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DIFFEE MOTOR COMPANY, INC. STOCK BONUS PLAN 401k Plan overview

Plan NameDIFFEE MOTOR COMPANY, INC. STOCK BONUS PLAN
Plan identification number 001

DIFFEE MOTOR COMPANY, INC. STOCK BONUS 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.
  • Stock bonus
  • 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

DIFFEE MOTOR COMPANY, INC. has sponsored the creation of one or more 401k plans.

Company Name:DIFFEE MOTOR COMPANY, INC.
Employer identification number (EIN):730772991
NAIC Classification:441110
NAIC Description:New Car Dealers

Form 5500 Filing Information

Submission information for form 5500 for 401k plan DIFFEE MOTOR COMPANY, INC. STOCK BONUS PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012023-01-01CAROLINA COFFMAN2024-05-01 TOD MOSSHART2024-05-01
0012022-01-01CAROLINA COFFMAN2023-05-23 TOD MOSSHART2023-05-23
0012021-01-01CAROLINA COFFMAN2022-05-24 TOD MOSSHART2022-05-24
0012020-01-01CAROLINA COFFMAN2021-06-23 TOD MOSSHART2021-06-23
0012019-01-01CAROLINA COFFMAN2020-05-21 TOD MOSSHART2020-05-21
0012018-01-01CAROLINA COFFMAN2019-09-13 TOD MOSSHART2019-09-13
0012017-08-01
0012017-01-01
0012016-08-01
0012016-01-01
0012015-08-01
0012015-01-01
0012014-08-01
0012014-01-01ALAN B SVEDLOW2015-07-15
0012014-01-01ALAN B SVEDLOW2015-07-15
0012013-08-01
0012013-01-01ALAN B SVEDLOW2014-07-11
0012012-08-01JOEL HAMILTON JOEL HAMILTON2014-05-12
0012012-01-01ALAN B. SVEDLOW2013-10-10
0012011-08-01JOEL HAMILTON JOEL HAMILTON2013-05-14
0012011-01-01ALAN B. SVEDLOW2012-07-27
0012010-01-01ALAN B. SVEDLOW
0012009-08-01JOEL HAMILTON JOEL HAMILTON2011-05-18
0012009-01-01ALAN B. SVEDLOW

