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HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN 401k Plan overview

Plan NameHARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN
Plan identification number 001

HARBIN LUMBER COMPANY 401(K) PROFIT SHARING 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.

401k Sponsoring company profile

HARBIN LUMBER COMPANY, INC. has sponsored the creation of one or more 401k plans.

Company Name:HARBIN LUMBER COMPANY, INC.
Employer identification number (EIN):580530476
NAIC Classification:423300

Form 5500 Filing Information

Submission information for form 5500 for 401k plan HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-05-01
0012021-05-01
0012020-05-01
0012019-05-01
0012018-05-01
0012017-05-01PHILIP HUNT
0012016-05-01PHILIP HUNT
0012015-05-01PHILIP HUNT
0012014-05-01PHILIP HUNT
0012013-05-01PHILIP HUNT
0012012-05-01PHILIP HUNT
0012011-05-01PHILIP HUNT
0012010-05-01PHILIP HUNT
0012009-05-01PHILIP R. HUNT
0012009-05-01PHILIP R. HUNT

Plan Statistics for HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN

401k plan membership statisitcs for HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN

Measure Date Value
2022: HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN 2022 401k membership
Total participants, beginning-of-year2022-05-01336
Total number of active participants reported on line 7a of the Form 55002022-05-01294
Number of retired or separated participants receiving benefits2022-05-013
Number of other retired or separated participants entitled to future benefits2022-05-0163
Total of all active and inactive participants2022-05-01360
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-05-012
Total participants2022-05-01362
Number of participants with account balances2022-05-01244
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-05-010
2021: HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN 2021 401k membership
Total participants, beginning-of-year2021-05-01297
Total number of active participants reported on line 7a of the Form 55002021-05-01268
Number of retired or separated participants receiving benefits2021-05-013
Number of other retired or separated participants entitled to future benefits2021-05-0160
Total of all active and inactive participants2021-05-01331
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-05-011
Total participants2021-05-01332
Number of participants with account balances2021-05-01216
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-05-010
2020: HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN 2020 401k membership
Total participants, beginning-of-year2020-05-01307
Total number of active participants reported on line 7a of the Form 55002020-05-01231
Number of retired or separated participants receiving benefits2020-05-010
Number of other retired or separated participants entitled to future benefits2020-05-0162
Total of all active and inactive participants2020-05-01293
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-05-010
Total participants2020-05-01293
Number of participants with account balances2020-05-01204
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-05-012
2019: HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN 2019 401k membership
Total participants, beginning-of-year2019-05-01339
Total number of active participants reported on line 7a of the Form 55002019-05-01261
Number of retired or separated participants receiving benefits2019-05-012
Number of other retired or separated participants entitled to future benefits2019-05-0143
Total of all active and inactive participants2019-05-01306
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-05-010
Total participants2019-05-01306
Number of participants with account balances2019-05-01185
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-05-010
2018: HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year2018-05-01366
Total number of active participants reported on line 7a of the Form 55002018-05-01296
Number of retired or separated participants receiving benefits2018-05-012
Number of other retired or separated participants entitled to future benefits2018-05-0141
Total of all active and inactive participants2018-05-01339
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-05-010
Total participants2018-05-01339
Number of participants with account balances2018-05-01164
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-05-010
2017: HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year2017-05-01231
Total number of active participants reported on line 7a of the Form 55002017-05-01240
Number of retired or separated participants receiving benefits2017-05-011
Number of other retired or separated participants entitled to future benefits2017-05-0134
Total of all active and inactive participants2017-05-01275
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-05-010
Total participants2017-05-01275
Number of participants with account balances2017-05-01146
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-05-010
2016: HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year2016-05-01191
Total number of active participants reported on line 7a of the Form 55002016-05-01180
Number of retired or separated participants receiving benefits2016-05-010
Number of other retired or separated participants entitled to future benefits2016-05-0150
Total of all active and inactive participants2016-05-01230
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-05-010
Total participants2016-05-01230
Number of participants with account balances2016-05-01138
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-05-011
2015: HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year2015-05-01172
Total number of active participants reported on line 7a of the Form 55002015-05-01151
Number of retired or separated participants receiving benefits2015-05-010
Number of other retired or separated participants entitled to future benefits2015-05-0140
Total of all active and inactive participants2015-05-01191
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-05-010
Total participants2015-05-01191
Number of participants with account balances2015-05-01125
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-05-010
2014: HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year2014-05-01155
Total number of active participants reported on line 7a of the Form 55002014-05-01136
Number of retired or separated participants receiving benefits2014-05-010
Number of other retired or separated participants entitled to future benefits2014-05-0136
Total of all active and inactive participants2014-05-01172
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-05-010
Total participants2014-05-01172
Number of participants with account balances2014-05-01103
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-05-010
2013: HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-05-01130
Total number of active participants reported on line 7a of the Form 55002013-05-01117
Number of retired or separated participants receiving benefits2013-05-012
Number of other retired or separated participants entitled to future benefits2013-05-0135
Total of all active and inactive participants2013-05-01154
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-05-010
Total participants2013-05-01154
Number of participants with account balances2013-05-0181
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-05-011
2012: HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-05-01121
Total number of active participants reported on line 7a of the Form 55002012-05-0193
Number of retired or separated participants receiving benefits2012-05-012
