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TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST 401k Plan overview

Plan NameTAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST
Plan identification number 001

TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST 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.
  • 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) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

ELIE TAHARI LTD has sponsored the creation of one or more 401k plans.

Company Name:ELIE TAHARI LTD
Employer identification number (EIN):222778105
NAIC Classification:315990
NAIC Description:Apparel Accessories and Other Apparel Manufacturing

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01EILEEN PORCELLI EILEEN PORCELLI2018-09-21
0012016-01-01EILEEN PORCELLI EILEEN PORCELLI2017-10-11
0012015-01-01EILEEN PORCELLI EILEEN PORCELLI2016-10-17
0012014-01-01BARRY FRIED BARRY FRIED2015-10-14
0012013-01-01BARRY FRIED BARRY FRIED2014-10-15
0012012-01-01PETER SAMITT PETER SAMITT2013-10-15
0012011-01-01PETER SAMITT PETER SAMITT2012-12-14
0012009-01-01GREGORY DAVIDSON KRISTIN RUCK2010-10-13

Plan Statistics for TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST

401k plan membership statisitcs for TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST

Measure Date Value
2022: TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST 2022 401k membership
Total participants, beginning-of-year2022-01-01322
Total number of active participants reported on line 7a of the Form 55002022-01-01104
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-01198
Total of all active and inactive participants2022-01-01302
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-011
Total participants2022-01-01303
Number of participants with account balances2022-01-01285
2021: TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST 2021 401k membership
Total participants, beginning-of-year2021-01-01360
Total number of active participants reported on line 7a of the Form 55002021-01-0196
Number of other retired or separated participants entitled to future benefits2021-01-01235
Total of all active and inactive participants2021-01-01331
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-011
Total participants2021-01-01332
Number of participants with account balances2021-01-01308
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST 2020 401k membership
Total participants, beginning-of-year2020-01-01554
Total number of active participants reported on line 7a of the Form 55002020-01-0170
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-01278
Total of all active and inactive participants2020-01-01348
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01348
Number of participants with account balances2020-01-01331
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST 2019 401k membership
Total participants, beginning-of-year2019-01-01224
Total number of active participants reported on line 7a of the Form 55002019-01-01198
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-01242
Total of all active and inactive participants2019-01-01440
Total participants2019-01-01440
Number of participants with account balances2019-01-01436
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST 2018 401k membership
Total participants, beginning-of-year2018-01-01748
Total number of active participants reported on line 7a of the Form 55002018-01-01238
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-01230
Total of all active and inactive participants2018-01-01468
Total participants2018-01-01468
Number of participants with account balances2018-01-01461
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0136
2017: TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST 2017 401k membership
Total participants, beginning-of-year2017-01-01824
Total number of active participants reported on line 7a of the Form 55002017-01-01548
Number of other retired or separated participants entitled to future benefits2017-01-01191
Total of all active and inactive participants2017-01-01739
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-011
Total participants2017-01-01740
Number of participants with account balances2017-01-01638
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0117
2016: TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST 2016 401k membership
Total participants, beginning-of-year2016-01-01886
Total number of active participants reported on line 7a of the Form 55002016-01-01629
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-01183
Total of all active and inactive participants2016-01-01812
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01812
Number of participants with account balances2016-01-01678
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0124
2015: TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST 2015 401k membership
Total participants, beginning-of-year2015-01-01831
Total number of active participants reported on line 7a of the Form 55002015-01-01670
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-01168
Total of all active and inactive participants2015-01-01838
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-011
Total participants2015-01-01839
Number of participants with account balances2015-01-01647
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0115
2014: TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST 2014 401k membership
Total participants, beginning-of-year2014-01-01965
Total number of active participants reported on line 7a of the Form 55002014-01-01680
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-01151
Total of all active and inactive participants2014-01-01831
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01831
Number of participants with account balances2014-01-01629
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0113
2013: TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST 2013 401k membership
Total participants, beginning-of-year2013-01-011,009
Total number of active participants reported on line 7a of the Form 55002013-01-01819
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-01138
Total of all active and inactive participants2013-01-01957
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01957
Number of participants with account balances2013-01-01686
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-01287
2012: TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST 2012 401k membership
Total participants, beginning-of-year2012-01-01960
Total number of active participants reported on line 7a of the Form 55002012-01-01789
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0197
Total of all active and inactive participants2012-01-01886
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-011
Total participants2012-01-01887
Number of participants with account balances2012-01-01691
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-01120
2011: TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST 2011 401k membership
Total participants, beginning-of-year2011-01-01832
Total number of active participants reported on line 7a of the Form 55002011-01-01802
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0178
Total of all active and inactive participants2011-01-01880
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01880
Number of participants with account balances2011-01-01713
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0174
2009: TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST 2009 401k membership
Total participants, beginning-of-year2009-01-01822
Total number of active participants reported on line 7a of the Form 55002009-01-01672
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-01223
