2016-01-01 | 9 |
2015: CONSOLIDATED BUS TRANSIT COMPANY, INC. ESOP 2015 401k membership | ||
Total participants, beginning-of-year | 2015-01-01 | 178 |
Total number of active participants reported on line 7a of the Form 5500 | 2015-01-01 | 148 |
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 | 9 |
Total of all active and inactive participants | 2015-01-01 | 157 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2015-01-01 | 0 |
Total participants | 2015-01-01 | 157 |
Number of participants with account balances | 2015-01-01 | 135 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2015-01-01 | 22 |
2014: CONSOLIDATED BUS TRANSIT COMPANY, INC. ESOP 2014 401k membership | ||
Total participants, beginning-of-year | 2014-01-01 | 134 |
Total number of active participants reported on line 7a of the Form 5500 | 2014-01-01 | 149 |
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 | 0 |
Total of all active and inactive participants | 2014-01-01 | 149 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2014-01-01 | 0 |
Total participants | 2014-01-01 | 149 |
Number of participants with account balances | 2014-01-01 | 122 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2014-01-01 | 0 |
Number of employers contributing to the scheme | 2014-01-01 | 10 |
Measure | Date | Value |
---|---|---|
2022 : CONSOLIDATED BUS TRANSIT COMPANY, INC. ESOP 2022 401k financial data | ||
Unrealized appreciation/depreciation of other (non real estate) assets | 2022-12-31 | $-429,824 |
Total unrealized appreciation/depreciation of assets | 2022-12-31 | $-429,824 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2022-12-31 | $30,570,014 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2022-12-31 | $32,025,729 |
Expenses. Interest paid | 2022-12-31 | $979,988 |
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102 | 2022-12-31 | $979,988 |
Total income from all sources (including contributions) | 2022-12-31 | $1,503,959 |
Total loss/gain on sale of assets | 2022-12-31 | $0 |
Total of all expenses incurred | 2022-12-31 | $1,208,476 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2022-12-31 | $162,831 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2022-12-31 | $1,635,614 |
Value of total assets at end of year | 2022-12-31 | $63,854,818 |
Value of total assets at beginning of year | 2022-12-31 | $65,015,050 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2022-12-31 | $65,657 |
Total interest from all sources | 2022-12-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2022-12-31 | $1,160,613 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2022-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2022-12-31 | $192,688 |
Was this plan covered by a fidelity bond | 2022-12-31 | Yes |
Value of fidelity bond cover | 2022-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2022-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2022-12-31 | No |
Administrative expenses (other) incurred | 2022-12-31 | $5,005 |
Total non interest bearing cash at end of year | 2022-12-31 | $0 |
Total non interest bearing cash at beginning of year | 2022-12-31 | $0 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2022-12-31 | No |
Value of net income/loss | 2022-12-31 | $295,483 |
Value of net assets at end of year (total assets less liabilities) | 2022-12-31 | $33,284,804 |
Value of net assets at beginning of year (total assets less liabilities) | 2022-12-31 | $32,989,321 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2022-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2022-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2022-12-31 | No |
Investment advisory and management fees | 2022-12-31 | $60,652 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2022-12-31 | $4,928,805 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2022-12-31 | $5,661,816 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2022-12-31 | $48,101 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2022-12-31 | $45,498 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2022-12-31 | $45,498 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2022-12-31 | $-862,444 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2022-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2022-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2022-12-31 | No |
Assets. Invements in employer securities at end of year | 2022-12-31 | $58,876,688 |
Assets. Invements in employer securities at beginning of year | 2022-12-31 | $59,306,512 |
Contributions received in cash from employer | 2022-12-31 | $1,635,614 |
Employer contributions (assets) at end of year | 2022-12-31 | $1,224 |
Employer contributions (assets) at beginning of year | 2022-12-31 | $1,224 |
Income. Dividends from common stock | 2022-12-31 | $967,925 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2022-12-31 | $162,831 |
Did the plan have assets held for investment | 2022-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2022-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2022-12-31 | No |
Liabilities. Value of acquisition indebtedness at end of year | 2022-12-31 | $30,570,014 |
Liabilities. Value of acquisition indebtedness at beginning of year | 2022-12-31 | $32,025,729 |
Opinion of an independent qualified public accountant for this plan | 2022-12-31 | Unqualified |
