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TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN 401k Plan overview

Plan NameTAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN
Plan identification number 001

TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

TAR HEEL CAPITAL CORPORATION NO 2 has sponsored the creation of one or more 401k plans.

Company Name:TAR HEEL CAPITAL CORPORATION NO 2
Employer identification number (EIN):621016897
NAIC Classification:722513
NAIC Description:Limited-Service Restaurants

Additional information about TAR HEEL CAPITAL CORPORATION NO 2

Jurisdiction of Incorporation: North Carolina Secretary of State
Incorporation Date:
Company Identification Number: 0144863

More information about TAR HEEL CAPITAL CORPORATION NO 2

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01LESLIE COOK
0012016-01-01LESLIE COOK
0012015-01-01LESLIE COOK
0012014-01-01LESLIE COOK
0012013-01-01SCOTT MCKINNEY
0012012-01-01SUSAN BURNETT
0012011-01-01SUSAN BURNETT
0012009-01-01SUSAN BURNETT

Plan Statistics for TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN

401k plan membership statisitcs for TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN

Measure Date Value
2022: TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-011,483
Total number of active participants reported on line 7a of the Form 55002022-01-011,689
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-0121
Total of all active and inactive participants2022-01-011,710
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-011,710
Number of participants with account balances2022-01-01199
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-0110
2021: TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-011,157
Total number of active participants reported on line 7a of the Form 55002021-01-011,304
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-0136
Total of all active and inactive participants2021-01-011,340
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-011,340
Number of participants with account balances2021-01-01228
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-011
2020: TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-011,144
Total number of active participants reported on line 7a of the Form 55002020-01-01976
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-0133
Total of all active and inactive participants2020-01-011,009
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-011
Total participants2020-01-011,010
Number of participants with account balances2020-01-01230
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-011
2019: TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01938
Total number of active participants reported on line 7a of the Form 55002019-01-011,054
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-0121
Total of all active and inactive participants2019-01-011,075
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-011,075
Number of participants with account balances2019-01-01239
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-013
2018: TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-011,029
Total number of active participants reported on line 7a of the Form 55002018-01-01822
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0123
Total of all active and inactive participants2018-01-01845
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01845
Number of participants with account balances2018-01-01241
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-011
2017: TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01991
Total number of active participants reported on line 7a of the Form 55002017-01-01902
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0148
Total of all active and inactive participants2017-01-01950
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01950
Number of participants with account balances2017-01-01276
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-012
2016: TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01963
Total number of active participants reported on line 7a of the Form 55002016-01-01866
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0141
Total of all active and inactive participants2016-01-01907
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01907
Number of participants with account balances2016-01-01291
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0111
2015: TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-011,052
Total number of active participants reported on line 7a of the Form 55002015-01-01875
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0130
Total of all active and inactive participants2015-01-01905
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01905
Number of participants with account balances2015-01-01311
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0112
2014: TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-011,109
Total number of active participants reported on line 7a of the Form 55002014-01-01926
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0137
Total of all active and inactive participants2014-01-01963
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-011
Total participants2014-01-01964
Number of participants with account balances2014-01-01342
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0110
2013: TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-011,871
Total number of active participants reported on line 7a of the Form 55002013-01-011,082
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0127
Total of all active and inactive participants2013-01-011,109
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-011,109
Number of participants with account balances2013-01-01349
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0121
2012: TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-011,506
Total number of active participants reported on line 7a of the Form 55002012-01-011,722
Number of retired or separated participants receiving benefits2012-01-017
Number of other retired or separated participants entitled to future benefits2012-01-0115
Total of all active and inactive participants2012-01-011,744
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-011,744
Number of participants with account balances2012-01-01406
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0122
2011: TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-011,230
Total number of active participants reported on line 7a of the Form 55002011-01-011,390
Number of retired or separated participants receiving benefits2011-01-012
Number of other retired or separated participants entitled to future benefits2011-01-0120
Total of all active and inactive participants2011-01-011,412
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-011,412
Number of participants with account balances2011-01-01444
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0120
2009: TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-011,307
Total number of active participants reported on line 7a of the Form 55002009-01-011,114
Number of retired or separated participants receiving benefits2009-01-018
Number of other retired or separated participants entitled to future benefits2009-01-0174
Total of all active and inactive participants2009-01-011,196
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-011,196
Number of participants with account balances2009-01-01460
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0126

