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CAROLINA CONTAINER COMPANY 401K RETIREMENT PLAN 401k Plan overview

Plan NameCAROLINA CONTAINER COMPANY 401K RETIREMENT PLAN
Plan identification number 001

CAROLINA CONTAINER COMPANY 401K RETIREMENT PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • 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.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).
  • Life insurance

401k Sponsoring company profile

CAROLINA CONTAINER, LLC has sponsored the creation of one or more 401k plans.

Company Name:CAROLINA CONTAINER, LLC
Employer identification number (EIN):560163750
NAIC Classification:322200

Additional information about CAROLINA CONTAINER, LLC

Jurisdiction of Incorporation: North Carolina Secretary of State
Incorporation Date:
Company Identification Number: 0022088

More information about CAROLINA CONTAINER, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CAROLINA CONTAINER COMPANY 401K RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012019-01-01TODD HAMMOND2020-09-07
0012018-01-01TODD HAMMOND2019-10-08
0012017-01-01
0012016-01-01
0012015-01-01RANDY BLACK RANDY BLACK2016-10-13
0012014-01-01RANDY BLACK RANDY BLACK2015-10-13
0012013-01-01RANDY BLACK RANDY BLACK2014-10-14
0012012-01-01RANDY BLACK RANDY BLACK2013-10-09
0012011-01-01RANDY BLACK RANDY BLACK2012-10-10
0012009-01-01RANDY BLACK RANDY BLACK2010-10-13

Plan Statistics for CAROLINA CONTAINER COMPANY 401K RETIREMENT PLAN

401k plan membership statisitcs for CAROLINA CONTAINER COMPANY 401K RETIREMENT PLAN

Measure Date Value
2019: CAROLINA CONTAINER COMPANY 401K RETIREMENT PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01595
Total number of active participants reported on line 7a of the Form 55002019-01-010
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-010
Total of all active and inactive participants2019-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-010
Number of participants with account balances2019-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: CAROLINA CONTAINER COMPANY 401K RETIREMENT PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01764
Total number of active participants reported on line 7a of the Form 55002018-01-01570
Number of retired or separated participants receiving benefits2018-01-0110
Number of other retired or separated participants entitled to future benefits2018-01-01110
Total of all active and inactive participants2018-01-01690
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01690
Number of participants with account balances2018-01-01595
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0123
2017: CAROLINA CONTAINER COMPANY 401K RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01663
Total number of active participants reported on line 7a of the Form 55002017-01-01625
Number of retired or separated participants receiving benefits2017-01-0111
Number of other retired or separated participants entitled to future benefits2017-01-0193
Total of all active and inactive participants2017-01-01729
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01729
Number of participants with account balances2017-01-01642
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0138
2016: CAROLINA CONTAINER COMPANY 401K RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01589
Total number of active participants reported on line 7a of the Form 55002016-01-01501
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0174
Total of all active and inactive participants2016-01-01575
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01575
Number of participants with account balances2016-01-01565
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0118
2015: CAROLINA CONTAINER COMPANY 401K RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01626
Total number of active participants reported on line 7a of the Form 55002015-01-01528
Number of retired or separated participants receiving benefits2015-01-011
Number of other retired or separated participants entitled to future benefits2015-01-0148
Total of all active and inactive participants2015-01-01577
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-011
Total participants2015-01-01578
Number of participants with account balances2015-01-01569
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0147
2014: CAROLINA CONTAINER COMPANY 401K RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01603
Total number of active participants reported on line 7a of the Form 55002014-01-01536
Number of retired or separated participants receiving benefits2014-01-011
Number of other retired or separated participants entitled to future benefits2014-01-0171
Total of all active and inactive participants2014-01-01608
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01608
Number of participants with account balances2014-01-01591
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0142
2013: CAROLINA CONTAINER COMPANY 401K RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01566
Total number of active participants reported on line 7a of the Form 55002013-01-01517
Number of retired or separated participants receiving benefits2013-01-016
Number of other retired or separated participants entitled to future benefits2013-01-0158
Total of all active and inactive participants2013-01-01581
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01581
Number of participants with account balances2013-01-01563
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0144
2012: CAROLINA CONTAINER COMPANY 401K RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01524
Total number of active participants reported on line 7a of the Form 55002012-01-01524
Number of other retired or separated participants entitled to future benefits2012-01-0136
Total of all active and inactive participants2012-01-01560
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01560
Number of participants with account balances2012-01-01529
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0132
2011: CAROLINA CONTAINER COMPANY 401K RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01527
Total number of active participants reported on line 7a of the Form 55002011-01-01463
Number of other retired or separated participants entitled to future benefits2011-01-0131
Total of all active and inactive participants2011-01-01494
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01494
Number of participants with account balances2011-01-01470
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0121
2009: CAROLINA CONTAINER COMPANY 401K RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01444
Total number of active participants reported on line 7a of the Form 55002009-01-01375
Number of other retired or separated participants entitled to future benefits2009-01-0152
Total of all active and inactive participants2009-01-01427
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01427
Number of participants with account balances2009-01-01399
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0145