Accountancy firm name | 2022-12-31 | MAYER HOFFMAN MCCANN, CPAS |
Accountancy firm EIN | 2022-12-31 | 431947695 |
2021 : CONSOLIDATED BUS TRANSIT COMPANY, INC. ESOP 2021 401k financial data | ||
Unrealized appreciation/depreciation of other (non real estate) assets | 2021-12-31 | $20,896,144 |
Total unrealized appreciation/depreciation of assets | 2021-12-31 | $20,896,144 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2021-12-31 | $32,025,729 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2021-12-31 | $33,481,444 |
Expenses. Interest paid | 2021-12-31 | $1,024,533 |
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102 | 2021-12-31 | $1,024,533 |
Total income from all sources (including contributions) | 2021-12-31 | $23,717,400 |
Total loss/gain on sale of assets | 2021-12-31 | $3,779 |
Total of all expenses incurred | 2021-12-31 | $1,283,847 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2021-12-31 | $205,094 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2021-12-31 | $1,446,868 |
Value of total assets at end of year | 2021-12-31 | $65,015,050 |
Value of total assets at beginning of year | 2021-12-31 | $44,037,212 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2021-12-31 | $54,220 |
Total interest from all sources | 2021-12-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2021-12-31 | $1,426,027 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2021-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2021-12-31 | $180,806 |
Was this plan covered by a fidelity bond | 2021-12-31 | Yes |
Value of fidelity bond cover | 2021-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2021-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2021-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2021-12-31 | No |
Administrative expenses (other) incurred | 2021-12-31 | $6,747 |
Total non interest bearing cash at end of year | 2021-12-31 | $0 |
Total non interest bearing cash at beginning of year | 2021-12-31 | $48 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2021-12-31 | No |
Value of net income/loss | 2021-12-31 | $22,433,553 |
Value of net assets at end of year (total assets less liabilities) | 2021-12-31 | $32,989,321 |
Value of net assets at beginning of year (total assets less liabilities) | 2021-12-31 | $10,555,768 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2021-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2021-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2021-12-31 | No |
Investment advisory and management fees | 2021-12-31 | $47,473 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2021-12-31 | $5,661,816 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2021-12-31 | $0 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2021-12-31 | $45,498 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2021-12-31 | $5,625,572 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2021-12-31 | $5,625,572 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2021-12-31 | $-55,418 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2021-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2021-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2021-12-31 | No |
Assets. Invements in employer securities at end of year | 2021-12-31 | $59,306,512 |
Assets. Invements in employer securities at beginning of year | 2021-12-31 | $38,410,368 |
Contributions received in cash from employer | 2021-12-31 | $1,446,868 |
Employer contributions (assets) at end of year | 2021-12-31 | $1,224 |
Employer contributions (assets) at beginning of year | 2021-12-31 | $1,224 |
Income. Dividends from common stock | 2021-12-31 | $1,245,221 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2021-12-31 | $205,094 |
Did the plan have assets held for investment | 2021-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2021-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2021-12-31 | No |
Aggregate proceeds on sale of assets | 2021-12-31 | $766,076 |
Aggregate carrying amount (costs) on sale of assets | 2021-12-31 | $762,297 |
Liabilities. Value of acquisition indebtedness at end of year | 2021-12-31 | $32,025,729 |
Liabilities. Value of acquisition indebtedness at beginning of year | 2021-12-31 | $33,481,444 |
Opinion of an independent qualified public accountant for this plan | 2021-12-31 | Unqualified |
Accountancy firm name | 2021-12-31 | MAYER HOFFMAN MCCANN, CPAS |
Accountancy firm EIN | 2021-12-31 | 431947695 |
2020 : CONSOLIDATED BUS TRANSIT COMPANY, INC. ESOP 2020 401k financial data | ||
Unrealized appreciation/depreciation of other (non real estate) assets | 2020-12-31 | $2,873,712 |
Total unrealized appreciation/depreciation of assets | 2020-12-31 | $2,873,712 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2020-12-31 | $33,481,444 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2020-12-31 | $34,937,159 |
Expenses. Interest paid | 2020-12-31 | $1,069,077 |
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102 | 2020-12-31 | $1,069,077 |
Total income from all sources (including contributions) | 2020-12-31 | $11,054,049 |
Total loss/gain on sale of assets | 2020-12-31 | $0 |
Total of all expenses incurred | 2020-12-31 | $1,099,002 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2020-12-31 | $27,702 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2020-12-31 | $1,302,306 |