Financial Data on TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN

Measure Date Value
2022 : TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$15,512
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$13,787
Total income from all sources (including contributions)2022-12-31$-978,266
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$1,344,179
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$1,270,113
Value of total corrective distributions2022-12-31$19,313
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$466,024
Value of total assets at end of year2022-12-31$7,388,694
Value of total assets at beginning of year2022-12-31$9,709,414
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$54,753
Total interest from all sources2022-12-31$11,520
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$140,114
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2022-12-31$0
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$140,114
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$351,350
Participant contributions at end of year2022-12-31$282,175
Participant contributions at beginning of year2022-12-31$292,165
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2022-12-31$15,512
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2022-12-31$13,787
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-2,322,445
Value of net assets at end of year (total assets less liabilities)2022-12-31$7,373,182
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$9,695,627
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$14,155
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$6,955,724
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$9,307,644
Interest on participant loans2022-12-31$11,520
Income. Interest from loans (other than to participants)2022-12-31$0
Value of interest in common/collective trusts at end of year2022-12-31$125,958
Value of interest in common/collective trusts at beginning of year2022-12-31$109,605
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-12-31$24,837
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-1,598,431
Net investment gain or loss from common/collective trusts2022-12-31$2,507
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$114,674
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$1,270,113
Contract administrator fees2022-12-31$40,598
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 plan2022-12-31Unqualified
Accountancy firm name2022-12-31DMJPS PLLC
Accountancy firm EIN2022-12-31560570567
2021 : TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$13,787
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$12,495
Total income from all sources (including contributions)2021-12-31$1,663,777
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$1,066,422
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$1,021,681
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$527,408
Value of total assets at end of year2021-12-31$9,709,414
Value of total assets at beginning of year2021-12-31$9,110,767
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$44,741
Total interest from all sources2021-12-31$13,694
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$120,585
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$120,585
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$500,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$387,635
Participant contributions at end of year2021-12-31$292,165
Participant contributions at beginning of year2021-12-31$321,852
Participant contributions at end of year2021-12-31$0
Participant contributions at beginning of year2021-12-31$1,674
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$2,757
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2021-12-31$13,787
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2021-12-31$12,495
Administrative expenses (other) incurred2021-12-31$8,441
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$597,355
Value of net assets at end of year (total assets less liabilities)2021-12-31$9,695,627
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$9,098,272
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Investment advisory and management fees2021-12-31$11,882
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$9,307,644
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$8,621,244
Interest on participant loans2021-12-31$13,694
Income. Interest from loans (other than to participants)2021-12-31$0
Value of interest in common/collective trusts at end of year2021-12-31$109,605
Value of interest in common/collective trusts at beginning of year2021-12-31$165,349
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$999,622
Net investment gain or loss from common/collective trusts2021-12-31$2,468
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$137,016
Employer contributions (assets) at end of year2021-12-31$0
Employer contributions (assets) at beginning of year2021-12-31$648
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$1,021,681
Contract administrator fees2021-12-31$24,418
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31DMJPS PLLC
Accountancy firm EIN2021-12-31560570567
2020 : TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$12,495
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$18,148
Total income from all sources (including contributions)2020-12-31$1,651,027
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$812,851
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$768,267
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$462,097
Value of total assets at end of year2020-12-31$9,110,767
Value of total assets at beginning of year2020-12-31$8,278,244
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$44,584
Total interest from all sources2020-12-31$16,486
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$292,438
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$292,438
Administrative expenses professional fees incurred2020-12-31$26,231
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$500,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$341,234
Participant contributions at end of year2020-12-31$321,852
Participant contributions at beginning of year2020-12-31$373,098
Participant contributions at end of year2020-12-31$1,674
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2020-12-31$12,495
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2020-12-31$18,148
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$838,176
Value of net assets at end of year (total assets less liabilities)2020-12-31$9,098,272
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$8,260,096
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Investment advisory and management fees2020-12-31$18,353
