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MARTY SUSSMAN ORGANIZATION, INC. 401(K) PROFIT SHARING PLAN 401k Plan overview

Plan NameMARTY SUSSMAN ORGANIZATION, INC. 401(K) PROFIT SHARING PLAN
Plan identification number 001

MARTY SUSSMAN ORGANIZATION, INC. 401(K) PROFIT SHARING PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • 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.
  • 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

MARTY SUSSMAN ORGANIZATION, INC. has sponsored the creation of one or more 401k plans.

Company Name:MARTY SUSSMAN ORGANIZATION, INC.
Employer identification number (EIN):231711823
NAIC Classification:441110
NAIC Description:New Car Dealers

Form 5500 Filing Information

Submission information for form 5500 for 401k plan MARTY SUSSMAN ORGANIZATION, INC. 401(K) PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012016-01-01ERIC SUSSMAN
0012015-01-01ERIC SUSSMAN
0012014-01-01ERIC SUSSMAN
0012013-01-01ERIC SUSSMAN
0012012-01-01ERIC SUSSMAN
0012011-01-01ERIC SUSSMAN
0012010-01-01ERIC SUSSMAN
0012009-01-01ERIC SUSSMAN ERIC SUSSMAN2010-10-14

Plan Statistics for MARTY SUSSMAN ORGANIZATION, INC. 401(K) PROFIT SHARING PLAN

401k plan membership statisitcs for MARTY SUSSMAN ORGANIZATION, INC. 401(K) PROFIT SHARING PLAN

Measure Date Value
2016: MARTY SUSSMAN ORGANIZATION, INC. 401(K) PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01241
Total number of active participants reported on line 7a of the Form 55002016-01-01176
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-01101
Total of all active and inactive participants2016-01-01277
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01277
Number of participants with account balances2016-01-01257
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-014
2015: MARTY SUSSMAN ORGANIZATION, INC. 401(K) PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01247
Total number of active participants reported on line 7a of the Form 55002015-01-01155
Number of retired or separated participants receiving benefits2015-01-012
Number of other retired or separated participants entitled to future benefits2015-01-0184
Total of all active and inactive participants2015-01-01241
Total participants2015-01-01241
Number of participants with account balances2015-01-01241
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-014
2014: MARTY SUSSMAN ORGANIZATION, INC. 401(K) PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01249
Total number of active participants reported on line 7a of the Form 55002014-01-01167
Number of retired or separated participants receiving benefits2014-01-011
Number of other retired or separated participants entitled to future benefits2014-01-0179
Total of all active and inactive participants2014-01-01247
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01247
Number of participants with account balances2014-01-01231
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0115
2013: MARTY SUSSMAN ORGANIZATION, INC. 401(K) PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01410
Total number of active participants reported on line 7a of the Form 55002013-01-01208
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0157
Total of all active and inactive participants2013-01-01265
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01265
Number of participants with account balances2013-01-01228
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-019
2012: MARTY SUSSMAN ORGANIZATION, INC. 401(K) PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01395
Total number of active participants reported on line 7a of the Form 55002012-01-01389
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0121
Total of all active and inactive participants2012-01-01410
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01410
Number of participants with account balances2012-01-01203
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-019
2011: MARTY SUSSMAN ORGANIZATION, INC. 401(K) PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01407
Total number of active participants reported on line 7a of the Form 55002011-01-01384
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0110
Total of all active and inactive participants2011-01-01394
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01394
Number of participants with account balances2011-01-01196
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2010: MARTY SUSSMAN ORGANIZATION, INC. 401(K) PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-01261
Total number of active participants reported on line 7a of the Form 55002010-01-01387
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-0120
Total of all active and inactive participants2010-01-01407
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01407
Number of participants with account balances2010-01-01248
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-010
2009: MARTY SUSSMAN ORGANIZATION, INC. 401(K) PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01222
Total number of active participants reported on line 7a of the Form 55002009-01-01136
Number of retired or separated participants receiving benefits2009-01-011
Number of other retired or separated participants entitled to future benefits2009-01-01118
Total of all active and inactive participants2009-01-01255
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-013
Total participants2009-01-01258
Number of participants with account balances2009-01-01231
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-015