Financial Data on CAROLINA CONTAINER COMPANY 401K RETIREMENT PLAN

Measure Date Value
2019 : CAROLINA CONTAINER COMPANY 401K RETIREMENT PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-11-30$0
Total transfer of assets from this plan2019-11-30$21,954,847
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-11-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-11-30$0
Total income from all sources (including contributions)2019-11-30$83,127
Total loss/gain on sale of assets2019-11-30$0
Total of all expenses incurred2019-11-30$100,855
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-11-30$100,855
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-11-30$0
Value of total assets at end of year2019-11-30$0
Value of total assets at beginning of year2019-11-30$21,972,575
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-11-30$0
Total interest from all sources2019-11-30$0
Total dividends received (eg from common stock, registered investment company shares)2019-11-30$46
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-11-30No
Total dividends received from registered investment company shares (eg mutual funds)2019-11-30$46
Was this plan covered by a fidelity bond2019-11-30Yes
Value of fidelity bond cover2019-11-30$500,000
If this is an individual account plan, was there a blackout period2019-11-30Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-11-30$0
Were there any nonexempt tranactions with any party-in-interest2019-11-30No
Participant contributions at end of year2019-11-30$0
Participant contributions at beginning of year2019-11-30$53,554
Other income not declared elsewhere2019-11-30$25,768
Total non interest bearing cash at end of year2019-11-30$0
Total non interest bearing cash at beginning of year2019-11-30$9,196,529
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-11-30No
Value of net income/loss2019-11-30$-17,728
Value of net assets at end of year (total assets less liabilities)2019-11-30$0
Value of net assets at beginning of year (total assets less liabilities)2019-11-30$21,972,575
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-11-30No
Were any loans by the plan or fixed income obligations due to the plan in default2019-11-30No
Were any leases to which the plan was party in default or uncollectible2019-11-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-11-30$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-11-30$5,121,502
Value of interest in common/collective trusts at end of year2019-11-30$0
Value of interest in common/collective trusts at beginning of year2019-11-30$7,408,429
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-11-30$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-11-30$135,777
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-11-30$57,313
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-11-30No
Was there a failure to transmit to the plan any participant contributions2019-11-30No
Has the plan failed to provide any benefit when due under the plan2019-11-30No
Employer contributions (assets) at end of year2019-11-30$0
Employer contributions (assets) at beginning of year2019-11-30$56,784
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-11-30$100,855
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-11-30Yes
Did the plan have assets held for investment2019-11-30No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-11-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-11-30Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-11-30Yes
Opinion of an independent qualified public accountant for this plan2019-11-30Disclaimer
Accountancy firm name2019-11-30SHARRARD MCGEE AND CO PA
Accountancy firm EIN2019-11-30561146197
2018 : CAROLINA CONTAINER COMPANY 401K 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$2,021,461
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$3,315,850
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$3,214,979
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$2,583,887
Value of total assets at end of year2018-12-31$21,972,575
Value of total assets at beginning of year2018-12-31$23,266,964
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$100,871
Total interest from all sources2018-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$717,550
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$717,550
Administrative expenses professional fees incurred2018-12-31$85,658
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$500,000
If this is an individual account plan, was there a blackout period2018-12-31Yes
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$1,621,144
Participant contributions at end of year2018-12-31$53,554
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$2,878
Other income not declared elsewhere2018-12-31$16,401
Total non interest bearing cash at end of year2018-12-31$9,196,529
Total non interest bearing cash at beginning of year2018-12-31$75,528
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-1,294,389
Value of net assets at end of year (total assets less liabilities)2018-12-31$21,972,575
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$23,266,964
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
Investment advisory and management fees2018-12-31$15,213
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$5,121,502
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$15,912,321
Value of interest in common/collective trusts at end of year2018-12-31$7,408,429
Value of interest in common/collective trusts at beginning of year2018-12-31$6,955,944
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$135,777
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$300,682
Expenses. Payments to insurance carriers foe the provision of benefits2018-12-31$10,598
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-1,506,679
Net investment gain or loss from common/collective trusts2018-12-31$210,302
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$959,865
Employer contributions (assets) at end of year2018-12-31$56,784
Employer contributions (assets) at beginning of year2018-12-31$22,489
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$3,204,381
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-12-31Yes
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 name2018-12-31SHARRARD MCGEE AND CO PA
Accountancy firm EIN2018-12-31561146197
