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ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 401k Plan overview

Plan NameARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN
Plan identification number 002

ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN Benefits

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

401k Sponsoring company profile

ARLEY WHOLESALE, INC. has sponsored the creation of one or more 401k plans.

Company Name:ARLEY WHOLESALE, INC.
Employer identification number (EIN):240717022
NAIC Classification:423990
NAIC Description:Other Miscellaneous Durable Goods Merchant Wholesalers

Form 5500 Filing Information

Submission information for form 5500 for 401k plan ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022022-01-01
0022021-01-01
0022020-01-01
0022019-01-01
0022018-01-01SAUL M LEVY SAUL M LEVY2019-07-24
0022017-01-01SAUL M LEVY SAUL M LEVY2018-10-03
0022016-01-01SAUL M LEVY SAUL M LEVY2017-08-17
0022015-01-01SAUL LEVY
0022014-01-01SAUL LEVY
0022013-01-01SAUL LEVY
0022012-01-01SAUL LEVY
0022011-01-01SAUL LEVY
0022010-01-01SAUL LEVY
0022009-01-01SAUL LEVY
0022009-01-01 SAUL LEVY2010-10-01

Plan Statistics for ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN

401k plan membership statisitcs for ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN

Measure Date Value
2022: ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01141
Total number of active participants reported on line 7a of the Form 55002022-01-01113
Number of retired or separated participants receiving benefits2022-01-013
Number of other retired or separated participants entitled to future benefits2022-01-0133
Total of all active and inactive participants2022-01-01149
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01149
Number of participants with account balances2022-01-01116
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01127
Total number of active participants reported on line 7a of the Form 55002021-01-01108
Number of retired or separated participants receiving benefits2021-01-014
Number of other retired or separated participants entitled to future benefits2021-01-0122
Total of all active and inactive participants2021-01-01134
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01134
Number of participants with account balances2021-01-01100
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01138
Total number of active participants reported on line 7a of the Form 55002020-01-01108
Number of retired or separated participants receiving benefits2020-01-014
Number of other retired or separated participants entitled to future benefits2020-01-0115
Total of all active and inactive participants2020-01-01127
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01127
Number of participants with account balances2020-01-0189
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01144
Total number of active participants reported on line 7a of the Form 55002019-01-01123
Number of retired or separated participants receiving benefits2019-01-011
Number of other retired or separated participants entitled to future benefits2019-01-0110
Total of all active and inactive participants2019-01-01134
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01134
Number of participants with account balances2019-01-0183
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01125
Total number of active participants reported on line 7a of the Form 55002018-01-01137
Number of retired or separated participants receiving benefits2018-01-011
Number of other retired or separated participants entitled to future benefits2018-01-016
Total of all active and inactive participants2018-01-01144
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01144
Number of participants with account balances2018-01-0181
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01149
Total number of active participants reported on line 7a of the Form 55002017-01-01107
Number of retired or separated participants receiving benefits2017-01-013
Number of other retired or separated participants entitled to future benefits2017-01-0115
Total of all active and inactive participants2017-01-01125
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01125
Number of participants with account balances2017-01-0189
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01107
Total number of active participants reported on line 7a of the Form 55002016-01-01106
Number of retired or separated participants receiving benefits2016-01-015
Number of other retired or separated participants entitled to future benefits2016-01-0138
Total of all active and inactive participants2016-01-01149
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01149
Number of participants with account balances2016-01-01114
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01140
Total number of active participants reported on line 7a of the Form 55002015-01-01104
Number of retired or separated participants receiving benefits2015-01-011
Number of other retired or separated participants entitled to future benefits2015-01-0141
Total of all active and inactive participants2015-01-01146
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-012
Total participants2015-01-01148
Number of participants with account balances2015-01-01104
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01144
Total number of active participants reported on line 7a of the Form 55002014-01-0192
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0146
Total of all active and inactive participants2014-01-01138
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-012
Total participants2014-01-01140
Number of participants with account balances2014-01-01110
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01145
Total number of active participants reported on line 7a of the Form 55002013-01-0197
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0144
Total of all active and inactive participants2013-01-01141
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-012
Total participants2013-01-01143
Number of participants with account balances2013-01-01112
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01115
Total number of active participants reported on line 7a of the Form 55002012-01-01100
Number of retired or separated participants receiving benefits2012-01-011
Number of other retired or separated participants entitled to future benefits2012-01-0143
Total of all active and inactive participants2012-01-01144
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-011
Total participants2012-01-01145
Number of participants with account balances2012-01-01117
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-012
2011: ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01117
Total number of active participants reported on line 7a of the Form 55002011-01-0195
Number of retired or separated participants receiving benefits2011-01-011
Number of other retired or separated participants entitled to future benefits2011-01-0119
Total of all active and inactive participants2011-01-01115
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01115
Number of participants with account balances2011-01-0196
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-013
2010: ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-01109
Total number of active participants reported on line 7a of the Form 55002010-01-0199
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-0118
Total of all active and inactive participants2010-01-01117
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01117
Number of participants with account balances2010-01-01101
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-016
2009: ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01118
Total number of active participants reported on line 7a of the Form 55002009-01-0199
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0110
Total of all active and inactive participants2009-01-01109
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01109
Number of participants with account balances2009-01-0193
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-013

