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AGRO MERCHANTS NORTH AMERICA HOLDINGS, LP 401(K) PLAN 401k Plan overview

Plan NameAGRO MERCHANTS NORTH AMERICA HOLDINGS, LP 401(K) PLAN
Plan identification number 001

AGRO MERCHANTS NORTH AMERICA HOLDINGS, LP 401(K) 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.

401k Sponsoring company profile

AGRO MERCHANTS NORTH AMERICA HOLDINGS, LP has sponsored the creation of one or more 401k plans.

Company Name:AGRO MERCHANTS NORTH AMERICA HOLDINGS, LP
Employer identification number (EIN):800944428
NAIC Classification:493100

Form 5500 Filing Information

Submission information for form 5500 for 401k plan AGRO MERCHANTS NORTH AMERICA HOLDINGS, LP 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012020-01-01
0012019-01-01
0012018-01-01SANDY SHAWVER2019-10-13 SANDY SHAWVER2019-10-13
0012017-01-01
0012016-01-01

Plan Statistics for AGRO MERCHANTS NORTH AMERICA HOLDINGS, LP 401(K) PLAN

401k plan membership statisitcs for AGRO MERCHANTS NORTH AMERICA HOLDINGS, LP 401(K) PLAN

Measure Date Value
2020: AGRO MERCHANTS NORTH AMERICA HOLDINGS, LP 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-011,391
Total number of active participants reported on line 7a of the Form 55002020-01-011,375
Number of retired or separated participants receiving benefits2020-01-0166
Number of other retired or separated participants entitled to future benefits2020-01-01141
Total of all active and inactive participants2020-01-011,582
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-011,582
Number of participants with account balances2020-01-01390
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-0124
2019: AGRO MERCHANTS NORTH AMERICA HOLDINGS, LP 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-011,454
Total number of active participants reported on line 7a of the Form 55002019-01-011,276
Number of retired or separated participants receiving benefits2019-01-0152
Number of other retired or separated participants entitled to future benefits2019-01-01107
Total of all active and inactive participants2019-01-011,435
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-011,435
Number of participants with account balances2019-01-01376
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-0128
2018: AGRO MERCHANTS NORTH AMERICA HOLDINGS, LP 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-012,272
Total number of active participants reported on line 7a of the Form 55002018-01-012,870
Number of retired or separated participants receiving benefits2018-01-0126
Number of other retired or separated participants entitled to future benefits2018-01-0195
Total of all active and inactive participants2018-01-012,991
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-012,991
Number of participants with account balances2018-01-01365
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0112
2017: AGRO MERCHANTS NORTH AMERICA HOLDINGS, LP 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-011,488
Total number of active participants reported on line 7a of the Form 55002017-01-011,509
Number of retired or separated participants receiving benefits2017-01-0123
Number of other retired or separated participants entitled to future benefits2017-01-0193
Total of all active and inactive participants2017-01-011,625
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-011,625
Number of participants with account balances2017-01-01366
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0119
2016: AGRO MERCHANTS NORTH AMERICA HOLDINGS, LP 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-011,369
Total number of active participants reported on line 7a of the Form 55002016-01-011,619
Number of retired or separated participants receiving benefits2016-01-0117
Number of other retired or separated participants entitled to future benefits2016-01-0183
Total of all active and inactive participants2016-01-011,719
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-011,719
Number of participants with account balances2016-01-01369
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-015