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$8,621,244
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$7,779,762
Interest on participant loans2020-12-31$16,486
Value of interest in common/collective trusts at end of year2020-12-31$165,349
Value of interest in common/collective trusts at beginning of year2020-12-31$125,384
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$877,151
Net investment gain or loss from common/collective trusts2020-12-31$2,855
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$120,863
Employer contributions (assets) at end of year2020-12-31$648
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$768,267
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Unqualified
Accountancy firm name2020-12-31JOHNSON PRICE SPRINKLE PA
Accountancy firm EIN2020-12-31561169449
2019 : TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$18,148
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$11,606
Total income from all sources (including contributions)2019-12-31$1,906,331
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$1,263,948
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$1,154,363
Expenses. Certain deemed distributions of participant loans2019-12-31$40,560
Value of total corrective distributions2019-12-31$18,148
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$463,460
Value of total assets at end of year2019-12-31$8,278,244
Value of total assets at beginning of year2019-12-31$7,629,319
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$50,877
Total interest from all sources2019-12-31$18,120
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$340,435
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$340,435
Administrative expenses professional fees incurred2019-12-31$35,202
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$500,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$330,225
Participant contributions at end of year2019-12-31$373,098
Participant contributions at beginning of year2019-12-31$419,722
Participant contributions at beginning of year2019-12-31$14,717
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$15,328
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-12-31$18,148
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$11,606
Other income not declared elsewhere2019-12-31$217
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$642,383
Value of net assets at end of year (total assets less liabilities)2019-12-31$8,260,096
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$7,617,713
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Investment advisory and management fees2019-12-31$15,675
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$7,779,762
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$6,841,530
Interest on participant loans2019-12-31$18,120
Value of interest in common/collective trusts at end of year2019-12-31$125,384
Value of interest in common/collective trusts at beginning of year2019-12-31$348,759
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$1,075,730
Net investment gain or loss from common/collective trusts2019-12-31$8,369
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$117,907
Employer contributions (assets) at beginning of year2019-12-31$4,591
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$1,154,363
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31JOHNSON PRICE SPRINKLE PA
Accountancy firm EIN2019-12-31561169449
2018 : TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$11,606
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$10,791
Total income from all sources (including contributions)2018-12-31$97,202
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$919,754
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$803,784
Expenses. Certain deemed distributions of participant loans2018-12-31$48,827
Value of total corrective distributions2018-12-31$11,606
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$483,029
Value of total assets at end of year2018-12-31$7,629,319
Value of total assets at beginning of year2018-12-31$8,451,056
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$55,537
Total interest from all sources2018-12-31$14,891
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$397,109
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$397,109
Administrative expenses professional fees incurred2018-12-31$39,445
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$500,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$363,391
Participant contributions at end of year2018-12-31$419,722
Participant contributions at beginning of year2018-12-31$421,108
Participant contributions at end of year2018-12-31$14,717
Participant contributions at beginning of year2018-12-31$13,854
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$1,528
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-12-31$11,606
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-12-31$10,791
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-822,552
Value of net assets at end of year (total assets less liabilities)2018-12-31$7,617,713
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$8,440,265
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Investment advisory and management fees2018-12-31$16,092
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$6,841,530
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$7,654,351
Interest on participant loans2018-12-31$14,891
Value of interest in common/collective trusts at end of year2018-12-31$348,759
Value of interest in common/collective trusts at beginning of year2018-12-31$356,722
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-804,393
Net investment gain or loss from common/collective trusts2018-12-31$6,566
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$118,110
Employer contributions (assets) at end of year2018-12-31$4,591
Employer contributions (assets) at beginning of year2018-12-31$5,021
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$803,784
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31JOHNSON PRICE SPRINKLE PA
Accountancy firm EIN2018-12-31561169449
2017 : TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$10,791
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$18,422
Total income from all sources (including contributions)2017-12-31$1,545,136
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$1,134,305
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$1,002,450
Expenses. Certain deemed distributions of participant loans2017-12-31$66,302
Value of total corrective distributions2017-12-31$10,791
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$445,647
Value of total assets at end of year2017-12-31$8,451,056
Value of total assets at beginning of year2017-12-31$8,047,856
