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SHEETZ, INC. 401(K) RETIREMENT PLAN 401k Plan overview

Plan NameSHEETZ, INC. 401(K) RETIREMENT PLAN
Plan identification number 002

SHEETZ, INC. 401(K) RETIREMENT 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.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

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

Company Name:SHEETZ, INC
Employer identification number (EIN):251202108
NAIC Classification:445120
NAIC Description:Convenience Stores

Additional information about SHEETZ, INC

Jurisdiction of Incorporation: Georgia Department of States Corporations Division
Incorporation Date:
Company Identification Number: 1695180

More information about SHEETZ, INC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SHEETZ, INC. 401(K) RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022021-10-01
0022021-10-01
0022020-10-01
0022019-10-01
0022018-10-01
0022017-10-01
0022016-10-01WILLIAM YOUNG WILLIAM YOUNG2018-07-03
0022015-10-01WILLIAM YOUNG WILLIAM YOUNG2017-07-10
0022014-10-01WILLIAM YOUNG WILLIAM YOUNG2016-07-07
0022013-10-01WILLIAM YOUNG WILLIAM YOUNG2015-07-07
0022012-10-01WILLIAM YOUNG WILLIAM YOUNG2014-06-09
0022011-10-01WILLIAM YOUNG WILLIAM YOUNG2013-06-14
0022010-10-01WILLIAM D YOUNG WILLIAM D YOUNG2012-07-06
0022009-10-01WILLIAM D. YOUNG
0022008-10-01

Plan Statistics for SHEETZ, INC. 401(K) RETIREMENT PLAN

401k plan membership statisitcs for SHEETZ, INC. 401(K) RETIREMENT PLAN

Measure Date Value
2021: SHEETZ, INC. 401(K) RETIREMENT PLAN 2021 401k membership
Total participants, beginning-of-year2021-10-0115,826
Total number of active participants reported on line 7a of the Form 55002021-10-0115,416
Number of retired or separated participants receiving benefits2021-10-012
Number of other retired or separated participants entitled to future benefits2021-10-012,176
Total of all active and inactive participants2021-10-0117,594
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-10-0122
Total participants2021-10-0117,616
Number of participants with account balances2021-10-0113,676
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-10-010
2020: SHEETZ, INC. 401(K) RETIREMENT PLAN 2020 401k membership
Total participants, beginning-of-year2020-10-0112,635
Total number of active participants reported on line 7a of the Form 55002020-10-0114,343
Number of retired or separated participants receiving benefits2020-10-013
Number of other retired or separated participants entitled to future benefits2020-10-011,450
Total of all active and inactive participants2020-10-0115,796
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-10-0114
Total participants2020-10-0115,810
Number of participants with account balances2020-10-0112,640
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-10-010
2019: SHEETZ, INC. 401(K) RETIREMENT PLAN 2019 401k membership
Total participants, beginning-of-year2019-10-0112,501
Total number of active participants reported on line 7a of the Form 55002019-10-0111,585
Number of retired or separated participants receiving benefits2019-10-013
Number of other retired or separated participants entitled to future benefits2019-10-011,454
Total of all active and inactive participants2019-10-0113,042
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-10-0110
Total participants2019-10-0113,052
Number of participants with account balances2019-10-0111,783
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-10-010
2018: SHEETZ, INC. 401(K) RETIREMENT PLAN 2018 401k membership
Total participants, beginning-of-year2018-10-0112,487
Total number of active participants reported on line 7a of the Form 55002018-10-0110,959
Number of retired or separated participants receiving benefits2018-10-014
Number of other retired or separated participants entitled to future benefits2018-10-011,302
Total of all active and inactive participants2018-10-0112,265
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-10-0111
Total participants2018-10-0112,276
Number of participants with account balances2018-10-0111,417
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-10-010
2017: SHEETZ, INC. 401(K) RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year2017-10-0111,756
Total number of active participants reported on line 7a of the Form 55002017-10-0111,002
Number of retired or separated participants receiving benefits2017-10-012
Number of other retired or separated participants entitled to future benefits2017-10-011,204
Total of all active and inactive participants2017-10-0112,208
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-10-0111
Total participants2017-10-0112,219
Number of participants with account balances2017-10-0111,810
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-10-010
2016: SHEETZ, INC. 401(K) RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year2016-10-0111,164
Total number of active participants reported on line 7a of the Form 55002016-10-0110,373
Number of retired or separated participants receiving benefits2016-10-012
Number of other retired or separated participants entitled to future benefits2016-10-01988
Total of all active and inactive participants2016-10-0111,363
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-10-018
Total participants2016-10-0111,371
Number of participants with account balances2016-10-0111,252
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-10-010
2015: SHEETZ, INC. 401(K) RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year2015-10-0110,720
Total number of active participants reported on line 7a of the Form 55002015-10-019,886
Number of retired or separated participants receiving benefits2015-10-011
Number of other retired or separated participants entitled to future benefits2015-10-01890
Total of all active and inactive participants2015-10-0110,777
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-10-016
Total participants2015-10-0110,783
Number of participants with account balances2015-10-0110,565
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-10-010
2014: SHEETZ, INC. 401(K) RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year2014-10-0110,532
Total number of active participants reported on line 7a of the Form 55002014-10-0110,015
Number of retired or separated participants receiving benefits2014-10-011
Number of other retired or separated participants entitled to future benefits2014-10-01497
Total of all active and inactive participants2014-10-0110,513
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-10-014
Total participants2014-10-0110,517
Number of participants with account balances2014-10-0110,256
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-10-010
2013: SHEETZ, INC. 401(K) RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year2013-10-0110,100
Total number of active participants reported on line 7a of the Form 55002013-10-019,853
Number of retired or separated participants receiving benefits2013-10-011
Number of other retired or separated participants entitled to future benefits2013-10-01460
Total of all active and inactive participants2013-10-0110,314
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-10-014
Total participants2013-10-0110,318
Number of participants with account balances2013-10-0110,099
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-10-010
2012: SHEETZ, INC. 401(K) RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year2012-10-019,370
Total number of active participants reported on line 7a of the Form 55002012-10-019,477
Number of retired or separated participants receiving benefits2012-10-010
Number of other retired or separated participants entitled to future benefits2012-10-01372
Total of all active and inactive participants2012-10-019,849
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-10-014
Total participants2012-10-019,853
Number of participants with account balances2012-10-019,605
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-10-010
2011: SHEETZ, INC. 401(K) RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year2011-10-018,571
Total number of active participants reported on line 7a of the Form 55002011-10-018,889
Number of retired or separated participants receiving benefits2011-10-010
Number of other retired or separated participants entitled to future benefits2011-10-01322
Total of all active and inactive participants2011-10-019,211
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-10-012
Total participants2011-10-019,213
Number of participants with account balances2011-10-018,889
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-10-010
2010: SHEETZ, INC. 401(K) RETIREMENT PLAN 2010 401k membership
Total participants, beginning-of-year2010-10-018,049
Total number of active participants reported on line 7a of the Form 55002010-10-017,982
Number of retired or separated participants receiving benefits2010-10-011
Number of other retired or separated participants entitled to future benefits2010-10-01601
Total of all active and inactive participants2010-10-018,584
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-10-010
Total participants2010-10-018,584
Number of participants with account balances2010-10-018,584
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-10-010
2009: SHEETZ, INC. 401(K) RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year2009-10-017,407
Total number of active participants reported on line 7a of the Form 55002009-10-017,481
Number of retired or separated participants receiving benefits2009-10-010
Number of other retired or separated participants entitled to future benefits2009-10-01568
Total of all active and inactive participants2009-10-018,049
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-10-010
Total participants2009-10-018,049
Number of participants with account balances2009-10-018,049
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-10-011

