Logo

GEEAN RETAILERS, INC. 401k Plan overview

Plan NameGEEAN RETAILERS, INC.
Plan identification number 001

GEEAN RETAILERS, INC. 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.
  • Participant-directed brokerage accounts provided as an investment option under the plan.
  • 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.

401k Sponsoring company profile

GEEAN RETAILERS, INC. has sponsored the creation of one or more 401k plans.

Company Name:GEEAN RETAILERS, INC.
Employer identification number (EIN):471697587
NAIC Classification:424990
NAIC Description:Other Miscellaneous Nondurable Goods Merchant Wholesalers

Additional information about GEEAN RETAILERS, INC.

Jurisdiction of Incorporation: Florida Department of State Division of Corporations
Incorporation Date: 2014-08-26
Company Identification Number: P14000071206
Legal Registered Office Address: 2030 E. DOLPHIN DRIVE

ENGLEWOOD

34223

More information about GEEAN RETAILERS, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan GEEAN RETAILERS, INC.

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012019-07-01
0012018-07-01
0012017-07-01
0012016-07-01GARY NUGENT GARY NUGENT2018-04-16
0012015-07-01GARY NUGENT GARY NUGENT2017-04-13
0012014-08-26GARY NUGENT GARY NUGENT2017-04-10
0012014-08-26GARY NUGENT GARY NUGENT2016-05-17

Plan Statistics for GEEAN RETAILERS, INC.

401k plan membership statisitcs for GEEAN RETAILERS, INC.

Measure Date Value
2019: GEEAN RETAILERS, INC. 2019 401k membership
Total participants, beginning-of-year2019-07-011
Total number of active participants reported on line 7a of the Form 55002019-07-010
Number of retired or separated participants receiving benefits2019-07-010
Number of other retired or separated participants entitled to future benefits2019-07-010
Total of all active and inactive participants2019-07-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-07-010
Total participants2019-07-010
Number of participants with account balances2019-07-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-07-010
2018: GEEAN RETAILERS, INC. 2018 401k membership
Total participants, beginning-of-year2018-07-012
Total number of active participants reported on line 7a of the Form 55002018-07-011
Number of retired or separated participants receiving benefits2018-07-010
Number of other retired or separated participants entitled to future benefits2018-07-010
Total of all active and inactive participants2018-07-011
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-07-010
Total participants2018-07-011
Number of participants with account balances2018-07-011
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-07-010
2017: GEEAN RETAILERS, INC. 2017 401k membership
Total participants, beginning-of-year2017-07-013
Total number of active participants reported on line 7a of the Form 55002017-07-012
Number of retired or separated participants receiving benefits2017-07-010
Number of other retired or separated participants entitled to future benefits2017-07-010
Total of all active and inactive participants2017-07-012
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-07-010
Total participants2017-07-012
Number of participants with account balances2017-07-011
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-07-010
2016: GEEAN RETAILERS, INC. 2016 401k membership
Total participants, beginning-of-year2016-07-013
Total number of active participants reported on line 7a of the Form 55002016-07-012
Number of retired or separated participants receiving benefits2016-07-010
Number of other retired or separated participants entitled to future benefits2016-07-010
Total of all active and inactive participants2016-07-012
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-07-011
Total participants2016-07-013
Number of participants with account balances2016-07-012
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-07-010
2015: GEEAN RETAILERS, INC. 2015 401k membership
Total participants, beginning-of-year2015-07-012
Total number of active participants reported on line 7a of the Form 55002015-07-013
Number of retired or separated participants receiving benefits2015-07-010
Number of other retired or separated participants entitled to future benefits2015-07-010
Total of all active and inactive participants2015-07-013
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-07-010
Total participants2015-07-013
Number of participants with account balances2015-07-012
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-07-010
2014: GEEAN RETAILERS, INC. 2014 401k membership
Total participants, beginning-of-year2014-08-262
Total number of active participants reported on line 7a of the Form 55002014-08-262
Number of retired or separated participants receiving benefits2014-08-260
Number of other retired or separated participants entitled to future benefits2014-08-260
Total of all active and inactive participants2014-08-262
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-08-260
Total participants2014-08-262
Number of participants with account balances2014-08-262
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-08-260

Financial Data on GEEAN RETAILERS, INC.

