Logo

THE SOCO GROUP, INC. 401(K) PROFIT SHARING PLAN 401k Plan overview

Plan NameTHE SOCO GROUP, INC. 401(K) PROFIT SHARING PLAN
Plan identification number 002

THE SOCO GROUP, INC. 401(K) PROFIT SHARING PLAN Benefits

401k Plan TypeDefined 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

THE SOCO GROUP, INC. has sponsored the creation of one or more 401k plans.

Company Name:THE SOCO GROUP, INC.
Employer identification number (EIN):330255199
NAIC Classification:424700

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THE SOCO GROUP, INC. 401(K) PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022019-01-01TOBY TAITANO2020-03-03
0022019-01-01TOBY TAITANO2020-03-03
0022018-01-01TOBY TAITANO
0022018-01-01TOBY TAITANO2020-03-03
0022017-01-01TOBY TAITANO
0022016-01-01TOBY TAITANO
0022015-01-01TOBY TAITANO
0022014-01-01TOBY TAITANO
0022013-01-01TOBY TAITANO
0022012-01-01TOBY TAITANO
0022011-01-01TOBY TAITANO
0022010-01-01TOBY TAITANO
0022009-01-01TOBY TAITANO TOBY TAITANO2010-10-12
0022008-01-01

Plan Statistics for THE SOCO GROUP, INC. 401(K) PROFIT SHARING PLAN

401k plan membership statisitcs for THE SOCO GROUP, INC. 401(K) PROFIT SHARING PLAN

Measure Date Value
2019: THE SOCO GROUP, INC. 401(K) PROFIT SHARING PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01119
Total number of active participants reported on line 7a of the Form 55002019-01-010
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 participants2019-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-010
Number of participants with account balances2019-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: THE SOCO GROUP, INC. 401(K) PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01340
Total number of active participants reported on line 7a of the Form 55002018-01-014
Number of retired or separated participants receiving benefits2018-01-011
Number of other retired or separated participants entitled to future benefits2018-01-01114
Total of all active and inactive participants2018-01-01119
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01119
Number of participants with account balances2018-01-01115
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-011
2017: THE SOCO GROUP, INC. 401(K) PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01302
Total number of active participants reported on line 7a of the Form 55002017-01-01305
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0134
Total of all active and inactive participants2017-01-01339
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01339
Number of participants with account balances2017-01-01312
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-014
2016: THE SOCO GROUP, INC. 401(K) PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01290
Total number of active participants reported on line 7a of the Form 55002016-01-01248
Number of retired or separated participants receiving benefits2016-01-015
Number of other retired or separated participants entitled to future benefits2016-01-0142
Total of all active and inactive participants2016-01-01295
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01295
Number of participants with account balances2016-01-01268
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-016
2015: THE SOCO GROUP, INC. 401(K) PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01265
Total number of active participants reported on line 7a of the Form 55002015-01-01251
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0140
Total of all active and inactive participants2015-01-01291
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01291
Number of participants with account balances2015-01-01258
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0114
2014: THE SOCO GROUP, INC. 401(K) PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01260
Total number of active participants reported on line 7a of the Form 55002014-01-01245
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0133
Total of all active and inactive participants2014-01-01278
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01278
Number of participants with account balances2014-01-01243
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0111
2013: THE SOCO GROUP, INC. 401(K) PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01255
Total number of active participants reported on line 7a of the Form 55002013-01-01238
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0120
Total of all active and inactive participants2013-01-01258
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01258
Number of participants with account balances2013-01-01171
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-011
2012: THE SOCO GROUP, INC. 401(K) PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01229
Total number of active participants reported on line 7a of the Form 55002012-01-01221
Number of other retired or separated participants entitled to future benefits2012-01-0122
Total of all active and inactive participants2012-01-01243
Total participants2012-01-01243
Number of participants with account balances2012-01-01153
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-013
2011: THE SOCO GROUP, INC. 401(K) PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01223
Total number of active participants reported on line 7a of the Form 55002011-01-01207
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0127
Total of all active and inactive participants2011-01-01234
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01234
Number of participants with account balances2011-01-01144
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-014
2010: THE SOCO GROUP, INC. 401(K) PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-01201
Total number of active participants reported on line 7a of the Form 55002010-01-01180
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-0124
Total of all active and inactive participants2010-01-01204
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01204
Number of participants with account balances2010-01-01138
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-010
2009: THE SOCO GROUP, INC. 401(K) PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01194
Total number of active participants reported on line 7a of the Form 55002009-01-01180
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0125
Total of all active and inactive participants2009-01-01205
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01205
Number of participants with account balances2009-01-01141
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-012

