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ARGO THRIFT PLAN 401k Plan overview

Plan NameARGO THRIFT PLAN
Plan identification number 002

ARGO THRIFT PLAN 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.
  • 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

ARGO INTERNATIONAL CORP. has sponsored the creation of one or more 401k plans.

Company Name:ARGO INTERNATIONAL CORP.
Employer identification number (EIN):135622715
NAIC Classification:423800

Form 5500 Filing Information

Submission information for form 5500 for 401k plan ARGO THRIFT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022017-01-01WAYNE ACKERMAN2018-10-05
0022016-01-01WAYNE ACKERMAN
0022015-01-01KRISTIN BERKINSKY
0022014-01-01VIVIAN JENKINS
0022013-01-01VIVIAN JENKINS
0022012-01-01VIVIAN JENKINS
0022011-01-01VIVIAN JENKINS VIVIAN JENKINS2012-09-11
0022009-01-012010-10-08
0022009-01-01VIVIAN JENKINS
0022009-01-012010-10-08

Plan Statistics for ARGO THRIFT PLAN

401k plan membership statisitcs for ARGO THRIFT PLAN

Measure Date Value
2016: ARGO THRIFT PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01125
Total number of active participants reported on line 7a of the Form 55002016-01-0127
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0156
Total of all active and inactive participants2016-01-0183
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-0183
Number of participants with account balances2016-01-0183
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: ARGO THRIFT PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01135
Total number of active participants reported on line 7a of the Form 55002015-01-0164
Number of other retired or separated participants entitled to future benefits2015-01-0161
Total of all active and inactive participants2015-01-01125
Total participants2015-01-01125
Number of participants with account balances2015-01-01112
2014: ARGO THRIFT PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01143
Total number of active participants reported on line 7a of the Form 55002014-01-0177
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0158
Total of all active and inactive participants2014-01-01135
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01135
Number of participants with account balances2014-01-01117
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: ARGO THRIFT PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01139
Total number of active participants reported on line 7a of the Form 55002013-01-0188
Number of retired or separated participants receiving benefits2013-01-011
Number of other retired or separated participants entitled to future benefits2013-01-0154
Total of all active and inactive participants2013-01-01143
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01143
Number of participants with account balances2013-01-01127
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: ARGO THRIFT PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01127
Total number of active participants reported on line 7a of the Form 55002012-01-0181
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0158
Total of all active and inactive participants2012-01-01139
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01139
Number of participants with account balances2012-01-01124
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: ARGO THRIFT PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01122
Total number of active participants reported on line 7a of the Form 55002011-01-0178
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0149
Total of all active and inactive participants2011-01-01127
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01127
Number of participants with account balances2011-01-01117
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2009: ARGO THRIFT PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01132
Total number of active participants reported on line 7a of the Form 55002009-01-0172
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0144
Total of all active and inactive participants2009-01-01116
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01116
Number of participants with account balances2009-01-01100
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on ARGO THRIFT PLAN

