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2000 AUTO SALES, INC. 401(K) PLAN 401k Plan overview

Plan Name2000 AUTO SALES, INC. 401(K) PLAN
Plan identification number 001

2000 AUTO SALES, INC. 401(K) PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • 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

2000 AUTO SALES, INC. DBA SMITH HAVEN CHRYSLER JEEP DODGE has sponsored the creation of one or more 401k plans.

Company Name:2000 AUTO SALES, INC. DBA SMITH HAVEN CHRYSLER JEEP DODGE
Employer identification number (EIN):113331287
NAIC Classification:441110
NAIC Description:New Car Dealers

Form 5500 Filing Information

Submission information for form 5500 for 401k plan 2000 AUTO SALES, INC. 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012023-01-01WENDY PENALVER2024-08-30
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01TRACY GILMAN
0012016-01-01TRACY GILMAN
0012015-01-01TRACY GILMAN
0012014-01-01TRACY GILMAN
0012013-01-01TRACY GILMAN2014-10-15
0012012-01-01TRACY GILMAN2014-10-08
0012011-01-01TRACY GILMAN2012-05-29
0012010-01-01TRACY GILMAN2011-04-27

Plan Statistics for 2000 AUTO SALES, INC. 401(K) PLAN

401k plan membership statisitcs for 2000 AUTO SALES, INC. 401(K) PLAN

Measure Date Value
2022: 2000 AUTO SALES, INC. 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01121
Total number of active participants reported on line 7a of the Form 55002022-01-0199
Number of other retired or separated participants entitled to future benefits2022-01-0116
Total of all active and inactive participants2022-01-01115
Total participants2022-01-01115
Number of participants with account balances2022-01-0166
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-015
2021: 2000 AUTO SALES, INC. 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01130
Total number of active participants reported on line 7a of the Form 55002021-01-01104
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-0121
Total of all active and inactive participants2021-01-01125
Total participants2021-01-01125
Number of participants with account balances2021-01-0164
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: 2000 AUTO SALES, INC. 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01179
Total number of active participants reported on line 7a of the Form 55002020-01-01121
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-019
Total of all active and inactive participants2020-01-01130
Total participants2020-01-01130
Number of participants with account balances2020-01-0163
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: 2000 AUTO SALES, INC. 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01187
Total number of active participants reported on line 7a of the Form 55002019-01-01109
Number of other retired or separated participants entitled to future benefits2019-01-0170
Total of all active and inactive participants2019-01-01179
Total participants2019-01-01179
Number of participants with account balances2019-01-01118
2018: 2000 AUTO SALES, INC. 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01181
Total number of active participants reported on line 7a of the Form 55002018-01-01117
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0170
Total of all active and inactive participants2018-01-01187
Total participants2018-01-01187
Number of participants with account balances2018-01-01111
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: 2000 AUTO SALES, INC. 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01185
Total number of active participants reported on line 7a of the Form 55002017-01-01104
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0177
Total of all active and inactive participants2017-01-01181
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01181
Number of participants with account balances2017-01-01105
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: 2000 AUTO SALES, INC. 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01165
Total number of active participants reported on line 7a of the Form 55002016-01-0188
Number of other retired or separated participants entitled to future benefits2016-01-0175
Total of all active and inactive participants2016-01-01163
Total participants2016-01-01163
Number of participants with account balances2016-01-01112
2015: 2000 AUTO SALES, INC. 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01183
Total number of active participants reported on line 7a of the Form 55002015-01-0192
Number of other retired or separated participants entitled to future benefits2015-01-0173
Total of all active and inactive participants2015-01-01165
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01165
Number of participants with account balances2015-01-01120
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: 2000 AUTO SALES, INC. 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01140
Total number of active participants reported on line 7a of the Form 55002014-01-01117
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0166
Total of all active and inactive participants2014-01-01183
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01183
Number of participants with account balances2014-01-01133
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010