Number of other retired or separated participants entitled to future benefits2012-05-0135
Total of all active and inactive participants2012-05-01130
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-05-010
Total participants2012-05-01130
Number of participants with account balances2012-05-0180
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-05-010
2011: HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-05-01149
Total number of active participants reported on line 7a of the Form 55002011-05-0181
Number of retired or separated participants receiving benefits2011-05-012
Number of other retired or separated participants entitled to future benefits2011-05-0137
Total of all active and inactive participants2011-05-01120
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-05-011
Total participants2011-05-01121
Number of participants with account balances2011-05-0183
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-05-011
2010: HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year2010-05-01175
Total number of active participants reported on line 7a of the Form 55002010-05-0186
Number of retired or separated participants receiving benefits2010-05-013
Number of other retired or separated participants entitled to future benefits2010-05-0160
Total of all active and inactive participants2010-05-01149
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-05-010
Total participants2010-05-01149
Number of participants with account balances2010-05-01110
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-05-011
2009: HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year2009-05-01228
Total number of active participants reported on line 7a of the Form 55002009-05-01114
Number of retired or separated participants receiving benefits2009-05-012
Number of other retired or separated participants entitled to future benefits2009-05-0159
Total of all active and inactive participants2009-05-01175
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-05-010
Total participants2009-05-01175
Number of participants with account balances2009-05-01122
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-05-011

Financial Data on HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN

Measure Date Value
2022 : HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN 2022 401k financial data
Total income from all sources (including contributions)2022-12-31$656,983
Total of all expenses incurred2022-12-31$226,063
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$198,327
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$1,138,013
Value of total assets at end of year2022-12-31$10,773,754
Value of total assets at beginning of year2022-12-31$10,342,834
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$27,736
Total interest from all sources2022-12-31$11,850
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$153,510
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$153,510
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$500,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$671,466
Participant contributions at end of year2022-12-31$65,463
Participant contributions at beginning of year2022-12-31$55,370
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$86,019
Administrative expenses (other) incurred2022-12-31$17,375
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$430,920
Value of net assets at end of year (total assets less liabilities)2022-12-31$10,773,754
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$10,342,834
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Investment advisory and management fees2022-12-31$10,361
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$9,663,208
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$9,479,805
Interest earned on other investments2022-12-31$11,849
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-12-31$1,489
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2022-12-31$1
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-12-31$1,009,813
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-12-31$777,426
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-646,390
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$380,528
Employer contributions (assets) at end of year2022-12-31$33,781
Employer contributions (assets) at beginning of year2022-12-31$30,233
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$198,327
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32022-12-31No
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Disclaimer
Accountancy firm name2022-12-31BURCH CROOMS & COMPANY LLP
Accountancy firm EIN2022-12-31261582736
Total income from all sources (including contributions)2022-04-30$677,722
Total of all expenses incurred2022-04-30$378,781
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-04-30$326,953
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-04-30$1,438,478
Value of total assets at end of year2022-04-30$10,342,834
Value of total assets at beginning of year2022-04-30$10,043,893
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-04-30$51,828
Total interest from all sources2022-04-30$11,298
Total dividends received (eg from common stock, registered investment company shares)2022-04-30$169,695
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-04-30No
Total dividends received from registered investment company shares (eg mutual funds)2022-04-30$169,695
Was this plan covered by a fidelity bond2022-04-30Yes
Value of fidelity bond cover2022-04-30$500,000
If this is an individual account plan, was there a blackout period2022-04-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2022-04-30$0
Were there any nonexempt tranactions with any party-in-interest2022-04-30No
Contributions received from participants2022-04-30$851,235
Participant contributions at end of year2022-04-30$55,370
Participant contributions at beginning of year2022-04-30$36,255
Income. Received or receivable in cash from other sources (including rollovers)2022-04-30$72,271
Administrative expenses (other) incurred2022-04-30$31,785
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-04-30No
Value of net income/loss2022-04-30$298,941
Value of net assets at end of year (total assets less liabilities)2022-04-30$10,342,834
Value of net assets at beginning of year (total assets less liabilities)2022-04-30$10,043,893
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-04-30No
Were any loans by the plan or fixed income obligations due to the plan in default2022-04-30No
Were any leases to which the plan was party in default or uncollectible2022-04-30No
Investment advisory and management fees2022-04-30$20,043
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-04-30$9,479,805
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-04-30$9,450,683
Interest earned on other investments2022-04-30$11,298
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-04-30$777,426
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-04-30$535,159
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-04-30$-941,749
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-04-30No
Was there a failure to transmit to the plan any participant contributions2022-04-30No
Has the plan failed to provide any benefit when due under the plan2022-04-30No
Contributions received in cash from employer2022-04-30$514,972
Employer contributions (assets) at end of year2022-04-30$30,233
Employer contributions (assets) at beginning of year2022-04-30$21,796
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-04-30$326,953
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32022-04-30No
