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ZARA USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 401k Plan overview

Plan NameZARA USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST
Plan identification number 001

ZARA USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST Benefits

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

ZARA USA, INC. has sponsored the creation of one or more 401k plans.

Company Name:ZARA USA, INC.
Employer identification number (EIN):133471788
NAIC Classification:448140
NAIC Description:Family Clothing Stores

Additional information about ZARA USA, INC.

Jurisdiction of Incorporation: New York Department of State
Incorporation Date: 1988-07-06
Company Identification Number: 1275109
Legal Registered Office Address: 80 STATE STREET
New York
ALBANY
United States of America (USA)
12207

More information about ZARA USA, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan ZARA USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012019-01-01
0012018-01-01
0012018-01-01
0012017-01-01KRESO MIKUS
0012016-01-01KHURAM BHATTI
0012015-01-01KHURAM BHATTI
0012015-01-01KHURAM BHATTI
0012014-01-01KHURAM BHATTI
0012013-01-01DILIP PATEL
0012012-01-01DILIP PATEL
0012011-02-01DILIP PATEL

Plan Statistics for ZARA USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST

401k plan membership statisitcs for ZARA USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST

Measure Date Value
2022: ZARA USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 401k membership
Total participants, beginning-of-year2022-01-012,764
Total number of active participants reported on line 7a of the Form 55002022-01-012,354
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-01848
Total of all active and inactive participants2022-01-013,202
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-011
Total participants2022-01-013,203
Number of participants with account balances2022-01-013,194
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-01102
2021: ZARA USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 401k membership
Total participants, beginning-of-year2021-01-013,199
Total number of active participants reported on line 7a of the Form 55002021-01-012,002
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-01761
Total of all active and inactive participants2021-01-012,763
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-011
Total participants2021-01-012,764
Number of participants with account balances2021-01-012,764
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-01701
2020: ZARA USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 401k membership
Total participants, beginning-of-year2020-01-013,257
Total number of active participants reported on line 7a of the Form 55002020-01-012,446
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-01752
Total of all active and inactive participants2020-01-013,198
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-011
Total participants2020-01-013,199
Number of participants with account balances2020-01-012,974
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-01717
2019: ZARA USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 401k membership
Total participants, beginning-of-year2019-01-012,965
Total number of active participants reported on line 7a of the Form 55002019-01-012,527
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-01546
Total of all active and inactive participants2019-01-013,073
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-011
Total participants2019-01-013,074
Number of participants with account balances2019-01-012,740
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-01519
2018: ZARA USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2018 401k membership
Total participants, beginning-of-year2018-01-012,851
Total number of active participants reported on line 7a of the Form 55002018-01-012,398
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-01567
Total of all active and inactive participants2018-01-012,965
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-012,965
Number of participants with account balances2018-01-012,819
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-01773
2017: ZARA USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2017 401k membership
Total participants, beginning-of-year2017-01-012,582
Total number of active participants reported on line 7a of the Form 55002017-01-011,947
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-01487
Total of all active and inactive participants2017-01-012,434
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-012,434
Number of participants with account balances2017-01-012,070
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-01425
2016: ZARA USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2016 401k membership
Total participants, beginning-of-year2016-01-014,324
Total number of active participants reported on line 7a of the Form 55002016-01-011,752
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-01435
Total of all active and inactive participants2016-01-012,187
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-012,187
Number of participants with account balances2016-01-011,925
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-01494
2015: ZARA USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2015 401k membership
Total participants, beginning-of-year2015-01-012,272
Total number of active participants reported on line 7a of the Form 55002015-01-011,852
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-012,465
Total of all active and inactive participants2015-01-014,317
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-014,317
Number of participants with account balances2015-01-014,006
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-01557
2014: ZARA USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2014 401k membership
Total participants, beginning-of-year2014-01-013,041
Total number of active participants reported on line 7a of the Form 55002014-01-012,318
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-011,729
Total of all active and inactive participants2014-01-014,047
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-014,047
Number of participants with account balances2014-01-013,187
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-01176
2013: ZARA USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2013 401k membership
Total participants, beginning-of-year2013-01-012,677
Total number of active participants reported on line 7a of the Form 55002013-01-012,080
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-01959
Total of all active and inactive participants2013-01-013,039
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-013,039
Number of participants with account balances2013-01-011,939
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-01151
2012: ZARA USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2012 401k membership
Total participants, beginning-of-year2012-01-012,165
Total number of active participants reported on line 7a of the Form 55002012-01-012,062
Number of other retired or separated participants entitled to future benefits2012-01-01602
Total of all active and inactive participants2012-01-012,664
Total participants2012-01-012,664
Number of participants with account balances2012-01-011,336
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-01311
2011: ZARA USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2011 401k membership
Total participants, beginning-of-year2011-02-011,978
Total number of active participants reported on line 7a of the Form 55002011-02-011,860
Number of other retired or separated participants entitled to future benefits2011-02-01305
Total of all active and inactive participants2011-02-012,165
Total participants2011-02-012,165
Number of participants with account balances2011-02-01990
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-02-01322

