Plan Name | MORGAN-WHITE GROUP, INC. 401(K) RETIREMENT PLAN |
Plan identification number | 001 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
|
Company Name: | MORGAN-WHITE GROUP, INC. |
Employer identification number (EIN): | 640848633 |
NAIC Classification: | 524210 |
NAIC Description: | Insurance Agencies and Brokerages |
Additional information about MORGAN-WHITE GROUP, INC.
Jurisdiction of Incorporation: | Texas Secretary of State |
Incorporation Date: | 2013-12-16 |
Company Identification Number: | 0801903142 |
Legal Registered Office Address: |
PO BOX 14067 JACKSON United States of America (USA) 39236 |
More information about MORGAN-WHITE GROUP, INC.
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
001 | 2012-01-01 | RICHARD L. EATON | RICHARD L. EATON | 2013-06-14 | |
001 | 2011-01-01 | RICHARD L. EATON | RICHARD L. EATON | 2012-10-12 | |
001 | 2009-01-01 | RICHARD L. EATON | RICHARD L. EATON | 2010-10-11 |
Measure | Date | Value |
---|---|---|
2012: MORGAN-WHITE GROUP, INC. 401(K) RETIREMENT PLAN 2012 401k membership | ||
Total participants, beginning-of-year | 2012-01-01 | 162 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-01-01 | 0 |
Number of retired or separated participants receiving benefits | 2012-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2012-01-01 | 0 |
Total of all active and inactive participants | 2012-01-01 | 0 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2012-01-01 | 0 |
Total participants | 2012-01-01 | 0 |
Number of participants with account balances | 2012-01-01 | 0 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2012-01-01 | 0 |
2011: MORGAN-WHITE GROUP, INC. 401(K) RETIREMENT PLAN 2011 401k membership | ||
Total participants, beginning-of-year | 2011-01-01 | 133 |
Total number of active participants reported on line 7a of the Form 5500 | 2011-01-01 | 151 |
Number of retired or separated participants receiving benefits | 2011-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2011-01-01 | 9 |
Total of all active and inactive participants | 2011-01-01 | 160 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2011-01-01 | 0 |
Total participants | 2011-01-01 | 160 |
Number of participants with account balances | 2011-01-01 | 136 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2011-01-01 | 0 |
2009: MORGAN-WHITE GROUP, INC. 401(K) RETIREMENT PLAN 2009 401k membership | ||
Total participants, beginning-of-year | 2009-01-01 | 115 |
Total number of active participants reported on line 7a of the Form 5500 | 2009-01-01 | 103 |
Number of retired or separated participants receiving benefits | 2009-01-01 | 1 |
Number of other retired or separated participants entitled to future benefits | 2009-01-01 | 11 |
Total of all active and inactive participants | 2009-01-01 | 115 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2009-01-01 | 0 |
Total participants | 2009-01-01 | 115 |
Number of participants with account balances | 2009-01-01 | 96 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2009-01-01 | 0 |
Measure | Date | Value |
---|---|---|
2012 : MORGAN-WHITE GROUP, INC. 401(K) RETIREMENT PLAN 2012 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2012-08-31 | $0 |
Total transfer of assets from this plan | 2012-08-31 | $4,483,495 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-08-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-08-31 | $460 |
Total income from all sources (including contributions) | 2012-08-31 | $546,757 |
Total loss/gain on sale of assets | 2012-08-31 | $0 |
Total of all expenses incurred | 2012-08-31 | $19,393 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-08-31 | $1,301 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-08-31 | $302,104 |
Value of total assets at end of year | 2012-08-31 | $0 |
Value of total assets at beginning of year | 2012-08-31 | $3,956,591 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-08-31 | $18,092 |
Total interest from all sources | 2012-08-31 | $2,395 |
Total dividends received (eg from common stock, registered investment company shares) | 2012-08-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2012-08-31 | No |
Was this plan covered by a fidelity bond | 2012-08-31 | Yes |
Value of fidelity bond cover | 2012-08-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2012-08-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2012-08-31 | No |
Contributions received from participants | 2012-08-31 | $195,411 |
Participant contributions at beginning of year | 2012-08-31 | $86,622 |
Participant contributions at beginning of year | 2012-08-31 | $18,073 |
Assets. Other investments not covered elsewhere at beginning of year | 2012-08-31 | $37,250 |
Income. Received or receivable in cash from other sources (including rollovers) | 2012-08-31 | $174 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2012-08-31 | $1,648 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-08-31 | No |
Value of net income/loss | 2012-08-31 | $527,364 |
Value of net assets at end of year (total assets less liabilities) | 2012-08-31 | $0 |
Value of net assets at beginning of year (total assets less liabilities) | 2012-08-31 | $3,956,131 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2012-08-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2012-08-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2012-08-31 | No |
Investment advisory and management fees | 2012-08-31 | $18,092 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2012-08-31 | $3,179,167 |
Interest on participant loans | 2012-08-31 | $2,395 |
Value of interest in common/collective trusts at beginning of year | 2012-08-31 | $600,763 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2012-08-31 | $239,579 |