Value of total assets at end of year | 2020-12-31 | $44,037,212 |
Value of total assets at beginning of year | 2020-12-31 | $35,537,880 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2020-12-31 | $2,223 |
Total interest from all sources | 2020-12-31 | $819 |
Total dividends received (eg from common stock, registered investment company shares) | 2020-12-31 | $1,252,411 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2020-12-31 | No |
Was this plan covered by a fidelity bond | 2020-12-31 | Yes |
Value of fidelity bond cover | 2020-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2020-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2020-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2020-12-31 | No |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2020-12-31 | $0 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2020-12-31 | $0 |
Other income not declared elsewhere | 2020-12-31 | $5,624,801 |
Administrative expenses (other) incurred | 2020-12-31 | $2,223 |
Total non interest bearing cash at end of year | 2020-12-31 | $48 |
Total non interest bearing cash at beginning of year | 2020-12-31 | $0 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2020-12-31 | No |
Value of net income/loss | 2020-12-31 | $9,955,047 |
Value of net assets at end of year (total assets less liabilities) | 2020-12-31 | $10,555,768 |
Value of net assets at beginning of year (total assets less liabilities) | 2020-12-31 | $600,721 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2020-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2020-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2020-12-31 | No |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2020-12-31 | $5,625,572 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2020-12-31 | $0 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2020-12-31 | $0 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2020-12-31 | $819 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2020-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2020-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2020-12-31 | No |
Assets. Invements in employer securities at end of year | 2020-12-31 | $38,410,368 |
Assets. Invements in employer securities at beginning of year | 2020-12-31 | $35,536,656 |
Contributions received in cash from employer | 2020-12-31 | $1,302,306 |
Employer contributions (assets) at end of year | 2020-12-31 | $1,224 |
Employer contributions (assets) at beginning of year | 2020-12-31 | $1,224 |
Income. Dividends from common stock | 2020-12-31 | $1,252,411 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2020-12-31 | $27,702 |
Did the plan have assets held for investment | 2020-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2020-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2020-12-31 | No |
Liabilities. Value of acquisition indebtedness at end of year | 2020-12-31 | $33,481,444 |
Liabilities. Value of acquisition indebtedness at beginning of year | 2020-12-31 | $34,937,159 |
Opinion of an independent qualified public accountant for this plan | 2020-12-31 | Unqualified |
Accountancy firm name | 2020-12-31 | MAYER HOFFMAN MCCANN, CPAS |
Accountancy firm EIN | 2020-12-31 | 431947695 |
2019 : CONSOLIDATED BUS TRANSIT COMPANY, INC. ESOP 2019 401k financial data | ||
Unrealized appreciation/depreciation of other (non real estate) assets | 2019-12-31 | $-12,086,224 |
Unrealized appreciation/depreciation of other (non real estate) assets | 2019-12-31 | $-12,086,224 |
Total unrealized appreciation/depreciation of assets | 2019-12-31 | $-12,086,224 |
Total unrealized appreciation/depreciation of assets | 2019-12-31 | $-12,086,224 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2019-12-31 | $34,937,159 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2019-12-31 | $36,758,765 |
Expenses. Interest paid | 2019-12-31 | $1,124,818 |
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102 | 2019-12-31 | $1,124,818 |
Expenses. Interest paid | 2019-12-31 | $1,124,818 |
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102 | 2019-12-31 | $1,124,818 |
Total income from all sources (including contributions) | 2019-12-31 | $-9,120,202 |
Total income from all sources (including contributions) | 2019-12-31 | $-9,120,202 |
Total loss/gain on sale of assets | 2019-12-31 | $0 |
Total loss/gain on sale of assets | 2019-12-31 | $0 |
Total of all expenses incurred | 2019-12-31 | $1,143,192 |
Total of all expenses incurred | 2019-12-31 | $1,143,192 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2019-12-31 | $16,063 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2019-12-31 | $16,063 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2019-12-31 | $2,604,080 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2019-12-31 | $2,604,080 |
Value of total assets at end of year | 2019-12-31 | $35,537,880 |
Value of total assets at end of year | 2019-12-31 | $35,537,880 |
Value of total assets at beginning of year | 2019-12-31 | $47,622,880 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2019-12-31 | $2,311 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2019-12-31 | $2,311 |
Total interest from all sources | 2019-12-31 | $0 |
Total interest from all sources | 2019-12-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2019-12-31 | $361,942 |