Plan Statistics for DIFFEE MOTOR COMPANY, INC. STOCK BONUS PLAN

401k plan membership statisitcs for DIFFEE MOTOR COMPANY, INC. STOCK BONUS PLAN

Measure Date Value
2017: DIFFEE MOTOR COMPANY, INC. STOCK BONUS PLAN 2017 401k membership
Total participants, beginning-of-year2017-08-012
Total number of active participants reported on line 7a of the Form 55002017-08-010
Number of retired or separated participants receiving benefits2017-08-010
Number of other retired or separated participants entitled to future benefits2017-08-010
Total of all active and inactive participants2017-08-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-08-010
Total participants2017-08-010
Number of participants with account balances2017-08-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-08-010
2016: DIFFEE MOTOR COMPANY, INC. STOCK BONUS PLAN 2016 401k membership
Total participants, beginning-of-year2016-08-0183
Total number of active participants reported on line 7a of the Form 55002016-08-010
Number of other retired or separated participants entitled to future benefits2016-08-010
Total of all active and inactive participants2016-08-010
Total participants2016-08-010
Number of participants with account balances2016-08-012
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-08-010
2015: DIFFEE MOTOR COMPANY, INC. STOCK BONUS PLAN 2015 401k membership
Total participants, beginning-of-year2015-08-0191
Total number of active participants reported on line 7a of the Form 55002015-08-0184
Number of other retired or separated participants entitled to future benefits2015-08-013
Total of all active and inactive participants2015-08-0187
Total participants2015-08-0187
Number of participants with account balances2015-08-019
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-08-010
2014: DIFFEE MOTOR COMPANY, INC. STOCK BONUS PLAN 2014 401k membership
Total participants, beginning-of-year2014-08-0187
Total number of active participants reported on line 7a of the Form 55002014-08-0176
Number of other retired or separated participants entitled to future benefits2014-08-015
Total of all active and inactive participants2014-08-0181
Total participants2014-08-0181
Number of participants with account balances2014-08-0112
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-08-010
2013: DIFFEE MOTOR COMPANY, INC. STOCK BONUS PLAN 2013 401k membership
Total participants, beginning-of-year2013-08-0195
Total number of active participants reported on line 7a of the Form 55002013-08-0171
Number of retired or separated participants receiving benefits2013-08-014
Number of other retired or separated participants entitled to future benefits2013-08-010
Total of all active and inactive participants2013-08-0175
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-08-011
Total participants2013-08-0176
Number of participants with account balances2013-08-0112
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-08-010
2012: DIFFEE MOTOR COMPANY, INC. STOCK BONUS PLAN 2012 401k membership
Total participants, beginning-of-year2012-08-0196
Total number of active participants reported on line 7a of the Form 55002012-08-0180
Number of other retired or separated participants entitled to future benefits2012-08-014
Total of all active and inactive participants2012-08-0184
Total participants2012-08-0184
Number of participants with account balances2012-08-0113
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-08-010
2011: DIFFEE MOTOR COMPANY, INC. STOCK BONUS PLAN 2011 401k membership
Total participants, beginning-of-year2011-08-01102
Total number of active participants reported on line 7a of the Form 55002011-08-0187
Number of other retired or separated participants entitled to future benefits2011-08-013
Total of all active and inactive participants2011-08-0190
Total participants2011-08-0190
Number of participants with account balances2011-08-0113
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-08-010
2010: DIFFEE MOTOR COMPANY, INC. STOCK BONUS PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-0197
Total number of active participants reported on line 7a of the Form 55002010-01-0197
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-011
Total of all active and inactive participants2010-01-0198
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-0198
Number of participants with account balances2010-01-0130
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-010
2009: DIFFEE MOTOR COMPANY, INC. STOCK BONUS PLAN 2009 401k membership
Total participants, beginning-of-year2009-08-0197
Total number of active participants reported on line 7a of the Form 55002009-08-0187
Number of retired or separated participants receiving benefits2009-08-010
Number of other retired or separated participants entitled to future benefits2009-08-014
Total of all active and inactive participants2009-08-0191
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-08-010
Total participants2009-08-0191
Number of participants with account balances2009-08-0114
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-08-010
Total participants, beginning-of-year2009-01-0196
Total number of active participants reported on line 7a of the Form 55002009-01-0194
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-013
Total of all active and inactive participants2009-01-0197
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-0197
Number of participants with account balances2009-01-0134
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on DIFFEE MOTOR COMPANY, INC. STOCK BONUS PLAN

