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OUTLAW ENTERPRISES, INC. PROFIT SHARING PLAN 401k Plan overview

Plan NameOUTLAW ENTERPRISES, INC. PROFIT SHARING PLAN
Plan identification number 001

OUTLAW ENTERPRISES, INC. PROFIT SHARING PLAN Benefits

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

OUTLAW ENTERPRISES, INC. has sponsored the creation of one or more 401k plans.

Company Name:OUTLAW ENTERPRISES, INC.
Employer identification number (EIN):570472319
NAIC Classification:722513
NAIC Description:Limited-Service Restaurants

Additional information about OUTLAW ENTERPRISES, INC.

Jurisdiction of Incorporation: California Department of State
Incorporation Date: 1981-10-13
Company Identification Number: C1057015
Legal Registered Office Address: 2537 Rubidoux Blvd

Riverside
United States of America (USA)
92509

More information about OUTLAW ENTERPRISES, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan OUTLAW ENTERPRISES, INC. PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012017-01-01MINNIE OUTLAW2017-11-27
0012016-01-01MINNIE OUTLAW2017-10-12
0012015-01-01MINNIE OUTLAW
0012014-01-01MINNIE OUTLAW MINNIE OUTLAW2015-09-24
0012013-01-01MINNIE OUTLAW MINNIE OUTLAW2014-10-15
0012012-01-01MINNIE OUTLAW MINNIE OUTLAW2013-07-31
0012011-01-01MINNIE OUTLAW
0012010-01-01MINNIE OUTLAW2011-10-14

Plan Statistics for OUTLAW ENTERPRISES, INC. PROFIT SHARING PLAN

401k plan membership statisitcs for OUTLAW ENTERPRISES, INC. PROFIT SHARING PLAN

Measure Date Value
2015: OUTLAW ENTERPRISES, INC. PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01123
Total number of active participants reported on line 7a of the Form 55002015-01-010
Number of retired or separated participants receiving benefits2015-01-011
Number of other retired or separated participants entitled to future benefits2015-01-0112
Total of all active and inactive participants2015-01-0113
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-0113
Number of participants with account balances2015-01-0113
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: OUTLAW ENTERPRISES, INC. PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01149
Total number of active participants reported on line 7a of the Form 55002014-01-010
Number of retired or separated participants receiving benefits2014-01-014
Number of other retired or separated participants entitled to future benefits2014-01-01119
Total of all active and inactive participants2014-01-01123
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01123
Number of participants with account balances2014-01-01123
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: OUTLAW ENTERPRISES, INC. PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01216
Total number of active participants reported on line 7a of the Form 55002013-01-01122
Number of retired or separated participants receiving benefits2013-01-013
Number of other retired or separated participants entitled to future benefits2013-01-0179
Total of all active and inactive participants2013-01-01204
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01204
Number of participants with account balances2013-01-01204
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0139
2012: OUTLAW ENTERPRISES, INC. PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01187
Total number of active participants reported on line 7a of the Form 55002012-01-01128
Number of retired or separated participants receiving benefits2012-01-015
Number of other retired or separated participants entitled to future benefits2012-01-0166
Total of all active and inactive participants2012-01-01199
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01199
Number of participants with account balances2012-01-01197
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0141
2011: OUTLAW ENTERPRISES, INC. PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01164
Total number of active participants reported on line 7a of the Form 55002011-01-01130
Number of retired or separated participants receiving benefits2011-01-013
Number of other retired or separated participants entitled to future benefits2011-01-0134
Total of all active and inactive participants2011-01-01167
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01167
Number of participants with account balances2011-01-01166
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0134