Did the plan have assets held for investment2022-04-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-04-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-04-30No
Opinion of an independent qualified public accountant for this plan2022-04-30Disclaimer
Accountancy firm name2022-04-30BURCH CROOMS & COMPANY LLP
Accountancy firm EIN2022-04-30261582736
2021 : HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN 2021 401k financial data
Total income from all sources (including contributions)2021-04-30$3,753,167
Total of all expenses incurred2021-04-30$353,854
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-04-30$325,157
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-04-30$1,160,531
Value of total assets at end of year2021-04-30$10,043,893
Value of total assets at beginning of year2021-04-30$6,644,580
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-04-30$28,697
Total interest from all sources2021-04-30$11,078
Total dividends received (eg from common stock, registered investment company shares)2021-04-30$105,983
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-04-30No
Total dividends received from registered investment company shares (eg mutual funds)2021-04-30$105,983
Was this plan covered by a fidelity bond2021-04-30Yes
Value of fidelity bond cover2021-04-30$500,000
If this is an individual account plan, was there a blackout period2021-04-30Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-04-30$0
Were there any nonexempt tranactions with any party-in-interest2021-04-30No
Contributions received from participants2021-04-30$643,240
Participant contributions at end of year2021-04-30$36,255
Participant contributions at beginning of year2021-04-30$22,985
Income. Received or receivable in cash from other sources (including rollovers)2021-04-30$150,636
Administrative expenses (other) incurred2021-04-30$19,466
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-04-30No
Value of net income/loss2021-04-30$3,399,313
Value of net assets at end of year (total assets less liabilities)2021-04-30$10,043,893
Value of net assets at beginning of year (total assets less liabilities)2021-04-30$6,644,580
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-04-30No
Were any loans by the plan or fixed income obligations due to the plan in default2021-04-30No
Were any leases to which the plan was party in default or uncollectible2021-04-30No
Investment advisory and management fees2021-04-30$9,231
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-04-30$9,450,683
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-04-30$0
Value of interest in pooled separate accounts at end of year2021-04-30$0
Value of interest in pooled separate accounts at beginning of year2021-04-30$5,906,257
Interest earned on other investments2021-04-30$11,078
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-04-30$535,159
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-04-30$701,804
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-04-30$1,597,232
Net investment gain/loss from pooled separate accounts2021-04-30$878,343
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-04-30No
Was there a failure to transmit to the plan any participant contributions2021-04-30No
Has the plan failed to provide any benefit when due under the plan2021-04-30No
Contributions received in cash from employer2021-04-30$366,655
Employer contributions (assets) at end of year2021-04-30$21,796
Employer contributions (assets) at beginning of year2021-04-30$13,534
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-04-30$325,157
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32021-04-30Yes
Did the plan have assets held for investment2021-04-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-04-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-04-30No
Opinion of an independent qualified public accountant for this plan2021-04-30Disclaimer
Accountancy firm name2021-04-30BURCH CROOMS & COMPANY LLP
Accountancy firm EIN2021-04-30261582736
2020 : HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN 2020 401k financial data
Total income from all sources (including contributions)2020-04-30$757,712
Total of all expenses incurred2020-04-30$723,017
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-04-30$717,878
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-04-30$870,199
Value of total assets at end of year2020-04-30$6,644,580
Value of total assets at beginning of year2020-04-30$6,609,885
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-04-30$5,139
Total interest from all sources2020-04-30$11,282
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-04-30No
Was this plan covered by a fidelity bond2020-04-30Yes
Value of fidelity bond cover2020-04-30$500,000
If this is an individual account plan, was there a blackout period2020-04-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-04-30$0
Were there any nonexempt tranactions with any party-in-interest2020-04-30No
Contributions received from participants2020-04-30$544,637
Participant contributions at end of year2020-04-30$22,985
Participant contributions at beginning of year2020-04-30$27,725
Income. Received or receivable in cash from other sources (including rollovers)2020-04-30$14,580
Administrative expenses (other) incurred2020-04-30$5,139
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-04-30No
Value of net income/loss2020-04-30$34,695
Value of net assets at end of year (total assets less liabilities)2020-04-30$6,644,580
Value of net assets at beginning of year (total assets less liabilities)2020-04-30$6,609,885
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-04-30No
Were any loans by the plan or fixed income obligations due to the plan in default2020-04-30No
Were any leases to which the plan was party in default or uncollectible2020-04-30No
Value of interest in pooled separate accounts at end of year2020-04-30$5,906,257
Value of interest in pooled separate accounts at beginning of year2020-04-30$5,828,484
Interest earned on other investments2020-04-30$11,282
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-04-30$701,804
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-04-30$738,124
Net investment gain/loss from pooled separate accounts2020-04-30$-123,769
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-04-30No
Was there a failure to transmit to the plan any participant contributions2020-04-30No
Has the plan failed to provide any benefit when due under the plan2020-04-30No
Contributions received in cash from employer2020-04-30$310,982
Employer contributions (assets) at end of year2020-04-30$13,534
Employer contributions (assets) at beginning of year2020-04-30$15,552
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-04-30$717,878
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32020-04-30No
Did the plan have assets held for investment2020-04-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-04-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-04-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2020-04-30Yes
Opinion of an independent qualified public accountant for this plan2020-04-30Disclaimer
Accountancy firm name2020-04-30BURCH CROOMS & COMPANY LLP
Accountancy firm EIN2020-04-30261582736
2019 : HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN 2019 401k financial data
Total income from all sources (including contributions)2019-04-30$1,337,302
Total of all expenses incurred2019-04-30$130,758
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-04-30$125,648
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-04-30$877,337
Value of total assets at end of year2019-04-30$6,609,885