Measure Date Value
2018 : DIFFEE MOTOR COMPANY, INC. STOCK BONUS PLAN 2018 401k financial data
Total plan liabilities at end of year2018-07-31$0
Total plan liabilities at beginning of year2018-07-31$0
Total income from all sources2018-07-31$-27,665
Expenses. Total of all expenses incurred2018-07-31$107,541
Benefits paid (including direct rollovers)2018-07-31$107,541
Total plan assets at end of year2018-07-31$0
Total plan assets at beginning of year2018-07-31$135,206
Other income received2018-07-31$-27,665
Net income (gross income less expenses)2018-07-31$-135,206
Net plan assets at end of year (total assets less liabilities)2018-07-31$0
Net plan assets at beginning of year (total assets less liabilities)2018-07-31$135,206
2017 : DIFFEE MOTOR COMPANY, INC. STOCK BONUS PLAN 2017 401k financial data
Total income from all sources2017-07-31$54,357
Expenses. Total of all expenses incurred2017-07-31$797,448
Benefits paid (including direct rollovers)2017-07-31$783,195
Total plan assets at end of year2017-07-31$135,206
Total plan assets at beginning of year2017-07-31$878,297
Value of fidelity bond covering the plan2017-07-31$100,000
Expenses. Other expenses not covered elsewhere2017-07-31$14,253
Other income received2017-07-31$54,357
Net income (gross income less expenses)2017-07-31$-743,091
Net plan assets at end of year (total assets less liabilities)2017-07-31$135,206
Net plan assets at beginning of year (total assets less liabilities)2017-07-31$878,297
Assets. Value of real-estate (other than employer real property)2017-07-31$128,000
2016 : DIFFEE MOTOR COMPANY, INC. STOCK BONUS PLAN 2016 401k financial data
Total income from all sources2016-07-31$-12,922
Expenses. Total of all expenses incurred2016-07-31$50,645
Benefits paid (including direct rollovers)2016-07-31$36,047
Total plan assets at end of year2016-07-31$878,297
Total plan assets at beginning of year2016-07-31$941,864
Value of fidelity bond covering the plan2016-07-31$100,000
Expenses. Other expenses not covered elsewhere2016-07-31$14,598
Other income received2016-07-31$-12,922
Net income (gross income less expenses)2016-07-31$-63,567
Net plan assets at end of year (total assets less liabilities)2016-07-31$878,297
Net plan assets at beginning of year (total assets less liabilities)2016-07-31$941,864
Assets. Value of real-estate (other than employer real property)2016-07-31$85,000
Assets. Value of employer securities2016-07-31$783,194
2015 : DIFFEE MOTOR COMPANY, INC. STOCK BONUS PLAN 2015 401k financial data
Total income from all sources2015-07-31$212,398
Expenses. Total of all expenses incurred2015-07-31$60,400
Benefits paid (including direct rollovers)2015-07-31$50,934
Total plan assets at end of year2015-07-31$941,864
Total plan assets at beginning of year2015-07-31$789,866
Value of fidelity bond covering the plan2015-07-31$100,000
Expenses. Other expenses not covered elsewhere2015-07-31$9,466
Other income received2015-07-31$212,398
Net income (gross income less expenses)2015-07-31$151,998
Net plan assets at end of year (total assets less liabilities)2015-07-31$941,864
Net plan assets at beginning of year (total assets less liabilities)2015-07-31$789,866
Assets. Value of real-estate (other than employer real property)2015-07-31$85,000
Assets. Value of employer securities2015-07-31$843,180
2014 : DIFFEE MOTOR COMPANY, INC. STOCK BONUS PLAN 2014 401k financial data
Total income from all sources2014-07-31$172,784
Expenses. Total of all expenses incurred2014-07-31$230,887
Benefits paid (including direct rollovers)2014-07-31$222,337
Total plan assets at end of year2014-07-31$789,866
Total plan assets at beginning of year2014-07-31$847,969
Value of fidelity bond covering the plan2014-07-31$100,000
Expenses. Other expenses not covered elsewhere2014-07-31$8,550
Other income received2014-07-31$172,784
Net income (gross income less expenses)2014-07-31$-58,103
Net plan assets at end of year (total assets less liabilities)2014-07-31$789,866
Net plan assets at beginning of year (total assets less liabilities)2014-07-31$847,969
Assets. Value of real-estate (other than employer real property)2014-07-31$85,000
Assets. Value of employer securities2014-07-31$691,775
2013 : DIFFEE MOTOR COMPANY, INC. STOCK BONUS PLAN 2013 401k financial data
Total income from all sources2013-07-31$110,688