Total of all active and inactive participants2009-01-01895
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01895
Number of participants with account balances2009-01-01633
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-01117

Financial Data on TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST

Measure Date Value
2022 : TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST 2022 401k financial data
Total income from all sources (including contributions)2022-12-31$-2,650,954
Total of all expenses incurred2022-12-31$2,302,231
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$2,217,649
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$276,992
Value of total assets at end of year2022-12-31$14,765,394
Value of total assets at beginning of year2022-12-31$19,718,579
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$84,582
Total interest from all sources2022-12-31$28,652
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$1,311,297
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$1,311,297
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$2,500,000
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
Contributions received from participants2022-12-31$276,992
Participant contributions at end of year2022-12-31$81,266
Participant contributions at beginning of year2022-12-31$48,973
Value of other receiveables (less allowance for doubtful accounts) at end of year2022-12-31$792
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2022-12-31$1,165
Administrative expenses (other) incurred2022-12-31$82,546
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-4,953,185
Value of net assets at end of year (total assets less liabilities)2022-12-31$14,765,394
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$19,718,579
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
Investment advisory and management fees2022-12-31$2,036
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$13,212,226
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$18,055,303
Interest on participant loans2022-12-31$3,016
Interest earned on other investments2022-12-31$25,597
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-12-31$3,218
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-12-31$1,652
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-12-31$1,652
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2022-12-31$39
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-12-31$1,467,892
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-12-31$1,611,486
Net gain/loss from 103.12 investment entities2022-12-31$-4,267,895
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$2,217,649
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
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31WITHUM SMITH & BROWN'S
Accountancy firm EIN2022-12-31222027092
2021 : TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST 2021 401k financial data
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$1
Total income from all sources (including contributions)2021-12-31$2,401,553
Total of all expenses incurred2021-12-31$2,306,036
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$2,220,503
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$314,900
Value of total assets at end of year2021-12-31$19,718,579
Value of total assets at beginning of year2021-12-31$19,623,063
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$85,533
Total interest from all sources2021-12-31$34,042
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$1,905,128
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$1,905,128
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$2,500,000
If this is an individual account plan, was there a blackout period2021-12-31No
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$204,910
Participant contributions at end of year2021-12-31$48,973
Participant contributions at beginning of year2021-12-31$101,664
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$109,990
Value of other receiveables (less allowance for doubtful accounts) at end of year2021-12-31$1,165
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-12-31$656
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2021-12-31$1
Administrative expenses (other) incurred2021-12-31$84,779
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$95,517
Value of net assets at end of year (total assets less liabilities)2021-12-31$19,718,579
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$19,623,062
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
Investment advisory and management fees2021-12-31$754
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$18,055,303
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$17,385,925
Interest on participant loans2021-12-31$5,213
Interest earned on other investments2021-12-31$28,829
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-12-31$1,652
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-12-31$1,330
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-12-31$1,330
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$1,611,486
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$2,133,488
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$147,483
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
Income. Dividends from preferred stock2021-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$2,220,503
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
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31WITHUM SMITH & BROWN'S
Accountancy firm EIN2021-12-31222027092
2020 : TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST 2020 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$1
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$7
Total income from all sources (including contributions)2020-12-31$2,675,137
Total of all expenses incurred2020-12-31$4,108,710
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$4,006,791
Expenses. Certain deemed distributions of participant loans2020-12-31$20,911
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$286,693
Value of total assets at end of year2020-12-31$19,623,063
Value of total assets at beginning of year2020-12-31$21,056,642
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$81,008
Total interest from all sources2020-12-31$52,761
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$1,076,665
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$1,076,665
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$2,500,000
If this is an individual account plan, was there a blackout period2020-12-31No
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$282,039
Participant contributions at end of year2020-12-31$101,664
Participant contributions at beginning of year2020-12-31$258,263
Participant contributions at beginning of year2020-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-12-31$656
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2020-12-31$1
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2020-12-31$7
Administrative expenses (other) incurred2020-12-31$80,944
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$-1,433,573
Value of net assets at end of year (total assets less liabilities)2020-12-31$19,623,062
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$21,056,635
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
Investment advisory and management fees2020-12-31$64
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$17,385,925
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$18,619,463
Interest on participant loans2020-12-31$11,318
Interest earned on other investments2020-12-31$41,397
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-12-31$1,330
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-12-31$1,348