Measure Date Value
2016 : ARGO THRIFT PLAN 2016 401k financial data
Total transfer of assets from this plan2016-12-31$2,618,921
Total income from all sources (including contributions)2016-12-31$1,089,768
Total of all expenses incurred2016-12-31$1,624,285
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$1,622,485
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$462,371
Value of total assets at end of year2016-12-31$5,884,691
Value of total assets at beginning of year2016-12-31$9,038,129
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$1,800
Total interest from all sources2016-12-31$4,862
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
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 period2016-12-31Yes
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$296,623
Participant contributions at end of year2016-12-31$94,299
Participant contributions at beginning of year2016-12-31$62,508
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$22,660
Other income not declared elsewhere2016-12-31$25,519
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$-534,517
Value of net assets at end of year (total assets less liabilities)2016-12-31$5,884,691
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$9,038,129
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 pooled separate accounts at end of year2016-12-31$4,750,112
Value of interest in pooled separate accounts at beginning of year2016-12-31$6,810,177
Interest on participant loans2016-12-31$4,862
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$1,040,280
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$2,165,444
Net investment gain/loss from pooled separate accounts2016-12-31$597,016
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$143,088
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$1,622,485
Contract administrator fees2016-12-31$1,800
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32016-12-31Yes
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 name2016-12-31GETTRY MARCUS CPA P.C.
Accountancy firm EIN2016-12-31133418879
2015 : ARGO THRIFT PLAN 2015 401k financial data
Total income from all sources (including contributions)2015-12-31$402,416
Total of all expenses incurred2015-12-31$453,879
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$452,059
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$584,943
Value of total assets at end of year2015-12-31$9,038,129
Value of total assets at beginning of year2015-12-31$9,089,592
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$1,820
Total interest from all sources2015-12-31$2,243
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$5,000,000
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$390,570
Participant contributions at end of year2015-12-31$62,508
Participant contributions at beginning of year2015-12-31$64,631
Other income not declared elsewhere2015-12-31$29,275
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-51,463
Value of net assets at end of year (total assets less liabilities)2015-12-31$9,038,129
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$9,089,592
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 pooled separate accounts at end of year2015-12-31$6,810,177
Value of interest in pooled separate accounts at beginning of year2015-12-31$7,018,523
Interest on participant loans2015-12-31$2,243
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$2,165,444
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$2,006,438
Net investment gain/loss from pooled separate accounts2015-12-31$-214,045
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$194,373
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$452,059
Contract administrator fees2015-12-31$1,820
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 name2015-12-31GETTRY MARCUS CPA P.C
Accountancy firm EIN2015-12-31133418879
2014 : ARGO THRIFT PLAN 2014 401k financial data
Total income from all sources (including contributions)2014-12-31$1,185,764
Total of all expenses incurred2014-12-31$828,298
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$827,043
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$753,167
Value of total assets at end of year2014-12-31$9,089,592
Value of total assets at beginning of year2014-12-31$8,732,126
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$1,255
Total interest from all sources2014-12-31$4,002
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$5,000,000
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$498,075
Participant contributions at end of year2014-12-31$64,631
Participant contributions at beginning of year2014-12-31$112,430
Participant contributions at beginning of year2014-12-31$19,863
Other income not declared elsewhere2014-12-31$31,527
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$357,466
Value of net assets at end of year (total assets less liabilities)2014-12-31$9,089,592
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$8,732,126
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 pooled separate accounts at end of year2014-12-31$7,018,523
Value of interest in pooled separate accounts at beginning of year2014-12-31$6,609,111
Interest on participant loans2014-12-31$4,002
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$2,006,438
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$1,981,681
Net investment gain/loss from pooled separate accounts2014-12-31$397,068
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$255,092
Employer contributions (assets) at beginning of year2014-12-31$9,041
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$827,043
Contract administrator fees2014-12-31$1,255
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 name2014-12-31GETTRY MARCUS CPA, P.C.
Accountancy firm EIN2014-12-31133418879
2013 : ARGO THRIFT PLAN 2013 401k financial data
Total income from all sources (including contributions)2013-12-31$2,059,342
Total of all expenses incurred2013-12-31$1,171,621
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$1,171,071
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$931,008
Value of total assets at end of year2013-12-31$8,732,126
Value of total assets at beginning of year2013-12-31$7,844,405
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$550
Total interest from all sources2013-12-31$6,206
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$500,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$559,170
Participant contributions at end of year2013-12-31$112,430
Participant contributions at beginning of year2013-12-31$177,362
Participant contributions at end of year2013-12-31$19,863
Participant contributions at beginning of year2013-12-31$29,593
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$83,198
Other income not declared elsewhere2013-12-31$31,671
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$887,721
Value of net assets at end of year (total assets less liabilities)2013-12-31$8,732,126
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$7,844,405
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
Value of interest in pooled separate accounts at end of year2013-12-31$6,609,111
Value of interest in pooled separate accounts at beginning of year2013-12-31$5,705,305
Interest on participant loans2013-12-31$6,206
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$1,981,681
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$1,920,081
Net investment gain/loss from pooled separate accounts2013-12-31$1,090,457
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
Contributions received in cash from employer2013-12-31$288,640
Employer contributions (assets) at end of year2013-12-31$9,041
Employer contributions (assets) at beginning of year2013-12-31$12,064
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$1,171,071
Contract administrator fees2013-12-31$550
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-12-31No
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
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 name2013-12-31GETTRY MARCUS CPA, P.C.
Accountancy firm EIN2013-12-31133418879
2012 : ARGO THRIFT PLAN 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$1,613,318
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$551,932
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$550,732
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$850,124
Value of total assets at end of year2012-12-31$7,844,405
Value of total assets at beginning of year2012-12-31$6,783,019
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$1,200
Total interest from all sources2012-12-31$6,832
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$500,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$549,400
Participant contributions at end of year2012-12-31$177,362
Participant contributions at beginning of year2012-12-31$155,428
Participant contributions at end of year2012-12-31$29,593
Participant contributions at beginning of year2012-12-31$17,213
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$9,279
Other income not declared elsewhere2012-12-31$26,666
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$1,061,386
Value of net assets at end of year (total assets less liabilities)2012-12-31$7,844,405
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$6,783,019
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 pooled separate accounts at end of year2012-12-31$5,705,305
Value of interest in pooled separate accounts at beginning of year2012-12-31$5,418,914
Interest on participant loans2012-12-31$6,832
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$1,920,081
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$1,182,418
Net investment gain/loss from pooled separate accounts2012-12-31$729,696
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$291,445
Employer contributions (assets) at end of year2012-12-31$12,064
Employer contributions (assets) at beginning of year2012-12-31$9,046
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$550,732
Contract administrator fees2012-12-31$1,200
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 name2012-12-31GETTRY MARCUS CPA, P.C.
Accountancy firm EIN2012-12-31133418879
2011 : ARGO THRIFT PLAN 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$548,534
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$1,132,960
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$1,118,736
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$659,470
Value of total assets at end of year2011-12-31$6,783,019
Value of total assets at beginning of year2011-12-31$7,367,445
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$14,224
Total interest from all sources2011-12-31$7,680
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$420,096
Participant contributions at end of year2011-12-31$155,428
Participant contributions at beginning of year2011-12-31$183,348
Participant contributions at end of year2011-12-31$17,213
Participant contributions at beginning of year2011-12-31$15,324
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$5,332
Other income not declared elsewhere2011-12-31$34,855
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-584,426
Value of net assets at end of year (total assets less liabilities)2011-12-31$6,783,019
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$7,367,445
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 pooled separate accounts at end of year2011-12-31$5,418,914
Value of interest in pooled separate accounts at beginning of year2011-12-31$5,645,569
Interest on participant loans2011-12-31$7,680
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$1,182,418
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$1,515,034
Net investment gain/loss from pooled separate accounts2011-12-31$-153,471
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$234,042
Employer contributions (assets) at end of year2011-12-31$9,046
Employer contributions (assets) at beginning of year2011-12-31$8,170
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$1,118,736
Contract administrator fees2011-12-31$14,224
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 name2011-12-31GETTRY,MARCUS,STERN,LEHRER,CPA,P.C.
Accountancy firm EIN2011-12-31133418879
2010 : ARGO THRIFT PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total income from all sources (including contributions)2010-12-31$1,380,331
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$275,610
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$274,910
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$681,220
Value of total assets at end of year2010-12-31$7,367,445
Value of total assets at beginning of year2010-12-31$6,262,724
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$700
Total interest from all sources2010-12-31$8,470
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$500,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$422,784
Participant contributions at end of year2010-12-31$183,348
Participant contributions at beginning of year2010-12-31$143,622
Participant contributions at end of year2010-12-31$15,324
Participant contributions at beginning of year2010-12-31$12,899
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$39,975
Other income not declared elsewhere2010-12-31$46,017
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$1,104,721
Value of net assets at end of year (total assets less liabilities)2010-12-31$7,367,445
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$6,262,724
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in pooled separate accounts at end of year2010-12-31$5,645,569
Value of interest in pooled separate accounts at beginning of year2010-12-31$4,166,421
Interest on participant loans2010-12-31$8,470
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$1,515,034
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$1,931,475
Net investment gain/loss from pooled separate accounts2010-12-31$644,624
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$218,461
Employer contributions (assets) at end of year2010-12-31$8,170
Employer contributions (assets) at beginning of year2010-12-31$8,307
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$274,910
Contract administrator fees2010-12-31$700
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32010-12-31No
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31GETTRY MARCUS STERN & LEHRER,CPA,PC
Accountancy firm EIN2010-12-31133418879
2009 : ARGO THRIFT PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for ARGO THRIFT PLAN