Financial Data on SHEETZ, INC. 401(K) RETIREMENT PLAN

Measure Date Value
2022 : SHEETZ, INC. 401(K) RETIREMENT PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-09-30$0
Total transfer of assets to this plan2022-09-30$348,634
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-09-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-09-30$0
Total income from all sources (including contributions)2022-09-30$-25,645,100
Total loss/gain on sale of assets2022-09-30$0
Total of all expenses incurred2022-09-30$44,440,723
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-09-30$43,526,289
Expenses. Certain deemed distributions of participant loans2022-09-30$12,622
Value of total corrective distributions2022-09-30$6
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-09-30$59,262,965
Value of total assets at end of year2022-09-30$423,481,283
Value of total assets at beginning of year2022-09-30$493,218,472
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-09-30$901,806
Total interest from all sources2022-09-30$511,417
Total dividends received (eg from common stock, registered investment company shares)2022-09-30$641,739
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-09-30No
Total dividends received from registered investment company shares (eg mutual funds)2022-09-30$641,739
Was this plan covered by a fidelity bond2022-09-30Yes
Value of fidelity bond cover2022-09-30$1,500,000
If this is an individual account plan, was there a blackout period2022-09-30No
Were there any nonexempt tranactions with any party-in-interest2022-09-30No
Contributions received from participants2022-09-30$35,902,689
Participant contributions at end of year2022-09-30$14,365,557
Participant contributions at beginning of year2022-09-30$12,971,323
Participant contributions at beginning of year2022-09-30$14,202
Income. Received or receivable in cash from other sources (including rollovers)2022-09-30$4,163,823
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2022-09-30$1,448
Other income not declared elsewhere2022-09-30$5,972,267
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-09-30No
Value of net income/loss2022-09-30$-70,085,823
Value of net assets at end of year (total assets less liabilities)2022-09-30$423,481,283
Value of net assets at beginning of year (total assets less liabilities)2022-09-30$493,218,472
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2022-09-30No
Were any leases to which the plan was party in default or uncollectible2022-09-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-09-30$75,020,943
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-09-30$118,326,312
Value of interest in pooled separate accounts at end of year2022-09-30$18,976,395
Value of interest in pooled separate accounts at beginning of year2022-09-30$21,645,292
Interest on participant loans2022-09-30$511,417
Value of interest in common/collective trusts at end of year2022-09-30$309,999,068
Value of interest in common/collective trusts at beginning of year2022-09-30$340,925,674
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-09-30$5,119,320
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-09-30$-768,387
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-09-30$-24,996,684
Net investment gain/loss from pooled separate accounts2022-09-30$-3,543,252
Net investment gain or loss from common/collective trusts2022-09-30$-63,493,552
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-09-30No
Was there a failure to transmit to the plan any participant contributions2022-09-30Yes
Has the plan failed to provide any benefit when due under the plan2022-09-30No
Contributions received in cash from employer2022-09-30$19,196,453
Employer contributions (assets) at beginning of year2022-09-30$104,056
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-09-30$43,524,841
Contract administrator fees2022-09-30$901,806
Did the plan have assets held for investment2022-09-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-09-30No
Opinion of an independent qualified public accountant for this plan2022-09-30Unqualified
Accountancy firm name2022-09-30YOUNG OAKES BROWN AND CO
Accountancy firm EIN2022-09-30251589048
2021 : SHEETZ, INC. 401(K) RETIREMENT PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-09-30$0
Total transfer of assets to this plan2021-09-30$193,616
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-09-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-09-30$0
Total income from all sources (including contributions)2021-09-30$131,362,889
Total loss/gain on sale of assets2021-09-30$0
Total of all expenses incurred2021-09-30$34,717,960
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-09-30$33,764,697
Expenses. Certain deemed distributions of participant loans2021-09-30$19,067
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-09-30$52,098,886
Value of total assets at end of year2021-09-30$493,218,472
Value of total assets at beginning of year2021-09-30$396,379,927
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-09-30$934,196
Total interest from all sources2021-09-30$533,211
Total dividends received (eg from common stock, registered investment company shares)2021-09-30$666,508
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-09-30No
Total dividends received from registered investment company shares (eg mutual funds)2021-09-30$666,508
Was this plan covered by a fidelity bond2021-09-30Yes
Value of fidelity bond cover2021-09-30$1,500,000
If this is an individual account plan, was there a blackout period2021-09-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-09-30$0
Were there any nonexempt tranactions with any party-in-interest2021-09-30No
Contributions received from participants2021-09-30$32,208,695
Participant contributions at end of year2021-09-30$12,971,323
Participant contributions at beginning of year2021-09-30$13,057,461
Participant contributions at end of year2021-09-30$14,202
Participant contributions at beginning of year2021-09-30$806,889
Income. Received or receivable in cash from other sources (including rollovers)2021-09-30$2,556,059
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2021-09-30$78,852
Other income not declared elsewhere2021-09-30$590,820
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-09-30No
Value of net income/loss2021-09-30$96,644,929
Value of net assets at end of year (total assets less liabilities)2021-09-30$493,218,472
Value of net assets at beginning of year (total assets less liabilities)2021-09-30$396,379,927
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2021-09-30No
Were any leases to which the plan was party in default or uncollectible2021-09-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-09-30$118,326,312
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-09-30$98,615,906
Value of interest in pooled separate accounts at end of year2021-09-30$21,645,292
Value of interest in pooled separate accounts at beginning of year2021-09-30$15,501,923
Interest on participant loans2021-09-30$533,211
Value of interest in common/collective trusts at end of year2021-09-30$340,925,674
Value of interest in common/collective trusts at beginning of year2021-09-30$269,296,214
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-09-30$-768,387
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-09-30$-1,356,461
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-09-30$21,587,803
Net investment gain/loss from pooled separate accounts2021-09-30$5,408,168
Net investment gain or loss from common/collective trusts2021-09-30$50,477,493
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-09-30No
Was there a failure to transmit to the plan any participant contributions2021-09-30No
Has the plan failed to provide any benefit when due under the plan2021-09-30No
Contributions received in cash from employer2021-09-30$17,334,132
Employer contributions (assets) at end of year2021-09-30$104,056
Employer contributions (assets) at beginning of year2021-09-30$457,995
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-09-30$33,685,845
Contract administrator fees2021-09-30$934,196
Did the plan have assets held for investment2021-09-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-09-30No
Opinion of an independent qualified public accountant for this plan2021-09-30Unqualified
Accountancy firm name2021-09-30YOUNG OAKES BROWN AND CO PC
Accountancy firm EIN2021-09-30251589048
2020 : SHEETZ, INC. 401(K) RETIREMENT PLAN 2020 401k financial data
Unrealized appreciation/depreciation of real estate assets2020-09-30$0
Unrealized appreciation/depreciation of other (non real estate) assets2020-09-30$0
Total unrealized appreciation/depreciation of assets2020-09-30$0
Total transfer of assets to this plan2020-09-30$259,743
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-09-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-09-30$0
Expenses. Interest paid2020-09-30$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022020-09-30$0
Total income from all sources (including contributions)2020-09-30$81,438,832
Total loss/gain on sale of assets2020-09-30$0
Total of all expenses incurred2020-09-30$29,432,836
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-09-30$29,244,606
Expenses. Certain deemed distributions of participant loans2020-09-30$0
Value of total corrective distributions2020-09-30$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-09-30$43,619,924
Value of total assets at end of year2020-09-30$396,379,927
Value of total assets at beginning of year2020-09-30$344,114,188
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-09-30$188,230
Total income from rents2020-09-30$0
Total interest from all sources2020-09-30$608,383
Total dividends received (eg from common stock, registered investment company shares)2020-09-30$686,994
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-09-30No
Total dividends received from registered investment company shares (eg mutual funds)2020-09-30$686,994
Administrative expenses professional fees incurred2020-09-30$0
Was this plan covered by a fidelity bond2020-09-30Yes
Value of fidelity bond cover2020-09-30$1,500,000
If this is an individual account plan, was there a blackout period2020-09-30No
Were there any nonexempt tranactions with any party-in-interest2020-09-30No
Amount of non-exempt transactions with any party-in-interest2020-09-30$0
Contributions received from participants2020-09-30$27,286,153
Participant contributions at end of year2020-09-30$13,057,461
Participant contributions at beginning of year2020-09-30$12,629,645
Participant contributions at end of year2020-09-30$806,889
Participant contributions at beginning of year2020-09-30$732,443
Income. Received or receivable in cash from other sources (including rollovers)2020-09-30$1,213,905
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2020-09-30$3,238
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-09-30$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-09-30$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2020-09-30$0