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-12-31$1,348
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-12-31$46
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$2,133,488
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$2,177,568
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$1,259,018
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
Contributions received in cash from employer2020-12-31$4,654
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$4,006,791
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
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31WITHUM SMITH & BROWN'S
Accountancy firm EIN2020-12-31222027092
2019 : TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST 2019 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$7
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$689
Total income from all sources (including contributions)2019-12-31$4,154,904
Total of all expenses incurred2019-12-31$8,626,392
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$8,514,939
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$886,454
Value of total assets at end of year2019-12-31$21,056,642
Value of total assets at beginning of year2019-12-31$25,528,812
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$111,453
Total interest from all sources2019-12-31$74,821
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$1,267,101
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$1,267,101
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$2,500,000
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
Contributions received from participants2019-12-31$708,242
Participant contributions at end of year2019-12-31$258,263
Participant contributions at beginning of year2019-12-31$525,271
Participant contributions at end of year2019-12-31$0
Participant contributions at beginning of year2019-12-31$165,817
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$177,993
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-12-31$7
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$689
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$-4,471,488
Value of net assets at end of year (total assets less liabilities)2019-12-31$21,056,635
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$25,528,123
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 in registered invesment companies (eg mutual funds) at end of year2019-12-31$18,619,463
Interest on participant loans2019-12-31$17,939
Interest earned on other investments2019-12-31$45,617
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$1,348
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$21,298,551
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$21,298,551
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$11,265
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$2,177,568
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$3,529,838
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$1,926,528
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
Contributions received in cash from employer2019-12-31$219
Employer contributions (assets) at beginning of year2019-12-31$9,335
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$8,514,939
Contract administrator fees2019-12-31$111,453
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
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
Accountancy firm name2019-12-31WITHUM SMITH & BROWN'S
Accountancy firm EIN2019-12-31222027092
2018 : TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST 2018 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$689
Total income from all sources (including contributions)2018-12-31$1,958,750
Total of all expenses incurred2018-12-31$4,403,991
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$4,364,847
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$1,794,282
Value of total assets at end of year2018-12-31$25,528,812
Value of total assets at beginning of year2018-12-31$27,973,364
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$39,144
Total interest from all sources2018-12-31$101,650
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$59,570
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$59,570
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$2,500,000
If this is an individual account plan, was there a blackout period2018-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$1,571,577
Participant contributions at end of year2018-12-31$525,271
Participant contributions at beginning of year2018-12-31$713,734
Participant contributions at end of year2018-12-31$165,817
Participant contributions at beginning of year2018-12-31$6,495
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$121,547
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2018-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-12-31$689
Other income not declared elsewhere2018-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-2,445,241
Value of net assets at end of year (total assets less liabilities)2018-12-31$25,528,123
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$27,973,364
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 beginning of year2018-12-31$9,900,419
Interest on participant loans2018-12-31$23,791
Interest earned on other investments2018-12-31$46,182
Value of interest in common/collective trusts at beginning of year2018-12-31$13,539,324
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$21,298,551
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$31,677
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$3,529,838
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$3,812,735
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$266,811
Net investment gain or loss from common/collective trusts2018-12-31$-263,563
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$101,158
Employer contributions (assets) at end of year2018-12-31$9,335
Employer contributions (assets) at beginning of year2018-12-31$657
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$4,364,847
Contract administrator fees2018-12-31$39,144
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-12-31Yes
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 name2018-12-31WITHUM SMITH & BROWN'S
Accountancy firm EIN2018-12-31222027092
2017 : TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST 2017 401k financial data
Unrealized appreciation/depreciation of real estate assets2017-12-31$0
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total transfer of assets to this plan2017-12-31$0
Total transfer of assets from this plan2017-12-31$0
Total income from all sources (including contributions)2017-12-31$5,748,046
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$3,710,284
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$3,654,837
Expenses. Certain deemed distributions of participant loans2017-12-31$0
Value of total corrective distributions2017-12-31$4,351
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$2,148,745
Value of total assets at end of year2017-12-31$27,973,364
Value of total assets at beginning of year2017-12-31$25,935,602
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$51,096
Total income from rents2017-12-31$0
Total interest from all sources2017-12-31$81,238
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$124,601
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$124,601
Administrative expenses professional fees incurred2017-12-31$0
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$2,500,000
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$1,874,331
Participant contributions at end of year2017-12-31$713,734
Participant contributions at beginning of year2017-12-31$589,685
