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REALTY USA.COM 401(K) PLAN 401k Plan overview

Plan NameREALTY USA.COM 401(K) PLAN
Plan identification number 002

REALTY USA.COM 401(K) 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.
  • Participant-directed brokerage accounts provided as an investment option under the plan.
  • 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

HOWARD HANNA WNY, INC. has sponsored the creation of one or more 401k plans.

Company Name:HOWARD HANNA WNY, INC.
Employer identification number (EIN):160838982
NAIC Classification:531210
NAIC Description:Offices of Real Estate Agents and Brokers

Additional information about HOWARD HANNA WNY, INC.

Jurisdiction of Incorporation: New York Department of State
Incorporation Date: 1959-10-21
Company Identification Number: 123354
Legal Registered Office Address: 80 STATE STREET
Erie
ALBANY
United States of America (USA)
12207

More information about HOWARD HANNA WNY, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan REALTY USA.COM 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022020-01-01
0022019-01-01
0022018-01-01
0022017-01-01JENNIFER WILLIAMS JENNIFER WILLIAMS2018-10-10
0022016-01-01JENNIFER WILLIAMS JENNIFER WILLIAMS2017-09-27
0022015-01-01JENNIFER WILLIAMS JENNIFER WILLIAMS2016-07-27
0022014-01-01MERLE WHITEHEAD MERLE WHITEHEAD2015-08-27
0022013-01-01MERLE WHITHEAD
0022012-01-01MERLE WHITHEAD
0022011-01-01MERLE WHITEHEAD
0022009-01-01MERLE WHITEHEAD

Plan Statistics for REALTY USA.COM 401(K) PLAN

401k plan membership statisitcs for REALTY USA.COM 401(K) PLAN

Measure Date Value
2020: REALTY USA.COM 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01292
Total number of active participants reported on line 7a of the Form 55002020-01-010
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-010
Total of all active and inactive participants2020-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-010
Number of participants with account balances2020-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: REALTY USA.COM 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01312
Total number of active participants reported on line 7a of the Form 55002019-01-01258
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-0134
Total of all active and inactive participants2019-01-01292
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01292
Number of participants with account balances2019-01-01225
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-019
2018: REALTY USA.COM 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01300
Total number of active participants reported on line 7a of the Form 55002018-01-01276
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0132
Total of all active and inactive participants2018-01-01308
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01308
Number of participants with account balances2018-01-01235
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-019
2017: REALTY USA.COM 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01310
Total number of active participants reported on line 7a of the Form 55002017-01-01266
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0128
Total of all active and inactive participants2017-01-01294
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01294
Number of participants with account balances2017-01-01228
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0112
2016: REALTY USA.COM 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01303
Total number of active participants reported on line 7a of the Form 55002016-01-01283
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0121
Total of all active and inactive participants2016-01-01304
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01304
Number of participants with account balances2016-01-01231
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-018
2015: REALTY USA.COM 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01301
Total number of active participants reported on line 7a of the Form 55002015-01-01275
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0111
Total of all active and inactive participants2015-01-01286
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01286
Number of participants with account balances2015-01-01198
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0110
2014: REALTY USA.COM 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01285
Total number of active participants reported on line 7a of the Form 55002014-01-01278
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0113
Total of all active and inactive participants2014-01-01291
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01291
Number of participants with account balances2014-01-01205
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0110
2013: REALTY USA.COM 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01284
Total number of active participants reported on line 7a of the Form 55002013-01-01220
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0153
Total of all active and inactive participants2013-01-01273
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01273
Number of participants with account balances2013-01-01211
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-014
2012: REALTY USA.COM 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01279
Total number of active participants reported on line 7a of the Form 55002012-01-01246
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0138
Total of all active and inactive participants2012-01-01284
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01284
Number of participants with account balances2012-01-01247
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0112
2011: REALTY USA.COM 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01291
Total number of active participants reported on line 7a of the Form 55002011-01-01244
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0135
Total of all active and inactive participants2011-01-01279
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01279
Number of participants with account balances2011-01-01250
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0118
2009: REALTY USA.COM 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01291
Total number of active participants reported on line 7a of the Form 55002009-01-01264
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0131
Total of all active and inactive participants2009-01-01295
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01295
Number of participants with account balances2009-01-01219
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0130

