401k Plan data: U.S. INDUSTRIAL SUPPLY CO., INC. PROFIT SHARING PLAN plan

U.S. INDUSTRIAL SUPPLY CO., INC. PROFIT SHARING PLAN 401k Plan overview

Plan Name	U.S. INDUSTRIAL SUPPLY CO., INC. PROFIT SHARING PLAN
Plan identification number	001

U.S. INDUSTRIAL SUPPLY CO., INC. PROFIT SHARING PLAN Benefits

401k Plan Type

Defined 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(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

U.S. INDUSTRIAL SUPPLY, INC. has sponsored the creation of one or more 401k plans.

Company Name: U.S. INDUSTRIAL SUPPLY, INC.

Employer identification number (EIN): 581093664

NAIC Classification: 444190
NAIC Description: Other Building Material Dealers

Additional information about U.S. INDUSTRIAL SUPPLY, INC.

Jurisdiction of Incorporation: Florida Department of State Division of Corporations

Incorporation Date: 1997-07-31

Company Identification Number: P97000066569

Legal Registered Office Address: 777 BRICKELL AVE

MIAMI

33131

More information about U.S. INDUSTRIAL SUPPLY, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan U.S. INDUSTRIAL SUPPLY CO., INC. PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2015-11-01 SUZANNE BOND 2017-03-16
001 2014-11-01 SUZANNE BOND
001 2013-11-01 SUZANNE BOND
001 2012-11-01 SUZANNE BOND
001 2011-11-01 SUZANNE BOND
001 2010-11-01 SUZANNE BOND
001 2009-11-01 SUZANNE BOND SUZANNE BOND 2011-03-10

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2015-11-01	SUZANNE BOND	2017-03-16
001	2014-11-01	SUZANNE BOND
001	2013-11-01	SUZANNE BOND
001	2012-11-01	SUZANNE BOND
001	2011-11-01	SUZANNE BOND
001	2010-11-01	SUZANNE BOND
001	2009-11-01	SUZANNE BOND		SUZANNE BOND	2011-03-10

Plan Statistics for U.S. INDUSTRIAL SUPPLY CO., INC. PROFIT SHARING PLAN

401k plan membership statisitcs for U.S. INDUSTRIAL SUPPLY CO., INC. PROFIT SHARING PLAN

Measure Date Value
2014: U.S. INDUSTRIAL SUPPLY CO., INC. PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year 2014-11-01 7
Total number of active participants reported on line 7a of the Form 5500 2014-11-01 3
Number of retired or separated participants receiving benefits 2014-11-01 0
Number of other retired or separated participants entitled to future benefits 2014-11-01 3
Total of all active and inactive participants 2014-11-01 6
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-11-01 0
Total participants 2014-11-01 6
Number of participants with account balances 2014-11-01 3
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-11-01 0
2013: U.S. INDUSTRIAL SUPPLY CO., INC. PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year 2013-11-01 9
Total number of active participants reported on line 7a of the Form 5500 2013-11-01 4
Number of retired or separated participants receiving benefits 2013-11-01 0
Number of other retired or separated participants entitled to future benefits 2013-11-01 3
Total of all active and inactive participants 2013-11-01 7
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-11-01 0
Total participants 2013-11-01 7
Number of participants with account balances 2013-11-01 6
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-11-01 0
2012: U.S. INDUSTRIAL SUPPLY CO., INC. PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year 2012-11-01 11
Total number of active participants reported on line 7a of the Form 5500 2012-11-01 6
Number of retired or separated participants receiving benefits 2012-11-01 0
Number of other retired or separated participants entitled to future benefits 2012-11-01 4
Total of all active and inactive participants 2012-11-01 10
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-11-01 0
Total participants 2012-11-01 10
Number of participants with account balances 2012-11-01 6
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-11-01 0
2011: U.S. INDUSTRIAL SUPPLY CO., INC. PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year 2011-11-01 12
Total number of active participants reported on line 7a of the Form 5500 2011-11-01 9
Number of retired or separated participants receiving benefits 2011-11-01 0
Number of other retired or separated participants entitled to future benefits 2011-11-01 4
Total of all active and inactive participants 2011-11-01 13
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-11-01 0
Total participants 2011-11-01 13
Number of participants with account balances 2011-11-01 9
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-11-01 2
2010: U.S. INDUSTRIAL SUPPLY CO., INC. PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year 2010-11-01 14
Total number of active participants reported on line 7a of the Form 5500 2010-11-01 9
Number of retired or separated participants receiving benefits 2010-11-01 0
Number of other retired or separated participants entitled to future benefits 2010-11-01 6
Total of all active and inactive participants 2010-11-01 15
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-11-01 0
Total participants 2010-11-01 15
Number of participants with account balances 2010-11-01 15
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-11-01 2
2009: U.S. INDUSTRIAL SUPPLY CO., INC. PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year 2009-11-01 18
Total number of active participants reported on line 7a of the Form 5500 2009-11-01 12
Number of retired or separated participants receiving benefits 2009-11-01 0
Number of other retired or separated participants entitled to future benefits 2009-11-01 3
Total of all active and inactive participants 2009-11-01 15
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-11-01 0
Total participants 2009-11-01 15
Number of participants with account balances 2009-11-01 15
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-11-01 1