Participant contributions at end of year2017-12-31$6,495
Participant contributions at beginning of year2017-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$148,693
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2017-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$0
Other income not declared elsewhere2017-12-31$22
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$2,037,762
Value of net assets at end of year (total assets less liabilities)2017-12-31$27,973,364
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$25,935,602
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$9,900,419
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$20,728,716
Interest on participant loans2017-12-31$29,729
Income. Interest from loans (other than to participants)2017-12-31$0
Interest earned on other investments2017-12-31$51,509
Income. Interest from US Government securities2017-12-31$0
Income. Interest from corporate debt instruments2017-12-31$0
Value of interest in common/collective trusts at end of year2017-12-31$13,539,324
Value of interest in common/collective trusts at beginning of year2017-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$3,812,735
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$4,615,609
Expenses. Payments to insurance carriers foe the provision of benefits2017-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$2,021,588
Net investment gain/loss from pooled separate accounts2017-12-31$0
Net investment gain or loss from common/collective trusts2017-12-31$1,371,852
Net gain/loss from 103.12 investment entities2017-12-31$0
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$125,721
Employer contributions (assets) at end of year2017-12-31$657
Employer contributions (assets) at beginning of year2017-12-31$1,592
Income. Dividends from preferred stock2017-12-31$0
Income. Dividends from common stock2017-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$3,654,837
Contract administrator fees2017-12-31$51,096
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
Aggregate proceeds on sale of assets2017-12-31$0
Aggregate carrying amount (costs) on sale of assets2017-12-31$0
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 name2017-12-31WITHUM SMITH & BROWN'S
Accountancy firm EIN2017-12-31222027092
2016 : TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST 2016 401k financial data
Unrealized appreciation/depreciation of real estate assets2016-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2016-12-31$0
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$3,886,299
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$3,827,449
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$3,708,843
Expenses. Certain deemed distributions of participant loans2016-12-31$0
Value of total corrective distributions2016-12-31$69,740
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$2,472,938
Value of total assets at end of year2016-12-31$25,935,602
Value of total assets at beginning of year2016-12-31$25,876,752
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$48,866
Total income from rents2016-12-31$0
Total interest from all sources2016-12-31$100,673
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$331,062
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$331,062
Administrative expenses professional fees incurred2016-12-31$0
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$1,000,000
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$2,038,447
Participant contributions at end of year2016-12-31$589,685
Participant contributions at beginning of year2016-12-31$612,500
Participant contributions at end of year2016-12-31$0
Participant contributions at beginning of year2016-12-31$6,685
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$313,688
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2016-12-31$88
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$219
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$0
Other income not declared elsewhere2016-12-31$2,110
Administrative expenses (other) incurred2016-12-31$0
Liabilities. Value of operating payables 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$58,850
Value of net assets at end of year (total assets less liabilities)2016-12-31$25,935,602
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$25,876,752
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
Investment advisory and management fees2016-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$20,728,716
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$19,966,156
Interest on participant loans2016-12-31$23,256
Income. Interest from loans (other than to participants)2016-12-31$0
Interest earned on other investments2016-12-31$77,417
Income. Interest from US Government securities2016-12-31$0
Income. Interest from corporate debt instruments2016-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$4,615,609
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$5,287,682
Expenses. Payments to insurance carriers foe the provision of benefits2016-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$979,516
Net investment gain/loss from pooled separate accounts2016-12-31$0
Net investment gain or loss from common/collective trusts2016-12-31$0
Net gain/loss from 103.12 investment entities2016-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31Yes
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$120,803
Employer contributions (assets) at end of year2016-12-31$1,592
Employer contributions (assets) at beginning of year2016-12-31$3,510
Income. Dividends from preferred stock2016-12-31$0
Income. Dividends from common stock2016-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$3,708,755
Contract administrator fees2016-12-31$48,866
Liabilities. Value of benefit claims payable at beginning of year2016-12-31$0
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
Aggregate proceeds on sale of assets2016-12-31$0
Aggregate carrying amount (costs) on sale of assets2016-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2016-12-31$0
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 name2016-12-31WITHUM, SMITH & BROWN, PC
Accountancy firm EIN2016-12-31222027092
2015 : TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST 2015 401k financial data
Unrealized appreciation/depreciation of real estate assets2015-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2015-12-31$0
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total transfer of assets to this plan2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$2,267,038
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$2,097,615
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$2,017,451
Expenses. Certain deemed distributions of participant loans2015-12-31$0
Value of total corrective distributions2015-12-31$32,097
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$2,283,927
Value of total assets at end of year2015-12-31$25,876,752
Value of total assets at beginning of year2015-12-31$25,707,329
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$48,067
Total income from rents2015-12-31$0
Total interest from all sources2015-12-31$124,106
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$283,621
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$283,621
Administrative expenses professional fees incurred2015-12-31$0
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$2,500,000
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
Amount of non-exempt transactions with any party-in-interest2015-12-31$0
Contributions received from participants2015-12-31$2,058,545
Participant contributions at end of year2015-12-31$612,500
Participant contributions at beginning of year2015-12-31$602,733