Financial Data on THE SOCO GROUP, INC. 401(K) PROFIT SHARING PLAN

Measure Date Value
2019 : THE SOCO GROUP, INC. 401(K) PROFIT SHARING PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-07-31$0
Total transfer of assets from this plan2019-07-31$24,131
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-07-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-07-31$0
Total income from all sources (including contributions)2019-07-31$118,120
Total loss/gain on sale of assets2019-07-31$0
Total of all expenses incurred2019-07-31$2,414,932
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-07-31$2,393,723
Expenses. Certain deemed distributions of participant loans2019-07-31$3,834
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-07-31$5,830
Value of total assets at end of year2019-07-31$0
Value of total assets at beginning of year2019-07-31$2,320,943
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-07-31$17,375
Total interest from all sources2019-07-31$76
Total dividends received (eg from common stock, registered investment company shares)2019-07-31$3,451
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-07-31Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2019-07-31$0
Total dividends received from registered investment company shares (eg mutual funds)2019-07-31$3,451
Was this plan covered by a fidelity bond2019-07-31Yes
Value of fidelity bond cover2019-07-31$500,000
If this is an individual account plan, was there a blackout period2019-07-31No
Were there any nonexempt tranactions with any party-in-interest2019-07-31No
Contributions received from participants2019-07-31$0
Participant contributions at end of year2019-07-31$0
Participant contributions at beginning of year2019-07-31$27,889
Participant contributions at end of year2019-07-31$0
Participant contributions at beginning of year2019-07-31$0
Income. Received or receivable in cash from other sources (including rollovers)2019-07-31$5,830
Total non interest bearing cash at end of year2019-07-31$0
Total non interest bearing cash at beginning of year2019-07-31$16,279
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-07-31No
Value of net income/loss2019-07-31$-2,296,812
Value of net assets at end of year (total assets less liabilities)2019-07-31$0
Value of net assets at beginning of year (total assets less liabilities)2019-07-31$2,320,943
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-07-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-07-31No
Were any leases to which the plan was party in default or uncollectible2019-07-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-07-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-07-31$1,900,244
Interest on participant loans2019-07-31$76
Value of interest in common/collective trusts at end of year2019-07-31$0
Value of interest in common/collective trusts at beginning of year2019-07-31$376,531
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-07-31$108,421
Net investment gain or loss from common/collective trusts2019-07-31$342
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-07-31No
Was there a failure to transmit to the plan any participant contributions2019-07-31No
Has the plan failed to provide any benefit when due under the plan2019-07-31No
Contributions received in cash from employer2019-07-31$0
Employer contributions (assets) at end of year2019-07-31$0
Employer contributions (assets) at beginning of year2019-07-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-07-31$2,393,723
Contract administrator fees2019-07-31$17,375
Did the plan have assets held for investment2019-07-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-07-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-07-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-07-31Yes
Opinion of an independent qualified public accountant for this plan2019-07-31Disclaimer
Accountancy firm name2019-07-31LAVINE, LOFGREN, MORRIS & ENGELBERG
Accountancy firm EIN2019-07-31330690020
2018 : THE SOCO GROUP, INC. 401(K) PROFIT SHARING PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total transfer of assets from this plan2018-12-31$260,510
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$62
Total income from all sources (including contributions)2018-12-31$279,608
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$12,998,237
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$12,991,487
Expenses. Certain deemed distributions of participant loans2018-12-31$247,635
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$728,977
Value of total assets at end of year2018-12-31$2,320,943
Value of total assets at beginning of year2018-12-31$15,300,144
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$6,750
Total interest from all sources2018-12-31$25,240
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$237,613
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2018-12-31$0
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$237,613
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$500,000
If this is an individual account plan, was there a blackout period2018-12-31No
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$727,483
Participant contributions at end of year2018-12-31$27,889
Participant contributions at beginning of year2018-12-31$531,181
Participant contributions at end of year2018-12-31$0
Participant contributions at beginning of year2018-12-31$34,554
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$1,494
Liabilities. Value of operating payables at beginning of year2018-12-31$62
Total non interest bearing cash at end of year2018-12-31$16,279
Total non interest bearing cash at beginning of year2018-12-31$2,154
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-12,718,629
Value of net assets at end of year (total assets less liabilities)2018-12-31$2,320,943
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$15,300,082
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$1,900,244
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$11,711,071
Interest on participant loans2018-12-31$25,240
Value of interest in common/collective trusts at end of year2018-12-31$376,531
Value of interest in common/collective trusts at beginning of year2018-12-31$2,719,080
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-772,548
Net investment gain or loss from common/collective trusts2018-12-31$60,326
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31Yes
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$0
Employer contributions (assets) at end of year2018-12-31$0
Employer contributions (assets) at beginning of year2018-12-31$302,104
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$12,991,487
Contract administrator fees2018-12-31$6,750
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31LAVINE, LOFGREN, MORRIS & ENGELBERG
Accountancy firm EIN2018-12-31330690020