Other income not declared elsewhere2020-09-30$-1,219,453
Administrative expenses (other) incurred2020-09-30$0
Liabilities. Value of operating payables at beginning of year2020-09-30$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-09-30No
Income. Non cash contributions2020-09-30$0
Value of net income/loss2020-09-30$52,005,996
Value of net assets at end of year (total assets less liabilities)2020-09-30$396,379,927
Value of net assets at beginning of year (total assets less liabilities)2020-09-30$344,114,188
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2020-09-30No
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2020-09-30$0
Were any leases to which the plan was party in default or uncollectible2020-09-30No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2020-09-30$0
Investment advisory and management fees2020-09-30$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-09-30$98,615,906
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-09-30$84,240,786
Value of interest in pooled separate accounts at end of year2020-09-30$15,501,923
Value of interest in pooled separate accounts at beginning of year2020-09-30$14,280,432
Interest on participant loans2020-09-30$608,383
Income. Interest from loans (other than to participants)2020-09-30$0
Interest earned on other investments2020-09-30$0
Income. Interest from US Government securities2020-09-30$0
Income. Interest from corporate debt instruments2020-09-30$0
Value of interest in common/collective trusts at end of year2020-09-30$269,296,214
Value of interest in common/collective trusts at beginning of year2020-09-30$231,943,177
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-09-30$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-09-30$-1,356,461
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-09-30$-136,858
Expenses. Payments to insurance carriers foe the provision of benefits2020-09-30$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-09-30$15,273,725
Net investment gain/loss from pooled separate accounts2020-09-30$909,986
Net investment gain or loss from common/collective trusts2020-09-30$21,559,273
Net gain/loss from 103.12 investment entities2020-09-30$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-09-30No
Was there a failure to transmit to the plan any participant contributions2020-09-30No
Has the plan failed to provide any benefit when due under the plan2020-09-30No
Contributions received in cash from employer2020-09-30$15,119,866
Employer contributions (assets) at end of year2020-09-30$457,995
Employer contributions (assets) at beginning of year2020-09-30$424,563
Income. Dividends from preferred stock2020-09-30$0
Income. Dividends from common stock2020-09-30$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-09-30$29,241,368
Contract administrator fees2020-09-30$188,230
Liabilities. Value of benefit claims payable at beginning of year2020-09-30$0
Did the plan have assets held for investment2020-09-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-09-30No
Aggregate proceeds on sale of assets2020-09-30$0
Aggregate carrying amount (costs) on sale of assets2020-09-30$0
Liabilities. Value of acquisition indebtedness at beginning of year2020-09-30$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2020-09-30Yes
Opinion of an independent qualified public accountant for this plan2020-09-30Disclaimer
Accountancy firm name2020-09-30YOUNG OAKES BROWN AND CO P.C.
Accountancy firm EIN2020-09-30251589048
2019 : SHEETZ, INC. 401(K) RETIREMENT PLAN 2019 401k financial data
Unrealized appreciation/depreciation of real estate assets2019-09-30$0
Unrealized appreciation/depreciation of other (non real estate) assets2019-09-30$0
Total unrealized appreciation/depreciation of assets2019-09-30$0
Total transfer of assets to this plan2019-09-30$212,602
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-09-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-09-30$0
Expenses. Interest paid2019-09-30$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022019-09-30$0
Total income from all sources (including contributions)2019-09-30$50,496,334
Total loss/gain on sale of assets2019-09-30$0
Total of all expenses incurred2019-09-30$27,465,200
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-09-30$27,262,007
Expenses. Certain deemed distributions of participant loans2019-09-30$0
Value of total corrective distributions2019-09-30$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-09-30$41,535,562
Value of total assets at end of year2019-09-30$344,114,188
Value of total assets at beginning of year2019-09-30$320,870,452
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-09-30$203,193
Total income from rents2019-09-30$0
Total interest from all sources2019-09-30$1,062,708
Total dividends received (eg from common stock, registered investment company shares)2019-09-30$712,053
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-09-30No
Total dividends received from registered investment company shares (eg mutual funds)2019-09-30$712,053
Administrative expenses professional fees incurred2019-09-30$0
Was this plan covered by a fidelity bond2019-09-30Yes
Value of fidelity bond cover2019-09-30$1,500,000
If this is an individual account plan, was there a blackout period2019-09-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-09-30$0
Were there any nonexempt tranactions with any party-in-interest2019-09-30No
Amount of non-exempt transactions with any party-in-interest2019-09-30$0
Contributions received from participants2019-09-30$25,367,086
Participant contributions at end of year2019-09-30$12,629,645
Participant contributions at beginning of year2019-09-30$11,066,825
Participant contributions at end of year2019-09-30$732,443
Participant contributions at beginning of year2019-09-30$714,947
Income. Received or receivable in cash from other sources (including rollovers)2019-09-30$1,910,273
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2019-09-30$78
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-09-30$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-09-30$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-09-30$0
Other income not declared elsewhere2019-09-30$-136,858
Administrative expenses (other) incurred2019-09-30$0
Liabilities. Value of operating payables at beginning of year2019-09-30$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-09-30No
Income. Non cash contributions2019-09-30$0
Value of net income/loss2019-09-30$23,031,134
Value of net assets at end of year (total assets less liabilities)2019-09-30$344,114,188
Value of net assets at beginning of year (total assets less liabilities)2019-09-30$320,870,452
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2019-09-30No
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2019-09-30$0
Were any leases to which the plan was party in default or uncollectible2019-09-30No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2019-09-30$0
Investment advisory and management fees2019-09-30$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-09-30$84,240,786
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-09-30$82,356,109
Value of interest in pooled separate accounts at end of year2019-09-30$14,280,432
Value of interest in pooled separate accounts at beginning of year2019-09-30$15,251,711
Interest on participant loans2019-09-30$531,109
Income. Interest from loans (other than to participants)2019-09-30$0
Interest earned on other investments2019-09-30$531,599
Income. Interest from US Government securities2019-09-30$0
Income. Interest from corporate debt instruments2019-09-30$0
Value of interest in common/collective trusts at end of year2019-09-30$231,943,177
Value of interest in common/collective trusts at beginning of year2019-09-30$176,742,055
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-09-30$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-09-30$-136,858
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-09-30$34,316,599
Expenses. Payments to insurance carriers foe the provision of benefits2019-09-30$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-09-30$2,707,804
Net investment gain/loss from pooled separate accounts2019-09-30$9,050
Net investment gain or loss from common/collective trusts2019-09-30$4,606,015
Net gain/loss from 103.12 investment entities2019-09-30$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-09-30No
Was there a failure to transmit to the plan any participant contributions2019-09-30No
Has the plan failed to provide any benefit when due under the plan2019-09-30No
Contributions received in cash from employer2019-09-30$14,258,203
Employer contributions (assets) at end of year2019-09-30$424,563
Employer contributions (assets) at beginning of year2019-09-30$422,206
Income. Dividends from preferred stock2019-09-30$0
Income. Dividends from common stock2019-09-30$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-09-30$27,261,929
Contract administrator fees2019-09-30$203,193
Liabilities. Value of benefit claims payable at beginning of year2019-09-30$0
Did the plan have assets held for investment2019-09-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-09-30No
Aggregate proceeds on sale of assets2019-09-30$0
Aggregate carrying amount (costs) on sale of assets2019-09-30$0
Liabilities. Value of acquisition indebtedness at beginning of year2019-09-30$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-09-30Yes
Opinion of an independent qualified public accountant for this plan2019-09-30Disclaimer
Accountancy firm name2019-09-30YOUNG OAKES BROWN AND CO. P.C.
Accountancy firm EIN2019-09-30251589048
2018 : SHEETZ, INC. 401(K) RETIREMENT PLAN 2018 401k financial data
Unrealized appreciation/depreciation of real estate assets2018-09-30$0
Unrealized appreciation/depreciation of other (non real estate) assets2018-09-30$0
Total unrealized appreciation/depreciation of assets2018-09-30$0
Total transfer of assets to this plan2018-09-30$130,143
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-09-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-09-30$0
Total income from all sources (including contributions)2018-09-30$63,395,163
Total loss/gain on sale of assets2018-09-30$0
Total of all expenses incurred2018-09-30$22,217,942
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-09-30$22,030,237
Expenses. Certain deemed distributions of participant loans2018-09-30$1,515
Value of total corrective distributions2018-09-30$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-09-30$36,372,921
Value of total assets at end of year2018-09-30$320,870,452
Value of total assets at beginning of year2018-09-30$279,563,088
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-09-30$186,190
Total income from rents2018-09-30$0
Total interest from all sources2018-09-30$921,048
Total dividends received (eg from common stock, registered investment company shares)2018-09-30$616,948