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$54,762
Total interest from all sources2017-12-31$14,721
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$207,416
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$207,416
Administrative expenses professional fees incurred2017-12-31$39,709
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$500,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$325,434
Participant contributions at end of year2017-12-31$421,108
Participant contributions at beginning of year2017-12-31$475,259
Participant contributions at end of year2017-12-31$13,854
Participant contributions at beginning of year2017-12-31$13,460
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-12-31$10,791
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$18,422
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$410,831
Value of net assets at end of year (total assets less liabilities)2017-12-31$8,440,265
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$8,029,434
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Investment advisory and management fees2017-12-31$15,053
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$7,654,351
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$7,199,206
Interest on participant loans2017-12-31$14,721
Value of interest in common/collective trusts at end of year2017-12-31$356,722
Value of interest in common/collective trusts at beginning of year2017-12-31$355,048
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$871,532
Net investment gain or loss from common/collective trusts2017-12-31$5,820
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31Yes
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$120,213
Employer contributions (assets) at end of year2017-12-31$5,021
Employer contributions (assets) at beginning of year2017-12-31$4,883
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$1,002,450
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31JOHNSON PRICE SPRINKLE PA
Accountancy firm EIN2017-12-31561169449
2016 : TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$18,422
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$11,426
Total income from all sources (including contributions)2016-12-31$972,213
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$727,331
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$585,165
Expenses. Certain deemed distributions of participant loans2016-12-31$70,220
Value of total corrective distributions2016-12-31$18,422
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$513,988
Value of total assets at end of year2016-12-31$8,047,856
Value of total assets at beginning of year2016-12-31$7,795,978
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$53,524
Total interest from all sources2016-12-31$14,604
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$201,948
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$201,948
Administrative expenses professional fees incurred2016-12-31$38,800
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$500,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$378,159
Participant contributions at end of year2016-12-31$475,259
Participant contributions at beginning of year2016-12-31$462,676
Participant contributions at end of year2016-12-31$13,460
Participant contributions at beginning of year2016-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-12-31$18,422
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$11,426
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$244,882
Value of net assets at end of year (total assets less liabilities)2016-12-31$8,029,434
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$7,784,552
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Investment advisory and management fees2016-12-31$14,724
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$7,199,206
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$7,196,821
Interest on participant loans2016-12-31$14,604
Value of interest in common/collective trusts at end of year2016-12-31$355,048
Value of interest in common/collective trusts at beginning of year2016-12-31$136,481
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$238,327
Net investment gain or loss from common/collective trusts2016-12-31$3,346
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$135,829
Employer contributions (assets) at end of year2016-12-31$4,883
Employer contributions (assets) at beginning of year2016-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$585,165
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31JOHNSON PRICE SPRINKLE
Accountancy firm EIN2016-12-31561169449
2015 : TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$11,426
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$16,361
Total income from all sources (including contributions)2015-12-31$645,459
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$918,130
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$788,480
Expenses. Certain deemed distributions of participant loans2015-12-31$64,429
Value of total corrective distributions2015-12-31$11,426
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$520,418
Value of total assets at end of year2015-12-31$7,795,978
Value of total assets at beginning of year2015-12-31$8,073,584
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$53,795
Total interest from all sources2015-12-31$15,118
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$273,423
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$273,423
Administrative expenses professional fees incurred2015-12-31$38,812
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$500,000
If this is an individual account plan, was there a blackout period2015-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$383,661
Participant contributions at end of year2015-12-31$462,676
Participant contributions at beginning of year2015-12-31$505,646
Participant contributions at end of year2015-12-31$0
Participant contributions at beginning of year2015-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-12-31$11,426
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$16,361
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-272,671
Value of net assets at end of year (total assets less liabilities)2015-12-31$7,784,552
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$8,057,223
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Investment advisory and management fees2015-12-31$14,983
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$7,196,821
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$7,381,453
Interest on participant loans2015-12-31$15,118
Value of interest in common/collective trusts at end of year2015-12-31$136,481
Value of interest in common/collective trusts at beginning of year2015-12-31$186,485
