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MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 401k Plan overview

Plan NameMARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN
Plan identification number 003

MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Stock bonus
  • Leveraged ESOP - An ESOP that acquires employer securities with borrowed money or other debt-financing techniques. A completed Schedule E must be attached to a Form 5500 filed for an ESOP.
  • The employer maintaining this ESOP is an S Corporation
  • Plan requiring that all or part of employer contributions be invested and held, at least for a limited period, in employer securities.

401k Sponsoring company profile

MARSHALL & STERLING ENTERPRISES, INC. has sponsored the creation of one or more 401k plans.

Company Name:MARSHALL & STERLING ENTERPRISES, INC.
Employer identification number (EIN):141769290
NAIC Classification:551112
NAIC Description:Offices of Other Holding Companies

Additional information about MARSHALL & STERLING ENTERPRISES, INC.

Jurisdiction of Incorporation: New York Department of State
Incorporation Date: 1994-03-02
Company Identification Number: 1799512
Legal Registered Office Address: 110 MAIN ST
Dutchess
Poughkeepsie
United States of America (USA)
12601

More information about MARSHALL & STERLING ENTERPRISES, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0032022-01-01
0032021-01-01
0032020-01-01
0032019-01-01
0032018-01-01
0032017-01-01TIM RYCHCIK
0032016-01-01TIM RYCHCIK
0032015-01-01TIM RYCHCIK
0032014-01-01TIM RYCHCIK
0032013-01-01TIM RYCHCIK
0032012-01-01TIM RYCHCIK
0032011-01-01TIM RYCHCIK
0032009-01-01TIM RYCHCIK TIM RYCHCIK2010-08-04
0032009-01-01TIM RYCHCIK TIM RYCHCIK2010-08-06

Plan Statistics for MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN

401k plan membership statisitcs for MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2022: MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01638
Total number of active participants reported on line 7a of the Form 55002022-01-01405
Number of retired or separated participants receiving benefits2022-01-0164
Number of other retired or separated participants entitled to future benefits2022-01-0196
Total of all active and inactive participants2022-01-01565
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-012
Total participants2022-01-01567
Number of participants with account balances2022-01-01567
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-0125
2021: MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01549
Total number of active participants reported on line 7a of the Form 55002021-01-01363
Number of retired or separated participants receiving benefits2021-01-0158
Number of other retired or separated participants entitled to future benefits2021-01-0194
Total of all active and inactive participants2021-01-01515
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01515
Number of participants with account balances2021-01-01512
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-0123
2020: MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01545
Total number of active participants reported on line 7a of the Form 55002020-01-01375
Number of retired or separated participants receiving benefits2020-01-0154
Number of other retired or separated participants entitled to future benefits2020-01-0181
Total of all active and inactive participants2020-01-01510
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01510
Number of participants with account balances2020-01-01507
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-0117
2019: MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01534
Total number of active participants reported on line 7a of the Form 55002019-01-01370
Number of retired or separated participants receiving benefits2019-01-0153
Number of other retired or separated participants entitled to future benefits2019-01-0174
Total of all active and inactive participants2019-01-01497
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-011
Total participants2019-01-01498
Number of participants with account balances2019-01-01496
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-0119
2018: MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01516
Total number of active participants reported on line 7a of the Form 55002018-01-01359
Number of retired or separated participants receiving benefits2018-01-0145
Number of other retired or separated participants entitled to future benefits2018-01-0179
Total of all active and inactive participants2018-01-01483
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-011
Total participants2018-01-01484
Number of participants with account balances2018-01-01479
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0125
2017: MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01495
Total number of active participants reported on line 7a of the Form 55002017-01-01348
Number of retired or separated participants receiving benefits2017-01-0144
Number of other retired or separated participants entitled to future benefits2017-01-0171
Total of all active and inactive participants2017-01-01463
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-011
Total participants2017-01-01464
Number of participants with account balances2017-01-01462
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0120
2016: MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01462
Total number of active participants reported on line 7a of the Form 55002016-01-01332
Number of retired or separated participants receiving benefits2016-01-0131
Number of other retired or separated participants entitled to future benefits2016-01-0166
Total of all active and inactive participants2016-01-01429
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-012
Total participants2016-01-01431
Number of participants with account balances2016-01-01426
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0121
2015: MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01437
Total number of active participants reported on line 7a of the Form 55002015-01-01328
Number of retired or separated participants receiving benefits2015-01-0119
Number of other retired or separated participants entitled to future benefits2015-01-0156