Financial Data on ZARA USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST

Measure Date Value
2022 : ZARA USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$-1,138,660
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$3,950,830
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$3,916,844
Value of total corrective distributions2022-12-31$886
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$6,051,694
Value of total assets at end of year2022-12-31$36,234,214
Value of total assets at beginning of year2022-12-31$41,323,704
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$33,100
Total interest from all sources2022-12-31$38,771
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$712,672
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$712,672
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$500,000
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$4,557,240
Participant contributions at end of year2022-12-31$1,161,258
Participant contributions at beginning of year2022-12-31$1,035,695
Participant contributions at end of year2022-12-31$153,966
Participant contributions at beginning of year2022-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$24,060
Value of other receiveables (less allowance for doubtful accounts) at end of year2022-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2022-12-31$608,166
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-5,089,490
Value of net assets at end of year (total assets less liabilities)2022-12-31$36,234,214
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$41,323,704
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$34,113,063
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$39,032,593
Interest on participant loans2022-12-31$38,771
Value of interest in common/collective trusts at end of year2022-12-31$733,741
Value of interest in common/collective trusts at beginning of year2022-12-31$647,250
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-7,944,751
Net investment gain or loss from common/collective trusts2022-12-31$2,954
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 contributions2022-12-31Yes
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$1,470,394
Employer contributions (assets) at end of year2022-12-31$72,186
Employer contributions (assets) at beginning of year2022-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$3,916,844
Contract administrator fees2022-12-31$33,100
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 name2022-12-31BDO USA P.C.
Accountancy firm EIN2022-12-31135381590
2021 : ZARA USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total income from all sources (including contributions)2021-12-31$11,543,830
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$3,999,204
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$3,805,968
Expenses. Certain deemed distributions of participant loans2021-12-31$138,734
Value of total corrective distributions2021-12-31$20,657
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$5,857,005
Value of total assets at end of year2021-12-31$40,715,538
Value of total assets at beginning of year2021-12-31$33,170,912
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$33,845
Total interest from all sources2021-12-31$58,487
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$725,855
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$725,855
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$500,000
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$4,015,206
Participant contributions at end of year2021-12-31$1,035,695
Participant contributions at beginning of year2021-12-31$941,901
Participant contributions at end of year2021-12-31$0
Participant contributions at beginning of year2021-12-31$145,559
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$33,628
Value of other receiveables (less allowance for doubtful accounts) at end of year2021-12-31$608,166
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$7,544,626
Value of net assets at end of year (total assets less liabilities)2021-12-31$40,715,538
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$33,170,912
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$39,032,593
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$30,920,053
Interest on participant loans2021-12-31$58,487
Value of interest in common/collective trusts at end of year2021-12-31$647,250
Value of interest in common/collective trusts at beginning of year2021-12-31$1,094,904
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$4,869,852
Net investment gain/loss from pooled separate accounts2021-12-31$32,631
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 contributions2021-12-31Yes
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$1,808,171
Employer contributions (assets) at end of year2021-12-31$0
Employer contributions (assets) at beginning of year2021-12-31$68,495
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$3,805,968
Contract administrator fees2021-12-31$33,845
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 name2021-12-31BDO USA LLP
Accountancy firm EIN2021-12-31135381590
2020 : ZARA USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total income from all sources (including contributions)2020-12-31$10,397,460
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$3,746,296
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$3,720,245
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$5,850,163
Value of total assets at end of year2020-12-31$33,170,912
Value of total assets at beginning of year2020-12-31$26,519,748
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$26,051
Total interest from all sources2020-12-31$42,565
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$477,480
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$477,480
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$500,000
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$4,012,559
Participant contributions at end of year2020-12-31$941,901
Participant contributions at beginning of year2020-12-31$880,436
Participant contributions at end of year2020-12-31$145,559
Participant contributions at beginning of year2020-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$251
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$6,651,164
Value of net assets at end of year (total assets less liabilities)2020-12-31$33,170,912
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$26,519,748
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$30,920,053
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$25,234,747
Interest on participant loans2020-12-31$42,565
