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AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN 401k Plan overview

Plan NameAMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN
Plan identification number 333

AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • 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.

401k Sponsoring company profile

AMALGAMATED TRANSIT UNION has sponsored the creation of one or more 401k plans.

Company Name:AMALGAMATED TRANSIT UNION
Employer identification number (EIN):536014540
NAIC Classification:813000
NAIC Description: Religious, Grantmaking, Civic, Professional, and Similar Organizations

Form 5500 Filing Information

Submission information for form 5500 for 401k plan AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
3332023-01-01
3332022-01-01
3332021-01-01
3332020-01-01
3332020-01-01OSCAR OWENS2021-10-13 OSCAR OWENS2021-10-13
3332019-01-01
3332019-01-01OSCAR OWENS2020-10-14 OSCAR OWENS2020-10-14
3332018-01-01
3332017-01-01OSCAR OWENS
3332016-01-01OSCAR OWENS
3332015-01-01OSCAR OWENS
3332014-01-01OSCAR OWENS
3332013-01-01OSCAR OWENS
3332012-01-01OSCAR OWENS
3332011-01-01OSCAR OWENS
3332010-01-01OSCAR OWENS
3332009-01-01OSCAR OWENS

Plan Statistics for AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN

401k plan membership statisitcs for AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN

Measure Date Value
2023: AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN 2023 401k membership
Total participants, beginning-of-year2023-01-01220
Total number of active participants reported on line 7a of the Form 55002023-01-01188
Number of retired or separated participants receiving benefits2023-01-016
Number of other retired or separated participants entitled to future benefits2023-01-0126
Total of all active and inactive participants2023-01-01220
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2023-01-010
Total participants2023-01-01220
Number of participants with account balances2023-01-01130
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2023-01-010
2022: AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01217
Total number of active participants reported on line 7a of the Form 55002022-01-01181
Number of retired or separated participants receiving benefits2022-01-017
Number of other retired or separated participants entitled to future benefits2022-01-0129
Total of all active and inactive participants2022-01-01217
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01217
Number of participants with account balances2022-01-01129
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01221
Total number of active participants reported on line 7a of the Form 55002021-01-01189
Number of retired or separated participants receiving benefits2021-01-014
Number of other retired or separated participants entitled to future benefits2021-01-0126
Total of all active and inactive participants2021-01-01219
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01219
Number of participants with account balances2021-01-01122
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01249
Total number of active participants reported on line 7a of the Form 55002020-01-01184
Number of retired or separated participants receiving benefits2020-01-011
Number of other retired or separated participants entitled to future benefits2020-01-0127
Total of all active and inactive participants2020-01-01212
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-011
Total participants2020-01-01213
Number of participants with account balances2020-01-01124
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01244
Total number of active participants reported on line 7a of the Form 55002019-01-01221
Number of retired or separated participants receiving benefits2019-01-012
Number of other retired or separated participants entitled to future benefits2019-01-0123
Total of all active and inactive participants2019-01-01246
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-013
Total participants2019-01-01249
Number of participants with account balances2019-01-01133
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01270
Total number of active participants reported on line 7a of the Form 55002018-01-01226
Number of retired or separated participants receiving benefits2018-01-011
Number of other retired or separated participants entitled to future benefits2018-01-0126
Total of all active and inactive participants2018-01-01253
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01253
Number of participants with account balances2018-01-01127
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01183
Total number of active participants reported on line 7a of the Form 55002017-01-01161
Number of retired or separated participants receiving benefits2017-01-011
Number of other retired or separated participants entitled to future benefits2017-01-0117
Total of all active and inactive participants2017-01-01179
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01179
Number of participants with account balances2017-01-01118
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01192
Total number of active participants reported on line 7a of the Form 55002016-01-01172
Number of retired or separated participants receiving benefits2016-01-012
Number of other retired or separated participants entitled to future benefits2016-01-019
Total of all active and inactive participants2016-01-01183
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01183
Number of participants with account balances2016-01-0195
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01229
Total number of active participants reported on line 7a of the Form 55002015-01-01180
Number of retired or separated participants receiving benefits2015-01-011
Number of other retired or separated participants entitled to future benefits2015-01-0111
Total of all active and inactive participants2015-01-01192
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01192
Number of participants with account balances2015-01-0188
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01226
Total number of active participants reported on line 7a of the Form 55002014-01-01219
Number of retired or separated participants receiving benefits2014-01-013
Number of other retired or separated participants entitled to future benefits2014-01-017
Total of all active and inactive participants2014-01-01229
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01229
Number of participants with account balances2014-01-0175
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01228
Total number of active participants reported on line 7a of the Form 55002013-01-01251
Number of retired or separated participants receiving benefits2013-01-013
Number of other retired or separated participants entitled to future benefits2013-01-018
Total of all active and inactive participants2013-01-01262
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01262
Number of participants with account balances2013-01-0171
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01211
Total number of active participants reported on line 7a of the Form 55002012-01-01203
Number of retired or separated participants receiving benefits2012-01-012
Number of other retired or separated participants entitled to future benefits2012-01-016
Total of all active and inactive participants2012-01-01211
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01211
Number of participants with account balances2012-01-0172
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01259
Total number of active participants reported on line 7a of the Form 55002011-01-01226
Number of retired or separated participants receiving benefits2011-01-013
Number of other retired or separated participants entitled to future benefits2011-01-016
Total of all active and inactive participants2011-01-01235
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01235
Number of participants with account balances2011-01-0176
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2010: AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-01228
Total number of active participants reported on line 7a of the Form 55002010-01-01220
Number of retired or separated participants receiving benefits2010-01-012
Number of other retired or separated participants entitled to future benefits2010-01-017
Total of all active and inactive participants2010-01-01229
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01229
Number of participants with account balances2010-01-0166
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-010
2009: AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01191
Total number of active participants reported on line 7a of the Form 55002009-01-01191
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-010
Total of all active and inactive participants2009-01-01191
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01191
Number of participants with account balances2009-01-0162
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN

Measure Date Value
2023 : AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN 2023 401k financial data
Total unrealized appreciation/depreciation of assets2023-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2023-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2023-12-31$0
Total income from all sources (including contributions)2023-12-31$2,437,466
Total loss/gain on sale of assets2023-12-31$0
Total of all expenses incurred2023-12-31$505,078
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2023-12-31$452,326
Total contributions o plan (from employers,participants, others, non cash contrinutions)2023-12-31$872,678
Value of total assets at end of year2023-12-31$10,650,849
Value of total assets at beginning of year2023-12-31$8,718,461
Total of administrative expenses incurred including professional, contract, advisory and management fees2023-12-31$52,752
Total interest from all sources2023-12-31$10,346
Total dividends received (eg from common stock, registered investment company shares)2023-12-31$308,278
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2023-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2023-12-31$308,278
Was this plan covered by a fidelity bond2023-12-31Yes
Value of fidelity bond cover2023-12-31$1,000,000
If this is an individual account plan, was there a blackout period2023-12-31No
Were there any nonexempt tranactions with any party-in-interest2023-12-31No
Contributions received from participants2023-12-31$715,052
Participant contributions at end of year2023-12-31$180,826
Participant contributions at beginning of year2023-12-31$163,760
Participant contributions at end of year2023-12-31$10,929
Participant contributions at beginning of year2023-12-31$23,308
Income. Received or receivable in cash from other sources (including rollovers)2023-12-31$74,434
Administrative expenses (other) incurred2023-12-31$5,681
Total non interest bearing cash at end of year2023-12-31$44,082
Total non interest bearing cash at beginning of year2023-12-31$15,615
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2023-12-31No
Value of net income/loss2023-12-31$1,932,388
Value of net assets at end of year (total assets less liabilities)2023-12-31$10,650,849
Value of net assets at beginning of year (total assets less liabilities)2023-12-31$8,718,461
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2023-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2023-12-31No
Were any leases to which the plan was party in default or uncollectible2023-12-31No
Investment advisory and management fees2023-12-31$2,965
Value of interest in registered invesment companies (eg mutual funds) at end of year2023-12-31$9,277,087
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2023-12-31$7,388,582
Interest on participant loans2023-12-31$10,346
Value of interest in common/collective trusts at end of year2023-12-31$1,134,630
Value of interest in common/collective trusts at beginning of year2023-12-31$1,122,063
Net investment gain/loss from registered investment companies (e.g. mutual funds)2023-12-31$1,214,836
Net investment gain or loss from common/collective trusts2023-12-31$31,328
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2023-12-31No
Was there a failure to transmit to the plan any participant contributions2023-12-31Yes
Has the plan failed to provide any benefit when due under the plan2023-12-31No
Contributions received in cash from employer2023-12-31$83,192
Employer contributions (assets) at end of year2023-12-31$3,295
Employer contributions (assets) at beginning of year2023-12-31$5,133
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2023-12-31$452,326
Contract administrator fees2023-12-31$16,600
Did the plan have assets held for investment2023-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2023-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2023-12-31No
Opinion of an independent qualified public accountant for this plan2023-12-31Unqualified
Accountancy firm name2023-12-31CALIBRE CPA GROUP
Accountancy firm EIN2023-12-31470900880
2022 : AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$1,443
Total income from all sources (including contributions)2022-12-31$-956,577
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$472,760
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$449,682
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$743,001
Value of total assets at end of year2022-12-31$8,718,461
Value of total assets at beginning of year2022-12-31$10,149,241
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$23,078
Total interest from all sources2022-12-31$5,216
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$404,135
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$404,135
Administrative expenses professional fees incurred2022-12-31$15,958
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$1,000,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$636,538
Participant contributions at end of year2022-12-31$163,760
Participant contributions at beginning of year2022-12-31$98,751
Participant contributions at end of year2022-12-31$23,308
Participant contributions at beginning of year2022-12-31$39,744
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$23,205
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2022-12-31$1,443
Total non interest bearing cash at end of year2022-12-31$15,615
Total non interest bearing cash at beginning of year2022-12-31$8,684
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-1,429,337
Value of net assets at end of year (total assets less liabilities)2022-12-31$8,718,461
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$10,147,798
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
Investment advisory and management fees2022-12-31$2,961
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$7,388,582
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$9,994,192
Interest on participant loans2022-12-31$5,216
Value of interest in common/collective trusts at end of year2022-12-31$1,122,063
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-2,082,952
Net investment gain or loss from common/collective trusts2022-12-31$-25,977
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$83,258
Employer contributions (assets) at end of year2022-12-31$5,133
Employer contributions (assets) at beginning of year2022-12-31$7,870
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$449,682
Contract administrator fees2022-12-31$4,159
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 name2022-12-31CALIBRE CPA GROUP
Accountancy firm EIN2022-12-31470900880
2021 : AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$1,443