2017 : THE SOCO GROUP, INC. 401(K) PROFIT SHARING PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$62
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$8,355
Total income from all sources (including contributions)2017-12-31$2,966,805
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$1,561,684
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$1,554,934
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$1,044,515
Value of total assets at end of year2017-12-31$15,300,144
Value of total assets at beginning of year2017-12-31$13,903,316
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$6,750
Total interest from all sources2017-12-31$29,488
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$637,595
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$637,595
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$500,000
If this is an individual account plan, was there a blackout period2017-12-31No
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$727,267
Participant contributions at end of year2017-12-31$531,181
Participant contributions at beginning of year2017-12-31$504,637
Participant contributions at end of year2017-12-31$34,554
Participant contributions at beginning of year2017-12-31$22,948
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$15,144
Liabilities. Value of operating payables at end of year2017-12-31$62
Total non interest bearing cash at end of year2017-12-31$2,154
Total non interest bearing cash at beginning of year2017-12-31$1,258
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$1,405,121
Value of net assets at end of year (total assets less liabilities)2017-12-31$15,300,082
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$13,894,961
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$11,711,071
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$10,366,661
Interest on participant loans2017-12-31$29,486
Value of interest in common/collective trusts at end of year2017-12-31$2,719,080
Value of interest in common/collective trusts at beginning of year2017-12-31$2,700,469
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$2
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$1,211,932
Net investment gain or loss from common/collective trusts2017-12-31$43,275
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$302,104
Employer contributions (assets) at end of year2017-12-31$302,104
Employer contributions (assets) at beginning of year2017-12-31$307,343
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$1,554,934
Contract administrator fees2017-12-31$6,750
Liabilities. Value of benefit claims payable at beginning of year2017-12-31$8,355
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31LAVINE, LOFGREN, MORRIS & ENGELBERG
Accountancy firm EIN2017-12-31330690020
2016 : THE SOCO GROUP, INC. 401(K) PROFIT SHARING PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$8,355
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$9,182
Total income from all sources (including contributions)2016-12-31$1,826,131
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$665,256
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$658,956
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,000,799
Value of total assets at end of year2016-12-31$13,903,316
Value of total assets at beginning of year2016-12-31$12,743,268
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$6,300
Total interest from all sources2016-12-31$28,045
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$397,905
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$397,905
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$500,000
If this is an individual account plan, was there a blackout period2016-12-31No
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$590,683
Participant contributions at end of year2016-12-31$504,637
Participant contributions at beginning of year2016-12-31$505,128
Participant contributions at end of year2016-12-31$22,948
Participant contributions at beginning of year2016-12-31$30,600
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$102,773
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$9,182
Total non interest bearing cash at end of year2016-12-31$1,258
Total non interest bearing cash at beginning of year2016-12-31$10,639
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$1,160,875
Value of net assets at end of year (total assets less liabilities)2016-12-31$13,894,961
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$12,734,086
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$10,366,661
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$9,417,725
Income. Interest from loans (other than to participants)2016-12-31$27,408
Value of interest in common/collective trusts at end of year2016-12-31$2,700,469
Value of interest in common/collective trusts at beginning of year2016-12-31$2,500,785
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$637
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$353,203
Net investment gain or loss from common/collective trusts2016-12-31$46,179
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$307,343
Employer contributions (assets) at end of year2016-12-31$307,343
Employer contributions (assets) at beginning of year2016-12-31$278,391
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$658,956
Contract administrator fees2016-12-31$6,300
Liabilities. Value of benefit claims payable at end of year2016-12-31$8,355
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31LAVINE, LOFGREN, MORRIS & ENGELBERG
Accountancy firm EIN2016-12-31330690020
2015 : THE SOCO GROUP, INC. 401(K) PROFIT SHARING PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$9,182
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$9,819
Total income from all sources (including contributions)2015-12-31$737,045
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$229,274
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$224,474
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$877,191
Value of total assets at end of year2015-12-31$12,743,268
Value of total assets at beginning of year2015-12-31$12,236,134
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$4,800
Total interest from all sources2015-12-31$24,581
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$738,027
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$738,027
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$500,000
If this is an individual account plan, was there a blackout period2015-12-31No
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$584,999
Participant contributions at end of year2015-12-31$505,128
Participant contributions at beginning of year2015-12-31$439,283
Participant contributions at end of year2015-12-31$30,600
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$13,801