Expenses. Total of all expenses incurred2013-07-31$41,788
Benefits paid (including direct rollovers)2013-07-31$33,199
Total plan assets at end of year2013-07-31$847,969
Total plan assets at beginning of year2013-07-31$779,069
Value of fidelity bond covering the plan2013-07-31$100,000
Expenses. Other expenses not covered elsewhere2013-07-31$8,589
Other income received2013-07-31$110,688
Net income (gross income less expenses)2013-07-31$68,900
Net plan assets at end of year (total assets less liabilities)2013-07-31$847,969
Net plan assets at beginning of year (total assets less liabilities)2013-07-31$779,069
Assets. Value of real-estate (other than employer real property)2013-07-31$85,000
Assets. Value of employer securities2013-07-31$752,419
2012 : DIFFEE MOTOR COMPANY, INC. STOCK BONUS PLAN 2012 401k financial data
Total income from all sources2012-07-31$74,107
Expenses. Total of all expenses incurred2012-07-31$35,416
Benefits paid (including direct rollovers)2012-07-31$27,746
Total plan assets at end of year2012-07-31$779,069
Total plan assets at beginning of year2012-07-31$740,378
Value of fidelity bond covering the plan2012-07-31$200,000
Expenses. Other expenses not covered elsewhere2012-07-31$7,670
Other income received2012-07-31$74,107
Net income (gross income less expenses)2012-07-31$38,691
Net plan assets at end of year (total assets less liabilities)2012-07-31$779,069
Net plan assets at beginning of year (total assets less liabilities)2012-07-31$740,378
Assets. Value of real-estate (other than employer real property)2012-07-31$50,500
Assets. Value of employer securities2012-07-31$720,876
2011 : DIFFEE MOTOR COMPANY, INC. STOCK BONUS PLAN 2011 401k financial data
Total income from all sources2011-07-31$-143,778
Expenses. Total of all expenses incurred2011-07-31$13,350
Total plan assets at end of year2011-07-31$740,378
Total plan assets at beginning of year2011-07-31$897,506
Value of fidelity bond covering the plan2011-07-31$200,000
Expenses. Other expenses not covered elsewhere2011-07-31$13,350
Other income received2011-07-31$-143,778
Net income (gross income less expenses)2011-07-31$-157,128
Net plan assets at end of year (total assets less liabilities)2011-07-31$740,378
Net plan assets at beginning of year (total assets less liabilities)2011-07-31$897,506
Assets. Value of real-estate (other than employer real property)2011-07-31$50,500
Assets. Value of employer securities2011-07-31$686,073
2010 : DIFFEE MOTOR COMPANY, INC. STOCK BONUS PLAN 2010 401k financial data
Transfers to/from the plan2010-12-31$0
Total plan liabilities at end of year2010-12-31$0
Total plan liabilities at beginning of year2010-12-31$0
Total income from all sources2010-12-31$106,788
Expenses. Total of all expenses incurred2010-12-31$18,929
Benefits paid (including direct rollovers)2010-12-31$18,929
Total plan assets at end of year2010-12-31$696,115
Total plan assets at beginning of year2010-12-31$608,256
Value of fidelity bond covering the plan2010-12-31$500,000
Total contributions received or receivable from participants2010-12-31$32,915
Expenses. Other expenses not covered elsewhere2010-12-31$0
Contributions received from other sources (not participants or employers)2010-12-31$0
Other income received2010-12-31$73,873
Noncash contributions received2010-12-31$0
Net income (gross income less expenses)2010-12-31$87,859
Net plan assets at end of year (total assets less liabilities)2010-12-31$696,115
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$608,256
Assets. Value of participant loans2010-12-31$27,241
Total contributions received or receivable from employer(s)2010-12-31$0
Value of certain deemed distributions of participant loans2010-12-31$0
Value of corrective distributions2010-12-31$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Funding deficiency by the employer to the plan for this plan year2010-12-31$0
Minimum employer required contribution for this plan year2010-12-31$0
Amount contributed by the employer to the plan for this plan year2010-12-31$0
2009 : DIFFEE MOTOR COMPANY, INC. STOCK BONUS 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
Funding deficiency by the employer to the plan for this plan year2009-12-31$0
Minimum employer required contribution for this plan year2009-12-31$0
Amount contributed by the employer to the plan for this plan year2009-12-31$0