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-09-30No
Total dividends received from registered investment company shares (eg mutual funds)2018-09-30$616,948
Administrative expenses professional fees incurred2018-09-30$0
Was this plan covered by a fidelity bond2018-09-30Yes
Value of fidelity bond cover2018-09-30$10,000,000
If this is an individual account plan, was there a blackout period2018-09-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-09-30$0
Were there any nonexempt tranactions with any party-in-interest2018-09-30No
Amount of non-exempt transactions with any party-in-interest2018-09-30$0
Contributions received from participants2018-09-30$22,504,971
Participant contributions at end of year2018-09-30$11,066,825
Participant contributions at beginning of year2018-09-30$9,619,388
Participant contributions at end of year2018-09-30$714,947
Participant contributions at beginning of year2018-09-30$643,317
Income. Received or receivable in cash from other sources (including rollovers)2018-09-30$923,627
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2018-09-30$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-09-30$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-09-30$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-09-30$0
Other income not declared elsewhere2018-09-30$0
Administrative expenses (other) incurred2018-09-30$0
Liabilities. Value of operating payables at beginning of year2018-09-30$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-09-30No
Value of net income/loss2018-09-30$41,177,221
Value of net assets at end of year (total assets less liabilities)2018-09-30$320,870,452
Value of net assets at beginning of year (total assets less liabilities)2018-09-30$279,563,088
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2018-09-30No
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2018-09-30$0
Were any leases to which the plan was party in default or uncollectible2018-09-30No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2018-09-30$0
Investment advisory and management fees2018-09-30$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-09-30$82,356,109
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-09-30$71,735,863
Value of interest in pooled separate accounts at end of year2018-09-30$15,251,711
Value of interest in pooled separate accounts at beginning of year2018-09-30$12,605,561
Interest on participant loans2018-09-30$397,492
Income. Interest from loans (other than to participants)2018-09-30$0
Interest earned on other investments2018-09-30$523,556
Income. Interest from US Government securities2018-09-30$0
Income. Interest from corporate debt instruments2018-09-30$0
Value of interest in common/collective trusts at end of year2018-09-30$176,742,055
Value of interest in common/collective trusts at beginning of year2018-09-30$149,883,555
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-09-30$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-09-30$34,316,599
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-09-30$34,673,431
Expenses. Payments to insurance carriers foe the provision of benefits2018-09-30$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-09-30$11,070,666
Net investment gain/loss from pooled separate accounts2018-09-30$2,003,566
Net investment gain or loss from common/collective trusts2018-09-30$12,410,014
Net gain/loss from 103.12 investment entities2018-09-30$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-09-30No
Was there a failure to transmit to the plan any participant contributions2018-09-30No
Has the plan failed to provide any benefit when due under the plan2018-09-30No
Contributions received in cash from employer2018-09-30$12,944,323
Employer contributions (assets) at end of year2018-09-30$422,206
Employer contributions (assets) at beginning of year2018-09-30$401,973
Income. Dividends from preferred stock2018-09-30$0
Income. Dividends from common stock2018-09-30$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-09-30$22,030,237
Contract administrator fees2018-09-30$186,190
Liabilities. Value of benefit claims payable at beginning of year2018-09-30$0
Did the plan have assets held for investment2018-09-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-09-30No
Aggregate proceeds on sale of assets2018-09-30$0
Aggregate carrying amount (costs) on sale of assets2018-09-30$0
Liabilities. Value of acquisition indebtedness at beginning of year2018-09-30$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-09-30Yes
Opinion of an independent qualified public accountant for this plan2018-09-30Disclaimer
Accountancy firm name2018-09-30YOUNG OAKES BROWN AND CO. P.C.
Accountancy firm EIN2018-09-30251589048
2017 : SHEETZ, INC. 401(K) RETIREMENT PLAN 2017 401k financial data
Unrealized appreciation/depreciation of real estate assets2017-09-30$0
Unrealized appreciation/depreciation of other (non real estate) assets2017-09-30$0
Total unrealized appreciation/depreciation of assets2017-09-30$0
Total transfer of assets to this plan2017-09-30$119,945
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-09-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-09-30$0
Total income from all sources (including contributions)2017-09-30$66,794,581
Total loss/gain on sale of assets2017-09-30$0
Total of all expenses incurred2017-09-30$20,836,339
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-09-30$20,654,997
Expenses. Certain deemed distributions of participant loans2017-09-30$2,681
Value of total corrective distributions2017-09-30$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-09-30$34,919,312
Value of total assets at end of year2017-09-30$279,563,088
Value of total assets at beginning of year2017-09-30$233,484,901
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-09-30$178,661
Total income from rents2017-09-30$0
Total interest from all sources2017-09-30$866,626
Total dividends received (eg from common stock, registered investment company shares)2017-09-30$647,783
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-09-30No
Total dividends received from registered investment company shares (eg mutual funds)2017-09-30$647,783
Administrative expenses professional fees incurred2017-09-30$0
Was this plan covered by a fidelity bond2017-09-30Yes
Value of fidelity bond cover2017-09-30$10,000,000
If this is an individual account plan, was there a blackout period2017-09-30No
Were there any nonexempt tranactions with any party-in-interest2017-09-30No
Amount of non-exempt transactions with any party-in-interest2017-09-30$0
Contributions received from participants2017-09-30$20,194,278
Participant contributions at end of year2017-09-30$9,619,388
Participant contributions at beginning of year2017-09-30$8,543,208
Participant contributions at end of year2017-09-30$643,317
Participant contributions at beginning of year2017-09-30$0
Income. Received or receivable in cash from other sources (including rollovers)2017-09-30$2,330,567
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2017-09-30$8
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-09-30$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-09-30$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-09-30$0
Other income not declared elsewhere2017-09-30$0
Administrative expenses (other) incurred2017-09-30$0
Liabilities. Value of operating payables at beginning of year2017-09-30$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-09-30No
Value of net income/loss2017-09-30$45,958,242
Value of net assets at end of year (total assets less liabilities)2017-09-30$279,563,088
Value of net assets at beginning of year (total assets less liabilities)2017-09-30$233,484,901
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2017-09-30No
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2017-09-30$0
Were any leases to which the plan was party in default or uncollectible2017-09-30No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2017-09-30$0
Investment advisory and management fees2017-09-30$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-09-30$71,735,863
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-09-30$63,875,882
Value of interest in pooled separate accounts at end of year2017-09-30$12,605,561
Value of interest in pooled separate accounts at beginning of year2017-09-30$10,561,259
Interest on participant loans2017-09-30$314,049
Income. Interest from loans (other than to participants)2017-09-30$0
Interest earned on other investments2017-09-30$552,577
Income. Interest from US Government securities2017-09-30$0
Income. Interest from corporate debt instruments2017-09-30$0
Value of interest in common/collective trusts at end of year2017-09-30$149,883,555
Value of interest in common/collective trusts at beginning of year2017-09-30$116,920,891
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-09-30$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-09-30$34,673,431
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-09-30$33,583,661
Expenses. Payments to insurance carriers foe the provision of benefits2017-09-30$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-09-30$11,048,239
Net investment gain/loss from pooled separate accounts2017-09-30$1,911,007
Net investment gain or loss from common/collective trusts2017-09-30$17,401,614
Net gain/loss from 103.12 investment entities2017-09-30$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-09-30No
Was there a failure to transmit to the plan any participant contributions2017-09-30No
Has the plan failed to provide any benefit when due under the plan2017-09-30No
Contributions received in cash from employer2017-09-30$12,394,467
Employer contributions (assets) at end of year2017-09-30$401,973
Employer contributions (assets) at beginning of year2017-09-30$0
Income. Dividends from preferred stock2017-09-30$0
Income. Dividends from common stock2017-09-30$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-09-30$20,654,989
Contract administrator fees2017-09-30$178,661
Liabilities. Value of benefit claims payable at beginning of year2017-09-30$0
Did the plan have assets held for investment2017-09-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-09-30No
Aggregate proceeds on sale of assets2017-09-30$0
Aggregate carrying amount (costs) on sale of assets2017-09-30$0
Liabilities. Value of acquisition indebtedness at beginning of year2017-09-30$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-09-30Yes
Opinion of an independent qualified public accountant for this plan2017-09-30Disclaimer
Accountancy firm name2017-09-30YOUNG OAKES BROWN AND CO. P.C.
Accountancy firm EIN2017-09-30251589048
2016 : SHEETZ, INC. 401(K) RETIREMENT PLAN 2016 401k financial data
Unrealized appreciation/depreciation of real estate assets2016-09-30$0
Unrealized appreciation/depreciation of other (non real estate) assets2016-09-30$0
Total unrealized appreciation/depreciation of assets2016-09-30$0
Total transfer of assets to this plan2016-09-30$150,262
