401k Plan data: TREUHOLD CAPITAL GROUP LLC RETIREMENT PLAN AND TRUST plan

TREUHOLD CAPITAL GROUP LLC RETIREMENT PLAN AND TRUST 401k Plan overview

Plan Name	TREUHOLD CAPITAL GROUP LLC RETIREMENT PLAN AND TRUST
Plan identification number	001

TREUHOLD CAPITAL GROUP LLC RETIREMENT PLAN AND TRUST Benefits

401k Plan Type	Defined Contribution Pension
Plan Features/Benefits	Profit-sharing Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

TREUHOLD CAPITAL GROUP LLC has sponsored the creation of one or more 401k plans.

Company Name: TREUHOLD CAPITAL GROUP LLC

Employer identification number (EIN): 134200537

NAIC Classification: 531390
NAIC Description: Other Activities Related to Real Estate

Additional information about TREUHOLD CAPITAL GROUP LLC

Jurisdiction of Incorporation: New York Department of State

Incorporation Date: 2001-11-14

Company Identification Number: 2698721

Legal Registered Office Address: 670 WHITE PLAINS ROAD
STE. 305
SCARSDALE
United States of America (USA)
10583

More information about TREUHOLD CAPITAL GROUP LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TREUHOLD CAPITAL GROUP LLC RETIREMENT PLAN AND TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2015-01-01 ALVIN SARTER ALVIN SARTER 2016-07-06
001 2014-01-01 ALVIN SARTER ALVIN SARTER 2015-11-05
001 2013-01-01 ALVIN SARTER ALVIN SARTER 2014-10-13
001 2012-01-01 ALVIN SARTER ALVIN SARTER 2013-10-09
001 2011-01-01 TREUHOLD CAPITAL GROUP LLC
001 2009-01-01 ALVIN J SARTER
001 2009-01-01 ALVIN J SARTER
001 2009-01-01 TREUHOLD CAPITAL GROUP LLC

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
001	2015-01-01	ALVIN SARTER	ALVIN SARTER	2016-07-06
001	2014-01-01	ALVIN SARTER	ALVIN SARTER	2015-11-05
001	2013-01-01	ALVIN SARTER	ALVIN SARTER	2014-10-13
001	2012-01-01	ALVIN SARTER	ALVIN SARTER	2013-10-09
001	2011-01-01	TREUHOLD CAPITAL GROUP LLC
001	2009-01-01	ALVIN J SARTER
001	2009-01-01	ALVIN J SARTER
001	2009-01-01	TREUHOLD CAPITAL GROUP LLC

Plan Statistics for TREUHOLD CAPITAL GROUP LLC RETIREMENT PLAN AND TRUST

401k plan membership statisitcs for TREUHOLD CAPITAL GROUP LLC RETIREMENT PLAN AND TRUST

Measure Date Value
2015: TREUHOLD CAPITAL GROUP LLC RETIREMENT PLAN AND TRUST 2015 401k membership
Total participants, beginning-of-year 2015-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 0
Total of all active and inactive participants 2015-01-01 0
Total participants 2015-01-01 0
Number of participants with account balances 2015-01-01 0
2014: TREUHOLD CAPITAL GROUP LLC RETIREMENT PLAN AND TRUST 2014 401k membership
Total participants, beginning-of-year 2014-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 2
Total of all active and inactive participants 2014-01-01 2
Total participants 2014-01-01 2
Number of participants with account balances 2014-01-01 2
2013: TREUHOLD CAPITAL GROUP LLC RETIREMENT PLAN AND TRUST 2013 401k membership
Total participants, beginning-of-year 2013-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 2
Total of all active and inactive participants 2013-01-01 2
Total participants 2013-01-01 2
Number of participants with account balances 2013-01-01 2
2012: TREUHOLD CAPITAL GROUP LLC RETIREMENT PLAN AND TRUST 2012 401k membership
Total participants, beginning-of-year 2012-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 2
Total of all active and inactive participants 2012-01-01 2
Total participants 2012-01-01 2
Number of participants with account balances 2012-01-01 2
2011: TREUHOLD CAPITAL GROUP LLC RETIREMENT PLAN AND TRUST 2011 401k membership
Total participants, beginning-of-year 2011-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 2
Total of all active and inactive participants 2011-01-01 2
Total participants 2011-01-01 2
Number of participants with account balances 2011-01-01 2
2009: TREUHOLD CAPITAL GROUP LLC RETIREMENT PLAN AND TRUST 2009 401k membership
Total participants, beginning-of-year 2009-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 2
Total of all active and inactive participants 2009-01-01 2
Total participants 2009-01-01 2
Number of participants with account balances 2009-01-01 2

