401k Plan data: MICHAEL HALEBIAN & CO., INC. 401(K) PLAN plan

MICHAEL HALEBIAN & CO., INC. 401(K) PLAN 401k Plan overview

Plan Name	MICHAEL HALEBIAN & CO., INC. 401(K) PLAN
Plan identification number	003

MICHAEL HALEBIAN & CO., INC. 401(K) PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
Plan sponsor(s) received services of leased employees, as defined in Code section 414(n), during the plan year.

401k Sponsoring company profile

MICHAEL HALEBIAN & CO, INC. has sponsored the creation of one or more 401k plans.

Company Name: MICHAEL HALEBIAN & CO, INC.

Employer identification number (EIN): 221900363

NAIC Classification: 423990
NAIC Description: Other Miscellaneous Durable Goods Merchant Wholesalers

Form 5500 Filing Information

Submission information for form 5500 for 401k plan MICHAEL HALEBIAN & CO., INC. 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
003 2022-01-01 SETH APIRIAN 2023-06-02 SETH APIRIAN 2023-06-02
003 2021-01-01 SETH APIRIAN 2022-10-12 SETH APIRIAN 2022-10-12
003 2020-01-01 SETH APIRIAN 2021-10-12 SETH APIRIAN 2021-10-12
003 2019-01-01 KEVIN STAPLETON 2020-04-28 KEVIN STAPLETON 2020-04-28
003 2018-01-01 KEVIN STAPLETON 2019-05-20 KEVIN STAPLETON 2019-05-20
003 2017-01-01 JOHN SHAW 2018-05-14 JOHN SHAW 2018-05-14
003 2016-01-01 MICHAEL HALEBIAN 2017-02-21 MICHAEL HALEBIAN 2017-02-21
003 2015-01-01 JOHN SHAW 2016-03-11 MICHAEL HALEBIAN 2016-03-11
003 2014-01-01 JACK SHAW 2015-03-20 MICHAEL HALEBIAN 2015-03-20
003 2013-01-01 MICHAEL HALEBIAN 2014-03-06 MICHAEL HALEBIAN 2014-03-06
003 2012-01-01 JOHN SHAW 2013-03-26 JOHN SHAW 2013-03-26
003 2011-01-01 JOHN SHAW JOHN SHAW 2012-06-15
003 2009-01-01 JOHN SHAW MICHAEL HALEBIAN 2010-07-27

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
003	2022-01-01	SETH APIRIAN	2023-06-02	SETH APIRIAN	2023-06-02
003	2021-01-01	SETH APIRIAN	2022-10-12	SETH APIRIAN	2022-10-12
003	2020-01-01	SETH APIRIAN	2021-10-12	SETH APIRIAN	2021-10-12
003	2019-01-01	KEVIN STAPLETON	2020-04-28	KEVIN STAPLETON	2020-04-28
003	2018-01-01	KEVIN STAPLETON	2019-05-20	KEVIN STAPLETON	2019-05-20
003	2017-01-01	JOHN SHAW	2018-05-14	JOHN SHAW	2018-05-14
003	2016-01-01	MICHAEL HALEBIAN	2017-02-21	MICHAEL HALEBIAN	2017-02-21
003	2015-01-01	JOHN SHAW	2016-03-11	MICHAEL HALEBIAN	2016-03-11
003	2014-01-01	JACK SHAW	2015-03-20	MICHAEL HALEBIAN	2015-03-20
003	2013-01-01	MICHAEL HALEBIAN	2014-03-06	MICHAEL HALEBIAN	2014-03-06
003	2012-01-01	JOHN SHAW	2013-03-26	JOHN SHAW	2013-03-26
003	2011-01-01	JOHN SHAW		JOHN SHAW	2012-06-15
003	2009-01-01	JOHN SHAW		MICHAEL HALEBIAN	2010-07-27

Plan Statistics for MICHAEL HALEBIAN & CO., INC. 401(K) PLAN

401k plan membership statisitcs for MICHAEL HALEBIAN & CO., INC. 401(K) PLAN

Measure Date Value
2011: MICHAEL HALEBIAN & CO., INC. 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 49
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 42
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 0
Total of all active and inactive participants 2011-01-01 42
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 42
Number of participants with account balances 2011-01-01 18
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2009: MICHAEL HALEBIAN & CO., INC. 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 39
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 42
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 2
Total of all active and inactive participants 2009-01-01 44
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 44
Number of participants with account balances 2009-01-01 17
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 0