Value of total assets at beginning of year2019-04-30$5,403,341
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-04-30$5,110
Total interest from all sources2019-04-30$11,795
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-04-30No
Was this plan covered by a fidelity bond2019-04-30Yes
Value of fidelity bond cover2019-04-30$500,000
If this is an individual account plan, was there a blackout period2019-04-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-04-30$0
Were there any nonexempt tranactions with any party-in-interest2019-04-30No
Contributions received from participants2019-04-30$521,991
Participant contributions at end of year2019-04-30$27,725
Participant contributions at beginning of year2019-04-30$19,595
Income. Received or receivable in cash from other sources (including rollovers)2019-04-30$59,943
Administrative expenses (other) incurred2019-04-30$5,110
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-04-30No
Value of net income/loss2019-04-30$1,206,544
Value of net assets at end of year (total assets less liabilities)2019-04-30$6,609,885
Value of net assets at beginning of year (total assets less liabilities)2019-04-30$5,403,341
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-04-30No
Were any loans by the plan or fixed income obligations due to the plan in default2019-04-30No
Were any leases to which the plan was party in default or uncollectible2019-04-30No
Value of interest in pooled separate accounts at end of year2019-04-30$5,828,484
Value of interest in pooled separate accounts at beginning of year2019-04-30$4,653,091
Interest earned on other investments2019-04-30$11,795
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-04-30$738,124
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-04-30$718,938
Net investment gain/loss from pooled separate accounts2019-04-30$448,170
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-04-30No
Was there a failure to transmit to the plan any participant contributions2019-04-30No
Has the plan failed to provide any benefit when due under the plan2019-04-30No
Contributions received in cash from employer2019-04-30$295,403
Employer contributions (assets) at end of year2019-04-30$15,552
Employer contributions (assets) at beginning of year2019-04-30$11,717
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-04-30$125,648
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-04-30No
Did the plan have assets held for investment2019-04-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-04-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-04-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-04-30Yes
Opinion of an independent qualified public accountant for this plan2019-04-30Disclaimer
Accountancy firm name2019-04-30BURCH CROOMS & COMPANY LLP
Accountancy firm EIN2019-04-30261582736
2018 : HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN 2018 401k financial data
Total income from all sources (including contributions)2018-04-30$1,375,414
Total of all expenses incurred2018-04-30$98,637
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-04-30$92,475
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-04-30$933,096
Value of total assets at end of year2018-04-30$5,403,341
Value of total assets at beginning of year2018-04-30$4,126,564
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-04-30$6,162
Total interest from all sources2018-04-30$8,059
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-04-30No
Was this plan covered by a fidelity bond2018-04-30Yes
Value of fidelity bond cover2018-04-30$500,000
If this is an individual account plan, was there a blackout period2018-04-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-04-30$0
Were there any nonexempt tranactions with any party-in-interest2018-04-30No
Contributions received from participants2018-04-30$403,200
Participant contributions at end of year2018-04-30$19,595
Participant contributions at beginning of year2018-04-30$16,212
Income. Received or receivable in cash from other sources (including rollovers)2018-04-30$303,728
Administrative expenses (other) incurred2018-04-30$6,162
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-04-30No
Value of net income/loss2018-04-30$1,276,777
Value of net assets at end of year (total assets less liabilities)2018-04-30$5,403,341
Value of net assets at beginning of year (total assets less liabilities)2018-04-30$4,126,564
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-04-30No
Were any loans by the plan or fixed income obligations due to the plan in default2018-04-30No
Were any leases to which the plan was party in default or uncollectible2018-04-30No
Value of interest in pooled separate accounts at end of year2018-04-30$4,653,091
Value of interest in pooled separate accounts at beginning of year2018-04-30$3,445,449
Interest earned on other investments2018-04-30$8,059
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-04-30$718,938
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-04-30$655,588
Net investment gain/loss from pooled separate accounts2018-04-30$434,259
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-04-30No
Was there a failure to transmit to the plan any participant contributions2018-04-30No
Has the plan failed to provide any benefit when due under the plan2018-04-30No
Contributions received in cash from employer2018-04-30$226,168
Employer contributions (assets) at end of year2018-04-30$11,717
Employer contributions (assets) at beginning of year2018-04-30$9,315
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-04-30$92,475
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-04-30No
Did the plan have assets held for investment2018-04-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-04-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-04-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-04-30Yes
Opinion of an independent qualified public accountant for this plan2018-04-30Disclaimer
Accountancy firm name2018-04-30BURCH CROOMS & COMPANY LLP
Accountancy firm EIN2018-04-30261582736
2017 : HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN 2017 401k financial data
Total income from all sources (including contributions)2017-04-30$959,962
Total of all expenses incurred2017-04-30$395,660
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-04-30$385,316
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-04-30$504,882
Value of total assets at end of year2017-04-30$4,126,564
Value of total assets at beginning of year2017-04-30$3,562,262
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-04-30$10,344
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-04-30No
Was this plan covered by a fidelity bond2017-04-30Yes
Value of fidelity bond cover2017-04-30$500,000
If this is an individual account plan, was there a blackout period2017-04-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-04-30$0
Were there any nonexempt tranactions with any party-in-interest2017-04-30No
Contributions received from participants2017-04-30$309,620
Participant contributions at end of year2017-04-30$16,212
Participant contributions at beginning of year2017-04-30$12,419
Other income not declared elsewhere2017-04-30$7,623
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-04-30No
Value of net income/loss2017-04-30$564,302
Value of net assets at end of year (total assets less liabilities)2017-04-30$4,126,564
Value of net assets at beginning of year (total assets less liabilities)2017-04-30$3,562,262
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-04-30No
Were any loans by the plan or fixed income obligations due to the plan in default2017-04-30No
