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COMMERCIAL WAREHOUSE & CARTAGE, INC. VOLUNTARY EMPLOYEES' BENEFICIARY ASSOCIATION 401k Plan overview

Plan NameCOMMERCIAL WAREHOUSE & CARTAGE, INC. VOLUNTARY EMPLOYEES' BENEFICIARY ASSOCIATION
Plan identification number 501

COMMERCIAL WAREHOUSE & CARTAGE, INC. VOLUNTARY EMPLOYEES' BENEFICIARY ASSOCIATION Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Health (other than dental or vision)
  • Life insurance
  • Dental
  • Vision
  • Long-term disability cover
  • Death benefits (include travel accident but not life insurance)

401k Sponsoring company profile

COMMERCIAL WAREHOUSE & CARTAGE, INC. has sponsored the creation of one or more 401k plans.

Company Name:COMMERCIAL WAREHOUSE & CARTAGE, INC.
Employer identification number (EIN):351184892
NAIC Classification:493100

Form 5500 Filing Information

Submission information for form 5500 for 401k plan COMMERCIAL WAREHOUSE & CARTAGE, INC. VOLUNTARY EMPLOYEES' BENEFICIARY ASSOCIATION

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5012020-01-01
5012019-01-01
5012018-01-01SUE HARBER
5012017-01-01SUE HARBER
5012016-01-01SUE HARBER
5012015-01-01SUE HARBER
5012014-01-01LANA KEESLING
5012013-01-01LANA KEESLING
5012012-01-01LANA KEESLING
5012011-01-01GREGORY PARRISH
5012010-01-01GREGORY PARRISH
5012009-01-01GREGORY PARRISH

Financial Data on COMMERCIAL WAREHOUSE & CARTAGE, INC. VOLUNTARY EMPLOYEES' BENEFICIARY ASSOCIATION

Measure Date Value
2011 : COMMERCIAL WAREHOUSE & CARTAGE, INC. VOLUNTARY EMPLOYEES' BENEFICIARY ASSOCIATION 2011 401k financial data
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$88,750
Total income from all sources (including contributions)2011-12-31$1,127,878
Total of all expenses incurred2011-12-31$1,051,207
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$1,028,381
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$1,127,878
Value of total assets at beginning of year2011-12-31$12,079
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$22,826
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Administrative expenses professional fees incurred2011-12-31$22,826
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$15,000
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$463,738
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2011-12-31$76,671
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$76,671
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$-76,671
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
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$664,140
Employer contributions (assets) at beginning of year2011-12-31$12,079
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$1,028,381
Liabilities. Value of benefit claims payable at beginning of year2011-12-31$12,079
Did the plan have assets held for investment2011-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party 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)2011-12-31No
Opinion of an independent qualified public accountant for this plan2011-12-31Unqualified
Accountancy firm name2011-12-31BADEN, GAGE, & SCHROEDER LLC
Accountancy firm EIN2011-12-31351939627
2010 : COMMERCIAL WAREHOUSE & CARTAGE, INC. VOLUNTARY EMPLOYEES' BENEFICIARY ASSOCIATION 2010 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$88,750
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$83,792
Total income from all sources (including contributions)2010-12-31$954,996
Total of all expenses incurred2010-12-31$961,104
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$951,422
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$954,996
Value of total assets at end of year2010-12-31$12,079
Value of total assets at beginning of year2010-12-31$13,229
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$9,682
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Administrative expenses professional fees incurred2010-12-31$9,682
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$15,000
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$440,413
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2010-12-31$76,671
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2010-12-31$71,314
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$-6,108
Value of net assets at end of year (total assets less liabilities)2010-12-31$-76,671
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$-70,563
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
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$751
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$751
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$514,583
Employer contributions (assets) at end of year2010-12-31$12,079
Employer contributions (assets) at beginning of year2010-12-31$12,478
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$951,422
Liabilities. Value of benefit claims payable at end of year2010-12-31$12,079
Liabilities. Value of benefit claims payable at beginning of year2010-12-31$12,478
Did the plan have assets held for investment2010-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party 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)2010-12-31No
Opinion of an independent qualified public accountant for this plan2010-12-31Unqualified
Accountancy firm name2010-12-31BADEN, GAGE, & SCHROEDER LLC
Accountancy firm EIN2010-12-31351939627