Financial Data on REALTY USA.COM 401(K) PLAN

Measure Date Value
2020 : REALTY USA.COM 401(K) PLAN 2020 401k financial data
Total transfer of assets from this plan2020-09-30$16,094,012
Total income from all sources (including contributions)2020-09-30$1,542,183
Total of all expenses incurred2020-09-30$2,343,379
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-09-30$2,324,636
Value of total corrective distributions2020-09-30$7,447
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-09-30$1,387,008
Value of total assets at end of year2020-09-30$0
Value of total assets at beginning of year2020-09-30$16,895,208
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-09-30$11,296
Total interest from all sources2020-09-30$14,047
Total dividends received (eg from common stock, registered investment company shares)2020-09-30$3,648
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-09-30Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2020-09-30$0
Total dividends received from registered investment company shares (eg mutual funds)2020-09-30$3,648
Was this plan covered by a fidelity bond2020-09-30Yes
Value of fidelity bond cover2020-09-30$500,000
If this is an individual account plan, was there a blackout period2020-09-30No
Were there any nonexempt tranactions with any party-in-interest2020-09-30No
Contributions received from participants2020-09-30$1,003,654
Participant contributions at beginning of year2020-09-30$304,966
Income. Received or receivable in cash from other sources (including rollovers)2020-09-30$334,622
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-09-30No
Value of net income/loss2020-09-30$-801,196
Value of net assets at end of year (total assets less liabilities)2020-09-30$0
Value of net assets at beginning of year (total assets less liabilities)2020-09-30$16,895,208
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2020-09-30No
Were any leases to which the plan was party in default or uncollectible2020-09-30No
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-09-30$1,130,825
Value of interest in pooled separate accounts at beginning of year2020-09-30$2,467,612
Interest on participant loans2020-09-30$14,047
Value of interest in common/collective trusts at beginning of year2020-09-30$12,991,805
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-09-30$137,480
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-09-30No
Was there a failure to transmit to the plan any participant contributions2020-09-30No
Has the plan failed to provide any benefit when due under the plan2020-09-30No
Contributions received in cash from employer2020-09-30$48,732
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-09-30$2,324,636
Contract administrator fees2020-09-30$11,296
Did the plan have assets held for investment2020-09-30No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-09-30Yes
Opinion of an independent qualified public accountant for this plan2020-09-30Disclaimer
Accountancy firm name2020-09-30BONADIO & CO., LLP
Accountancy firm EIN2020-09-30161131146
2019 : REALTY USA.COM 401(K) PLAN 2019 401k financial data
Total income from all sources (including contributions)2019-12-31$4,255,154
Total income from all sources (including contributions)2019-12-31$4,255,154
Total of all expenses incurred2019-12-31$1,072,854
Total of all expenses incurred2019-12-31$1,072,854
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$1,052,803
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$1,052,803
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,598,568
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,598,568
Value of total assets at end of year2019-12-31$16,895,208
Value of total assets at end of year2019-12-31$16,895,208
Value of total assets at beginning of year2019-12-31$13,712,908
Value of total assets at beginning of year2019-12-31$13,712,908
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$20,051
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$20,051
Total interest from all sources2019-12-31$16,718
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$23,768
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$23,768
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$23,768
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$23,768
Was this plan covered by a fidelity bond2019-12-31Yes
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$500,000
Value of fidelity bond cover2019-12-31$500,000
If this is an individual account plan, was there a blackout period2019-12-31No
If this is an individual account plan, was there a blackout period2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$1,225,868
Contributions received from participants2019-12-31$1,225,868
Participant contributions at end of year2019-12-31$304,966
Participant contributions at end of year2019-12-31$304,966
Participant contributions at beginning of year2019-12-31$309,769
Participant contributions at beginning of year2019-12-31$309,769
Participant contributions at beginning of year2019-12-31$46,021
Participant contributions at beginning of year2019-12-31$46,021
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$196,682
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$196,682
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$3,182,300
Value of net income/loss2019-12-31$3,182,300
Value of net assets at end of year (total assets less liabilities)2019-12-31$16,895,208
Value of net assets at end of year (total assets less liabilities)2019-12-31$16,895,208
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$13,712,908
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$13,712,908
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$1,130,825
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$1,130,825
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$745,064
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$745,064
Value of interest in pooled separate accounts at end of year2019-12-31$2,467,612
Value of interest in pooled separate accounts at end of year2019-12-31$2,467,612
Value of interest in pooled separate accounts at beginning of year2019-12-31$1,713,516
Value of interest in pooled separate accounts at beginning of year2019-12-31$1,713,516
Interest on participant loans2019-12-31$16,718
Interest on participant loans2019-12-31$16,718
Value of interest in common/collective trusts at end of year2019-12-31$12,991,805
Value of interest in common/collective trusts at end of year2019-12-31$12,991,805
Value of interest in common/collective trusts at beginning of year2019-12-31$10,892,687
Value of interest in common/collective trusts at beginning of year2019-12-31$10,892,687
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$196,976
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$196,976
Net investment gain/loss from pooled separate accounts2019-12-31$507,677
Net investment gain/loss from pooled separate accounts2019-12-31$507,677
Net investment gain or loss from common/collective trusts2019-12-31$1,911,447
Net investment gain or loss from common/collective trusts2019-12-31$1,911,447
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$176,018
Contributions received in cash from employer2019-12-31$176,018
Employer contributions (assets) at beginning of year2019-12-31$5,851
Employer contributions (assets) at beginning of year2019-12-31$5,851
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$1,052,803
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$1,052,803