2016: ARGO THRIFT PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
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: ARGO THRIFT PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
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: ARGO THRIFT PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: ARGO THRIFT PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: ARGO THRIFT PLAN 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 – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: ARGO THRIFT PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2009: ARGO THRIFT PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number341629-000
Policy instance 1
Insurance contract or identification number341629-000
Number of Individuals Covered112
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $11,334
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 $11,334
Insurance broker organization code?3
Insurance broker nameUBS FINANCIAL SERVICES INSURANCE AG
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number341629-000
Policy instance 1
Insurance contract or identification number341629-000
Number of Individuals Covered117
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $22,063
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 $11,032
Insurance broker organization code?4
Insurance broker nameUBS FINANCIAL SERVICES INSURANCE AG
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number341629-000
Policy instance 1
Insurance contract or identification number341629-000
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $20,046
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number341629-000
Policy instance 1
Insurance contract or identification number341629-000
Number of Individuals Covered124
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $17,844
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Commission paid to Insurance BrokerUSD $8,922
Insurance broker organization code?3
Insurance broker name
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number341629-000
Policy instance 1
Insurance contract or identification number341629-000
Number of Individuals Covered117
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $17,017
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number341629-000
Policy instance 1
Insurance contract or identification number341629-000
Number of Individuals Covered110
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $1,442
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Commission paid to Insurance BrokerUSD $1,442
Insurance broker organization code?3
Insurance broker nameBRIAN HOLLAND

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