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total income from all sources (including contributions)2021-12-31$2,197,609
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$756,718
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$710,150
Expenses. Certain deemed distributions of participant loans2021-12-31$15,223
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$823,975
Value of total assets at end of year2021-12-31$10,149,241
Value of total assets at beginning of year2021-12-31$8,706,907
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$31,345
Total interest from all sources2021-12-31$3,342
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$547,428
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$547,428
Administrative expenses professional fees incurred2021-12-31$31,345
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$1,000,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$632,382
Participant contributions at end of year2021-12-31$98,751
Participant contributions at beginning of year2021-12-31$100,830
Participant contributions at end of year2021-12-31$39,744
Participant contributions at beginning of year2021-12-31$28,115
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$101,095
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2021-12-31$1,443
Total non interest bearing cash at end of year2021-12-31$8,684
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$1,440,891
Value of net assets at end of year (total assets less liabilities)2021-12-31$10,147,798
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$8,706,907
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$9,994,192
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$8,577,962
Interest on participant loans2021-12-31$3,342
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$822,864
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$90,498
Employer contributions (assets) at end of year2021-12-31$7,870
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$710,150
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31KERBER, ECK & BRAECKEL
Accountancy firm EIN2021-12-31430352985
2020 : AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total income from all sources (including contributions)2020-12-31$1,822,964
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$784,683
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$754,527
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$825,508
Value of total assets at end of year2020-12-31$8,706,907
Value of total assets at beginning of year2020-12-31$7,668,626
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$30,156
Total interest from all sources2020-12-31$6,395
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$292,452
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$292,452
Administrative expenses professional fees incurred2020-12-31$30,156
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$1,000,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$651,161
Participant contributions at end of year2020-12-31$100,830
Participant contributions at beginning of year2020-12-31$111,290
Participant contributions at end of year2020-12-31$28,115
Participant contributions at beginning of year2020-12-31$47,004
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$89,794
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$1,038,281
Value of net assets at end of year (total assets less liabilities)2020-12-31$8,706,907
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$7,668,626
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$8,577,962
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$7,510,332
Interest on participant loans2020-12-31$6,395
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$698,609
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$84,553
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$754,527
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 name2020-12-31ESTES, BRIDGEWATER & OGDEN
Accountancy firm EIN2020-12-31370265152
2019 : AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$2,122,283
Total income from all sources (including contributions)2019-12-31$2,122,283
Total loss/gain on sale of assets2019-12-31$0
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$491,960
Total of all expenses incurred2019-12-31$491,960
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$468,054
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$468,054
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$764,227
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$764,227
Value of total assets at end of year2019-12-31$7,668,626
Value of total assets at end of year2019-12-31$7,668,626
Value of total assets at beginning of year2019-12-31$6,038,303
Value of total assets at beginning of year2019-12-31$6,038,303
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$23,906
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$23,906
Total interest from all sources2019-12-31$5,602
Total interest from all sources2019-12-31$5,602
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$322,955
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$322,955
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$322,955
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$322,955
Administrative expenses professional fees incurred2019-12-31$23,906
Administrative expenses professional fees incurred2019-12-31$23,906
Was this plan covered by a fidelity bond2019-12-31Yes
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$1,000,000
Value of fidelity bond cover2019-12-31$1,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$671,966
Contributions received from participants2019-12-31$671,966
Participant contributions at end of year2019-12-31$111,290
Participant contributions at end of year2019-12-31$111,290
Participant contributions at beginning of year2019-12-31$141,336
Participant contributions at beginning of year2019-12-31$141,336
Participant contributions at end of year2019-12-31$47,004
Participant contributions at end of year2019-12-31$47,004
Participant contributions at beginning of year2019-12-31$28,534
Participant contributions at beginning of year2019-12-31$28,534
Total non interest bearing cash at beginning of year2019-12-31$44
Total non interest bearing cash at beginning of year2019-12-31$44
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
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$1,630,323
Value of net income/loss2019-12-31$1,630,323
Value of net assets at end of year (total assets less liabilities)2019-12-31$7,668,626