Contract administrator fees2019-12-31$20,051
Contract administrator fees2019-12-31$20,051
Did the plan have assets held for investment2019-12-31Yes
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31BONADIO & CO., LLP
Accountancy firm name2019-12-31BONADIO & CO., LLP
Accountancy firm EIN2019-12-31161131146
Accountancy firm EIN2019-12-31161131146
2018 : REALTY USA.COM 401(K) PLAN 2018 401k financial data
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$11,946
Total income from all sources (including contributions)2018-12-31$545,142
Total of all expenses incurred2018-12-31$753,894
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$736,329
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$1,564,365
Value of total assets at end of year2018-12-31$13,712,908
Value of total assets at beginning of year2018-12-31$13,933,606
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$17,565
Total interest from all sources2018-12-31$14,293
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$9,486
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$9,486
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$500,000
If this is an individual account plan, was there a blackout period2018-12-31No
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$1,288,421
Participant contributions at end of year2018-12-31$309,769
Participant contributions at beginning of year2018-12-31$236,098
Participant contributions at end of year2018-12-31$46,021
Participant contributions at beginning of year2018-12-31$46,223
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$88,917
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-12-31$11,946
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-208,752
Value of net assets at end of year (total assets less liabilities)2018-12-31$13,712,908
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$13,921,660
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$745,064
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$773,964
Value of interest in pooled separate accounts at end of year2018-12-31$1,713,516
Value of interest in pooled separate accounts at beginning of year2018-12-31$1,529,250
Interest on participant loans2018-12-31$14,293
Value of interest in common/collective trusts at end of year2018-12-31$10,892,687
Value of interest in common/collective trusts at beginning of year2018-12-31$11,342,677
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-63,313
Net investment gain/loss from pooled separate accounts2018-12-31$-168,999
Net investment gain or loss from common/collective trusts2018-12-31$-810,690
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$187,027
Employer contributions (assets) at end of year2018-12-31$5,851
Employer contributions (assets) at beginning of year2018-12-31$5,394
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$736,329
Contract administrator fees2018-12-31$17,565
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31BONADIO & CO., LLP
Accountancy firm EIN2018-12-31161131146
2017 : REALTY USA.COM 401(K) PLAN 2017 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$11,946
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$19,409
Total income from all sources (including contributions)2017-12-31$3,782,211
Total of all expenses incurred2017-12-31$2,032,616
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$2,015,047
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$1,890,169
Value of total assets at end of year2017-12-31$13,933,606
Value of total assets at beginning of year2017-12-31$12,191,474
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$17,569
Total interest from all sources2017-12-31$11,507
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$7,745
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$7,745
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$500,000
If this is an individual account plan, was there a blackout period2017-12-31No
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$1,305,800
Participant contributions at end of year2017-12-31$236,098
Participant contributions at beginning of year2017-12-31$226,735
Participant contributions at end of year2017-12-31$46,223
Participant contributions at beginning of year2017-12-31$39,235
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$399,486
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2017-12-31$3,359
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-12-31$11,946
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$19,409
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$1,749,595
Value of net assets at end of year (total assets less liabilities)2017-12-31$13,921,660
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$12,172,065
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$773,964
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$538,638
Value of interest in pooled separate accounts at end of year2017-12-31$1,529,250
Value of interest in pooled separate accounts at beginning of year2017-12-31$1,317,006
Interest on participant loans2017-12-31$11,507
Value of interest in common/collective trusts at end of year2017-12-31$11,342,677
Value of interest in common/collective trusts at beginning of year2017-12-31$10,064,152
Net investment gain or loss from common/collective trusts2017-12-31$1,872,790
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$184,883
Employer contributions (assets) at end of year2017-12-31$5,394
Employer contributions (assets) at beginning of year2017-12-31$5,708
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$2,011,688
Contract administrator fees2017-12-31$17,569
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31BONADIO & CO., LLP
Accountancy firm EIN2017-12-31161131146
2016 : REALTY USA.COM 401(K) PLAN 2016 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$19,409
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$5,160
Total income from all sources (including contributions)2016-12-31$2,214,152
Total of all expenses incurred2016-12-31$452,000
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$438,091
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,386,228
Value of total assets at end of year2016-12-31$12,191,474
Value of total assets at beginning of year2016-12-31$10,415,073
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$13,909
Total interest from all sources2016-12-31$9,515
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$14,908
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$14,908
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$500,000
If this is an individual account plan, was there a blackout period2016-12-31No
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$1,108,495
Participant contributions at end of year2016-12-31$226,735
Participant contributions at beginning of year2016-12-31$200,315
Participant contributions at end of year2016-12-31$39,235
Participant contributions at beginning of year2016-12-31$31,016
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$114,956
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-12-31$19,409
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$5,160
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$1,762,152
Value of net assets at end of year (total assets less liabilities)2016-12-31$12,172,065
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$10,409,913
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$538,638