Financial Data on OUTLAW ENTERPRISES, INC. PROFIT SHARING PLAN

Measure Date Value
2015 : OUTLAW ENTERPRISES, INC. PROFIT SHARING PLAN 2015 401k financial data
Unrealized appreciation/depreciation of real estate assets2015-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2015-12-31$0
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total transfer of assets to this plan2015-12-31$0
Total transfer of assets from this plan2015-12-31$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
Expenses. Interest paid2015-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022015-12-31$0
Total income from all sources (including contributions)2015-12-31$-98,448
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$439,717
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$413,610
Expenses. Certain deemed distributions of participant loans2015-12-31$0
Value of total corrective distributions2015-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$0
Value of total assets at end of year2015-12-31$1,700,896
Value of total assets at beginning of year2015-12-31$2,239,061
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$26,107
Total income from rents2015-12-31$0
Total interest from all sources2015-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$31,261
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2015-12-31$0
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$31,261
Assets. Real estate other than employer real property at end of year2015-12-31$0
Assets. Real estate other than employer real property at beginning of year2015-12-31$0
Administrative expenses professional fees incurred2015-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at end of year2015-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2015-12-31$0
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$230,000
If this is an individual account plan, was there a blackout period2015-12-31No
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$0
Participant contributions at end of year2015-12-31$0
Participant contributions at beginning of year2015-12-31$0
Participant contributions at end of year2015-12-31$0
Participant contributions at beginning of year2015-12-31$0
Assets. Other investments not covered elsewhere at end of year2015-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2015-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2015-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-12-31$0
Assets. Loans (other than to participants) at end of year2015-12-31$0
Assets. Loans (other than to participants) at beginning of year2015-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$0
Other income not declared elsewhere2015-12-31$0
Administrative expenses (other) incurred2015-12-31$4,963
Liabilities. Value of operating payables at end of year2015-12-31$0
Liabilities. Value of operating payables at beginning of year2015-12-31$0
Total non interest bearing cash at end of year2015-12-31$18,596
Total non interest bearing cash at beginning of year2015-12-31$26,134
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
Income. Non cash contributions2015-12-31$0
Value of net income/loss2015-12-31$-538,165
Value of net assets at end of year (total assets less liabilities)2015-12-31$1,700,896
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$2,239,061
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
Assets. partnership/joint venture interests at end of year2015-12-31$0
Assets. partnership/joint venture interests at beginning of year2015-12-31$0
Investment advisory and management fees2015-12-31$21,144
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$2,183,010
Value of interest in pooled separate accounts at end of year2015-12-31$0
Value of interest in pooled separate accounts at beginning of year2015-12-31$0
Interest on participant loans2015-12-31$0
Income. Interest from loans (other than to participants)2015-12-31$0
Interest earned on other investments2015-12-31$0
Income. Interest from US Government securities2015-12-31$0
Income. Interest from corporate debt instruments2015-12-31$0
Value of interest in master investment trust accounts at end of year2015-12-31$0
Value of interest in master investment trust accounts at beginning of year2015-12-31$0
Value of interest in common/collective trusts at end of year2015-12-31$0
Value of interest in common/collective trusts at beginning of year2015-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$1,682,300
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$29,917
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$29,917
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$0
Assets. Value of investments in 103.12 investment entities at end of year2015-12-31$0
Assets. Value of investments in 103.12 investment entities at beginning of year2015-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2015-12-31$0
Asset value of US Government securities at end of year2015-12-31$0
Asset value of US Government securities at beginning of year2015-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-129,709
Net investment gain/loss from pooled separate accounts2015-12-31$0
Net investment gain or loss from common/collective trusts2015-12-31$0
Net gain/loss from 103.12 investment entities2015-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31Yes
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
Assets. Invements in employer securities at end of year2015-12-31$0
Assets. Invements in employer securities at beginning of year2015-12-31$0
Assets. Value of employer real property at end of year2015-12-31$0
Assets. Value of employer real property at beginning of year2015-12-31$0
Contributions received in cash from employer2015-12-31$0
Employer contributions (assets) at end of year2015-12-31$0
Employer contributions (assets) at beginning of year2015-12-31$0
Income. Dividends from preferred stock2015-12-31$0
Income. Dividends from common stock2015-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$413,610
Asset. Corporate debt instrument preferred debt at end of year2015-12-31$0
Asset. Corporate debt instrument preferred debt at beginning of year2015-12-31$0
Asset. Corporate debt instrument debt (other) at end of year2015-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2015-12-31$0
Contract administrator fees2015-12-31$0
Assets. Corporate common stocks other than exployer securities at end of year2015-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2015-12-31$0
Liabilities. Value of benefit claims payable at end of year2015-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2015-12-31$0
Assets. Value of buildings and other operty used in plan operation at end of year2015-12-31$0
Assets. Value of buildings and other operty used in plan operation at beginning of year2015-12-31$0
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
Aggregate proceeds on sale of assets2015-12-31$0
Aggregate carrying amount (costs) on sale of assets2015-12-31$0
Liabilities. Value of acquisition indebtedness at end of year2015-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2015-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31No
Opinion of an independent qualified public accountant for this plan2015-12-31Unqualified
Accountancy firm name2015-12-31SHEHEEN, HANCOCK & GOODWIN, LLP
Accountancy firm EIN2015-12-31570472319
2014 : OUTLAW ENTERPRISES, INC. PROFIT SHARING PLAN 2014 401k financial data
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$529
Total income from all sources (including contributions)2014-12-31$96,315
Total of all expenses incurred2014-12-31$117,845
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$94,433
Value of total assets at end of year2014-12-31$2,239,061
Value of total assets at beginning of year2014-12-31$2,261,120
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$23,412
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$169,274
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2014-12-31$0
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$169,274
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$230,000
If this is an individual account plan, was there a blackout period2014-12-31No
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Administrative expenses (other) incurred2014-12-31$1,362
Total non interest bearing cash at end of year2014-12-31$26,134
Total non interest bearing cash at beginning of year2014-12-31$39,276