Total of all active and inactive participants2015-01-01403
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-012
Total participants2015-01-01405
Number of participants with account balances2015-01-01397
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0117
2014: MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01393
Total number of active participants reported on line 7a of the Form 55002014-01-01320
Number of retired or separated participants receiving benefits2014-01-0114
Number of other retired or separated participants entitled to future benefits2014-01-0143
Total of all active and inactive participants2014-01-01377
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-011
Total participants2014-01-01378
Number of participants with account balances2014-01-01368
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0121
2013: MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01372
Total number of active participants reported on line 7a of the Form 55002013-01-01317
Number of retired or separated participants receiving benefits2013-01-0113
Number of other retired or separated participants entitled to future benefits2013-01-0122
Total of all active and inactive participants2013-01-01352
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-011
Total participants2013-01-01353
Number of participants with account balances2013-01-01344
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0110
2012: MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01315
Total number of active participants reported on line 7a of the Form 55002012-01-01302
Number of retired or separated participants receiving benefits2012-01-0110
Number of other retired or separated participants entitled to future benefits2012-01-0112
Total of all active and inactive participants2012-01-01324
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01324
Number of participants with account balances2012-01-01319
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0111
2011: MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01338
Total number of active participants reported on line 7a of the Form 55002011-01-01276
Number of retired or separated participants receiving benefits2011-01-019
Number of other retired or separated participants entitled to future benefits2011-01-0130
Total of all active and inactive participants2011-01-01315
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01315
Number of participants with account balances2011-01-01310
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0110
2009: MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01342
Total number of active participants reported on line 7a of the Form 55002009-01-01284
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0126
Total of all active and inactive participants2009-01-01310
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-011
Total participants2009-01-01311
Number of participants with account balances2009-01-01306
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0118

Financial Data on MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2022 : MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2022 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2022-12-31$12,131,440
Total unrealized appreciation/depreciation of assets2022-12-31$12,131,440
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$25,632,142
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$25,421,172
Total income from all sources (including contributions)2022-12-31$21,311,813
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$9,197,672
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$9,197,672
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$6,731,203
Value of total assets at end of year2022-12-31$176,394,447
Value of total assets at beginning of year2022-12-31$164,069,336
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$0
Total interest from all sources2022-12-31$1,296
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$2,447,874
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$10,000,000
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
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$0
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$12,114,141
Value of net assets at end of year (total assets less liabilities)2022-12-31$150,762,305
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$138,648,164
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 bearing cash (including money market accounts and certificates of deposits) at end of year2022-12-31$782,854
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-12-31$589,183
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-12-31$589,183
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2022-12-31$1,296
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Assets. Invements in employer securities at end of year2022-12-31$175,611,593
Assets. Invements in employer securities at beginning of year2022-12-31$163,480,153
Contributions received in cash from employer2022-12-31$6,731,203
Employer contributions (assets) at end of year2022-12-31$0
Employer contributions (assets) at beginning of year2022-12-31$0
Income. Dividends from preferred stock2022-12-31$2,447,874
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$9,197,672
Liabilities. Value of benefit claims payable at end of year2022-12-31$18,334
Liabilities. Value of benefit claims payable at beginning of year2022-12-31$0
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
Liabilities. Value of acquisition indebtedness at end of year2022-12-31$25,613,808
Liabilities. Value of acquisition indebtedness at beginning of year2022-12-31$25,421,172
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31RBT CPAS, LLP
Accountancy firm EIN2022-12-31141604297
2021 : MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2021 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2021-12-31$8,707,756
Total unrealized appreciation/depreciation of assets2021-12-31$8,707,756
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$25,421,172
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$22,470,455
Total income from all sources (including contributions)2021-12-31$15,738,433
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$9,485,135