Measure	Date	Value
2014: U.S. INDUSTRIAL SUPPLY CO., INC. PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year	2014-11-01	7
Total number of active participants reported on line 7a of the Form 5500	2014-11-01	3
Number of retired or separated participants receiving benefits	2014-11-01	0
Number of other retired or separated participants entitled to future benefits	2014-11-01	3
Total of all active and inactive participants	2014-11-01	6
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-11-01	0
Total participants	2014-11-01	6
Number of participants with account balances	2014-11-01	3
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-11-01	0
2013: U.S. INDUSTRIAL SUPPLY CO., INC. PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year	2013-11-01	9
Total number of active participants reported on line 7a of the Form 5500	2013-11-01	4
Number of retired or separated participants receiving benefits	2013-11-01	0
Number of other retired or separated participants entitled to future benefits	2013-11-01	3
Total of all active and inactive participants	2013-11-01	7
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-11-01	0
Total participants	2013-11-01	7
Number of participants with account balances	2013-11-01	6
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-11-01	0
2012: U.S. INDUSTRIAL SUPPLY CO., INC. PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year	2012-11-01	11
Total number of active participants reported on line 7a of the Form 5500	2012-11-01	6
Number of retired or separated participants receiving benefits	2012-11-01	0
Number of other retired or separated participants entitled to future benefits	2012-11-01	4
Total of all active and inactive participants	2012-11-01	10
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-11-01	0
Total participants	2012-11-01	10
Number of participants with account balances	2012-11-01	6
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-11-01	0
2011: U.S. INDUSTRIAL SUPPLY CO., INC. PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year	2011-11-01	12
Total number of active participants reported on line 7a of the Form 5500	2011-11-01	9
Number of retired or separated participants receiving benefits	2011-11-01	0
Number of other retired or separated participants entitled to future benefits	2011-11-01	4
Total of all active and inactive participants	2011-11-01	13
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-11-01	0
Total participants	2011-11-01	13
Number of participants with account balances	2011-11-01	9
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-11-01	2
2010: U.S. INDUSTRIAL SUPPLY CO., INC. PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year	2010-11-01	14
Total number of active participants reported on line 7a of the Form 5500	2010-11-01	9
Number of retired or separated participants receiving benefits	2010-11-01	0
Number of other retired or separated participants entitled to future benefits	2010-11-01	6
Total of all active and inactive participants	2010-11-01	15
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-11-01	0
Total participants	2010-11-01	15
Number of participants with account balances	2010-11-01	15
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-11-01	2
2009: U.S. INDUSTRIAL SUPPLY CO., INC. PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year	2009-11-01	18
Total number of active participants reported on line 7a of the Form 5500	2009-11-01	12
Number of retired or separated participants receiving benefits	2009-11-01	0
Number of other retired or separated participants entitled to future benefits	2009-11-01	3
Total of all active and inactive participants	2009-11-01	15
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-11-01	0
Total participants	2009-11-01	15
Number of participants with account balances	2009-11-01	15
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-11-01	1