Total dividends received (eg from common stock, registered investment company shares) | 2019-12-31 | $361,942 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2019-12-31 | No |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2019-12-31 | No |
Was this plan covered by a fidelity bond | 2019-12-31 | Yes |
Was this plan covered by a fidelity bond | 2019-12-31 | Yes |
Value of fidelity bond cover | 2019-12-31 | $1,000,000 |
Value of fidelity bond cover | 2019-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2019-12-31 | No |
If this is an individual account plan, was there a blackout period | 2019-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2019-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2019-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2019-12-31 | No |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2019-12-31 | $0 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2019-12-31 | $0 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2019-12-31 | $0 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2019-12-31 | $0 |
Administrative expenses (other) incurred | 2019-12-31 | $2,311 |
Administrative expenses (other) incurred | 2019-12-31 | $2,311 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2019-12-31 | No |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2019-12-31 | No |
Value of net income/loss | 2019-12-31 | $-10,263,394 |
Value of net income/loss | 2019-12-31 | $-10,263,394 |
Value of net assets at end of year (total assets less liabilities) | 2019-12-31 | $600,721 |
Value of net assets at end of year (total assets less liabilities) | 2019-12-31 | $600,721 |
Value of net assets at beginning of year (total assets less liabilities) | 2019-12-31 | $10,864,115 |
Value of net assets at beginning of year (total assets less liabilities) | 2019-12-31 | $10,864,115 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2019-12-31 | No |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2019-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2019-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2019-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2019-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2019-12-31 | No |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2019-12-31 | No |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2019-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2019-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2019-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2019-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2019-12-31 | No |
Assets. Invements in employer securities at end of year | 2019-12-31 | $35,536,656 |
Assets. Invements in employer securities at end of year | 2019-12-31 | $35,536,656 |
Assets. Invements in employer securities at beginning of year | 2019-12-31 | $47,622,880 |
Contributions received in cash from employer | 2019-12-31 | $2,604,080 |
Contributions received in cash from employer | 2019-12-31 | $2,604,080 |
Employer contributions (assets) at end of year | 2019-12-31 | $1,224 |
Employer contributions (assets) at end of year | 2019-12-31 | $1,224 |
Employer contributions (assets) at beginning of year | 2019-12-31 | $0 |
Income. Dividends from common stock | 2019-12-31 | $361,942 |
Income. Dividends from common stock | 2019-12-31 | $361,942 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2019-12-31 | $16,063 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2019-12-31 | $16,063 |
Did the plan have assets held for investment | 2019-12-31 | Yes |
Did the plan have assets held for investment | 2019-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2019-12-31 | No |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2019-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2019-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2019-12-31 | No |
Liabilities. Value of acquisition indebtedness at end of year | 2019-12-31 | $34,937,159 |
Liabilities. Value of acquisition indebtedness at end of year | 2019-12-31 | $34,937,159 |
Liabilities. Value of acquisition indebtedness at beginning of year | 2019-12-31 | $36,758,765 |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2019-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2019-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2019-12-31 | Unqualified |
Opinion of an independent qualified public accountant for this plan | 2019-12-31 | Unqualified |
Accountancy firm name | 2019-12-31 | MAYER HOFFMAN MCCANN, CPAS |
Accountancy firm name | 2019-12-31 | MAYER HOFFMAN MCCANN, CPAS |
Accountancy firm EIN | 2019-12-31 | 431947695 |
Accountancy firm EIN | 2019-12-31 | 431947695 |
2018 : CONSOLIDATED BUS TRANSIT COMPANY, INC. ESOP 2018 401k financial data | ||
Unrealized appreciation/depreciation of other (non real estate) assets | 2018-12-31 | $-6,734,400 |
Total unrealized appreciation/depreciation of assets | 2018-12-31 | $-6,734,400 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-12-31 | $36,758,765 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-12-31 | $40,667,982 |
Expenses. Interest paid | 2018-12-31 | $1,169,811 |
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102 | 2018-12-31 | $1,169,811 |
Total income from all sources (including contributions) | 2018-12-31 | $-4,087,785 |
