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INDIANA RAIL ROAD COMPANY 401(K) PLAN 401k Plan overview

Plan NameINDIANA RAIL ROAD COMPANY 401(K) PLAN
Plan identification number 001

INDIANA RAIL ROAD COMPANY 401(K) 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.
  • Prototype plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion or notification letter; and under which a seperate funding medium (for example, a seperate trust or custodial account) is established for the use of each adopting employer.

401k Sponsoring company profile

THE INDIANA RAIL ROAD COMPANY has sponsored the creation of one or more 401k plans.

Company Name:THE INDIANA RAIL ROAD COMPANY
Employer identification number (EIN):351673889
NAIC Classification:482110
NAIC Description: Rail Transportation

Form 5500 Filing Information

Submission information for form 5500 for 401k plan INDIANA RAIL ROAD COMPANY 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012023-01-01JOSHUA WARD2024-09-08
0012022-01-01MICHEAL ENGEL2023-10-15
0012021-01-01MICHEAL ENGEL2022-10-04
0012020-01-01MICHEAL ENGEL2021-10-10
0012019-01-01MICHEAL ENGEL2020-09-30
0012018-01-01MICHAEL ENGEL2019-10-09
0012017-01-01
0012016-01-01
0012015-01-01MICHAEL ENGEL
0012014-01-01MICHAEL ENGEL
0012013-01-01MICHAEL ENGEL
0012012-01-01MICHAEL ENGEL
0012011-01-01JACKLYN HARDY
0012010-01-01JACKLYN HARDY
0012009-01-01JACKLYN HARDY JACKLYN HARDY2010-10-11

Plan Statistics for INDIANA RAIL ROAD COMPANY 401(K) PLAN

401k plan membership statisitcs for INDIANA RAIL ROAD COMPANY 401(K) PLAN

Measure Date Value
2023: INDIANA RAIL ROAD COMPANY 401(K) PLAN 2023 401k membership
Total participants, beginning-of-year2023-01-01147
Total number of active participants reported on line 7a of the Form 55002023-01-01114
Number of retired or separated participants receiving benefits2023-01-010
Number of other retired or separated participants entitled to future benefits2023-01-0126
Total of all active and inactive participants2023-01-01140
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2023-01-010
Total participants2023-01-01140
Number of participants with account balances2023-01-01136
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2023-01-010
2022: INDIANA RAIL ROAD COMPANY 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01154
Total number of active participants reported on line 7a of the Form 55002022-01-01121
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-0126
Total of all active and inactive participants2022-01-01147
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01147
Number of participants with account balances2022-01-01141
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: INDIANA RAIL ROAD COMPANY 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01155
Total number of active participants reported on line 7a of the Form 55002021-01-01120
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-0133
Total of all active and inactive participants2021-01-01153
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-011
Total participants2021-01-01154
Number of participants with account balances2021-01-01147
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-011
2020: INDIANA RAIL ROAD COMPANY 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01159
Total number of active participants reported on line 7a of the Form 55002020-01-01127
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-0128
Total of all active and inactive participants2020-01-01155
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01155
Number of participants with account balances2020-01-01147
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: INDIANA RAIL ROAD COMPANY 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01162
Total number of active participants reported on line 7a of the Form 55002019-01-01125
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-0130
Total of all active and inactive participants2019-01-01155
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01155
Number of participants with account balances2019-01-01147
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: INDIANA RAIL ROAD COMPANY 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01162
Total number of active participants reported on line 7a of the Form 55002018-01-01127
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0131
Total of all active and inactive participants2018-01-01158
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01158
Number of participants with account balances2018-01-01147
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-011
2017: INDIANA RAIL ROAD COMPANY 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01173
Total number of active participants reported on line 7a of the Form 55002017-01-01143
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0119
Total of all active and inactive participants2017-01-01162
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01162
Number of participants with account balances2017-01-01151
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-013
2016: INDIANA RAIL ROAD COMPANY 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01181
Total number of active participants reported on line 7a of the Form 55002016-01-01158
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0114
Total of all active and inactive participants2016-01-01172
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-011
Total participants2016-01-01173
Number of participants with account balances2016-01-01159
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-014
2015: INDIANA RAIL ROAD COMPANY 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01202
Total number of active participants reported on line 7a of the Form 55002015-01-01170
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0111
Total of all active and inactive participants2015-01-01181
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01181
Number of participants with account balances2015-01-01166
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-015
2014: INDIANA RAIL ROAD COMPANY 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01198
Total number of active participants reported on line 7a of the Form 55002014-01-01183
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0116
Total of all active and inactive participants2014-01-01199
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01199
Number of participants with account balances2014-01-01178
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-014
2013: INDIANA RAIL ROAD COMPANY 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01190
Total number of active participants reported on line 7a of the Form 55002013-01-01174
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0117
Total of all active and inactive participants2013-01-01191
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-011
Total participants2013-01-01192
Number of participants with account balances2013-01-01170
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-016
2012: INDIANA RAIL ROAD COMPANY 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01198
Total number of active participants reported on line 7a of the Form 55002012-01-01176
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0114
Total of all active and inactive participants2012-01-01190
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01190
Number of participants with account balances2012-01-01165
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-015
2011: INDIANA RAIL ROAD COMPANY 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01194
Total number of active participants reported on line 7a of the Form 55002011-01-01183
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0112
Total of all active and inactive participants2011-01-01195
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01195
Number of participants with account balances2011-01-01158
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-018
2010: INDIANA RAIL ROAD COMPANY 401(K) PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-01136
Total number of active participants reported on line 7a of the Form 55002010-01-01176
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-0115
Total of all active and inactive participants2010-01-01191
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01191
Number of participants with account balances2010-01-01151
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-012
2009: INDIANA RAIL ROAD COMPANY 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01186
Total number of active participants reported on line 7a of the Form 55002009-01-01123
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0113
Total of all active and inactive participants2009-01-01136
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01136
Number of participants with account balances2009-01-01136
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-015

