401k Plan data: TRI-STATE WHOLESALE BUILDING SUPPLIES, INC. EMPLOYEES' RETIREMENT PLAN plan

TRI-STATE WHOLESALE BUILDING SUPPLIES, INC. EMPLOYEES' RETIREMENT PLAN 401k Plan overview

Plan Name	TRI-STATE WHOLESALE BUILDING SUPPLIES, INC. EMPLOYEES' RETIREMENT PLAN
Plan identification number	004

TRI-STATE WHOLESALE BUILDING SUPPLIES, INC. EMPLOYEES' RETIREMENT 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.

401k Sponsoring company profile

TRI-STATE WHOLESALE BUILDING SUPPLIES, INC. has sponsored the creation of one or more 401k plans.

Company Name: TRI-STATE WHOLESALE BUILDING SUPPLIES, INC.

Employer identification number (EIN): 310821964

NAIC Classification: 326100

Additional information about TRI-STATE WHOLESALE BUILDING SUPPLIES, INC.

Jurisdiction of Incorporation: Ohio Secretary of State Business Services Division

Incorporation Date: 1972-06-19

Company Identification Number: 426265

Legal Registered Office Address: 255 E 5TH ST ,#2400
-
CINCINNATI
United States of America (USA)
45202

More information about TRI-STATE WHOLESALE BUILDING SUPPLIES, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TRI-STATE WHOLESALE BUILDING SUPPLIES, INC. EMPLOYEES' RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
004 2022-01-01
004 2022-01-01
004 2021-01-01
004 2020-01-01
004 2019-01-01
004 2018-03-01
004 2017-03-01
004 2016-02-29 JASON WELCH
004 2015-03-01 JASON WELCH
004 2014-03-01 JOE MORGAN
004 2013-03-01 JOE MORGAN
004 2012-02-29 DONALD MORGAN DONALD MORGAN 2013-08-21
004 2011-03-01 DONALD MORGAN
004 2010-03-01 DONALD MORGAN DONALD MORGAN 2011-08-12
004 2009-03-01 DONALD MORGAN DONALD MORGAN 2011-03-24

Plan Statistics for TRI-STATE WHOLESALE BUILDING SUPPLIES, INC. EMPLOYEES' RETIREMENT PLAN

401k plan membership statisitcs for TRI-STATE WHOLESALE BUILDING SUPPLIES, INC. EMPLOYEES' RETIREMENT PLAN