Financial Data on U.S. INDUSTRIAL SUPPLY CO., INC. PROFIT SHARING PLAN

Measure	Date	Value
2015 : U.S. INDUSTRIAL SUPPLY CO., INC. PROFIT SHARING PLAN 2015 401k financial data
Transfers to/from the plan	2015-10-31	$0
Total income from all sources	2015-10-31	$637
Expenses. Total of all expenses incurred	2015-10-31	$46,683
Benefits paid (including direct rollovers)	2015-10-31	$45,675
Total plan assets at end of year	2015-10-31	$62,869
Total plan assets at beginning of year	2015-10-31	$108,915
Value of fidelity bond covering the plan	2015-10-31	$50,000
Total contributions received or receivable from participants	2015-10-31	$0
Expenses. Other expenses not covered elsewhere	2015-10-31	$1,008
Contributions received from other sources (not participants or employers)	2015-10-31	$0
Other income received	2015-10-31	$637
Net income (gross income less expenses)	2015-10-31	$-46,046
Net plan assets at end of year (total assets less liabilities)	2015-10-31	$62,869
Net plan assets at beginning of year (total assets less liabilities)	2015-10-31	$108,915
Assets. Value of participant loans	2015-10-31	$0
Total contributions received or receivable from employer(s)	2015-10-31	$0
Value of certain deemed distributions of participant loans	2015-10-31	$0
Value of corrective distributions	2015-10-31	$0
2014 : U.S. INDUSTRIAL SUPPLY CO., INC. PROFIT SHARING PLAN 2014 401k financial data
Transfers to/from the plan	2014-10-31	$0
Total income from all sources	2014-10-31	$11,745
Expenses. Total of all expenses incurred	2014-10-31	$91,292
Benefits paid (including direct rollovers)	2014-10-31	$90,267
Total plan assets at end of year	2014-10-31	$108,915
Total plan assets at beginning of year	2014-10-31	$188,462
Value of fidelity bond covering the plan	2014-10-31	$50,000
Total contributions received or receivable from participants	2014-10-31	$0
Expenses. Other expenses not covered elsewhere	2014-10-31	$1,025
Contributions received from other sources (not participants or employers)	2014-10-31	$0
Other income received	2014-10-31	$11,745
Net income (gross income less expenses)	2014-10-31	$-79,547
Net plan assets at end of year (total assets less liabilities)	2014-10-31	$108,915
Net plan assets at beginning of year (total assets less liabilities)	2014-10-31	$188,462
Assets. Value of participant loans	2014-10-31	$0
Total contributions received or receivable from employer(s)	2014-10-31	$0
Value of certain deemed distributions of participant loans	2014-10-31	$0
Value of corrective distributions	2014-10-31	$0
Funding deficiency by the employer to the plan for this plan year	2014-10-31	$0
Minimum employer required contribution for this plan year	2014-10-31	$0
Amount contributed by the employer to the plan for this plan year	2014-10-31	$0
2013 : U.S. INDUSTRIAL SUPPLY CO., INC. PROFIT SHARING PLAN 2013 401k financial data
Transfers to/from the plan	2013-10-31	$0
Total income from all sources	2013-10-31	$25,426
Expenses. Total of all expenses incurred	2013-10-31	$80,917
Benefits paid (including direct rollovers)	2013-10-31	$79,325
Total plan assets at end of year	2013-10-31	$188,462
Total plan assets at beginning of year	2013-10-31	$243,953
Value of fidelity bond covering the plan	2013-10-31	$50,000
Total contributions received or receivable from participants	2013-10-31	$0
Expenses. Other expenses not covered elsewhere	2013-10-31	$1,592
Contributions received from other sources (not participants or employers)	2013-10-31	$0
Other income received	2013-10-31	$25,426
Net income (gross income less expenses)	2013-10-31	$-55,491
Net plan assets at end of year (total assets less liabilities)	2013-10-31	$188,462
Net plan assets at beginning of year (total assets less liabilities)	2013-10-31	$243,953