Financial Data on MARTY SUSSMAN ORGANIZATION, INC. 401(K) PROFIT SHARING PLAN

Measure Date Value
2016 : MARTY SUSSMAN ORGANIZATION, INC. 401(K) PROFIT SHARING PLAN 2016 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$24,631
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$12,052
Total income from all sources (including contributions)2016-12-31$1,522,649
Total loss/gain on sale of assets2016-12-31$48,940
Total of all expenses incurred2016-12-31$838,637
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$767,096
Value of total corrective distributions2016-12-31$16,782
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$758,070
Value of total assets at end of year2016-12-31$14,421,283
Value of total assets at beginning of year2016-12-31$13,724,692
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$54,759
Total interest from all sources2016-12-31$13,791
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$524,833
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$524,833
Administrative expenses professional fees incurred2016-12-31$49,759
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$500,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$550,983
Participant contributions at end of year2016-12-31$289,465
Participant contributions at beginning of year2016-12-31$292,584
Participant contributions at end of year2016-12-31$7,600
Participant contributions at beginning of year2016-12-31$6,782
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$13,696
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$1,269
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-12-31$24,631
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$12,052
Other income not declared elsewhere2016-12-31$58,437
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$684,012
Value of net assets at end of year (total assets less liabilities)2016-12-31$14,396,652
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$13,712,640
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$5,000
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$11,870,758
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$12,110,956
Interest on participant loans2016-12-31$13,791
Value of interest in common/collective trusts at end of year2016-12-31$67,465
Value of interest in common/collective trusts at beginning of year2016-12-31$35,880
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$1,965,212
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$1,131,960
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$1,131,960
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$118,578
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$207,087
Employer contributions (assets) at end of year2016-12-31$207,087
Employer contributions (assets) at beginning of year2016-12-31$145,261
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$767,096
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$4,623,549
Aggregate carrying amount (costs) on sale of assets2016-12-31$4,574,609
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 name2016-12-31GELMAN & PELESH, P.C.
Accountancy firm EIN2016-12-31232850291
2015 : MARTY SUSSMAN ORGANIZATION, INC. 401(K) PROFIT SHARING PLAN 2015 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$12,052
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$5,000
Total income from all sources (including contributions)2015-12-31$858,229
Total loss/gain on sale of assets2015-12-31$-3,200
Total of all expenses incurred2015-12-31$576,838
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$511,801
Value of total corrective distributions2015-12-31$21,920
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$664,385
Value of total assets at end of year2015-12-31$13,724,692
Value of total assets at beginning of year2015-12-31$13,436,249
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$43,117
Total interest from all sources2015-12-31$13,261
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$691,875
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Administrative expenses professional fees incurred2015-12-31$38,117
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$500,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$518,043
Participant contributions at end of year2015-12-31$292,584
Participant contributions at beginning of year2015-12-31$257,019
Participant contributions at end of year2015-12-31$6,782
Participant contributions at beginning of year2015-12-31$6,635
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$1,081
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-12-31$1,269
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-12-31$3,770
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-12-31$12,052
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$5,000
Other income not declared elsewhere2015-12-31$15,601
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$281,391
Value of net assets at end of year (total assets less liabilities)2015-12-31$13,712,640
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$13,431,249
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Investment advisory and management fees2015-12-31$5,000
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$12,110,956
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$11,882,000
Interest on participant loans2015-12-31$13,261
Value of interest in common/collective trusts at end of year2015-12-31$35,880
Value of interest in common/collective trusts at beginning of year2015-12-31$5,461
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$1,131,960
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$1,089,297
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$1,089,297
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-523,693
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$145,261
Employer contributions (assets) at end of year2015-12-31$145,261
Employer contributions (assets) at beginning of year2015-12-31$192,067
Income. Dividends from common stock2015-12-31$691,875
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$511,801
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$1,902,053
Aggregate carrying amount (costs) on sale of assets2015-12-31$1,905,253
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31GELMAN & PELESH, P.C.
Accountancy firm EIN2015-12-31232850291
2014 : MARTY SUSSMAN ORGANIZATION, INC. 401(K) PROFIT SHARING PLAN 2014 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2014-12-31$-5
Total unrealized appreciation/depreciation of assets2014-12-31$-5
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$5,000
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$2,500
Total income from all sources (including contributions)2014-12-31$1,535,717
Total loss/gain on sale of assets2014-12-31$21,655
Total of all expenses incurred2014-12-31$508,190
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$458,391
Value of total corrective distributions2014-12-31$34,799
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$750,008
Value of total assets at end of year2014-12-31$13,436,249
Value of total assets at beginning of year2014-12-31$12,406,222
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$15,000
Total interest from all sources2014-12-31$12,091
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$708,241
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$708,241
