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DISCOUNT DUMPSTERS, LLC 401(K) RETIREMENT PLAN 401k Plan overview

Plan NameDISCOUNT DUMPSTERS, LLC 401(K) RETIREMENT PLAN
Plan identification number 001

DISCOUNT DUMPSTERS, LLC 401(K) RETIREMENT PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
  • 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.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

DISCOUNT DUMPSTERS LLC DBA WESTERN ELITE has sponsored the creation of one or more 401k plans.

Company Name:DISCOUNT DUMPSTERS LLC DBA WESTERN ELITE
Employer identification number (EIN):371531584
NAIC Classification:562000

Additional information about DISCOUNT DUMPSTERS LLC DBA WESTERN ELITE

Jurisdiction of Incorporation: Nevada Department of State
Incorporation Date: 2006-10-30
Company Identification Number: 20061375878
Legal Registered Office Address: 2745 N NELLIS

LAS VEGAS
United States of America (USA)
89115

More information about DISCOUNT DUMPSTERS LLC DBA WESTERN ELITE

Form 5500 Filing Information

Submission information for form 5500 for 401k plan DISCOUNT DUMPSTERS, LLC 401(K) RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01RYAN SEASTRAND
0012016-01-01RYAN SEASTRAND
0012015-01-01RYAN SEASTRAND2016-05-09
0012014-01-01RYAN SEASTRAND2015-09-16
0012013-01-01RYAN SEASTRAND2014-04-29

Plan Statistics for DISCOUNT DUMPSTERS, LLC 401(K) RETIREMENT PLAN

401k plan membership statisitcs for DISCOUNT DUMPSTERS, LLC 401(K) RETIREMENT PLAN

Measure Date Value
2022: DISCOUNT DUMPSTERS, LLC 401(K) RETIREMENT PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01291
Total number of active participants reported on line 7a of the Form 55002022-01-01299
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-0123
Total of all active and inactive participants2022-01-01322
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01322
Number of participants with account balances2022-01-01142
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: DISCOUNT DUMPSTERS, LLC 401(K) RETIREMENT PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01278
Total number of active participants reported on line 7a of the Form 55002021-01-01259
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-0117
Total of all active and inactive participants2021-01-01276
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01276
Number of participants with account balances2021-01-01126
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: DISCOUNT DUMPSTERS, LLC 401(K) RETIREMENT PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01281
Total number of active participants reported on line 7a of the Form 55002020-01-01255
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-0120
Total of all active and inactive participants2020-01-01275
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01275
Number of participants with account balances2020-01-01132
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: DISCOUNT DUMPSTERS, LLC 401(K) RETIREMENT PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01253
Total number of active participants reported on line 7a of the Form 55002019-01-01249
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-0115
Total of all active and inactive participants2019-01-01264
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01264
Number of participants with account balances2019-01-01128
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-0111
2018: DISCOUNT DUMPSTERS, LLC 401(K) RETIREMENT PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01228
Total number of active participants reported on line 7a of the Form 55002018-01-01220
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0112
Total of all active and inactive participants2018-01-01232
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01232
Number of participants with account balances2018-01-01113
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0115
2017: DISCOUNT DUMPSTERS, LLC 401(K) RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01191
Total number of active participants reported on line 7a of the Form 55002017-01-01213
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-014
Total of all active and inactive participants2017-01-01217
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01217
Number of participants with account balances2017-01-0194
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-013
2016: DISCOUNT DUMPSTERS, LLC 401(K) RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01166
Total number of active participants reported on line 7a of the Form 55002016-01-01171
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-016
Total of all active and inactive participants2016-01-01177
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01177
Number of participants with account balances2016-01-0174
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-013