Participant contributions at end of year2015-12-31$6,685
Participant contributions at beginning of year2015-12-31$885
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$85,670
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2015-12-31$385
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-12-31$219
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$0
Other income not declared elsewhere2015-12-31$0
Administrative expenses (other) incurred2015-12-31$0
Liabilities. Value of operating payables at beginning of year2015-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$169,423
Value of net assets at end of year (total assets less liabilities)2015-12-31$25,876,752
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$25,707,329
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
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2015-12-31$0
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2015-12-31$0
Investment advisory and management fees2015-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$19,966,156
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$19,666,361
Interest on participant loans2015-12-31$24,280
Income. Interest from loans (other than to participants)2015-12-31$0
Interest earned on other investments2015-12-31$99,826
Income. Interest from US Government securities2015-12-31$0
Income. Interest from corporate debt instruments2015-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$5,287,682
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$5,437,240
Expenses. Payments to insurance carriers foe the provision of benefits2015-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-424,616
Net investment gain/loss from pooled separate accounts2015-12-31$0
Net investment gain or loss from common/collective trusts2015-12-31$0
Net gain/loss from 103.12 investment entities2015-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31Yes
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$139,712
Employer contributions (assets) at end of year2015-12-31$3,510
Employer contributions (assets) at beginning of year2015-12-31$110
Income. Dividends from preferred stock2015-12-31$0
Income. Dividends from common stock2015-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$2,017,066
Contract administrator fees2015-12-31$48,067
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
Aggregate proceeds on sale of assets2015-12-31$0
Aggregate carrying amount (costs) on sale of assets2015-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2015-12-31$0
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 name2015-12-31ANCHIN, BLOCK & ANCHIN LLP
Accountancy firm EIN2015-12-31130436940
2014 : TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST 2014 401k financial data
Unrealized appreciation/depreciation of real estate assets2014-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2014-12-31$0
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total transfer of assets to this plan2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$3,557,605
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$3,493,099
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$3,413,714
Expenses. Certain deemed distributions of participant loans2014-12-31$0
Value of total corrective distributions2014-12-31$27,655
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$2,205,507
Value of total assets at end of year2014-12-31$25,707,329
Value of total assets at beginning of year2014-12-31$25,642,823
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$51,730
Total income from rents2014-12-31$0
Total interest from all sources2014-12-31$134,103
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$355,571
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$355,571
Administrative expenses professional fees incurred2014-12-31$0
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$2,500,000
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
Amount of non-exempt transactions with any party-in-interest2014-12-31$0
Contributions received from participants2014-12-31$2,006,022
Participant contributions at end of year2014-12-31$602,733
Participant contributions at beginning of year2014-12-31$647,611
Participant contributions at end of year2014-12-31$885
Participant contributions at beginning of year2014-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$80,676
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2014-12-31$601
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2014-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-12-31$0
Other income not declared elsewhere2014-12-31$190
Administrative expenses (other) incurred2014-12-31$0
Liabilities. Value of operating payables at beginning of year2014-12-31$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$64,506
Value of net assets at end of year (total assets less liabilities)2014-12-31$25,707,329
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$25,642,823
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
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2014-12-31$0
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2014-12-31$0
Investment advisory and management fees2014-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$19,666,361
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$19,521,295
Interest on participant loans2014-12-31$25,231
Income. Interest from loans (other than to participants)2014-12-31$0
Interest earned on other investments2014-12-31$108,872
Income. Interest from US Government securities2014-12-31$0
Income. Interest from corporate debt instruments2014-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$5,437,240
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$5,473,917
Expenses. Payments to insurance carriers foe the provision of benefits2014-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$862,234
Net investment gain/loss from pooled separate accounts2014-12-31$0
Net investment gain or loss from common/collective trusts2014-12-31$0
Net gain/loss from 103.12 investment entities2014-12-31$0
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 contributions2014-12-31Yes
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$118,809
Employer contributions (assets) at end of year2014-12-31$110
Employer contributions (assets) at beginning of year2014-12-31$0
Income. Dividends from preferred stock2014-12-31$0
Income. Dividends from common stock2014-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$3,413,113
Contract administrator fees2014-12-31$51,730
Liabilities. Value of benefit claims payable at beginning of year2014-12-31$0
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
Aggregate proceeds on sale of assets2014-12-31$0
Aggregate carrying amount (costs) on sale of assets2014-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2014-12-31$0
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 name2014-12-31ANCHIN, BLOCK &ANCHIN LLP
Accountancy firm EIN2014-12-31130436940
2013 : TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST 2013 401k financial data
Unrealized appreciation/depreciation of real estate assets2013-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2013-12-31$0
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total transfer of assets to this plan2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$5,797,089
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$1,535,795
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$1,457,301
Expenses. Certain deemed distributions of participant loans2013-12-31$0
Value of total corrective distributions2013-12-31$27,342
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$2,509,141
Value of total assets at end of year2013-12-31$25,642,823
Value of total assets at beginning of year2013-12-31$21,381,529