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$311,177
Value of interest in pooled separate accounts at end of year2016-12-31$1,317,006
Value of interest in pooled separate accounts at beginning of year2016-12-31$1,004,616
Income. Interest from loans (other than to participants)2016-12-31$9,515
Value of interest in common/collective trusts at end of year2016-12-31$10,064,152
Value of interest in common/collective trusts at beginning of year2016-12-31$8,863,403
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$16,506
Net investment gain/loss from pooled separate accounts2016-12-31$133,229
Net investment gain or loss from common/collective trusts2016-12-31$653,766
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
Contributions received in cash from employer2016-12-31$162,777
Employer contributions (assets) at end of year2016-12-31$5,708
Employer contributions (assets) at beginning of year2016-12-31$4,546
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$438,091
Contract administrator fees2016-12-31$13,909
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 name2016-12-31BONADIO & CO., LLP
Accountancy firm EIN2016-12-31161131146
2015 : REALTY USA.COM 401(K) PLAN 2015 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$5,160
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$26,430
Total income from all sources (including contributions)2015-12-31$794,952
Total of all expenses incurred2015-12-31$762,086
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$722,586
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$1,219,458
Value of total assets at end of year2015-12-31$10,415,073
Value of total assets at beginning of year2015-12-31$10,403,477
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$39,500
Total interest from all sources2015-12-31$8,082
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$18,087
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$18,087
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$500,000
If this is an individual account plan, was there a blackout period2015-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$974,439
Participant contributions at end of year2015-12-31$200,315
Participant contributions at beginning of year2015-12-31$140,544
Participant contributions at end of year2015-12-31$31,016
Participant contributions at beginning of year2015-12-31$2,545
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$97,065
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-12-31$5,160
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$26,430
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$32,866
Value of net assets at end of year (total assets less liabilities)2015-12-31$10,409,913
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$10,377,047
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
Investment advisory and management fees2015-12-31$39,500
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$311,177
Value of interest in pooled separate accounts at end of year2015-12-31$1,004,616
Value of interest in pooled separate accounts at beginning of year2015-12-31$10,014,470
Interest on participant loans2015-12-31$7,225
Interest earned on other investments2015-12-31$857
Value of interest in common/collective trusts at end of year2015-12-31$8,863,403
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$229,569
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-30,782
Net investment gain/loss from pooled separate accounts2015-12-31$-76,834
Net investment gain or loss from common/collective trusts2015-12-31$-343,059
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$147,954
Employer contributions (assets) at end of year2015-12-31$4,546
Employer contributions (assets) at beginning of year2015-12-31$16,349
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$722,586
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32015-12-31Yes
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31BONADIO & CO., LLP
Accountancy firm EIN2015-12-31161131146
2014 : REALTY USA.COM 401(K) PLAN 2014 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$26,430
Total income from all sources (including contributions)2014-12-31$1,124,654
Total of all expenses incurred2014-12-31$1,741,099
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$1,660,845
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$994,820
Value of total assets at end of year2014-12-31$10,403,477
Value of total assets at beginning of year2014-12-31$10,993,492
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$80,254
Total interest from all sources2014-12-31$9,156
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$500,000
If this is an individual account plan, was there a blackout period2014-12-31No
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$825,908
Participant contributions at end of year2014-12-31$140,544
Participant contributions at beginning of year2014-12-31$144,034
Participant contributions at end of year2014-12-31$2,545
Participant contributions at beginning of year2014-12-31$9,400
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$42,461
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2014-12-31$26,430
Other income not declared elsewhere2014-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$-616,445
Value of net assets at end of year (total assets less liabilities)2014-12-31$10,377,047
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$10,993,492
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$10,014,470
Value of interest in pooled separate accounts at beginning of year2014-12-31$10,621,082
Interest on participant loans2014-12-31$5,753
Interest earned on other investments2014-12-31$3,403
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$229,569
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$217,176
Net investment gain/loss from pooled separate accounts2014-12-31$120,678
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$126,451
Employer contributions (assets) at end of year2014-12-31$16,349
Employer contributions (assets) at beginning of year2014-12-31$1,800
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$1,660,845
Contract administrator fees2014-12-31$80,254
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 name2014-12-31BONADIO & CO., LLP
Accountancy firm EIN2014-12-31161131146
2013 : REALTY USA.COM 401(K) PLAN 2013 401k financial data
Total income from all sources (including contributions)2013-12-31$2,245,460
Total of all expenses incurred2013-12-31$1,138,808
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$1,037,507
Expenses. Certain deemed distributions of participant loans2013-12-31$14,143
Value of total corrective distributions2013-12-31$1,898
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$977,971
Value of total assets at end of year2013-12-31$10,993,492
Value of total assets at beginning of year2013-12-31$9,886,840
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$85,260
Total interest from all sources2013-12-31$8,287
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
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$866,414
Participant contributions at end of year2013-12-31$144,034
Participant contributions at beginning of year2013-12-31$95,080
Participant contributions at end of year2013-12-31$9,400
Participant contributions at beginning of year2013-12-31$16,257
Total non interest bearing cash at beginning of year2013-12-31$41,357
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$1,106,652