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-12-31$9,182
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$9,819
Other income not declared elsewhere2015-12-31$-942,105
Total non interest bearing cash at end of year2015-12-31$10,639
Total non interest bearing cash at beginning of year2015-12-31$40,567
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$507,771
Value of net assets at end of year (total assets less liabilities)2015-12-31$12,734,086
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$12,226,315
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$9,417,725
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$9,087,247
Interest on participant loans2015-12-31$24,581
Value of interest in common/collective trusts at end of year2015-12-31$2,500,785
Value of interest in common/collective trusts at beginning of year2015-12-31$2,452,787
Net investment gain or loss from common/collective trusts2015-12-31$39,351
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$278,391
Employer contributions (assets) at end of year2015-12-31$278,391
Employer contributions (assets) at beginning of year2015-12-31$216,250
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$224,474
Contract administrator fees2015-12-31$4,800
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31LAVINE, LOFGREN, MORRIS & ENGELBERG
Accountancy firm EIN2015-12-31330690020
2014 : THE SOCO GROUP, INC. 401(K) PROFIT SHARING PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$9,819
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$1,279,650
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$287,253
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$280,044
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$760,197
Value of total assets at end of year2014-12-31$12,236,134
Value of total assets at beginning of year2014-12-31$11,233,918
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$7,209
Total interest from all sources2014-12-31$24,586
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$677,206
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$677,206
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$500,000
If this is an individual account plan, was there a blackout period2014-12-31No
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$521,949
Participant contributions at end of year2014-12-31$439,283
Participant contributions at beginning of year2014-12-31$420,058
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$21,998
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2014-12-31$9,819
Total non interest bearing cash at end of year2014-12-31$40,567
Total non interest bearing cash at beginning of year2014-12-31$277,373
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$992,397
Value of net assets at end of year (total assets less liabilities)2014-12-31$12,226,315
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$11,233,918
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$9,087,247
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$7,972,926
Interest on participant loans2014-12-31$24,586
Value of interest in common/collective trusts at end of year2014-12-31$2,452,787
Value of interest in common/collective trusts at beginning of year2014-12-31$2,439,325
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$-269,978
Net investment gain or loss from common/collective trusts2014-12-31$87,639
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$216,250
Employer contributions (assets) at end of year2014-12-31$216,250
Employer contributions (assets) at beginning of year2014-12-31$124,236
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$280,044
Contract administrator fees2014-12-31$7,209
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31LAVINE, LOFGREN, MORRIS & ENGELBERG
Accountancy firm EIN2014-12-31330690020
2013 : THE SOCO GROUP, INC. 401(K) PROFIT SHARING PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$2,192,152
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$118,395
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$106,515
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$784,944
Value of total assets at end of year2013-12-31$11,233,918
Value of total assets at beginning of year2013-12-31$9,160,161
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$11,880
Total interest from all sources2013-12-31$21,538
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$518,311
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$518,311
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$500,000
If this is an individual account plan, was there a blackout period2013-12-31No
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$439,875
Participant contributions at end of year2013-12-31$420,058
Participant contributions at beginning of year2013-12-31$352,842
Total non interest bearing cash at end of year2013-12-31$277,373
Total non interest bearing cash at beginning of year2013-12-31$21,683
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$2,073,757
Value of net assets at end of year (total assets less liabilities)2013-12-31$11,233,918
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$9,160,161
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$7,972,926
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$6,302,018
Interest on participant loans2013-12-31$21,538
Value of interest in common/collective trusts at end of year2013-12-31$2,439,325
Value of interest in common/collective trusts at beginning of year2013-12-31$2,271,168
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$831,504
Net investment gain or loss from common/collective trusts2013-12-31$35,855
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$345,069
Employer contributions (assets) at end of year2013-12-31$124,236
Employer contributions (assets) at beginning of year2013-12-31$212,450
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$106,515
Contract administrator fees2013-12-31$11,880
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31LAVINE, LOFGREN, MORRIS & ENGELBERG
Accountancy firm EIN2013-12-31330690020
2012 : THE SOCO GROUP, INC. 401(K) PROFIT SHARING PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total income from all sources (including contributions)2012-12-31$1,472,309
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$388,018
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$380,359
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$619,499
Value of total assets at end of year2012-12-31$9,160,161
Value of total assets at beginning of year2012-12-31$8,075,870
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$7,659
Total interest from all sources2012-12-31$16,672
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$206,214
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$206,214
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$500,000
