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SITE SUPPLY EMPLOYEE STOCK OWNERSHIP PLAN 401k Plan overview

Plan NameSITE SUPPLY EMPLOYEE STOCK OWNERSHIP PLAN
Plan identification number 002

SITE SUPPLY EMPLOYEE STOCK OWNERSHIP PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Stock bonus
  • Leveraged ESOP - An ESOP that acquires employer securities with borrowed money or other debt-financing techniques. A completed Schedule E must be attached to a Form 5500 filed for an ESOP.
  • The employer maintaining this ESOP is an S Corporation

401k Sponsoring company profile

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

Company Name:SITE SUPPLY, INC.
Employer identification number (EIN):311350146
NAIC Classification:423300

Additional information about SITE SUPPLY, INC.

Jurisdiction of Incorporation: Ohio Secretary of State Business Services Division
Incorporation Date: 1992-04-01
Company Identification Number: 816539
Legal Registered Office Address: 713 STIMMEL ROAD
-
COLUMBUS
United States of America (USA)
43223

More information about SITE SUPPLY, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SITE SUPPLY EMPLOYEE STOCK OWNERSHIP PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022023-01-01
0022022-01-01
0022021-01-01
0022020-01-01
0022019-01-01
0022018-01-01

Plan Statistics for SITE SUPPLY EMPLOYEE STOCK OWNERSHIP PLAN

401k plan membership statisitcs for SITE SUPPLY EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2023: SITE SUPPLY EMPLOYEE STOCK OWNERSHIP PLAN 2023 401k membership
Total participants, beginning-of-year2023-01-0131
Total number of active participants reported on line 7a of the Form 55002023-01-0125
Number of retired or separated participants receiving benefits2023-01-011
Number of other retired or separated participants entitled to future benefits2023-01-017
Total of all active and inactive participants2023-01-0133
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2023-01-010
Total participants2023-01-0133
Number of participants with account balances2023-01-0133
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2023-01-012
2022: SITE SUPPLY EMPLOYEE STOCK OWNERSHIP PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-0127
Total number of active participants reported on line 7a of the Form 55002022-01-0123
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-017
Total of all active and inactive participants2022-01-0130
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-0130
Number of participants with account balances2022-01-0130
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-013
2021: SITE SUPPLY EMPLOYEE STOCK OWNERSHIP PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-0119
Total number of active participants reported on line 7a of the Form 55002021-01-0121
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-014
Total of all active and inactive participants2021-01-0125
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-0125
Number of participants with account balances2021-01-0125
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-012
2020: SITE SUPPLY EMPLOYEE STOCK OWNERSHIP PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-0117
Total number of active participants reported on line 7a of the Form 55002020-01-0117
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-012
Total of all active and inactive participants2020-01-0119
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-0119
Number of participants with account balances2020-01-0119
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-011
2019: SITE SUPPLY EMPLOYEE STOCK OWNERSHIP PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-0117
Total number of active participants reported on line 7a of the Form 55002019-01-0117
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-010
Total of all active and inactive participants2019-01-0117
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-0117
Number of participants with account balances2019-01-0117
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-012
2018: SITE SUPPLY EMPLOYEE STOCK OWNERSHIP PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-0118
Total number of active participants reported on line 7a of the Form 55002018-01-0117
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-010
Total of all active and inactive participants2018-01-0117
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-0117
Number of participants with account balances2018-01-0117
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010

