401k Plan data: DONBAR INVESTMENTS, LLC EMPLOYEE STOCK OWNERSHIP PLAN plan

DONBAR INVESTMENTS, LLC EMPLOYEE STOCK OWNERSHIP PLAN 401k Plan overview

Plan Name	DONBAR INVESTMENTS, LLC EMPLOYEE STOCK OWNERSHIP PLAN
Plan identification number	001

DONBAR INVESTMENTS, LLC EMPLOYEE STOCK OWNERSHIP PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Stock bonus
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.
ESOP other than a leveraged ESOP - A completed Schedule E must be attached to a Form 5500 filed for an Employee Stock Ownership Plan (ESOP).

401k Sponsoring company profile

DONBAR INVESTMENTS, LLC has sponsored the creation of one or more 401k plans.

Company Name: DONBAR INVESTMENTS, LLC

Employer identification number (EIN): 421507500

NAIC Classification: 531110
NAIC Description: Lessors of Residential Buildings and Dwellings

Additional information about DONBAR INVESTMENTS, LLC

Jurisdiction of Incorporation: Ohio Secretary of State Business Services Division

Incorporation Date: 2005-09-28

Company Identification Number: 1572139

Legal Registered Office Address: 5315 HORATIO-HARRIS CREEK RD
-
GREENVILLE
United States of America (USA)
45331

More information about DONBAR INVESTMENTS, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan DONBAR INVESTMENTS, LLC EMPLOYEE STOCK OWNERSHIP PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2014-01-01 DONALD PENQUITE
001 2013-01-01 DONALD PENQUITE
001 2012-01-01 DONALD PENQUITE
001 2011-01-01 DONALD PENQUITE
001 2009-01-01 DONALD PENQUITE

Plan id#	Filing Submission Date	Name of Administrator
001	2014-01-01	DONALD PENQUITE
001	2013-01-01	DONALD PENQUITE
001	2012-01-01	DONALD PENQUITE
001	2011-01-01	DONALD PENQUITE
001	2009-01-01	DONALD PENQUITE

Plan Statistics for DONBAR INVESTMENTS, LLC EMPLOYEE STOCK OWNERSHIP PLAN

401k plan membership statisitcs for DONBAR INVESTMENTS, LLC EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2014: DONBAR INVESTMENTS, LLC EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 2
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 0
Total of all active and inactive participants 2014-01-01 2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 2
Number of participants with account balances 2014-01-01 2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
2013: DONBAR INVESTMENTS, LLC EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 2
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 0
Total of all active and inactive participants 2013-01-01 2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 2
Number of participants with account balances 2013-01-01 2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: DONBAR INVESTMENTS, LLC EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 0
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 2
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 0
Total of all active and inactive participants 2012-01-01 2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 2
Number of participants with account balances 2012-01-01 2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: DONBAR INVESTMENTS, LLC EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 0
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 2
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 0
Total of all active and inactive participants 2011-01-01 2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 2
Number of participants with account balances 2011-01-01 2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2009: DONBAR INVESTMENTS, LLC EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 0
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 2
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 0
Total of all active and inactive participants 2009-01-01 2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 2
Number of participants with account balances 2009-01-01 2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 0

Measure	Date	Value
2014: DONBAR INVESTMENTS, LLC EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	2
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	0
Total of all active and inactive participants	2014-01-01	2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	2
Number of participants with account balances	2014-01-01	2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
2013: DONBAR INVESTMENTS, LLC EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	2
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	0
Total of all active and inactive participants	2013-01-01	2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	2
Number of participants with account balances	2013-01-01	2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: DONBAR INVESTMENTS, LLC EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	0
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	2
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	0
Total of all active and inactive participants	2012-01-01	2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	2
Number of participants with account balances	2012-01-01	2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: DONBAR INVESTMENTS, LLC EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	0
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	2
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	0
Total of all active and inactive participants	2011-01-01	2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	2
Number of participants with account balances	2011-01-01	2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2009: DONBAR INVESTMENTS, LLC EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	0
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	2
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	0
Total of all active and inactive participants	2009-01-01	2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	2
Number of participants with account balances	2009-01-01	2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	0