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-09-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-09-30$0
Total income from all sources (including contributions)2016-09-30$49,091,979
Total loss/gain on sale of assets2016-09-30$0
Total of all expenses incurred2016-09-30$14,923,720
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-09-30$14,750,860
Expenses. Certain deemed distributions of participant loans2016-09-30$0
Value of total corrective distributions2016-09-30$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-09-30$29,050,637
Value of total assets at end of year2016-09-30$233,484,901
Value of total assets at beginning of year2016-09-30$199,166,380
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-09-30$172,860
Total income from rents2016-09-30$0
Total interest from all sources2016-09-30$829,340
Total dividends received (eg from common stock, registered investment company shares)2016-09-30$582,583
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-09-30No
Total dividends received from registered investment company shares (eg mutual funds)2016-09-30$582,583
Administrative expenses professional fees incurred2016-09-30$0
Was this plan covered by a fidelity bond2016-09-30Yes
Value of fidelity bond cover2016-09-30$10,000,000
If this is an individual account plan, was there a blackout period2016-09-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-09-30$0
Were there any nonexempt tranactions with any party-in-interest2016-09-30No
Amount of non-exempt transactions with any party-in-interest2016-09-30$0
Contributions received from participants2016-09-30$16,770,313
Participant contributions at end of year2016-09-30$8,543,208
Participant contributions at beginning of year2016-09-30$8,170,783
Participant contributions at end of year2016-09-30$0
Participant contributions at beginning of year2016-09-30$0
Income. Received or receivable in cash from other sources (including rollovers)2016-09-30$1,242,361
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2016-09-30$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-09-30$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-09-30$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-09-30$0
Other income not declared elsewhere2016-09-30$608
Administrative expenses (other) incurred2016-09-30$0
Liabilities. Value of operating payables at beginning of year2016-09-30$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-09-30No
Value of net income/loss2016-09-30$34,168,259
Value of net assets at end of year (total assets less liabilities)2016-09-30$233,484,901
Value of net assets at beginning of year (total assets less liabilities)2016-09-30$199,166,380
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2016-09-30No
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2016-09-30$0
Were any leases to which the plan was party in default or uncollectible2016-09-30No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2016-09-30$0
Investment advisory and management fees2016-09-30$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-09-30$63,875,882
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-09-30$149,102,525
Value of interest in pooled separate accounts at end of year2016-09-30$10,561,259
Value of interest in pooled separate accounts at beginning of year2016-09-30$8,793,006
Interest on participant loans2016-09-30$276,945
Income. Interest from loans (other than to participants)2016-09-30$0
Interest earned on other investments2016-09-30$552,395
Income. Interest from US Government securities2016-09-30$0
Income. Interest from corporate debt instruments2016-09-30$0
Value of interest in common/collective trusts at end of year2016-09-30$116,920,891
Value of interest in common/collective trusts at beginning of year2016-09-30$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-09-30$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-09-30$33,583,661
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-09-30$33,100,066
Expenses. Payments to insurance carriers foe the provision of benefits2016-09-30$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-09-30$6,383,200
Net investment gain/loss from pooled separate accounts2016-09-30$1,353,863
Net investment gain or loss from common/collective trusts2016-09-30$10,891,748
Net gain/loss from 103.12 investment entities2016-09-30$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-09-30No
Was there a failure to transmit to the plan any participant contributions2016-09-30No
Has the plan failed to provide any benefit when due under the plan2016-09-30No
Contributions received in cash from employer2016-09-30$11,037,963
Employer contributions (assets) at end of year2016-09-30$0
Employer contributions (assets) at beginning of year2016-09-30$0
Income. Dividends from preferred stock2016-09-30$0
Income. Dividends from common stock2016-09-30$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-09-30$14,750,860
Contract administrator fees2016-09-30$172,860
Liabilities. Value of benefit claims payable at beginning of year2016-09-30$0
Did the plan have assets held for investment2016-09-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-09-30No
Aggregate proceeds on sale of assets2016-09-30$0
Aggregate carrying amount (costs) on sale of assets2016-09-30$0
Liabilities. Value of acquisition indebtedness at beginning of year2016-09-30$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-09-30Yes
Opinion of an independent qualified public accountant for this plan2016-09-30Disclaimer
Accountancy firm name2016-09-30YOUNG OAKES BROWN AND CO. P.C.
Accountancy firm EIN2016-09-30251589048
2015 : SHEETZ, INC. 401(K) RETIREMENT PLAN 2015 401k financial data
Unrealized appreciation/depreciation of real estate assets2015-09-30$0
Unrealized appreciation/depreciation of other (non real estate) assets2015-09-30$0
Total unrealized appreciation/depreciation of assets2015-09-30$0
Total transfer of assets to this plan2015-09-30$44,336
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-09-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-09-30$0
Total income from all sources (including contributions)2015-09-30$25,423,633
Total loss/gain on sale of assets2015-09-30$0
Total of all expenses incurred2015-09-30$15,084,000
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-09-30$14,908,751
Expenses. Certain deemed distributions of participant loans2015-09-30$-223
Value of total corrective distributions2015-09-30$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-09-30$27,027,608
Value of total assets at end of year2015-09-30$199,166,380
Value of total assets at beginning of year2015-09-30$188,782,411
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-09-30$175,472
Total income from rents2015-09-30$0
Total interest from all sources2015-09-30$793,289
Total dividends received (eg from common stock, registered investment company shares)2015-09-30$1,775,062
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-09-30No
Total dividends received from registered investment company shares (eg mutual funds)2015-09-30$1,775,062
Administrative expenses professional fees incurred2015-09-30$0
Was this plan covered by a fidelity bond2015-09-30Yes
Value of fidelity bond cover2015-09-30$10,000,000
If this is an individual account plan, was there a blackout period2015-09-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-09-30$0
Were there any nonexempt tranactions with any party-in-interest2015-09-30No
Amount of non-exempt transactions with any party-in-interest2015-09-30$0
Contributions received from participants2015-09-30$15,699,096
Participant contributions at end of year2015-09-30$8,170,783
Participant contributions at beginning of year2015-09-30$7,288,400
Participant contributions at end of year2015-09-30$0
Participant contributions at beginning of year2015-09-30$0
Income. Received or receivable in cash from other sources (including rollovers)2015-09-30$1,048,412
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2015-09-30$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-09-30$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-09-30$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-09-30$0
Other income not declared elsewhere2015-09-30$0
Administrative expenses (other) incurred2015-09-30$0
Liabilities. Value of operating payables at beginning of year2015-09-30$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-09-30No
Value of net income/loss2015-09-30$10,339,633
Value of net assets at end of year (total assets less liabilities)2015-09-30$199,166,380
Value of net assets at beginning of year (total assets less liabilities)2015-09-30$188,782,411
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2015-09-30No
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2015-09-30$0
Were any leases to which the plan was party in default or uncollectible2015-09-30No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2015-09-30$0
Investment advisory and management fees2015-09-30$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-09-30$149,102,525
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-09-30$142,247,522
Value of interest in pooled separate accounts at end of year2015-09-30$8,793,006
Value of interest in pooled separate accounts at beginning of year2015-09-30$7,795,331
Interest on participant loans2015-09-30$253,078
Income. Interest from loans (other than to participants)2015-09-30$0
Interest earned on other investments2015-09-30$540,211
Income. Interest from US Government securities2015-09-30$0
Income. Interest from corporate debt instruments2015-09-30$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-09-30$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-09-30$33,100,066
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-09-30$31,451,158
Expenses. Payments to insurance carriers foe the provision of benefits2015-09-30$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-09-30$-4,149,457
Net investment gain/loss from pooled separate accounts2015-09-30$-22,869
Net investment gain or loss from common/collective trusts2015-09-30$0
Net gain/loss from 103.12 investment entities2015-09-30$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-09-30No
Was there a failure to transmit to the plan any participant contributions2015-09-30No
Has the plan failed to provide any benefit when due under the plan2015-09-30No
Contributions received in cash from employer2015-09-30$10,280,100
Employer contributions (assets) at end of year2015-09-30$0
Employer contributions (assets) at beginning of year2015-09-30$0
Income. Dividends from preferred stock2015-09-30$0
Income. Dividends from common stock2015-09-30$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-09-30$14,908,751
Contract administrator fees2015-09-30$175,472
Liabilities. Value of benefit claims payable at beginning of year2015-09-30$0
Did the plan have assets held for investment2015-09-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-09-30No