Assets. Value of participant loans	2013-10-31	$0
Total contributions received or receivable from employer(s)	2013-10-31	$0
Value of certain deemed distributions of participant loans	2013-10-31	$0
Value of corrective distributions	2013-10-31	$0
Funding deficiency by the employer to the plan for this plan year	2013-10-31	$0
Minimum employer required contribution for this plan year	2013-10-31	$0
Amount contributed by the employer to the plan for this plan year	2013-10-31	$0
2012 : U.S. INDUSTRIAL SUPPLY CO., INC. PROFIT SHARING PLAN 2012 401k financial data
Transfers to/from the plan	2012-10-31	$0
Total income from all sources	2012-10-31	$26,003
Expenses. Total of all expenses incurred	2012-10-31	$144,759
Benefits paid (including direct rollovers)	2012-10-31	$143,936
Total plan assets at end of year	2012-10-31	$243,953
Total plan assets at beginning of year	2012-10-31	$362,709
Value of fidelity bond covering the plan	2012-10-31	$50,000
Total contributions received or receivable from participants	2012-10-31	$0
Expenses. Other expenses not covered elsewhere	2012-10-31	$823
Contributions received from other sources (not participants or employers)	2012-10-31	$0
Other income received	2012-10-31	$26,003
Net income (gross income less expenses)	2012-10-31	$-118,756
Net plan assets at end of year (total assets less liabilities)	2012-10-31	$243,953
Net plan assets at beginning of year (total assets less liabilities)	2012-10-31	$362,709
Assets. Value of participant loans	2012-10-31	$0
Total contributions received or receivable from employer(s)	2012-10-31	$0
Value of certain deemed distributions of participant loans	2012-10-31	$0
Value of corrective distributions	2012-10-31	$0
Funding deficiency by the employer to the plan for this plan year	2012-10-31	$0
Minimum employer required contribution for this plan year	2012-10-31	$0
Amount contributed by the employer to the plan for this plan year	2012-10-31	$0
2011 : U.S. INDUSTRIAL SUPPLY CO., INC. PROFIT SHARING PLAN 2011 401k financial data
Transfers to/from the plan	2011-10-31	$0
Total income from all sources	2011-10-31	$13,582
Expenses. Total of all expenses incurred	2011-10-31	$54,233
Benefits paid (including direct rollovers)	2011-10-31	$54,233
Total plan assets at end of year	2011-10-31	$362,709
Total plan assets at beginning of year	2011-10-31	$403,360
Value of fidelity bond covering the plan	2011-10-31	$50,000
Total contributions received or receivable from participants	2011-10-31	$0
Expenses. Other expenses not covered elsewhere	2011-10-31	$0
Contributions received from other sources (not participants or employers)	2011-10-31	$0
Other income received	2011-10-31	$13,582
Net income (gross income less expenses)	2011-10-31	$-40,651
Net plan assets at end of year (total assets less liabilities)	2011-10-31	$362,709
Net plan assets at beginning of year (total assets less liabilities)	2011-10-31	$403,360
Assets. Value of participant loans	2011-10-31	$0
Total contributions received or receivable from employer(s)	2011-10-31	$0
Value of certain deemed distributions of participant loans	2011-10-31	$0
Value of corrective distributions	2011-10-31	$0
Funding deficiency by the employer to the plan for this plan year	2011-10-31	$0
Minimum employer required contribution for this plan year	2011-10-31	$0
Amount contributed by the employer to the plan for this plan year	2011-10-31	$0
2010 : U.S. INDUSTRIAL SUPPLY CO., INC. PROFIT SHARING PLAN 2010 401k financial data
Funding deficiency by the employer to the plan for this plan year	2010-10-31	$0
Minimum employer required contribution for this plan year	2010-10-31	$0
Amount contributed by the employer to the plan for this plan year	2010-10-31	$0

