401k Plan data: F. T. SILFIES, INC 401(K) PROFIT SHARING PLAN AND TRUST plan

F. T. SILFIES, INC 401(K) PROFIT SHARING PLAN AND TRUST 401k Plan overview

Plan Name	F. T. SILFIES, INC 401(K) PROFIT SHARING PLAN AND TRUST
Plan identification number	001

F. T. SILFIES, INC 401(K) PROFIT SHARING PLAN AND TRUST Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
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.

401k Sponsoring company profile

F. T. SILFIES, INC has sponsored the creation of one or more 401k plans.

Company Name: F. T. SILFIES, INC

Employer identification number (EIN): 231909029

NAIC Classification: 484110
NAIC Description: General Freight Trucking, Local

Form 5500 Filing Information

Submission information for form 5500 for 401k plan F. T. SILFIES, INC 401(K) PROFIT SHARING PLAN AND TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2015-01-01 JAMES KRETZ
001 2014-01-01 JAMES KRETZ
001 2013-01-01 STEVE BURDICK 2014-10-08
001 2012-01-01 STEVE BURDICK 2013-10-14
001 2011-01-01 STEVE BURDICK 2012-10-11
001 2009-01-01 STEVE BURDICK

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2015-01-01	JAMES KRETZ
001	2014-01-01	JAMES KRETZ
001	2013-01-01	STEVE BURDICK	2014-10-08
001	2012-01-01	STEVE BURDICK	2013-10-14
001	2011-01-01	STEVE BURDICK	2012-10-11
001	2009-01-01	STEVE BURDICK

Plan Statistics for F. T. SILFIES, INC 401(K) PROFIT SHARING PLAN AND TRUST

401k plan membership statisitcs for F. T. SILFIES, INC 401(K) PROFIT SHARING PLAN AND TRUST

Measure Date Value
2015: F. T. SILFIES, INC 401(K) PROFIT SHARING PLAN AND TRUST 2015 401k membership
Total participants, beginning-of-year 2015-01-01 156
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 0
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 0
Total of all active and inactive participants 2015-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 0
Number of participants with account balances 2015-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2014: F. T. SILFIES, INC 401(K) PROFIT SHARING PLAN AND TRUST 2014 401k membership
Total participants, beginning-of-year 2014-01-01 144
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 146
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 10
Total of all active and inactive participants 2014-01-01 156
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 156
Number of participants with account balances 2014-01-01 30
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
2009: F. T. SILFIES, INC 401(K) PROFIT SHARING PLAN AND TRUST 2009 401k membership
Total participants, beginning-of-year 2009-01-01 129
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 98
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 19
Total of all active and inactive participants 2009-01-01 117
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 117
Number of participants with account balances 2009-01-01 52
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 2

Measure	Date	Value
2015: F. T. SILFIES, INC 401(K) PROFIT SHARING PLAN AND TRUST 2015 401k membership
Total participants, beginning-of-year	2015-01-01	156
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	0
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	0
Total of all active and inactive participants	2015-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	0
Number of participants with account balances	2015-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2014: F. T. SILFIES, INC 401(K) PROFIT SHARING PLAN AND TRUST 2014 401k membership
Total participants, beginning-of-year	2014-01-01	144
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	146
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	10
Total of all active and inactive participants	2014-01-01	156
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	156
Number of participants with account balances	2014-01-01	30
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
2009: F. T. SILFIES, INC 401(K) PROFIT SHARING PLAN AND TRUST 2009 401k membership
Total participants, beginning-of-year	2009-01-01	129
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	98
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	19
Total of all active and inactive participants	2009-01-01	117
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	117
Number of participants with account balances	2009-01-01	52
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	2

