401k Plan data: DOTTLEY SPICE MART, INC. PROFIT SHARING PLAN plan

DOTTLEY SPICE MART, INC. PROFIT SHARING PLAN 401k Plan overview

Plan Name	DOTTLEY SPICE MART, INC. PROFIT SHARING PLAN
Plan identification number	001

DOTTLEY SPICE MART, INC. PROFIT SHARING PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(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.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

DOTTLEY SPICE MART, INC. has sponsored the creation of one or more 401k plans.

Company Name: DOTTLEY SPICE MART, INC.

Employer identification number (EIN): 710311857

NAIC Classification: 311900
NAIC Description: Other Food Manufacturing

Form 5500 Filing Information

Submission information for form 5500 for 401k plan DOTTLEY SPICE MART, INC. PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2018-01-01 WILLIAM J. DOTTLEY, PRESIDENT 2018-11-07
001 2017-01-01 WILLIAM J. DOTTLEY, PRESIDENT 2018-11-07
001 2016-01-01 WILLIAM J. DOTTLEY, PRESIDENT
001 2015-01-01 JAMES C. MOSER, JR., AUTHORIZED MEM
001 2014-01-01 JAMES C. MOSER, JR., AUTHORIZED MEM
001 2013-01-01 JAMES C. MOSER, JR.
001 2012-01-01 JAMES C. MOSER, JR.
001 2011-01-01 JAMES C. MOSER, JR.
001 2010-01-01 JAMES MOSER, JR.
001 2009-01-01 JAMES MOSER, JR.

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2018-01-01	WILLIAM J. DOTTLEY, PRESIDENT	2018-11-07
001	2017-01-01	WILLIAM J. DOTTLEY, PRESIDENT	2018-11-07
001	2016-01-01	WILLIAM J. DOTTLEY, PRESIDENT
001	2015-01-01	JAMES C. MOSER, JR., AUTHORIZED MEM
001	2014-01-01	JAMES C. MOSER, JR., AUTHORIZED MEM
001	2013-01-01	JAMES C. MOSER, JR.
001	2012-01-01	JAMES C. MOSER, JR.
001	2011-01-01	JAMES C. MOSER, JR.
001	2010-01-01	JAMES MOSER, JR.
001	2009-01-01	JAMES MOSER, JR.

Plan Statistics for DOTTLEY SPICE MART, INC. PROFIT SHARING PLAN

401k plan membership statisitcs for DOTTLEY SPICE MART, INC. PROFIT SHARING PLAN

Measure Date Value
2016: DOTTLEY SPICE MART, INC. PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 35
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 37
Number of retired or separated participants receiving benefits 2016-01-01 6
Total of all active and inactive participants 2016-01-01 43
Total participants 2016-01-01 43
Number of participants with account balances 2016-01-01 37
2015: DOTTLEY SPICE MART, INC. PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 31
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 35
Number of retired or separated participants receiving benefits 2015-01-01 6
Total of all active and inactive participants 2015-01-01 41
Total participants 2015-01-01 41
Number of participants with account balances 2015-01-01 35
2014: DOTTLEY SPICE MART, INC. PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 32
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 31
Number of retired or separated participants receiving benefits 2014-01-01 6
Number of other retired or separated participants entitled to future benefits 2014-01-01 0
Total of all active and inactive participants 2014-01-01 37
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 37
Number of participants with account balances 2014-01-01 31
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
2013: DOTTLEY SPICE MART, INC. PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 35
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 32
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 0
Total of all active and inactive participants 2013-01-01 32
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 32
Number of participants with account balances 2013-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: DOTTLEY SPICE MART, INC. PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 34
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 35
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 35
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 35
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: DOTTLEY SPICE MART, INC. PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 33
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 34
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 0
Total of all active and inactive participants 2011-01-01 34
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 34
Number of participants with account balances 2011-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2010: DOTTLEY SPICE MART, INC. PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 28
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 31
Number of retired or separated participants receiving benefits 2010-01-01 2
Number of other retired or separated participants entitled to future benefits 2010-01-01 0
Total of all active and inactive participants 2010-01-01 33
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 0
Total participants 2010-01-01 33
Number of participants with account balances 2010-01-01 33
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 0
2009: DOTTLEY SPICE MART, INC. PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 22
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 28
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 1
Total of all active and inactive participants 2009-01-01 30
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 30
Number of participants with account balances 2009-01-01 28
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 0