2017 : CAROLINA CONTAINER COMPANY 401K 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$5,509,908
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$1,452,556
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$1,372,922
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$3,037,782
Value of total assets at end of year2017-12-31$23,266,964
Value of total assets at beginning of year2017-12-31$19,209,612
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$79,634
Total interest from all sources2017-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$479,448
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$479,448
Administrative expenses professional fees incurred2017-12-31$70,883
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$1,500,000
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$1,641,333
Participant contributions at beginning of year2017-12-31$34,813
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$452,608
Other income not declared elsewhere2017-12-31$14,452
Administrative expenses (other) incurred2017-12-31$8,751
Total non interest bearing cash at end of year2017-12-31$75,528
Total non interest bearing cash at beginning of year2017-12-31$48,231
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$4,057,352
Value of net assets at end of year (total assets less liabilities)2017-12-31$23,266,964
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$19,209,612
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$15,912,321
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$11,793,046
Value of interest in common/collective trusts at end of year2017-12-31$6,955,944
Value of interest in common/collective trusts at beginning of year2017-12-31$6,233,737
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$300,682
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$292,242
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$1,808,484
Net investment gain or loss from common/collective trusts2017-12-31$169,742
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$943,841
Employer contributions (assets) at end of year2017-12-31$22,489
Employer contributions (assets) at beginning of year2017-12-31$807,543
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$1,372,922
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 name2017-12-31SHARRARD MCGEE AND CO PA
Accountancy firm EIN2017-12-31561146197
2016 : CAROLINA CONTAINER COMPANY 401K 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$3,122,728
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$1,889,801
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$1,807,360
Value of total corrective distributions2016-12-31$5,254
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,912,246
Value of total assets at end of year2016-12-31$19,209,612
Value of total assets at beginning of year2016-12-31$17,976,685
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$77,187
Total interest from all sources2016-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$209,258
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$209,258
Administrative expenses professional fees incurred2016-12-31$68,956
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$1,500,000
If this is an individual account plan, was there a blackout period2016-12-31Yes
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$1,104,703
Participant contributions at end of year2016-12-31$34,813
Participant contributions at beginning of year2016-12-31$33,494
Other income not declared elsewhere2016-12-31$69,953
Administrative expenses (other) incurred2016-12-31$8,231
Total non interest bearing cash at end of year2016-12-31$48,231
Total non interest bearing cash at beginning of year2016-12-31$21,265
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$1,232,927
Value of net assets at end of year (total assets less liabilities)2016-12-31$19,209,612
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$17,976,685
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$11,793,046
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$11,400,691
Value of interest in common/collective trusts at end of year2016-12-31$6,233,737
Value of interest in common/collective trusts at beginning of year2016-12-31$5,528,037
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$292,242
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$260,059
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$818,726
Net investment gain or loss from common/collective trusts2016-12-31$112,545
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$807,543
Employer contributions (assets) at end of year2016-12-31$807,543
Employer contributions (assets) at beginning of year2016-12-31$733,139
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$1,807,360
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32016-12-31Yes
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 name2016-12-31SHARRARD MCGEE AND CO PA
Accountancy firm EIN2016-12-31561146197
2015 : CAROLINA CONTAINER COMPANY 401K 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$1,814,543
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$3,108,700
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$3,026,873
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$1,781,503
Value of total assets at end of year2015-12-31$17,976,685
Value of total assets at beginning of year2015-12-31$19,270,842
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$81,827
Total interest from all sources2015-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$469,974
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Administrative expenses professional fees incurred2015-12-31$73,477
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$1,500,000
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$1,045,277
Participant contributions at end of year2015-12-31$33,494
Participant contributions at beginning of year2015-12-31$141,133
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$3,087
Other income not declared elsewhere2015-12-31$109,132
Administrative expenses (other) incurred2015-12-31$8,350
Total non interest bearing cash at end of year2015-12-31$21,265
Total non interest bearing cash at beginning of year2015-12-31$26,180
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-1,294,157
Value of net assets at end of year (total assets less liabilities)2015-12-31$17,976,685