Form 5500 Responses for U.S. INDUSTRIAL SUPPLY CO., INC. PROFIT SHARING PLAN

2014: U.S. INDUSTRIAL SUPPLY CO., INC. PROFIT SHARING PLAN 2014 form 5500 responses
2014-11-01	Type of plan entity	Single employer plan
2014-11-01	Submission has been amended	No
2014-11-01	This submission is the final filing	No
2014-11-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-11-01	Plan is a collectively bargained plan	No
2014-11-01	Plan funding arrangement – Insurance	Yes
2014-11-01	Plan funding arrangement – Trust	Yes
2014-11-01	Plan benefit arrangement – Insurance	Yes
2013: U.S. INDUSTRIAL SUPPLY CO., INC. PROFIT SHARING PLAN 2013 form 5500 responses
2013-11-01	Type of plan entity	Single employer plan
2013-11-01	Submission has been amended	No
2013-11-01	This submission is the final filing	No
2013-11-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-11-01	Plan is a collectively bargained plan	No
2013-11-01	Plan funding arrangement – Insurance	Yes
2013-11-01	Plan funding arrangement – Trust	Yes
2013-11-01	Plan benefit arrangement – Insurance	Yes
2012: U.S. INDUSTRIAL SUPPLY CO., INC. PROFIT SHARING PLAN 2012 form 5500 responses
2012-11-01	Type of plan entity	Single employer plan
2012-11-01	Submission has been amended	No
2012-11-01	This submission is the final filing	No
2012-11-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-11-01	Plan is a collectively bargained plan	No
2012-11-01	Plan funding arrangement – Insurance	Yes
2012-11-01	Plan funding arrangement – Trust	Yes
2012-11-01	Plan benefit arrangement – Insurance	Yes
2011: U.S. INDUSTRIAL SUPPLY CO., INC. PROFIT SHARING PLAN 2011 form 5500 responses
2011-11-01	Type of plan entity	Single employer plan
2011-11-01	Submission has been amended	No
2011-11-01	This submission is the final filing	No
2011-11-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-11-01	Plan is a collectively bargained plan	No
2011-11-01	Plan funding arrangement – Insurance	Yes
2011-11-01	Plan funding arrangement – Trust	Yes
2011-11-01	Plan benefit arrangement – Insurance	Yes
2010: U.S. INDUSTRIAL SUPPLY CO., INC. PROFIT SHARING PLAN 2010 form 5500 responses
2010-11-01	Type of plan entity	Single employer plan
2010-11-01	Submission has been amended	No
2010-11-01	This submission is the final filing	No
2010-11-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-11-01	Plan is a collectively bargained plan	No
2010-11-01	Plan funding arrangement – Insurance	Yes
2010-11-01	Plan funding arrangement – Trust	Yes
2010-11-01	Plan benefit arrangement – Insurance	Yes
2009: U.S. INDUSTRIAL SUPPLY CO., INC. PROFIT SHARING PLAN 2009 form 5500 responses
2009-11-01	Type of plan entity	Single employer plan
2009-11-01	Submission has been amended	No
2009-11-01	This submission is the final filing	No
2009-11-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-11-01	Plan is a collectively bargained plan	No
2009-11-01	Plan funding arrangement – Insurance	Yes
2009-11-01	Plan funding arrangement – Trust	Yes
2009-11-01	Plan benefit arrangement – Insurance	Yes

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Company Name:	U.S. INDUSTRIAL SUPPLY, INC.
Employer identification number (EIN):	581093664
NAIC Classification:	444190
NAIC Description:	Other Building Material Dealers

Jurisdiction of Incorporation:	Florida Department of State Division of Corporations
Incorporation Date:	1997-07-31
Company Identification Number:	P97000066569
Legal Registered Office Address:	777 BRICKELL AVE MIAMI 33131