Measure	Date	Value
2016: DOTTLEY SPICE MART, INC. PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	35
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	37
Number of retired or separated participants receiving benefits	2016-01-01	6
Total of all active and inactive participants	2016-01-01	43
Total participants	2016-01-01	43
Number of participants with account balances	2016-01-01	37
2015: DOTTLEY SPICE MART, INC. PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	31
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	35
Number of retired or separated participants receiving benefits	2015-01-01	6
Total of all active and inactive participants	2015-01-01	41
Total participants	2015-01-01	41
Number of participants with account balances	2015-01-01	35
2014: DOTTLEY SPICE MART, INC. PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	32
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	31
Number of retired or separated participants receiving benefits	2014-01-01	6
Number of other retired or separated participants entitled to future benefits	2014-01-01	0
Total of all active and inactive participants	2014-01-01	37
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	37
Number of participants with account balances	2014-01-01	31
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
2013: DOTTLEY SPICE MART, INC. PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	35
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	32
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	0
Total of all active and inactive participants	2013-01-01	32
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	32
Number of participants with account balances	2013-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: DOTTLEY SPICE MART, INC. PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	34
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	35
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	35
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	35
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: DOTTLEY SPICE MART, INC. PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	33
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	34
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	0
Total of all active and inactive participants	2011-01-01	34
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	34
Number of participants with account balances	2011-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2010: DOTTLEY SPICE MART, INC. PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	28
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	31
Number of retired or separated participants receiving benefits	2010-01-01	2
Number of other retired or separated participants entitled to future benefits	2010-01-01	0
Total of all active and inactive participants	2010-01-01	33
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	0
Total participants	2010-01-01	33
Number of participants with account balances	2010-01-01	33
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	0
2009: DOTTLEY SPICE MART, INC. PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	22
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	28
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	1
Total of all active and inactive participants	2009-01-01	30
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	30
Number of participants with account balances	2009-01-01	28
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	0