Value of net assets at end of year (total assets less liabilities)2019-12-31$7,668,626
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$6,038,303
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$6,038,303
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
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 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
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$7,510,332
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$7,510,332
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$5,863,810
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$5,863,810
Interest on participant loans2019-12-31$5,602
Interest on participant loans2019-12-31$5,602
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$1,029,499
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$1,029,499
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$92,261
Contributions received in cash from employer2019-12-31$92,261
Employer contributions (assets) at beginning of year2019-12-31$4,579
Employer contributions (assets) at beginning of year2019-12-31$4,579
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$468,054
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$468,054
Did the plan have assets held for investment2019-12-31Yes
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
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
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
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
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31ESTES, BRIDGEWATER & OGDEN
Accountancy firm name2019-12-31ESTES, BRIDGEWATER & OGDEN
Accountancy firm EIN2019-12-31370265152
Accountancy firm EIN2019-12-31370265152
2018 : AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total income from all sources (including contributions)2018-12-31$569,799
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$487,655
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$458,078
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$827,271
Value of total assets at end of year2018-12-31$6,038,303
Value of total assets at beginning of year2018-12-31$5,956,159
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$29,577
Total interest from all sources2018-12-31$4,950
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$298,155
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$298,155
Administrative expenses professional fees incurred2018-12-31$29,577
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$1,000,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$665,307
Participant contributions at end of year2018-12-31$141,336
Participant contributions at beginning of year2018-12-31$118,957
Participant contributions at end of year2018-12-31$28,534
Participant contributions at beginning of year2018-12-31$30,347
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$78,138
Total non interest bearing cash at end of year2018-12-31$44
Total non interest bearing cash at beginning of year2018-12-31$44
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$82,144
Value of net assets at end of year (total assets less liabilities)2018-12-31$6,038,303
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$5,956,159
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$5,863,810
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$5,793,264
Income. Interest from loans (other than to participants)2018-12-31$4,950
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-560,577
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$83,826
Employer contributions (assets) at end of year2018-12-31$4,579
Employer contributions (assets) at beginning of year2018-12-31$13,547
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$458,078
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 name2018-12-31ESTES, BRIDGEWATER & OGDEN
Accountancy firm EIN2018-12-31370265152
2017 : AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$1,494,269
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$256,643
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$234,376
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$665,503
Value of total assets at end of year2017-12-31$5,956,159
Value of total assets at beginning of year2017-12-31$4,718,533
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$22,267
Total interest from all sources2017-12-31$5,268
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$209,935
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$209,935
Administrative expenses professional fees incurred2017-12-31$22,267
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$1,000,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$593,418
Participant contributions at end of year2017-12-31$118,957
Participant contributions at beginning of year2017-12-31$140,853
Participant contributions at end of year2017-12-31$30,347
Participant contributions at beginning of year2017-12-31$30,938
Total non interest bearing cash at end of year2017-12-31$44
Total non interest bearing cash at beginning of year2017-12-31$1,179
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$1,237,626
Value of net assets at end of year (total assets less liabilities)2017-12-31$5,956,159
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$4,718,533
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$5,793,264
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$4,539,098
Interest on participant loans2017-12-31$5,268
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$613,563
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$72,085
Employer contributions (assets) at end of year2017-12-31$13,547
Employer contributions (assets) at beginning of year2017-12-31$6,465
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$234,376
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 name2017-12-31ESTES, BRIDGEWATER & OGDEN
Accountancy firm EIN2017-12-31370265152
2016 : AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$891,818
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$116,481
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$89,955
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$570,448
Value of total assets at end of year2016-12-31$4,718,533
Value of total assets at beginning of year2016-12-31$3,943,196
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$26,526
Total interest from all sources2016-12-31$6,534
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$114,016
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$114,016
Administrative expenses professional fees incurred2016-12-31$26,526