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$19,270,842
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$11,400,691
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$12,575,600
Value of interest in common/collective trusts at end of year2015-12-31$5,528,037
Value of interest in common/collective trusts at beginning of year2015-12-31$5,593,652
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$260,059
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$221,492
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-640,915
Net investment gain or loss from common/collective trusts2015-12-31$94,849
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$733,139
Employer contributions (assets) at end of year2015-12-31$733,139
Employer contributions (assets) at beginning of year2015-12-31$712,785
Income. Dividends from common stock2015-12-31$469,974
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$3,026,873
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 name2015-12-31SHARRARD MCGEE AND CO PA
Accountancy firm EIN2015-12-31561146197
2014 : CAROLINA CONTAINER COMPANY 401K 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$2,671,905
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$586,494
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$520,787
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$1,777,662
Value of total assets at end of year2014-12-31$19,270,842
Value of total assets at beginning of year2014-12-31$17,185,431
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$65,707
Total interest from all sources2014-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Administrative expenses professional fees incurred2014-12-31$65,707
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$1,500,000
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$1,039,086
Participant contributions at end of year2014-12-31$141,133
Participant contributions at beginning of year2014-12-31$138,849
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$25,791
Other income not declared elsewhere2014-12-31$94,936
Total non interest bearing cash at end of year2014-12-31$26,180
Total non interest bearing cash at beginning of year2014-12-31$9,040
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$2,085,411
Value of net assets at end of year (total assets less liabilities)2014-12-31$19,270,842
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$17,185,431
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$12,575,600
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$10,875,230
Value of interest in common/collective trusts at end of year2014-12-31$5,593,652
Value of interest in common/collective trusts at beginning of year2014-12-31$5,332,557
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$221,492
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$205,931
Expenses. Payments to insurance carriers foe the provision of benefits2014-12-31$10,977
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$716,623
Net investment gain or loss from common/collective trusts2014-12-31$82,684
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$712,785
Employer contributions (assets) at end of year2014-12-31$712,785
Employer contributions (assets) at beginning of year2014-12-31$623,824
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$509,810
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 name2014-12-31SHARRARD MCGEE AND CO PA
Accountancy firm EIN2014-12-31561146197
2013 : CAROLINA CONTAINER COMPANY 401K 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$4,308,265
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$1,367,874
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$1,311,984
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$1,793,113
Value of total assets at end of year2013-12-31$17,185,431
Value of total assets at beginning of year2013-12-31$14,245,040
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$55,890
Total interest from all sources2013-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Administrative expenses professional fees incurred2013-12-31$55,890
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$1,500,000
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$903,737
Participant contributions at end of year2013-12-31$138,849
Participant contributions at beginning of year2013-12-31$123,290
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$265,552
Other income not declared elsewhere2013-12-31$59,206
Total non interest bearing cash at end of year2013-12-31$9,040
Total non interest bearing cash at beginning of year2013-12-31$5,531
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$2,940,391
Value of net assets at end of year (total assets less liabilities)2013-12-31$17,185,431
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$14,245,040
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$10,875,230
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$7,795,760
Value of interest in common/collective trusts at end of year2013-12-31$5,332,557
Value of interest in common/collective trusts at beginning of year2013-12-31$5,670,855
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$205,931
Expenses. Payments to insurance carriers foe the provision of benefits2013-12-31$13,349
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$2,369,874
Net investment gain or loss from common/collective trusts2013-12-31$86,072
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$623,824
Employer contributions (assets) at end of year2013-12-31$623,824
Employer contributions (assets) at beginning of year2013-12-31$649,604
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$1,298,635
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-12-31No
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 name2013-12-31SHARRARD MCGEE AND CO PA
Accountancy firm EIN2013-12-31561146197
2012 : CAROLINA CONTAINER COMPANY 401K 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$2,510,878
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$393,512
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$353,714
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$1,527,059
Value of total assets at end of year2012-12-31$14,245,040
Value of total assets at beginning of year2012-12-31$12,127,674
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$39,798