Financial Data on DOTTLEY SPICE MART, INC. PROFIT SHARING PLAN

Measure	Date	Value
2016 : DOTTLEY SPICE MART, INC. PROFIT SHARING PLAN 2016 401k financial data
Total income from all sources	2016-12-31	$444,783
Expenses. Total of all expenses incurred	2016-12-31	$63,573
Benefits paid (including direct rollovers)	2016-12-31	$30,698
Total plan assets at end of year	2016-12-31	$3,201,183
Total plan assets at beginning of year	2016-12-31	$2,819,973
Value of fidelity bond covering the plan	2016-12-31	$200,000
Total contributions received or receivable from participants	2016-12-31	$64,000
Other income received	2016-12-31	$322,731
Net income (gross income less expenses)	2016-12-31	$381,210
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$3,201,183
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$2,819,973
Total contributions received or receivable from employer(s)	2016-12-31	$58,052
Expenses. Administrative service providers (salaries,fees and commissions)	2016-12-31	$32,875
2015 : DOTTLEY SPICE MART, INC. PROFIT SHARING PLAN 2015 401k financial data
Total income from all sources	2015-12-31	$40,891
Expenses. Total of all expenses incurred	2015-12-31	$421,353
Benefits paid (including direct rollovers)	2015-12-31	$388,371
Total plan assets at end of year	2015-12-31	$2,819,973
Total plan assets at beginning of year	2015-12-31	$3,200,435
Value of fidelity bond covering the plan	2015-12-31	$200,000
Total contributions received or receivable from participants	2015-12-31	$63,000
Expenses. Other expenses not covered elsewhere	2015-12-31	$32,982
Other income received	2015-12-31	$-70,019
Net income (gross income less expenses)	2015-12-31	$-380,462
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$2,819,973
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$3,200,435
Total contributions received or receivable from employer(s)	2015-12-31	$47,910
2014 : DOTTLEY SPICE MART, INC. PROFIT SHARING PLAN 2014 401k financial data
Total income from all sources	2014-12-31	$348,143
Expenses. Total of all expenses incurred	2014-12-31	$161,251
Benefits paid (including direct rollovers)	2014-12-31	$129,671
Total plan assets at end of year	2014-12-31	$3,200,435
Total plan assets at beginning of year	2014-12-31	$3,013,543
Value of fidelity bond covering the plan	2014-12-31	$200,000
Total contributions received or receivable from participants	2014-12-31	$91,000
Other income received	2014-12-31	$202,753
Net income (gross income less expenses)	2014-12-31	$186,892
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$3,200,435
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$3,013,543
Total contributions received or receivable from employer(s)	2014-12-31	$54,390
Expenses. Administrative service providers (salaries,fees and commissions)	2014-12-31	$31,580
2013 : DOTTLEY SPICE MART, INC. PROFIT SHARING PLAN 2013 401k financial data
Total income from all sources	2013-12-31	$656,555
Expenses. Total of all expenses incurred	2013-12-31	$89,146
Benefits paid (including direct rollovers)	2013-12-31	$61,562
Total plan assets at end of year	2013-12-31	$3,013,543
Total plan assets at beginning of year	2013-12-31	$2,446,133
Value of fidelity bond covering the plan	2013-12-31	$200,000
Other income received	2013-12-31	$436,755
Net income (gross income less expenses)	2013-12-31	$567,409
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$3,013,543
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$2,446,133
Total contributions received or receivable from employer(s)	2013-12-31	$219,800
Expenses. Administrative service providers (salaries,fees and commissions)	2013-12-31	$27,584
2012 : DOTTLEY SPICE MART, INC. PROFIT SHARING PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$489,610
Expenses. Total of all expenses incurred	2012-12-31	$34,028
Benefits paid (including direct rollovers)	2012-12-31	$11,231
Total plan assets at end of year	2012-12-31	$2,446,133
Total plan assets at beginning of year	2012-12-31	$1,990,551
Value of fidelity bond covering the plan	2012-12-31	$200,000
Other income received	2012-12-31	$235,422
Net income (gross income less expenses)	2012-12-31	$455,582
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$2,446,133
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$1,990,551
Total contributions received or receivable from employer(s)	2012-12-31	$254,188
Expenses. Administrative service providers (salaries,fees and commissions)	2012-12-31	$22,797
2011 : DOTTLEY SPICE MART, INC. PROFIT SHARING PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$196,489
Expenses. Total of all expenses incurred	2011-12-31	$54,933
Benefits paid (including direct rollovers)	2011-12-31	$34,965
Total plan assets at end of year	2011-12-31	$1,990,551
Total plan assets at beginning of year	2011-12-31	$1,848,994
Value of fidelity bond covering the plan	2011-12-31	$200,000
Other income received	2011-12-31	$-29,717
Net income (gross income less expenses)	2011-12-31	$141,556
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$1,990,551
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$1,848,994
Total contributions received or receivable from employer(s)	2011-12-31	$226,206
Expenses. Administrative service providers (salaries,fees and commissions)	2011-12-31	$19,968
2010 : DOTTLEY SPICE MART, INC. PROFIT SHARING PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$431,111
Expenses. Total of all expenses incurred	2010-12-31	$34,727
Benefits paid (including direct rollovers)	2010-12-31	$18,500
Total plan assets at end of year	2010-12-31	$1,848,994
Total plan assets at beginning of year	2010-12-31	$1,452,610
Value of fidelity bond covering the plan	2010-12-31	$200,000
Other income received	2010-12-31	$201,146
Net income (gross income less expenses)	2010-12-31	$396,384
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$1,848,994
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$1,452,610
Total contributions received or receivable from employer(s)	2010-12-31	$229,965
Expenses. Administrative service providers (salaries,fees and commissions)	2010-12-31	$16,227

Form 5500 Responses for DOTTLEY SPICE MART, INC. PROFIT SHARING PLAN

2016: DOTTLEY SPICE MART, INC. PROFIT SHARING PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: DOTTLEY SPICE MART, INC. PROFIT SHARING PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: DOTTLEY SPICE MART, INC. PROFIT SHARING PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: DOTTLEY SPICE MART, INC. PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: DOTTLEY SPICE MART, INC. PROFIT SHARING 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	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
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: DOTTLEY SPICE MART, INC. PROFIT SHARING 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
2010: DOTTLEY SPICE MART, INC. PROFIT SHARING PLAN 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Submission has been amended	No
2010-01-01	This submission is the final filing	No
2010-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-01-01	Plan is a collectively bargained plan	No
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: DOTTLEY SPICE MART, INC. PROFIT SHARING 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

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Company Name:	DOTTLEY SPICE MART, INC.
Employer identification number (EIN):	710311857
NAIC Classification:	311900
NAIC Description:	Other Food Manufacturing