Financial Data on ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN

Measure Date Value
2022 : ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$-1,160,043
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$154,136
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$103,956
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$233,885
Value of total assets at end of year2022-12-31$7,572,810
Value of total assets at beginning of year2022-12-31$8,886,989
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$50,180
Total interest from all sources2022-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$129,765
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$129,765
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$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$233,885
Participant contributions at end of year2022-12-31$3,079
Total non interest bearing cash at end of year2022-12-31$3,162
Total non interest bearing cash at beginning of year2022-12-31$6,434
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-1,314,179
Value of net assets at end of year (total assets less liabilities)2022-12-31$7,572,810
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$8,886,989
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$40,771
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$6,249,523
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$8,016,720
Value of interest in common/collective trusts at end of year2022-12-31$1,317,046
Value of interest in common/collective trusts at beginning of year2022-12-31$863,835
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-1,523,693
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$103,956
Contract administrator fees2022-12-31$9,409
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 plan2022-12-31Disclaimer
Accountancy firm name2022-12-31MICHAEL A. BARBETTI, LLC
Accountancy firm EIN2022-12-31272871459
2021 : ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$14,453
Total income from all sources (including contributions)2021-12-31$1,641,011
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$1,562,814
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$1,494,801
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$200,449
Value of total assets at end of year2021-12-31$8,886,989
Value of total assets at beginning of year2021-12-31$8,823,245
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$68,013
Total interest from all sources2021-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$143,707
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$143,707
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$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$200,449
Liabilities. Value of operating payables at beginning of year2021-12-31$14,453
Total non interest bearing cash at end of year2021-12-31$6,434
Total non interest bearing cash at beginning of year2021-12-31$2,729
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$78,197
Value of net assets at end of year (total assets less liabilities)2021-12-31$8,886,989
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$8,808,792
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$60,111
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$8,016,720
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$8,052,628
Value of interest in common/collective trusts at end of year2021-12-31$863,835
Value of interest in common/collective trusts at beginning of year2021-12-31$767,888
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$1,296,855
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$1,494,801
Contract administrator fees2021-12-31$7,902
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 plan2021-12-31Disclaimer
Accountancy firm name2021-12-31MICHAEL A. BARBETTI. LLC
Accountancy firm EIN2021-12-31272871459
2020 : ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$14,453
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$11,719
Total income from all sources (including contributions)2020-12-31$1,333,972
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$446,930
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$385,394
Value of total corrective distributions2020-12-31$14,453
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$207,441
Value of total assets at end of year2020-12-31$8,823,245
Value of total assets at beginning of year2020-12-31$7,933,469
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$47,083
Total interest from all sources2020-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$125,913
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$125,913
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$500,000
If this is an individual account plan, was there a blackout period2020-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$207,441
Liabilities. Value of operating payables at end of year2020-12-31$14,453
Liabilities. Value of operating payables at beginning of year2020-12-31$11,719
Total non interest bearing cash at end of year2020-12-31$2,729
Total non interest bearing cash at beginning of year2020-12-31$3,374
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$887,042
Value of net assets at end of year (total assets less liabilities)2020-12-31$8,808,792
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$7,921,750
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$25,802
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$8,052,628
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$7,067,471
Value of interest in common/collective trusts at end of year2020-12-31$767,888
Value of interest in common/collective trusts at beginning of year2020-12-31$862,624
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$1,000,618
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$385,394
Contract administrator fees2020-12-31$21,281
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32020-12-31Yes
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 name2020-12-31MICHAEL A. BARBETTI, LLC
Accountancy firm EIN2020-12-31272871459
2019 : ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$11,719
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$1,656,102
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$251,043
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$183,816
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$214,468
Value of total assets at end of year2019-12-31$7,933,469
Value of total assets at beginning of year2019-12-31$6,516,691
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$67,227
Total interest from all sources2019-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$135,946
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$135,946
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$500,000
If this is an individual account plan, was there a blackout period2019-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$204,937
Participant contributions at beginning of year2019-12-31$2,491
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$9,531
Liabilities. Value of operating payables at end of year2019-12-31$11,719
Total non interest bearing cash at end of year2019-12-31$3,374
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$1,405,059
Value of net assets at end of year (total assets less liabilities)2019-12-31$7,921,750
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$6,516,691
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
Investment advisory and management fees2019-12-31$51,161
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$7,067,471
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$5,722,285
Value of interest in common/collective trusts at end of year2019-12-31$862,624
Value of interest in common/collective trusts at beginning of year2019-12-31$791,915
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$1,281,360
Net investment gain or loss from common/collective trusts2019-12-31$24,328
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$183,816
Contract administrator fees2019-12-31$16,066
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31Yes
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
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 name2019-12-31MICHAEL A. BARBETTI, LLC
Accountancy firm EIN2019-12-31272871459
2018 : ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$27,395
Total income from all sources (including contributions)2018-12-31$-82,923
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$357,445
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$311,383
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$209,037
Value of total assets at end of year2018-12-31$6,516,691
Value of total assets at beginning of year2018-12-31$6,984,454
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$46,062
Total interest from all sources2018-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$120,281
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$120,281
Administrative expenses professional fees incurred2018-12-31$8,000
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$500,000
If this is an individual account plan, was there a blackout period2018-12-31No
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$200,712
Participant contributions at end of year2018-12-31$2,491
Participant contributions at beginning of year2018-12-31$2,621