Value of interest in common/collective trusts at end of year2020-12-31$1,094,904
Value of interest in common/collective trusts at beginning of year2020-12-31$404,565
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$4,005,772
Net investment gain/loss from pooled separate accounts2020-12-31$13,891
Net investment gain or loss from common/collective trusts2020-12-31$7,589
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 contributions2020-12-31Yes
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$1,837,353
Employer contributions (assets) at end of year2020-12-31$68,495
Employer contributions (assets) at beginning of year2020-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$3,720,245
Contract administrator fees2020-12-31$26,051
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 plan2020-12-31Unqualified
Accountancy firm name2020-12-31BDO USA LLP
Accountancy firm EIN2020-12-31135381590
2019 : ZARA USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$11,520,431
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$2,710,810
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$2,667,085
Value of total corrective distributions2019-12-31$17,790
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$6,740,623
Value of total assets at end of year2019-12-31$26,519,748
Value of total assets at beginning of year2019-12-31$17,710,127
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$25,935
Total interest from all sources2019-12-31$42,022
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$606,745
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$606,745
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$500,000
If this is an individual account plan, was there a blackout period2019-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$4,626,007
Participant contributions at end of year2019-12-31$880,436
Participant contributions at beginning of year2019-12-31$798,423
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$11,431
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$8,809,621
Value of net assets at end of year (total assets less liabilities)2019-12-31$26,519,748
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$17,710,127
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 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$25,234,747
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$16,582,714
Interest on participant loans2019-12-31$42,022
Value of interest in common/collective trusts at end of year2019-12-31$404,565
Value of interest in common/collective trusts at beginning of year2019-12-31$328,990
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$4,123,294
Net investment gain or loss from common/collective trusts2019-12-31$7,747
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
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$2,103,185
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$2,667,085
Contract administrator fees2019-12-31$25,935
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31Yes
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
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
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31BDO USA LLP
Accountancy firm EIN2019-12-31135381590
2018 : ZARA USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total transfer of assets to this plan2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total income from all sources (including contributions)2018-12-31$4,723,367
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$2,173,114
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$2,095,048
Expenses. Certain deemed distributions of participant loans2018-12-31$20,992
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$5,970,319
Value of total assets at end of year2018-12-31$17,710,127
Value of total assets at beginning of year2018-12-31$15,159,874
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$57,074
Total interest from all sources2018-12-31$26,709
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$422,725
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$422,725
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$500,000
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$4,068,416
Participant contributions at end of year2018-12-31$798,423
Participant contributions at beginning of year2018-12-31$538,222
Assets. Other investments not covered elsewhere at end of year2018-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$173,355
Other income not declared elsewhere2018-12-31$19,610
Administrative expenses (other) incurred2018-12-31$57,074
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$2,550,253
Value of net assets at end of year (total assets less liabilities)2018-12-31$17,710,127
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$15,159,874
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$16,582,714
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$14,362,887
Interest on participant loans2018-12-31$26,709
Value of interest in common/collective trusts at end of year2018-12-31$328,990
Value of interest in common/collective trusts at beginning of year2018-12-31$258,765
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-1,721,197
Net investment gain or loss from common/collective trusts2018-12-31$5,201
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$1,728,548
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$2,095,048
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 name2018-12-31BDO USA LLP
Accountancy firm EIN2018-12-31135381590
2017 : ZARA USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total transfer of assets to this plan2017-12-31$0
Total transfer of assets from this plan2017-12-31$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$6,800,164
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$1,734,727
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$1,683,114
Expenses. Certain deemed distributions of participant loans2017-12-31$5,938
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$4,623,221
Value of total assets at end of year2017-12-31$15,159,874
Value of total assets at beginning of year2017-12-31$10,094,437
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$45,675
Total interest from all sources2017-12-31$17,067
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$326,792
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$326,792
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$500,000
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$3,185,806
Participant contributions at end of year2017-12-31$538,222
Participant contributions at beginning of year2017-12-31$394,626