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$9,485,135
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$5,361,610
Value of total assets at end of year2021-12-31$164,069,336
Value of total assets at beginning of year2021-12-31$154,865,321
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$0
Total interest from all sources2021-12-31$62
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$1,669,005
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$5,000,000
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
Value of other receiveables (less allowance for doubtful accounts) at end of year2021-12-31$0
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$6,253,298
Value of net assets at end of year (total assets less liabilities)2021-12-31$138,648,164
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$132,394,866
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 bearing cash (including money market accounts and certificates of deposits) at end of year2021-12-31$589,183
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-12-31$92,924
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-12-31$92,924
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2021-12-31$62
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Assets. Invements in employer securities at end of year2021-12-31$163,480,153
Assets. Invements in employer securities at beginning of year2021-12-31$154,772,397
Contributions received in cash from employer2021-12-31$5,361,610
Employer contributions (assets) at end of year2021-12-31$0
Employer contributions (assets) at beginning of year2021-12-31$0
Income. Dividends from common stock2021-12-31$1,669,005
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$9,485,135
Liabilities. Value of benefit claims payable at end of year2021-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2021-12-31$0
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
Liabilities. Value of acquisition indebtedness at end of year2021-12-31$25,421,172
Liabilities. Value of acquisition indebtedness at beginning of year2021-12-31$22,470,455
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31RBT CPAS, LLP
Accountancy firm EIN2021-12-31141604297
2020 : MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2020 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2020-12-31$9,457,695
Total unrealized appreciation/depreciation of assets2020-12-31$9,457,695
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$22,470,455
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$19,053,407
Total income from all sources (including contributions)2020-12-31$16,092,807
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$10,141,507
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$10,141,507
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$5,244,178
Value of total assets at end of year2020-12-31$154,865,321
Value of total assets at beginning of year2020-12-31$145,496,973
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$0
Total interest from all sources2020-12-31$96
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$1,390,838
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$5,000,000
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
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$5,951,300
Value of net assets at end of year (total assets less liabilities)2020-12-31$132,394,866
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$126,443,566
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 bearing cash (including money market accounts and certificates of deposits) at end of year2020-12-31$92,924
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-12-31$182,271
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-12-31$182,271
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-12-31$96
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Assets. Invements in employer securities at end of year2020-12-31$154,772,397
Assets. Invements in employer securities at beginning of year2020-12-31$145,314,702
Contributions received in cash from employer2020-12-31$5,244,178
Employer contributions (assets) at end of year2020-12-31$0
Employer contributions (assets) at beginning of year2020-12-31$0
Income. Dividends from common stock2020-12-31$1,390,838
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$10,141,507
Liabilities. Value of benefit claims payable at end of year2020-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2020-12-31$0
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
Liabilities. Value of acquisition indebtedness at end of year2020-12-31$22,470,455
Liabilities. Value of acquisition indebtedness at beginning of year2020-12-31$19,053,407
Opinion of an independent qualified public accountant for this plan2020-12-31Unqualified
Accountancy firm name2020-12-31RBT CPAS, LLP
Accountancy firm EIN2020-12-31141604297
2019 : MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2019 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2019-12-31$7,677,423
Total unrealized appreciation/depreciation of assets2019-12-31$7,677,423
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$19,053,407
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$19,168,163
Total income from all sources (including contributions)2019-12-31$13,897,980
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$5,955,935
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$5,955,935
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$4,829,656
Value of total assets at end of year2019-12-31$145,496,973
Value of total assets at beginning of year2019-12-31$137,669,684
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$0
Total interest from all sources2019-12-31$63
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$1,390,838
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$5,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$7,942,045
Value of net assets at end of year (total assets less liabilities)2019-12-31$126,443,566
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$118,501,521
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 bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$182,271
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$30,007
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$30,007