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$51,152
Total income from rents2013-12-31$0
Total interest from all sources2013-12-31$145,880
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$269,828
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$269,828
Administrative expenses professional fees incurred2013-12-31$0
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$2,500,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Amount of non-exempt transactions with any party-in-interest2013-12-31$0
Contributions received from participants2013-12-31$2,287,060
Participant contributions at end of year2013-12-31$647,611
Participant contributions at beginning of year2013-12-31$615,164
Participant contributions at end of year2013-12-31$0
Participant contributions at beginning of year2013-12-31$65,365
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$98,359
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2013-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2013-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2013-12-31$0
Other income not declared elsewhere2013-12-31$0
Administrative expenses (other) incurred2013-12-31$0
Liabilities. Value of operating payables at beginning of year2013-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$4,261,294
Value of net assets at end of year (total assets less liabilities)2013-12-31$25,642,823
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$21,381,529
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
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2013-12-31$0
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2013-12-31$0
Investment advisory and management fees2013-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$19,521,295
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$15,720,157
Interest on participant loans2013-12-31$24,950
Income. Interest from loans (other than to participants)2013-12-31$0
Interest earned on other investments2013-12-31$120,930
Income. Interest from US Government securities2013-12-31$0
Income. Interest from corporate debt instruments2013-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$5,473,917
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$4,977,579
Expenses. Payments to insurance carriers foe the provision of benefits2013-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$2,872,240
Net investment gain/loss from pooled separate accounts2013-12-31$0
Net investment gain or loss from common/collective trusts2013-12-31$0
Net gain/loss from 103.12 investment entities2013-12-31$0
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 contributions2013-12-31Yes
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$123,722
Employer contributions (assets) at end of year2013-12-31$0
Employer contributions (assets) at beginning of year2013-12-31$3,264
Income. Dividends from preferred stock2013-12-31$0
Income. Dividends from common stock2013-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$1,457,301
Contract administrator fees2013-12-31$51,152
Liabilities. Value of benefit claims payable at beginning of year2013-12-31$0
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
Aggregate proceeds on sale of assets2013-12-31$0
Aggregate carrying amount (costs) on sale of assets2013-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2013-12-31$0
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 name2013-12-31ANCHIN, BLOCK & ANCHIN LLP
Accountancy firm EIN2013-12-31130436940
2012 : TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST 2012 401k financial data
Unrealized appreciation/depreciation of real estate assets2012-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2012-12-31$0
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total transfer of assets to this plan2012-12-31$0
Total transfer of assets from this plan2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total income from all sources (including contributions)2012-12-31$4,600,213
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$2,639,710
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$2,551,551
Expenses. Certain deemed distributions of participant loans2012-12-31$0
Value of total corrective distributions2012-12-31$48,414
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$2,492,296
Value of total assets at end of year2012-12-31$21,381,529
Value of total assets at beginning of year2012-12-31$19,421,026
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$39,745
Total income from rents2012-12-31$0
Total interest from all sources2012-12-31$143,424
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$281,785
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$281,785
Administrative expenses professional fees incurred2012-12-31$0
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$2,250,000
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
Amount of non-exempt transactions with any party-in-interest2012-12-31$0
Contributions received from participants2012-12-31$2,327,533
Participant contributions at end of year2012-12-31$615,164
Participant contributions at beginning of year2012-12-31$624,827
Participant contributions at end of year2012-12-31$65,365
Participant contributions at beginning of year2012-12-31$140,715
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$58,697
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2012-12-31$62,035
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-12-31$0
Other income not declared elsewhere2012-12-31$307
Administrative expenses (other) incurred2012-12-31$0
Liabilities. Value of operating payables at beginning of year2012-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$1,960,503
Value of net assets at end of year (total assets less liabilities)2012-12-31$21,381,529
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$19,421,026
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
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2012-12-31$0
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2012-12-31$0
Investment advisory and management fees2012-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$15,720,157
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$13,925,145
Interest on participant loans2012-12-31$25,263
Income. Interest from loans (other than to participants)2012-12-31$0
Interest earned on other investments2012-12-31$118,161
Income. Interest from US Government securities2012-12-31$0
Income. Interest from corporate debt instruments2012-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$4,977,579
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$4,723,964
Expenses. Payments to insurance carriers foe the provision of benefits2012-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$1,682,401
Net investment gain/loss from pooled separate accounts2012-12-31$0
Net investment gain or loss from common/collective trusts2012-12-31$0
Net gain/loss from 103.12 investment entities2012-12-31$0
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 contributions2012-12-31Yes
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$106,066
Employer contributions (assets) at end of year2012-12-31$3,264
Employer contributions (assets) at beginning of year2012-12-31$6,375
Income. Dividends from preferred stock2012-12-31$0
Income. Dividends from common stock2012-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$2,489,516
Contract administrator fees2012-12-31$39,745
Liabilities. Value of benefit claims payable at beginning of year2012-12-31$0
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
Aggregate proceeds on sale of assets2012-12-31$0
Aggregate carrying amount (costs) on sale of assets2012-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2012-12-31$0
