401k Plan data: COMMONWEALTH DAIRY, LLC 401K PLAN plan

COMMONWEALTH DAIRY, LLC 401K PLAN 401k Plan overview

Plan Name	COMMONWEALTH DAIRY, LLC 401K PLAN
Plan identification number	011

COMMONWEALTH DAIRY, LLC 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.
Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

COMMONWEALTH DAIRY, LLC has sponsored the creation of one or more 401k plans.

Company Name: COMMONWEALTH DAIRY, LLC

Employer identification number (EIN): 271149882

NAIC Classification: 812990
NAIC Description: All Other Personal Services

Additional information about COMMONWEALTH DAIRY, LLC

Jurisdiction of Incorporation: State of Delaware Division of Corporations

Incorporation Date:

Company Identification Number: 4731495

More information about COMMONWEALTH DAIRY, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan COMMONWEALTH DAIRY, LLC 401K PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
011 2016-01-01 CHRISTOPHER ORRISS
011 2016-01-01
011 2016-01-01
011 2016-01-01
011 2015-01-01 CHRISTOPHER ORRISS
011 2014-01-01 ANGELA TIMM 2015-07-23
011 2013-01-01 BEN JOHNSON 2014-07-30
011 2011-01-01 BEN JOHNSON 2012-07-30

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
011	2016-01-01	CHRISTOPHER ORRISS
011	2016-01-01
011	2016-01-01
011	2016-01-01
011	2015-01-01	CHRISTOPHER ORRISS
011	2014-01-01	ANGELA TIMM	2015-07-23
011	2013-01-01	BEN JOHNSON	2014-07-30
011	2011-01-01	BEN JOHNSON	2012-07-30

Plan Statistics for COMMONWEALTH DAIRY, LLC 401K PLAN

401k plan membership statisitcs for COMMONWEALTH DAIRY, LLC 401K PLAN

Measure Date Value
2016: COMMONWEALTH DAIRY, LLC 401K PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 191
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 191
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 43
Total of all active and inactive participants 2016-01-01 234
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 234
Number of participants with account balances 2016-01-01 101
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: COMMONWEALTH DAIRY, LLC 401K PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 149
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 162
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 29
Total of all active and inactive participants 2015-01-01 191
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 191
Number of participants with account balances 2015-01-01 90
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 1

Measure	Date	Value
2016: COMMONWEALTH DAIRY, LLC 401K PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	191
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	191
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	43
Total of all active and inactive participants	2016-01-01	234
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	234
Number of participants with account balances	2016-01-01	101
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: COMMONWEALTH DAIRY, LLC 401K PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	149
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	162
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	29
Total of all active and inactive participants	2015-01-01	191
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	191
Number of participants with account balances	2015-01-01	90
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	1