Measure Date Value
2019 : GEEAN RETAILERS, INC. 2019 401k financial data
Total income from all sources2019-09-30$-2,428
Expenses. Total of all expenses incurred2019-09-30$104,816
Benefits paid (including direct rollovers)2019-09-30$104,816
Total plan assets at end of year2019-09-30$0
Total plan assets at beginning of year2019-09-30$107,244
Other income received2019-09-30$-2,428
Net income (gross income less expenses)2019-09-30$-107,244
Net plan assets at end of year (total assets less liabilities)2019-09-30$0
Net plan assets at beginning of year (total assets less liabilities)2019-09-30$107,244
Assets. Value of employer securities2019-09-30$0
Total income from all sources2019-06-30$9,434
Total plan assets at end of year2019-06-30$107,244
Total plan assets at beginning of year2019-06-30$97,810
Other income received2019-06-30$9,434
Net income (gross income less expenses)2019-06-30$9,434
Net plan assets at end of year (total assets less liabilities)2019-06-30$107,244
Net plan assets at beginning of year (total assets less liabilities)2019-06-30$97,810
Assets. Value of employer securities2019-06-30$107,244
2017 : GEEAN RETAILERS, INC. 2017 401k financial data
Total income from all sources2017-06-30$7,149
Expenses. Total of all expenses incurred2017-06-30$0
Benefits paid (including direct rollovers)2017-06-30$0
Total plan assets at end of year2017-06-30$86,589
Total plan assets at beginning of year2017-06-30$79,440
Value of fidelity bond covering the plan2017-06-30$10,000
Total contributions received or receivable from participants2017-06-30$0
Expenses. Other expenses not covered elsewhere2017-06-30$0
Contributions received from other sources (not participants or employers)2017-06-30$0
Other income received2017-06-30$7,149
Net income (gross income less expenses)2017-06-30$7,149
Net plan assets at end of year (total assets less liabilities)2017-06-30$86,589
Net plan assets at beginning of year (total assets less liabilities)2017-06-30$79,440
Assets. Value of employer securities2017-06-30$86,589
Total contributions received or receivable from employer(s)2017-06-30$0
Expenses. Administrative service providers (salaries,fees and commissions)2017-06-30$0
2016 : GEEAN RETAILERS, INC. 2016 401k financial data
Total income from all sources2016-06-30$-62,360
Expenses. Total of all expenses incurred2016-06-30$0
Total plan assets at end of year2016-06-30$79,440
Total plan assets at beginning of year2016-06-30$141,800
Value of fidelity bond covering the plan2016-06-30$10,000
Total contributions received or receivable from participants2016-06-30$0
Expenses. Other expenses not covered elsewhere2016-06-30$0
Contributions received from other sources (not participants or employers)2016-06-30$0
Other income received2016-06-30$-62,360
Net income (gross income less expenses)2016-06-30$-62,360
Net plan assets at end of year (total assets less liabilities)2016-06-30$79,440
Net plan assets at beginning of year (total assets less liabilities)2016-06-30$141,800
Assets. Value of employer securities2016-06-30$79,440
Total contributions received or receivable from employer(s)2016-06-30$0
Expenses. Administrative service providers (salaries,fees and commissions)2016-06-30$0
2015 : GEEAN RETAILERS, INC. 2015 401k financial data
Total income from all sources2015-06-30$35,950
Expenses. Total of all expenses incurred2015-06-30$202
Benefits paid (including direct rollovers)2015-06-30$172
Total plan assets at end of year2015-06-30$35,748
Total plan assets at beginning of year2015-06-30$0
Value of fidelity bond covering the plan2015-06-30$5,000
Expenses. Other expenses not covered elsewhere2015-06-30$30
Contributions received from other sources (not participants or employers)2015-06-30$142,002
Other income received2015-06-30$-106,052
Net income (gross income less expenses)2015-06-30$35,748
Net plan assets at end of year (total assets less liabilities)2015-06-30$35,748
Net plan assets at beginning of year (total assets less liabilities)2015-06-30$0
Assets. Value of employer securities2015-06-30$35,748
Total contributions received or receivable from employer(s)2015-06-30$142,002

Form 5500 Responses for GEEAN RETAILERS, INC.

2019: GEEAN RETAILERS, INC. 2019 form 5500 responses
2019-07-01Type of plan entitySingle employer plan
2019-07-01This submission is the final filingYes
2019-07-01This return/report is a short plan year return/report (less than 12 months)Yes
2019-07-01Plan funding arrangement – TrustYes
2019-07-01Plan benefit arrangement - TrustYes
2018: GEEAN RETAILERS, INC. 2018 form 5500 responses
2018-07-01Type of plan entitySingle employer plan
2018-07-01Plan funding arrangement – TrustYes
2018-07-01Plan benefit arrangement - TrustYes
2017: GEEAN RETAILERS, INC. 2017 form 5500 responses
2017-07-01Type of plan entitySingle employer plan
2017-07-01Submission has been amendedNo
2017-07-01This submission is the final filingNo
2017-07-01This return/report is a short plan year return/report (less than 12 months)No
2017-07-01Plan is a collectively bargained planNo
2017-07-01Plan funding arrangement – TrustYes
2017-07-01Plan benefit arrangement - TrustYes
2016: GEEAN RETAILERS, INC. 2016 form 5500 responses
2016-07-01Type of plan entitySingle employer plan
2016-07-01Submission has been amendedNo
2016-07-01This submission is the final filingNo
2016-07-01This return/report is a short plan year return/report (less than 12 months)No
2016-07-01Plan is a collectively bargained planNo
2016-07-01Plan funding arrangement – TrustYes
2016-07-01Plan benefit arrangement - TrustYes
2015: GEEAN RETAILERS, INC. 2015 form 5500 responses
2015-07-01Type of plan entitySingle employer plan
2015-07-01Submission has been amendedNo
2015-07-01This submission is the final filingNo
2015-07-01This return/report is a short plan year return/report (less than 12 months)No
2015-07-01Plan is a collectively bargained planNo
2015-07-01Plan funding arrangement – TrustYes
2015-07-01Plan benefit arrangement - TrustYes
2014: GEEAN RETAILERS, INC. 2014 form 5500 responses
2014-08-26Type of plan entitySingle employer plan
2014-08-26First time form 5500 has been submittedYes
2014-08-26Submission has been amendedYes
2014-08-26This submission is the final filingNo
2014-08-26This return/report is a short plan year return/report (less than 12 months)Yes
2014-08-26Plan is a collectively bargained planNo
2014-08-26Plan funding arrangement – TrustYes
2014-08-26Plan benefit arrangement - TrustYes

Was this data useful?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer
The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S1