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$-21,530
Value of net assets at end of year (total assets less liabilities)2014-12-31$2,239,061
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$2,260,591
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
Investment advisory and management fees2014-12-31$22,050
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$2,183,010
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$1,922,342
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$29,917
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$299,502
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$299,502
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$-72,959
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31Yes
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$94,433
Liabilities. Value of benefit claims payable at end of year2014-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2014-12-31$529
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)2014-12-31No
Opinion of an independent qualified public accountant for this plan2014-12-31Unqualified
Accountancy firm name2014-12-31SHEHEEN, HANCOCK & GOODWIN, LLP
Accountancy firm EIN2014-12-31570472319
2013 : OUTLAW ENTERPRISES, INC. PROFIT SHARING PLAN 2013 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$529
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$392
Total income from all sources (including contributions)2013-12-31$237,410
Total of all expenses incurred2013-12-31$117,664
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$97,874
Value of total assets at end of year2013-12-31$2,261,120
Value of total assets at beginning of year2013-12-31$2,141,237
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$19,790
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$97,485
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$97,485
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$230,000
If this is an individual account plan, was there a blackout period2013-12-31No
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Assets. Other investments not covered elsewhere at end of year2013-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2013-12-31$273,592
Administrative expenses (other) incurred2013-12-31$1,368
Total non interest bearing cash at end of year2013-12-31$39,276
Total non interest bearing cash at beginning of year2013-12-31$25,810
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$119,746
Value of net assets at end of year (total assets less liabilities)2013-12-31$2,260,591
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$2,140,845
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
Investment advisory and management fees2013-12-31$18,422
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$1,922,342
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$1,805,280
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$299,502
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$36,555
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$36,555
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$139,925
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31Yes
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$97,874
Liabilities. Value of benefit claims payable at end of year2013-12-31$529
Liabilities. Value of benefit claims payable at beginning of year2013-12-31$392
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)2013-12-31No
Opinion of an independent qualified public accountant for this plan2013-12-31Unqualified
Accountancy firm name2013-12-31SHEHEEN, HANCOCK & GOODWIN, LLP
Accountancy firm EIN2013-12-31570472319
2012 : OUTLAW ENTERPRISES, INC. PROFIT SHARING PLAN 2012 401k financial data
Total transfer of assets to this plan2012-12-31$0
Total transfer of assets from this plan2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$392
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$1,307
Total income from all sources (including contributions)2012-12-31$178,998
Total of all expenses incurred2012-12-31$15,043
Value of total assets at end of year2012-12-31$2,141,237
Value of total assets at beginning of year2012-12-31$1,978,197
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$15,043
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$91,694
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$91,694
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$230,000
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
Assets. Other investments not covered elsewhere at end of year2012-12-31$273,592
Assets. Other investments not covered elsewhere at beginning of year2012-12-31$665,204
Other income not declared elsewhere2012-12-31$-11,612
Administrative expenses (other) incurred2012-12-31$1,208
Total non interest bearing cash at end of year2012-12-31$25,810
Total non interest bearing cash at beginning of year2012-12-31$23,924
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$163,955
Value of net assets at end of year (total assets less liabilities)2012-12-31$2,140,845
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$1,976,890
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
Investment advisory and management fees2012-12-31$13,835
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$1,805,280
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$1,287,367
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$36,555
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$1,702
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$1,702
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$98,916
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31Yes
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
Liabilities. Value of benefit claims payable at end of year2012-12-31$392
Liabilities. Value of benefit claims payable at beginning of year2012-12-31$1,307
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)2012-12-31No
Opinion of an independent qualified public accountant for this plan2012-12-31Unqualified
Accountancy firm name2012-12-31SHEHEEN, HANCOCK & GOODWIN, LLP
Accountancy firm EIN2012-12-31570472319
2011 : OUTLAW ENTERPRISES, INC. PROFIT SHARING PLAN 2011 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$1,307
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$631
Total income from all sources (including contributions)2011-12-31$24,937
Total of all expenses incurred2011-12-31$60,186
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$45,823
Value of total assets at end of year2011-12-31$1,978,197
Value of total assets at beginning of year2011-12-31$2,012,770
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$14,363
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$59,289
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$59,289
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$230,000
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Assets. Other investments not covered elsewhere at end of year2011-12-31$665,204
Assets. Other investments not covered elsewhere at beginning of year2011-12-31$682,636
Other income not declared elsewhere2011-12-31$4,997
Administrative expenses (other) incurred2011-12-31$1,326
Total non interest bearing cash at end of year2011-12-31$23,924
Total non interest bearing cash at beginning of year2011-12-31$22,953
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-35,249
Value of net assets at end of year (total assets less liabilities)2011-12-31$1,976,890
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$2,012,139
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
Investment advisory and management fees2011-12-31$13,037
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$1,287,367
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$1,287,172
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$1,702
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$20,009
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$20,009
Expenses. Payments to insurance carriers foe the provision of benefits2011-12-31$1,680
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-39,349
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$44,143
Liabilities. Value of benefit claims payable at end of year2011-12-31$1,307
Liabilities. Value of benefit claims payable at beginning of year2011-12-31$631
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 name2011-12-31SHEHEEN, HANCOCK & GOODWIN, LLP
Accountancy firm EIN2011-12-31570472319