Total loss/gain on sale of assets | 2018-12-31 | $0 |
Total of all expenses incurred | 2018-12-31 | $1,176,263 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2018-12-31 | $5,170 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2018-12-31 | $2,467,243 |
Value of total assets at end of year | 2018-12-31 | $47,622,880 |
Value of total assets at beginning of year | 2018-12-31 | $56,796,145 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2018-12-31 | $1,282 |
Total interest from all sources | 2018-12-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2018-12-31 | $179,372 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2018-12-31 | No |
Was this plan covered by a fidelity bond | 2018-12-31 | Yes |
Value of fidelity bond cover | 2018-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2018-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2018-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2018-12-31 | No |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2018-12-31 | $0 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2018-12-31 | $968,515 |
Administrative expenses (other) incurred | 2018-12-31 | $1,282 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2018-12-31 | No |
Value of net income/loss | 2018-12-31 | $-5,264,048 |
Value of net assets at end of year (total assets less liabilities) | 2018-12-31 | $10,864,115 |
Value of net assets at beginning of year (total assets less liabilities) | 2018-12-31 | $16,128,163 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2018-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2018-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2018-12-31 | No |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2018-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2018-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2018-12-31 | No |
Assets. Invements in employer securities at end of year | 2018-12-31 | $47,622,880 |
Assets. Invements in employer securities at beginning of year | 2018-12-31 | $54,357,280 |
Contributions received in cash from employer | 2018-12-31 | $2,467,243 |
Employer contributions (assets) at end of year | 2018-12-31 | $0 |
Employer contributions (assets) at beginning of year | 2018-12-31 | $2,438,865 |
Income. Dividends from common stock | 2018-12-31 | $179,372 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2018-12-31 | $5,170 |
Did the plan have assets held for investment | 2018-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2018-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2018-12-31 | No |
Liabilities. Value of acquisition indebtedness at end of year | 2018-12-31 | $36,758,765 |
Liabilities. Value of acquisition indebtedness at beginning of year | 2018-12-31 | $39,699,467 |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2018-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2018-12-31 | Unqualified |
Accountancy firm name | 2018-12-31 | MAYER HOFFMAN MCCANN, CPAS |
Accountancy firm EIN | 2018-12-31 | 431947695 |
2017 : CONSOLIDATED BUS TRANSIT COMPANY, INC. ESOP 2017 401k financial data | ||
Unrealized appreciation/depreciation of other (non real estate) assets | 2017-12-31 | $20,482,880 |
Total unrealized appreciation/depreciation of assets | 2017-12-31 | $20,482,880 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2017-12-31 | $40,667,980 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2017-12-31 | $42,171,458 |
Expenses. Interest paid | 2017-12-31 | $1,223,925 |
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102 | 2017-12-31 | $1,223,925 |
Total income from all sources (including contributions) | 2017-12-31 | $23,178,623 |
Total loss/gain on sale of assets | 2017-12-31 | $0 |
Total of all expenses incurred | 2017-12-31 | $1,225,392 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2017-12-31 | $1,467 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2017-12-31 | $2,049,996 |
Value of total assets at end of year | 2017-12-31 | $56,796,145 |
Value of total assets at beginning of year | 2017-12-31 | $36,346,392 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2017-12-31 | $0 |
Total interest from all sources | 2017-12-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2017-12-31 | $645,747 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2017-12-31 | No |
Was this plan covered by a fidelity bond | 2017-12-31 | Yes |
Value of fidelity bond cover | 2017-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2017-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2017-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2017-12-31 | No |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2017-12-31 | $968,514 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2017-12-31 | $1,001,641 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2017-12-31 | No |
Value of net income/loss | 2017-12-31 | $21,953,231 |
Value of net assets at end of year (total assets less liabilities) | 2017-12-31 | $16,128,165 |
Value of net assets at beginning of year (total assets less liabilities) | 2017-12-31 | $-5,825,066 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2017-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2017-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2017-12-31 | No |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2017-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2017-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2017-12-31 | No |