Financial Data on DISCOUNT DUMPSTERS, LLC 401(K) RETIREMENT PLAN

Measure Date Value
2022 : DISCOUNT DUMPSTERS, LLC 401(K) RETIREMENT PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total transfer of assets from this plan2022-12-31$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$129,898
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$180,801
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$146,555
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$883,703
Value of total assets at end of year2022-12-31$4,615,845
Value of total assets at beginning of year2022-12-31$4,666,748
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$34,246
Total interest from all sources2022-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$98,265
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$98,265
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$467,000
If this is an individual account plan, was there a blackout period2022-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$536,788
Administrative expenses (other) incurred2022-12-31$34,246
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-50,903
Value of net assets at end of year (total assets less liabilities)2022-12-31$4,615,845
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$4,666,748
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$4,424,402
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$4,666,748
Value of interest in pooled separate accounts at beginning of year2022-12-31$4,513,970
Value of interest in common/collective trusts at end of year2022-12-31$191,443
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-12-31$191,443
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-12-31$152,778
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-852,318
Net investment gain or loss from common/collective trusts2022-12-31$248
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 contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$346,915
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$146,555
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32022-12-31Yes
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 name2022-12-31VELEZ & HARDY, CPAS
Accountancy firm EIN2022-12-31884079401
2021 : DISCOUNT DUMPSTERS, LLC 401(K) RETIREMENT PLAN 2021 401k financial data
Total income from all sources (including contributions)2021-12-31$1,325,928
Total of all expenses incurred2021-12-31$182,919
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$145,685
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$769,089
Value of total assets at end of year2021-12-31$4,666,748
Value of total assets at beginning of year2021-12-31$3,523,739
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$37,234
Total interest from all sources2021-12-31$2,031
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Administrative expenses professional fees incurred2021-12-31$1,125
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$352,374
If this is an individual account plan, was there a blackout period2021-12-31No
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$471,766
Participant contributions at beginning of year2021-12-31$5,753
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$1,143,009
Value of net assets at end of year (total assets less liabilities)2021-12-31$4,666,748
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$3,523,739
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
Investment advisory and management fees2021-12-31$36,109
Value of interest in pooled separate accounts at end of year2021-12-31$4,513,970
Value of interest in pooled separate accounts at beginning of year2021-12-31$3,397,686
Interest earned on other investments2021-12-31$2,031
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$152,778
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$116,453
Net investment gain/loss from pooled separate accounts2021-12-31$554,808
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$297,323
Employer contributions (assets) at beginning of year2021-12-31$3,847
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$145,685
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 plan2021-12-31Disclaimer
Accountancy firm name2021-12-31ELLSWORTH & STOUT CPA
Accountancy firm EIN2021-12-31261629859
2020 : DISCOUNT DUMPSTERS, LLC 401(K) RETIREMENT PLAN 2020 401k financial data
Total income from all sources (including contributions)2020-12-31$1,168,372
Total of all expenses incurred2020-12-31$564,183
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$515,815
Value of total corrective distributions2020-12-31$15,226
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$706,644
Value of total assets at end of year2020-12-31$3,523,739
Value of total assets at beginning of year2020-12-31$2,919,550
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$33,142
Total interest from all sources2020-12-31$2,290
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Administrative expenses professional fees incurred2020-12-31$3,225
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$291,955
If this is an individual account plan, was there a blackout period2020-12-31No
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$445,028
Participant contributions at end of year2020-12-31$5,753
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$604,189
Value of net assets at end of year (total assets less liabilities)2020-12-31$3,523,739
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$2,919,550
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
Investment advisory and management fees2020-12-31$29,917
Value of interest in pooled separate accounts at end of year2020-12-31$3,397,686
Value of interest in pooled separate accounts at beginning of year2020-12-31$2,800,321
Interest earned on other investments2020-12-31$2,290
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$116,453
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$119,229
Net investment gain/loss from pooled separate accounts2020-12-31$459,438
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$261,616
Employer contributions (assets) at end of year2020-12-31$3,847
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$515,815
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 name2020-12-31ELLSWORTH & STOUT CPA
Accountancy firm EIN2020-12-31261629859
2019 : DISCOUNT DUMPSTERS, LLC 401(K) RETIREMENT PLAN 2019 401k financial data
Total income from all sources (including contributions)2019-12-31$1,171,705
Total of all expenses incurred2019-12-31$115,771
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$82,375
Value of total corrective distributions2019-12-31$8,131
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$681,446
Value of total assets at end of year2019-12-31$2,919,550
Value of total assets at beginning of year2019-12-31$1,863,616
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$25,265
Total interest from all sources2019-12-31$1,728