Financial Data on INDIANA RAIL ROAD COMPANY 401(K) PLAN

Measure Date Value
2023 : INDIANA RAIL ROAD COMPANY 401(K) PLAN 2023 401k financial data
Total unrealized appreciation/depreciation of assets2023-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2023-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2023-12-31$0
Total income from all sources (including contributions)2023-12-31$3,612,741
Total loss/gain on sale of assets2023-12-31$0
Total of all expenses incurred2023-12-31$1,489,324
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2023-12-31$1,428,591
Total contributions o plan (from employers,participants, others, non cash contrinutions)2023-12-31$1,214,918
Value of total assets at end of year2023-12-31$14,433,439
Value of total assets at beginning of year2023-12-31$12,310,022
Total of administrative expenses incurred including professional, contract, advisory and management fees2023-12-31$60,733
Total interest from all sources2023-12-31$22,947
Total dividends received (eg from common stock, registered investment company shares)2023-12-31$259,527
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2023-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2023-12-31$259,527
Was this plan covered by a fidelity bond2023-12-31Yes
Value of fidelity bond cover2023-12-31$1,000,000
If this is an individual account plan, was there a blackout period2023-12-31No
Were there any nonexempt tranactions with any party-in-interest2023-12-31No
Contributions received from participants2023-12-31$743,324
Participant contributions at end of year2023-12-31$221,622
Participant contributions at beginning of year2023-12-31$196,639
Income. Received or receivable in cash from other sources (including rollovers)2023-12-31$69,092
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2023-12-31No
Value of net income/loss2023-12-31$2,123,417
Value of net assets at end of year (total assets less liabilities)2023-12-31$14,433,439
Value of net assets at beginning of year (total assets less liabilities)2023-12-31$12,310,022
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2023-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2023-12-31No
Were any leases to which the plan was party in default or uncollectible2023-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2023-12-31$12,390,390
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2023-12-31$9,939,663
Interest on participant loans2023-12-31$10,885
Interest earned on other investments2023-12-31$12,062
Value of interest in common/collective trusts at end of year2023-12-31$1,455,099
Value of interest in common/collective trusts at beginning of year2023-12-31$1,275,878
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2023-12-31$365,630
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2023-12-31$897,842
Net investment gain/loss from registered investment companies (e.g. mutual funds)2023-12-31$2,000,892
Net investment gain or loss from common/collective trusts2023-12-31$114,457
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2023-12-31No
Was there a failure to transmit to the plan any participant contributions2023-12-31Yes
Has the plan failed to provide any benefit when due under the plan2023-12-31No
Contributions received in cash from employer2023-12-31$402,502
Employer contributions (assets) at end of year2023-12-31$698
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2023-12-31$1,428,591
Contract administrator fees2023-12-31$60,733
Did the plan have assets held for investment2023-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2023-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2023-12-31No
Opinion of an independent qualified public accountant for this plan2023-12-31Unqualified
Accountancy firm name2023-12-31BARNES, DENNING & COMPANY, LTD
Accountancy firm EIN2023-12-31311119890
2022 : INDIANA RAIL ROAD COMPANY 401(K) PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$-1,870,206
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$2,185,547
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$2,115,766
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$1,106,229
Value of total assets at end of year2022-12-31$12,310,022
Value of total assets at beginning of year2022-12-31$16,365,775
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$69,781
Total interest from all sources2022-12-31$33,405
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$314,031
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$314,031
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$1,000,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$709,596
Participant contributions at end of year2022-12-31$196,639
Participant contributions at beginning of year2022-12-31$251,638
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$23,154
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-4,055,753
Value of net assets at end of year (total assets less liabilities)2022-12-31$12,310,022
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$16,365,775
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$9,939,663
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$15,022,602
Interest on participant loans2022-12-31$10,533
Interest earned on other investments2022-12-31$22,872
Value of interest in common/collective trusts at end of year2022-12-31$1,275,878
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-12-31$897,842
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-12-31$1,091,535
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-3,325,490
Net investment gain or loss from common/collective trusts2022-12-31$1,619
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31Yes
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$373,479
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$2,115,766
Contract administrator fees2022-12-31$69,781
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31BARNES, DENNING & COMPANY, LTD
Accountancy firm EIN2022-12-31311119890
2021 : INDIANA RAIL ROAD COMPANY 401(K) PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total income from all sources (including contributions)2021-12-31$3,223,169
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$1,022,927
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$937,188
Value of total corrective distributions2021-12-31$6,288
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$1,111,843
Value of total assets at end of year2021-12-31$16,365,775
Value of total assets at beginning of year2021-12-31$14,165,533
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$79,451
Total interest from all sources2021-12-31$39,802
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$1,173,670
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$1,173,670