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$86,611
Administrative expenses (other) incurred2017-12-31$45,675
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$5,065,437
Value of net assets at end of year (total assets less liabilities)2017-12-31$15,159,874
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$10,094,437
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$14,362,887
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$9,517,596
Interest on participant loans2017-12-31$17,067
Value of interest in common/collective trusts at end of year2017-12-31$258,765
Value of interest in common/collective trusts at beginning of year2017-12-31$182,215
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$1,829,138
Net investment gain or loss from common/collective trusts2017-12-31$3,946
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 contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$1,350,804
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$1,683,114
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 name2017-12-31BDO USA LLP
Accountancy firm EIN2017-12-31135381590
2016 : ZARA USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total transfer of assets to this plan2016-12-31$0
Total transfer of assets from this plan2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$4,301,856
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$1,971,227
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$1,822,481
Expenses. Certain deemed distributions of participant loans2016-12-31$16,476
Value of total corrective distributions2016-12-31$614
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$3,591,706
Value of total assets at end of year2016-12-31$10,094,437
Value of total assets at beginning of year2016-12-31$7,763,808
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$131,656
Total interest from all sources2016-12-31$11,403
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$204,967
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$204,967
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$500,000
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$2,479,005
Participant contributions at end of year2016-12-31$394,626
Participant contributions at beginning of year2016-12-31$240,314
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$104,635
Other income not declared elsewhere2016-12-31$22,189
Administrative expenses (other) incurred2016-12-31$131,656
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$2,330,629
Value of net assets at end of year (total assets less liabilities)2016-12-31$10,094,437
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$7,763,808
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$9,517,596
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$7,388,742
Interest on participant loans2016-12-31$11,403
Value of interest in common/collective trusts at end of year2016-12-31$182,215
Value of interest in common/collective trusts at beginning of year2016-12-31$134,752
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$469,775
Net investment gain or loss from common/collective trusts2016-12-31$1,816
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 contributions2016-12-31Yes
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$1,008,066
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$1,822,481
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 name2016-12-31BDO USA LLP
Accountancy firm EIN2016-12-31135381590
2015 : ZARA USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total transfer of assets from this plan2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$2,434,979
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$679,262
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$661,425
Expenses. Certain deemed distributions of participant loans2015-12-31$4,619
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$2,546,699
Value of total assets at end of year2015-12-31$7,763,808
Value of total assets at beginning of year2015-12-31$6,008,091
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$13,218
Total interest from all sources2015-12-31$7,638
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$199,602
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$199,602
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$500,000
If this is an individual account plan, was there a blackout period2015-12-31Yes
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$1,746,581
Participant contributions at end of year2015-12-31$240,314
Participant contributions at beginning of year2015-12-31$156,918
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$19,578
Other income not declared elsewhere2015-12-31$1,851
Administrative expenses (other) incurred2015-12-31$13,218
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
Value of net income/loss2015-12-31$1,755,717
Value of net assets at end of year (total assets less liabilities)2015-12-31$7,763,808
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$6,008,091
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$7,388,742
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$5,851,173
Interest on participant loans2015-12-31$7,540
Value of interest in common/collective trusts at end of year2015-12-31$134,752
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$98
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-321,852
Net investment gain or loss from common/collective trusts2015-12-31$1,041
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 contributions2015-12-31Yes
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$780,540
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$661,425
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32015-12-31Yes
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 name2015-12-31DELOITTE & TOUCHE LLP
Accountancy firm EIN2015-12-31133891517
2014 : ZARA USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$71,701
Total income from all sources (including contributions)2014-12-31$2,272,493
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$915,906
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$902,070
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$1,935,017
Value of total assets at end of year2014-12-31$6,008,091
Value of total assets at beginning of year2014-12-31$4,723,205
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$13,836
Total interest from all sources2014-12-31$4,782
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$240,205
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$1,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
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$1,387,570