Financial Data on SITE SUPPLY EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2023 : SITE SUPPLY EMPLOYEE STOCK OWNERSHIP PLAN 2023 401k financial data
Total plan liabilities at end of year2023-12-31$2,980,212
Total plan liabilities at beginning of year2023-12-31$3,140,049
Total income from all sources2023-12-31$4,669,422
Expenses. Total of all expenses incurred2023-12-31$110,156
Benefits paid (including direct rollovers)2023-12-31$6,220
Total plan assets at end of year2023-12-31$11,659,429
Total plan assets at beginning of year2023-12-31$7,260,000
Value of fidelity bond covering the plan2023-12-31$1,000,000
Expenses. Other expenses not covered elsewhere2023-12-31$103,936
Other income received2023-12-31$4,395,000
Net income (gross income less expenses)2023-12-31$4,559,266
Net plan assets at end of year (total assets less liabilities)2023-12-31$8,679,217
Net plan assets at beginning of year (total assets less liabilities)2023-12-31$4,119,951
Assets. Value of employer securities2023-12-31$11,655,000
Total contributions received or receivable from employer(s)2023-12-31$274,422
2022 : SITE SUPPLY EMPLOYEE STOCK OWNERSHIP PLAN 2022 401k financial data
Total plan liabilities at end of year2022-12-31$3,140,049
Total plan liabilities at beginning of year2022-12-31$3,326,500
Total income from all sources2022-12-31$-732,488
Expenses. Total of all expenses incurred2022-12-31$86,061
Benefits paid (including direct rollovers)2022-12-31$4,310
Total plan assets at end of year2022-12-31$7,260,000
Total plan assets at beginning of year2022-12-31$8,265,000
Value of fidelity bond covering the plan2022-12-31$1,000,000
Expenses. Other expenses not covered elsewhere2022-12-31$81,751
Other income received2022-12-31$-1,004,999
Net income (gross income less expenses)2022-12-31$-818,549
Net plan assets at end of year (total assets less liabilities)2022-12-31$4,119,951
Net plan assets at beginning of year (total assets less liabilities)2022-12-31$4,938,500
Assets. Value of employer securities2022-12-31$7,260,000
Total contributions received or receivable from employer(s)2022-12-31$272,511
2021 : SITE SUPPLY EMPLOYEE STOCK OWNERSHIP PLAN 2021 401k financial data
Total plan liabilities at end of year2021-12-31$3,326,500
Total plan liabilities at beginning of year2021-12-31$3,451,053
Total income from all sources2021-12-31$2,381,207
Expenses. Total of all expenses incurred2021-12-31$149,154
Benefits paid (including direct rollovers)2021-12-31$5,506
Total plan assets at end of year2021-12-31$8,265,000
Total plan assets at beginning of year2021-12-31$6,157,500
Value of fidelity bond covering the plan2021-12-31$1,000,000
Expenses. Other expenses not covered elsewhere2021-12-31$143,648
Other income received2021-12-31$2,107,500
Net income (gross income less expenses)2021-12-31$2,232,053
Net plan assets at end of year (total assets less liabilities)2021-12-31$4,938,500
Net plan assets at beginning of year (total assets less liabilities)2021-12-31$2,706,447
Assets. Value of employer securities2021-12-31$8,265,000
Total contributions received or receivable from employer(s)2021-12-31$273,707
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
2020 : SITE SUPPLY EMPLOYEE STOCK OWNERSHIP PLAN 2020 401k financial data
Total plan liabilities at end of year2020-12-31$3,451,053
Total plan liabilities at beginning of year2020-12-31$3,600,092
Total income from all sources2020-12-31$3,815,702
Expenses. Total of all expenses incurred2020-12-31$119,163
Total plan assets at end of year2020-12-31$6,157,500
Total plan assets at beginning of year2020-12-31$2,610,000
Value of fidelity bond covering the plan2020-12-31$1,000,000
Expenses. Other expenses not covered elsewhere2020-12-31$119,163
Other income received2020-12-31$3,547,500
Net income (gross income less expenses)2020-12-31$3,696,539
Net plan assets at end of year (total assets less liabilities)2020-12-31$2,706,447
Net plan assets at beginning of year (total assets less liabilities)2020-12-31$-990,092
Assets. Value of employer securities2020-12-31$6,157,500
Total contributions received or receivable from employer(s)2020-12-31$268,202
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
2019 : SITE SUPPLY EMPLOYEE STOCK OWNERSHIP PLAN 2019 401k financial data
Total plan liabilities at end of year2019-12-31$3,600,092
Total plan liabilities at beginning of year2019-12-31$3,817,405
Total income from all sources2019-12-31$2,345,702
Expenses. Total of all expenses incurred2019-12-31$50,889
Total plan assets at end of year2019-12-31$2,610,000
Total plan assets at beginning of year2019-12-31$532,500
Value of fidelity bond covering the plan2019-12-31$1,000,000
Expenses. Other expenses not covered elsewhere2019-12-31$50,889
Other income received2019-12-31$2,077,500
Net income (gross income less expenses)2019-12-31$2,294,813
Net plan assets at end of year (total assets less liabilities)2019-12-31$-990,092
Net plan assets at beginning of year (total assets less liabilities)2019-12-31$-3,284,905
Assets. Value of employer securities2019-12-31$2,610,000
Total contributions received or receivable from employer(s)2019-12-31$268,202
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
2018 : SITE SUPPLY EMPLOYEE STOCK OWNERSHIP PLAN 2018 401k financial data
Total plan liabilities at end of year2018-12-31$3,817,405
Total income from all sources2018-12-31$-3,199,298
Expenses. Total of all expenses incurred2018-12-31$85,607
Total plan assets at end of year2018-12-31$532,500
Value of fidelity bond covering the plan2018-12-31$500,000
Expenses. Other expenses not covered elsewhere2018-12-31$85,607
Other income received2018-12-31$-3,467,500
Net income (gross income less expenses)2018-12-31$-3,284,905
Net plan assets at end of year (total assets less liabilities)2018-12-31$-3,284,905
Net plan assets at beginning of year (total assets less liabilities)2018-12-31$0
Assets. Value of employer securities2018-12-31$532,500
Total contributions received or receivable from employer(s)2018-12-31$268,202
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0

Form 5500 Responses for SITE SUPPLY EMPLOYEE STOCK OWNERSHIP PLAN

2023: SITE SUPPLY EMPLOYEE STOCK OWNERSHIP PLAN 2023 form 5500 responses
2023-01-01Type of plan entitySingle employer plan
2023-01-01Submission has been amendedNo
2023-01-01This submission is the final filingNo
2023-01-01This return/report is a short plan year return/report (less than 12 months)No
2023-01-01Plan is a collectively bargained planNo
2023-01-01Plan funding arrangement – TrustYes
2023-01-01Plan benefit arrangement - TrustYes
2022: SITE SUPPLY EMPLOYEE STOCK OWNERSHIP PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: SITE SUPPLY EMPLOYEE STOCK OWNERSHIP PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: SITE SUPPLY EMPLOYEE STOCK OWNERSHIP PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: SITE SUPPLY EMPLOYEE STOCK OWNERSHIP PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: SITE SUPPLY EMPLOYEE STOCK OWNERSHIP PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01First time form 5500 has been submittedYes
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes

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