Financial Data on DONBAR INVESTMENTS, LLC EMPLOYEE STOCK OWNERSHIP PLAN

Measure	Date	Value
2014 : DONBAR INVESTMENTS, LLC EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k financial data
Total income from all sources	2014-12-31	$134,231
Expenses. Total of all expenses incurred	2014-12-31	$0
Total plan assets at end of year	2014-12-31	$1,521,922
Total plan assets at beginning of year	2014-12-31	$1,387,691
Other income received	2014-12-31	$134,231
Net income (gross income less expenses)	2014-12-31	$134,231
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$1,521,922
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$1,387,691
Assets. Value of employer securities	2014-12-31	$1,521,922
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
2013 : DONBAR INVESTMENTS, LLC EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k financial data
Total income from all sources	2013-12-31	$211,682
Expenses. Total of all expenses incurred	2013-12-31	$0
Total plan assets at end of year	2013-12-31	$1,387,691
Total plan assets at beginning of year	2013-12-31	$1,176,009
Other income received	2013-12-31	$211,682
Net income (gross income less expenses)	2013-12-31	$211,682
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$1,387,691
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$1,176,009
Assets. Value of employer securities	2013-12-31	$1,387,691
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
2012 : DONBAR INVESTMENTS, LLC EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k financial data
Total plan liabilities at beginning of year	2012-12-31	$700
Total income from all sources	2012-12-31	$136,269
Expenses. Total of all expenses incurred	2012-12-31	$309,796
Total plan assets at end of year	2012-12-31	$1,176,009
Total plan assets at beginning of year	2012-12-31	$1,350,236
Expenses. Other expenses not covered elsewhere	2012-12-31	$309,796
Other income received	2012-12-31	$136,269
Net income (gross income less expenses)	2012-12-31	$-173,527
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$1,176,009
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$1,349,536
Assets. Value of employer securities	2012-12-31	$1,176,009
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
2011 : DONBAR INVESTMENTS, LLC EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k financial data
Total plan liabilities at end of year	2011-12-31	$700
Total plan liabilities at beginning of year	2011-12-31	$700
Total income from all sources	2011-12-31	$87,510
Expenses. Total of all expenses incurred	2011-12-31	$270,014
Total plan assets at end of year	2011-12-31	$1,350,236
Total plan assets at beginning of year	2011-12-31	$1,523,040
Expenses. Other expenses not covered elsewhere	2011-12-31	$270,014
Other income received	2011-12-31	$87,510
Net income (gross income less expenses)	2011-12-31	$-182,504
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$1,349,536
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$1,522,340
Assets. Value of employer securities	2011-12-31	$1,350,236
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
2010 : DONBAR INVESTMENTS, LLC EMPLOYEE STOCK OWNERSHIP PLAN 2010 401k financial data
Total plan liabilities at end of year	2010-12-31	$700
Total plan liabilities at beginning of year	2010-12-31	$700
Total income from all sources	2010-12-31	$4,620
Expenses. Total of all expenses incurred	2010-12-31	$46,368
Total plan assets at end of year	2010-12-31	$1,532,040
Total plan assets at beginning of year	2010-12-31	$1,490,992
Expenses. Other expenses not covered elsewhere	2010-12-31	$46,368
Other income received	2010-12-31	$4,620
Net income (gross income less expenses)	2010-12-31	$-41,748
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$1,531,340
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$1,490,292
Assets. Value of employer securities	2010-12-31	$140,992
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
2009 : DONBAR INVESTMENTS, LLC EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k financial data
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 DONBAR INVESTMENTS, LLC EMPLOYEE STOCK OWNERSHIP PLAN

2014: DONBAR INVESTMENTS, LLC EMPLOYEE STOCK OWNERSHIP PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2014-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2013: DONBAR INVESTMENTS, LLC EMPLOYEE STOCK OWNERSHIP PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2013-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2012: DONBAR INVESTMENTS, LLC EMPLOYEE STOCK OWNERSHIP PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2012-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2011: DONBAR INVESTMENTS, LLC EMPLOYEE STOCK OWNERSHIP PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2011-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2009: DONBAR INVESTMENTS, LLC EMPLOYEE STOCK OWNERSHIP PLAN 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 – Trust	Yes
2009-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes
2009-01-01	Plan benefit arrangement – General assets of the sponsor	Yes

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Company Name:	DONBAR INVESTMENTS, LLC
Employer identification number (EIN):	421507500
NAIC Classification:	531110
NAIC Description:	Lessors of Residential Buildings and Dwellings

Jurisdiction of Incorporation:	Ohio Secretary of State Business Services Division
Incorporation Date:	2005-09-28
Company Identification Number:	1572139
Legal Registered Office Address:	5315 HORATIO-HARRIS CREEK RD - GREENVILLE United States of America (USA) 45331