401k Plan data: ABERDEEN ENTERPRISES II 401(K) PLAN plan

ABERDEEN ENTERPRISES II 401(K) PLAN 401k Plan overview

Plan Name	ABERDEEN ENTERPRISES II 401(K) PLAN
Plan identification number	001

ABERDEEN ENTERPRISES II 401(K) PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
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

ABERDEEN ENTERPRISES II has sponsored the creation of one or more 401k plans.

Company Name: ABERDEEN ENTERPRISES II

Employer identification number (EIN): 731601104

NAIC Classification: 561440
NAIC Description: Collection Agencies

Form 5500 Filing Information

Submission information for form 5500 for 401k plan ABERDEEN ENTERPRISES II 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2023-01-01 TARA EVANS, FOR TAG RESOURCES 2024-08-23
001 2022-01-01 TARA EVANS, FOR TAG RESOURCES 2023-09-22
001 2022-01-01 TARA EVANS, FOR TAG RESOURCES 2023-10-19
001 2021-01-01 TARA EVANS 2022-08-16
001 2021-01-01 TARA EVANS 2022-08-16
001 2020-01-01 PHIL TISUE 2021-04-20
001 2019-01-01 PHIL TISUE 2020-05-26
001 2018-01-01 PHIL TISUE 2019-06-28
001 2017-01-01 PHIL TISUE 2018-10-05
001 2016-01-01 PHIL TISUE 2017-07-11
001 2015-01-01 LYNNE MCAULEY 2016-04-05
001 2014-01-01 JOANNA KYLMANEN 2015-07-29
001 2013-01-01 JOANNA KYLMANEN 2014-07-25
001 2012-01-01 ABERDEEN ENTERPRIZES INC

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2023-01-01	TARA EVANS, FOR TAG RESOURCES	2024-08-23
001	2022-01-01	TARA EVANS, FOR TAG RESOURCES	2023-09-22
001	2022-01-01	TARA EVANS, FOR TAG RESOURCES	2023-10-19
001	2021-01-01	TARA EVANS	2022-08-16
001	2021-01-01	TARA EVANS	2022-08-16
001	2020-01-01	PHIL TISUE	2021-04-20
001	2019-01-01	PHIL TISUE	2020-05-26
001	2018-01-01	PHIL TISUE	2019-06-28
001	2017-01-01	PHIL TISUE	2018-10-05
001	2016-01-01	PHIL TISUE	2017-07-11
001	2015-01-01	LYNNE MCAULEY	2016-04-05
001	2014-01-01	JOANNA KYLMANEN	2015-07-29
001	2013-01-01	JOANNA KYLMANEN	2014-07-25
001	2012-01-01	ABERDEEN ENTERPRIZES INC

Plan Statistics for ABERDEEN ENTERPRISES II 401(K) PLAN

401k plan membership statisitcs for ABERDEEN ENTERPRISES II 401(K) PLAN

Measure Date Value
2012: ABERDEEN ENTERPRISES II 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 0
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 28
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 28
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 28
Number of participants with account balances 2012-01-01 19
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0

Measure	Date	Value
2012: ABERDEEN ENTERPRISES II 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	0
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	28
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	28
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	28
Number of participants with account balances	2012-01-01	19
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0

Financial Data on ABERDEEN ENTERPRISES II 401(K) PLAN

Measure	Date	Value
2012 : ABERDEEN ENTERPRISES II 401(K) PLAN 2012 401k financial data
Transfers to/from the plan	2012-12-31	$0
Total plan liabilities at end of year	2012-12-31	$0
Total plan liabilities at beginning of year	2012-12-31	$0
Total income from all sources	2012-12-31	$45,841
Expenses. Total of all expenses incurred	2012-12-31	$0
Benefits paid (including direct rollovers)	2012-12-31	$0
Total plan assets at end of year	2012-12-31	$45,841
Total plan assets at beginning of year	2012-12-31	$0
Value of fidelity bond covering the plan	2012-12-31	$0
Total contributions received or receivable from participants	2012-12-31	$51,146
Expenses. Other expenses not covered elsewhere	2012-12-31	$0
Contributions received from other sources (not participants or employers)	2012-12-31	$0
Other income received	2012-12-31	$-14,105
Net income (gross income less expenses)	2012-12-31	$45,841
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$45,841
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$0
Total contributions received or receivable from employer(s)	2012-12-31	$8,800
Value of certain deemed distributions of participant loans	2012-12-31	$0
Value of corrective distributions	2012-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2012-12-31	$0

Form 5500 Responses for ABERDEEN ENTERPRISES II 401(K) PLAN

2012: ABERDEEN ENTERPRISES II 401(K) 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

Insurance Providers Used on plan

UNION SECURITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70408 )

Policy contract number

5433444

Policy instance

Insurance contract or identification number	5433444
Number of Individuals Covered	12
Insurance policy start date	2012-06-01
Insurance policy end date	2013-05-31
Total amount of commissions paid to insurance broker	USD $0
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Other welfare benefits provided	DHMO/PREPAID DENTAL
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Welfare Benefit Premiums Paid to Carrier	USD $1,705
Commission paid to Insurance Broker	USD $0
Amount paid for insurance broker fees	0
Insurance broker organization code?	3
Insurance broker name	THE HOLMES ORGANISATION, INC.

Potentially related plans

ABERDEEN ENTERPRISES INC. 401(K) PLAN [EIN = 831498404]

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Company Name:	ABERDEEN ENTERPRISES II
Employer identification number (EIN):	731601104
NAIC Classification:	561440
NAIC Description:	Collection Agencies