Logo

ALI-NORTH AMERICA, INC. 401(K) RETIREMENT SAVINGS PLAN 401k Plan overview

Plan NameALI-NORTH AMERICA, INC. 401(K) RETIREMENT SAVINGS PLAN
Plan identification number 001

ALI-NORTH AMERICA, INC. 401(K) RETIREMENT SAVINGS PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • 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)).

401k Sponsoring company profile

ALI GROUP NORTH AMERICA CORPORATION has sponsored the creation of one or more 401k plans.

Company Name:ALI GROUP NORTH AMERICA CORPORATION
Employer identification number (EIN):571149631
NAIC Classification:332900

Additional information about ALI GROUP NORTH AMERICA CORPORATION

Jurisdiction of Incorporation: State of Delaware Division of Corporations
Incorporation Date:
Company Identification Number: 3596405

More information about ALI GROUP NORTH AMERICA CORPORATION

Form 5500 Filing Information

Submission information for form 5500 for 401k plan ALI-NORTH AMERICA, INC. 401(K) RETIREMENT SAVINGS PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01KARENA TATE KARENA TATE2018-10-15
0012016-01-01KARENA TATE KARENA TATE2017-10-16

Plan Statistics for ALI-NORTH AMERICA, INC. 401(K) RETIREMENT SAVINGS PLAN

401k plan membership statisitcs for ALI-NORTH AMERICA, INC. 401(K) RETIREMENT SAVINGS PLAN

Measure Date Value
2020: ALI-NORTH AMERICA, INC. 401(K) RETIREMENT SAVINGS PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01558
Total number of active participants reported on line 7a of the Form 55002020-01-010
Total of all active and inactive participants2020-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-010
Number of participants with account balances2020-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: ALI-NORTH AMERICA, INC. 401(K) RETIREMENT SAVINGS PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01554
Total number of active participants reported on line 7a of the Form 55002019-01-01453
Number of other retired or separated participants entitled to future benefits2019-01-01105
Total of all active and inactive participants2019-01-01558
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01558
Number of participants with account balances2019-01-01428
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: ALI-NORTH AMERICA, INC. 401(K) RETIREMENT SAVINGS PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01565
Total number of active participants reported on line 7a of the Form 55002018-01-01443
Number of other retired or separated participants entitled to future benefits2018-01-01111
Total of all active and inactive participants2018-01-01554
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01554
Number of participants with account balances2018-01-01436
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: ALI-NORTH AMERICA, INC. 401(K) RETIREMENT SAVINGS PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01577
Total number of active participants reported on line 7a of the Form 55002017-01-01445
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-01119
Total of all active and inactive participants2017-01-01564
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01564
Number of participants with account balances2017-01-01448
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: ALI-NORTH AMERICA, INC. 401(K) RETIREMENT SAVINGS PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01523
Total number of active participants reported on line 7a of the Form 55002016-01-01451
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-01126
Total of all active and inactive participants2016-01-01577
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01577
Number of participants with account balances2016-01-01478
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010