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$1,000,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$730,362
Participant contributions at end of year2021-12-31$251,638
Participant contributions at beginning of year2021-12-31$346,489
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$2,200,242
Value of net assets at end of year (total assets less liabilities)2021-12-31$16,365,775
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$14,165,533
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$15,022,602
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$12,818,337
Interest on participant loans2021-12-31$15,794
Interest earned on other investments2021-12-31$24,008
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$1,091,535
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$1,000,707
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$897,854
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$381,481
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$937,188
Contract administrator fees2021-12-31$79,451
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31BARNES, DENNING & COMPANY, LTD
Accountancy firm EIN2021-12-31311119890
2020 : INDIANA RAIL ROAD COMPANY 401(K) PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total income from all sources (including contributions)2020-12-31$2,763,381
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$1,608,542
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$1,538,046
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$848,095
Value of total assets at end of year2020-12-31$14,165,533
Value of total assets at beginning of year2020-12-31$13,010,694
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$70,496
Total interest from all sources2020-12-31$43,983
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$507,686
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$507,686
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$1,000,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$673,781
Participant contributions at end of year2020-12-31$346,489
Participant contributions at beginning of year2020-12-31$346,545
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$13,897
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$1,154,839
Value of net assets at end of year (total assets less liabilities)2020-12-31$14,165,533
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$13,010,694
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$12,818,337
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$11,920,160
Interest on participant loans2020-12-31$20,720
Interest earned on other investments2020-12-31$23,263
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$1,000,707
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$743,989
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$1,363,617
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$160,417
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$1,538,046
Contract administrator fees2020-12-31$70,496
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31BARNES, DENNING & COMPANY, LTD
Accountancy firm EIN2020-12-31311119890
2019 : INDIANA RAIL ROAD COMPANY 401(K) PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$3,553,989
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$1,751,606
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$1,668,916
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,104,564
Value of total assets at end of year2019-12-31$13,010,694
Value of total assets at beginning of year2019-12-31$11,208,311
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$82,690
Total interest from all sources2019-12-31$36,809
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$444,602
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$444,602
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$1,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$739,489
Participant contributions at end of year2019-12-31$346,545
Participant contributions at beginning of year2019-12-31$412,379
Total non interest bearing cash at beginning of year2019-12-31$1
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$1,802,383
Value of net assets at end of year (total assets less liabilities)2019-12-31$13,010,694
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$11,208,311
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$11,920,160
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$10,155,717
Interest on participant loans2019-12-31$18,969
Interest earned on other investments2019-12-31$17,840
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$743,989
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$640,214
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$1,968,014
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$365,075
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$1,668,916
Contract administrator fees2019-12-31$82,690
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31BARNES, DENNING & COMPANY, LTD.
Accountancy firm EIN2019-12-31311119890
2018 : INDIANA RAIL ROAD COMPANY 401(K) PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
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$0
Total income from all sources (including contributions)2018-12-31$614,877
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$834,246
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$753,689
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$1,262,898
Value of total assets at end of year2018-12-31$11,208,311
Value of total assets at beginning of year2018-12-31$11,427,680
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$80,557
Total interest from all sources2018-12-31$35,537
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$580,851
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$580,851
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$1,000,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$759,626
Participant contributions at end of year2018-12-31$412,379
Participant contributions at beginning of year2018-12-31$482,388
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$124,617
Total non interest bearing cash at end of year2018-12-31$1
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-219,369
Value of net assets at end of year (total assets less liabilities)2018-12-31$11,208,311
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$11,427,680
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$10,155,717
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$8,130,309
Interest on participant loans2018-12-31$22,731
Interest earned on other investments2018-12-31$10,219
Value of interest in common/collective trusts at beginning of year2018-12-31$2,251,302
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$563,681
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$563,681