Financial Data on AGRO MERCHANTS NORTH AMERICA HOLDINGS, LP 401(K) PLAN

Measure Date Value
2020 : AGRO MERCHANTS NORTH AMERICA HOLDINGS, LP 401(K) 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$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total income from all sources (including contributions)2020-12-31$3,207,335
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$873,462
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$760,905
Value of total corrective distributions2020-12-31$96,568
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$978,348
Value of total assets at end of year2020-12-31$10,103,032
Value of total assets at beginning of year2020-12-31$7,769,159
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$15,989
Total interest from all sources2020-12-31$13,731
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2020-12-31$0
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$709,611
Participant contributions at end of year2020-12-31$306,383
Participant contributions at beginning of year2020-12-31$307,561
Participant contributions at end of year2020-12-31$25,516
Participant contributions at beginning of year2020-12-31$21,046
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$166,572
Total non interest bearing cash at end of year2020-12-31$0
Total non interest bearing cash at beginning of year2020-12-31$0
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$2,333,873
Value of net assets at end of year (total assets less liabilities)2020-12-31$10,103,032
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$7,769,159
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$0
Value of interest in pooled separate accounts at end of year2020-12-31$8,719,378
Value of interest in pooled separate accounts at beginning of year2020-12-31$6,446,527
Interest on participant loans2020-12-31$13,731
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-12-31$1,051,755
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-12-31$994,025
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-12-31$994,025
Net investment gain/loss from pooled separate accounts2020-12-31$2,215,256
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$102,165
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$760,905
Contract administrator fees2020-12-31$15,989
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 plan2020-12-31Disclaimer
Accountancy firm name2020-12-31SMITH & HOWARD
Accountancy firm EIN2020-12-31581250486
2019 : AGRO MERCHANTS NORTH AMERICA HOLDINGS, LP 401(K) PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
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$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$2,031,977
Total income from all sources (including contributions)2019-12-31$2,031,977
Total loss/gain on sale of assets2019-12-31$0
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$1,170,985
Total of all expenses incurred2019-12-31$1,170,985
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$1,078,865
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$1,078,865
Value of total corrective distributions2019-12-31$76,356
Value of total corrective distributions2019-12-31$76,356
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$784,895
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$784,895
Value of total assets at end of year2019-12-31$7,769,159
Value of total assets at end of year2019-12-31$7,769,159
Value of total assets at beginning of year2019-12-31$6,908,167
Value of total assets at beginning of year2019-12-31$6,908,167
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$15,764
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$15,764
Total interest from all sources2019-12-31$14,972
Total interest from all sources2019-12-31$14,972
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Was this plan covered by a fidelity bond2019-12-31Yes
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$500,000
Value of fidelity bond cover2019-12-31$500,000
If this is an individual account plan, was there a blackout period2019-12-31No
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
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$687,849
Contributions received from participants2019-12-31$687,849
Participant contributions at end of year2019-12-31$307,561
Participant contributions at end of year2019-12-31$307,561
Participant contributions at beginning of year2019-12-31$314,108
Participant contributions at beginning of year2019-12-31$314,108
Participant contributions at end of year2019-12-31$21,046
Participant contributions at end of year2019-12-31$21,046
Participant contributions at beginning of year2019-12-31$13,597
Participant contributions at beginning of year2019-12-31$13,597
Total non interest bearing cash at end of year2019-12-31$0
Total non interest bearing cash at end of year2019-12-31$0
Total non interest bearing cash at beginning of year2019-12-31$0
Total non interest bearing cash at beginning of year2019-12-31$0
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$860,992
Value of net income/loss2019-12-31$860,992
Value of net assets at end of year (total assets less liabilities)2019-12-31$7,769,159
Value of net assets at end of year (total assets less liabilities)2019-12-31$7,769,159
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$6,908,167
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$6,908,167
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
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 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
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$0
Value of interest in pooled separate accounts at end of year2019-12-31$6,446,527
Value of interest in pooled separate accounts at end of year2019-12-31$6,446,527
Value of interest in pooled separate accounts at beginning of year2019-12-31$5,602,242
Value of interest in pooled separate accounts at beginning of year2019-12-31$5,602,242
Interest on participant loans2019-12-31$14,972
Interest on participant loans2019-12-31$14,972
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$994,025
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$994,025
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$978,220
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$978,220
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$978,220
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$978,220
Net investment gain/loss from pooled separate accounts2019-12-31$1,232,110
Net investment gain/loss from pooled separate accounts2019-12-31$1,232,110
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
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
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
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$97,046
Contributions received in cash from employer2019-12-31$97,046
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$1,078,865
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$1,078,865
Contract administrator fees2019-12-31$15,764
Contract administrator fees2019-12-31$15,764
Did the plan have assets held for investment2019-12-31Yes
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
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
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
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
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31SMITH & HOWARD
Accountancy firm name2019-12-31SMITH & HOWARD
Accountancy firm EIN2019-12-31581250486
Accountancy firm EIN2019-12-31581250486
2018 : AGRO MERCHANTS NORTH AMERICA HOLDINGS, LP 401(K) 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$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total income from all sources (including contributions)2018-12-31$565,623
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$1,077,436
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$985,129
Value of total corrective distributions2018-12-31$73,007
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$788,241
Value of total assets at end of year2018-12-31$6,908,167
Value of total assets at beginning of year2018-12-31$7,419,980
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$19,300
Total interest from all sources2018-12-31$13,070
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
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$698,008
Participant contributions at end of year2018-12-31$314,108
Participant contributions at beginning of year2018-12-31$288,302
Participant contributions at end of year2018-12-31$13,597
Participant contributions at beginning of year2018-12-31$15,831
Total non interest bearing cash at end of year2018-12-31$0
Total non interest bearing cash at beginning of year2018-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-511,813
Value of net assets at end of year (total assets less liabilities)2018-12-31$6,908,167
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$7,419,980
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$0
Value of interest in pooled separate accounts at end of year2018-12-31$5,602,242
Value of interest in pooled separate accounts at beginning of year2018-12-31$6,067,885
Interest on participant loans2018-12-31$13,070
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$978,220
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$1,047,962
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$1,047,962
Net investment gain/loss from pooled separate accounts2018-12-31$-235,688
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$90,233
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$985,129
Contract administrator fees2018-12-31$19,300
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 name2018-12-31SMITH & HOWARD
Accountancy firm EIN2018-12-31581250486
2017 : AGRO MERCHANTS NORTH AMERICA HOLDINGS, LP 401(K) 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$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$1,890,441
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$1,090,756
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$1,070,977
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$776,916
Value of total assets at end of year2017-12-31$7,419,980
Value of total assets at beginning of year2017-12-31$6,620,295
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$19,779
Total interest from all sources2017-12-31$14,316
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
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$753,404
Participant contributions at end of year2017-12-31$288,302
Participant contributions at beginning of year2017-12-31$400,198
Participant contributions at end of year2017-12-31$15,831
Participant contributions at beginning of year2017-12-31$23,872
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2017-12-31$2,474
Total non interest bearing cash at end of year2017-12-31$0
Total non interest bearing cash at beginning of year2017-12-31$0
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$799,685
Value of net assets at end of year (total assets less liabilities)2017-12-31$7,419,980
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$6,620,295
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$0
Value of interest in pooled separate accounts at end of year2017-12-31$6,067,885
Value of interest in pooled separate accounts at beginning of year2017-12-31$5,080,065
Interest on participant loans2017-12-31$14,316
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$1,047,962
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$1,116,160
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$1,116,160
Net investment gain/loss from pooled separate accounts2017-12-31$1,099,209
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 contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$23,512
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$1,068,503
Contract administrator fees2017-12-31$19,779
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 name2017-12-31SMITH & HOWARD
Accountancy firm EIN2017-12-31581250486
2016 : AGRO MERCHANTS NORTH AMERICA HOLDINGS, LP 401(K) PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total transfer of assets to this plan2016-12-31$845,132
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$934,713
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$570,371
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$504,197
Value of total corrective distributions2016-12-31$44,614
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$592,971
Value of total assets at end of year2016-12-31$6,620,295
Value of total assets at beginning of year2016-12-31$5,410,821
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$21,560
Total interest from all sources2016-12-31$16,299
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
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$560,269
Participant contributions at end of year2016-12-31$400,198
Participant contributions at beginning of year2016-12-31$420,006
Participant contributions at end of year2016-12-31$23,872
Total non interest bearing cash at end of year2016-12-31$0
Total non interest bearing cash at beginning of year2016-12-31$0
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$364,342
Value of net assets at end of year (total assets less liabilities)2016-12-31$6,620,295
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$5,410,821
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$0
Value of interest in pooled separate accounts at end of year2016-12-31$5,080,065
Value of interest in pooled separate accounts at beginning of year2016-12-31$3,993,897
Interest on participant loans2016-12-31$16,299
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$1,116,160
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$996,918
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$996,918
Net investment gain/loss from pooled separate accounts2016-12-31$325,443
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$32,702
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$504,197
Contract administrator fees2016-12-31$21,560
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 name2016-12-31SMITH & HOWARD
Accountancy firm EIN2016-12-31581250486