Administrative expenses professional fees incurred2014-12-31$10,000
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$500,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$512,248
Participant contributions at end of year2014-12-31$257,019
Participant contributions at beginning of year2014-12-31$187,637
Participant contributions at end of year2014-12-31$6,635
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$45,693
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-12-31$3,770
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2014-12-31$5,000
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-12-31$2,500
Other income not declared elsewhere2014-12-31$2
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$1,027,527
Value of net assets at end of year (total assets less liabilities)2014-12-31$13,431,249
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$12,403,722
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Investment advisory and management fees2014-12-31$5,000
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$11,882,000
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$11,271,662
Interest on participant loans2014-12-31$12,091
Value of interest in common/collective trusts at end of year2014-12-31$5,461
Value of interest in common/collective trusts at beginning of year2014-12-31$50,767
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$1,089,297
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$757,137
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$757,137
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$43,725
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$192,067
Employer contributions (assets) at end of year2014-12-31$192,067
Employer contributions (assets) at beginning of year2014-12-31$139,019
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$458,391
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$2,410,976
Aggregate carrying amount (costs) on sale of assets2014-12-31$2,389,321
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 name2014-12-31GELMAN & PELESH, PC
Accountancy firm EIN2014-12-31232850291
2013 : MARTY SUSSMAN ORGANIZATION, INC. 401(K) PROFIT SHARING PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$2,500
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$2,500
Total income from all sources (including contributions)2013-12-31$2,807,184
Total loss/gain on sale of assets2013-12-31$60,569
Total of all expenses incurred2013-12-31$351,531
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$316,646
Value of total corrective distributions2013-12-31$19,885
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$628,799
Value of total assets at end of year2013-12-31$12,406,222
Value of total assets at beginning of year2013-12-31$9,950,569
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$15,000
Total interest from all sources2013-12-31$9,060
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$363,521
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$363,521
Administrative expenses professional fees incurred2013-12-31$15,000
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$500,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$477,112
Participant contributions at end of year2013-12-31$187,637
Participant contributions at beginning of year2013-12-31$182,592
Participant contributions at beginning of year2013-12-31$5,356
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$12,668
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2013-12-31$2,500
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2013-12-31$2,500
Other income not declared elsewhere2013-12-31$2,561
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$2,455,653
Value of net assets at end of year (total assets less liabilities)2013-12-31$12,403,722
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$9,948,069
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$11,271,662
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$8,890,389
Interest on participant loans2013-12-31$9,060
Value of interest in common/collective trusts at end of year2013-12-31$50,767
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$757,137
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$698,474
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$698,474
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$1,742,674
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$139,019
Employer contributions (assets) at end of year2013-12-31$139,019
Employer contributions (assets) at beginning of year2013-12-31$173,758
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$316,646
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$1,584,429
Aggregate carrying amount (costs) on sale of assets2013-12-31$1,523,860
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 name2013-12-31GELMAN & PELESH, PC
Accountancy firm EIN2013-12-31232850291
2012 : MARTY SUSSMAN ORGANIZATION, INC. 401(K) PROFIT SHARING PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$2,500
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$2,500
Total income from all sources (including contributions)2012-12-31$1,637,102
Total loss/gain on sale of assets2012-12-31$499,244
Total of all expenses incurred2012-12-31$848,673
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$829,125
Expenses. Certain deemed distributions of participant loans2012-12-31$4,548
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$593,208
Value of total assets at end of year2012-12-31$9,950,569
Value of total assets at beginning of year2012-12-31$9,162,140
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$15,000
Total interest from all sources2012-12-31$9,327
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$147,521
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$147,521
Administrative expenses professional fees incurred2012-12-31$10,000
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$500,000
If this is an individual account plan, was there a blackout period2012-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$419,450
Participant contributions at end of year2012-12-31$182,592
Participant contributions at beginning of year2012-12-31$176,988
Participant contributions at end of year2012-12-31$5,356
Participant contributions at beginning of year2012-12-31$4,536
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2012-12-31$2,500
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-12-31$2,500
Other income not declared elsewhere2012-12-31$-723
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$788,429
Value of net assets at end of year (total assets less liabilities)2012-12-31$9,948,069
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$9,159,640
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Investment advisory and management fees2012-12-31$5,000
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$8,890,389
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$8,104,163
Interest on participant loans2012-12-31$9,327
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$698,474
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$714,570
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$714,570
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$388,525
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31Yes
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$173,758