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Administrative expenses professional fees incurred2019-12-31$1,125
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$200,000
If this is an individual account plan, was there a blackout period2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$414,157
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$200
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$1,055,934
Value of net assets at end of year (total assets less liabilities)2019-12-31$2,919,550
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$1,863,616
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
Investment advisory and management fees2019-12-31$24,140
Value of interest in pooled separate accounts at end of year2019-12-31$2,800,321
Value of interest in pooled separate accounts at beginning of year2019-12-31$1,863,616
Interest earned on other investments2019-12-31$1,728
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$119,229
Net investment gain/loss from pooled separate accounts2019-12-31$488,531
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 contributions2019-12-31Yes
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$267,089
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$82,375
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 name2019-12-31ELLSWORTH & STOUT CPA
Accountancy firm EIN2019-12-31261629859
2018 : DISCOUNT DUMPSTERS, LLC 401(K) RETIREMENT PLAN 2018 401k financial data
Total income from all sources (including contributions)2018-12-31$502,893
Total of all expenses incurred2018-12-31$61,234
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$41,570
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$644,557
Value of total assets at end of year2018-12-31$1,863,616
Value of total assets at beginning of year2018-12-31$1,421,957
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$19,664
Total interest from all sources2018-12-31$100
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Administrative expenses professional fees incurred2018-12-31$19,664
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$200,000
If this is an individual account plan, was there a blackout period2018-12-31No
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$393,567
Participant contributions at beginning of year2018-12-31$4,921
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$441,659
Value of net assets at end of year (total assets less liabilities)2018-12-31$1,863,616
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$1,421,957
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 pooled separate accounts at end of year2018-12-31$1,863,616
Value of interest in pooled separate accounts at beginning of year2018-12-31$1,406,999
Interest earned on other investments2018-12-31$100
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$6,344
Net investment gain/loss from pooled separate accounts2018-12-31$-141,764
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31Yes
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$250,990
Employer contributions (assets) at beginning of year2018-12-31$3,693
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$41,570
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 name2018-12-31ELLSWORTH & STOUT CPA
Accountancy firm EIN2018-12-31261629859
2017 : DISCOUNT DUMPSTERS, LLC 401(K) RETIREMENT PLAN 2017 401k financial data
Total income from all sources (including contributions)2017-12-31$632,499
Total of all expenses incurred2017-12-31$26,503
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$18,533
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$485,042
Value of total assets at end of year2017-12-31$1,421,957
Value of total assets at beginning of year2017-12-31$815,961
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$7,970
Total interest from all sources2017-12-31$224
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Administrative expenses professional fees incurred2017-12-31$7,970
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$150,000
If this is an individual account plan, was there a blackout period2017-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$279,558
Participant contributions at end of year2017-12-31$4,921
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$605,996
Value of net assets at end of year (total assets less liabilities)2017-12-31$1,421,957
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$815,961
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$794,190
Value of interest in pooled separate accounts at end of year2017-12-31$1,406,999
Interest earned on other investments2017-12-31$224
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$6,344
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$21,771
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$103,471
Net investment gain/loss from pooled separate accounts2017-12-31$43,762
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$205,484
Employer contributions (assets) at end of year2017-12-31$3,693
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$18,533
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-12-31Yes
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 name2017-12-31ELLSWORTH & STOUT CPA
Accountancy firm EIN2017-12-31261629859
2016 : DISCOUNT DUMPSTERS, LLC 401(K) RETIREMENT PLAN 2016 401k financial data
Total income from all sources (including contributions)2016-12-31$427,520
Total of all expenses incurred2016-12-31$59,889
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$35,830
Value of total corrective distributions2016-12-31$18,996
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$393,068
Value of total assets at end of year2016-12-31$815,961
Value of total assets at beginning of year2016-12-31$448,330
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$5,063
Total interest from all sources2016-12-31$118
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Administrative expenses professional fees incurred2016-12-31$5,063
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$25,000
If this is an individual account plan, was there a blackout period2016-12-31No
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$227,210
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$3,310
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$367,631
Value of net assets at end of year (total assets less liabilities)2016-12-31$815,961
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$448,330
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$794,190
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$435,717
Interest earned on other investments2016-12-31$118
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$21,771
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$12,613
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$34,334
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$162,548
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$35,830
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 name2016-12-31ELLSWORTH & STOUT CPA
Accountancy firm EIN2016-12-31261629859