Were any leases to which the plan was party in default or uncollectible2017-04-30No
Value of interest in pooled separate accounts at end of year2017-04-30$3,445,449
Value of interest in pooled separate accounts at beginning of year2017-04-30$2,905,640
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-04-30$655,588
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-04-30$636,552
Net investment gain/loss from pooled separate accounts2017-04-30$447,457
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-04-30No
Was there a failure to transmit to the plan any participant contributions2017-04-30No
Has the plan failed to provide any benefit when due under the plan2017-04-30No
Contributions received in cash from employer2017-04-30$195,262
Employer contributions (assets) at end of year2017-04-30$9,315
Employer contributions (assets) at beginning of year2017-04-30$7,651
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-04-30$385,316
Contract administrator fees2017-04-30$10,344
Did the plan have assets held for investment2017-04-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-04-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-04-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-04-30Yes
Opinion of an independent qualified public accountant for this plan2017-04-30Disclaimer
Accountancy firm name2017-04-30BURCH CROOMS & COMPANY LLP
Accountancy firm EIN2017-04-30261582736
2016 : HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN 2016 401k financial data
Total income from all sources (including contributions)2016-04-30$369,114
Total of all expenses incurred2016-04-30$69,420
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-04-30$58,399
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-04-30$419,967
Value of total assets at end of year2016-04-30$3,562,262
Value of total assets at beginning of year2016-04-30$3,262,568
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-04-30$11,021
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-04-30No
Was this plan covered by a fidelity bond2016-04-30Yes
Value of fidelity bond cover2016-04-30$500,000
If this is an individual account plan, was there a blackout period2016-04-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-04-30$0
Were there any nonexempt tranactions with any party-in-interest2016-04-30No
Contributions received from participants2016-04-30$241,519
Participant contributions at end of year2016-04-30$12,419
Participant contributions at beginning of year2016-04-30$8,114
Income. Received or receivable in cash from other sources (including rollovers)2016-04-30$23,029
Other income not declared elsewhere2016-04-30$7,751
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-04-30No
Value of net income/loss2016-04-30$299,694
Value of net assets at end of year (total assets less liabilities)2016-04-30$3,562,262
Value of net assets at beginning of year (total assets less liabilities)2016-04-30$3,262,568
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-04-30No
Were any loans by the plan or fixed income obligations due to the plan in default2016-04-30No
Were any leases to which the plan was party in default or uncollectible2016-04-30No
Value of interest in pooled separate accounts at end of year2016-04-30$2,905,640
Value of interest in pooled separate accounts at beginning of year2016-04-30$2,635,185
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-04-30$636,552
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-04-30$613,745
Net investment gain/loss from pooled separate accounts2016-04-30$-58,604
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-04-30No
Was there a failure to transmit to the plan any participant contributions2016-04-30No
Has the plan failed to provide any benefit when due under the plan2016-04-30No
Contributions received in cash from employer2016-04-30$155,419
Employer contributions (assets) at end of year2016-04-30$7,651
Employer contributions (assets) at beginning of year2016-04-30$5,524
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-04-30$58,399
Contract administrator fees2016-04-30$11,021
Did the plan have assets held for investment2016-04-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-04-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-04-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-04-30Yes
Opinion of an independent qualified public accountant for this plan2016-04-30Disclaimer
Accountancy firm name2016-04-30BURCH CROOMS & COMPANY LLP
Accountancy firm EIN2016-04-30261582736
2015 : HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN 2015 401k financial data
Total income from all sources (including contributions)2015-04-30$613,025
Total of all expenses incurred2015-04-30$60,153
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-04-30$39,864
Value of total corrective distributions2015-04-30$6,628
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-04-30$387,447
Value of total assets at end of year2015-04-30$3,262,568
Value of total assets at beginning of year2015-04-30$2,709,696
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-04-30$13,661
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-04-30No
Was this plan covered by a fidelity bond2015-04-30Yes
Value of fidelity bond cover2015-04-30$500,000
If this is an individual account plan, was there a blackout period2015-04-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-04-30$0
Were there any nonexempt tranactions with any party-in-interest2015-04-30No
Contributions received from participants2015-04-30$179,174
Participant contributions at end of year2015-04-30$8,114
Income. Received or receivable in cash from other sources (including rollovers)2015-04-30$87,186
Other income not declared elsewhere2015-04-30$8,064
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-04-30No
Value of net income/loss2015-04-30$552,872
Value of net assets at end of year (total assets less liabilities)2015-04-30$3,262,568
Value of net assets at beginning of year (total assets less liabilities)2015-04-30$2,709,696
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-04-30No
Were any loans by the plan or fixed income obligations due to the plan in default2015-04-30No
Were any leases to which the plan was party in default or uncollectible2015-04-30No
Value of interest in pooled separate accounts at end of year2015-04-30$2,635,185
Value of interest in pooled separate accounts at beginning of year2015-04-30$2,122,097
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-04-30$613,745
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-04-30$587,599
Net investment gain/loss from pooled separate accounts2015-04-30$217,514
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-04-30No
Was there a failure to transmit to the plan any participant contributions2015-04-30No
Has the plan failed to provide any benefit when due under the plan2015-04-30No
Contributions received in cash from employer2015-04-30$121,087
Employer contributions (assets) at end of year2015-04-30$5,524
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-04-30$39,864
Contract administrator fees2015-04-30$13,661
Did the plan have assets held for investment2015-04-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-04-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-04-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-04-30Yes
Opinion of an independent qualified public accountant for this plan2015-04-30Disclaimer
Accountancy firm name2015-04-30BURCH CROOMS & COMPANY LLP
Accountancy firm EIN2015-04-30261582736
2014 : HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN 2014 401k financial data