Measure Date Value
2016: TRI-STATE WHOLESALE BUILDING SUPPLIES, INC. EMPLOYEES' RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year 2016-02-29 31
Total number of active participants reported on line 7a of the Form 5500 2016-02-29 27
Number of retired or separated participants receiving benefits 2016-02-29 0
Number of other retired or separated participants entitled to future benefits 2016-02-29 4
Total of all active and inactive participants 2016-02-29 31
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-02-29 0
Total participants 2016-02-29 31
Number of participants with account balances 2016-02-29 20
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-02-29 0
2015: TRI-STATE WHOLESALE BUILDING SUPPLIES, INC. EMPLOYEES' RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year 2015-03-01 31
Total number of active participants reported on line 7a of the Form 5500 2015-03-01 29
Number of retired or separated participants receiving benefits 2015-03-01 0
Number of other retired or separated participants entitled to future benefits 2015-03-01 2
Total of all active and inactive participants 2015-03-01 31
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-03-01 0
Total participants 2015-03-01 31
Number of participants with account balances 2015-03-01 17
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-03-01 0
2014: TRI-STATE WHOLESALE BUILDING SUPPLIES, INC. EMPLOYEES' RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year 2014-03-01 28
Total number of active participants reported on line 7a of the Form 5500 2014-03-01 29
Number of retired or separated participants receiving benefits 2014-03-01 0
Number of other retired or separated participants entitled to future benefits 2014-03-01 2
Total of all active and inactive participants 2014-03-01 31
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-03-01 0
Total participants 2014-03-01 31
Number of participants with account balances 2014-03-01 18
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-03-01 0
2013: TRI-STATE WHOLESALE BUILDING SUPPLIES, INC. EMPLOYEES' RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year 2013-03-01 41
Total number of active participants reported on line 7a of the Form 5500 2013-03-01 24
Number of retired or separated participants receiving benefits 2013-03-01 0
Number of other retired or separated participants entitled to future benefits 2013-03-01 4
Total of all active and inactive participants 2013-03-01 28
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-03-01 0
Total participants 2013-03-01 28
Number of participants with account balances 2013-03-01 18
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-03-01 0
2012: TRI-STATE WHOLESALE BUILDING SUPPLIES, INC. EMPLOYEES' RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year 2012-02-29 55
Total number of active participants reported on line 7a of the Form 5500 2012-02-29 27
Number of retired or separated participants receiving benefits 2012-02-29 1
Number of other retired or separated participants entitled to future benefits 2012-02-29 13
Total of all active and inactive participants 2012-02-29 41
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-02-29 0
Total participants 2012-02-29 41
Number of participants with account balances 2012-02-29 35
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-02-29 0
2011: TRI-STATE WHOLESALE BUILDING SUPPLIES, INC. EMPLOYEES' RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year 2011-03-01 40
Total number of active participants reported on line 7a of the Form 5500 2011-03-01 25
Number of retired or separated participants receiving benefits 2011-03-01 0
Number of other retired or separated participants entitled to future benefits 2011-03-01 0
Total of all active and inactive participants 2011-03-01 25
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-03-01 0
Total participants 2011-03-01 25
Number of participants with account balances 2011-03-01 25
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-03-01 0
2010: TRI-STATE WHOLESALE BUILDING SUPPLIES, INC. EMPLOYEES' RETIREMENT PLAN 2010 401k membership
Total participants, beginning-of-year 2010-03-01 41
Total number of active participants reported on line 7a of the Form 5500 2010-03-01 26
Number of retired or separated participants receiving benefits 2010-03-01 0
Number of other retired or separated participants entitled to future benefits 2010-03-01 10
Total of all active and inactive participants 2010-03-01 36
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-03-01 0
Total participants 2010-03-01 36
Number of participants with account balances 2010-03-01 36
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-03-01 0
2009: TRI-STATE WHOLESALE BUILDING SUPPLIES, INC. EMPLOYEES' RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year 2009-03-01 28
Total number of active participants reported on line 7a of the Form 5500 2009-03-01 27
Number of retired or separated participants receiving benefits 2009-03-01 0
Number of other retired or separated participants entitled to future benefits 2009-03-01 12
Total of all active and inactive participants 2009-03-01 39
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-03-01 0
Total participants 2009-03-01 39
Number of participants with account balances 2009-03-01 37
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-03-01 0