Assets. Invements in employer securities at end of year | 2017-12-31 | $54,357,280 |
Assets. Invements in employer securities at beginning of year | 2017-12-31 | $33,874,400 |
Contributions received in cash from employer | 2017-12-31 | $2,049,996 |
Employer contributions (assets) at end of year | 2017-12-31 | $2,438,865 |
Employer contributions (assets) at beginning of year | 2017-12-31 | $2,471,992 |
Income. Dividends from common stock | 2017-12-31 | $645,747 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2017-12-31 | $1,467 |
Did the plan have assets held for investment | 2017-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2017-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2017-12-31 | No |
Liabilities. Value of acquisition indebtedness at end of year | 2017-12-31 | $39,699,466 |
Liabilities. Value of acquisition indebtedness at beginning of year | 2017-12-31 | $41,169,817 |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2017-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2017-12-31 | Unqualified |
Accountancy firm name | 2017-12-31 | MAYER HOFFMAN MCCANN, CPAS |
Accountancy firm EIN | 2017-12-31 | 431947695 |
2016 : CONSOLIDATED BUS TRANSIT COMPANY, INC. ESOP 2016 401k financial data | ||
Unrealized appreciation/depreciation of other (non real estate) assets | 2016-12-31 | $2,189,601 |
Total unrealized appreciation/depreciation of assets | 2016-12-31 | $2,189,601 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-12-31 | $42,171,458 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-12-31 | $43,676,849 |
Expenses. Interest paid | 2016-12-31 | $1,269,016 |
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102 | 2016-12-31 | $1,269,016 |
Total income from all sources (including contributions) | 2016-12-31 | $4,928,967 |
Total loss/gain on sale of assets | 2016-12-31 | $0 |
Total of all expenses incurred | 2016-12-31 | $1,269,016 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2016-12-31 | $0 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2016-12-31 | $1,403,001 |
Value of total assets at end of year | 2016-12-31 | $36,346,392 |
Value of total assets at beginning of year | 2016-12-31 | $34,191,832 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2016-12-31 | $0 |
Total interest from all sources | 2016-12-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2016-12-31 | $1,336,365 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2016-12-31 | No |
Was this plan covered by a fidelity bond | 2016-12-31 | Yes |
Value of fidelity bond cover | 2016-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2016-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2016-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2016-12-31 | No |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2016-12-31 | $1,001,641 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2016-12-31 | $1,036,682 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2016-12-31 | No |
Value of net income/loss | 2016-12-31 | $3,659,951 |
Value of net assets at end of year (total assets less liabilities) | 2016-12-31 | $-5,825,066 |
Value of net assets at beginning of year (total assets less liabilities) | 2016-12-31 | $-9,485,017 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2016-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2016-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2016-12-31 | No |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2016-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2016-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2016-12-31 | No |
Assets. Invements in employer securities at end of year | 2016-12-31 | $33,874,400 |
Assets. Invements in employer securities at beginning of year | 2016-12-31 | $31,684,800 |
Contributions received in cash from employer | 2016-12-31 | $1,403,001 |
Employer contributions (assets) at end of year | 2016-12-31 | $2,471,992 |
Employer contributions (assets) at beginning of year | 2016-12-31 | $2,507,032 |
Income. Dividends from common stock | 2016-12-31 | $1,336,365 |
Did the plan have assets held for investment | 2016-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2016-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2016-12-31 | No |
Liabilities. Value of acquisition indebtedness at end of year | 2016-12-31 | $41,169,817 |
Liabilities. Value of acquisition indebtedness at beginning of year | 2016-12-31 | $42,640,167 |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2016-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2016-12-31 | Unqualified |
Accountancy firm name | 2016-12-31 | MAYER HOFFMAN MCCANN, CPAS |
Accountancy firm EIN | 2016-12-31 | 431947695 |
2015 : CONSOLIDATED BUS TRANSIT COMPANY, INC. ESOP 2015 401k financial data | ||
Unrealized appreciation/depreciation of other (non real estate) assets | 2015-12-31 | $1,127,920 |
Total unrealized appreciation/depreciation of assets | 2015-12-31 | $1,127,920 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-12-31 | $43,676,849 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-12-31 | $44,884,229 |
Expenses. Interest paid | 2015-12-31 | $1,314,034 |
