Plan Name | TGS GROUP, INC. RETIREMENT PLAN |
Plan identification number | 001 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
|
Company Name: | TGS GROUP, INC. |
Employer identification number (EIN): | 541899442 |
NAIC Classification: | 524210 |
NAIC Description: | Insurance Agencies and Brokerages |
Additional information about TGS GROUP, INC.
Jurisdiction of Incorporation: | Virginia Secretary of State |
Incorporation Date: | 1998-04-21 |
Company Identification Number: | 0501769 |
Legal Registered Office Address: |
584 LEE HWY VERONA United States of America (USA) 24482 |
More information about TGS GROUP, INC.
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
001 | 2015-01-01 | THEODORE G. SHUEY III | 2015-12-08 | ||
001 | 2014-01-01 | THEODORE G. SHUEY III | 2015-06-12 | ||
001 | 2013-01-01 | THEODORE G. SHUEY III | 2014-09-25 | ||
001 | 2012-01-01 | THEODORE G. SHUEY, JR. | |||
001 | 2011-01-01 | THEODORE G. SHUEY, JR. | |||
001 | 2009-01-01 | ANA LEMBERT |
Measure | Date | Value |
---|---|---|
2012: TGS GROUP, INC. RETIREMENT PLAN 2012 401k membership | ||
Total participants, beginning-of-year | 2012-01-01 | 13 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-01-01 | 14 |
Number of retired or separated participants receiving benefits | 2012-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2012-01-01 | 0 |
Total of all active and inactive participants | 2012-01-01 | 14 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2012-01-01 | 0 |
Total participants | 2012-01-01 | 14 |
Number of participants with account balances | 2012-01-01 | 14 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2012-01-01 | 0 |
2011: TGS GROUP, INC. RETIREMENT PLAN 2011 401k membership | ||
Total participants, beginning-of-year | 2011-01-01 | 20 |
Total number of active participants reported on line 7a of the Form 5500 | 2011-01-01 | 20 |
Number of retired or separated participants receiving benefits | 2011-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2011-01-01 | 2 |
Total of all active and inactive participants | 2011-01-01 | 22 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2011-01-01 | 0 |
Total participants | 2011-01-01 | 22 |
Number of participants with account balances | 2011-01-01 | 13 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2011-01-01 | 0 |
2009: TGS GROUP, INC. RETIREMENT PLAN 2009 401k membership | ||
Total participants, beginning-of-year | 2009-01-01 | 18 |
Total number of active participants reported on line 7a of the Form 5500 | 2009-01-01 | 17 |
Number of retired or separated participants receiving benefits | 2009-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2009-01-01 | 1 |
Total of all active and inactive participants | 2009-01-01 | 18 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2009-01-01 | 0 |
Total participants | 2009-01-01 | 18 |
Number of participants with account balances | 2009-01-01 | 14 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2009-01-01 | 0 |
Measure | Date | Value |
---|---|---|
2012 : TGS GROUP, INC. RETIREMENT PLAN 2012 401k financial data | ||
Transfers to/from the plan | 2012-12-31 | $0 |
Total plan liabilities at end of year | 2012-12-31 | $0 |
Total plan liabilities at beginning of year | 2012-12-31 | $0 |
Total income from all sources | 2012-12-31 | $-73,315 |
Expenses. Total of all expenses incurred | 2012-12-31 | $0 |
Benefits paid (including direct rollovers) | 2012-12-31 | $0 |
Total plan assets at end of year | 2012-12-31 | $860,137 |
Total plan assets at beginning of year | 2012-12-31 | $933,452 |
Value of fidelity bond covering the plan | 2012-12-31 | $100,000 |
Total contributions received or receivable from participants | 2012-12-31 | $66,350 |
Expenses. Other expenses not covered elsewhere | 2012-12-31 | $0 |
Contributions received from other sources (not participants or employers) | 2012-12-31 | $0 |
Other income received | 2012-12-31 | $-168,175 |
Noncash contributions received | 2012-12-31 | $0 |
Net income (gross income less expenses) | 2012-12-31 | $-73,315 |