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$2,587
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$640,214
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-1,315,812
Net investment gain or loss from common/collective trusts2018-12-31$51,403
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 contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$378,655
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$753,689
Contract administrator fees2018-12-31$80,557
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 name2018-12-31BARNES, DENNING & COMPANY, LTD.
Accountancy firm EIN2018-12-31311119890
2017 : INDIANA RAIL ROAD COMPANY 401(K) 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$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$2,764,899
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$712,474
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$648,572
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$1,118,739
Value of total assets at end of year2017-12-31$11,427,680
Value of total assets at beginning of year2017-12-31$9,375,255
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$63,902
Total interest from all sources2017-12-31$26,903
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$474,140
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$474,140
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
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$727,852
Participant contributions at end of year2017-12-31$482,388
Participant contributions at beginning of year2017-12-31$491,461
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$21,383
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$2,052,425
Value of net assets at end of year (total assets less liabilities)2017-12-31$11,427,680
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$9,375,255
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$8,130,309
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$6,571,040
Interest on participant loans2017-12-31$22,621
Value of interest in common/collective trusts at end of year2017-12-31$2,251,302
Value of interest in common/collective trusts at beginning of year2017-12-31$1,844,937
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$563,681
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$467,817
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$467,817
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$4,282
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$832,342
Net investment gain or loss from common/collective trusts2017-12-31$312,775
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$369,504
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$648,572
Contract administrator fees2017-12-31$63,902
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 name2017-12-31HORIZONS CPA
Accountancy firm EIN2017-12-31204287594
2016 : INDIANA RAIL ROAD COMPANY 401(K) 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$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$1,760,139
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$488,510
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$427,546
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,102,959
Value of total assets at end of year2016-12-31$9,375,255
Value of total assets at beginning of year2016-12-31$8,103,626
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$60,964
Total interest from all sources2016-12-31$20,765
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$178,334
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$178,334
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
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$719,133
Participant contributions at end of year2016-12-31$491,461
Participant contributions at beginning of year2016-12-31$482,822
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$1,271,629
Value of net assets at end of year (total assets less liabilities)2016-12-31$9,375,255
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$8,103,626
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$6,571,040
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$5,749,994
Interest on participant loans2016-12-31$20,934
Value of interest in common/collective trusts at end of year2016-12-31$1,844,937
Value of interest in common/collective trusts at beginning of year2016-12-31$1,440,651
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$467,817
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$430,159
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$430,159
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$-169
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$330,870
Net investment gain or loss from common/collective trusts2016-12-31$127,211
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$383,826
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$427,546
Contract administrator fees2016-12-31$60,964
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 name2016-12-31HORIZONS CPA
Accountancy firm EIN2016-12-31204287594
2015 : INDIANA RAIL ROAD COMPANY 401(K) 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$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$1,229,816
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$1,308,293
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$1,235,684
Expenses. Certain deemed distributions of participant loans2015-12-31$11,514
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$1,179,522
Value of total assets at end of year2015-12-31$8,103,626
Value of total assets at beginning of year2015-12-31$8,182,103
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$61,095
Total interest from all sources2015-12-31$20,182
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$318,630
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$318,630
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$751,994
Participant contributions at end of year2015-12-31$482,822
Participant contributions at beginning of year2015-12-31$475,841
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$13,704
Total non interest bearing cash at beginning of year2015-12-31$125
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-78,477
Value of net assets at end of year (total assets less liabilities)2015-12-31$8,103,626
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$8,182,103
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$5,749,994
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$6,448,927
Interest on participant loans2015-12-31$19,984
Value of interest in common/collective trusts at end of year2015-12-31$1,440,651
Value of interest in common/collective trusts at beginning of year2015-12-31$950,111
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$430,159
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$307,099