Measure	Date	Value
2016: TRI-STATE WHOLESALE BUILDING SUPPLIES, INC. EMPLOYEES' RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year	2016-02-29	31
Total number of active participants reported on line 7a of the Form 5500	2016-02-29	27
Number of retired or separated participants receiving benefits	2016-02-29	0
Number of other retired or separated participants entitled to future benefits	2016-02-29	4
Total of all active and inactive participants	2016-02-29	31
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-02-29	0
Total participants	2016-02-29	31
Number of participants with account balances	2016-02-29	20
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-02-29	0
2015: TRI-STATE WHOLESALE BUILDING SUPPLIES, INC. EMPLOYEES' RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year	2015-03-01	31
Total number of active participants reported on line 7a of the Form 5500	2015-03-01	29
Number of retired or separated participants receiving benefits	2015-03-01	0
Number of other retired or separated participants entitled to future benefits	2015-03-01	2
Total of all active and inactive participants	2015-03-01	31
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-03-01	0
Total participants	2015-03-01	31
Number of participants with account balances	2015-03-01	17
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-03-01	0
2014: TRI-STATE WHOLESALE BUILDING SUPPLIES, INC. EMPLOYEES' RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year	2014-03-01	28
Total number of active participants reported on line 7a of the Form 5500	2014-03-01	29
Number of retired or separated participants receiving benefits	2014-03-01	0
Number of other retired or separated participants entitled to future benefits	2014-03-01	2
Total of all active and inactive participants	2014-03-01	31
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-03-01	0
Total participants	2014-03-01	31
Number of participants with account balances	2014-03-01	18
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-03-01	0
2013: TRI-STATE WHOLESALE BUILDING SUPPLIES, INC. EMPLOYEES' RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year	2013-03-01	41
Total number of active participants reported on line 7a of the Form 5500	2013-03-01	24
Number of retired or separated participants receiving benefits	2013-03-01	0
Number of other retired or separated participants entitled to future benefits	2013-03-01	4
Total of all active and inactive participants	2013-03-01	28
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-03-01	0
Total participants	2013-03-01	28
Number of participants with account balances	2013-03-01	18
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-03-01	0
2012: TRI-STATE WHOLESALE BUILDING SUPPLIES, INC. EMPLOYEES' RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year	2012-02-29	55
Total number of active participants reported on line 7a of the Form 5500	2012-02-29	27
Number of retired or separated participants receiving benefits	2012-02-29	1
Number of other retired or separated participants entitled to future benefits	2012-02-29	13
Total of all active and inactive participants	2012-02-29	41
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-02-29	0
Total participants	2012-02-29	41
Number of participants with account balances	2012-02-29	35
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-02-29	0
2011: TRI-STATE WHOLESALE BUILDING SUPPLIES, INC. EMPLOYEES' RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year	2011-03-01	40
Total number of active participants reported on line 7a of the Form 5500	2011-03-01	25
Number of retired or separated participants receiving benefits	2011-03-01	0
Number of other retired or separated participants entitled to future benefits	2011-03-01	0
Total of all active and inactive participants	2011-03-01	25
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-03-01	0
Total participants	2011-03-01	25
Number of participants with account balances	2011-03-01	25
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-03-01	0
2010: TRI-STATE WHOLESALE BUILDING SUPPLIES, INC. EMPLOYEES' RETIREMENT PLAN 2010 401k membership
Total participants, beginning-of-year	2010-03-01	41
Total number of active participants reported on line 7a of the Form 5500	2010-03-01	26
Number of retired or separated participants receiving benefits	2010-03-01	0
Number of other retired or separated participants entitled to future benefits	2010-03-01	10
Total of all active and inactive participants	2010-03-01	36
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-03-01	0
Total participants	2010-03-01	36
Number of participants with account balances	2010-03-01	36
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-03-01	0
2009: TRI-STATE WHOLESALE BUILDING SUPPLIES, INC. EMPLOYEES' RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year	2009-03-01	28
Total number of active participants reported on line 7a of the Form 5500	2009-03-01	27
Number of retired or separated participants receiving benefits	2009-03-01	0
Number of other retired or separated participants entitled to future benefits	2009-03-01	12
Total of all active and inactive participants	2009-03-01	39
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-03-01	0
Total participants	2009-03-01	39
Number of participants with account balances	2009-03-01	37
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-03-01	0