Total income from all sources (including contributions)2014-04-30$382,605
Total of all expenses incurred2014-04-30$83,771
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-04-30$71,783
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-04-30$65,717
Value of total assets at end of year2014-04-30$2,709,696
Value of total assets at beginning of year2014-04-30$2,410,862
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-04-30$11,988
Total interest from all sources2014-04-30$8,837
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-04-30No
Was this plan covered by a fidelity bond2014-04-30Yes
Value of fidelity bond cover2014-04-30$3,000,000
If this is an individual account plan, was there a blackout period2014-04-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-04-30$0
Were there any nonexempt tranactions with any party-in-interest2014-04-30No
Contributions received from participants2014-04-30$65,717
Participant contributions at beginning of year2014-04-30$2,849
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-04-30No
Value of net income/loss2014-04-30$298,834
Value of net assets at end of year (total assets less liabilities)2014-04-30$2,709,696
Value of net assets at beginning of year (total assets less liabilities)2014-04-30$2,410,862
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-04-30No
Were any loans by the plan or fixed income obligations due to the plan in default2014-04-30No
Were any leases to which the plan was party in default or uncollectible2014-04-30No
Value of interest in pooled separate accounts at end of year2014-04-30$2,122,097
Value of interest in pooled separate accounts at beginning of year2014-04-30$1,775,977
Interest earned on other investments2014-04-30$8,837
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-04-30$587,599
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-04-30$632,036
Net investment gain/loss from pooled separate accounts2014-04-30$308,051
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-04-30No
Was there a failure to transmit to the plan any participant contributions2014-04-30No
Has the plan failed to provide any benefit when due under the plan2014-04-30No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-04-30$71,783
Contract administrator fees2014-04-30$11,988
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32014-04-30No
Did the plan have assets held for investment2014-04-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-04-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-04-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-04-30Yes
Opinion of an independent qualified public accountant for this plan2014-04-30Disclaimer
Accountancy firm name2014-04-30BURCH CROOMS & COMPANY LLP
Accountancy firm EIN2014-04-30261582736
2013 : HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-04-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-04-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-04-30$0
Total income from all sources (including contributions)2013-04-30$251,062
Total loss/gain on sale of assets2013-04-30$0
Total of all expenses incurred2013-04-30$139,131
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-04-30$127,704
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-04-30$52,061
Value of total assets at end of year2013-04-30$2,410,862
Value of total assets at beginning of year2013-04-30$2,298,931
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-04-30$11,427
Total interest from all sources2013-04-30$11,603
Total dividends received (eg from common stock, registered investment company shares)2013-04-30$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-04-30No
Was this plan covered by a fidelity bond2013-04-30Yes
Value of fidelity bond cover2013-04-30$3,000,000
If this is an individual account plan, was there a blackout period2013-04-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-04-30$0
Were there any nonexempt tranactions with any party-in-interest2013-04-30No
Contributions received from participants2013-04-30$52,061
Participant contributions at end of year2013-04-30$2,849
Participant contributions at beginning of year2013-04-30$2,247
Other income not declared elsewhere2013-04-30$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-04-30No
Value of net income/loss2013-04-30$111,931
Value of net assets at end of year (total assets less liabilities)2013-04-30$2,410,862
Value of net assets at beginning of year (total assets less liabilities)2013-04-30$2,298,931
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-04-30No
Were any loans by the plan or fixed income obligations due to the plan in default2013-04-30No
Were any leases to which the plan was party in default or uncollectible2013-04-30No
Value of interest in pooled separate accounts at end of year2013-04-30$1,775,977
Value of interest in pooled separate accounts at beginning of year2013-04-30$1,541,533
Interest earned on other investments2013-04-30$11,603
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-04-30$632,036
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-04-30$755,151
Net investment gain/loss from pooled separate accounts2013-04-30$187,398
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-04-30No
Was there a failure to transmit to the plan any participant contributions2013-04-30No
Has the plan failed to provide any benefit when due under the plan2013-04-30No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-04-30$127,704
Contract administrator fees2013-04-30$11,427
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-04-30No
Did the plan have assets held for investment2013-04-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-04-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-04-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-04-30Yes
Opinion of an independent qualified public accountant for this plan2013-04-30Disclaimer
Accountancy firm name2013-04-30BURCH CROOMS & COMPANY LLP
Accountancy firm EIN2013-04-30261582736
2012 : HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-04-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-04-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-04-30$0
Total income from all sources (including contributions)2012-04-30$68,676
Total loss/gain on sale of assets2012-04-30$0
Total of all expenses incurred2012-04-30$83,960
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-04-30$72,129
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-04-30$60,121
Value of total assets at end of year2012-04-30$2,298,931
Value of total assets at beginning of year2012-04-30$2,314,215
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-04-30$11,831
Total interest from all sources2012-04-30$16,358
Total dividends received (eg from common stock, registered investment company shares)2012-04-30$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-04-30No
Was this plan covered by a fidelity bond2012-04-30Yes
Value of fidelity bond cover2012-04-30$3,000,000
If this is an individual account plan, was there a blackout period2012-04-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-04-30$0
Were there any nonexempt tranactions with any party-in-interest2012-04-30No
Contributions received from participants2012-04-30$60,121
Participant contributions at end of year2012-04-30$2,247
Participant contributions at beginning of year2012-04-30$2,513
Other income not declared elsewhere2012-04-30$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-04-30No
Value of net income/loss2012-04-30$-15,284
Value of net assets at end of year (total assets less liabilities)2012-04-30$2,298,931