Aggregate proceeds on sale of assets2015-09-30$0
Aggregate carrying amount (costs) on sale of assets2015-09-30$0
Liabilities. Value of acquisition indebtedness at beginning of year2015-09-30$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-09-30Yes
Opinion of an independent qualified public accountant for this plan2015-09-30Disclaimer
Accountancy firm name2015-09-30YOUNG OAKES BROWN AND CO. P.C.
Accountancy firm EIN2015-09-30251589048
2014 : SHEETZ, INC. 401(K) RETIREMENT PLAN 2014 401k financial data
Unrealized appreciation/depreciation of real estate assets2014-09-30$0
Unrealized appreciation/depreciation of other (non real estate) assets2014-09-30$0
Total unrealized appreciation/depreciation of assets2014-09-30$0
Total transfer of assets to this plan2014-09-30$141,338
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-09-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-09-30$0
Total income from all sources (including contributions)2014-09-30$37,637,294
Total loss/gain on sale of assets2014-09-30$0
Total of all expenses incurred2014-09-30$12,588,574
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-09-30$12,432,433
Expenses. Certain deemed distributions of participant loans2014-09-30$0
Value of total corrective distributions2014-09-30$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-09-30$23,885,046
Value of total assets at end of year2014-09-30$188,782,411
Value of total assets at beginning of year2014-09-30$163,592,353
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-09-30$156,141
Total income from rents2014-09-30$0
Total interest from all sources2014-09-30$769,844
Total dividends received (eg from common stock, registered investment company shares)2014-09-30$1,721,452
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-09-30No
Total dividends received from registered investment company shares (eg mutual funds)2014-09-30$1,721,452
Administrative expenses professional fees incurred2014-09-30$0
Was this plan covered by a fidelity bond2014-09-30Yes
Value of fidelity bond cover2014-09-30$10,000,000
If this is an individual account plan, was there a blackout period2014-09-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-09-30$0
Were there any nonexempt tranactions with any party-in-interest2014-09-30No
Amount of non-exempt transactions with any party-in-interest2014-09-30$0
Contributions received from participants2014-09-30$13,640,987
Participant contributions at end of year2014-09-30$7,288,400
Participant contributions at beginning of year2014-09-30$6,513,775
Participant contributions at end of year2014-09-30$0
Participant contributions at beginning of year2014-09-30$0
Income. Received or receivable in cash from other sources (including rollovers)2014-09-30$808,837
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2014-09-30$103
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-09-30$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2014-09-30$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-09-30$0
Other income not declared elsewhere2014-09-30$0
Administrative expenses (other) incurred2014-09-30$0
Liabilities. Value of operating payables at beginning of year2014-09-30$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-09-30No
Value of net income/loss2014-09-30$25,048,720
Value of net assets at end of year (total assets less liabilities)2014-09-30$188,782,411
Value of net assets at beginning of year (total assets less liabilities)2014-09-30$163,592,353
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2014-09-30No
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2014-09-30$0
Were any leases to which the plan was party in default or uncollectible2014-09-30No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2014-09-30$0
Investment advisory and management fees2014-09-30$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-09-30$142,247,522
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-09-30$119,881,338
Value of interest in pooled separate accounts at end of year2014-09-30$7,795,331
Value of interest in pooled separate accounts at beginning of year2014-09-30$6,271,612
Interest on participant loans2014-09-30$229,154
Income. Interest from loans (other than to participants)2014-09-30$0
Interest earned on other investments2014-09-30$540,690
Income. Interest from US Government securities2014-09-30$0
Income. Interest from corporate debt instruments2014-09-30$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-09-30$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-09-30$31,451,158
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-09-30$30,925,628
Expenses. Payments to insurance carriers foe the provision of benefits2014-09-30$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-09-30$10,237,490
Net investment gain/loss from pooled separate accounts2014-09-30$1,023,462
Net investment gain or loss from common/collective trusts2014-09-30$0
Net gain/loss from 103.12 investment entities2014-09-30$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-09-30No
Was there a failure to transmit to the plan any participant contributions2014-09-30No
Has the plan failed to provide any benefit when due under the plan2014-09-30No
Contributions received in cash from employer2014-09-30$9,435,222
Employer contributions (assets) at end of year2014-09-30$0
Employer contributions (assets) at beginning of year2014-09-30$0
Income. Dividends from preferred stock2014-09-30$0
Income. Dividends from common stock2014-09-30$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-09-30$12,432,330
Contract administrator fees2014-09-30$156,141
Liabilities. Value of benefit claims payable at beginning of year2014-09-30$0
Did the plan have assets held for investment2014-09-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-09-30No
Aggregate proceeds on sale of assets2014-09-30$0
Aggregate carrying amount (costs) on sale of assets2014-09-30$0
Liabilities. Value of acquisition indebtedness at beginning of year2014-09-30$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-09-30Yes
Opinion of an independent qualified public accountant for this plan2014-09-30Disclaimer
Accountancy firm name2014-09-30YOUNG OAKES BROWN AND CO. P.C.
Accountancy firm EIN2014-09-30251589048
2013 : SHEETZ, INC. 401(K) RETIREMENT PLAN 2013 401k financial data
Unrealized appreciation/depreciation of real estate assets2013-09-30$0
Unrealized appreciation/depreciation of other (non real estate) assets2013-09-30$0
Total unrealized appreciation/depreciation of assets2013-09-30$0
Total transfer of assets to this plan2013-09-30$197,538
Total transfer of assets from this plan2013-09-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-09-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-09-30$0
Total income from all sources (including contributions)2013-09-30$37,075,579
Total loss/gain on sale of assets2013-09-30$0
Total of all expenses incurred2013-09-30$10,512,288
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-09-30$10,379,043
Expenses. Certain deemed distributions of participant loans2013-09-30$-1,028
Value of total corrective distributions2013-09-30$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-09-30$20,298,588
Value of total assets at end of year2013-09-30$163,592,353
Value of total assets at beginning of year2013-09-30$136,831,524
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-09-30$134,273
Total income from rents2013-09-30$0
Total interest from all sources2013-09-30$758,612
Total dividends received (eg from common stock, registered investment company shares)2013-09-30$1,346,437
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-09-30No
Total dividends received from registered investment company shares (eg mutual funds)2013-09-30$1,346,437
Administrative expenses professional fees incurred2013-09-30$0
Was this plan covered by a fidelity bond2013-09-30Yes
Value of fidelity bond cover2013-09-30$10,000,000
If this is an individual account plan, was there a blackout period2013-09-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-09-30$0
Were there any nonexempt tranactions with any party-in-interest2013-09-30No
Amount of non-exempt transactions with any party-in-interest2013-09-30$0
Contributions received from participants2013-09-30$11,215,525
Participant contributions at end of year2013-09-30$6,513,775
Participant contributions at beginning of year2013-09-30$5,672,716
Participant contributions at end of year2013-09-30$0
Participant contributions at beginning of year2013-09-30$0
Income. Received or receivable in cash from other sources (including rollovers)2013-09-30$601,557
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2013-09-30$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2013-09-30$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-09-30$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2013-09-30$0
Other income not declared elsewhere2013-09-30$391
Administrative expenses (other) incurred2013-09-30$0
Liabilities. Value of operating payables at beginning of year2013-09-30$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-09-30No
Value of net income/loss2013-09-30$26,563,291
Value of net assets at end of year (total assets less liabilities)2013-09-30$163,592,353
Value of net assets at beginning of year (total assets less liabilities)2013-09-30$136,831,524
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2013-09-30No
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2013-09-30$0
Were any leases to which the plan was party in default or uncollectible2013-09-30No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2013-09-30$0
Investment advisory and management fees2013-09-30$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-09-30$119,881,338
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-09-30$97,128,429
Value of interest in pooled separate accounts at end of year2013-09-30$6,271,612
Value of interest in pooled separate accounts at beginning of year2013-09-30$4,453,612
Interest on participant loans2013-09-30$200,390
Income. Interest from loans (other than to participants)2013-09-30$0
Interest earned on other investments2013-09-30$558,222
Income. Interest from US Government securities2013-09-30$0
Income. Interest from corporate debt instruments2013-09-30$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-09-30$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-09-30$30,925,628
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-09-30$29,576,767
Expenses. Payments to insurance carriers foe the provision of benefits2013-09-30$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-09-30$13,568,446
Net investment gain/loss from pooled separate accounts2013-09-30$1,103,105
Net investment gain or loss from common/collective trusts2013-09-30$0
Net gain/loss from 103.12 investment entities2013-09-30$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-09-30No
Was there a failure to transmit to the plan any participant contributions2013-09-30No