Financial Data on TRI-STATE WHOLESALE BUILDING SUPPLIES, INC. EMPLOYEES' RETIREMENT PLAN

Measure	Date	Value
2017 : TRI-STATE WHOLESALE BUILDING SUPPLIES, INC. EMPLOYEES' RETIREMENT PLAN 2017 401k financial data
Transfers to/from the plan	2017-02-28	$0
Total plan liabilities at end of year	2017-02-28	$0
Total plan liabilities at beginning of year	2017-02-28	$0
Total income from all sources	2017-02-28	$408,196
Expenses. Total of all expenses incurred	2017-02-28	$113,077
Benefits paid (including direct rollovers)	2017-02-28	$108,641
Total plan assets at end of year	2017-02-28	$2,386,561
Total plan assets at beginning of year	2017-02-28	$2,091,442
Value of fidelity bond covering the plan	2017-02-28	$300,000
Total contributions received or receivable from participants	2017-02-28	$43,603
Expenses. Other expenses not covered elsewhere	2017-02-28	$0
Contributions received from other sources (not participants or employers)	2017-02-28	$0
Other income received	2017-02-28	$335,576
Noncash contributions received	2017-02-28	$0
Net income (gross income less expenses)	2017-02-28	$295,119
Net plan assets at end of year (total assets less liabilities)	2017-02-28	$2,386,561
Net plan assets at beginning of year (total assets less liabilities)	2017-02-28	$2,091,442
Assets. Value of participant loans	2017-02-28	$142,203
Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-102	2017-02-28	$0
Total contributions received or receivable from employer(s)	2017-02-28	$29,017
Value of certain deemed distributions of participant loans	2017-02-28	$0
Value of corrective distributions	2017-02-28	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2017-02-28	$4,436
2016 : TRI-STATE WHOLESALE BUILDING SUPPLIES, INC. EMPLOYEES' RETIREMENT PLAN 2016 401k financial data
Transfers to/from the plan	2016-02-28	$0
Total plan liabilities at end of year	2016-02-28	$0
Total plan liabilities at beginning of year	2016-02-28	$0
Total income from all sources	2016-02-28	$-98,331
Expenses. Total of all expenses incurred	2016-02-28	$4,418
Benefits paid (including direct rollovers)	2016-02-28	$0
Total plan assets at end of year	2016-02-28	$2,091,442
Total plan assets at beginning of year	2016-02-28	$2,194,191
Value of fidelity bond covering the plan	2016-02-28	$300,000
Total contributions received or receivable from participants	2016-02-28	$38,657
Expenses. Other expenses not covered elsewhere	2016-02-28	$0
Contributions received from other sources (not participants or employers)	2016-02-28	$0
Other income received	2016-02-28	$-163,477
Noncash contributions received	2016-02-28	$0
Net income (gross income less expenses)	2016-02-28	$-102,749
Net plan assets at end of year (total assets less liabilities)	2016-02-28	$2,091,442
Net plan assets at beginning of year (total assets less liabilities)	2016-02-28	$2,194,191
Assets. Value of participant loans	2016-02-28	$83,865
Total contributions received or receivable from employer(s)	2016-02-28	$26,489
Value of certain deemed distributions of participant loans	2016-02-28	$0
Value of corrective distributions	2016-02-28	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2016-02-28	$4,418
2015 : TRI-STATE WHOLESALE BUILDING SUPPLIES, INC. EMPLOYEES' RETIREMENT PLAN 2015 401k financial data
Transfers to/from the plan	2015-02-28	$0
Total plan liabilities at end of year	2015-02-28	$0
Total plan liabilities at beginning of year	2015-02-28	$0
Total income from all sources	2015-02-28	$191,568
Expenses. Total of all expenses incurred	2015-02-28	$125,115
Benefits paid (including direct rollovers)	2015-02-28	$120,610
Total plan assets at end of year	2015-02-28	$2,194,191
Total plan assets at beginning of year	2015-02-28	$2,127,738
Value of fidelity bond covering the plan	2015-02-28	$300,000
Total contributions received or receivable from participants	2015-02-28	$34,959
Expenses. Other expenses not covered elsewhere	2015-02-28	$0
Contributions received from other sources (not participants or employers)	2015-02-28	$0
Other income received	2015-02-28	$133,612
Noncash contributions received	2015-02-28	$0
Net income (gross income less expenses)	2015-02-28	$66,453
Net plan assets at end of year (total assets less liabilities)	2015-02-28	$2,194,191
Net plan assets at beginning of year (total assets less liabilities)	2015-02-28	$2,127,738
Assets. Value of participant loans	2015-02-28	$89,361
Total contributions received or receivable from employer(s)	2015-02-28	$22,997
Value of certain deemed distributions of participant loans	2015-02-28	$0
Value of corrective distributions	2015-02-28	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2015-02-28	$4,505
2014 : TRI-STATE WHOLESALE BUILDING SUPPLIES, INC. EMPLOYEES' RETIREMENT PLAN 2014 401k financial data
Transfers to/from the plan	2014-02-28	$0
Total plan liabilities at end of year	2014-02-28	$0
Total income from all sources	2014-02-28	$337,119
Expenses. Total of all expenses incurred	2014-02-28	$464,367
Benefits paid (including direct rollovers)	2014-02-28	$459,950
Total plan assets at end of year	2014-02-28	$2,127,738
Total plan assets at beginning of year	2014-02-28	$2,254,986
Value of fidelity bond covering the plan	2014-02-28	$300,000