Value of net assets at beginning of year (total assets less liabilities)2012-04-30$2,314,215
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-04-30No
Were any loans by the plan or fixed income obligations due to the plan in default2012-04-30No
Were any leases to which the plan was party in default or uncollectible2012-04-30No
Value of interest in pooled separate accounts at end of year2012-04-30$1,541,533
Value of interest in pooled separate accounts at beginning of year2012-04-30$1,576,065
Interest earned on other investments2012-04-30$16,358
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-04-30$755,151
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-04-30$735,637
Net investment gain/loss from pooled separate accounts2012-04-30$-7,803
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-04-30No
Was there a failure to transmit to the plan any participant contributions2012-04-30No
Has the plan failed to provide any benefit when due under the plan2012-04-30No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-04-30$72,129
Contract administrator fees2012-04-30$11,831
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-04-30No
Did the plan have assets held for investment2012-04-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-04-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-04-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-04-30Yes
Opinion of an independent qualified public accountant for this plan2012-04-30Disclaimer
Accountancy firm name2012-04-30BURCH CROOMS & COMPANY
Accountancy firm EIN2012-04-30261582736
2011 : HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-04-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-04-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-04-30$0
Total income from all sources (including contributions)2011-04-30$335,963
Total loss/gain on sale of assets2011-04-30$0
Total of all expenses incurred2011-04-30$330,096
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-04-30$315,808
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-04-30$63,445
Value of total assets at end of year2011-04-30$2,314,215
Value of total assets at beginning of year2011-04-30$2,308,348
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-04-30$14,288
Total interest from all sources2011-04-30$20,480
Total dividends received (eg from common stock, registered investment company shares)2011-04-30$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-04-30No
Administrative expenses professional fees incurred2011-04-30$14,288
Was this plan covered by a fidelity bond2011-04-30Yes
Value of fidelity bond cover2011-04-30$3,000,000
If this is an individual account plan, was there a blackout period2011-04-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-04-30$0
Were there any nonexempt tranactions with any party-in-interest2011-04-30No
Contributions received from participants2011-04-30$63,445
Participant contributions at end of year2011-04-30$2,513
Participant contributions at beginning of year2011-04-30$3,579
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-04-30No
Value of net income/loss2011-04-30$5,867
Value of net assets at end of year (total assets less liabilities)2011-04-30$2,314,215
Value of net assets at beginning of year (total assets less liabilities)2011-04-30$2,308,348
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-04-30No
Were any loans by the plan or fixed income obligations due to the plan in default2011-04-30No
Were any leases to which the plan was party in default or uncollectible2011-04-30No
Value of interest in pooled separate accounts at end of year2011-04-30$1,576,065
Value of interest in pooled separate accounts at beginning of year2011-04-30$1,472,590
Interest earned on other investments2011-04-30$20,480
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-04-30$735,637
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-04-30$832,179
Net investment gain/loss from pooled separate accounts2011-04-30$252,038
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-04-30No
Was there a failure to transmit to the plan any participant contributions2011-04-30No
Has the plan failed to provide any benefit when due under the plan2011-04-30No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-04-30$315,808
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-04-30No
Did the plan have assets held for investment2011-04-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-04-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-04-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-04-30Yes
Opinion of an independent qualified public accountant for this plan2011-04-30Disclaimer
Accountancy firm name2011-04-30BURCH, CROOMS & COMPANY, LLP
Accountancy firm EIN2011-04-30261582736
2010 : HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN 2010 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-04-30$0

Form 5500 Responses for HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN

2022: HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN 2022 form 5500 responses
2022-05-01Type of plan entitySingle employer plan
2022-05-01This return/report is a short plan year return/report (less than 12 months)Yes
2022-05-01Plan funding arrangement – InsuranceYes
2022-05-01Plan funding arrangement – TrustYes
2022-05-01Plan benefit arrangement – InsuranceYes
2022-05-01Plan benefit arrangement - TrustYes
2021: HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN 2021 form 5500 responses
2021-05-01Type of plan entitySingle employer plan
2021-05-01Plan funding arrangement – InsuranceYes
2021-05-01Plan funding arrangement – TrustYes
2021-05-01Plan benefit arrangement – InsuranceYes
2021-05-01Plan benefit arrangement - TrustYes
2020: HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN 2020 form 5500 responses
2020-05-01Type of plan entitySingle employer plan
2020-05-01Plan funding arrangement – InsuranceYes
2020-05-01Plan funding arrangement – TrustYes
2020-05-01Plan benefit arrangement – InsuranceYes
2020-05-01Plan benefit arrangement - TrustYes
2019: HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN 2019 form 5500 responses
2019-05-01Type of plan entitySingle employer plan
2019-05-01Plan funding arrangement – InsuranceYes
2019-05-01Plan funding arrangement – TrustYes
2019-05-01Plan benefit arrangement – InsuranceYes
2019-05-01Plan benefit arrangement - TrustYes
2018: HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN 2018 form 5500 responses
2018-05-01Type of plan entitySingle employer plan
2018-05-01Plan funding arrangement – InsuranceYes
2018-05-01Plan funding arrangement – TrustYes
2018-05-01Plan benefit arrangement – InsuranceYes
2018-05-01Plan benefit arrangement - TrustYes
2017: HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN 2017 form 5500 responses
2017-05-01Type of plan entitySingle employer plan
2017-05-01Plan funding arrangement – InsuranceYes
2017-05-01Plan funding arrangement – TrustYes
2017-05-01Plan benefit arrangement – InsuranceYes
2017-05-01Plan benefit arrangement - TrustYes
2016: HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN 2016 form 5500 responses
2016-05-01Type of plan entitySingle employer plan
2016-05-01Plan funding arrangement – InsuranceYes
2016-05-01Plan funding arrangement – TrustYes
2016-05-01Plan benefit arrangement – InsuranceYes
2016-05-01Plan benefit arrangement - TrustYes
2015: HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN 2015 form 5500 responses
2015-05-01Type of plan entitySingle employer plan
2015-05-01Plan funding arrangement – InsuranceYes
2015-05-01Plan funding arrangement – TrustYes
2015-05-01Plan benefit arrangement – InsuranceYes