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$63
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
Assets. Invements in employer securities at end of year2019-12-31$145,314,702
Assets. Invements in employer securities at beginning of year2019-12-31$137,637,279
Contributions received in cash from employer2019-12-31$4,829,656
Employer contributions (assets) at end of year2019-12-31$0
Employer contributions (assets) at beginning of year2019-12-31$2,398
Income. Dividends from common stock2019-12-31$1,390,838
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$5,955,935
Liabilities. Value of benefit claims payable at end of year2019-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2019-12-31$0
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
Liabilities. Value of acquisition indebtedness at end of year2019-12-31$19,053,407
Liabilities. Value of acquisition indebtedness at beginning of year2019-12-31$19,168,163
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31No
Opinion of an independent qualified public accountant for this plan2019-12-31Unqualified
Accountancy firm name2019-12-31RBT CPAS, LLP
Accountancy firm EIN2019-12-31141604297
2018 : MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2018 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2018-12-31$7,899,957
Total unrealized appreciation/depreciation of assets2018-12-31$7,899,957
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$19,168,163
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$18,979,247
Total income from all sources (including contributions)2018-12-31$13,706,221
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$5,994,192
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$5,994,192
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$4,470,996
Value of total assets at end of year2018-12-31$137,669,684
Value of total assets at beginning of year2018-12-31$129,768,739
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$0
Total interest from all sources2018-12-31$64
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$1,335,204
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$5,000,000
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
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$7,712,029
Value of net assets at end of year (total assets less liabilities)2018-12-31$118,501,521
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$110,789,492
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 bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$30,007
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$30,718
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$30,718
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$64
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
Assets. Invements in employer securities at end of year2018-12-31$137,637,279
Assets. Invements in employer securities at beginning of year2018-12-31$129,737,322
Contributions received in cash from employer2018-12-31$4,470,996
Employer contributions (assets) at end of year2018-12-31$2,398
Employer contributions (assets) at beginning of year2018-12-31$699
Income. Dividends from common stock2018-12-31$1,335,204
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$5,994,192
Liabilities. Value of benefit claims payable at end of year2018-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2018-12-31$0
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
Liabilities. Value of acquisition indebtedness at end of year2018-12-31$19,168,163
Liabilities. Value of acquisition indebtedness at beginning of year2018-12-31$18,979,247
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31No
Opinion of an independent qualified public accountant for this plan2018-12-31Unqualified
Accountancy firm name2018-12-31RBT CPAS, LLP
Accountancy firm EIN2018-12-31141604297
2017 : MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2017 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2017-12-31$17,691,454
Total unrealized appreciation/depreciation of assets2017-12-31$17,691,454
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$18,979,247
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$19,325,571
Total income from all sources (including contributions)2017-12-31$23,040,751
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$5,092,255
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$5,092,255
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$4,125,327
Value of total assets at end of year2017-12-31$129,768,739
Value of total assets at beginning of year2017-12-31$112,166,567
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$0
Total interest from all sources2017-12-31$33
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$1,223,937
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$5,000,000
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
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$34,615
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$17,948,496
Value of net assets at end of year (total assets less liabilities)2017-12-31$110,789,492
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$92,840,996
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 bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$30,718
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$73,496
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$73,496
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$33
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
Assets. Invements in employer securities at end of year2017-12-31$129,737,322
Assets. Invements in employer securities at beginning of year2017-12-31$112,045,869
Contributions received in cash from employer2017-12-31$4,125,327
Employer contributions (assets) at end of year2017-12-31$699
Employer contributions (assets) at beginning of year2017-12-31$12,587
Income. Dividends from common stock2017-12-31$1,223,937
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$5,092,255
Liabilities. Value of benefit claims payable at end of year2017-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2017-12-31$0
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
Liabilities. Value of acquisition indebtedness at end of year2017-12-31$18,979,247
