401k Plan data: BILLINGS AND COMPANY, INC. 401(K) PLAN AND TRUST plan

BILLINGS AND COMPANY, INC. 401(K) PLAN AND TRUST 401k Plan overview

Plan Name	BILLINGS AND COMPANY, INC. 401(K) PLAN AND TRUST
Plan identification number	001

BILLINGS AND COMPANY, INC. 401(K) PLAN AND TRUST Benefits

401k Plan Type

Defined 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.
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

BILLINGS AND COMPANY, INC. has sponsored the creation of one or more 401k plans.

Company Name: BILLINGS AND COMPANY, INC.

Employer identification number (EIN): 421330861

NAIC Classification: 541219
NAIC Description: Other Accounting Services

Additional information about BILLINGS AND COMPANY, INC.

Jurisdiction of Incorporation: Iowa Secretary of State Business Entities

Incorporation Date: 1989-04-25

Company Identification Number: 130593

Legal Registered Office Address: 315 E 5TH STREET
SUITE 202
WATERLOO
United States of America (USA)
50703

More information about BILLINGS AND COMPANY, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan BILLINGS AND COMPANY, INC. 401(K) PLAN AND TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2019-01-01 MICHAEL BILLINGS 2019-10-09
001 2018-01-01 MICHAEL BILLINGS 2019-10-09
001 2017-01-01 T R BICK 2018-10-15
001 2016-01-01
001 2015-01-01
001 2014-01-01 LYNNE MCAULEY 2015-10-12 RICHARD L. BILLINGS 2015-10-12
001 2013-01-01 GEORGE SMITH 2014-10-13
001 2012-01-01 RICHARD L. BILLINGS 2013-10-15 RICHARD L. BILLINGS 2013-10-15
001 2011-01-01 RUBY BOLLIN 2012-10-15
001 2010-01-01 RUBY BOLLIN 2012-10-15
001 2009-01-01 RICHARD L. BILLINGS RICHARD L. BILLINGS 2010-04-02
001 2009-01-01 RICHARD L. BILLINGS RICHARD L. BILLINGS 2010-04-02
001 2009-01-01 RICHARD L. BILLINGS
001 2009-01-01 RICHARD L. BILLINGS
001 2009-01-01 RICHARD L. BILLINGS RICHARD L. BILLINGS 2010-04-02

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2019-01-01	MICHAEL BILLINGS	2019-10-09
001	2018-01-01	MICHAEL BILLINGS	2019-10-09
001	2017-01-01	T R BICK	2018-10-15
001	2016-01-01
001	2015-01-01
001	2014-01-01	LYNNE MCAULEY	2015-10-12	RICHARD L. BILLINGS	2015-10-12
001	2013-01-01	GEORGE SMITH	2014-10-13
001	2012-01-01	RICHARD L. BILLINGS	2013-10-15	RICHARD L. BILLINGS	2013-10-15
001	2011-01-01	RUBY BOLLIN	2012-10-15
001	2010-01-01	RUBY BOLLIN	2012-10-15
001	2009-01-01	RICHARD L. BILLINGS		RICHARD L. BILLINGS	2010-04-02
001	2009-01-01	RICHARD L. BILLINGS		RICHARD L. BILLINGS	2010-04-02
001	2009-01-01	RICHARD L. BILLINGS
001	2009-01-01	RICHARD L. BILLINGS
001	2009-01-01	RICHARD L. BILLINGS		RICHARD L. BILLINGS	2010-04-02

Plan Statistics for BILLINGS AND COMPANY, INC. 401(K) PLAN AND TRUST

401k plan membership statisitcs for BILLINGS AND COMPANY, INC. 401(K) PLAN AND TRUST

Measure Date Value
2009: BILLINGS AND COMPANY, INC. 401(K) PLAN AND TRUST 2009 401k membership
Total participants, beginning-of-year 2009-01-01 15
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 9
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 6
Total of all active and inactive participants 2009-01-01 15
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 15
Number of participants with account balances 2009-01-01 15
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 0

Measure	Date	Value
2009: BILLINGS AND COMPANY, INC. 401(K) PLAN AND TRUST 2009 401k membership
Total participants, beginning-of-year	2009-01-01	15
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	9
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	6
Total of all active and inactive participants	2009-01-01	15
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	15
Number of participants with account balances	2009-01-01	15
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	0

Financial Data on BILLINGS AND COMPANY, INC. 401(K) PLAN AND TRUST

Measure	Date	Value
2009 : BILLINGS AND COMPANY, INC. 401(K) PLAN AND TRUST 2009 401k financial data
Total income from all sources	2009-12-31	$178,748
Expenses. Total of all expenses incurred	2009-12-31	$12,798
Benefits paid (including direct rollovers)	2009-12-31	$10,218
Total plan assets at end of year	2009-12-31	$619,583
Total plan assets at beginning of year	2009-12-31	$453,633
Value of fidelity bond covering the plan	2009-12-31	$50,000
Total contributions received or receivable from participants	2009-12-31	$54,181
Expenses. Other expenses not covered elsewhere	2009-12-31	$2,580
Other income received	2009-12-31	$124,567
Net income (gross income less expenses)	2009-12-31	$165,950
Net plan assets at end of year (total assets less liabilities)	2009-12-31	$619,583
Net plan assets at beginning of year (total assets less liabilities)	2009-12-31	$453,633
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for BILLINGS AND COMPANY, INC. 401(K) PLAN AND TRUST

2009: BILLINGS AND COMPANY, INC. 401(K) PLAN AND TRUST 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Insurance	Yes
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement – Insurance	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

AXA EQUITABLE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66944 )

Policy contract number

43249677

Policy instance

Insurance contract or identification number	43249677
Number of Individuals Covered	1
Insurance policy start date	2009-01-01
Insurance policy end date	2009-12-31
Total amount of commissions paid to insurance broker	USD $16
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	No
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 plan	No
Contracts With Unallocated Funds Deposit Administration	0
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 Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Commission paid to Insurance Broker	USD $16
Insurance broker organization code?	3
Insurance broker name	TIM KINT

GENWORTH LIFE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 63401 )

Policy contract number

7075422

Policy instance

Insurance contract or identification number	7075422
Number of Individuals Covered	1
Insurance policy start date	2008-02-01
Insurance policy end date	2009-01-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	No
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 plan	No
Contracts With Unallocated Funds Deposit Administration	0
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 Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Insurance broker organization code?	3
Insurance broker name	TIM KINT

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Company Name:	BILLINGS AND COMPANY, INC.
Employer identification number (EIN):	421330861
NAIC Classification:	541219
NAIC Description:	Other Accounting Services

Jurisdiction of Incorporation:	Iowa Secretary of State Business Entities
Incorporation Date:	1989-04-25
Company Identification Number:	130593
Legal Registered Office Address:	315 E 5TH STREET SUITE 202 WATERLOO United States of America (USA) 50703