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PANTHER II TRANSPORTATION, INC 401(K) PROFIT SHARING PLAN 401k Plan overview

Plan NamePANTHER II TRANSPORTATION, INC 401(K) PROFIT SHARING PLAN
Plan identification number 001

PANTHER II TRANSPORTATION, 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.
  • Participant-directed brokerage accounts provided as an investment option under the plan.
  • 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.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

PANTHER II TRANSPORTATION , INC has sponsored the creation of one or more 401k plans.

Company Name:PANTHER II TRANSPORTATION , INC
Employer identification number (EIN):341711719
NAIC Classification:484120
NAIC Description: General Freight Trucking, Long-Distance

Form 5500 Filing Information

Submission information for form 5500 for 401k plan PANTHER II TRANSPORTATION, INC 401(K) PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012014-01-01
0012013-01-01LOU SCHNEEBERGER
0012012-01-01LOU SCHNEEBERGER
0012011-01-01PAUL RATCLIFF, JR.
0012010-01-01LOUIS SCHNEEBERGER
0012009-01-01MAGGIE PETRUSH MAGGIE PETRUSH2010-10-12

Plan Statistics for PANTHER II TRANSPORTATION, INC 401(K) PROFIT SHARING PLAN

401k plan membership statisitcs for PANTHER II TRANSPORTATION, INC 401(K) PROFIT SHARING PLAN

Measure Date Value
2014: PANTHER II TRANSPORTATION, INC 401(K) PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01487
Total number of active participants reported on line 7a of the Form 55002014-01-010
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-010
Total of all active and inactive participants2014-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-010
Number of participants with account balances2014-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: PANTHER II TRANSPORTATION, INC 401(K) PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01471
Total number of active participants reported on line 7a of the Form 55002013-01-01392
Number of other retired or separated participants entitled to future benefits2013-01-0195
Total of all active and inactive participants2013-01-01487
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01487
Number of participants with account balances2013-01-01480
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0140
2012: PANTHER II TRANSPORTATION, INC 401(K) PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01468
Total number of active participants reported on line 7a of the Form 55002012-01-01385
Number of other retired or separated participants entitled to future benefits2012-01-0185
Total of all active and inactive participants2012-01-01470
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01470
Number of participants with account balances2012-01-01452
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0136
2011: PANTHER II TRANSPORTATION, INC 401(K) PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01460
Total number of active participants reported on line 7a of the Form 55002011-01-01367
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-01101
Total of all active and inactive participants2011-01-01468
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01468
Number of participants with account balances2011-01-01433
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0147
2010: PANTHER II TRANSPORTATION, INC 401(K) PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-01481
Total number of active participants reported on line 7a of the Form 55002010-01-01328
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-01132
Total of all active and inactive participants2010-01-01460
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01460
Number of participants with account balances2010-01-01415
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-01102
2009: PANTHER II TRANSPORTATION, INC 401(K) PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01415
Total number of active participants reported on line 7a of the Form 55002009-01-01338
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-01143
Total of all active and inactive participants2009-01-01481
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01481
Number of participants with account balances2009-01-01310
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0174