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$8,325
Liabilities. Value of operating payables at beginning of year2018-12-31$9,822
Total non interest bearing cash at beginning of year2018-12-31$31,550
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-440,368
Value of net assets at end of year (total assets less liabilities)2018-12-31$6,516,691
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$6,957,059
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
Investment advisory and management fees2018-12-31$30,385
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$5,722,285
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$6,315,778
Value of interest in common/collective trusts at end of year2018-12-31$791,915
Value of interest in common/collective trusts at beginning of year2018-12-31$634,505
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-431,479
Net investment gain or loss from common/collective trusts2018-12-31$19,238
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$311,383
Contract administrator fees2018-12-31$7,677
Liabilities. Value of benefit claims payable at beginning of year2018-12-31$17,573
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 name2018-12-31MICHAEL A. BARBETTI, LCC
Accountancy firm EIN2018-12-31272871459
2017 : ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$27,395
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$40,182
Total income from all sources (including contributions)2017-12-31$1,267,195
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$416,822
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$344,226
Value of total corrective distributions2017-12-31$17,573
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$231,369
Value of total assets at end of year2017-12-31$6,984,454
Value of total assets at beginning of year2017-12-31$6,146,868
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$55,023
Total interest from all sources2017-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$120,499
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$120,499
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$500,000
If this is an individual account plan, was there a blackout period2017-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$210,240
Participant contributions at end of year2017-12-31$2,621
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$21,129
Liabilities. Value of operating payables at end of year2017-12-31$9,822
Liabilities. Value of operating payables at beginning of year2017-12-31$7,683
Total non interest bearing cash at end of year2017-12-31$31,550
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$850,373
Value of net assets at end of year (total assets less liabilities)2017-12-31$6,957,059
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$6,106,686
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
Investment advisory and management fees2017-12-31$45,288
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$6,315,778
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$5,506,766
Value of interest in common/collective trusts at end of year2017-12-31$634,505
Value of interest in common/collective trusts at beginning of year2017-12-31$640,102
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$899,233
Net investment gain or loss from common/collective trusts2017-12-31$16,094
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$344,226
Contract administrator fees2017-12-31$9,735
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-12-31Yes
Liabilities. Value of benefit claims payable at end of year2017-12-31$17,573
Liabilities. Value of benefit claims payable at beginning of year2017-12-31$32,499
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31MICHAEL A. BARBETTI, LCC
Accountancy firm EIN2017-12-31272871459
2016 : ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$40,182
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$802,608
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$442,486
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$357,540
Value of total corrective distributions2016-12-31$32,499
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$181,394
Value of total assets at end of year2016-12-31$6,146,868
Value of total assets at beginning of year2016-12-31$5,746,564
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$52,447
Total interest from all sources2016-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$105,578
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$105,578
Administrative expenses professional fees incurred2016-12-31$11,977
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 period2016-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$181,394
Liabilities. Value of operating payables at end of year2016-12-31$7,683
Total non interest bearing cash at beginning of year2016-12-31$8,770
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$360,122
Value of net assets at end of year (total assets less liabilities)2016-12-31$6,106,686
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$5,746,564
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$5,506,766
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$5,083,176
Value of interest in common/collective trusts at end of year2016-12-31$640,102
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$1,441
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$1,441
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$653,177
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$500,301
Net investment gain or loss from common/collective trusts2016-12-31$15,335
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$357,540
Contract administrator fees2016-12-31$40,470
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32016-12-31Yes
Liabilities. Value of benefit claims payable at end of year2016-12-31$32,499
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31MICHAEL A. BARBETTI, LLC
Accountancy firm EIN2016-12-31272871459
2015 : ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2015 401k financial data
Total income from all sources (including contributions)2015-12-31$145,580
Total of all expenses incurred2015-12-31$289,539
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$240,367
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$159,845
Value of total assets at end of year2015-12-31$5,746,564
Value of total assets at beginning of year2015-12-31$5,890,523
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$49,172
Total interest from all sources2015-12-31$10,141
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$87,306
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$87,306
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$159,845
Administrative expenses (other) incurred2015-12-31$12,266
Total non interest bearing cash at end of year2015-12-31$8,770
Total non interest bearing cash at beginning of year2015-12-31$10,230
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-143,959
Value of net assets at end of year (total assets less liabilities)2015-12-31$5,746,564
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$5,890,523
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$36,906
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$5,083,176
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$5,190,681
Interest earned on other investments2015-12-31$10,141
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$1,441
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$1,441
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$1,441
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$653,177
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$688,171
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-111,712
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$240,367
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32015-12-31No
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31MICHAEL A. BARBETTI, LLC
Accountancy firm EIN2015-12-31272871459
2014 : ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2014 401k financial data
Total income from all sources (including contributions)2014-12-31$587,501
Total of all expenses incurred2014-12-31$173,182
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$117,422
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$154,301
Value of total assets at end of year2014-12-31$5,890,523
Value of total assets at beginning of year2014-12-31$5,476,204
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$55,760
Total interest from all sources2014-12-31$10,742
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$99,440
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$99,440
Administrative expenses professional fees incurred2014-12-31$7,500
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$154,301
Administrative expenses (other) incurred2014-12-31$9,439
Total non interest bearing cash at end of year2014-12-31$10,230
Total non interest bearing cash at beginning of year2014-12-31$9,403
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$414,319
Value of net assets at end of year (total assets less liabilities)2014-12-31$5,890,523
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$5,476,204
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$38,821
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$5,190,681