Total contributions received or receivable from participants	2014-02-28	$33,172
Expenses. Other expenses not covered elsewhere	2014-02-28	$0
Contributions received from other sources (not participants or employers)	2014-02-28	$0
Other income received	2014-02-28	$281,567
Noncash contributions received	2014-02-28	$0
Net income (gross income less expenses)	2014-02-28	$-127,248
Net plan assets at end of year (total assets less liabilities)	2014-02-28	$2,127,738
Net plan assets at beginning of year (total assets less liabilities)	2014-02-28	$2,254,986
Assets. Value of participant loans	2014-02-28	$51,514
Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-102	2014-02-28	$0
Total contributions received or receivable from employer(s)	2014-02-28	$22,380
Value of certain deemed distributions of participant loans	2014-02-28	$0
Value of corrective distributions	2014-02-28	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2014-02-28	$4,417
2013 : TRI-STATE WHOLESALE BUILDING SUPPLIES, INC. EMPLOYEES' RETIREMENT PLAN 2013 401k financial data
Total income from all sources	2013-02-28	$267,812
Expenses. Total of all expenses incurred	2013-02-28	$14,915
Benefits paid (including direct rollovers)	2013-02-28	$14,006
Total plan assets at end of year	2013-02-28	$2,254,986
Total plan assets at beginning of year	2013-02-28	$2,002,089
Value of fidelity bond covering the plan	2013-02-28	$200,000
Total contributions received or receivable from participants	2013-02-28	$40,931
Other income received	2013-02-28	$198,283
Net income (gross income less expenses)	2013-02-28	$252,897
Net plan assets at end of year (total assets less liabilities)	2013-02-28	$2,254,986
Net plan assets at beginning of year (total assets less liabilities)	2013-02-28	$2,002,089
Assets. Value of participant loans	2013-02-28	$109,921
Total contributions received or receivable from employer(s)	2013-02-28	$28,598
Expenses. Administrative service providers (salaries,fees and commissions)	2013-02-28	$909
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-02-28	$0
2012 : TRI-STATE WHOLESALE BUILDING SUPPLIES, INC. EMPLOYEES' RETIREMENT PLAN 2012 401k financial data
Transfers to/from the plan	2012-02-29	$0
Total income from all sources	2012-02-29	$119,098
Expenses. Total of all expenses incurred	2012-02-29	$343,997
Benefits paid (including direct rollovers)	2012-02-29	$343,538
Total plan assets at end of year	2012-02-29	$2,002,089
Total plan assets at beginning of year	2012-02-29	$2,226,988
Value of fidelity bond covering the plan	2012-02-29	$200,000
Total contributions received or receivable from participants	2012-02-29	$49,058
Expenses. Other expenses not covered elsewhere	2012-02-29	$459
Contributions received from other sources (not participants or employers)	2012-02-29	$0
Other income received	2012-02-29	$35,230
Net income (gross income less expenses)	2012-02-29	$-224,899
Net plan assets at end of year (total assets less liabilities)	2012-02-29	$2,002,089
Net plan assets at beginning of year (total assets less liabilities)	2012-02-29	$2,226,988
Assets. Value of participant loans	2012-02-29	$101,669
Total contributions received or receivable from employer(s)	2012-02-29	$34,810
Value of certain deemed distributions of participant loans	2012-02-29	$0
Value of corrective distributions	2012-02-29	$0
Funding deficiency by the employer to the plan for this plan year	2012-02-29	$0
Minimum employer required contribution for this plan year	2012-02-29	$0
Amount contributed by the employer to the plan for this plan year	2012-02-29	$0
2011 : TRI-STATE WHOLESALE BUILDING SUPPLIES, INC. EMPLOYEES' RETIREMENT PLAN 2011 401k financial data
Transfers to/from the plan	2011-02-28	$18
Total income from all sources	2011-02-28	$385,325
Expenses. Total of all expenses incurred	2011-02-28	$226
Benefits paid (including direct rollovers)	2011-02-28	$0
Total plan assets at end of year	2011-02-28	$2,226,988
Total plan assets at beginning of year	2011-02-28	$1,841,871
Value of fidelity bond covering the plan	2011-02-28	$200,000
Total contributions received or receivable from participants	2011-02-28	$54,862
Expenses. Other expenses not covered elsewhere	2011-02-28	$226
Contributions received from other sources (not participants or employers)	2011-02-28	$0
Other income received	2011-02-28	$290,879
Net income (gross income less expenses)	2011-02-28	$385,099
Net plan assets at end of year (total assets less liabilities)	2011-02-28	$2,226,988
Net plan assets at beginning of year (total assets less liabilities)	2011-02-28	$1,841,871
Assets. Value of participant loans	2011-02-28	$82,772
Total contributions received or receivable from employer(s)	2011-02-28	$39,584
Value of certain deemed distributions of participant loans	2011-02-28	$0
Value of corrective distributions	2011-02-28	$0
2010 : TRI-STATE WHOLESALE BUILDING SUPPLIES, INC. EMPLOYEES' RETIREMENT PLAN 2010 401k financial data
Funding deficiency by the employer to the plan for this plan year	2010-02-28	$0
Minimum employer required contribution for this plan year	2010-02-28	$0
Amount contributed by the employer to the plan for this plan year	2010-02-28	$0