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-165,210
Net investment gain or loss from common/collective trusts2015-12-31$1,710
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$136,757
Employer contributions (assets) at end of year2015-12-31$0
Employer contributions (assets) at beginning of year2015-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$788,480
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32015-12-31Yes
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31JOHNSON PRICE SPRINKLE
Accountancy firm EIN2015-12-31561169449
2014 : TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$16,361
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$27,990
Total income from all sources (including contributions)2014-12-31$911,891
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$869,310
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$750,130
Expenses. Certain deemed distributions of participant loans2014-12-31$48,749
Value of total corrective distributions2014-12-31$16,361
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$553,374
Value of total assets at end of year2014-12-31$8,073,584
Value of total assets at beginning of year2014-12-31$8,042,632
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$54,070
Total interest from all sources2014-12-31$16,714
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$349,291
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$349,291
Administrative expenses professional fees incurred2014-12-31$39,304
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$500,000
If this is an individual account plan, was there a blackout period2014-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$405,337
Participant contributions at end of year2014-12-31$505,646
Participant contributions at beginning of year2014-12-31$544,792
Participant contributions at end of year2014-12-31$0
Participant contributions at beginning of year2014-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2014-12-31$16,361
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-12-31$27,990
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$42,581
Value of net assets at end of year (total assets less liabilities)2014-12-31$8,057,223
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$8,014,642
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Investment advisory and management fees2014-12-31$14,766
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$7,381,453
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$7,481,930
Interest on participant loans2014-12-31$16,714
Value of interest in common/collective trusts at end of year2014-12-31$186,485
Value of interest in common/collective trusts at beginning of year2014-12-31$15,910
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$-10,037
Net investment gain or loss from common/collective trusts2014-12-31$2,549
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$148,037
Employer contributions (assets) at end of year2014-12-31$0
Employer contributions (assets) at beginning of year2014-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$750,130
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32014-12-31Yes
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31JOHNSON PRICE SPRINKLE PA
Accountancy firm EIN2014-12-31561169449
2013 : TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$27,990
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$9,929
Total income from all sources (including contributions)2013-12-31$1,666,043
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$535,055
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$381,760
Expenses. Certain deemed distributions of participant loans2013-12-31$26,743
Value of total corrective distributions2013-12-31$27,990
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$561,239
Value of total assets at end of year2013-12-31$8,042,632
Value of total assets at beginning of year2013-12-31$6,893,583
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$98,562
Total interest from all sources2013-12-31$17,474
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$190,509
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$190,509
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$500,000
If this is an individual account plan, was there a blackout period2013-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$403,333
Participant contributions at end of year2013-12-31$544,792
Participant contributions at beginning of year2013-12-31$541,311
Participant contributions at end of year2013-12-31$0
Participant contributions at beginning of year2013-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$4,782
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2013-12-31$27,990
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2013-12-31$9,929
Other income not declared elsewhere2013-12-31$0
Administrative expenses (other) incurred2013-12-31$98,562
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$1,130,988
Value of net assets at end of year (total assets less liabilities)2013-12-31$8,014,642
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$6,883,654
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$7,481,930
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$6,352,272
Interest on participant loans2013-12-31$17,462
Value of interest in common/collective trusts at end of year2013-12-31$15,910
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$12
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$895,821
Net investment gain or loss from common/collective trusts2013-12-31$1,000
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$153,124
Employer contributions (assets) at end of year2013-12-31$0
Employer contributions (assets) at beginning of year2013-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$381,760
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-12-31Yes
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31JOHNSON PRICE SPRINKLE PA
Accountancy firm EIN2013-12-31561169449
2012 : TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$9,929
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$9,460
Total income from all sources (including contributions)2012-12-31$1,308,088
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$481,707
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$273,722
Expenses. Certain deemed distributions of participant loans2012-12-31$66,659
Value of total corrective distributions2012-12-31$9,929
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$651,125
Value of total assets at end of year2012-12-31$6,893,583
Value of total assets at beginning of year2012-12-31$6,066,733
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$131,397
Total interest from all sources2012-12-31$12,842
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$107,366