Form 5500 Responses for AGRO MERCHANTS NORTH AMERICA HOLDINGS, LP 401(K) PLAN

2020: AGRO MERCHANTS NORTH AMERICA HOLDINGS, LP 401(K) 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 – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: AGRO MERCHANTS NORTH AMERICA HOLDINGS, LP 401(K) 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 – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: AGRO MERCHANTS NORTH AMERICA HOLDINGS, LP 401(K) 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 – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: AGRO MERCHANTS NORTH AMERICA HOLDINGS, LP 401(K) 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 – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: AGRO MERCHANTS NORTH AMERICA HOLDINGS, LP 401(K) 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 – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number342681-000
Policy instance 1
Insurance contract or identification number342681-000
Number of Individuals Covered239
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Are there contracts with allocated funds for individual policies?0
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
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
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?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number342681-000
Policy instance 1
Insurance contract or identification number342681-000
Number of Individuals Covered1582
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $19,779
Total amount of fees paid to insurance companyUSD $3,977
Are there contracts with allocated funds for individual policies?0
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
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
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?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $19,779
Insurance broker organization code?3
Amount paid for insurance broker fees2499
Additional information about fees paid to insurance brokerFEE
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number342681-000
Policy instance 1
Insurance contract or identification number342681-000
Number of Individuals Covered1435
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $18,072
Total amount of fees paid to insurance companyUSD $3,638
Are there contracts with allocated funds for individual policies?0
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
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
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?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $18,072
Amount paid for insurance broker fees0
Insurance broker organization code?3
Additional information about fees paid to insurance brokerFEE
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number342681-000
Policy instance 1
Insurance contract or identification number342681-000
Number of Individuals Covered2991
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $18,160
Total amount of fees paid to insurance companyUSD $3,635
Are there contracts with allocated funds for individual policies?0
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
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
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?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $18,160
Amount paid for insurance broker fees0
Insurance broker organization code?3
Additional information about fees paid to insurance brokerFEE
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number342681-000
Policy instance 1
Insurance contract or identification number342681-000
Number of Individuals Covered1625
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $16,891
Total amount of fees paid to insurance companyUSD $3,393
Are there contracts with allocated funds for individual policies?0
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
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
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?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $16,891
Amount paid for insurance broker fees0
Additional information about fees paid to insurance broker0
Insurance broker organization code?3
Insurance broker nameRETIREMENT STRATEGIES, INC

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