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$307,099
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$198
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-279,000
Net investment gain or loss from common/collective trusts2015-12-31$-9,518
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$413,824
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$1,235,684
Contract administrator fees2015-12-31$61,095
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 name2015-12-31HORIZONS CPA
Accountancy firm EIN2015-12-31204287594
2014 : INDIANA RAIL ROAD COMPANY 401(K) 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$0
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$1,445,437
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$1,170,497
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$1,108,358
Expenses. Certain deemed distributions of participant loans2014-12-31$2,649
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$963,663
Value of total assets at end of year2014-12-31$8,182,103
Value of total assets at beginning of year2014-12-31$7,907,163
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$59,490
Total interest from all sources2014-12-31$17,976
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$441,362
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$441,362
Administrative expenses professional fees incurred2014-12-31$52,840
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
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$616,462
Participant contributions at end of year2014-12-31$475,841
Participant contributions at beginning of year2014-12-31$424,212
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$16,081
Total non interest bearing cash at end of year2014-12-31$125
Total non interest bearing cash at beginning of year2014-12-31$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$274,940
Value of net assets at end of year (total assets less liabilities)2014-12-31$8,182,103
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$7,907,163
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$6,448,927
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$6,430,016
Interest on participant loans2014-12-31$17,912
Value of interest in common/collective trusts at end of year2014-12-31$950,111
Value of interest in common/collective trusts at beginning of year2014-12-31$786,754
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$307,099
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$266,181
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$266,181
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$64
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$-40,019
Net investment gain or loss from common/collective trusts2014-12-31$62,455
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31Yes
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$331,120
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$1,108,358
Contract administrator fees2014-12-31$6,650
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 name2014-12-31HORIZON CPA SERVICES
Accountancy firm EIN2014-12-31204287549
2013 : INDIANA RAIL ROAD COMPANY 401(K) 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$2,463
Total income from all sources (including contributions)2013-12-31$2,214,339
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$548,872
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$485,753
Value of total corrective distributions2013-12-31$5,582
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$884,384
Value of total assets at end of year2013-12-31$7,907,163
Value of total assets at beginning of year2013-12-31$6,244,159
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$57,537
Total interest from all sources2013-12-31$16,139
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$176,179
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$176,179
Administrative expenses professional fees incurred2013-12-31$51,892
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
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$540,062
Participant contributions at end of year2013-12-31$424,212
Participant contributions at beginning of year2013-12-31$347,339
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$36,826
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2013-12-31$2,463
Total non interest bearing cash at beginning of year2013-12-31$2,461
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$1,665,467
Value of net assets at end of year (total assets less liabilities)2013-12-31$7,907,163
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$6,241,696
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$6,430,016
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$5,092,156
Interest on participant loans2013-12-31$16,032
Value of interest in common/collective trusts at end of year2013-12-31$786,754
Value of interest in common/collective trusts at beginning of year2013-12-31$534,665
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$266,181
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$267,538
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$267,538
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$107
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$1,006,488
Net investment gain or loss from common/collective trusts2013-12-31$131,149
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$307,496
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$485,753
Contract administrator fees2013-12-31$5,645
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-12-31No
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 name2013-12-31HORIZON CPA SERVICES
Accountancy firm EIN2013-12-31204287549
2012 : INDIANA RAIL ROAD COMPANY 401(K) 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$2,463
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$1,582,710
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$499,491
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$426,841
Expenses. Certain deemed distributions of participant loans2012-12-31$10,411
Value of total corrective distributions2012-12-31$1,503
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$855,077
Value of total assets at end of year2012-12-31$6,244,159
Value of total assets at beginning of year2012-12-31$5,158,477
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$60,736
Total interest from all sources2012-12-31$13,444
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$169,910
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$169,910
Administrative expenses professional fees incurred2012-12-31$53,745
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
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$529,208
Participant contributions at end of year2012-12-31$347,339