Net investment gain or loss from common/collective trusts | 2012-08-31 | $2,679 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2012-08-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2012-08-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2012-08-31 | No |
Contributions received in cash from employer | 2012-08-31 | $106,519 |
Employer contributions (assets) at beginning of year | 2012-08-31 | $33,068 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2012-08-31 | $1,301 |
Liabilities. Value of benefit claims payable at beginning of year | 2012-08-31 | $460 |
Did the plan have assets held for investment | 2012-08-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-08-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2012-08-31 | Yes |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2012-08-31 | No |
Opinion of an independent qualified public accountant for this plan | 2012-08-31 | Unqualified |
Accountancy firm name | 2012-08-31 | CARR RIGGS & INGRAM, LLC |
Accountancy firm EIN | 2012-08-31 | 721396621 |
2011 : MORGAN-WHITE GROUP, INC. 401(K) RETIREMENT PLAN 2011 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2011-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-12-31 | $460 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-12-31 | $1,610 |
Total income from all sources (including contributions) | 2011-12-31 | $840,463 |
Total loss/gain on sale of assets | 2011-12-31 | $0 |
Total of all expenses incurred | 2011-12-31 | $143,487 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-12-31 | $110,734 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-12-31 | $821,483 |
Value of total assets at end of year | 2011-12-31 | $3,956,591 |
Value of total assets at beginning of year | 2011-12-31 | $3,260,765 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-12-31 | $32,753 |
Total interest from all sources | 2011-12-31 | $3,553 |
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 year | 2011-12-31 | No |
Was this plan covered by a fidelity bond | 2011-12-31 | Yes |
Value of fidelity bond cover | 2011-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2011-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2011-12-31 | No |
Contributions received from participants | 2011-12-31 | $520,675 |
Participant contributions at end of year | 2011-12-31 | $86,622 |
Participant contributions at beginning of year | 2011-12-31 | $62,801 |
Participant contributions at end of year | 2011-12-31 | $18,073 |
Participant contributions at beginning of year | 2011-12-31 | $14,686 |
Assets. Other investments not covered elsewhere at end of year | 2011-12-31 | $37,250 |
Assets. Other investments not covered elsewhere at beginning of year | 2011-12-31 | $36,577 |
Income. Received or receivable in cash from other sources (including rollovers) | 2011-12-31 | $17,959 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2011-12-31 | $1,648 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2011-12-31 | $1,462 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2011-12-31 | $1,432 |
Other income not declared elsewhere | 2011-12-31 | $673 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-12-31 | No |
Value of net income/loss | 2011-12-31 | $696,976 |
Value of net assets at end of year (total assets less liabilities) | 2011-12-31 | $3,956,131 |
Value of net assets at beginning of year (total assets less liabilities) | 2011-12-31 | $3,259,155 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2011-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2011-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2011-12-31 | No |
Investment advisory and management fees | 2011-12-31 | $30,348 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2011-12-31 | $3,179,167 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2011-12-31 | $2,863,064 |
Interest on participant loans | 2011-12-31 | $3,553 |
Value of interest in common/collective trusts at end of year | 2011-12-31 | $600,763 |
Value of interest in common/collective trusts at beginning of year | 2011-12-31 | $261,444 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2011-12-31 | $817 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2011-12-31 | $817 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2011-12-31 | $5,972 |
Net investment gain or loss from common/collective trusts | 2011-12-31 | $8,782 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2011-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2011-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2011-12-31 | No |
Contributions received in cash from employer | 2011-12-31 | $282,849 |
Employer contributions (assets) at end of year | 2011-12-31 | $33,068 |
Employer contributions (assets) at beginning of year | 2011-12-31 | $19,914 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2011-12-31 | $110,734 |
Contract administrator fees | 2011-12-31 | $2,405 |
Liabilities. Value of benefit claims payable at end of year | 2011-12-31 | $460 |
Liabilities. Value of benefit claims payable at beginning of year | 2011-12-31 | $178 |
Did the plan have assets held for investment | 2011-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2011-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2011-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2011-12-31 | Unqualified |
Accountancy firm name | 2011-12-31 | CARR RIGGS & INGRAM, LLC |
Accountancy firm EIN | 2011-12-31 | 721396621 |
2010 : MORGAN-WHITE GROUP, INC. 401(K) RETIREMENT PLAN 2010 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2010-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2010-12-31 | $1,610 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2010-12-31 | $22,039 |