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$1,000,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$508,313
Participant contributions at end of year2016-12-31$140,853
Participant contributions at beginning of year2016-12-31$102,868
Participant contributions at end of year2016-12-31$30,938
Participant contributions at beginning of year2016-12-31$29,383
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$28,025
Total non interest bearing cash at end of year2016-12-31$1,179
Total non interest bearing cash at beginning of year2016-12-31$10,204
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$775,337
Value of net assets at end of year (total assets less liabilities)2016-12-31$4,718,533
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$3,943,196
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$4,539,098
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$3,799,792
Interest on participant loans2016-12-31$6,534
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$200,820
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$34,110
Employer contributions (assets) at end of year2016-12-31$6,465
Employer contributions (assets) at beginning of year2016-12-31$949
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$89,955
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 name2016-12-31ESTES, BRIDGEWATER & OGDEN
Accountancy firm EIN2016-12-31370265152
2015 : AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$635,352
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$525,426
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$517,402
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$585,403
Value of total assets at end of year2015-12-31$3,943,196
Value of total assets at beginning of year2015-12-31$3,833,270
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$8,024
Total interest from all sources2015-12-31$3,807
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$152,496
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$152,496
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$1,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$464,800
Participant contributions at end of year2015-12-31$102,868
Participant contributions at beginning of year2015-12-31$76,974
Participant contributions at end of year2015-12-31$29,383
Participant contributions at beginning of year2015-12-31$13,134
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$106,890
Total non interest bearing cash at end of year2015-12-31$10,204
Total non interest bearing cash at beginning of year2015-12-31$12,146
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$109,926
Value of net assets at end of year (total assets less liabilities)2015-12-31$3,943,196
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$3,833,270
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$3,799,792
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$3,731,016
Interest on participant loans2015-12-31$3,807
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-106,354
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$13,713
Employer contributions (assets) at end of year2015-12-31$949
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$517,402
Contract administrator fees2015-12-31$8,024
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31ESTES, BRIDGEWATER, & OGDEN
Accountancy firm EIN2015-12-31370265152
2014 : AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$692,450
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$248,360
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$245,450
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$434,865
Value of total assets at end of year2014-12-31$3,833,270
Value of total assets at beginning of year2014-12-31$3,389,180
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$2,910
Total interest from all sources2014-12-31$3,376
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$178,234
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$178,234
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$1,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$417,654
Participant contributions at end of year2014-12-31$76,974
Participant contributions at beginning of year2014-12-31$92,607
Participant contributions at end of year2014-12-31$13,134
Participant contributions at beginning of year2014-12-31$18,939
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$0
Total non interest bearing cash at end of year2014-12-31$12,146
Total non interest bearing cash at beginning of year2014-12-31$12,146
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$444,090
Value of net assets at end of year (total assets less liabilities)2014-12-31$3,833,270
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$3,389,180
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$3,731,016
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$3,265,488
Interest on participant loans2014-12-31$3,376
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$75,975
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$17,211
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$245,450
Contract administrator fees2014-12-31$2,910
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31ESTES, BRIDGEWATER, & OGDEN
Accountancy firm EIN2014-12-31370265152
2013 : AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$939,140
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$599,506
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$595,201
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$434,873
Value of total assets at end of year2013-12-31$3,389,180
Value of total assets at beginning of year2013-12-31$3,049,546
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$4,305
Total interest from all sources2013-12-31$3,842
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$107,066
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$107,066
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$1,000,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$381,916
Participant contributions at end of year2013-12-31$92,607
Participant contributions at beginning of year2013-12-31$103,794
Participant contributions at end of year2013-12-31$18,939
Participant contributions at beginning of year2013-12-31$15,992
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$35,574
Total non interest bearing cash at end of year2013-12-31$12,146
Total non interest bearing cash at beginning of year2013-12-31$15,079
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$339,634
Value of net assets at end of year (total assets less liabilities)2013-12-31$3,389,180
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$3,049,546