Financial Data on COMMONWEALTH DAIRY, LLC 401K PLAN

Measure	Date	Value
2016 : COMMONWEALTH DAIRY, LLC 401K PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets	2016-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$0
Total income from all sources (including contributions)	2016-12-31	$654,307
Total loss/gain on sale of assets	2016-12-31	$0
Total of all expenses incurred	2016-12-31	$171,256
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$154,844
Expenses. Certain deemed distributions of participant loans	2016-12-31	$3,435
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$552,276
Value of total assets at end of year	2016-12-31	$1,389,503
Value of total assets at beginning of year	2016-12-31	$906,452
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$12,977
Total interest from all sources	2016-12-31	$6,628
Total dividends received (eg from common stock, registered investment company shares)	2016-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-12-31	No
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$500,000
If this is an individual account plan, was there a blackout period	2016-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2016-12-31	No
Contributions received from participants	2016-12-31	$298,917
Participant contributions at end of year	2016-12-31	$59,391
Participant contributions at beginning of year	2016-12-31	$60,846
Income. Received or receivable in cash from other sources (including rollovers)	2016-12-31	$102,422
Administrative expenses (other) incurred	2016-12-31	$12,977
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Value of net income/loss	2016-12-31	$483,051
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$1,389,503
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$906,452
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-12-31	No
Were any leases to which the plan was party in default or uncollectible	2016-12-31	No
Value of interest in pooled separate accounts at end of year	2016-12-31	$1,207,031
Value of interest in pooled separate accounts at beginning of year	2016-12-31	$755,747
Interest on participant loans	2016-12-31	$3,891
Interest earned on other investments	2016-12-31	$2,737
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2016-12-31	$123,081
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2016-12-31	$89,859
Net investment gain/loss from pooled separate accounts	2016-12-31	$95,403
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-12-31	No
Was there a failure to transmit to the plan any participant contributions	2016-12-31	No
Has the plan failed to provide any benefit when due under the plan	2016-12-31	No
Contributions received in cash from employer	2016-12-31	$150,937
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$154,844
Did the plan have assets held for investment	2016-12-31	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	2016-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2016-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2016-12-31	Disclaimer
Accountancy firm name	2016-12-31	ROEDL LANGFORD DE KOCK LLP
Accountancy firm EIN	2016-12-31	582594719
2015 : COMMONWEALTH DAIRY, LLC 401K PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets	2015-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$0
Total income from all sources (including contributions)	2015-12-31	$390,524
Total loss/gain on sale of assets	2015-12-31	$0
Total of all expenses incurred	2015-12-31	$264,573
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$251,845
Expenses. Certain deemed distributions of participant loans	2015-12-31	$1,844
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$399,532
Value of total assets at end of year	2015-12-31	$906,452
Value of total assets at beginning of year	2015-12-31	$780,501
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$10,884
Total interest from all sources	2015-12-31	$3,487
Total dividends received (eg from common stock, registered investment company shares)	2015-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-12-31	No
Was this plan covered by a fidelity bond	2015-12-31	No
If this is an individual account plan, was there a blackout period	2015-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2015-12-31	No
Contributions received from participants	2015-12-31	$266,440
Participant contributions at end of year	2015-12-31	$60,846
Participant contributions at beginning of year	2015-12-31	$11,626
Income. Received or receivable in cash from other sources (including rollovers)	2015-12-31	$21,460
Administrative expenses (other) incurred	2015-12-31	$10,884
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Value of net income/loss	2015-12-31	$125,951
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$906,452
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$780,501
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-12-31	No
Were any leases to which the plan was party in default or uncollectible	2015-12-31	No
Value of interest in pooled separate accounts at end of year	2015-12-31	$755,747
Value of interest in pooled separate accounts at beginning of year	2015-12-31	$705,791
Interest on participant loans	2015-12-31	$1,465
Interest earned on other investments	2015-12-31	$2,022
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2015-12-31	$89,859
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2015-12-31	$63,084
Net investment gain/loss from pooled separate accounts	2015-12-31	$-12,495
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-12-31	No
Was there a failure to transmit to the plan any participant contributions	2015-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2015-12-31	No
Contributions received in cash from employer	2015-12-31	$111,632
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$251,845
Did the plan have assets held for investment	2015-12-31	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	2015-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2015-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2015-12-31	Disclaimer
Accountancy firm name	2015-12-31	RODL LANGFORD DE KOCK LLP
Accountancy firm EIN	2015-12-31	582594719

Form 5500 Responses for COMMONWEALTH DAIRY, LLC 401K PLAN

2016: COMMONWEALTH DAIRY, LLC 401K PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	Yes
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Insurance	Yes
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: COMMONWEALTH DAIRY, LLC 401K PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Insurance	Yes
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

AXA EQUITABLE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66944 )

Policy contract number

91611116

Policy instance

Insurance contract or identification number	91611116
Number of Individuals Covered	90
Insurance policy start date	2015-01-01
Insurance policy end date	2015-12-31
Total amount of commissions paid to insurance broker	USD $3,303
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $3,303
Insurance broker organization code?	3
Insurance broker name	STEPHEN J KOZUCH

Was this data useful?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer

The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Company Name:	COMMONWEALTH DAIRY, LLC
Employer identification number (EIN):	271149882
NAIC Classification:	812990
NAIC Description:	All Other Personal Services

Jurisdiction of Incorporation:	State of Delaware Division of Corporations
Incorporation Date:
Company Identification Number:	4731495