Has the plan failed to provide any benefit when due under the plan2013-09-30No
Contributions received in cash from employer2013-09-30$8,481,506
Employer contributions (assets) at end of year2013-09-30$0
Employer contributions (assets) at beginning of year2013-09-30$0
Income. Dividends from preferred stock2013-09-30$0
Income. Dividends from common stock2013-09-30$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-09-30$10,379,043
Contract administrator fees2013-09-30$134,273
Liabilities. Value of benefit claims payable at beginning of year2013-09-30$0
Did the plan have assets held for investment2013-09-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-09-30No
Aggregate proceeds on sale of assets2013-09-30$0
Aggregate carrying amount (costs) on sale of assets2013-09-30$0
Liabilities. Value of acquisition indebtedness at beginning of year2013-09-30$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-09-30Yes
Opinion of an independent qualified public accountant for this plan2013-09-30Disclaimer
Accountancy firm name2013-09-30YOUNG OAKES BROWN & CO. P.C.
Accountancy firm EIN2013-09-30251589048
2012 : SHEETZ, INC. 401(K) RETIREMENT PLAN 2012 401k financial data
Unrealized appreciation/depreciation of real estate assets2012-09-30$0
Unrealized appreciation/depreciation of other (non real estate) assets2012-09-30$0
Total unrealized appreciation/depreciation of assets2012-09-30$0
Total transfer of assets to this plan2012-09-30$70,523
Total transfer of assets from this plan2012-09-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-09-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-09-30$0
Expenses. Interest paid2012-09-30$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022012-09-30$0
Total income from all sources (including contributions)2012-09-30$35,934,183
Total loss/gain on sale of assets2012-09-30$0
Total of all expenses incurred2012-09-30$9,031,812
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-09-30$8,815,317
Expenses. Certain deemed distributions of participant loans2012-09-30$88,308
Value of total corrective distributions2012-09-30$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-09-30$18,623,784
Value of total assets at end of year2012-09-30$136,831,524
Value of total assets at beginning of year2012-09-30$109,858,630
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-09-30$128,187
Total income from rents2012-09-30$0
Total interest from all sources2012-09-30$906,564
Total dividends received (eg from common stock, registered investment company shares)2012-09-30$1,300,473
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-09-30No
Total dividends received from registered investment company shares (eg mutual funds)2012-09-30$1,300,473
Administrative expenses professional fees incurred2012-09-30$0
Was this plan covered by a fidelity bond2012-09-30Yes
Value of fidelity bond cover2012-09-30$10,000,000
If this is an individual account plan, was there a blackout period2012-09-30Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-09-30$0
Were there any nonexempt tranactions with any party-in-interest2012-09-30No
Amount of non-exempt transactions with any party-in-interest2012-09-30$0
Contributions received from participants2012-09-30$10,462,092
Participant contributions at end of year2012-09-30$5,672,716
Participant contributions at beginning of year2012-09-30$5,239,504
Participant contributions at end of year2012-09-30$0
Participant contributions at beginning of year2012-09-30$0
Income. Received or receivable in cash from other sources (including rollovers)2012-09-30$238,664
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2012-09-30$56
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-09-30$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-09-30$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-09-30$0
Other income not declared elsewhere2012-09-30$-10,477
Administrative expenses (other) incurred2012-09-30$0
Liabilities. Value of operating payables at beginning of year2012-09-30$0
Total non interest bearing cash at end of year2012-09-30$0
Total non interest bearing cash at beginning of year2012-09-30$874
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-09-30No
Income. Non cash contributions2012-09-30$0
Value of net income/loss2012-09-30$26,902,371
Value of net assets at end of year (total assets less liabilities)2012-09-30$136,831,524
Value of net assets at beginning of year (total assets less liabilities)2012-09-30$109,858,630
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2012-09-30No
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2012-09-30$0
Were any leases to which the plan was party in default or uncollectible2012-09-30No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2012-09-30$0
Investment advisory and management fees2012-09-30$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-09-30$97,128,429
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-09-30$12,977,271
Value of interest in pooled separate accounts at end of year2012-09-30$4,453,612
Value of interest in pooled separate accounts at beginning of year2012-09-30$63,459,272
Interest on participant loans2012-09-30$216,657
Income. Interest from loans (other than to participants)2012-09-30$0
Interest earned on other investments2012-09-30$689,907
Income. Interest from US Government securities2012-09-30$0
Income. Interest from corporate debt instruments2012-09-30$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-09-30$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-09-30$29,576,767
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-09-30$28,181,709
Expenses. Payments to insurance carriers foe the provision of benefits2012-09-30$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-09-30$9,420,099
Net investment gain/loss from pooled separate accounts2012-09-30$5,693,740
Net investment gain or loss from common/collective trusts2012-09-30$0
Net gain/loss from 103.12 investment entities2012-09-30$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-09-30No
Was there a failure to transmit to the plan any participant contributions2012-09-30No
Has the plan failed to provide any benefit when due under the plan2012-09-30No
Contributions received in cash from employer2012-09-30$7,923,028
Employer contributions (assets) at end of year2012-09-30$0
Employer contributions (assets) at beginning of year2012-09-30$0
Income. Dividends from preferred stock2012-09-30$0
Income. Dividends from common stock2012-09-30$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-09-30$8,815,261
Contract administrator fees2012-09-30$128,187
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-09-30Yes
Liabilities. Value of benefit claims payable at beginning of year2012-09-30$0
Did the plan have assets held for investment2012-09-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-09-30No
Aggregate proceeds on sale of assets2012-09-30$0
Aggregate carrying amount (costs) on sale of assets2012-09-30$0
Liabilities. Value of acquisition indebtedness at beginning of year2012-09-30$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-09-30Yes
Opinion of an independent qualified public accountant for this plan2012-09-30Disclaimer
Accountancy firm name2012-09-30YOUNG OAKES BROWN & CO. P.C.
Accountancy firm EIN2012-09-30251589048
2011 : SHEETZ, INC. 401(K) RETIREMENT PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-09-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-09-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-09-30$0
Total income from all sources (including contributions)2011-09-30$18,007,562
Total loss/gain on sale of assets2011-09-30$0
Total of all expenses incurred2011-09-30$6,435,270
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-09-30$6,300,336
Expenses. Certain deemed distributions of participant loans2011-09-30$15,855
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-09-30$18,384,490
Value of total assets at end of year2011-09-30$109,858,630
Value of total assets at beginning of year2011-09-30$98,286,338
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-09-30$119,079
Total interest from all sources2011-09-30$965,743
Total dividends received (eg from common stock, registered investment company shares)2011-09-30$143,315
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-09-30No
Total dividends received from registered investment company shares (eg mutual funds)2011-09-30$143,315
Was this plan covered by a fidelity bond2011-09-30Yes
Value of fidelity bond cover2011-09-30$10,000,000
If this is an individual account plan, was there a blackout period2011-09-30No
Were there any nonexempt tranactions with any party-in-interest2011-09-30No
Contributions received from participants2011-09-30$10,322,549
Participant contributions at end of year2011-09-30$5,239,504
Participant contributions at beginning of year2011-09-30$4,312,254
Income. Received or receivable in cash from other sources (including rollovers)2011-09-30$331,685
Other income not declared elsewhere2011-09-30$28,773
Administrative expenses (other) incurred2011-09-30$119,079
Total non interest bearing cash at end of year2011-09-30$874
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-09-30No
Value of net income/loss2011-09-30$11,572,292
Value of net assets at end of year (total assets less liabilities)2011-09-30$109,858,630
Value of net assets at beginning of year (total assets less liabilities)2011-09-30$98,286,338
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2011-09-30No
Were any leases to which the plan was party in default or uncollectible2011-09-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-09-30$12,977,271
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-09-30$4,307,446
Value of interest in pooled separate accounts at end of year2011-09-30$63,459,272
Value of interest in pooled separate accounts at beginning of year2011-09-30$64,641,337
Interest on participant loans2011-09-30$178,937
Interest earned on other investments2011-09-30$786,806
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-09-30$28,181,709
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-09-30$25,025,301
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-09-30$-822,373
Net investment gain/loss from pooled separate accounts2011-09-30$-692,386
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-09-30No
Was there a failure to transmit to the plan any participant contributions2011-09-30No
Has the plan failed to provide any benefit when due under the plan2011-09-30No
Contributions received in cash from employer2011-09-30$7,730,256
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-09-30$6,300,336
Did the plan have assets held for investment2011-09-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-09-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-09-30Yes
Opinion of an independent qualified public accountant for this plan2011-09-30Disclaimer
Accountancy firm name2011-09-30YOUNG OAKES BROWN & CO. P.C.
Accountancy firm EIN2011-09-30251589048