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102 | 2015-12-31 | $1,314,034 |
Total income from all sources (including contributions) | 2015-12-31 | $3,912,305 |
Total loss/gain on sale of assets | 2015-12-31 | $0 |
Total of all expenses incurred | 2015-12-31 | $1,314,034 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2015-12-31 | $0 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2015-12-31 | $1,342,927 |
Value of total assets at end of year | 2015-12-31 | $34,191,832 |
Value of total assets at beginning of year | 2015-12-31 | $32,800,941 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2015-12-31 | $0 |
Total interest from all sources | 2015-12-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2015-12-31 | $1,441,458 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2015-12-31 | No |
Was this plan covered by a fidelity bond | 2015-12-31 | Yes |
Value of fidelity bond cover | 2015-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2015-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2015-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2015-12-31 | No |
Participant contributions at end of year | 2015-12-31 | $0 |
Participant contributions at beginning of year | 2015-12-31 | $0 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2015-12-31 | $0 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2015-12-31 | $0 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2015-12-31 | $1,036,682 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2015-12-31 | $758,721 |
Total non interest bearing cash at end of year | 2015-12-31 | $0 |
Total non interest bearing cash at beginning of year | 2015-12-31 | $0 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-12-31 | No |
Value of net income/loss | 2015-12-31 | $2,598,271 |
Value of net assets at end of year (total assets less liabilities) | 2015-12-31 | $-9,485,017 |
Value of net assets at beginning of year (total assets less liabilities) | 2015-12-31 | $-12,083,288 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2015-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2015-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2015-12-31 | No |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2015-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2015-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2015-12-31 | No |
Assets. Invements in employer securities at end of year | 2015-12-31 | $31,684,800 |
Assets. Invements in employer securities at beginning of year | 2015-12-31 | $30,556,880 |
Contributions received in cash from employer | 2015-12-31 | $1,342,927 |
Employer contributions (assets) at end of year | 2015-12-31 | $2,507,032 |
Employer contributions (assets) at beginning of year | 2015-12-31 | $2,244,061 |
Income. Dividends from common stock | 2015-12-31 | $1,441,458 |
Did the plan have assets held for investment | 2015-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2015-12-31 | No |
Liabilities. Value of acquisition indebtedness at end of year | 2015-12-31 | $42,640,167 |
Liabilities. Value of acquisition indebtedness at beginning of year | 2015-12-31 | $44,125,508 |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2015-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2015-12-31 | Unqualified |
Accountancy firm name | 2015-12-31 | MAYER HOFFMAN MCCANN, CPAS |
Accountancy firm EIN | 2015-12-31 | 431947695 |
2014 : CONSOLIDATED BUS TRANSIT COMPANY, INC. ESOP 2014 401k financial data | ||
Unrealized appreciation/depreciation of real estate assets | 2014-12-31 | $0 |
Unrealized appreciation/depreciation of other (non real estate) assets | 2014-12-31 | $-18,541,264 |
Total unrealized appreciation/depreciation of assets | 2014-12-31 | $-18,541,264 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-12-31 | $44,884,229 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-12-31 | $0 |
Expenses. Interest paid | 2014-12-31 | $786,085 |
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102 | 2014-12-31 | $786,085 |
Total income from all sources (including contributions) | 2014-12-31 | $-11,297,203 |
Total loss/gain on sale of assets | 2014-12-31 | $0 |
Total of all expenses incurred | 2014-12-31 | $786,085 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2014-12-31 | $0 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2014-12-31 | $1,161,670 |
Value of total assets at end of year | 2014-12-31 | $32,800,941 |
Value of total assets at beginning of year | 2014-12-31 | $0 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2014-12-31 | $0 |
Total interest from all sources | 2014-12-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2014-12-31 | $6,082,391 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2014-12-31 | No |
Was this plan covered by a fidelity bond | 2014-12-31 | Yes |
Value of fidelity bond cover | 2014-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2014-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2014-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2014-12-31 | No |
Contributions received from participants | 2014-12-31 | $0 |
Participant contributions at end of year | 2014-12-31 | $0 |
Participant contributions at beginning of year | 2014-12-31 | $0 |