Financial Data on PANTHER II TRANSPORTATION, INC 401(K) PROFIT SHARING PLAN

Measure Date Value
2014 : PANTHER II TRANSPORTATION, INC 401(K) PROFIT SHARING PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total transfer of assets to this plan2014-12-31$0
Total transfer of assets from this plan2014-12-31$9,806,709
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Expenses. Interest paid2014-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022014-12-31$0
Total income from all sources (including contributions)2014-12-31$5,021
Total loss/gain on sale of assets2014-12-31$4,595
Total of all expenses incurred2014-12-31$0
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$0
Expenses. Certain deemed distributions of participant loans2014-12-31$0
Value of total corrective distributions2014-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$0
Value of total assets at end of year2014-12-31$0
Value of total assets at beginning of year2014-12-31$9,801,688
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$0
Total income from rents2014-12-31$0
Total interest from all sources2014-12-31$288
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$138
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2014-12-31$0
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$138
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 period2014-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Participant contributions at end of year2014-12-31$0
Participant contributions at beginning of year2014-12-31$349,410
Participant contributions at end of year2014-12-31$0
Participant contributions at beginning of year2014-12-31$0
Other income not declared elsewhere2014-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$5,021
Value of net assets at end of year (total assets less liabilities)2014-12-31$0
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$9,801,688
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$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$9,129,128
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$210,533
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$210,533
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$288
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$0
Net investment gain/loss from pooled separate accounts2014-12-31$0
Net investment gain or loss from common/collective trusts2014-12-31$0
Net gain/loss from 103.12 investment entities2014-12-31$0
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
Employer contributions (assets) at end of year2014-12-31$0
Employer contributions (assets) at beginning of year2014-12-31$0
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32014-12-31Yes
Assets. Corporate common stocks other than exployer securities at end of year2014-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2014-12-31$112,617
Did the plan have assets held for investment2014-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31Yes
Aggregate proceeds on sale of assets2014-12-31$4,595
2013 : PANTHER II TRANSPORTATION, INC 401(K) PROFIT SHARING PLAN 2013 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2013-12-31$37,041
Total unrealized appreciation/depreciation of assets2013-12-31$37,041
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$3,213,302
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$1,218,195
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$1,103,694
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$1,643,957
Value of total assets at end of year2013-12-31$9,999,320
Value of total assets at beginning of year2013-12-31$8,004,213
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$114,501
Total interest from all sources2013-12-31$8,394
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$273,250
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$273,250
Administrative expenses professional fees incurred2013-12-31$99,920
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 period2013-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$1,052,770
Participant contributions at end of year2013-12-31$349,410
Participant contributions at beginning of year2013-12-31$242,974
Participant contributions at end of year2013-12-31$41,207
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$79,010
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$1,995,107
Value of net assets at end of year (total assets less liabilities)2013-12-31$9,999,320
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$8,004,213
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$9,129,128
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$7,348,000
Interest on participant loans2013-12-31$8,394
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$210,533
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$195,364
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$195,364
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$1,250,660
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$512,177
Employer contributions (assets) at end of year2013-12-31$156,425
Employer contributions (assets) at beginning of year2013-12-31$130,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$1,103,694
Contract administrator fees2013-12-31$14,581
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-12-31Yes
Assets. Corporate common stocks other than exployer securities at end of year2013-12-31$112,617
Assets. Corporate common stocks other than exployer securities at beginning of year2013-12-31$87,875
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31APPLE GROWTH PARTNERS
Accountancy firm EIN2013-12-31341082617
2012 : PANTHER II TRANSPORTATION, INC 401(K) PROFIT SHARING PLAN 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2012-12-31$-119,738
Total unrealized appreciation/depreciation of assets2012-12-31$-119,738
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$2,404,419
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$1,835,315
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$1,728,161
Value of total corrective distributions2012-12-31$13,380
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$1,653,029
Value of total assets at end of year2012-12-31$8,004,213
Value of total assets at beginning of year2012-12-31$7,435,109
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$93,774
Total interest from all sources2012-12-31$10,650
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$165,922
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$165,922
Administrative expenses professional fees incurred2012-12-31$80,369
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 period2012-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$1,021,209
Participant contributions at end of year2012-12-31$242,974
Participant contributions at beginning of year2012-12-31$221,547
Participant contributions at beginning of year2012-12-31$30,569
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$167,648
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$569,104
Value of net assets at end of year (total assets less liabilities)2012-12-31$8,004,213
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$7,435,109
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$7,348,000
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$6,684,805
Interest on participant loans2012-12-31$10,650
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$195,364
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$6,062
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$6,062