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$107,366
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$500,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$473,866
Participant contributions at end of year2012-12-31$541,311
Participant contributions at beginning of year2012-12-31$428,354
Participant contributions at end of year2012-12-31$0
Participant contributions at beginning of year2012-12-31$356
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$2,413
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2012-12-31$9,929
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-12-31$9,460
Administrative expenses (other) incurred2012-12-31$22,854
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$826,381
Value of net assets at end of year (total assets less liabilities)2012-12-31$6,883,654
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$6,057,273
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Investment advisory and management fees2012-12-31$57,622
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$6,352,272
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$5,637,857
Interest on participant loans2012-12-31$12,762
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$22
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$22
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$80
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$536,755
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$174,846
Employer contributions (assets) at end of year2012-12-31$0
Employer contributions (assets) at beginning of year2012-12-31$144
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$273,722
Contract administrator fees2012-12-31$50,921
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31JOHNSON PRICE SPRINKLE PA
Accountancy firm EIN2012-12-31561169449
2011 : TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$9,460
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$16,933
Total income from all sources (including contributions)2011-12-31$411,469
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$606,675
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$451,634
Expenses. Certain deemed distributions of participant loans2011-12-31$31,031
Value of total corrective distributions2011-12-31$9,438
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$646,880
Value of total assets at end of year2011-12-31$6,066,733
Value of total assets at beginning of year2011-12-31$6,269,412
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$114,572
Total interest from all sources2011-12-31$12,060
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$474,271
Participant contributions at end of year2011-12-31$428,354
Participant contributions at beginning of year2011-12-31$317,114
Participant contributions at end of year2011-12-31$356
Participant contributions at beginning of year2011-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2011-12-31$9,460
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2011-12-31$16,933
Administrative expenses (other) incurred2011-12-31$5,351
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-195,206
Value of net assets at end of year (total assets less liabilities)2011-12-31$6,057,273
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$6,252,479
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Investment advisory and management fees2011-12-31$60,945
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$5,637,857
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$5,920,439
Interest on participant loans2011-12-31$12,060
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$22
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$31,859
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$31,859
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-247,471
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$172,609
Employer contributions (assets) at end of year2011-12-31$144
Employer contributions (assets) at beginning of year2011-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$451,634
Contract administrator fees2011-12-31$48,276
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31JOHNSON PRICE SPRINKLE PA
Accountancy firm EIN2011-12-31561169449
2010 : TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$16,933
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$10,176
Total income from all sources (including contributions)2010-12-31$1,359,545
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$548,078
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$415,550
Expenses. Certain deemed distributions of participant loans2010-12-31$5,253
Value of total corrective distributions2010-12-31$16,933
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$659,855
Value of total assets at end of year2010-12-31$6,269,412
Value of total assets at beginning of year2010-12-31$5,451,188
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$110,342
Total interest from all sources2010-12-31$11,935
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$500,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$488,742
Participant contributions at end of year2010-12-31$317,114
Participant contributions at beginning of year2010-12-31$303,162
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2010-12-31$16,933
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2010-12-31$10,176
Administrative expenses (other) incurred2010-12-31$1,536
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$811,467
Value of net assets at end of year (total assets less liabilities)2010-12-31$6,252,479
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$5,441,012
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Investment advisory and management fees2010-12-31$76,239
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$5,920,439
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$5,121,056
Interest on participant loans2010-12-31$11,935
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$31,859
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$26,970
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$26,970
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$687,755
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$171,113
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$415,550
Contract administrator fees2010-12-31$32,567
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31JOHNSON PRICE & SPRINKLE PA
Accountancy firm EIN2010-12-31561169449
2009 : TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN

2022: TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: TAR HEEL CAPITAL CORPORATION NO. 2 EMPLOYEE SAVINGS PLUS PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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