401k Plan data: CASSIANOS RETIREMENT PLAN plan

CASSIANOS RETIREMENT PLAN 401k Plan overview

Plan Name	CASSIANOS RETIREMENT PLAN
Plan identification number	001

CASSIANOS RETIREMENT PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
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.

401k Sponsoring company profile

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

Company Name: CASSIANOS, INC.

Employer identification number (EIN): 272632314

NAIC Classification: 445299
NAIC Description: All Other Specialty Food Stores

Additional information about CASSIANOS, INC.

Jurisdiction of Incorporation: New York Department of State

Incorporation Date: 2010-05-20

Company Identification Number: 3952365

Legal Registered Office Address: 21-62 28TH STREET
Queens
ASTORIA
United States of America (USA)
11105

More information about CASSIANOS, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CASSIANOS RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2016-01-01 STEVE CASSIANOS
001 2015-01-01 STEVE CASSIANOS
001 2014-01-01 STEVE CASSIANOS
001 2013-01-01 STEVE CASSIANOS
001 2012-01-01 STEVE CASSIANOS
001 2011-01-01 STEVE CASSIANOS

Plan id#	Filing Submission Date	Name of Administrator
001	2016-01-01	STEVE CASSIANOS
001	2015-01-01	STEVE CASSIANOS
001	2014-01-01	STEVE CASSIANOS
001	2013-01-01	STEVE CASSIANOS
001	2012-01-01	STEVE CASSIANOS
001	2011-01-01	STEVE CASSIANOS

Plan Statistics for CASSIANOS RETIREMENT PLAN

401k plan membership statisitcs for CASSIANOS RETIREMENT PLAN

Measure Date Value
2016: CASSIANOS RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 2
Total of all active and inactive participants 2016-01-01 0
Total participants 2016-01-01 0
2015: CASSIANOS RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 2
Total of all active and inactive participants 2015-01-01 2
Total participants 2015-01-01 2
Number of participants with account balances 2015-01-01 2
2014: CASSIANOS RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 2
Total of all active and inactive participants 2014-01-01 2
Total participants 2014-01-01 2
Number of participants with account balances 2014-01-01 2
2013: CASSIANOS RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 2
Total of all active and inactive participants 2013-01-01 2
Total participants 2013-01-01 2
Number of participants with account balances 2013-01-01 2
2012: CASSIANOS RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 2
Total of all active and inactive participants 2012-01-01 2
Total participants 2012-01-01 2
Number of participants with account balances 2012-01-01 2
2011: CASSIANOS RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 2
Total of all active and inactive participants 2011-01-01 2
Total participants 2011-01-01 2
Number of participants with account balances 2011-01-01 2

Measure	Date	Value
2016: CASSIANOS RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	2
Total of all active and inactive participants	2016-01-01	0
Total participants	2016-01-01	0
2015: CASSIANOS RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	2
Total of all active and inactive participants	2015-01-01	2
Total participants	2015-01-01	2
Number of participants with account balances	2015-01-01	2
2014: CASSIANOS RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	2
Total of all active and inactive participants	2014-01-01	2
Total participants	2014-01-01	2
Number of participants with account balances	2014-01-01	2
2013: CASSIANOS RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	2
Total of all active and inactive participants	2013-01-01	2
Total participants	2013-01-01	2
Number of participants with account balances	2013-01-01	2
2012: CASSIANOS RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	2
Total of all active and inactive participants	2012-01-01	2
Total participants	2012-01-01	2
Number of participants with account balances	2012-01-01	2
2011: CASSIANOS RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	2
Total of all active and inactive participants	2011-01-01	2
Total participants	2011-01-01	2
Number of participants with account balances	2011-01-01	2