If this is an individual account plan, was there a blackout period2012-12-31No
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$407,049
Participant contributions at end of year2012-12-31$352,842
Participant contributions at beginning of year2012-12-31$284,967
Total non interest bearing cash at end of year2012-12-31$21,683
Total non interest bearing cash at beginning of year2012-12-31$20,961
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$1,084,291
Value of net assets at end of year (total assets less liabilities)2012-12-31$9,160,161
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$8,075,870
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$6,302,018
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$5,641,508
Interest on participant loans2012-12-31$16,672
Value of interest in common/collective trusts at end of year2012-12-31$2,271,168
Value of interest in common/collective trusts at beginning of year2012-12-31$1,936,785
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$586,592
Net investment gain or loss from common/collective trusts2012-12-31$43,332
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$212,450
Employer contributions (assets) at end of year2012-12-31$212,450
Employer contributions (assets) at beginning of year2012-12-31$191,649
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$380,359
Contract administrator fees2012-12-31$7,659
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31LAVINE, LOFGREN, MORRIS & ENGELBERG
Accountancy firm EIN2012-12-31330690020
2011 : THE SOCO GROUP, INC. 401(K) PROFIT SHARING PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$115
Total income from all sources (including contributions)2011-12-31$481,476
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$313,779
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$310,179
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$672,412
Value of total assets at end of year2011-12-31$8,075,870
Value of total assets at beginning of year2011-12-31$7,908,288
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$3,600
Total interest from all sources2011-12-31$17,372
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$141,900
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$141,900
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
If this is an individual account plan, was there a blackout period2011-12-31No
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$409,285
Participant contributions at end of year2011-12-31$284,967
Participant contributions at beginning of year2011-12-31$277,492
Participant contributions at beginning of year2011-12-31$14,218
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$71,478
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2011-12-31$115
Administrative expenses (other) incurred2011-12-31$3,600
Total non interest bearing cash at end of year2011-12-31$20,961
Total non interest bearing cash at beginning of year2011-12-31$2,894
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$167,697
Value of net assets at end of year (total assets less liabilities)2011-12-31$8,075,870
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$7,908,173
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$5,641,508
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$5,681,819
Value of interest in pooled separate accounts at end of year2011-12-31$1,936,785
Value of interest in pooled separate accounts at beginning of year2011-12-31$1,742,378
Income. Interest from loans (other than to participants)2011-12-31$17,372
Value of interest in common/collective trusts at end of year2011-12-31$1,936,785
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-392,898
Net investment gain or loss from common/collective trusts2011-12-31$42,690
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$191,649
Employer contributions (assets) at end of year2011-12-31$191,649
Employer contributions (assets) at beginning of year2011-12-31$189,487
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$310,179
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31HAROLD W. SLUSSER, CPA
Accountancy firm EIN2011-12-31453704768
2010 : THE SOCO GROUP, INC. 401(K) PROFIT SHARING PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$115
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$53
Total income from all sources (including contributions)2010-12-31$1,455,191
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$125,668
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$119,657
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$712,177
Value of total assets at end of year2010-12-31$7,908,288
Value of total assets at beginning of year2010-12-31$6,578,703
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$6,011
Total interest from all sources2010-12-31$11,812
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$98,074
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$98,074
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$500,000
If this is an individual account plan, was there a blackout period2010-12-31No
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$364,105
Participant contributions at end of year2010-12-31$277,492
Participant contributions at beginning of year2010-12-31$169,181
Participant contributions at end of year2010-12-31$14,218
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$158,585
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2010-12-31$115
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2010-12-31$53
Total non interest bearing cash at end of year2010-12-31$2,894
Total non interest bearing cash at beginning of year2010-12-31$5,742
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$1,329,523
Value of net assets at end of year (total assets less liabilities)2010-12-31$7,908,173
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$6,578,650
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$5,681,819
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$4,838,323
Value of interest in pooled separate accounts at end of year2010-12-31$1,742,378
Value of interest in pooled separate accounts at beginning of year2010-12-31$1,436,418
Interest on participant loans2010-12-31$14,759
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$-2,947
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$583,619
Net investment gain/loss from pooled separate accounts2010-12-31$49,509
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$189,487
Employer contributions (assets) at end of year2010-12-31$189,487
Employer contributions (assets) at beginning of year2010-12-31$129,039
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$119,657
Contract administrator fees2010-12-31$6,011
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31HAROLD W. SLUSSER, CPA
Accountancy firm EIN2010-12-31453704768