Form 5500 Responses for SHEETZ, INC. 401(K) RETIREMENT PLAN

2021: SHEETZ, INC. 401(K) RETIREMENT PLAN 2021 form 5500 responses
2021-10-01Type of plan entitySingle employer plan
2021-10-01Submission has been amendedYes
2021-10-01This submission is the final filingNo
2021-10-01This return/report is a short plan year return/report (less than 12 months)No
2021-10-01Plan is a collectively bargained planNo
2021-10-01Plan funding arrangement – InsuranceYes
2021-10-01Plan funding arrangement – TrustYes
2021-10-01Plan benefit arrangement – InsuranceYes
2021-10-01Plan benefit arrangement - TrustYes
2020: SHEETZ, INC. 401(K) RETIREMENT PLAN 2020 form 5500 responses
2020-10-01Type of plan entitySingle employer plan
2020-10-01This submission is the final filingNo
2020-10-01This return/report is a short plan year return/report (less than 12 months)No
2020-10-01Plan is a collectively bargained planNo
2020-10-01Plan funding arrangement – InsuranceYes
2020-10-01Plan funding arrangement – TrustYes
2020-10-01Plan benefit arrangement – InsuranceYes
2020-10-01Plan benefit arrangement - TrustYes
2019: SHEETZ, INC. 401(K) RETIREMENT PLAN 2019 form 5500 responses
2019-10-01Type of plan entitySingle employer plan
2019-10-01This submission is the final filingNo
2019-10-01This return/report is a short plan year return/report (less than 12 months)No
2019-10-01Plan is a collectively bargained planNo
2019-10-01Plan funding arrangement – InsuranceYes
2019-10-01Plan funding arrangement – TrustYes
2019-10-01Plan benefit arrangement – InsuranceYes
2019-10-01Plan benefit arrangement - TrustYes
2018: SHEETZ, INC. 401(K) RETIREMENT PLAN 2018 form 5500 responses
2018-10-01Type of plan entitySingle employer plan
2018-10-01This submission is the final filingNo
2018-10-01This return/report is a short plan year return/report (less than 12 months)No
2018-10-01Plan is a collectively bargained planNo
2018-10-01Plan funding arrangement – InsuranceYes
2018-10-01Plan funding arrangement – TrustYes
2018-10-01Plan benefit arrangement – InsuranceYes
2018-10-01Plan benefit arrangement - TrustYes
2017: SHEETZ, INC. 401(K) RETIREMENT PLAN 2017 form 5500 responses
2017-10-01Type of plan entitySingle employer plan
2017-10-01This submission is the final filingNo
2017-10-01This return/report is a short plan year return/report (less than 12 months)No
2017-10-01Plan is a collectively bargained planNo
2017-10-01Plan funding arrangement – InsuranceYes
2017-10-01Plan funding arrangement – TrustYes
2017-10-01Plan benefit arrangement – InsuranceYes
2017-10-01Plan benefit arrangement - TrustYes
2016: SHEETZ, INC. 401(K) RETIREMENT PLAN 2016 form 5500 responses
2016-10-01Type of plan entitySingle employer plan
2016-10-01This submission is the final filingNo
2016-10-01This return/report is a short plan year return/report (less than 12 months)No
2016-10-01Plan is a collectively bargained planNo
2016-10-01Plan funding arrangement – InsuranceYes
2016-10-01Plan funding arrangement – TrustYes
2016-10-01Plan benefit arrangement – InsuranceYes
2016-10-01Plan benefit arrangement - TrustYes
2015: SHEETZ, INC. 401(K) RETIREMENT PLAN 2015 form 5500 responses
2015-10-01Type of plan entitySingle employer plan
2015-10-01This submission is the final filingNo
2015-10-01This return/report is a short plan year return/report (less than 12 months)No
2015-10-01Plan is a collectively bargained planNo
2015-10-01Plan funding arrangement – InsuranceYes
2015-10-01Plan funding arrangement – TrustYes
2015-10-01Plan benefit arrangement – InsuranceYes
2015-10-01Plan benefit arrangement - TrustYes
2014: SHEETZ, INC. 401(K) RETIREMENT PLAN 2014 form 5500 responses
2014-10-01Type of plan entitySingle employer plan
2014-10-01This submission is the final filingNo
2014-10-01This return/report is a short plan year return/report (less than 12 months)No
2014-10-01Plan is a collectively bargained planNo
2014-10-01Plan funding arrangement – InsuranceYes
2014-10-01Plan funding arrangement – TrustYes
2014-10-01Plan benefit arrangement – InsuranceYes
2014-10-01Plan benefit arrangement - TrustYes
2013: SHEETZ, INC. 401(K) RETIREMENT PLAN 2013 form 5500 responses
2013-10-01Type of plan entitySingle employer plan
2013-10-01This submission is the final filingNo
2013-10-01This return/report is a short plan year return/report (less than 12 months)No
2013-10-01Plan is a collectively bargained planNo
2013-10-01Plan funding arrangement – InsuranceYes
2013-10-01Plan funding arrangement – TrustYes
2013-10-01Plan benefit arrangement – InsuranceYes
2013-10-01Plan benefit arrangement - TrustYes
2012: SHEETZ, INC. 401(K) RETIREMENT PLAN 2012 form 5500 responses
2012-10-01Type of plan entitySingle employer plan
2012-10-01This submission is the final filingNo
2012-10-01This return/report is a short plan year return/report (less than 12 months)No
2012-10-01Plan is a collectively bargained planNo
2012-10-01Plan funding arrangement – InsuranceYes
2012-10-01Plan funding arrangement – TrustYes
2012-10-01Plan benefit arrangement – InsuranceYes
2012-10-01Plan benefit arrangement - TrustYes
2011: SHEETZ, INC. 401(K) RETIREMENT PLAN 2011 form 5500 responses
2011-10-01Type of plan entitySingle employer plan
2011-10-01This submission is the final filingNo
2011-10-01This return/report is a short plan year return/report (less than 12 months)No
2011-10-01Plan is a collectively bargained planNo
2011-10-01Plan funding arrangement – InsuranceYes
2011-10-01Plan funding arrangement – TrustYes
2011-10-01Plan benefit arrangement – InsuranceYes
2011-10-01Plan benefit arrangement - TrustYes
2010: SHEETZ, INC. 401(K) RETIREMENT PLAN 2010 form 5500 responses
2010-10-01Type of plan entitySingle employer plan
2010-10-01Submission has been amendedNo
2010-10-01This submission is the final filingNo
2010-10-01This return/report is a short plan year return/report (less than 12 months)No
2010-10-01Plan is a collectively bargained planNo
2010-10-01Plan funding arrangement – InsuranceYes
2010-10-01Plan funding arrangement – TrustYes
2010-10-01Plan benefit arrangement – InsuranceYes
2010-10-01Plan benefit arrangement - TrustYes
2009: SHEETZ, INC. 401(K) RETIREMENT PLAN 2009 form 5500 responses
2009-10-01Type of plan entitySingle employer plan
2009-10-01Submission has been amendedNo
2009-10-01This submission is the final filingNo
2009-10-01This return/report is a short plan year return/report (less than 12 months)No
2009-10-01Plan is a collectively bargained planNo
2009-10-01Plan funding arrangement – InsuranceYes
2009-10-01Plan funding arrangement – TrustYes
2009-10-01Plan benefit arrangement – InsuranceYes
2009-10-01Plan benefit arrangement - TrustYes
2008: SHEETZ, INC. 401(K) RETIREMENT PLAN 2008 form 5500 responses
2008-10-01Type of plan entitySingle employer plan
2008-10-01Submission has been amendedNo
2008-10-01This submission is the final filingNo
2008-10-01This return/report is a short plan year return/report (less than 12 months)No
2008-10-01Plan is a collectively bargained planNo

Insurance Providers Used on plan

PRUDENTIAL ANNUITIES SERVICE (National Association of Insurance Commissioners NAIC id number: 68241 )
Policy contract number64231
Policy instance 2
Insurance contract or identification number64231
Number of Individuals Covered17616
Insurance policy start date2021-10-01
Insurance policy end date2022-09-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number522811
Policy instance 1
Insurance contract or identification number522811
Number of Individuals Covered17616
Insurance policy start date2021-10-01
Insurance policy end date2022-09-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRUDENTIAL ANNUITIES SERVICE (National Association of Insurance Commissioners NAIC id number: 68241 )
Policy contract number64231
Policy instance 2
Insurance contract or identification number64231
Number of Individuals Covered15810
Insurance policy start date2020-10-01
Insurance policy end date2021-09-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number522811
Policy instance 1
Insurance contract or identification number522811
Number of Individuals Covered15810
Insurance policy start date2020-10-01
Insurance policy end date2021-09-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRUDENTIAL ANNUITIES SERVICE (National Association of Insurance Commissioners NAIC id number: 68241 )
Policy contract number64231
Policy instance 2
Insurance contract or identification number64231
Number of Individuals Covered13052
Insurance policy start date2019-10-01
Insurance policy end date2020-09-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number522811
Policy instance 1
Insurance contract or identification number522811
Number of Individuals Covered13052
Insurance policy start date2019-10-01
Insurance policy end date2020-09-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRUDENTIAL ANNUITIES SERVICE (National Association of Insurance Commissioners NAIC id number: 68241 )
Policy contract number64231
Policy instance 3
Insurance contract or identification number64231
Number of Individuals Covered12276
Insurance policy start date2019-09-01
Insurance policy end date2019-09-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number522811
Policy instance 2
Insurance contract or identification number522811
Number of Individuals Covered12276
Insurance policy start date2018-10-01
Insurance policy end date2019-09-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number613953
Policy instance 1
Insurance contract or identification number613953
Number of Individuals Covered12276
Insurance policy start date2018-10-01
Insurance policy end date2019-09-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number522811
Policy instance 2
Insurance contract or identification number522811
Number of Individuals Covered12219
Insurance policy start date2017-10-01
Insurance policy end date2018-09-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number613953
Policy instance 1
Insurance contract or identification number613953
Number of Individuals Covered12219
Insurance policy start date2017-10-01
Insurance policy end date2018-09-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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