401k Plan data: CANARY 401K PLAN plan

CANARY 401K PLAN 401k Plan overview

Plan Name	CANARY 401K PLAN
Plan identification number	001

CANARY 401K PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

CANARY LLC has sponsored the creation of one or more 401k plans.

Company Name: CANARY LLC

Employer identification number (EIN): 270889105

NAIC Classification: 211110
NAIC Description: Oil and Gas Extraction, Oil

Additional information about CANARY LLC

Jurisdiction of Incorporation: Nevada Department of State

Incorporation Date: 2012-12-12

Company Identification Number: 20121740747

More information about CANARY LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CANARY 401K PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2013-01-01 MARLA JONES-NEWMAN
001 2012-01-01 MARLA JONES-NEWMAN MARLA JONES-NEWMAN 2013-10-11

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2013-01-01	MARLA JONES-NEWMAN
001	2012-01-01	MARLA JONES-NEWMAN		MARLA JONES-NEWMAN	2013-10-11

Plan Statistics for CANARY 401K PLAN

401k plan membership statisitcs for CANARY 401K PLAN

Measure Date Value
2013: CANARY 401K PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 258
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 372
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 27
Total of all active and inactive participants 2013-01-01 399
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 399
Number of participants with account balances 2013-01-01 157
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: CANARY 401K PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 131
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 244
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 14
Total of all active and inactive participants 2012-01-01 258
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 258
Number of participants with account balances 2012-01-01 62
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0

Measure	Date	Value
2013: CANARY 401K PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	258
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	372
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	27
Total of all active and inactive participants	2013-01-01	399
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	399
Number of participants with account balances	2013-01-01	157
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: CANARY 401K PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	131
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	244
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	14
Total of all active and inactive participants	2012-01-01	258
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	258
Number of participants with account balances	2012-01-01	62
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0

Financial Data on CANARY 401K PLAN

Measure	Date	Value
2013 : CANARY 401K PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets	2013-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$0
Total income from all sources (including contributions)	2013-12-31	$956,904
Total loss/gain on sale of assets	2013-12-31	$0
Total of all expenses incurred	2013-12-31	$96,323
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$94,618
Expenses. Certain deemed distributions of participant loans	2013-12-31	$30
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$830,389
Value of total assets at end of year	2013-12-31	$1,302,608
Value of total assets at beginning of year	2013-12-31	$442,027
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$1,675
Total interest from all sources	2013-12-31	$419
Total dividends received (eg from common stock, registered investment company shares)	2013-12-31	$30,074
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2013-12-31	$30,074
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$45,000
If this is an individual account plan, was there a blackout period	2013-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Contributions received from participants	2013-12-31	$433,088
Participant contributions at end of year	2013-12-31	$26,690
Participant contributions at beginning of year	2013-12-31	$1,126
Income. Received or receivable in cash from other sources (including rollovers)	2013-12-31	$112,129
Administrative expenses (other) incurred	2013-12-31	$1,675
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Value of net income/loss	2013-12-31	$860,581
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$1,302,608
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$442,027
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-12-31	No
Were any leases to which the plan was party in default or uncollectible	2013-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2013-12-31	$1,161,856
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2013-12-31	$389,587
Interest on participant loans	2013-12-31	$419
Value of interest in common/collective trusts at end of year	2013-12-31	$96,149
Value of interest in common/collective trusts at beginning of year	2013-12-31	$49,583
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2013-12-31	$17,913
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2013-12-31	$1,731
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2013-12-31	$1,731
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2013-12-31	$78,679
Net investment gain or loss from common/collective trusts	2013-12-31	$17,343
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	No
Was there a failure to transmit to the plan any participant contributions	2013-12-31	No
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Contributions received in cash from employer	2013-12-31	$285,172
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$94,618
Did the plan have assets held for investment	2013-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2013-12-31	Disclaimer
Accountancy firm name	2013-12-31	EIDE BAILLY LLP
Accountancy firm EIN	2013-12-31	450250958
2012 : CANARY 401K PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets	2012-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total income from all sources (including contributions)	2012-12-31	$380,589
Total loss/gain on sale of assets	2012-12-31	$0
Total of all expenses incurred	2012-12-31	$54,702
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$53,157
Expenses. Certain deemed distributions of participant loans	2012-12-31	$720
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$349,908
Value of total assets at end of year	2012-12-31	$442,027
Value of total assets at beginning of year	2012-12-31	$116,140
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$825
Total interest from all sources	2012-12-31	$75
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$8,661
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2012-12-31	$8,661
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$12,000
If this is an individual account plan, was there a blackout period	2012-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$157,348
Participant contributions at end of year	2012-12-31	$1,126
Participant contributions at beginning of year	2012-12-31	$2,700
Income. Received or receivable in cash from other sources (including rollovers)	2012-12-31	$55,945
Administrative expenses (other) incurred	2012-12-31	$825
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$325,887
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$442,027
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$116,140
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2012-12-31	$389,587
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-12-31	$106,361
Interest on participant loans	2012-12-31	$75
Value of interest in common/collective trusts at end of year	2012-12-31	$49,583
Value of interest in common/collective trusts at beginning of year	2012-12-31	$5,982
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2012-12-31	$1,731
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2012-12-31	$1,097
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2012-12-31	$1,097
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-12-31	$16,130
Net investment gain or loss from common/collective trusts	2012-12-31	$5,815
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
Was there a failure to transmit to the plan any participant contributions	2012-12-31	No
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Contributions received in cash from employer	2012-12-31	$136,615
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$53,157
Did the plan have assets held for investment	2012-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2012-12-31	Disclaimer
Accountancy firm name	2012-12-31	EIDE BAILLY LLP
Accountancy firm EIN	2012-12-31	450250958
2011 : CANARY 401K PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets	2011-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total income from all sources (including contributions)	2011-12-31	$116,265
Total loss/gain on sale of assets	2011-12-31	$0
Total of all expenses incurred	2011-12-31	$125
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$117,459
Value of total assets at end of year	2011-12-31	$116,140
Value of total assets at beginning of year	2011-12-31	$0
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$125
Total interest from all sources	2011-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$1,763
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2011-12-31	$1,763
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$1,000
If this is an individual account plan, was there a blackout period	2011-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$63,216
Participant contributions at end of year	2011-12-31	$2,700
Administrative expenses (other) incurred	2011-12-31	$125
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$116,140
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$116,140
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$0
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-12-31	$106,361
Value of interest in common/collective trusts at end of year	2011-12-31	$5,982
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2011-12-31	$1,097
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-12-31	$-3,046
Net investment gain or loss from common/collective trusts	2011-12-31	$89
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	No
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Contributions received in cash from employer	2011-12-31	$54,243
Did the plan have assets held for investment	2011-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2011-12-31	Disclaimer
Accountancy firm name	2011-12-31	TONY BIFULCO
Accountancy firm EIN	2011-12-31	452636683

Form 5500 Responses for CANARY 401K PLAN

2013: CANARY 401K PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	Yes
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: CANARY 401K PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes

Potentially related plans

CANARY 401K PLAN [EIN = 452626683]

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Company Name:	CANARY LLC
Employer identification number (EIN):	270889105
NAIC Classification:	211110
NAIC Description:	Oil and Gas Extraction, Oil

Jurisdiction of Incorporation:	Nevada Department of State
Incorporation Date:	2012-12-12
Company Identification Number:	20121740747