Total interest from all sources2012-12-31$0
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$1,500,000
If this is an individual account plan, was there a blackout period2012-12-31No
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$862,771
Participant contributions at end of year2012-12-31$123,290
Participant contributions at beginning of year2012-12-31$113,914
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$14,684
Other income not declared elsewhere2012-12-31$41,734
Administrative expenses (other) incurred2012-12-31$39,798
Total non interest bearing cash at end of year2012-12-31$5,531
Total non interest bearing cash at beginning of year2012-12-31$2,566
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$2,117,366
Value of net assets at end of year (total assets less liabilities)2012-12-31$14,245,040
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$12,127,674
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$7,795,760
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$6,125,833
Value of interest in common/collective trusts at end of year2012-12-31$5,670,855
Value of interest in common/collective trusts at beginning of year2012-12-31$5,269,015
Expenses. Payments to insurance carriers foe the provision of benefits2012-12-31$13,349
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$942,085
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$649,604
Employer contributions (assets) at end of year2012-12-31$649,604
Employer contributions (assets) at beginning of year2012-12-31$616,346
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$340,365
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-12-31No
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 name2012-12-31SHARRARD MCGEE AND CO PA
Accountancy firm EIN2012-12-31561146197
2011 : CAROLINA CONTAINER COMPANY 401K 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$1,217,920
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$460,266
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$457,346
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$1,384,006
Value of total assets at end of year2011-12-31$12,127,674
Value of total assets at beginning of year2011-12-31$11,370,020
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$2,920
Total interest from all sources2011-12-31$0
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$1,500,000
If this is an individual account plan, was there a blackout period2011-12-31No
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$767,660
Participant contributions at end of year2011-12-31$113,914
Participant contributions at beginning of year2011-12-31$81,276
Administrative expenses (other) incurred2011-12-31$2,920
Total non interest bearing cash at end of year2011-12-31$2,566
Total non interest bearing cash at beginning of year2011-12-31$1,914
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$757,654
Value of net assets at end of year (total assets less liabilities)2011-12-31$12,127,674
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$11,370,020
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$6,125,833
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$5,970,664
Value of interest in common/collective trusts at end of year2011-12-31$5,269,015
Value of interest in common/collective trusts at beginning of year2011-12-31$4,831,820
Expenses. Payments to insurance carriers foe the provision of benefits2011-12-31$13,349
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-166,086
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31Yes
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$616,346
Employer contributions (assets) at end of year2011-12-31$616,346
Employer contributions (assets) at beginning of year2011-12-31$484,346
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$443,997
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-12-31No
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)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31SHARRARD MCGEE AND CO PA
Accountancy firm EIN2011-12-31561146197
2010 : CAROLINA CONTAINER COMPANY 401K 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$2,187,647
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$325,261
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$324,141
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$1,318,414
Value of total assets at end of year2010-12-31$11,370,020
Value of total assets at beginning of year2010-12-31$9,507,634
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$1,120
Total interest from all sources2010-12-31$0
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$1,500,000
If this is an individual account plan, was there a blackout period2010-12-31No
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$697,845
Participant contributions at end of year2010-12-31$81,276
Participant contributions at beginning of year2010-12-31$54,401
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$136,223
Administrative expenses (other) incurred2010-12-31$1,120
Total non interest bearing cash at end of year2010-12-31$1,914
Total non interest bearing cash at beginning of year2010-12-31$7,348
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$1,862,386
Value of net assets at end of year (total assets less liabilities)2010-12-31$11,370,020
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$9,507,634
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$5,970,664
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$4,313,739
Value of interest in common/collective trusts at end of year2010-12-31$4,831,820
Value of interest in common/collective trusts at beginning of year2010-12-31$5,032,794
Expenses. Payments to insurance carriers foe the provision of benefits2010-12-31$13,349
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$869,233
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$484,346
Employer contributions (assets) at end of year2010-12-31$484,346
Employer contributions (assets) at beginning of year2010-12-31$99,352
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$310,792
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32010-12-31No
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)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31SHARRARD MCGEE AND CO PA
Accountancy firm EIN2010-12-31561146197