Income. Received or receivable in cash from other sources (including rollovers) | 2014-12-31 | $0 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2014-12-31 | $0 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2014-12-31 | $0 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2014-12-31 | $758,721 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2014-12-31 | $0 |
Total non interest bearing cash at end of year | 2014-12-31 | $0 |
Total non interest bearing cash at beginning of year | 2014-12-31 | $0 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-12-31 | No |
Income. Non cash contributions | 2014-12-31 | $0 |
Value of net income/loss | 2014-12-31 | $-12,083,288 |
Value of net assets at end of year (total assets less liabilities) | 2014-12-31 | $-12,083,288 |
Value of net assets at beginning of year (total assets less liabilities) | 2014-12-31 | $0 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2014-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2014-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2014-12-31 | No |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2014-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2014-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2014-12-31 | No |
Assets. Invements in employer securities at end of year | 2014-12-31 | $30,556,880 |
Assets. Invements in employer securities at beginning of year | 2014-12-31 | $0 |
Contributions received in cash from employer | 2014-12-31 | $1,161,670 |
Employer contributions (assets) at end of year | 2014-12-31 | $2,244,061 |
Employer contributions (assets) at beginning of year | 2014-12-31 | $0 |
Income. Dividends from common stock | 2014-12-31 | $6,082,391 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2014-12-31 | $0 |
Did the plan have assets held for investment | 2014-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2014-12-31 | No |
Liabilities. Value of acquisition indebtedness at end of year | 2014-12-31 | $44,125,508 |
Liabilities. Value of acquisition indebtedness at beginning of year | 2014-12-31 | $0 |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2014-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2014-12-31 | Unqualified |
Accountancy firm name | 2014-12-31 | MAYER HOFFMAN MCCANN, CPAS |
Accountancy firm EIN | 2014-12-31 | 431947695 |
2022: CONSOLIDATED BUS TRANSIT COMPANY, INC. ESOP 2022 form 5500 responses | ||
---|---|---|
2022-01-01 | Type of plan entity | Single employer plan |
2022-01-01 | Submission has been amended | No |
2022-01-01 | This submission is the final filing | No |
2022-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2022-01-01 | Plan is a collectively bargained plan | No |
2022-01-01 | Plan funding arrangement – Trust | Yes |
2022-01-01 | Plan benefit arrangement - Trust | Yes |
2021: CONSOLIDATED BUS TRANSIT COMPANY, INC. ESOP 2021 form 5500 responses | ||
2021-01-01 | Type of plan entity | Single employer plan |
2021-01-01 | Submission has been amended | Yes |
2021-01-01 | This submission is the final filing | No |
2021-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2021-01-01 | Plan is a collectively bargained plan | No |
2021-01-01 | Plan funding arrangement – Trust | Yes |
2021-01-01 | Plan benefit arrangement - Trust | Yes |
2020: CONSOLIDATED BUS TRANSIT COMPANY, INC. ESOP 2020 form 5500 responses | ||
2020-01-01 | Type of plan entity | Single employer plan |
2020-01-01 | Submission has been amended | No |
2020-01-01 | This submission is the final filing | No |
2020-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2020-01-01 | Plan is a collectively bargained plan | No |
2020-01-01 | Plan funding arrangement – Trust | Yes |
2020-01-01 | Plan benefit arrangement - Trust | Yes |
2019: CONSOLIDATED BUS TRANSIT COMPANY, INC. ESOP 2019 form 5500 responses | ||
2019-01-01 | Type of plan entity | Single employer plan |
2019-01-01 | Submission has been amended | Yes |
2019-01-01 | This submission is the final filing | No |
2019-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2019-01-01 | Plan is a collectively bargained plan | No |
2019-01-01 | Plan funding arrangement – Trust | Yes |
2019-01-01 | Plan benefit arrangement - Trust | Yes |
2018: CONSOLIDATED BUS TRANSIT COMPANY, INC. ESOP 2018 form 5500 responses | ||
2018-01-01 | Type of plan entity | Single employer plan |
2018-01-01 | Submission has been amended | No |
2018-01-01 | This submission is the final filing | No |
2018-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2018-01-01 | Plan is a collectively bargained plan | No |
2018-01-01 | Plan funding arrangement – Trust | Yes |
2018-01-01 | Plan benefit arrangement - Trust | Yes |
2017: CONSOLIDATED BUS TRANSIT COMPANY, INC. ESOP 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 | No |
2017-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
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: CONSOLIDATED BUS TRANSIT COMPANY, INC. ESOP 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: CONSOLIDATED BUS TRANSIT COMPANY, INC. ESOP 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: CONSOLIDATED BUS TRANSIT COMPANY, INC. ESOP 2014 form 5500 responses | ||
2014-01-01 | Type of plan entity | Multi-employer plan |
2014-01-01 | First time form 5500 has been submitted | Yes |
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 | Yes |
2014-01-01 | Plan funding arrangement – Trust | Yes |
2014-01-01 | Plan benefit arrangement - Trust | Yes |