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$4,772,965
Interest earned on other investments2014-12-31$10,741
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$1,441
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$8,940
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$8,940
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$1
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$688,171
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$684,896
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$323,018
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$117,422
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32014-12-31No
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31MICHAEL A. BARBETTI, LLC
Accountancy firm EIN2014-12-31272871459
2013 : ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2013 401k financial data
Total income from all sources (including contributions)2013-12-31$1,026,279
Total of all expenses incurred2013-12-31$327,542
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$292,307
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$142,869
Value of total assets at end of year2013-12-31$5,476,204
Value of total assets at beginning of year2013-12-31$4,777,467
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$35,235
Total interest from all sources2013-12-31$11,093
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$98,924
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$98,924
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$139,795
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$3,074
Total non interest bearing cash at end of year2013-12-31$9,403
Total non interest bearing cash at beginning of year2013-12-31$8,593
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$698,737
Value of net assets at end of year (total assets less liabilities)2013-12-31$5,476,204
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$4,777,467
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
Investment advisory and management fees2013-12-31$35,235
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$4,772,965
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$4,042,116
Interest earned on other investments2013-12-31$11,092
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$8,940
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$5,290
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$5,290
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$1
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$684,896
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$721,468
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$773,393
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$292,307
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-12-31No
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31MICHAEL A. BARBETTI, LLC
Accountancy firm EIN2013-12-31272871459
2012 : ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2012 401k financial data
Total income from all sources (including contributions)2012-12-31$665,417
Total of all expenses incurred2012-12-31$364,071
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$322,873
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$143,775
Value of total assets at end of year2012-12-31$4,777,467
Value of total assets at beginning of year2012-12-31$4,476,121
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$41,198
Total interest from all sources2012-12-31$14,223
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$100,787
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$100,787
Administrative expenses professional fees incurred2012-12-31$7,500
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$500,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$143,775
Administrative expenses (other) incurred2012-12-31$1,353
Total non interest bearing cash at end of year2012-12-31$8,593
Total non interest bearing cash at beginning of year2012-12-31$7,342
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$301,346
Value of net assets at end of year (total assets less liabilities)2012-12-31$4,777,467
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$4,476,121
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$32,345
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$4,042,116
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$3,689,684
Interest earned on other investments2012-12-31$14,222
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$5,290
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$8,752
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$8,752
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$1
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$721,468
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$770,343
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$406,632
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$322,873
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-12-31No
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31MICHAEL A. BARBETTI, LLC
Accountancy firm EIN2012-12-31272871459
2011 : ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2011 401k financial data
Total income from all sources (including contributions)2011-12-31$29,065
Total of all expenses incurred2011-12-31$335,980
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$304,645
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$131,139
Value of total assets at end of year2011-12-31$4,476,121
Value of total assets at beginning of year2011-12-31$4,783,036
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$31,335
Total interest from all sources2011-12-31$19,695
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$70,326
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$70,326
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$131,139
Administrative expenses (other) incurred2011-12-31$50
Total non interest bearing cash at end of year2011-12-31$7,342
Total non interest bearing cash at beginning of year2011-12-31$8,012
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-306,915
Value of net assets at end of year (total assets less liabilities)2011-12-31$4,476,121
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$4,783,036
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$31,285
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$3,689,684
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$4,129,690
Interest earned on other investments2011-12-31$19,694
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$8,752
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$5,025
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$5,025
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$1
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$770,343
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$640,309
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-192,095
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$304,645
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-12-31No
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31MICHAEL A. BARBETTI, LLC
Accountancy firm EIN2011-12-31272871459
2010 : ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2010 401k financial data
Total income from all sources (including contributions)2010-12-31$671,796
Total of all expenses incurred2010-12-31$395,624
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$335,904
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$147,142
Value of total assets at end of year2010-12-31$4,783,036
Value of total assets at beginning of year2010-12-31$4,506,864
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$59,720
Total interest from all sources2010-12-31$22,541
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$99,365
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$99,365
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$143,229
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$3,913
Administrative expenses (other) incurred2010-12-31$30,537
Total non interest bearing cash at end of year2010-12-31$8,012
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$276,172
Value of net assets at end of year (total assets less liabilities)2010-12-31$4,783,036
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$4,506,864
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$29,183
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$4,129,690
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$3,561,176
Interest earned on other investments2010-12-31$22,538
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$5,025
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$85,665
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$85,665
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$3
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$640,309
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$860,023
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$402,748
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$335,904
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32010-12-31No
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31MICHAEL A. BARBETTI, LLC
Accountancy firm EIN2010-12-31272871459
2009 : ARLEY WHOLESALE, 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 ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN

2022: ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 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 planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 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 planNo
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: ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final 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 planNo
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
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: ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
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: ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2010: ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Plan funding arrangement – InsuranceYes
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement – InsuranceYes
2010-01-01Plan benefit arrangement - TrustYes
2009: ARLEY WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedYes
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

RELIANCE TRUST - METLIFE (National Association of Insurance Commissioners NAIC id number: 0000 )
Policy contract number25157
Policy instance 1
Insurance contract or identification number25157
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
RELIANCE TRUST - METLIFE (National Association of Insurance Commissioners NAIC id number: 0000 )
Policy contract number25157
Policy instance 1
Insurance contract or identification number25157
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 allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
RELIANCE TRUST - METLIFE (National Association of Insurance Commissioners NAIC id number: 0000 )
Policy contract number25157
Policy instance 1
Insurance contract or identification number25157
Number of Individuals Covered45
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 allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
RELIANCE TRUST - METLIFE (National Association of Insurance Commissioners NAIC id number: 0000 )
Policy contract number25157
Policy instance 1
Insurance contract or identification number25157
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 $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
RELIANCE TRUST - METLIFE (National Association of Insurance Commissioners NAIC id number: 0000 )
Policy contract number25157
Policy instance 1
Insurance contract or identification number25157
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 $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract numberYK51390
Policy instance 1
Insurance contract or identification numberYK51390
Number of Individuals Covered104
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract numberYK51390
Policy instance 1
Insurance contract or identification numberYK51390
Number of Individuals Covered110
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract numberYK51390
Policy instance 1
Insurance contract or identification numberYK51390
Number of Individuals Covered112
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract numberYK51390
Policy instance 1
Insurance contract or identification numberYK51390
Number of Individuals Covered117
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
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
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract numberYK51390
Policy instance 1
Insurance contract or identification numberYK51390
Number of Individuals Covered96
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
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
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract numberYK51390
Policy instance 1
Insurance contract or identification numberYK51390
Number of Individuals Covered117
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
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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