Liabilities. Value of acquisition indebtedness at beginning of year2017-12-31$19,325,571
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31No
Opinion of an independent qualified public accountant for this plan2017-12-31Unqualified
Accountancy firm name2017-12-31RBT CPAS, LLP
Accountancy firm EIN2017-12-31141604297
2016 : MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2016-12-31$11,906,068
Total unrealized appreciation/depreciation of assets2016-12-31$11,906,068
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$19,325,571
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$16,163,573
Expenses. Interest paid2016-12-31$19,061
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022016-12-31$19,061
Total income from all sources (including contributions)2016-12-31$16,557,940
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$3,316,788
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$3,297,727
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$3,872,965
Value of total assets at end of year2016-12-31$112,166,567
Value of total assets at beginning of year2016-12-31$95,763,417
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$0
Total interest from all sources2016-12-31$31
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$778,876
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$5,000,000
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
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$34,615
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$13,241,152
Value of net assets at end of year (total assets less liabilities)2016-12-31$92,840,996
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$79,599,844
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 bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$73,496
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$73,457
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$73,457
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$31
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Assets. Invements in employer securities at end of year2016-12-31$112,045,869
Assets. Invements in employer securities at beginning of year2016-12-31$95,689,800
Contributions received in cash from employer2016-12-31$3,872,965
Employer contributions (assets) at end of year2016-12-31$12,587
Employer contributions (assets) at beginning of year2016-12-31$160
Income. Dividends from common stock2016-12-31$778,876
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$3,297,727
Liabilities. Value of benefit claims payable at end of year2016-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2016-12-31$2,877
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
Liabilities. Value of acquisition indebtedness at end of year2016-12-31$19,325,571
Liabilities. Value of acquisition indebtedness at beginning of year2016-12-31$16,160,696
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31No
Opinion of an independent qualified public accountant for this plan2016-12-31Unqualified
Accountancy firm name2016-12-31VANACORE DEBENEDICTUS DIGOVANNI WED
Accountancy firm EIN2016-12-31141604297
2015 : MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2015-12-31$637,932
Total unrealized appreciation/depreciation of assets2015-12-31$637,932
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$16,163,573
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$16,443,798
Total income from all sources (including contributions)2015-12-31$5,640,282
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$4,659,034
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$4,659,009
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$3,885,943
Value of total assets at end of year2015-12-31$95,763,417
Value of total assets at beginning of year2015-12-31$95,062,394
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$25
Total interest from all sources2015-12-31$26
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$1,116,381
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
Administrative expenses (other) incurred2015-12-31$25
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$981,248
Value of net assets at end of year (total assets less liabilities)2015-12-31$79,599,844
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$78,618,596
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 bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$73,457
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$1,879
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$1,879
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$26
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Assets. Invements in employer securities at end of year2015-12-31$95,689,800
Assets. Invements in employer securities at beginning of year2015-12-31$95,051,868
Contributions received in cash from employer2015-12-31$3,885,943
Employer contributions (assets) at end of year2015-12-31$160
Employer contributions (assets) at beginning of year2015-12-31$8,647
Income. Dividends from common stock2015-12-31$1,116,381
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$4,659,009
Liabilities. Value of benefit claims payable at end of year2015-12-31$2,877
Liabilities. Value of benefit claims payable at beginning of year2015-12-31$0
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
Liabilities. Value of acquisition indebtedness at end of year2015-12-31$16,160,696
Liabilities. Value of acquisition indebtedness at beginning of year2015-12-31$16,443,798
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31No
Opinion of an independent qualified public accountant for this plan2015-12-31Unqualified
Accountancy firm name2015-12-31VANACORE DEBENEDICTUS DIGOVANNI WED
Accountancy firm EIN2015-12-31141604297
2014 : MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2014-12-31$6,166,676
Total unrealized appreciation/depreciation of assets2014-12-31$6,166,676
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$16,443,798
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$16,482,044
Total income from all sources (including contributions)2014-12-31$10,734,721
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$4,541,671
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$4,541,671
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$3,504,806
