401k Plan data: KOI EMPLOYEES RETIREMENT PLAN plan

KOI EMPLOYEES RETIREMENT PLAN 401k Plan overview

Plan Name	KOI EMPLOYEES RETIREMENT PLAN
Plan identification number	333

KOI 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.
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.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

K.O.I. ENTERPRISES, INC. has sponsored the creation of one or more 401k plans.

Company Name: K.O.I. ENTERPRISES, INC.

Employer identification number (EIN): 311674888

NAIC Classification: 441300
NAIC Description: Automotive Parts, Accessories, and Tire Stores

Additional information about K.O.I. ENTERPRISES, INC.

Jurisdiction of Incorporation: State of Delaware Division of Corporations

Incorporation Date:

Company Identification Number: 3108519

More information about K.O.I. ENTERPRISES, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan KOI EMPLOYEES RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
333 2016-01-01
333 2015-01-01

Plan Statistics for KOI EMPLOYEES RETIREMENT PLAN

401k plan membership statisitcs for KOI EMPLOYEES RETIREMENT PLAN

Measure Date Value
2016: KOI EMPLOYEES RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 947
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 0
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 0
Total of all active and inactive participants 2016-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 0
Number of participants with account balances 2016-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: KOI EMPLOYEES RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 953
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 624
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 246
Total of all active and inactive participants 2015-01-01 870
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 1
Total participants 2015-01-01 871
Number of participants with account balances 2015-01-01 746
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0

Measure	Date	Value
2016: KOI EMPLOYEES RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	947
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	0
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	0
Total of all active and inactive participants	2016-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	0
Number of participants with account balances	2016-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: KOI EMPLOYEES RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	953
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	624
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	246
Total of all active and inactive participants	2015-01-01	870
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	1
Total participants	2015-01-01	871
Number of participants with account balances	2015-01-01	746
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0

Financial Data on KOI EMPLOYEES RETIREMENT PLAN

Measure	Date	Value
2016 : KOI EMPLOYEES RETIREMENT PLAN 2016 401k financial data
Total transfer of assets from this plan	2016-07-22	$13,488,384
Total income from all sources (including contributions)	2016-07-22	$877,241
Total of all expenses incurred	2016-07-22	$1,166,136
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-07-22	$1,152,911
Value of total corrective distributions	2016-07-22	$8,996
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-07-22	$307,149
Value of total assets at end of year	2016-07-22	$0
Value of total assets at beginning of year	2016-07-22	$13,777,279
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-07-22	$4,229
Total interest from all sources	2016-07-22	$10,692
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-07-22	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2016-07-22	$0
Was this plan covered by a fidelity bond	2016-07-22	Yes
Value of fidelity bond cover	2016-07-22	$500,000
If this is an individual account plan, was there a blackout period	2016-07-22	Yes
Were there any nonexempt tranactions with any party-in-interest	2016-07-22	No
Contributions received from participants	2016-07-22	$307,149
Participant contributions at end of year	2016-07-22	$0
Participant contributions at beginning of year	2016-07-22	$62,076
Participant contributions at beginning of year	2016-07-22	$267
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-07-22	No
Value of net income/loss	2016-07-22	$-288,895
Value of net assets at end of year (total assets less liabilities)	2016-07-22	$0
Value of net assets at beginning of year (total assets less liabilities)	2016-07-22	$13,777,279
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-07-22	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-07-22	No
Were any leases to which the plan was party in default or uncollectible	2016-07-22	No
Value of interest in pooled separate accounts at end of year	2016-07-22	$0
Value of interest in pooled separate accounts at beginning of year	2016-07-22	$12,930,340
Interest on participant loans	2016-07-22	$1,642
Interest earned on other investments	2016-07-22	$9,050
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2016-07-22	$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2016-07-22	$784,596
Net investment gain/loss from pooled separate accounts	2016-07-22	$559,400
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-07-22	Yes
Was there a failure to transmit to the plan any participant contributions	2016-07-22	No
Has the plan failed to provide any benefit when due under the plan	2016-07-22	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-07-22	$1,152,911
Contract administrator fees	2016-07-22	$4,229
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2016-07-22	Yes
Did the plan have assets held for investment	2016-07-22	No
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	2016-07-22	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2016-07-22	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-07-22	Yes
Opinion of an independent qualified public accountant for this plan	2016-07-22	Disclaimer
Accountancy firm name	2016-07-22	MUNNINGHOFF, LANGE & COMPANY
Accountancy firm EIN	2016-07-22	311070008
2015 : KOI EMPLOYEES RETIREMENT 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	$527,154
Total loss/gain on sale of assets	2015-12-31	$0
Total of all expenses incurred	2015-12-31	$2,309,555
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$2,302,564
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$706,232
Value of total assets at end of year	2015-12-31	$13,777,279
Value of total assets at beginning of year	2015-12-31	$15,559,680
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$6,991
Total interest from all sources	2015-12-31	$20,096
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	Yes
Value of fidelity bond cover	2015-12-31	$500,000
If this is an individual account plan, was there a blackout period	2015-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2015-12-31	No
Contributions received from participants	2015-12-31	$695,788
Participant contributions at end of year	2015-12-31	$62,076
Participant contributions at beginning of year	2015-12-31	$102,461
Participant contributions at end of year	2015-12-31	$267
Income. Received or receivable in cash from other sources (including rollovers)	2015-12-31	$4,792
Administrative expenses (other) incurred	2015-12-31	$0
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	$-1,782,401
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$13,777,279
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$15,559,680
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	$12,930,340
Value of interest in pooled separate accounts at beginning of year	2015-12-31	$14,485,227
Interest on participant loans	2015-12-31	$3,097
Interest earned on other investments	2015-12-31	$16,999
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2015-12-31	$784,596
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2015-12-31	$971,992
Net investment gain/loss from pooled separate accounts	2015-12-31	$-199,174
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	No
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	$5,652
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$2,302,564
Contract administrator fees	2015-12-31	$6,991
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	MUNNINGHOFF, LANGE & COMPANY
Accountancy firm EIN	2015-12-31	311070008

Form 5500 Responses for KOI EMPLOYEES RETIREMENT PLAN

2016: KOI EMPLOYEES RETIREMENT PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	Yes
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
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 – Insurance	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: KOI EMPLOYEES RETIREMENT 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 – Insurance	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

MINNESOTA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66168 )

Policy contract number

067721

Policy instance

Insurance contract or identification number	067721
Number of Individuals Covered	0
Insurance policy start date	2016-01-01
Insurance policy end date	2016-07-22
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0

MINNESOTA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66168 )

Policy contract number

067721

Policy instance

Insurance contract or identification number	067721
Number of Individuals Covered	746
Insurance policy start date	2015-01-01
Insurance policy end date	2015-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes

Potentially related plans

KOI EMPLOYEES RETIREMENT PLAN [EIN = 310721381]

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Company Name:	K.O.I. ENTERPRISES, INC.
Employer identification number (EIN):	311674888
NAIC Classification:	441300
NAIC Description:	Automotive Parts, Accessories, and Tire Stores

Jurisdiction of Incorporation:	State of Delaware Division of Corporations
Incorporation Date:
Company Identification Number:	3108519