Financial Data on ALI-NORTH AMERICA, INC. 401(K) RETIREMENT SAVINGS PLAN

Measure Date Value
2020 : ALI-NORTH AMERICA, INC. 401(K) RETIREMENT SAVINGS PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-08-31$0
Total transfer of assets from this plan2020-08-31$37,134,558
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-08-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-08-31$0
Total income from all sources (including contributions)2020-08-31$1,629,211
Total loss/gain on sale of assets2020-08-31$0
Total of all expenses incurred2020-08-31$3,988,251
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-08-31$3,978,071
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-08-31$1,717,924
Value of total assets at end of year2020-08-31$0
Value of total assets at beginning of year2020-08-31$39,493,598
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-08-31$10,180
Total interest from all sources2020-08-31$25,028
Total dividends received (eg from common stock, registered investment company shares)2020-08-31$64,680
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-08-31Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2020-08-31$0
Total dividends received from registered investment company shares (eg mutual funds)2020-08-31$64,680
Administrative expenses professional fees incurred2020-08-31$10,180
Was this plan covered by a fidelity bond2020-08-31Yes
Value of fidelity bond cover2020-08-31$3,000,000
If this is an individual account plan, was there a blackout period2020-08-31No
Were there any nonexempt tranactions with any party-in-interest2020-08-31No
Contributions received from participants2020-08-31$1,262,900
Participant contributions at end of year2020-08-31$0
Participant contributions at beginning of year2020-08-31$765,518
Assets. Other investments not covered elsewhere at beginning of year2020-08-31$0
Income. Received or receivable in cash from other sources (including rollovers)2020-08-31$69,848
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-08-31No
Value of net income/loss2020-08-31$-2,359,040
Value of net assets at end of year (total assets less liabilities)2020-08-31$0
Value of net assets at beginning of year (total assets less liabilities)2020-08-31$39,493,598
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-08-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-08-31No
Were any leases to which the plan was party in default or uncollectible2020-08-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-08-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-08-31$38,728,080
Income. Interest from loans (other than to participants)2020-08-31$25,028
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-08-31$-178,421
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-08-31No
Was there a failure to transmit to the plan any participant contributions2020-08-31No
Has the plan failed to provide any benefit when due under the plan2020-08-31No
Contributions received in cash from employer2020-08-31$385,176
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-08-31$3,978,071
Did the plan have assets held for investment2020-08-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-08-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-08-31Yes
Opinion of an independent qualified public accountant for this plan2020-08-31Disclaimer
Accountancy firm name2020-08-31TURLINGTON AND COMPANY
Accountancy firm EIN2020-08-31560817345
2019 : ALI-NORTH AMERICA, INC. 401(K) RETIREMENT SAVINGS PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$11,080,215
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$1,952,307
Total of all expenses incurred2019-12-31$1,952,307
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$1,938,556
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$4,284,602
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$4,284,602
Value of total assets at end of year2019-12-31$39,493,598
Value of total assets at end of year2019-12-31$39,493,598
Value of total assets at beginning of year2019-12-31$30,365,690
Value of total assets at beginning of year2019-12-31$30,365,690
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$13,751
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$13,751
Total interest from all sources2019-12-31$42,554
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$1,036,738
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$1,036,738
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$1,036,738
Administrative expenses professional fees incurred2019-12-31$13,751
Was this plan covered by a fidelity bond2019-12-31Yes
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$3,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
If this is an individual account plan, was there a blackout period2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$2,421,023
Contributions received from participants2019-12-31$2,421,023
Participant contributions at end of year2019-12-31$765,518
Participant contributions at end of year2019-12-31$765,518
Participant contributions at beginning of year2019-12-31$743,915
Participant contributions at beginning of year2019-12-31$743,915
Participant contributions at beginning of year2019-12-31$11,480
Participant contributions at beginning of year2019-12-31$11,480
Assets. Other investments not covered elsewhere at end of year2019-12-31$0
Assets. Other investments not covered elsewhere at end of year2019-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$11,046
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$11,046
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$9,127,908
Value of net income/loss2019-12-31$9,127,908
Value of net assets at end of year (total assets less liabilities)2019-12-31$39,493,598
Value of net assets at end of year (total assets less liabilities)2019-12-31$39,493,598
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$30,365,690
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$30,365,690
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$38,728,080
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$38,728,080
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$29,602,573
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$29,602,573
Interest on participant loans2019-12-31$42,554
Interest on participant loans2019-12-31$42,554
Income. Interest from loans (other than to participants)2019-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$5,716,321
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$1,852,533
Contributions received in cash from employer2019-12-31$1,852,533
Employer contributions (assets) at beginning of year2019-12-31$7,722
Employer contributions (assets) at beginning of year2019-12-31$7,722
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$1,938,556
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$1,938,556
Asset. Corporate debt instrument debt (other) at beginning of year2019-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2019-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2019-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2019-12-31$0
Did the plan have assets held for investment2019-12-31Yes
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31TURLINGTON AND COMPANY
Accountancy firm name2019-12-31TURLINGTON AND COMPANY
Accountancy firm EIN2019-12-31560817345
2018 : ALI-NORTH AMERICA, INC. 401(K) RETIREMENT SAVINGS PLAN 2018 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2018-12-31$75,459
Total unrealized appreciation/depreciation of assets2018-12-31$75,459
Total transfer of assets to this plan2018-12-31$31,189
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$2,936,364
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$3,260,986
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$3,242,960
Expenses. Certain deemed distributions of participant loans2018-12-31$2,297
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$4,880,195
Value of total assets at end of year2018-12-31$30,365,690
Value of total assets at beginning of year2018-12-31$30,659,123
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$15,729
Total interest from all sources2018-12-31$37,990
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$1,084,236
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$1,057,145
Administrative expenses professional fees incurred2018-12-31$15,729
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$3,000,000
If this is an individual account plan, was there a blackout period2018-12-31No
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$2,386,219