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 name2012-12-31MAYER HOFFMAN MCCANN CPAS
Accountancy firm EIN2012-12-31431947695
2011 : TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST 2011 401k financial data
Unrealized appreciation/depreciation of real estate assets2011-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2011-12-31$0
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total transfer of assets to this plan2011-12-31$0
Total transfer of assets from this plan2011-12-31$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$3,078,531
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$1,261,820
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$1,186,811
Expenses. Certain deemed distributions of participant loans2011-12-31$0
Value of total corrective distributions2011-12-31$38,213
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$3,156,243
Value of total assets at end of year2011-12-31$19,420,391
Value of total assets at beginning of year2011-12-31$17,603,680
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$36,796
Total income from rents2011-12-31$0
Total interest from all sources2011-12-31$135,819
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$239,866
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$239,866
Administrative expenses professional fees incurred2011-12-31$0
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$2,250,000
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
Amount of non-exempt transactions with any party-in-interest2011-12-31$0
Contributions received from participants2011-12-31$2,502,975
Participant contributions at end of year2011-12-31$624,827
Participant contributions at beginning of year2011-12-31$440,139
Participant contributions at end of year2011-12-31$140,080
Participant contributions at beginning of year2011-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$549,406
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2011-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2011-12-31$0
Other income not declared elsewhere2011-12-31$18
Administrative expenses (other) incurred2011-12-31$0
Liabilities. Value of operating payables at beginning of year2011-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$1,816,711
Value of net assets at end of year (total assets less liabilities)2011-12-31$19,420,391
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$17,603,680
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
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2011-12-31$0
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2011-12-31$0
Investment advisory and management fees2011-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$13,925,145
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$13,408,186
Interest on participant loans2011-12-31$21,778
Income. Interest from loans (other than to participants)2011-12-31$0
Interest earned on other investments2011-12-31$114,041
Income. Interest from US Government securities2011-12-31$0
Income. Interest from corporate debt instruments2011-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$4,723,964
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$3,755,355
Expenses. Payments to insurance carriers foe the provision of benefits2011-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-453,415
Net investment gain/loss from pooled separate accounts2011-12-31$0
Net investment gain or loss from common/collective trusts2011-12-31$0
Net gain/loss from 103.12 investment entities2011-12-31$0
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 contributions2011-12-31Yes
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$103,862
Employer contributions (assets) at end of year2011-12-31$6,375
Employer contributions (assets) at beginning of year2011-12-31$0
Income. Dividends from preferred stock2011-12-31$0
Income. Dividends from common stock2011-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$1,186,811
Contract administrator fees2011-12-31$36,796
Liabilities. Value of benefit claims payable at beginning of year2011-12-31$0
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
Aggregate proceeds on sale of assets2011-12-31$0
Aggregate carrying amount (costs) on sale of assets2011-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2011-12-31$0
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 name2011-12-31MAYER HOFFMAN MCCANN CPAS
Accountancy firm EIN2011-12-31431947695
2010 : TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST 2010 401k financial data
Unrealized appreciation/depreciation of real estate assets2010-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2010-12-31$0
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total transfer of assets to this plan2010-12-31$0
Total transfer of assets from this plan2010-12-31$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$4,314,134
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$766,872
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$691,756
Expenses. Certain deemed distributions of participant loans2010-12-31$0
Value of total corrective distributions2010-12-31$10,695
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$2,470,355
Value of total assets at end of year2010-12-31$17,603,680
Value of total assets at beginning of year2010-12-31$14,056,418
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$64,421
Total income from rents2010-12-31$0
Total interest from all sources2010-12-31$123,212
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$198,509
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$198,509
Administrative expenses professional fees incurred2010-12-31$0
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$2,250,000
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
Amount of non-exempt transactions with any party-in-interest2010-12-31$0
Contributions received from participants2010-12-31$2,208,993
Participant contributions at end of year2010-12-31$440,139
Participant contributions at beginning of year2010-12-31$351,911
Participant contributions at end of year2010-12-31$0
Participant contributions at beginning of year2010-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$180,068
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2010-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2010-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2010-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2010-12-31$0
Other income not declared elsewhere2010-12-31$-7
Administrative expenses (other) incurred2010-12-31$0
Liabilities. Value of operating payables at beginning of year2010-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$3,547,262
Value of net assets at end of year (total assets less liabilities)2010-12-31$17,603,680
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$14,056,418
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
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2010-12-31$0
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2010-12-31$0
Investment advisory and management fees2010-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$13,408,186
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$10,439,501
Interest on participant loans2010-12-31$18,654
Income. Interest from loans (other than to participants)2010-12-31$0
Interest earned on other investments2010-12-31$104,558
Income. Interest from US Government securities2010-12-31$0
Income. Interest from corporate debt instruments2010-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$3,755,355
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$3,265,006
Expenses. Payments to insurance carriers foe the provision of benefits2010-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$1,522,065