Participant contributions at beginning of year2012-12-31$254,321
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$139,294
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2012-12-31$2,463
Administrative expenses (other) incurred2012-12-31$449
Total non interest bearing cash at end of year2012-12-31$2,461
Total non interest bearing cash at beginning of year2012-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$1,083,219
Value of net assets at end of year (total assets less liabilities)2012-12-31$6,241,696
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$5,158,477
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$5,092,156
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$4,391,458
Interest on participant loans2012-12-31$13,130
Value of interest in common/collective trusts at end of year2012-12-31$534,665
Value of interest in common/collective trusts at beginning of year2012-12-31$239,738
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$267,538
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$272,960
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$272,960
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$314
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$508,097
Net investment gain or loss from common/collective trusts2012-12-31$36,182
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31Yes
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$186,575
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$426,841
Contract administrator fees2012-12-31$6,542
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-12-31No
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 name2012-12-31HORIZON CPA SERVICES
Accountancy firm EIN2012-12-31204287549
2011 : INDIANA RAIL ROAD COMPANY 401(K) 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$0
Total income from all sources (including contributions)2011-12-31$664,967
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$419,034
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$343,939
Expenses. Certain deemed distributions of participant loans2011-12-31$21,177
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$661,390
Value of total assets at end of year2011-12-31$5,158,477
Value of total assets at beginning of year2011-12-31$4,912,544
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$53,918
Total interest from all sources2011-12-31$10,589
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$122,093
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$122,093
Administrative expenses professional fees incurred2011-12-31$49,748
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$450,000
If this is an individual account plan, was there a blackout period2011-12-31No
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$488,847
Participant contributions at end of year2011-12-31$254,321
Participant contributions at beginning of year2011-12-31$261,529
Administrative expenses (other) incurred2011-12-31$4,170
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$245,933
Value of net assets at end of year (total assets less liabilities)2011-12-31$5,158,477
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$4,912,544
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$4,391,458
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$4,203,354
Interest on participant loans2011-12-31$10,381
Value of interest in common/collective trusts at end of year2011-12-31$239,738
Value of interest in common/collective trusts at beginning of year2011-12-31$249,851
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$272,960
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$197,810
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$197,810
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$208
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-127,814
Net investment gain or loss from common/collective trusts2011-12-31$-1,291
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$172,543
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$343,939
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-12-31No
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 name2011-12-31HORIZON CPA SERVICES
Accountancy firm EIN2011-12-31204287549
2010 : INDIANA RAIL ROAD COMPANY 401(K) 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$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$1,197,958
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$318,479
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$266,530
Expenses. Certain deemed distributions of participant loans2010-12-31$10,136
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$614,438
Value of total assets at end of year2010-12-31$4,912,544
Value of total assets at beginning of year2010-12-31$4,033,065
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$41,813
Total interest from all sources2010-12-31$10,534
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$100,897
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$100,897
Administrative expenses professional fees incurred2010-12-31$37,559
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$450,000
If this is an individual account plan, was there a blackout period2010-12-31No
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$451,369
Participant contributions at end of year2010-12-31$261,529
Participant contributions at beginning of year2010-12-31$203,309
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$637
Administrative expenses (other) incurred2010-12-31$4,254
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$879,479
Value of net assets at end of year (total assets less liabilities)2010-12-31$4,912,544
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$4,033,065
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$4,203,354
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$3,520,674
Interest on participant loans2010-12-31$10,316
Value of interest in common/collective trusts at end of year2010-12-31$249,851
Value of interest in common/collective trusts at beginning of year2010-12-31$309,082
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$197,810
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$218
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$450,733
Net investment gain or loss from common/collective trusts2010-12-31$21,356
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$162,432
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$266,530
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32010-12-31No
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 name2010-12-31HORIZON CPA SERVICES
Accountancy firm EIN2010-12-31204287594
2009 : INDIANA RAIL ROAD COMPANY 401(K) 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 INDIANA RAIL ROAD COMPANY 401(K) PLAN