Financial Data on 2000 AUTO SALES, INC. 401(K) PLAN

Measure Date Value
2022 : 2000 AUTO SALES, INC. 401(K) PLAN 2022 401k financial data
Expenses. Interest paid2022-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022022-12-31$0
Total income from all sources (including contributions)2022-12-31$9,975
Total of all expenses incurred2022-12-31$246,924
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$219,895
Expenses. Certain deemed distributions of participant loans2022-12-31$14,467
Value of total corrective distributions2022-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$315,166
Value of total assets at end of year2022-12-31$1,873,702
Value of total assets at beginning of year2022-12-31$2,110,651
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$12,562
Total interest from all sources2022-12-31$2,765
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$117,950
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$117,950
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$250,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$277,217
Participant contributions at end of year2022-12-31$72,678
Participant contributions at beginning of year2022-12-31$32,455
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2022-12-31$97
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-236,949
Value of net assets at end of year (total assets less liabilities)2022-12-31$1,873,702
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$2,110,651
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$1,679,939
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$1,965,715
Interest on participant loans2022-12-31$2,695
Interest earned on other investments2022-12-31$70
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-12-31$121,085
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-12-31$112,481
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-425,906
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$37,949
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$219,798
Contract administrator fees2022-12-31$12,562
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31ROSENBLATT, LEVITTAN, VULPIS, GOETZ
Accountancy firm EIN2022-12-31112119971
2021 : 2000 AUTO SALES, INC. 401(K) PLAN 2021 401k financial data
Total income from all sources (including contributions)2021-12-31$502,701
Total of all expenses incurred2021-12-31$37,546
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$23,928
Expenses. Certain deemed distributions of participant loans2021-12-31$1,792
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$276,421
Value of total assets at end of year2021-12-31$2,110,651
Value of total assets at beginning of year2021-12-31$1,645,496
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$11,826
Total interest from all sources2021-12-31$1,269
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$165,205
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$165,205
Administrative expenses professional fees incurred2021-12-31$11,826
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$250,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$256,278
Participant contributions at end of year2021-12-31$32,455
Participant contributions at beginning of year2021-12-31$50,298
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$20,143
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$465,155
Value of net assets at end of year (total assets less liabilities)2021-12-31$2,110,651
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$1,645,496
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$1,965,715
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$1,482,717
Interest on participant loans2021-12-31$1,269
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$112,481
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$112,481
Net investment gain/loss from pooled separate accounts2021-12-31$59,806
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$23,928
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31ROSS STRENT & COMPANY, LLP
Accountancy firm EIN2021-12-31112780447
2020 : 2000 AUTO SALES, INC. 401(K) PLAN 2020 401k financial data
Total transfer of assets to this plan2020-12-31$3,830
Total income from all sources (including contributions)2020-12-31$376,069
Total of all expenses incurred2020-12-31$192,369
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$166,655
Expenses. Certain deemed distributions of participant loans2020-12-31$16,823
Value of total corrective distributions2020-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$192,417
Value of total assets at end of year2020-12-31$1,645,496
Value of total assets at beginning of year2020-12-31$1,457,966
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$8,891
Total interest from all sources2020-12-31$2,209
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$71,289
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$71,289
Administrative expenses professional fees incurred2020-12-31$8,891
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$250,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$192,417
Participant contributions at end of year2020-12-31$50,298
Participant contributions at beginning of year2020-12-31$49,930
Income. Received or receivable in cash from other sources (including rollovers)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 appraiser2020-12-31No
Value of net income/loss2020-12-31$183,700
Value of net assets at end of year (total assets less liabilities)2020-12-31$1,645,496
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$1,457,966
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$1,482,717
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$1,295,555
Interest on participant loans2020-12-31$2,209
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$112,481
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$112,481
Net investment gain/loss from pooled separate accounts2020-12-31$110,154
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$166,655
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31ROSS STRENT & COMPANY, LLP
Accountancy firm EIN2020-12-31112780447
2019 : 2000 AUTO SALES, INC. 401(K) PLAN 2019 401k financial data
Total income from all sources (including contributions)2019-12-31$404,906
Total income from all sources (including contributions)2019-12-31$404,906
Total of all expenses incurred2019-12-31$71,359
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$58,973
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$58,973
Expenses. Certain deemed distributions of participant loans2019-12-31$4,567
Expenses. Certain deemed distributions of participant loans2019-12-31$4,567
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$155,972
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$155,972
Value of total assets at end of year2019-12-31$1,457,966
Value of total assets at end of year2019-12-31$1,457,966
Value of total assets at beginning of year2019-12-31$1,124,419
Value of total assets at beginning of year2019-12-31$1,124,419