Form 5500 Responses for DISCOUNT DUMPSTERS, LLC 401(K) RETIREMENT PLAN

2022: DISCOUNT DUMPSTERS, LLC 401(K) RETIREMENT PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedYes
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: DISCOUNT DUMPSTERS, LLC 401(K) RETIREMENT PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Plan funding arrangement – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: DISCOUNT DUMPSTERS, LLC 401(K) RETIREMENT PLAN 2020 form 5500 responses
2020-01-01Type of plan entityMulitple employer plan
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: DISCOUNT DUMPSTERS, LLC 401(K) RETIREMENT PLAN 2019 form 5500 responses
2019-01-01Type of plan entityMulitple employer plan
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: DISCOUNT DUMPSTERS, LLC 401(K) RETIREMENT PLAN 2018 form 5500 responses
2018-01-01Type of plan entityMulitple employer plan
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: DISCOUNT DUMPSTERS, LLC 401(K) RETIREMENT PLAN 2017 form 5500 responses
2017-01-01Type of plan entityMulitple employer plan
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: DISCOUNT DUMPSTERS, LLC 401(K) RETIREMENT PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract numberGP 31603
Policy instance 1
Insurance contract or identification numberGP 31603
Number of Individuals Covered0
Insurance policy start date2022-01-01
Insurance policy end date2022-12-05
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?Yes
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number897364087
Policy instance 1
Insurance contract or identification number897364087
Number of Individuals Covered0
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract numberGP 31603
Policy instance 2
Insurance contract or identification numberGP 31603
Number of Individuals Covered0
Insurance policy start date2022-01-01
Insurance policy end date2022-12-06
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?Yes
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract numberGP 31603
Policy instance 1
Insurance contract or identification numberGP 31603
Number of Individuals Covered128
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $20,262
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $20,262
Insurance broker organization code?4
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract numberGP 31603
Policy instance 1
Insurance contract or identification numberGP 31603
Number of Individuals Covered132
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $15,197
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $15,197
Insurance broker organization code?4
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract numberGP 31603
Policy instance 1
Insurance contract or identification numberGP 31603
Number of Individuals Covered128
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $11,685
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $11,685
Insurance broker organization code?4
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract numberGP 31603
Policy instance 1
Insurance contract or identification numberGP 31603
Number of Individuals Covered115
Total amount of commissions paid to insurance brokerUSD $7,860
Total amount of fees paid to insurance companyUSD $557
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $7,860
Insurance broker organization code?4
Amount paid for insurance broker fees557
Additional information about fees paid to insurance brokerTPA AWARDS
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number601277
Policy instance 1
Insurance contract or identification number601277
Number of Individuals Covered0
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $4,286
Total amount of fees paid to insurance companyUSD $435
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $4,286
Insurance broker organization code?3
Amount paid for insurance broker fees435
Insurance broker nameLEBENSON ACTUARIAL SERVICES, INC. -
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract numberGP 31603
Policy instance 2
Insurance contract or identification numberGP 31603
Number of Individuals Covered94
Total amount of fees paid to insurance companyUSD $5,000
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees5000
Insurance broker organization code?5
Insurance broker nameLEBENSON ACTUARIAL SERVICES INC.

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