Measure	Date	Value
2015: TREUHOLD CAPITAL GROUP LLC RETIREMENT PLAN AND TRUST 2015 401k membership
Total participants, beginning-of-year	2015-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	0
Total of all active and inactive participants	2015-01-01	0
Total participants	2015-01-01	0
Number of participants with account balances	2015-01-01	0
2014: TREUHOLD CAPITAL GROUP LLC RETIREMENT PLAN AND TRUST 2014 401k membership
Total participants, beginning-of-year	2014-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	2
Total of all active and inactive participants	2014-01-01	2
Total participants	2014-01-01	2
Number of participants with account balances	2014-01-01	2
2013: TREUHOLD CAPITAL GROUP LLC RETIREMENT PLAN AND TRUST 2013 401k membership
Total participants, beginning-of-year	2013-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	2
Total of all active and inactive participants	2013-01-01	2
Total participants	2013-01-01	2
Number of participants with account balances	2013-01-01	2
2012: TREUHOLD CAPITAL GROUP LLC RETIREMENT PLAN AND TRUST 2012 401k membership
Total participants, beginning-of-year	2012-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	2
Total of all active and inactive participants	2012-01-01	2
Total participants	2012-01-01	2
Number of participants with account balances	2012-01-01	2
2011: TREUHOLD CAPITAL GROUP LLC RETIREMENT PLAN AND TRUST 2011 401k membership
Total participants, beginning-of-year	2011-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	2
Total of all active and inactive participants	2011-01-01	2
Total participants	2011-01-01	2
Number of participants with account balances	2011-01-01	2
2009: TREUHOLD CAPITAL GROUP LLC RETIREMENT PLAN AND TRUST 2009 401k membership
Total participants, beginning-of-year	2009-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	2
Total of all active and inactive participants	2009-01-01	2
Total participants	2009-01-01	2
Number of participants with account balances	2009-01-01	2

Financial Data on TREUHOLD CAPITAL GROUP LLC RETIREMENT PLAN AND TRUST

Measure	Date	Value
2015 : TREUHOLD CAPITAL GROUP LLC RETIREMENT PLAN AND TRUST 2015 401k financial data
Total income from all sources	2015-12-31	$5
Expenses. Total of all expenses incurred	2015-12-31	$1,346,384
Benefits paid (including direct rollovers)	2015-12-31	$1,344,362
Total plan assets at end of year	2015-12-31	$0
Total plan assets at beginning of year	2015-12-31	$1,346,379
Other income received	2015-12-31	$5
Net income (gross income less expenses)	2015-12-31	$-1,346,379
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$0
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$1,346,379
Expenses. Administrative service providers (salaries,fees and commissions)	2015-12-31	$2,022
2014 : TREUHOLD CAPITAL GROUP LLC RETIREMENT PLAN AND TRUST 2014 401k financial data
Expenses. Total of all expenses incurred	2014-12-31	$11,315
Total plan assets at end of year	2014-12-31	$1,346,379
Total plan assets at beginning of year	2014-12-31	$1,357,694
Net income (gross income less expenses)	2014-12-31	$-11,315
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$1,346,379
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$1,357,694
Expenses. Administrative service providers (salaries,fees and commissions)	2014-12-31	$11,315
2013 : TREUHOLD CAPITAL GROUP LLC RETIREMENT PLAN AND TRUST 2013 401k financial data
Total income from all sources	2013-12-31	$14,225
Total plan assets at end of year	2013-12-31	$1,357,694
Total plan assets at beginning of year	2013-12-31	$1,343,469
Other income received	2013-12-31	$14,225
Net income (gross income less expenses)	2013-12-31	$14,225
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$1,357,694
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$1,343,469
2012 : TREUHOLD CAPITAL GROUP LLC RETIREMENT PLAN AND TRUST 2012 401k financial data
Total income from all sources	2012-12-31	$4,574
Total plan assets at end of year	2012-12-31	$1,343,469
Total plan assets at beginning of year	2012-12-31	$1,338,895
Other income received	2012-12-31	$4,574
Net income (gross income less expenses)	2012-12-31	$4,574
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$1,343,469
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$1,338,895
2011 : TREUHOLD CAPITAL GROUP LLC RETIREMENT PLAN AND TRUST 2011 401k financial data
Total income from all sources	2011-12-31	$108,511
Total plan assets at end of year	2011-12-31	$1,338,895
Total plan assets at beginning of year	2011-12-31	$1,230,384
Total contributions received or receivable from participants	2011-12-31	$73,000
Other income received	2011-12-31	$35,511
Net income (gross income less expenses)	2011-12-31	$108,511
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$1,338,895
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$1,230,384
2010 : TREUHOLD CAPITAL GROUP LLC RETIREMENT PLAN AND TRUST 2010 401k financial data
Total income from all sources	2010-12-31	$-54,570
Total plan assets at end of year	2010-12-31	$1,230,384
Total plan assets at beginning of year	2010-12-31	$1,284,954
Other income received	2010-12-31	$-54,570
Net income (gross income less expenses)	2010-12-31	$-54,570
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$1,230,384
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$1,284,954

Form 5500 Responses for TREUHOLD CAPITAL GROUP LLC RETIREMENT PLAN AND TRUST

2015: TREUHOLD CAPITAL GROUP LLC RETIREMENT PLAN AND TRUST 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	This submission is the final filing	Yes
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: TREUHOLD CAPITAL GROUP LLC RETIREMENT PLAN AND TRUST 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: TREUHOLD CAPITAL GROUP LLC RETIREMENT PLAN AND TRUST 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: TREUHOLD CAPITAL GROUP LLC RETIREMENT PLAN AND TRUST 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: TREUHOLD CAPITAL GROUP LLC RETIREMENT PLAN AND TRUST 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: TREUHOLD CAPITAL GROUP LLC RETIREMENT PLAN AND TRUST 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	This submission is the final filing	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	TREUHOLD CAPITAL GROUP LLC
Employer identification number (EIN):	134200537
NAIC Classification:	531390
NAIC Description:	Other Activities Related to Real Estate

Jurisdiction of Incorporation:	New York Department of State
Incorporation Date:	2001-11-14
Company Identification Number:	2698721
Legal Registered Office Address:	670 WHITE PLAINS ROAD STE. 305 SCARSDALE United States of America (USA) 10583