Financial Data on CASSIANOS RETIREMENT PLAN

Measure	Date	Value
2016 : CASSIANOS RETIREMENT PLAN 2016 401k financial data
Total income from all sources	2016-12-31	$-9,994
Expenses. Total of all expenses incurred	2016-12-31	$2,934
Benefits paid (including direct rollovers)	2016-12-31	$2,934
Total plan assets at end of year	2016-12-31	$0
Total plan assets at beginning of year	2016-12-31	$12,928
Other income received	2016-12-31	$-9,994
Net income (gross income less expenses)	2016-12-31	$-12,928
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$0
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$12,928
Funding deficiency by the employer to the plan for this plan year	2016-12-31	$0
Minimum employer required contribution for this plan year	2016-12-31	$0
Amount contributed by the employer to the plan for this plan year	2016-12-31	$0
2015 : CASSIANOS RETIREMENT PLAN 2015 401k financial data
Total income from all sources	2015-12-31	$-39,988
Total plan assets at end of year	2015-12-31	$12,928
Total plan assets at beginning of year	2015-12-31	$52,916
Other income received	2015-12-31	$-39,988
Net income (gross income less expenses)	2015-12-31	$-39,988
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$12,928
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$52,916
Assets. Value of employer securities	2015-12-31	$10,000
Funding deficiency by the employer to the plan for this plan year	2015-12-31	$0
Minimum employer required contribution for this plan year	2015-12-31	$0
Amount contributed by the employer to the plan for this plan year	2015-12-31	$0
2014 : CASSIANOS RETIREMENT PLAN 2014 401k financial data
Total income from all sources	2014-12-31	$-69,281
Expenses. Total of all expenses incurred	2014-12-31	$-31
Total plan assets at end of year	2014-12-31	$52,916
Total plan assets at beginning of year	2014-12-31	$122,166
Expenses. Other expenses not covered elsewhere	2014-12-31	$-31
Other income received	2014-12-31	$-69,281
Net income (gross income less expenses)	2014-12-31	$-69,250
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$52,916
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$122,166
Assets. Value of employer securities	2014-12-31	$50,000
Funding deficiency by the employer to the plan for this plan year	2014-12-31	$0
Minimum employer required contribution for this plan year	2014-12-31	$0
Amount contributed by the employer to the plan for this plan year	2014-12-31	$0
2013 : CASSIANOS RETIREMENT PLAN 2013 401k financial data
Total income from all sources	2013-12-31	$68
Total plan assets at end of year	2013-12-31	$122,166
Total plan assets at beginning of year	2013-12-31	$122,098
Other income received	2013-12-31	$68
Net income (gross income less expenses)	2013-12-31	$68
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$122,166
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$122,098
Assets. Value of participant loans	2013-12-31	$996
Assets. Value of employer securities	2013-12-31	$119,322
Funding deficiency by the employer to the plan for this plan year	2013-12-31	$0
Minimum employer required contribution for this plan year	2013-12-31	$0
Amount contributed by the employer to the plan for this plan year	2013-12-31	$0
2012 : CASSIANOS RETIREMENT PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$86
Expenses. Total of all expenses incurred	2012-12-31	$10
Total plan assets at end of year	2012-12-31	$122,098
Total plan assets at beginning of year	2012-12-31	$122,022
Expenses. Other expenses not covered elsewhere	2012-12-31	$10
Other income received	2012-12-31	$86
Net income (gross income less expenses)	2012-12-31	$76
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$122,098
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$122,022
Assets. Value of employer securities	2012-12-31	$119,322
Funding deficiency by the employer to the plan for this plan year	2012-12-31	$0
Minimum employer required contribution for this plan year	2012-12-31	$0
Amount contributed by the employer to the plan for this plan year	2012-12-31	$0
2011 : CASSIANOS RETIREMENT PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$73
Total plan assets at end of year	2011-12-31	$122,022
Total plan assets at beginning of year	2011-12-31	$121,949
Other income received	2011-12-31	$73
Net income (gross income less expenses)	2011-12-31	$73
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$122,022
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$121,949
Assets. Value of participant loans	2011-12-31	$1,761
Assets. Value of employer securities	2011-12-31	$119,322
Funding deficiency by the employer to the plan for this plan year	2011-12-31	$0
Minimum employer required contribution for this plan year	2011-12-31	$0
Amount contributed by the employer to the plan for this plan year	2011-12-31	$0
2010 : CASSIANOS RETIREMENT PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$121,949
Total plan assets at end of year	2010-12-31	$121,949
Contributions received from other sources (not participants or employers)	2010-12-31	$121,789
Other income received	2010-12-31	$160
Net income (gross income less expenses)	2010-12-31	$121,949
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$121,949
Assets. Value of employer securities	2010-12-31	$119,322
Funding deficiency by the employer to the plan for this plan year	2010-12-31	$0
Minimum employer required contribution for this plan year	2010-12-31	$0
Amount contributed by the employer to the plan for this plan year	2010-12-31	$0

Form 5500 Responses for CASSIANOS RETIREMENT PLAN

2016: CASSIANOS RETIREMENT PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	This submission is the final filing	Yes
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: CASSIANOS RETIREMENT PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: CASSIANOS RETIREMENT PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: CASSIANOS RETIREMENT PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: CASSIANOS RETIREMENT PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: CASSIANOS RETIREMENT PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	CASSIANOS, INC.
Employer identification number (EIN):	272632314
NAIC Classification:	445299
NAIC Description:	All Other Specialty Food Stores

Jurisdiction of Incorporation:	New York Department of State
Incorporation Date:	2010-05-20
Company Identification Number:	3952365
Legal Registered Office Address:	21-62 28TH STREET Queens ASTORIA United States of America (USA) 11105