Form 5500 Responses for COMMERCIAL WAREHOUSE & CARTAGE, INC. VOLUNTARY EMPLOYEES' BENEFICIARY ASSOCIATION

2020: COMMERCIAL WAREHOUSE & CARTAGE, INC. VOLUNTARY EMPLOYEES' BENEFICIARY ASSOCIATION 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – General assets of the sponsorYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement – General assets of the sponsorYes
2019: COMMERCIAL WAREHOUSE & CARTAGE, INC. VOLUNTARY EMPLOYEES' BENEFICIARY ASSOCIATION 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – General assets of the sponsorYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement – General assets of the sponsorYes
2018: COMMERCIAL WAREHOUSE & CARTAGE, INC. VOLUNTARY EMPLOYEES' BENEFICIARY ASSOCIATION 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – General assets of the sponsorYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement – General assets of the sponsorYes
2017: COMMERCIAL WAREHOUSE & CARTAGE, INC. VOLUNTARY EMPLOYEES' BENEFICIARY ASSOCIATION 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – General assets of the sponsorYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement – General assets of the sponsorYes
2016: COMMERCIAL WAREHOUSE & CARTAGE, INC. VOLUNTARY EMPLOYEES' BENEFICIARY ASSOCIATION 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – General assets of the sponsorYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement – General assets of the sponsorYes
2015: COMMERCIAL WAREHOUSE & CARTAGE, INC. VOLUNTARY EMPLOYEES' BENEFICIARY ASSOCIATION 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – General assets of the sponsorYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement – General assets of the sponsorYes
2014: COMMERCIAL WAREHOUSE & CARTAGE, INC. VOLUNTARY EMPLOYEES' BENEFICIARY ASSOCIATION 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – General assets of the sponsorYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement – General assets of the sponsorYes
2013: COMMERCIAL WAREHOUSE & CARTAGE, INC. VOLUNTARY EMPLOYEES' BENEFICIARY ASSOCIATION 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – General assets of the sponsorYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement – General assets of the sponsorYes
2012: COMMERCIAL WAREHOUSE & CARTAGE, INC. VOLUNTARY EMPLOYEES' BENEFICIARY ASSOCIATION 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – General assets of the sponsorYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement – General assets of the sponsorYes
2011: COMMERCIAL WAREHOUSE & CARTAGE, INC. VOLUNTARY EMPLOYEES' BENEFICIARY ASSOCIATION 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
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: COMMERCIAL WAREHOUSE & CARTAGE, INC. VOLUNTARY EMPLOYEES' BENEFICIARY ASSOCIATION 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
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: COMMERCIAL WAREHOUSE & CARTAGE, INC. VOLUNTARY EMPLOYEES' BENEFICIARY ASSOCIATION 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

LIFE INSURANCE COMPANY OF NORTH AMERICA (National Association of Insurance Commissioners NAIC id number: 65498 )
Policy contract numberSGM609020
Policy instance 2
LIFE INSURANCE COMPANY OF NORTH AMERICA (National Association of Insurance Commissioners NAIC id number: 65498 )
Policy contract numberSGM609020
Policy instance 1
LIFE INSURANCE COMPANY OF NORTH AMERICA (National Association of Insurance Commissioners NAIC id number: 65498 )
Policy contract numberSGM609020
Policy instance 1
THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 )
Policy contract number00384593
Policy instance 1
THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 )
Policy contract number00384593
Policy instance 1
VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 53031 )
Policy contract number12220064
Policy instance 1
THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 )
Policy contract number00384593
Policy instance 2
VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 52050 )
Policy contract number12220064
Policy instance 1
THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 )
Policy contract number00384593
Policy instance 2
THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 )
Policy contract number00384593
Policy instance 2
VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 52050 )
Policy contract number12220064
Policy instance 1
VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 52050 )
Policy contract number12220064
Policy instance 1
THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 )
Policy contract number00384593
Policy instance 2
VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 52050 )
Policy contract number12220064
Policy instance 1
THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 )
Policy contract number00384593
Policy instance 2
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number10038439
Policy instance 4
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number10029210
Policy instance 3
VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 52050 )
Policy contract number12220064
Policy instance 1
THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 )
Policy contract number00384593
Policy instance 2

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