Net plan assets at end of year (total assets less liabilities) | 2012-12-31 | $860,137 |
Net plan assets at beginning of year (total assets less liabilities) | 2012-12-31 | $933,452 |
Assets. Value of participant loans | 2012-12-31 | $22,880 |
Total contributions received or receivable from employer(s) | 2012-12-31 | $28,510 |
Value of certain deemed distributions of participant loans | 2012-12-31 | $0 |
Value of corrective distributions | 2012-12-31 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2012-12-31 | $0 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2012-12-31 | $0 |
2011 : TGS GROUP, INC. RETIREMENT PLAN 2011 401k financial data | ||
Total income from all sources | 2011-12-31 | $75,671 |
Expenses. Total of all expenses incurred | 2011-12-31 | $1,144 |
Benefits paid (including direct rollovers) | 2011-12-31 | $1,144 |
Total plan assets at end of year | 2011-12-31 | $933,452 |
Total plan assets at beginning of year | 2011-12-31 | $858,925 |
Value of fidelity bond covering the plan | 2011-12-31 | $100,000 |
Total contributions received or receivable from participants | 2011-12-31 | $61,400 |
Other income received | 2011-12-31 | $-40,165 |
Net income (gross income less expenses) | 2011-12-31 | $74,527 |
Net plan assets at end of year (total assets less liabilities) | 2011-12-31 | $933,452 |
Net plan assets at beginning of year (total assets less liabilities) | 2011-12-31 | $858,925 |
Assets. Value of participant loans | 2011-12-31 | $36,314 |
Total contributions received or receivable from employer(s) | 2011-12-31 | $54,436 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2011-12-31 | $0 |
2010 : TGS GROUP, INC. RETIREMENT PLAN 2010 401k financial data | ||
Total income from all sources | 2010-12-31 | $136,544 |
Expenses. Total of all expenses incurred | 2010-12-31 | $92,260 |
Benefits paid (including direct rollovers) | 2010-12-31 | $92,260 |
Total plan assets at end of year | 2010-12-31 | $858,925 |
Total plan assets at beginning of year | 2010-12-31 | $814,641 |
Value of fidelity bond covering the plan | 2010-12-31 | $100,000 |
Total contributions received or receivable from participants | 2010-12-31 | $59,650 |
Other income received | 2010-12-31 | $24,087 |
Net income (gross income less expenses) | 2010-12-31 | $44,284 |
Net plan assets at end of year (total assets less liabilities) | 2010-12-31 | $858,925 |
Net plan assets at beginning of year (total assets less liabilities) | 2010-12-31 | $814,641 |
Assets. Value of participant loans | 2010-12-31 | $47,564 |
Total contributions received or receivable from employer(s) | 2010-12-31 | $52,807 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2010-12-31 | $0 |
2012: TGS GROUP, INC. RETIREMENT PLAN 2012 form 5500 responses | ||
---|---|---|
2012-01-01 | Type of plan entity | Single employer plan |
2012-01-01 | Submission has been amended | No |
2012-01-01 | This submission is the final filing | No |
2012-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2012-01-01 | Plan is a collectively bargained plan | No |
2012-01-01 | Plan funding arrangement – Trust | Yes |
2012-01-01 | Plan benefit arrangement - Trust | Yes |
2011: TGS GROUP, INC. RETIREMENT PLAN 2011 form 5500 responses | ||
2011-01-01 | Type of plan entity | Single employer plan |
2011-01-01 | Submission has been amended | No |
2011-01-01 | This submission is the final filing | No |
2011-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2011-01-01 | Plan is a collectively bargained plan | No |
2011-01-01 | Plan funding arrangement – Trust | Yes |
2011-01-01 | Plan benefit arrangement - Trust | Yes |
2009: TGS GROUP, INC. RETIREMENT PLAN 2009 form 5500 responses | ||
2009-01-01 | Type of plan entity | Single employer plan |
2009-01-01 | Submission has been amended | No |
2009-01-01 | This submission is the final filing | No |
2009-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2009-01-01 | Plan is a collectively bargained plan | No |
2009-01-01 | Plan funding arrangement – Trust | Yes |
2009-01-01 | Plan benefit arrangement - Trust | Yes |