Form 5500 Responses for OUTLAW ENTERPRISES, INC. PROFIT SHARING PLAN

2015: OUTLAW ENTERPRISES, INC. PROFIT SHARING PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: OUTLAW ENTERPRISES, INC. PROFIT SHARING 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 – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: OUTLAW ENTERPRISES, INC. PROFIT SHARING 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: OUTLAW ENTERPRISES, INC. PROFIT SHARING 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: OUTLAW ENTERPRISES, INC. PROFIT SHARING 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

Insurance Providers Used on plan

PHOENIX LIFE INSURANCE (National Association of Insurance Commissioners NAIC id number: 67814 )
Policy contract number000N9J
Policy instance 1
Insurance contract or identification number000N9J
Number of Individuals Covered0
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $67
Total amount of fees paid to insurance companyUSD $0
Commission paid to Insurance BrokerUSD $67
Insurance broker organization code?3
Insurance broker nameB. CARROLL BERRY, JR.
PHOENIX LIFE INSURANCE (National Association of Insurance Commissioners NAIC id number: 67814 )
Policy contract number000N9J
Policy instance 1
Insurance contract or identification number000N9J
Number of Individuals Covered10
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $67
Commission paid to Insurance BrokerUSD $67
Insurance broker organization code?3
Insurance broker nameB. CARROLL BERRY, JR.
PHOENIX LIFE INSURANCE (National Association of Insurance Commissioners NAIC id number: 67814 )
Policy contract number000N9J
Policy instance 1
Insurance contract or identification number000N9J
Number of Individuals Covered10
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $67

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