Participant contributions at end of year2014-12-31$156,918
Participant contributions at beginning of year2014-12-31$102,416
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$54,723
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2014-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-12-31$71,701
Administrative expenses (other) incurred2014-12-31$13,836
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
Value of net income/loss2014-12-31$1,356,587
Value of net assets at end of year (total assets less liabilities)2014-12-31$6,008,091
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$4,651,504
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$5,851,173
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$4,620,789
Interest on participant loans2014-12-31$4,782
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$92,489
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$492,724
Income. Dividends from common stock2014-12-31$240,205
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$902,070
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
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 name2014-12-31DELOITTE & TOUCHE LLP
Accountancy firm EIN2014-12-31133891517
2013 : ZARA USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2013 401k financial data
Unrealized appreciation/depreciation of real estate assets2013-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2013-12-31$0
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$71,701
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Expenses. Interest paid2013-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022013-12-31$0
Total income from all sources (including contributions)2013-12-31$2,477,781
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$411,593
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$400,062
Expenses. Certain deemed distributions of participant loans2013-12-31$0
Value of total corrective distributions2013-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$1,655,422
Value of total assets at end of year2013-12-31$4,723,205
Value of total assets at beginning of year2013-12-31$2,585,316
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$11,531
Total income from rents2013-12-31$0
Total interest from all sources2013-12-31$1,494
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$127,445
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$127,445
Assets. Real estate other than employer real property at beginning of year2013-12-31$0
Administrative expenses professional fees incurred2013-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2013-12-31$0
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$1,000,000
If this is an individual account plan, was there a blackout period2013-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Funding deficiency by the employer to the plan for this plan year2013-12-31$0
Minimum employer required contribution for this plan year2013-12-31$0
Amount contributed by the employer to the plan for this plan year2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$1,158,135
Participant contributions at end of year2013-12-31$102,416
Participant contributions at beginning of year2013-12-31$24,268
Participant contributions at end of year2013-12-31$0
Participant contributions at beginning of year2013-12-31$37,828
Assets. Other investments not covered elsewhere at beginning of year2013-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$224
Value of other receiveables (less allowance for doubtful accounts) at end of year2013-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-12-31$4,236
Assets. Loans (other than to participants) at beginning of year2013-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2013-12-31$71,701
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2013-12-31$0
Other income not declared elsewhere2013-12-31$0
Administrative expenses (other) incurred2013-12-31$8,158
Liabilities. Value of operating payables at beginning of year2013-12-31$0
Total non interest bearing cash at beginning of year2013-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$2,066,188
Value of net assets at end of year (total assets less liabilities)2013-12-31$4,651,504
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$2,585,316
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Assets. partnership/joint venture interests at beginning of year2013-12-31$0
Investment advisory and management fees2013-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$4,620,789
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$2,443,379
Interest on participant loans2013-12-31$1,494
Income. Interest from loans (other than to participants)2013-12-31$0
Interest earned on other investments2013-12-31$0
Income. Interest from US Government securities2013-12-31$0
Income. Interest from corporate debt instruments2013-12-31$0
Value of interest in master investment trust accounts at beginning of year2013-12-31$0
Value of interest in common/collective trusts at end of year2013-12-31$0
Value of interest in common/collective trusts at beginning of year2013-12-31$55,948
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$0
Assets. Value of investments in 103.12 investment entities at beginning of year2013-12-31$0
Asset value of US Government securities at beginning of year2013-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$693,420
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Assets. Invements in employer securities at beginning of year2013-12-31$0
Assets. Value of employer real property at beginning of year2013-12-31$0
Contributions received in cash from employer2013-12-31$497,063
Employer contributions (assets) at end of year2013-12-31$0
Employer contributions (assets) at beginning of year2013-12-31$19,657
Income. Dividends from preferred stock2013-12-31$0
Income. Dividends from common stock2013-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$400,062
Asset. Corporate debt instrument preferred debt at beginning of year2013-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2013-12-31$0
Contract administrator fees2013-12-31$3,373
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-12-31Yes
Assets. Corporate common stocks other than exployer securities at beginning of year2013-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2013-12-31$0
Assets. Value of buildings and other operty used in plan operation at beginning of year2013-12-31$0
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Liabilities. Value of acquisition indebtedness at beginning of year2013-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31KINGERY & CROUSE P.A
Accountancy firm EIN2013-12-31593144594