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$7,819
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$7,819
Total interest from all sources2019-12-31$3,235
Total interest from all sources2019-12-31$3,235
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$96,485
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$96,485
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$96,485
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$96,485
Administrative expenses professional fees incurred2019-12-31$7,819
Was this plan covered by a fidelity bond2019-12-31Yes
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$250,000
Value of fidelity bond cover2019-12-31$250,000
If this is an individual account plan, was there a blackout period2019-12-31No
If this is an individual account plan, was there a blackout period2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$155,972
Contributions received from participants2019-12-31$155,972
Participant contributions at end of year2019-12-31$49,930
Participant contributions at end of year2019-12-31$49,930
Participant contributions at beginning of year2019-12-31$77,631
Participant contributions at beginning of year2019-12-31$77,631
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$333,547
Value of net income/loss2019-12-31$333,547
Value of net assets at end of year (total assets less liabilities)2019-12-31$1,457,966
Value of net assets at end of year (total assets less liabilities)2019-12-31$1,457,966
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$1,124,419
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$1,124,419
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$1,295,555
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$1,295,555
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$955,694
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$955,694
Interest on participant loans2019-12-31$3,235
Interest on participant loans2019-12-31$3,235
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$112,481
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$112,481
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$91,094
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$91,094
Net investment gain/loss from pooled separate accounts2019-12-31$149,214
Net investment gain/loss from pooled separate accounts2019-12-31$149,214
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$58,973
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$58,973
Did the plan have assets held for investment2019-12-31Yes
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31ROSS STRENT & COMPANY, LLP
Accountancy firm name2019-12-31ROSS STRENT & COMPANY, LLP
Accountancy firm EIN2019-12-31112780447
Accountancy firm EIN2019-12-31112780447
2018 : 2000 AUTO SALES, INC. 401(K) PLAN 2018 401k financial data
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Expenses. Interest paid2018-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022018-12-31$0
Total income from all sources (including contributions)2018-12-31$47,645
Total of all expenses incurred2018-12-31$34,233
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$27,095
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$127,460
Value of total assets at end of year2018-12-31$1,124,419
Value of total assets at beginning of year2018-12-31$1,111,007
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$7,138
Total interest from all sources2018-12-31$3,219
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$93,138
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$93,138
Administrative expenses professional fees incurred2018-12-31$7,138
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$250,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$127,460
Participant contributions at end of year2018-12-31$77,631
Participant contributions at beginning of year2018-12-31$64,637
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$13,412
Value of net assets at end of year (total assets less liabilities)2018-12-31$1,124,419
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$1,111,007
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$955,694
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$953,784
Interest on participant loans2018-12-31$3,219
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$91,094
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$92,586
Net investment gain/loss from pooled separate accounts2018-12-31$-176,172
Net investment gain or loss from common/collective trusts2018-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$0
Income. Dividends from common stock2018-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$27,095
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31ROSS STRENT & COMPANY, LLP
Accountancy firm EIN2018-12-31112780447
2017 : 2000 AUTO SALES, INC. 401(K) PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$244,361
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$101,740
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$90,368
Expenses. Certain deemed distributions of participant loans2017-12-31$5,482
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$78,654
Value of total assets at end of year2017-12-31$1,111,007
Value of total assets at beginning of year2017-12-31$968,386
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$5,890
Total interest from all sources2017-12-31$2,673
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$56,782
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$56,782
Administrative expenses professional fees incurred2017-12-31$5,890
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$250,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$78,654
Participant contributions at end of year2017-12-31$64,637
Participant contributions at beginning of year2017-12-31$38,620
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$0
Administrative expenses (other) incurred2017-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$142,621
Value of net assets at end of year (total assets less liabilities)2017-12-31$1,111,007
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$968,386
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$953,784
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$856,522
Interest on participant loans2017-12-31$2,673
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$92,586
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$73,244
Net investment gain/loss from pooled separate accounts2017-12-31$106,252
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31Yes
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$90,368
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31ROSS STRENT & COMPANY, LLP
Accountancy firm EIN2017-12-31112780447
2016 : 2000 AUTO SALES, INC. 401(K) PLAN 2016 401k financial data
Total income from all sources (including contributions)2016-12-31$177,329
Total of all expenses incurred2016-12-31$128,217
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$94,397