Value of total assets at end of year2014-12-31$95,062,394
Value of total assets at beginning of year2014-12-31$88,907,590
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$0
Total interest from all sources2014-12-31$19
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
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
Other income not declared elsewhere2014-12-31$1,063,220
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$6,193,050
Value of net assets at end of year (total assets less liabilities)2014-12-31$78,618,596
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$72,425,546
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 bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$1,879
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$4,068
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$4,068
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$19
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
Assets. Invements in employer securities at end of year2014-12-31$95,051,868
Assets. Invements in employer securities at beginning of year2014-12-31$88,885,192
Contributions received in cash from employer2014-12-31$3,504,806
Employer contributions (assets) at end of year2014-12-31$8,647
Employer contributions (assets) at beginning of year2014-12-31$18,330
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$4,541,671
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
Liabilities. Value of acquisition indebtedness at end of year2014-12-31$16,443,798
Liabilities. Value of acquisition indebtedness at beginning of year2014-12-31$16,482,044
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31No
Opinion of an independent qualified public accountant for this plan2014-12-31Unqualified
Accountancy firm name2014-12-31VANACORE DEBENEDICTUS DIGOVANNI WED
Accountancy firm EIN2014-12-31141604297
2013 : MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2013-12-31$4,678,168
Total unrealized appreciation/depreciation of assets2013-12-31$4,678,168
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$16,482,044
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$16,586,220
Total income from all sources (including contributions)2013-12-31$9,139,469
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$4,350,307
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$4,350,307
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$3,398,050
Value of total assets at end of year2013-12-31$88,907,590
Value of total assets at beginning of year2013-12-31$84,222,604
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$0
Total interest from all sources2013-12-31$31
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$0
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$5,000,000
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
Other income not declared elsewhere2013-12-31$1,063,220
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$4,789,162
Value of net assets at end of year (total assets less liabilities)2013-12-31$72,425,546
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$67,636,384
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 bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$4,068
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$12,380
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$12,380
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$31
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 end of year2013-12-31$88,885,192
Assets. Invements in employer securities at beginning of year2013-12-31$84,207,024
Contributions received in cash from employer2013-12-31$3,398,050
Employer contributions (assets) at end of year2013-12-31$18,330
Employer contributions (assets) at beginning of year2013-12-31$3,200
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$4,350,307
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 end of year2013-12-31$16,482,044
Liabilities. Value of acquisition indebtedness at beginning of year2013-12-31$16,586,220
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31No
Opinion of an independent qualified public accountant for this plan2013-12-31Unqualified
Accountancy firm name2013-12-31VANACORE DEBENEDICTUS DIGOVANNI WED
Accountancy firm EIN2013-12-31141604297
2012 : MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2012-12-31$1,807,474
Total unrealized appreciation/depreciation of assets2012-12-31$1,807,474
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$16,586,220
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$12,238,349
Total income from all sources (including contributions)2012-12-31$6,020,121
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$8,557,599
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$8,557,599
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$3,175,949
Value of total assets at end of year2012-12-31$84,222,604
Value of total assets at beginning of year2012-12-31$82,412,211
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$0
Total interest from all sources2012-12-31$58
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$1,036,640
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$5,000,000
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$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$-2,537,478
Value of net assets at end of year (total assets less liabilities)2012-12-31$67,636,384
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$70,173,862
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 bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$12,380
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$6,093
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$6,093
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$58
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
Assets. Invements in employer securities at end of year2012-12-31$84,207,024
Assets. Invements in employer securities at beginning of year2012-12-31$82,399,550
Contributions received in cash from employer2012-12-31$3,175,949
Employer contributions (assets) at end of year2012-12-31$3,200
Employer contributions (assets) at beginning of year2012-12-31$6,568
Income. Dividends from common stock2012-12-31$1,036,640
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$8,557,599