Participant contributions at end of year2018-12-31$743,915
Participant contributions at beginning of year2018-12-31$676,134
Participant contributions at end of year2018-12-31$11,480
Participant contributions at beginning of year2018-12-31$21,076
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$584,076
Other income not declared elsewhere2018-12-31$-4,844
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$-324,622
Value of net assets at end of year (total assets less liabilities)2018-12-31$30,365,690
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$30,659,123
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$29,602,573
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$28,629,491
Interest on participant loans2018-12-31$35,940
Interest earned on other investments2018-12-31$2,050
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$6,262
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$6,262
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-3,136,672
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$1,909,900
Employer contributions (assets) at end of year2018-12-31$7,722
Employer contributions (assets) at beginning of year2018-12-31$14,575
Income. Dividends from common stock2018-12-31$27,091
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$3,242,960
Asset. Corporate debt instrument debt (other) at end of year2018-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2018-12-31$161,933
Assets. Corporate common stocks other than exployer securities at end of year2018-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2018-12-31$1,149,652
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 name2018-12-31TURLINGTON AND COMPANY
Accountancy firm EIN2018-12-31560817345
2017 : ALI-NORTH AMERICA, INC. 401(K) RETIREMENT SAVINGS PLAN 2017 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2017-12-31$143,402
Total unrealized appreciation/depreciation of assets2017-12-31$143,402
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$8,881,548
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$4,460,196
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$4,439,854
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$4,804,795
Value of total assets at end of year2017-12-31$30,659,123
Value of total assets at beginning of year2017-12-31$26,237,771
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$20,342
Total interest from all sources2017-12-31$28,034
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$711,035
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$667,391
Administrative expenses professional fees incurred2017-12-31$20,342
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$3,000,000
If this is an individual account plan, was there a blackout period2017-12-31No
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$2,327,213
Participant contributions at end of year2017-12-31$676,134
Participant contributions at beginning of year2017-12-31$562,965
Participant contributions at end of year2017-12-31$21,076
Assets. Other investments not covered elsewhere at beginning of year2017-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$242,867
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$4,421,352
Value of net assets at end of year (total assets less liabilities)2017-12-31$30,659,123
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$26,237,771
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$28,629,491
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$24,354,974
Interest on participant loans2017-12-31$28,034
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$6,262
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$7,015
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$7,015
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$3,194,282
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$2,234,715
Employer contributions (assets) at end of year2017-12-31$14,575
Income. Dividends from common stock2017-12-31$43,644
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$4,439,854
Asset. Corporate debt instrument debt (other) at end of year2017-12-31$161,933
Asset. Corporate debt instrument debt (other) at beginning of year2017-12-31$154,142
Assets. Corporate common stocks other than exployer securities at end of year2017-12-31$1,149,652
Assets. Corporate common stocks other than exployer securities at beginning of year2017-12-31$1,158,675
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 name2017-12-31TURLINGTON AND COMPANY, L.L.P.
Accountancy firm EIN2017-12-31560817345
2016 : ALI-NORTH AMERICA, INC. 401(K) RETIREMENT SAVINGS PLAN 2016 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2016-12-31$113,165
Total unrealized appreciation/depreciation of assets2016-12-31$113,165
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$9,765,238
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$3,650,907
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$3,630,141
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$7,875,710
Value of total assets at end of year2016-12-31$26,237,771
Value of total assets at beginning of year2016-12-31$20,123,440
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$20,766
Total interest from all sources2016-12-31$35,066
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$578,969
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$539,852
Administrative expenses professional fees incurred2016-12-31$20,766
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$3,000,000
If this is an individual account plan, was there a blackout period2016-12-31No
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$2,610,423
Participant contributions at end of year2016-12-31$562,965
Participant contributions at beginning of year2016-12-31$814,945
Assets. Other investments not covered elsewhere at end of year2016-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$2,704,928
Other income not declared elsewhere2016-12-31$-38,505
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$6,114,331
Value of net assets at end of year (total assets less liabilities)2016-12-31$26,237,771
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$20,123,440
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$24,354,974
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$18,074,804
Interest on participant loans2016-12-31$29,751
Income. Interest from corporate debt instruments2016-12-31$5,312
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$7,015
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$20
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$20
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$3
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$1,200,833
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$2,560,359
Income. Dividends from common stock2016-12-31$39,117
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$3,630,141
Asset. Corporate debt instrument debt (other) at end of year2016-12-31$154,142
Asset. Corporate debt instrument debt (other) at beginning of year2016-12-31$155,648
Assets. Corporate common stocks other than exployer securities at end of year2016-12-31$1,158,675
Assets. Corporate common stocks other than exployer securities at beginning of year2016-12-31$1,078,023
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 name2016-12-31TURLINGTON AND COMPANY, L.L.P
Accountancy firm EIN2016-12-31560817345

Form 5500 Responses for ALI-NORTH AMERICA, INC. 401(K) RETIREMENT SAVINGS PLAN

2020: ALI-NORTH AMERICA, INC. 401(K) RETIREMENT SAVINGS PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingYes
2020-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: ALI-NORTH AMERICA, INC. 401(K) RETIREMENT SAVINGS 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 filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: ALI-NORTH AMERICA, INC. 401(K) RETIREMENT SAVINGS 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 – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: ALI-NORTH AMERICA, INC. 401(K) RETIREMENT SAVINGS 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 – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: ALI-NORTH AMERICA, INC. 401(K) RETIREMENT SAVINGS 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 – TrustYes
2016-01-01Plan benefit arrangement - TrustYes

Potentially related plans

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

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

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

See full terms and conditions

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