Expenses. Certain deemed distributions of participant loans2016-12-31$28,001
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$103,057
Value of total assets at end of year2016-12-31$968,386
Value of total assets at beginning of year2016-12-31$919,274
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$5,819
Total interest from all sources2016-12-31$2,181
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$52,635
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$52,635
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$100,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$103,057
Participant contributions at end of year2016-12-31$38,620
Participant contributions at beginning of year2016-12-31$65,448
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$49,112
Value of net assets at end of year (total assets less liabilities)2016-12-31$968,386
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$919,274
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$856,522
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$781,177
Interest on participant loans2016-12-31$2,181
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$73,244
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$72,649
Net investment gain/loss from pooled separate accounts2016-12-31$19,456
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$94,397
Contract administrator fees2016-12-31$5,819
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31ROSS STRENT & COMPANY, LLP
Accountancy firm EIN2016-12-31112780447
2015 : 2000 AUTO SALES, INC. 401(K) PLAN 2015 401k financial data
Total income from all sources (including contributions)2015-12-31$269,366
Total of all expenses incurred2015-12-31$229,678
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$211,233
Expenses. Certain deemed distributions of participant loans2015-12-31$14,000
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$278,875
Value of total assets at end of year2015-12-31$919,274
Value of total assets at beginning of year2015-12-31$879,586
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$4,445
Total interest from all sources2015-12-31$1,705
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$64,120
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$64,120
Administrative expenses professional fees incurred2015-12-31$0
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$88,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$118,539
Participant contributions at end of year2015-12-31$65,448
Participant contributions at beginning of year2015-12-31$18,737
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$160,336
Other income not declared elsewhere2015-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Income. Non cash contributions2015-12-31$0
Value of net income/loss2015-12-31$39,688
Value of net assets at end of year (total assets less liabilities)2015-12-31$919,274
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$879,586
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$853,826
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$860,849
Interest on participant loans2015-12-31$1,705
Expenses. Payments to insurance carriers foe the provision of benefits2015-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$0
Net investment gain/loss from pooled separate accounts2015-12-31$-75,334
Net investment gain or loss from common/collective trusts2015-12-31$0
Net gain/loss from 103.12 investment entities2015-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$211,233
Contract administrator fees2015-12-31$4,445
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31ROSS STRENT & COMPANY, LLP
Accountancy firm EIN2015-12-31112780447
2014 : 2000 AUTO SALES, INC. 401(K) PLAN 2014 401k financial data
Unrealized appreciation/depreciation of real estate assets2014-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2014-12-31$0
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total transfer of assets to this plan2014-12-31$0
Total transfer of assets from this plan2014-12-31$0
Expenses. Interest paid2014-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022014-12-31$0
Total income from all sources (including contributions)2014-12-31$209,002
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$435,885
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$434,559
Expenses. Certain deemed distributions of participant loans2014-12-31$551
Value of total corrective distributions2014-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$150,045
Value of total assets at end of year2014-12-31$879,586
Value of total assets at beginning of year2014-12-31$1,106,469
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$775
Total income from rents2014-12-31$0
Total interest from all sources2014-12-31$433
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$0
Administrative expenses professional fees incurred2014-12-31$0
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$88,000
If this is an individual account plan, was there a blackout period2014-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$150,045
Participant contributions at end of year2014-12-31$18,737
Participant contributions at beginning of year2014-12-31$1,506
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2014-12-31$0
Other income not declared elsewhere2014-12-31$0
Administrative expenses (other) incurred2014-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Income. Non cash contributions2014-12-31$0
Value of net income/loss2014-12-31$-226,883
Value of net assets at end of year (total assets less liabilities)2014-12-31$879,586
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$1,106,469
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Investment advisory and management fees2014-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$860,849
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$1,104,963
Interest on participant loans2014-12-31$433
Income. Interest from loans (other than to participants)2014-12-31$0
Interest earned on other investments2014-12-31$0
Income. Interest from US Government securities2014-12-31$0
Income. Interest from corporate debt instruments2014-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2014-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$0
Net investment gain/loss from pooled separate accounts2014-12-31$58,524
Net investment gain or loss from common/collective trusts2014-12-31$0
Net gain/loss from 103.12 investment entities2014-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$0
Income. Dividends from preferred stock2014-12-31$0
Income. Dividends from common stock2014-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$434,559
Contract administrator fees2014-12-31$775
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32014-12-31Yes
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Aggregate proceeds on sale of assets2014-12-31$0
Aggregate carrying amount (costs) on sale of assets2014-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31ROSS STRENT & COMPANY, LLP
Accountancy firm EIN2014-12-31112780447