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
Liabilities. Value of acquisition indebtedness at end of year2012-12-31$16,586,220
Liabilities. Value of acquisition indebtedness at beginning of year2012-12-31$12,238,349
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31No
Opinion of an independent qualified public accountant for this plan2012-12-31Unqualified
Accountancy firm name2012-12-31VANACORE DEBENEDICTUS DIGOVANNI WED
Accountancy firm EIN2012-12-31141604297
2011 : MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2011-12-31$3,827,592
Total unrealized appreciation/depreciation of assets2011-12-31$3,827,592
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$12,238,349
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$9,932,286
Total income from all sources (including contributions)2011-12-31$6,995,946
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$5,472,166
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$5,472,166
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$2,934,043
Value of total assets at end of year2011-12-31$82,412,211
Value of total assets at beginning of year2011-12-31$78,582,368
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$0
Total interest from all sources2011-12-31$81
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$234,230
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$5,000,000
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
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$1,523,780
Value of net assets at end of year (total assets less liabilities)2011-12-31$70,173,862
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$68,650,082
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 bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$6,093
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$1,350
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$1,350
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$81
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
Assets. Invements in employer securities at end of year2011-12-31$82,399,550
Assets. Invements in employer securities at beginning of year2011-12-31$78,571,958
Contributions received in cash from employer2011-12-31$2,934,043
Employer contributions (assets) at end of year2011-12-31$6,568
Employer contributions (assets) at beginning of year2011-12-31$9,060
Income. Dividends from common stock2011-12-31$234,230
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$5,472,166
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
Liabilities. Value of acquisition indebtedness at end of year2011-12-31$12,238,349
Liabilities. Value of acquisition indebtedness at beginning of year2011-12-31$9,932,286
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31No
Opinion of an independent qualified public accountant for this plan2011-12-31Unqualified
Accountancy firm name2011-12-31VANACORE DEBENEDICTUS DIGOVANNI WED
Accountancy firm EIN2011-12-31141604297
2010 : MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2010 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2010-12-31$4,040,236
Total unrealized appreciation/depreciation of assets2010-12-31$4,040,236
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$9,932,286
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$7,238,905
Total income from all sources (including contributions)2010-12-31$7,143,918
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$5,793,495
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$5,793,495
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$2,916,470
Value of total assets at end of year2010-12-31$78,582,368
Value of total assets at beginning of year2010-12-31$74,538,564
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$0
Total interest from all sources2010-12-31$209
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$187,003
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$5,000,000
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
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$1,350,423
Value of net assets at end of year (total assets less liabilities)2010-12-31$68,650,082
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$67,299,659
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 bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$1,350
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$5,872
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$5,872
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$209
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
Assets. Invements in employer securities at end of year2010-12-31$78,571,958
Assets. Invements in employer securities at beginning of year2010-12-31$74,531,722
Contributions received in cash from employer2010-12-31$2,916,470
Employer contributions (assets) at end of year2010-12-31$9,060
Employer contributions (assets) at beginning of year2010-12-31$970
Income. Dividends from common stock2010-12-31$187,003
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$5,793,495
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
Liabilities. Value of acquisition indebtedness at end of year2010-12-31$9,932,286
Liabilities. Value of acquisition indebtedness at beginning of year2010-12-31$7,238,905
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31No
Opinion of an independent qualified public accountant for this plan2010-12-31Unqualified
Accountancy firm name2010-12-31DEBORAH BAILY BROWN, CPA
Accountancy firm EIN2010-12-31830387479
2009 : MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP 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 MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN

2022: MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 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: MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP 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 – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedYes
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 – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: MARSHALL & STERLING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP 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 – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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