Form 5500 Responses for DIFFEE MOTOR COMPANY, INC. STOCK BONUS PLAN

2017: DIFFEE MOTOR COMPANY, INC. STOCK BONUS PLAN 2017 form 5500 responses
2017-08-01Type of plan entitySingle employer plan
2017-08-01Submission has been amendedNo
2017-08-01This submission is the final filingYes
2017-08-01This return/report is a short plan year return/report (less than 12 months)No
2017-08-01Plan is a collectively bargained planNo
2017-08-01Plan funding arrangement – TrustYes
2017-08-01Plan benefit arrangement - TrustYes
2016: DIFFEE MOTOR COMPANY, INC. STOCK BONUS PLAN 2016 form 5500 responses
2016-08-01Type of plan entitySingle employer plan
2016-08-01Submission has been amendedNo
2016-08-01This submission is the final filingNo
2016-08-01This return/report is a short plan year return/report (less than 12 months)No
2016-08-01Plan is a collectively bargained planNo
2016-08-01Plan funding arrangement – TrustYes
2016-08-01Plan benefit arrangement - TrustYes
2015: DIFFEE MOTOR COMPANY, INC. STOCK BONUS PLAN 2015 form 5500 responses
2015-08-01Type of plan entitySingle employer plan
2015-08-01Submission has been amendedNo
2015-08-01This submission is the final filingNo
2015-08-01This return/report is a short plan year return/report (less than 12 months)No
2015-08-01Plan is a collectively bargained planNo
2015-08-01Plan funding arrangement – TrustYes
2015-08-01Plan benefit arrangement - TrustYes
2014: DIFFEE MOTOR COMPANY, INC. STOCK BONUS PLAN 2014 form 5500 responses
2014-08-01Type of plan entitySingle employer plan
2014-08-01Submission has been amendedNo
2014-08-01This submission is the final filingNo
2014-08-01This return/report is a short plan year return/report (less than 12 months)No
2014-08-01Plan is a collectively bargained planNo
2014-08-01Plan funding arrangement – TrustYes
2014-08-01Plan benefit arrangement - TrustYes
2013: DIFFEE MOTOR COMPANY, INC. STOCK BONUS PLAN 2013 form 5500 responses
2013-08-01Type of plan entitySingle employer plan
2013-08-01Submission has been amendedNo
2013-08-01This submission is the final filingNo
2013-08-01This return/report is a short plan year return/report (less than 12 months)No
2013-08-01Plan is a collectively bargained planNo
2013-08-01Plan funding arrangement – TrustYes
2013-08-01Plan benefit arrangement - TrustYes
2012: DIFFEE MOTOR COMPANY, INC. STOCK BONUS PLAN 2012 form 5500 responses
2012-08-01Type of plan entitySingle employer plan
2012-08-01Submission has been amendedNo
2012-08-01This submission is the final filingNo
2012-08-01This return/report is a short plan year return/report (less than 12 months)No
2012-08-01Plan is a collectively bargained planNo
2012-08-01Plan funding arrangement – TrustYes
2012-08-01Plan benefit arrangement - TrustYes
2011: DIFFEE MOTOR COMPANY, INC. STOCK BONUS PLAN 2011 form 5500 responses
2011-08-01Type of plan entitySingle employer plan
2011-08-01Submission has been amendedNo
2011-08-01This submission is the final filingNo
2011-08-01This return/report is a short plan year return/report (less than 12 months)No
2011-08-01Plan is a collectively bargained planNo
2011-08-01Plan funding arrangement – TrustYes
2011-08-01Plan benefit arrangement - TrustYes
2010: DIFFEE MOTOR COMPANY, INC. STOCK BONUS PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: DIFFEE MOTOR COMPANY, INC. STOCK BONUS PLAN 2009 form 5500 responses
2009-08-01Type of plan entitySingle employer plan
2009-08-01Submission has been amendedNo
2009-08-01This submission is the final filingNo
2009-08-01This return/report is a short plan year return/report (less than 12 months)No
2009-08-01Plan is a collectively bargained planNo
2009-08-01Plan funding arrangement – TrustYes
2009-08-01Plan benefit arrangement - TrustYes
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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