2015-05-01Plan benefit arrangement - TrustYes
2014: HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN 2014 form 5500 responses
2014-05-01Type of plan entitySingle employer plan
2014-05-01Plan funding arrangement – InsuranceYes
2014-05-01Plan funding arrangement – TrustYes
2014-05-01Plan benefit arrangement – InsuranceYes
2014-05-01Plan benefit arrangement - TrustYes
2013: HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN 2013 form 5500 responses
2013-05-01Type of plan entitySingle employer plan
2013-05-01Plan funding arrangement – InsuranceYes
2013-05-01Plan funding arrangement – TrustYes
2013-05-01Plan benefit arrangement – InsuranceYes
2013-05-01Plan benefit arrangement - TrustYes
2012: HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN 2012 form 5500 responses
2012-05-01Type of plan entitySingle employer plan
2012-05-01Submission has been amendedNo
2012-05-01This submission is the final filingNo
2012-05-01This return/report is a short plan year return/report (less than 12 months)No
2012-05-01Plan is a collectively bargained planNo
2012-05-01Plan funding arrangement – InsuranceYes
2012-05-01Plan funding arrangement – TrustYes
2012-05-01Plan benefit arrangement – InsuranceYes
2012-05-01Plan benefit arrangement - TrustYes
2011: HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN 2011 form 5500 responses
2011-05-01Type of plan entitySingle employer plan
2011-05-01Submission has been amendedNo
2011-05-01This submission is the final filingNo
2011-05-01This return/report is a short plan year return/report (less than 12 months)No
2011-05-01Plan is a collectively bargained planNo
2011-05-01Plan funding arrangement – InsuranceYes
2011-05-01Plan funding arrangement – TrustYes
2011-05-01Plan benefit arrangement – InsuranceYes
2011-05-01Plan benefit arrangement - TrustYes
2010: HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN 2010 form 5500 responses
2010-05-01Type of plan entitySingle employer plan
2010-05-01Submission has been amendedNo
2010-05-01This submission is the final filingNo
2010-05-01This return/report is a short plan year return/report (less than 12 months)No
2010-05-01Plan is a collectively bargained planNo
2010-05-01Plan funding arrangement – InsuranceYes
2010-05-01Plan funding arrangement – TrustYes
2010-05-01Plan benefit arrangement – InsuranceYes
2010-05-01Plan benefit arrangement - TrustYes
2009: HARBIN LUMBER COMPANY 401(K) PROFIT SHARING PLAN 2009 form 5500 responses
2009-05-01Type of plan entitySingle employer plan
2009-05-01Submission has been amendedYes
2009-05-01This submission is the final filingNo
2009-05-01This return/report is a short plan year return/report (less than 12 months)No
2009-05-01Plan is a collectively bargained planNo
2009-05-01Plan funding arrangement – InsuranceYes
2009-05-01Plan funding arrangement – TrustYes
2009-05-01Plan benefit arrangement – InsuranceYes
2009-05-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number513648
Policy instance 1
Insurance contract or identification number513648
Number of Individuals Covered244
Insurance policy start date2022-05-01
Insurance policy end date2022-12-31
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number513648
Policy instance 1
Insurance contract or identification number513648
Number of Individuals Covered216
Insurance policy start date2021-05-01
Insurance policy end date2022-04-30
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number991887
Policy instance 1
Insurance contract or identification number991887
Number of Individuals Covered204
Insurance policy start date2020-05-01
Insurance policy end date2021-04-30
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number991887
Policy instance 1
Insurance contract or identification number991887
Number of Individuals Covered185
Insurance policy start date2019-05-01
Insurance policy end date2020-04-30
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number991887
Policy instance 1
Insurance contract or identification number991887
Number of Individuals Covered164
Insurance policy start date2018-05-01
Insurance policy end date2019-04-30
Total amount of commissions paid to insurance brokerUSD $4,708
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $4,708
Insurance broker organization code?3
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number991887-000
Policy instance 1
Insurance contract or identification number991887-000
Number of Individuals Covered146
Insurance policy start date2017-05-01
Insurance policy end date2018-04-30
Total amount of commissions paid to insurance brokerUSD $12,076
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $12,076
Insurance broker organization code?3
Insurance broker nameBB&T SECURITIES LLC
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number991887-000
Policy instance 1
Insurance contract or identification number991887-000
Number of Individuals Covered191
Insurance policy start date2015-05-01
Insurance policy end date2016-04-30
Total amount of commissions paid to insurance brokerUSD $8,372
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Insurance broker organization code?3
Commission paid to Insurance BrokerUSD $6,269
Insurance broker nameBB&T SECURITIES LLC
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number991887-000
Policy instance 1
Insurance contract or identification number991887-000
Number of Individuals Covered103
Insurance policy start date2014-05-01
Insurance policy end date2015-04-30
Total amount of commissions paid to insurance brokerUSD $8,784
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $6,538
Insurance broker organization code?3
Insurance broker nameLPL FINANCIAL CORPORATION
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number991887-000
Policy instance 1
Insurance contract or identification number991887-000
Insurance policy start date2013-05-01
Insurance policy end date2014-04-30
Total amount of commissions paid to insurance brokerUSD $7,771
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Commission paid to Insurance BrokerUSD $7,771
Insurance broker organization code?3
Insurance broker nameJHW FINANCIAL SERVICES INC
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number991887-000
Policy instance 1
Insurance contract or identification number991887-000
Insurance policy start date2012-05-01
Insurance policy end date2013-04-30
Total amount of commissions paid to insurance brokerUSD $6,818
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
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?Yes
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
Commission paid to Insurance BrokerUSD $6,818
Insurance broker organization code?3
Insurance broker nameJHW FINANCIAL SERVICES INC
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number991887-000
Policy instance 1
Insurance contract or identification number991887-000
Insurance policy start date2011-05-01
Insurance policy end date2012-04-30
Total amount of commissions paid to insurance brokerUSD $6,605
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
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?Yes
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
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number991887-000
Policy instance 1
Insurance contract or identification number991887-000
Insurance policy start date2010-05-01
Insurance policy end date2011-04-30
Total amount of commissions paid to insurance brokerUSD $6,611
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
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?Yes
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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