2012 : ZARA USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total income from all sources (including contributions)2012-12-31$1,666,326
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$87,120
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$81,177
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$1,439,573
Value of total assets at end of year2012-12-31$2,585,316
Value of total assets at beginning of year2012-12-31$1,006,110
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$5,943
Total interest from all sources2012-12-31$405
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$45,155
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$45,155
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$250,000
If this is an individual account plan, was there a blackout period2012-12-31No
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$976,131
Participant contributions at end of year2012-12-31$24,268
Participant contributions at beginning of year2012-12-31$2,641
Participant contributions at end of year2012-12-31$37,828
Participant contributions at beginning of year2012-12-31$31,079
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$5,499
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-12-31$4,236
Administrative expenses (other) incurred2012-12-31$5,943
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$1,579,206
Value of net assets at end of year (total assets less liabilities)2012-12-31$2,585,316
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$1,006,110
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$2,443,379
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$932,031
Interest on participant loans2012-12-31$405
Value of interest in common/collective trusts at end of year2012-12-31$55,948
Value of interest in common/collective trusts at beginning of year2012-12-31$25,417
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$181,193
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$457,943
Employer contributions (assets) at end of year2012-12-31$19,657
Employer contributions (assets) at beginning of year2012-12-31$14,942
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$81,177
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-12-31No
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31CPAUDITOR, LLC
Accountancy firm EIN2012-12-31204503408
2011 : ZARA USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$1,016,271
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$10,161
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$8,586
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$1,055,061
Value of total assets at end of year2011-12-31$1,006,110
Value of total assets at beginning of year2011-12-31$0
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$1,575
Total interest from all sources2011-12-31$26
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$12,875
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$12,875
Administrative expenses professional fees incurred2011-12-31$1,575
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$100,000
If this is an individual account plan, was there a blackout period2011-12-31No
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$718,005
Participant contributions at end of year2011-12-31$2,641
Participant contributions at end of year2011-12-31$31,079
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$1,926
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$1,006,110
Value of net assets at end of year (total assets less liabilities)2011-12-31$1,006,110
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$0
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$932,031
Interest on participant loans2011-12-31$26
Value of interest in common/collective trusts at end of year2011-12-31$25,417
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-52,339
Net investment gain or loss from common/collective trusts2011-12-31$648
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$335,130
Employer contributions (assets) at end of year2011-12-31$14,942
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$8,586
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-12-31No
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31CPAUDITOR, LLC
Accountancy firm EIN2011-12-31204503408

Form 5500 Responses for ZARA USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST

2022: ZARA USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedYes
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 planYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: ZARA USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 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 planYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: ZARA USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 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 planYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: ZARA USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 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 planYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: ZARA USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 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 planYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: ZARA USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 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 planYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: ZARA USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 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 – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: ZARA USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 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 – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: ZARA USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 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 – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: ZARA USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: ZARA USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: ZARA USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2011 form 5500 responses
2011-02-01Type of plan entitySingle employer plan
2011-02-01First time form 5500 has been submittedYes
2011-02-01Submission has been amendedNo
2011-02-01This submission is the final filingNo
2011-02-01This return/report is a short plan year return/report (less than 12 months)Yes
2011-02-01Plan is a collectively bargained planNo
2011-02-01Plan funding arrangement – TrustYes
2011-02-01Plan benefit arrangement - TrustYes

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