Net investment gain/loss from pooled separate accounts2010-12-31$0
Net investment gain or loss from common/collective trusts2010-12-31$0
Net gain/loss from 103.12 investment entities2010-12-31$0
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$81,294
Employer contributions (assets) at end of year2010-12-31$0
Employer contributions (assets) at beginning of year2010-12-31$0
Income. Dividends from preferred stock2010-12-31$0
Income. Dividends from common stock2010-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$691,756
Contract administrator fees2010-12-31$64,421
Liabilities. Value of benefit claims payable at beginning of year2010-12-31$0
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
Aggregate proceeds on sale of assets2010-12-31$0
Aggregate carrying amount (costs) on sale of assets2010-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2010-12-31$0
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 name2010-12-31MAYER HOFFMAN MCCANN CPAS
Accountancy firm EIN2010-12-31431947695
2009 : TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST 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 TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST

2022: TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST 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 planYes
2022-01-01Plan funding arrangement – InsuranceYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement – InsuranceYes
2022-01-01Plan benefit arrangement - TrustYes
2021: TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST 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 planYes
2021-01-01Plan funding arrangement – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement – InsuranceYes
2021-01-01Plan benefit arrangement - TrustYes
2020: TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST 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 planYes
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: TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST 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 planYes
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: TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST 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 planYes
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: TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST 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 planYes
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: TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST 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 planYes
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: TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
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 planYes
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: TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
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 planYes
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: TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
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 planYes
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: TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
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 planYes
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: TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST 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 planYes
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: TAHARI LTD. EMPLOYEE SAVINGS PLAN AND TRUST 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
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 planYes
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 number722059/532894
Policy instance 1
Insurance contract or identification number722059/532894
Number of Individuals Covered0
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number722059/532894
Policy instance 1
Insurance contract or identification number722059/532894
Number of Individuals Covered0
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number722059/532894
Policy instance 1
Insurance contract or identification number722059/532894
Number of Individuals Covered0
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number722059/532894
Policy instance 1
Insurance contract or identification number722059/532894
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 $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number441462
Policy instance 1
Insurance contract or identification number441462
Number of Individuals Covered0
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 $2,012
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Amount paid for insurance broker fees2012
Additional information about fees paid to insurance brokerREFFERAL SERVICE FEE
Insurance broker organization code?3
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number441462
Policy instance 1
Insurance contract or identification number441462
Number of Individuals Covered740
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $145
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $0
Amount paid for insurance broker fees145
Additional information about fees paid to insurance brokerREFERRAL/SERVICE FEE
Insurance broker organization code?4
Insurance broker nameALLIANT INSURANCE SERVICES
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number441462
Policy instance 1
Insurance contract or identification number441462
Number of Individuals Covered839
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number441462
Policy instance 1
Insurance contract or identification number441462
Number of Individuals Covered831
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $6,222
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $6,222
Amount paid for insurance broker fees0
Insurance broker organization code?3
Insurance broker nameUNITED PLANNERS FINANCIAL SERVICES
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number441462
Policy instance 1
Insurance contract or identification number441462
Number of Individuals Covered957
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $29,383
Total amount of fees paid to insurance companyUSD $3,403
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $29,383
Amount paid for insurance broker fees3403
Additional information about fees paid to insurance brokerREFERRAL/SERVICE FEE
Insurance broker organization code?3
Insurance broker nameUNITED PLANNERS FINANCIAL SERVICES
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number441462
Policy instance 1
Insurance contract or identification number441462
Number of Individuals Covered887
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $21,299
Total amount of fees paid to insurance companyUSD $788
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $21,299
Amount paid for insurance broker fees788
Additional information about fees paid to insurance brokerREFERRAL/SERVICE FEE
Insurance broker organization code?3
Insurance broker nameUNITED PLANNERS FINANCIAL SERVICES
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number441462
Policy instance 1
Insurance contract or identification number441462
Number of Individuals Covered880
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $25,227
Total amount of fees paid to insurance companyUSD $1,766
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number441462
Policy instance 1
Insurance contract or identification number441462
Number of Individuals Covered829
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $22,163
Total amount of fees paid to insurance companyUSD $296
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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