Form 5500 Responses for TRI-STATE WHOLESALE BUILDING SUPPLIES, INC. EMPLOYEES' RETIREMENT PLAN

2016: TRI-STATE WHOLESALE BUILDING SUPPLIES, INC. EMPLOYEES' RETIREMENT PLAN 2016 form 5500 responses
2016-02-29	Type of plan entity	Single employer plan
2016-02-29	Submission has been amended	No
2016-02-29	This submission is the final filing	No
2016-02-29	This return/report is a short plan year return/report (less than 12 months)	No
2016-02-29	Plan is a collectively bargained plan	No
2016-02-29	Plan funding arrangement – Trust	Yes
2016-02-29	Plan benefit arrangement - Trust	Yes
2015: TRI-STATE WHOLESALE BUILDING SUPPLIES, INC. EMPLOYEES' RETIREMENT PLAN 2015 form 5500 responses
2015-03-01	Type of plan entity	Single employer plan
2015-03-01	Submission has been amended	No
2015-03-01	This submission is the final filing	No
2015-03-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2015-03-01	Plan is a collectively bargained plan	No
2015-03-01	Plan funding arrangement – Trust	Yes
2015-03-01	Plan benefit arrangement - Trust	Yes
2014: TRI-STATE WHOLESALE BUILDING SUPPLIES, INC. EMPLOYEES' RETIREMENT PLAN 2014 form 5500 responses
2014-03-01	Type of plan entity	Single employer plan
2014-03-01	Submission has been amended	No
2014-03-01	This submission is the final filing	No
2014-03-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-03-01	Plan is a collectively bargained plan	No
2014-03-01	Plan funding arrangement – Trust	Yes
2014-03-01	Plan benefit arrangement - Trust	Yes
2013: TRI-STATE WHOLESALE BUILDING SUPPLIES, INC. EMPLOYEES' RETIREMENT PLAN 2013 form 5500 responses
2013-03-01	Type of plan entity	Single employer plan
2013-03-01	Submission has been amended	No
2013-03-01	This submission is the final filing	No
2013-03-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-03-01	Plan is a collectively bargained plan	No
2013-03-01	Plan funding arrangement – Trust	Yes
2013-03-01	Plan benefit arrangement - Trust	Yes
2012: TRI-STATE WHOLESALE BUILDING SUPPLIES, INC. EMPLOYEES' RETIREMENT PLAN 2012 form 5500 responses
2012-02-29	Type of plan entity	Single employer plan
2012-02-29	Submission has been amended	No
2012-02-29	This submission is the final filing	No
2012-02-29	This return/report is a short plan year return/report (less than 12 months)	No
2012-02-29	Plan funding arrangement – Insurance	Yes
2012-02-29	Plan funding arrangement – Trust	Yes
2012-02-29	Plan benefit arrangement – Insurance	Yes
2012-02-29	Plan benefit arrangement - Trust	Yes
2011: TRI-STATE WHOLESALE BUILDING SUPPLIES, INC. EMPLOYEES' RETIREMENT PLAN 2011 form 5500 responses
2011-03-01	Type of plan entity	Single employer plan
2011-03-01	Submission has been amended	No
2011-03-01	This submission is the final filing	No
2011-03-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-03-01	Plan is a collectively bargained plan	No
2011-03-01	Plan funding arrangement – Insurance	Yes
2011-03-01	Plan funding arrangement – Trust	Yes
2011-03-01	Plan benefit arrangement – Insurance	Yes
2010: TRI-STATE WHOLESALE BUILDING SUPPLIES, INC. EMPLOYEES' RETIREMENT PLAN 2010 form 5500 responses
2010-03-01	Type of plan entity	Single employer plan
2010-03-01	Submission has been amended	No
2010-03-01	This submission is the final filing	No
2010-03-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-03-01	Plan is a collectively bargained plan	No
2010-03-01	Plan funding arrangement – Insurance	Yes
2010-03-01	Plan funding arrangement – Trust	Yes
2010-03-01	Plan benefit arrangement – Insurance	Yes
2009: TRI-STATE WHOLESALE BUILDING SUPPLIES, INC. EMPLOYEES' RETIREMENT PLAN 2009 form 5500 responses
2009-03-01	Type of plan entity	Single employer plan
2009-03-01	Submission has been amended	Yes
2009-03-01	This submission is the final filing	No
2009-03-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-03-01	Plan is a collectively bargained plan	No
2009-03-01	Plan funding arrangement – Insurance	Yes
2009-03-01	Plan funding arrangement – Trust	Yes
2009-03-01	Plan benefit arrangement – Insurance	Yes