Measure	Date	Value
2011: MICHAEL HALEBIAN & CO., INC. 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	49
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	42
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	0
Total of all active and inactive participants	2011-01-01	42
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	42
Number of participants with account balances	2011-01-01	18
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2009: MICHAEL HALEBIAN & CO., INC. 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	39
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	42
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	2
Total of all active and inactive participants	2009-01-01	44
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	44
Number of participants with account balances	2009-01-01	17
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	0

Financial Data on MICHAEL HALEBIAN & CO., INC. 401(K) PLAN

Measure	Date	Value
2011 : MICHAEL HALEBIAN & CO., INC. 401(K) PLAN 2011 401k financial data
Transfers to/from the plan	2011-12-31	$0
Total income from all sources	2011-12-31	$85,158
Expenses. Total of all expenses incurred	2011-12-31	$70
Benefits paid (including direct rollovers)	2011-12-31	$0
Total plan assets at end of year	2011-12-31	$1,098,505
Total plan assets at beginning of year	2011-12-31	$1,013,417
Value of fidelity bond covering the plan	2011-12-31	$70,000
Total contributions received or receivable from participants	2011-12-31	$96,244
Expenses. Other expenses not covered elsewhere	2011-12-31	$70
Contributions received from other sources (not participants or employers)	2011-12-31	$0
Other income received	2011-12-31	$-11,086
Net income (gross income less expenses)	2011-12-31	$85,088
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$1,098,505
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$1,013,417
Assets. Value of participant loans	2011-12-31	$64,021
Total contributions received or receivable from employer(s)	2011-12-31	$0
Value of certain deemed distributions of participant loans	2011-12-31	$0
Value of corrective distributions	2011-12-31	$0
2010 : MICHAEL HALEBIAN & CO., INC. 401(K) PLAN 2010 401k financial data
Transfers to/from the plan	2010-12-31	$0
Total income from all sources	2010-12-31	$186,100
Expenses. Total of all expenses incurred	2010-12-31	$70
Benefits paid (including direct rollovers)	2010-12-31	$0
Total plan assets at end of year	2010-12-31	$1,013,417
Total plan assets at beginning of year	2010-12-31	$827,387
Value of fidelity bond covering the plan	2010-12-31	$70,000
Total contributions received or receivable from participants	2010-12-31	$86,756
Expenses. Other expenses not covered elsewhere	2010-12-31	$70
Contributions received from other sources (not participants or employers)	2010-12-31	$0
Other income received	2010-12-31	$99,344
Net income (gross income less expenses)	2010-12-31	$186,030
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$1,013,417
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$827,387
Assets. Value of participant loans	2010-12-31	$47,562
Total contributions received or receivable from employer(s)	2010-12-31	$0
Value of certain deemed distributions of participant loans	2010-12-31	$0
Value of corrective distributions	2010-12-31	$0

Form 5500 Responses for MICHAEL HALEBIAN & CO., INC. 401(K) PLAN

2011: MICHAEL HALEBIAN & CO., INC. 401(K) PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Insurance	Yes
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2009: MICHAEL HALEBIAN & CO., INC. 401(K) PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Insurance	Yes
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement – Insurance	Yes

Insurance Providers Used on plan

HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )

Policy contract number

GA-021774

Policy instance

Insurance contract or identification number	GA-021774
Number of Individuals Covered	18
Insurance policy start date	2011-01-01
Insurance policy end date	2011-12-31
Total amount of commissions paid to insurance broker	USD $2,948
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )

Policy contract number

GA-021774

Policy instance

Insurance contract or identification number	GA-021774
Number of Individuals Covered	18
Insurance policy start date	2010-01-01
Insurance policy end date	2010-12-31
Total amount of commissions paid to insurance broker	USD $2,471
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $2,471
Insurance broker organization code?	3
Insurance broker name	MERRILL LYNCH LIFE AGENCY

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Company Name:	MICHAEL HALEBIAN & CO, INC.
Employer identification number (EIN):	221900363
NAIC Classification:	423990
NAIC Description:	Other Miscellaneous Durable Goods Merchant Wholesalers