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$3,265,488
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$2,914,681
Interest on participant loans2013-12-31$3,842
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$393,359
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$17,383
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$595,201
Contract administrator fees2013-12-31$4,305
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31ESTES, BRIDGEWATER & OGDEN
Accountancy firm EIN2013-12-31370265152
2012 : AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total income from all sources (including contributions)2012-12-31$782,810
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$502,260
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$502,260
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$465,015
Value of total assets at end of year2012-12-31$3,049,546
Value of total assets at beginning of year2012-12-31$2,768,996
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$0
Total interest from all sources2012-12-31$5,160
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$1,000,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$377,903
Participant contributions at end of year2012-12-31$103,794
Participant contributions at beginning of year2012-12-31$66,830
Participant contributions at end of year2012-12-31$15,992
Participant contributions at beginning of year2012-12-31$22,278
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$54,645
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2012-12-31$5,955
Total non interest bearing cash at end of year2012-12-31$15,079
Total non interest bearing cash at beginning of year2012-12-31$30,519
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$280,550
Value of net assets at end of year (total assets less liabilities)2012-12-31$3,049,546
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$2,768,996
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$2,914,681
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$2,184,116
Interest on participant loans2012-12-31$5,160
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$465,253
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$312,635
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$32,467
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$496,305
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31ESTES, BRIDGEWATER & OGDEN
Accountancy firm EIN2012-12-31370265152
2011 : AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$501,104
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$182,633
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$182,633
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$544,449
Value of total assets at end of year2011-12-31$2,768,996
Value of total assets at beginning of year2011-12-31$2,450,525
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$0
Total interest from all sources2011-12-31$2,921
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$1,000,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$331,062
Participant contributions at end of year2011-12-31$66,830
Participant contributions at beginning of year2011-12-31$46,199
Participant contributions at end of year2011-12-31$22,278
Participant contributions at beginning of year2011-12-31$3,171
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$199,488
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2011-12-31$2,945
Total non interest bearing cash at end of year2011-12-31$30,519
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$318,471
Value of net assets at end of year (total assets less liabilities)2011-12-31$2,768,996
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$2,450,525
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$2,184,116
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$2,006,346
Interest on participant loans2011-12-31$2,921
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$465,253
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$394,809
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-46,266
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$13,899
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$179,688
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31No
Opinion of an independent qualified public accountant for this plan2011-12-31Unqualified
Accountancy firm name2011-12-31ESTES, BRIDGEWATER & OGDEN
Accountancy firm EIN2011-12-31370265152
2010 : AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total income from all sources (including contributions)2010-12-31$622,756
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$163,892
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$163,892
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$396,921
Value of total assets at end of year2010-12-31$2,450,525
Value of total assets at beginning of year2010-12-31$1,991,661
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$0
Total interest from all sources2010-12-31$3,520
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$1,000,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$310,804
Participant contributions at end of year2010-12-31$46,199
Participant contributions at beginning of year2010-12-31$61,366
Participant contributions at end of year2010-12-31$3,171
Participant contributions at beginning of year2010-12-31$1,395
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$72,230
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2010-12-31$2,570
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2010-12-31$8,414
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$458,864
Value of net assets at end of year (total assets less liabilities)2010-12-31$2,450,525
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$1,991,661
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$2,006,346
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$1,553,898
Interest on participant loans2010-12-31$3,520
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$394,809
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$328,763
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$222,315
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$13,887
Employer contributions (assets) at beginning of year2010-12-31$37,825
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$161,322
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31No
Opinion of an independent qualified public accountant for this plan2010-12-31Unqualified
Accountancy firm name2010-12-31ESTES, BRIDGEWATER & OGDEN
Accountancy firm EIN2010-12-31370265152
2009 : AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN

2023: AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN 2023 form 5500 responses
2023-01-01Type of plan entityMulitple employer plan
2023-01-01Submission has been amendedNo
2023-01-01This submission is the final filingNo
2023-01-01This return/report is a short plan year return/report (less than 12 months)No
2023-01-01Plan is a collectively bargained planYes
2023-01-01Plan funding arrangement – TrustYes
2023-01-01Plan benefit arrangement - TrustYes
2022: AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN 2022 form 5500 responses
2022-01-01Type of plan entityMulitple employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN 2021 form 5500 responses
2021-01-01Type of plan entityMulitple employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN 2020 form 5500 responses
2020-01-01Type of plan entityMulitple employer plan
2020-01-01Submission has been amendedYes
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN 2019 form 5500 responses
2019-01-01Type of plan entityMulitple employer plan
2019-01-01Submission has been amendedYes
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN 2018 form 5500 responses
2018-01-01Type of plan entityMulitple employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN 2017 form 5500 responses
2017-01-01Type of plan entityMulitple employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN 2016 form 5500 responses
2016-01-01Type of plan entityMulitple employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN 2015 form 5500 responses
2015-01-01Type of plan entityMulitple employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN 2014 form 5500 responses
2014-01-01Type of plan entityMulitple employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN 2013 form 5500 responses
2013-01-01Type of plan entityMulitple employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN 2012 form 5500 responses
2012-01-01Type of plan entityMulitple employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planYes
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN 2011 form 5500 responses
2011-01-01Type of plan entityMulitple employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planYes
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2010: AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN 2010 form 5500 responses
2010-01-01Type of plan entityMulitple employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planYes
2010-01-01Plan funding arrangement – InsuranceYes
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement – InsuranceYes
2010-01-01Plan benefit arrangement - TrustYes
2009: AMALGAMATED TRANSIT UNION LOCAL UNION OFFICERS AND EMPLOYEES 401(K) RETIREMENT PLAN 2009 form 5500 responses
2009-01-01Type of plan entityMulitple employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planYes
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

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