2023: INDIANA RAIL ROAD COMPANY 401(K) PLAN 2023 form 5500 responses
2023-01-01Type of plan entitySingle employer plan
2023-01-01Submission has been amendedNo
2023-01-01This submission is the final filingNo
2023-01-01This return/report is a short plan year return/report (less than 12 months)No
2023-01-01Plan is a collectively bargained planNo
2023-01-01Plan funding arrangement – InsuranceYes
2023-01-01Plan funding arrangement – TrustYes
2023-01-01Plan benefit arrangement – InsuranceYes
2023-01-01Plan benefit arrangement - TrustYes
2022: INDIANA RAIL ROAD COMPANY 401(K) PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – InsuranceYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement – InsuranceYes
2022-01-01Plan benefit arrangement - TrustYes
2021: INDIANA RAIL ROAD COMPANY 401(K) PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement – InsuranceYes
2021-01-01Plan benefit arrangement - TrustYes
2020: INDIANA RAIL ROAD COMPANY 401(K) PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: INDIANA RAIL ROAD COMPANY 401(K) PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: INDIANA RAIL ROAD COMPANY 401(K) 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: INDIANA RAIL ROAD COMPANY 401(K) 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 – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: INDIANA RAIL ROAD COMPANY 401(K) 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 – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: INDIANA RAIL ROAD COMPANY 401(K) 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 – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: INDIANA RAIL ROAD COMPANY 401(K) 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 – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: INDIANA RAIL ROAD COMPANY 401(K) 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: INDIANA RAIL ROAD COMPANY 401(K) 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 – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: INDIANA RAIL ROAD COMPANY 401(K) 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 – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: INDIANA RAIL ROAD COMPANY 401(K) 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 – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: INDIANA RAIL ROAD COMPANY 401(K) PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01First time form 5500 has been submittedYes
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 – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

STANDARD INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 69019 )
Policy contract number803049
Policy instance 1
Insurance contract or identification number803049
Number of Individuals Covered140
Insurance policy start date2023-01-01
Insurance policy end date2023-12-31
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 Administration1
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
STANDARD INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 69019 )
Policy contract number803049
Policy instance 1
Insurance contract or identification number803049
Number of Individuals Covered147
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
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 Administration1
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
STANDARD INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 69019 )
Policy contract number803049
Policy instance 1
Insurance contract or identification number803049
Number of Individuals Covered154
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
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 Administration1
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
STANDARD INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 69019 )
Policy contract number803049
Policy instance 1
Insurance contract or identification number803049
Number of Individuals Covered155
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
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 Administration1
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
STANDARD INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 69019 )
Policy contract number803049
Policy instance 1
Insurance contract or identification number803049
Number of Individuals Covered155
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
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 Administration1
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
STANDARD INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 69019 )
Policy contract number803049
Policy instance 1
Insurance contract or identification number803049
Number of Individuals Covered158
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 Administration1
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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