Value of net assets at end of year (total assets less liabilities)2013-12-31$10,993,492
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$9,886,840
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$10,621,082
Value of interest in pooled separate accounts at beginning of year2013-12-31$9,571,006
Interest on participant loans2013-12-31$5,121
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$3,166
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$217,176
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$160,753
Net investment gain/loss from pooled separate accounts2013-12-31$1,259,202
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$111,557
Employer contributions (assets) at end of year2013-12-31$1,800
Employer contributions (assets) at beginning of year2013-12-31$2,387
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$1,037,507
Contract administrator fees2013-12-31$85,260
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 name2013-12-31BEVILACQUA & CO CPA PC
Accountancy firm EIN2013-12-31161434208
2012 : REALTY USA.COM 401(K) PLAN 2012 401k financial data
Total income from all sources (including contributions)2012-12-31$1,447,471
Total of all expenses incurred2012-12-31$523,318
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$421,371
Value of total corrective distributions2012-12-31$25,834
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$1,077,435
Value of total assets at end of year2012-12-31$9,886,840
Value of total assets at beginning of year2012-12-31$8,962,687
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$76,113
Total interest from all sources2012-12-31$7,379
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$931,131
Participant contributions at end of year2012-12-31$95,080
Participant contributions at beginning of year2012-12-31$101,757
Participant contributions at end of year2012-12-31$16,257
Participant contributions at beginning of year2012-12-31$17,873
Total non interest bearing cash at end of year2012-12-31$41,357
Total non interest bearing cash at beginning of year2012-12-31$130,317
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$924,153
Value of net assets at end of year (total assets less liabilities)2012-12-31$9,886,840
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$8,962,687
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$9,571,006
Value of interest in pooled separate accounts at beginning of year2012-12-31$8,526,096
Interest on participant loans2012-12-31$4,051
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$3,328
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$160,753
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$184,260
Net investment gain/loss from pooled separate accounts2012-12-31$362,657
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$146,304
Employer contributions (assets) at end of year2012-12-31$2,387
Employer contributions (assets) at beginning of year2012-12-31$2,384
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$421,371
Contract administrator fees2012-12-31$76,113
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 name2012-12-31BEVILACQUA & CO CPA PC
Accountancy firm EIN2012-12-31161434208
2011 : REALTY USA.COM 401(K) 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$1,262,764
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$1,060,595
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$1,000,126
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$1,127,071
Value of total assets at end of year2011-12-31$8,962,687
Value of total assets at beginning of year2011-12-31$8,760,518
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$60,469
Total interest from all sources2011-12-31$8,806
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$877,952
Participant contributions at end of year2011-12-31$101,757
Participant contributions at beginning of year2011-12-31$86,591
Participant contributions at end of year2011-12-31$17,873
Participant contributions at beginning of year2011-12-31$10,789
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$117,900
Total non interest bearing cash at end of year2011-12-31$130,317
Total non interest bearing cash at beginning of year2011-12-31$25,363
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$202,169
Value of net assets at end of year (total assets less liabilities)2011-12-31$8,962,687
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$8,760,518
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$8,526,096
Value of interest in pooled separate accounts at beginning of year2011-12-31$8,600,603
Interest on participant loans2011-12-31$5,141
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$3,665
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$184,260
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$35,452
Net investment gain/loss from pooled separate accounts2011-12-31$126,887
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$131,219
Employer contributions (assets) at end of year2011-12-31$2,384
Employer contributions (assets) at beginning of year2011-12-31$1,720
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$1,000,126
Contract administrator fees2011-12-31$60,469
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 name2011-12-31BEVILACQUA & CO CPA PC
Accountancy firm EIN2011-12-31161434208
2010 : REALTY USA.COM 401(K) 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$1,807,207
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$340,619
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$313,823
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$911,823
Value of total assets at end of year2010-12-31$8,760,518
Value of total assets at beginning of year2010-12-31$7,293,930
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$26,796
Total interest from all sources2010-12-31$10,529
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$787,983
Participant contributions at end of year2010-12-31$86,591
Participant contributions at beginning of year2010-12-31$111,509
Participant contributions at end of year2010-12-31$10,789
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$6,123
Total non interest bearing cash at end of year2010-12-31$25,363
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$1,466,588
Value of net assets at end of year (total assets less liabilities)2010-12-31$8,760,518
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$7,293,930
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 registered invesment companies (eg mutual funds) at beginning of year2010-12-31$6,969,328
Value of interest in pooled separate accounts at end of year2010-12-31$8,600,603
Income. Interest from loans (other than to participants)2010-12-31$6,031
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$4,498
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$35,452
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$213,093
Net investment gain/loss from pooled separate accounts2010-12-31$884,855
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$117,717
Employer contributions (assets) at end of year2010-12-31$1,720
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$313,823
Contract administrator fees2010-12-31$26,796
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 name2010-12-31BEVILACQUA & CO CPA PC
Accountancy firm EIN2010-12-31161434208
2009 : REALTY USA.COM 401(K) 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 REALTY USA.COM 401(K) PLAN