Total income from all sources (including contributions) | 2010-12-31 | $887,398 |
Total loss/gain on sale of assets | 2010-12-31 | $0 |
Total of all expenses incurred | 2010-12-31 | $163,330 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2010-12-31 | $136,333 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2010-12-31 | $614,226 |
Value of total assets at end of year | 2010-12-31 | $3,260,765 |
Value of total assets at beginning of year | 2010-12-31 | $2,557,126 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2010-12-31 | $26,997 |
Total interest from all sources | 2010-12-31 | $4,252 |
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 year | 2010-12-31 | No |
Was this plan covered by a fidelity bond | 2010-12-31 | Yes |
Value of fidelity bond cover | 2010-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2010-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2010-12-31 | No |
Contributions received from participants | 2010-12-31 | $412,935 |
Participant contributions at end of year | 2010-12-31 | $62,801 |
Participant contributions at beginning of year | 2010-12-31 | $52,368 |
Participant contributions at end of year | 2010-12-31 | $14,686 |
Participant contributions at beginning of year | 2010-12-31 | $14,899 |
Assets. Other investments not covered elsewhere at end of year | 2010-12-31 | $36,577 |
Assets. Other investments not covered elsewhere at beginning of year | 2010-12-31 | $31,735 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2010-12-31 | $1,462 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2010-12-31 | $1,044 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2010-12-31 | $1,432 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2010-12-31 | $22,039 |
Other income not declared elsewhere | 2010-12-31 | $4,842 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2010-12-31 | No |
Value of net income/loss | 2010-12-31 | $724,068 |
Value of net assets at end of year (total assets less liabilities) | 2010-12-31 | $3,259,155 |
Value of net assets at beginning of year (total assets less liabilities) | 2010-12-31 | $2,535,087 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2010-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2010-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2010-12-31 | No |
Investment advisory and management fees | 2010-12-31 | $23,442 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2010-12-31 | $2,863,064 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2010-12-31 | $1,924,114 |
Interest on participant loans | 2010-12-31 | $4,252 |
Value of interest in common/collective trusts at end of year | 2010-12-31 | $261,444 |
Value of interest in common/collective trusts at beginning of year | 2010-12-31 | $486,922 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2010-12-31 | $817 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2010-12-31 | $22,024 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2010-12-31 | $22,024 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2010-12-31 | $258,653 |
Net investment gain or loss from common/collective trusts | 2010-12-31 | $5,425 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2010-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2010-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2010-12-31 | No |
Contributions received in cash from employer | 2010-12-31 | $201,291 |
Employer contributions (assets) at end of year | 2010-12-31 | $19,914 |
Employer contributions (assets) at beginning of year | 2010-12-31 | $24,020 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2010-12-31 | $136,333 |
Contract administrator fees | 2010-12-31 | $3,555 |
Liabilities. Value of benefit claims payable at end of year | 2010-12-31 | $178 |
Did the plan have assets held for investment | 2010-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2010-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2010-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2010-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2010-12-31 | Unqualified |
Accountancy firm name | 2010-12-31 | CARR, RIGGS & INGRAM, LLC |
Accountancy firm EIN | 2010-12-31 | 721396621 |
2012: MORGAN-WHITE GROUP, INC. 401(K) RETIREMENT PLAN 2012 form 5500 responses | ||
---|---|---|
2012-01-01 | Type of plan entity | Single employer plan |
2012-01-01 | Submission has been amended | No |
2012-01-01 | This submission is the final filing | Yes |
2012-01-01 | This return/report is a short plan year return/report (less than 12 months) | Yes |
2012-01-01 | Plan is a collectively bargained plan | No |
2012-01-01 | Plan funding arrangement – Trust | Yes |
2012-01-01 | Plan benefit arrangement - Trust | Yes |
2011: MORGAN-WHITE GROUP, INC. 401(K) RETIREMENT PLAN 2011 form 5500 responses | ||
2011-01-01 | Type of plan entity | Single employer plan |
2011-01-01 | Submission has been amended | No |
2011-01-01 | This submission is the final filing | No |
2011-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2011-01-01 | Plan is a collectively bargained plan | No |
2011-01-01 | Plan funding arrangement – Trust | Yes |
2011-01-01 | Plan benefit arrangement - Trust | Yes |
2009: MORGAN-WHITE GROUP, INC. 401(K) RETIREMENT PLAN 2009 form 5500 responses | ||
2009-01-01 | Type of plan entity | Single employer plan |
2009-01-01 | Submission has been amended | No |
2009-01-01 | This submission is the final filing | No |
2009-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2009-01-01 | Plan is a collectively bargained plan | No |
2009-01-01 | Plan funding arrangement – Trust | Yes |
2009-01-01 | Plan benefit arrangement - Trust | Yes |