Form 5500 Responses for CAROLINA CONTAINER COMPANY 401K RETIREMENT PLAN

2019: CAROLINA CONTAINER COMPANY 401K RETIREMENT PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingYes
2019-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: CAROLINA CONTAINER COMPANY 401K RETIREMENT PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle 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 planNo
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: CAROLINA CONTAINER COMPANY 401K RETIREMENT PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle 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 planNo
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: CAROLINA CONTAINER COMPANY 401K RETIREMENT PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle 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 planNo
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: CAROLINA CONTAINER COMPANY 401K RETIREMENT PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle 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 planNo
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: CAROLINA CONTAINER COMPANY 401K RETIREMENT PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle 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 planNo
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: CAROLINA CONTAINER COMPANY 401K RETIREMENT PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle 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 planNo
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: CAROLINA CONTAINER COMPANY 401K RETIREMENT PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle 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 planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: CAROLINA CONTAINER COMPANY 401K RETIREMENT PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle 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 planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2009: CAROLINA CONTAINER COMPANY 401K RETIREMENT PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle 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 planNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

NEW ENGLAND FINANCIAL (National Association of Insurance Commissioners NAIC id number: 91626 )
Policy contract number83270000
Policy instance 1
Insurance contract or identification number83270000
Number of Individuals Covered0
Insurance policy start date2019-01-01
Insurance policy end date2019-11-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?1
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PHOENIX LIFE INSURANCE (National Association of Insurance Commissioners NAIC id number: 67814 )
Policy contract numberT16341
Policy instance 2
Insurance contract or identification numberT16341
Number of Individuals Covered0
Insurance policy start date2019-01-01
Insurance policy end date2019-11-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?1
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PHOENIX LIFE INSURANCE (National Association of Insurance Commissioners NAIC id number: 67814 )
Policy contract numberT16341
Policy instance 2
Insurance contract or identification numberT16341
Number of Individuals Covered2
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?1
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
NEW ENGLAND FINANCIAL (National Association of Insurance Commissioners NAIC id number: 91626 )
Policy contract number83270000
Policy instance 3
Insurance contract or identification number83270000
Number of Individuals Covered2
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?1
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
PHOENIX LIFE INSURANCE (National Association of Insurance Commissioners NAIC id number: 67814 )
Policy contract numberT16341
Policy instance 2
Insurance contract or identification numberT16341
Number of Individuals Covered2
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?1
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
NEW ENGLAND FINANCIAL (National Association of Insurance Commissioners NAIC id number: 91626 )
Policy contract number83270000
Policy instance 3
Insurance contract or identification number83270000
Number of Individuals Covered2
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?1
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No

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