Form 5500 Responses for THE SOCO GROUP, INC. 401(K) PROFIT SHARING PLAN

2019: THE SOCO GROUP, INC. 401(K) PROFIT SHARING 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 filingYes
2019-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: THE SOCO GROUP, INC. 401(K) PROFIT SHARING PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
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 – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: THE SOCO GROUP, INC. 401(K) PROFIT SHARING PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: THE SOCO GROUP, INC. 401(K) PROFIT SHARING PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: THE SOCO GROUP, INC. 401(K) PROFIT SHARING PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: THE SOCO GROUP, INC. 401(K) PROFIT SHARING PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: THE SOCO GROUP, INC. 401(K) PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: THE SOCO GROUP, INC. 401(K) PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedYes
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: THE SOCO GROUP, INC. 401(K) PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedYes
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2010: THE SOCO GROUP, INC. 401(K) PROFIT SHARING PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedYes
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – InsuranceYes
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement – InsuranceYes
2010-01-01Plan benefit arrangement - TrustYes
2009: THE SOCO GROUP, INC. 401(K) PROFIT SHARING PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes
2008: THE SOCO GROUP, INC. 401(K) PROFIT SHARING PLAN 2008 form 5500 responses
2008-01-01Type of plan entitySingle employer plan
2008-01-01Submission has been amendedYes
2008-01-01This submission is the final filingNo
2008-01-01This return/report is a short plan year return/report (less than 12 months)No
2008-01-01Plan is a collectively bargained planNo

Insurance Providers Used on plan

METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract number25554
Policy instance 1
Insurance contract or identification number25554
Number of Individuals Covered115
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract number25554
Policy instance 1
Insurance contract or identification number25554
Number of Individuals Covered312
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No

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

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S1