Insurance Providers Used on plan

HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )

Policy contract number

GA-712062

Policy instance

Insurance contract or identification number	GA-712062
Number of Individuals Covered	0
Insurance policy start date	2012-02-29
Insurance policy end date	2012-10-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0

HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )

Policy contract number

GA-712062

Policy instance

Insurance contract or identification number	GA-712062
Number of Individuals Covered	25
Insurance policy start date	2011-03-01
Insurance policy end date	2012-02-29
Total amount of commissions paid to insurance broker	USD $5,675
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?	No
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

HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )

Policy contract number

GA-712062

Policy instance

Insurance contract or identification number	GA-712062
Number of Individuals Covered	36
Insurance policy start date	2010-03-01
Insurance policy end date	2011-02-28
Total amount of commissions paid to insurance broker	USD $3,037
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?	No
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 $2,680
Insurance broker organization code?	3
Insurance broker name	NATIONAL CITY INS GRP INC

Potentially related plans

TRI-STATE WHOLESALE FLOORING, INC. 401(K) P/S PLAN [EIN = 460433709]

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Company Name:	TRI-STATE WHOLESALE BUILDING SUPPLIES, INC.
Employer identification number (EIN):	310821964
NAIC Classification:	326100

Jurisdiction of Incorporation:	Ohio Secretary of State Business Services Division
Incorporation Date:	1972-06-19
Company Identification Number:	426265
Legal Registered Office Address:	255 E 5TH ST ,#2400 - CINCINNATI United States of America (USA) 45202

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
004	2022-01-01
004	2022-01-01
004	2021-01-01
004	2020-01-01
004	2019-01-01
004	2018-03-01
004	2017-03-01
004	2016-02-29	JASON WELCH
004	2015-03-01	JASON WELCH
004	2014-03-01	JOE MORGAN
004	2013-03-01	JOE MORGAN
004	2012-02-29	DONALD MORGAN	DONALD MORGAN	2013-08-21
004	2011-03-01	DONALD MORGAN
004	2010-03-01	DONALD MORGAN	DONALD MORGAN	2011-08-12
004	2009-03-01	DONALD MORGAN	DONALD MORGAN	2011-03-24