Employer contributions (assets) at end of year2012-12-31$173,758
Employer contributions (assets) at beginning of year2012-12-31$161,883
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$829,125
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-12-31Yes
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$8,334,228
Aggregate carrying amount (costs) on sale of assets2012-12-31$7,834,984
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31GELMAN & PELESH, PC
Accountancy firm EIN2012-12-31232850291
2011 : MARTY SUSSMAN ORGANIZATION, INC. 401(K) PROFIT SHARING PLAN 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2011-12-31$-198,511
Total unrealized appreciation/depreciation of assets2011-12-31$-198,511
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$2,500
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$6,057
Total income from all sources (including contributions)2011-12-31$545,551
Total loss/gain on sale of assets2011-12-31$29,678
Total of all expenses incurred2011-12-31$723,636
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$696,136
Expenses. Certain deemed distributions of participant loans2011-12-31$12,287
Value of total corrective distributions2011-12-31$213
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$544,328
Value of total assets at end of year2011-12-31$9,162,140
Value of total assets at beginning of year2011-12-31$9,343,782
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$15,000
Total interest from all sources2011-12-31$8,299
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$156,698
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$156,698
Administrative expenses professional fees incurred2011-12-31$10,000
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
If this is an individual account plan, was there a blackout period2011-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$382,445
Participant contributions at end of year2011-12-31$176,988
Participant contributions at beginning of year2011-12-31$154,727
Participant contributions at end of year2011-12-31$4,536
Participant contributions at beginning of year2011-12-31$7,704
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2011-12-31$2,500
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2011-12-31$6,057
Other income not declared elsewhere2011-12-31$5,059
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-178,085
Value of net assets at end of year (total assets less liabilities)2011-12-31$9,159,640
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$9,337,725
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Investment advisory and management fees2011-12-31$5,000
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$8,104,163
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$8,416,052
Interest on participant loans2011-12-31$8,299
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$714,570
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$693,678
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$693,678
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$161,883
Employer contributions (assets) at end of year2011-12-31$161,883
Employer contributions (assets) at beginning of year2011-12-31$71,621
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$696,136
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-12-31Yes
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$2,157,901
Aggregate carrying amount (costs) on sale of assets2011-12-31$2,128,223
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 name2011-12-31GELMAN & PELESH, PC
Accountancy firm EIN2011-12-31232850291
2010 : MARTY SUSSMAN ORGANIZATION, INC. 401(K) PROFIT SHARING PLAN 2010 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2010-12-31$757,442
Total unrealized appreciation/depreciation of assets2010-12-31$757,442
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$6,057
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total income from all sources (including contributions)2010-12-31$1,361,205
Total loss/gain on sale of assets2010-12-31$576
Total of all expenses incurred2010-12-31$756,990
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$735,934
Value of total corrective distributions2010-12-31$3,557
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$406,987
Value of total assets at end of year2010-12-31$9,343,782
Value of total assets at beginning of year2010-12-31$8,733,510
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$17,499
Total interest from all sources2010-12-31$9,643
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$186,557
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$186,557
Administrative expenses professional fees incurred2010-12-31$10,000
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$500,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$335,366
Participant contributions at end of year2010-12-31$154,727
Participant contributions at beginning of year2010-12-31$168,124
Participant contributions at end of year2010-12-31$7,704
Participant contributions at beginning of year2010-12-31$5,438
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2010-12-31$6,057
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$604,215
Value of net assets at end of year (total assets less liabilities)2010-12-31$9,337,725
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$8,733,510
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Investment advisory and management fees2010-12-31$7,499
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$8,416,052
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$7,795,039
Interest on participant loans2010-12-31$9,643
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$693,678
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$764,909
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$764,909
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$71,621
Employer contributions (assets) at end of year2010-12-31$71,621
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$735,934
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$926,602
Aggregate carrying amount (costs) on sale of assets2010-12-31$926,026
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 name2010-12-31GELMAN & PELESH, PC
Accountancy firm EIN2010-12-31232850291
2009 : MARTY SUSSMAN ORGANIZATION, INC. 401(K) PROFIT SHARING PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for MARTY SUSSMAN ORGANIZATION, INC. 401(K) PROFIT SHARING PLAN

2016: MARTY SUSSMAN ORGANIZATION, INC. 401(K) PROFIT SHARING PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: MARTY SUSSMAN ORGANIZATION, INC. 401(K) PROFIT SHARING PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: MARTY SUSSMAN ORGANIZATION, INC. 401(K) PROFIT SHARING PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: MARTY SUSSMAN ORGANIZATION, INC. 401(K) PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: MARTY SUSSMAN ORGANIZATION, INC. 401(K) PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: MARTY SUSSMAN ORGANIZATION, INC. 401(K) PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: MARTY SUSSMAN ORGANIZATION, INC. 401(K) PROFIT SHARING PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: MARTY SUSSMAN ORGANIZATION, INC. 401(K) PROFIT SHARING PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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