Form 5500 Responses for 2000 AUTO SALES, INC. 401(K) PLAN

2022: 2000 AUTO SALES, INC. 401(K) PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – InsuranceYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement – InsuranceYes
2022-01-01Plan benefit arrangement - TrustYes
2021: 2000 AUTO SALES, INC. 401(K) PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement – InsuranceYes
2021-01-01Plan benefit arrangement - TrustYes
2020: 2000 AUTO SALES, INC. 401(K) PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: 2000 AUTO SALES, INC. 401(K) PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: 2000 AUTO SALES, INC. 401(K) PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: 2000 AUTO SALES, INC. 401(K) PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: 2000 AUTO SALES, INC. 401(K) PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: 2000 AUTO SALES, INC. 401(K) PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: 2000 AUTO SALES, INC. 401(K) PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

COMMONWEALTH ANNUITY AND LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 84824 )
Policy contract numberEL79
Policy instance 3
Insurance contract or identification numberEL79
Number of Individuals Covered2
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?1
COMMONWEALTH ANNUITY AND LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 84824 )
Policy contract numberDJ36
Policy instance 2
Insurance contract or identification numberDJ36
Number of Individuals Covered2
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?1
FIRST GREAT WEST LIFE INSURANCE & ANNUITY CO (National Association of Insurance Commissioners NAIC id number: 60214 )
Policy contract number386749-01
Policy instance 1
Insurance contract or identification number386749-01
Number of Individuals Covered5
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $18
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $9
Insurance broker organization code?3
COMMONWEALTH ANNUITY AND LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 84824 )
Policy contract numberEL79
Policy instance 3
Insurance contract or identification numberEL79
Number of Individuals Covered2
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?1
COMMONWEALTH ANNUITY AND LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 84824 )
Policy contract numberDJ36
Policy instance 2
Insurance contract or identification numberDJ36
Number of Individuals Covered2
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?1
FIRST GREAT WEST LIFE INSURANCE & ANNUITY CO (National Association of Insurance Commissioners NAIC id number: 60214 )
Policy contract number386749-01
Policy instance 1
Insurance contract or identification number386749-01
Number of Individuals Covered4
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $15
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $8
Amount paid for insurance broker fees0
Insurance broker organization code?3
FIRST GREAT WEST LIFE INSURANCE & ANNUITY CO (National Association of Insurance Commissioners NAIC id number: 60214 )
Policy contract number386749-01
Policy instance 1
Insurance contract or identification number386749-01
Number of Individuals Covered2
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $6
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Commission paid to Insurance BrokerUSD $3
Insurance broker organization code?3
COMMONWEALTH ANNUITY AND LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 84824 )
Policy contract numberEL79
Policy instance 2
Insurance contract or identification numberEL79
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Are there contracts with allocated funds for individual policies?1
COMMONWEALTH ANNUITY AND LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 84824 )
Policy contract numberDJ36
Policy instance 3
Insurance contract or identification numberDJ36
Number of Individuals Covered2
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?1
JOHN HANCOCK LIFE INSURANCE COMPANY OF NEW YORK (National Association of Insurance Commissioners NAIC id number: 86375 )
Policy contract number801198
Policy instance 4
Insurance contract or identification number801198
Number of Individuals Covered0
Insurance policy start date2020-01-01
Insurance policy end date2020-09-14
Total amount of commissions paid to insurance brokerUSD $6
Total amount of fees paid to insurance companyUSD $51
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Commission paid to Insurance BrokerUSD $6
Insurance broker organization code?3
COMMONWEALTH ANNUITY AND LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 84824 )
Policy contract numberDJ36
Policy instance 1
Insurance contract or identification numberDJ36