Financial Data on F. T. SILFIES, INC 401(K) PROFIT SHARING PLAN AND TRUST

Measure	Date	Value
2015 : F. T. SILFIES, INC 401(K) PROFIT SHARING PLAN AND TRUST 2015 401k financial data
Total unrealized appreciation/depreciation of assets	2015-05-31	$0
Total transfer of assets from this plan	2015-05-31	$830,704
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-05-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-05-31	$0
Total income from all sources (including contributions)	2015-05-31	$38,445
Total loss/gain on sale of assets	2015-05-31	$0
Total of all expenses incurred	2015-05-31	$67,845
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-05-31	$63,390
Expenses. Certain deemed distributions of participant loans	2015-05-31	$199
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-05-31	$17,746
Value of total assets at end of year	2015-05-31	$0
Value of total assets at beginning of year	2015-05-31	$860,104
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-05-31	$4,256
Total interest from all sources	2015-05-31	$626
Total dividends received (eg from common stock, registered investment company shares)	2015-05-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-05-31	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2015-05-31	$0
Was this plan covered by a fidelity bond	2015-05-31	Yes
Value of fidelity bond cover	2015-05-31	$100,000
If this is an individual account plan, was there a blackout period	2015-05-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-05-31	$0
Were there any nonexempt tranactions with any party-in-interest	2015-05-31	No
Contributions received from participants	2015-05-31	$17,746
Participant contributions at end of year	2015-05-31	$0
Participant contributions at beginning of year	2015-05-31	$53,745
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-05-31	No
Value of net income/loss	2015-05-31	$-29,400
Value of net assets at end of year (total assets less liabilities)	2015-05-31	$0
Value of net assets at beginning of year (total assets less liabilities)	2015-05-31	$860,104
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-05-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-05-31	No
Were any leases to which the plan was party in default or uncollectible	2015-05-31	No
Investment advisory and management fees	2015-05-31	$4,256
Value of interest in registered invesment companies (eg mutual funds) at end of year	2015-05-31	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2015-05-31	$804,026
Interest on participant loans	2015-05-31	$626
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2015-05-31	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2015-05-31	$2,333
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2015-05-31	$2,333
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2015-05-31	$20,073
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-05-31	No
Was there a failure to transmit to the plan any participant contributions	2015-05-31	No
Has the plan failed to provide any benefit when due under the plan	2015-05-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-05-31	$63,390
Did the plan have assets held for investment	2015-05-31	No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-05-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2015-05-31	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-05-31	Yes
Opinion of an independent qualified public accountant for this plan	2015-05-31	Disclaimer
Accountancy firm name	2015-05-31	D'ARCANGELO & CO., LLP
Accountancy firm EIN	2015-05-31	132550103
2014 : F. T. SILFIES, INC 401(K) PROFIT SHARING PLAN AND TRUST 2014 401k financial data
Total unrealized appreciation/depreciation of assets	2014-12-31	$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	$93,621
Total loss/gain on sale of assets	2014-12-31	$0
Total of all expenses incurred	2014-12-31	$39,327
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$34,487
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$55,004
Value of total assets at end of year	2014-12-31	$860,104
Value of total assets at beginning of year	2014-12-31	$805,810
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$4,840
Total interest from all sources	2014-12-31	$1,937
Total dividends received (eg from common stock, registered investment company shares)	2014-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	No
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$100,000
If this is an individual account plan, was there a blackout period	2014-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Contributions received from participants	2014-12-31	$55,004
Participant contributions at end of year	2014-12-31	$53,745
Participant contributions at beginning of year	2014-12-31	$33,191
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Value of net income/loss	2014-12-31	$54,294
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$860,104
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$805,810
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-12-31	No
Were any leases to which the plan was party in default or uncollectible	2014-12-31	No
Investment advisory and management fees	2014-12-31	$4,840
Value of interest in registered invesment companies (eg mutual funds) at end of year	2014-12-31	$804,026
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2014-12-31	$770,212
Interest on participant loans	2014-12-31	$1,937
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2014-12-31	$2,333
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2014-12-31	$2,407
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2014-12-31	$2,407
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2014-12-31	$36,680
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-12-31	No
Was there a failure to transmit to the plan any participant contributions	2014-12-31	No
Has the plan failed to provide any benefit when due under the plan	2014-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$34,487
Did the plan have assets held for investment	2014-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2014-12-31	Disclaimer
Accountancy firm name	2014-12-31	D'ARCANGELO & CO., LLP
Accountancy firm EIN	2014-12-31	132550103
2010 : F. T. SILFIES, INC 401(K) PROFIT SHARING PLAN AND TRUST 2010 401k financial data
Transfers to/from the plan	2010-12-31	$0
Total plan liabilities at end of year	2010-12-31	$0
Total plan liabilities at beginning of year	2010-12-31	$0
Total income from all sources	2010-12-31	$249,763
Expenses. Total of all expenses incurred	2010-12-31	$212,851
Benefits paid (including direct rollovers)	2010-12-31	$202,824
Total plan assets at end of year	2010-12-31	$903,503
Total plan assets at beginning of year	2010-12-31	$866,591
Value of fidelity bond covering the plan	2010-12-31	$0
Total contributions received or receivable from participants	2010-12-31	$34,801
Expenses. Other expenses not covered elsewhere	2010-12-31	$0
Contributions received from other sources (not participants or employers)	2010-12-31	$0
Other income received	2010-12-31	$214,962
Net income (gross income less expenses)	2010-12-31	$36,912
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$903,503
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$866,591
Assets. Value of participant loans	2010-12-31	$57,938
Total contributions received or receivable from employer(s)	2010-12-31	$0
Value of certain deemed distributions of participant loans	2010-12-31	$0
Value of corrective distributions	2010-12-31	$1,216
Expenses. Administrative service providers (salaries,fees and commissions)	2010-12-31	$8,811
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
Funding deficiency by the employer to the plan for this plan year	2010-12-31	$0
Minimum employer required contribution for this plan year	2010-12-31	$0
Amount contributed by the employer to the plan for this plan year	2010-12-31	$0
2009 : F. T. SILFIES, INC 401(K) PROFIT SHARING PLAN AND TRUST 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for F. T. SILFIES, INC 401(K) PROFIT SHARING PLAN AND TRUST

2015: F. T. SILFIES, INC 401(K) PROFIT SHARING PLAN AND TRUST 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	Yes
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: F. T. SILFIES, INC 401(K) PROFIT SHARING PLAN AND TRUST 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2009: F. T. SILFIES, INC 401(K) PROFIT SHARING PLAN AND TRUST 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )

Policy contract number

215565

Policy instance

Insurance contract or identification number	215565
Number of Individuals Covered	33
Insurance policy start date	2010-01-01
Insurance policy end date	2010-12-31
Total amount of commissions paid to insurance broker	USD $480
Total amount of fees paid to insurance company	USD $3,404
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $480
Amount paid for insurance broker fees	3404
Additional information about fees paid to insurance broker	CONTRACT SERVICE FEES
Insurance broker organization code?	4
Insurance broker name	PAYCHEX SECURITIES CORP

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Company Name:	F. T. SILFIES, INC
Employer identification number (EIN):	231909029
NAIC Classification:	484110
NAIC Description:	General Freight Trucking, Local