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$694,556
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$464,172
Employer contributions (assets) at end of year2012-12-31$130,000
Employer contributions (assets) at beginning of year2012-12-31$122,956
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$1,728,161
Contract administrator fees2012-12-31$13,405
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-12-31Yes
Assets. Corporate common stocks other than exployer securities at end of year2012-12-31$87,875
Assets. Corporate common stocks other than exployer securities at beginning of year2012-12-31$369,170
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31APPLE GROWTH PARTNERS
Accountancy firm EIN2012-12-31341082617
2011 : PANTHER II TRANSPORTATION, INC 401(K) PROFIT SHARING PLAN 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2011-12-31$-103,875
Total unrealized appreciation/depreciation of assets2011-12-31$-103,875
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$0
Total income from all sources (including contributions)2011-12-31$1,277,351
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$979,475
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$919,291
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$1,323,216
Value of total assets at end of year2011-12-31$7,435,109
Value of total assets at beginning of year2011-12-31$7,137,233
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$60,184
Total interest from all sources2011-12-31$11,152
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$175,484
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$175,484
Administrative expenses professional fees incurred2011-12-31$42,470
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 period2011-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$908,036
Participant contributions at end of year2011-12-31$221,547
Participant contributions at beginning of year2011-12-31$189,811
Participant contributions at end of year2011-12-31$30,569
Participant contributions at beginning of year2011-12-31$23,905
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$20,462
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$297,876
Value of net assets at end of year (total assets less liabilities)2011-12-31$7,435,109
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$7,137,233
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$6,684,805
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$6,235,167
Interest on participant loans2011-12-31$11,152
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$6,062
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$187,350
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-128,626
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$394,718
Employer contributions (assets) at end of year2011-12-31$122,956
Employer contributions (assets) at beginning of year2011-12-31$121,849
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$919,291
Contract administrator fees2011-12-31$17,714
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-12-31Yes
Assets. Corporate common stocks other than exployer securities at end of year2011-12-31$369,170
Assets. Corporate common stocks other than exployer securities at beginning of year2011-12-31$379,151
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 name2011-12-31APPLE GROWTH PARTNERS
Accountancy firm EIN2011-12-31341082617
2010 : PANTHER II TRANSPORTATION, INC 401(K) PROFIT SHARING PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total transfer of assets to this plan2010-12-31$182,758
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total income from all sources (including contributions)2010-12-31$1,876,202
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$886,586
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$850,933
Expenses. Certain deemed distributions of participant loans2010-12-31$7,806
Value of total corrective distributions2010-12-31$3,891
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$1,089,910
Value of total assets at end of year2010-12-31$7,137,233
Value of total assets at beginning of year2010-12-31$5,964,859
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$23,956
Total interest from all sources2010-12-31$13,297
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$69,954
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$69,954
Assets. Corporate prefeered stocks other than exployer securities at end of year2010-12-31$379,151
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2010-12-31$337,008
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 period2010-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$705,857
Participant contributions at end of year2010-12-31$189,811
Participant contributions at beginning of year2010-12-31$200,902
Participant contributions at end of year2010-12-31$23,905
Participant contributions at beginning of year2010-12-31$5,308
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$23,884
Other income not declared elsewhere2010-12-31$56,113
Administrative expenses (other) incurred2010-12-31$23,956
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$989,616
Value of net assets at end of year (total assets less liabilities)2010-12-31$7,137,233
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$5,964,859
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$6,235,167
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$4,648,929
Interest on participant loans2010-12-31$13,297
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$49
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$49
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$187,350
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$770,014
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$646,928
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$360,169
Employer contributions (assets) at end of year2010-12-31$121,849
Employer contributions (assets) at beginning of year2010-12-31$2,649
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$850,933
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32010-12-31Yes
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 name2010-12-31APPLE GROWTH PARTNERS
Accountancy firm EIN2010-12-31341082617
2009 : PANTHER II TRANSPORTATION, INC 401(K) PROFIT SHARING PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for PANTHER II TRANSPORTATION, INC 401(K) PROFIT SHARING PLAN

2014: PANTHER II TRANSPORTATION, 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 filingYes
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 – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: PANTHER II TRANSPORTATION, 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 – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: PANTHER II TRANSPORTATION, INC 401(K) PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
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: PANTHER II TRANSPORTATION, INC 401(K) PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
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: PANTHER II TRANSPORTATION, INC 401(K) PROFIT SHARING PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
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: PANTHER II TRANSPORTATION, INC 401(K) PROFIT SHARING PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
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

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