Number of Individuals Covered2
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?1
FIRST GREAT WEST LIFE INSURANCE & ANNUITY CO (National Association of Insurance Commissioners NAIC id number: 60214 )
Policy contract number386749-01
Policy instance 2
Insurance contract or identification number386749-01
Number of Individuals Covered3
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $5
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Commission paid to Insurance BrokerUSD $3
Insurance broker organization code?3
COMMONWEALTH ANNUITY AND LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 84824 )
Policy contract numberEL79
Policy instance 3
Insurance contract or identification numberEL79
Number of Individuals Covered2
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?1
COMMONWEALTH ANNUITY AND LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 84824 )
Policy contract numberEL79
Policy instance 3
Insurance contract or identification numberEL79
Number of Individuals Covered2
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?1
FIRST GREAT WEST LIFE INSURANCE & ANNUITY CO (National Association of Insurance Commissioners NAIC id number: 60214 )
Policy contract number386749-01
Policy instance 2
Insurance contract or identification number386749-01
Number of Individuals Covered111
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $6
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Commission paid to Insurance BrokerUSD $3
Insurance broker organization code?3
COMMONWEALTH ANNUITY AND LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 84824 )
Policy contract numberDJ36
Policy instance 1
Insurance contract or identification numberDJ36
Number of Individuals Covered2
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?1
COMMONWEALTH ANNUITY AND LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 84824 )
Policy contract numberEL79
Policy instance 3
Insurance contract or identification numberEL79
Number of Individuals Covered2
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
FIRST GREAT WEST LIFE INSURANCE & ANNUITY CO (National Association of Insurance Commissioners NAIC id number: 60214 )
Policy contract number386749-01
Policy instance 2
Insurance contract or identification number386749-01
Number of Individuals Covered102
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $4
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Commission paid to Insurance BrokerUSD $2
Insurance broker organization code?3
Insurance broker nameFERDINAND RUPLIN
COMMONWEALTH ANNUITY AND LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 84824 )
Policy contract numberDJ36
Policy instance 1
Insurance contract or identification numberDJ36
Number of Individuals Covered2
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?1
COMMONWEALTH ANNUITY AND LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 84824 )
Policy contract numberDJ36
Policy instance 1
Insurance contract or identification numberDJ36
Number of Individuals Covered2
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?Yes
COMMONWEALTH ANNUITY AND LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 84824 )
Policy contract numberEL79
Policy instance 2
Insurance contract or identification numberEL79
Number of Individuals Covered2
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
FIRST GREAT WEST LIFE INSURANCE & ANNUITY CO (National Association of Insurance Commissioners NAIC id number: 60214 )
Policy contract number386749-01
Policy instance 3
Insurance contract or identification number386749-01
Number of Individuals Covered1
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $2
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Commission paid to Insurance BrokerUSD $1
Amount paid for insurance broker fees0
Insurance broker organization code?3
Insurance broker nameFERDINAND RUPLIN
FIRST GREAT WEST LIFE INSURANCE & ANNUITY CO (National Association of Insurance Commissioners NAIC id number: 60214 )
Policy contract number386749-01
Policy instance 3
Insurance contract or identification number386749-01
Number of Individuals Covered2
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
COMMONWEALTH ANNUITY AND LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 84824 )
Policy contract numberDJ36
Policy instance 2
Insurance contract or identification numberDJ36
Number of Individuals Covered2
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?Yes
COMMONWEALTH ANNUITY AND LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 84824 )
Policy contract numberEL79
Policy instance 1
Insurance contract or identification numberEL79
Number of Individuals Covered2
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0

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