2020: REALTY USA.COM 401(K) PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingYes
2020-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: REALTY USA.COM 401(K) PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: REALTY USA.COM 401(K) PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: REALTY USA.COM 401(K) PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: REALTY USA.COM 401(K) PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: REALTY USA.COM 401(K) PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: REALTY USA.COM 401(K) PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: REALTY USA.COM 401(K) 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: REALTY USA.COM 401(K) PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
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: REALTY USA.COM 401(K) 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: REALTY USA.COM 401(K) 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

PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number716259
Policy instance 1
Insurance contract or identification number716259
Number of Individuals Covered0
Insurance policy start date2020-01-01
Insurance policy end date2020-09-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $810
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $0
Amount paid for insurance broker fees810
Additional information about fees paid to insurance brokerTPA FEE
Insurance broker organization code?3
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number716259
Policy instance 1
Insurance contract or identification number716259
Number of Individuals Covered303
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $1,007
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees1007
Additional information about fees paid to insurance brokerREFERRAL/SERVICE FEE
Insurance broker organization code?3
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number716259
Policy instance 1
Insurance contract or identification number716259
Number of Individuals Covered314
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $870
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $0
Amount paid for insurance broker fees870
Additional information about fees paid to insurance brokerREFERRAL/SERVICE FEE
Insurance broker organization code?3
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number716259
Policy instance 1
Insurance contract or identification number716259
Number of Individuals Covered319
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $277
Total amount of fees paid to insurance companyUSD $706
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $277
Insurance broker organization code?3
Amount paid for insurance broker fees706
Additional information about fees paid to insurance brokerREFERRAL/SERVICE FEE
Insurance broker nameACTUARIAL CONSULTING SERVICES INC

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