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C-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING PLAN 401k Plan overview

Plan NameC-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING PLAN
Plan identification number 001

C-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING 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.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • 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

C-A-L STORES COMPANIES, INC. has sponsored the creation of one or more 401k plans.

Company Name:C-A-L STORES COMPANIES, INC.
Employer identification number (EIN):820427863
NAIC Classification:453990

Form 5500 Filing Information

Submission information for form 5500 for 401k plan C-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01BROCK LEONARDSON
0012016-01-01THOMAS YEARSLEY
0012015-01-01THOMAS YEARSLEY
0012014-01-01THOMAS YEARSLEY
0012013-01-01THOMAS YEARSLEY
0012012-01-01THOMAS YEARSLEY
0012011-01-01THOMAS YEARSLEY
0012009-01-01VERLINE GRAY VERLINE GRAY2010-09-17

Plan Statistics for C-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING PLAN

401k plan membership statisitcs for C-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING PLAN

Measure Date Value
2022: C-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-011,065
Total number of active participants reported on line 7a of the Form 55002022-01-01877
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-01304
Total of all active and inactive participants2022-01-011,181
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-011,181
Number of participants with account balances2022-01-01822
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: C-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01857
Total number of active participants reported on line 7a of the Form 55002021-01-01797
Number of retired or separated participants receiving benefits2021-01-012
Number of other retired or separated participants entitled to future benefits2021-01-01266
Total of all active and inactive participants2021-01-011,065
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-011,065
Number of participants with account balances2021-01-01790
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: C-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01522
Total number of active participants reported on line 7a of the Form 55002020-01-01694
Number of retired or separated participants receiving benefits2020-01-011
Number of other retired or separated participants entitled to future benefits2020-01-01162
Total of all active and inactive participants2020-01-01857
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01857
Number of participants with account balances2020-01-01609
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: C-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01598
Total number of active participants reported on line 7a of the Form 55002019-01-01375
Number of retired or separated participants receiving benefits2019-01-011
Number of other retired or separated participants entitled to future benefits2019-01-01146
Total of all active and inactive participants2019-01-01522
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01522
Number of participants with account balances2019-01-01433
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: C-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01920
Total number of active participants reported on line 7a of the Form 55002018-01-01428
Number of retired or separated participants receiving benefits2018-01-012
Number of other retired or separated participants entitled to future benefits2018-01-01168
Total of all active and inactive participants2018-01-01598
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01598
Number of participants with account balances2018-01-01598
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: C-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01964
Total number of active participants reported on line 7a of the Form 55002017-01-01710
Number of retired or separated participants receiving benefits2017-01-011
Number of other retired or separated participants entitled to future benefits2017-01-01209
Total of all active and inactive participants2017-01-01920
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01920
Number of participants with account balances2017-01-01675
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: C-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01945
Total number of active participants reported on line 7a of the Form 55002016-01-01793
Number of retired or separated participants receiving benefits2016-01-012
Number of other retired or separated participants entitled to future benefits2016-01-01168
Total of all active and inactive participants2016-01-01963
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-011
Total participants2016-01-01964
Number of participants with account balances2016-01-01681
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: C-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-011,114
Total number of active participants reported on line 7a of the Form 55002015-01-01827
Number of retired or separated participants receiving benefits2015-01-011
Number of other retired or separated participants entitled to future benefits2015-01-01117
Total of all active and inactive participants2015-01-01945
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01945
Number of participants with account balances2015-01-01610
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: C-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01895
Total number of active participants reported on line 7a of the Form 55002014-01-01832
Number of retired or separated participants receiving benefits2014-01-011
Number of other retired or separated participants entitled to future benefits2014-01-01280
Total of all active and inactive participants2014-01-011,113
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-011
Total participants2014-01-011,114
Number of participants with account balances2014-01-01767
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: C-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01771
Total number of active participants reported on line 7a of the Form 55002013-01-01790
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-01104
Total of all active and inactive participants2013-01-01894
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-011
Total participants2013-01-01895
Number of participants with account balances2013-01-01538
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: C-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01638
Total number of active participants reported on line 7a of the Form 55002012-01-01642
Number of retired or separated participants receiving benefits2012-01-012
Number of other retired or separated participants entitled to future benefits2012-01-01126
Total of all active and inactive participants2012-01-01770
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-011
Total participants2012-01-01771
Number of participants with account balances2012-01-01486
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: C-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01494
Total number of active participants reported on line 7a of the Form 55002011-01-01500
Number of retired or separated participants receiving benefits2011-01-012
Number of other retired or separated participants entitled to future benefits2011-01-01136
Total of all active and inactive participants2011-01-01638
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01638
Number of participants with account balances2011-01-01427
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2009: C-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01439
Total number of active participants reported on line 7a of the Form 55002009-01-01379
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0158
Total of all active and inactive participants2009-01-01437
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01437
Number of participants with account balances2009-01-01302
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on C-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING PLAN

Measure Date Value
2022 : C-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$498
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$-74,607
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$906,351
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$790,521
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$1,521,995
Value of total assets at end of year2022-12-31$7,958,857
Value of total assets at beginning of year2022-12-31$8,939,317
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$115,830
Total interest from all sources2022-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$219,337
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$219,337
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$500,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$933,091
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$5,706
Other income not declared elsewhere2022-12-31$878
Administrative expenses (other) incurred2022-12-31$5,902
Total non interest bearing cash at end of year2022-12-31$870
Total non interest bearing cash at beginning of year2022-12-31$536
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-980,958
Value of net assets at end of year (total assets less liabilities)2022-12-31$7,958,359
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$8,939,317
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Investment advisory and management fees2022-12-31$30,907
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$7,899,889
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$8,892,674
Value of interest in common/collective trusts at end of year2022-12-31$58,098
Value of interest in common/collective trusts at beginning of year2022-12-31$46,107
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-1,817,976
Net investment gain or loss from common/collective trusts2022-12-31$1,159
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$583,198
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$790,521
Contract administrator fees2022-12-31$79,021
Liabilities. Value of benefit claims payable at end of year2022-12-31$498
Liabilities. Value of benefit claims payable at beginning of year2022-12-31$0
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31POSTON, DENNEY & KILLPACK, PLLC
Accountancy firm EIN2022-12-31820486077
2021 : C-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$5,049
Total income from all sources (including contributions)2021-12-31$2,399,666
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$951,642
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$851,314
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$1,387,742
Value of total assets at end of year2021-12-31$8,939,317
Value of total assets at beginning of year2021-12-31$7,496,342
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$100,328
Total interest from all sources2021-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$311,501
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$311,501
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$500,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$826,508
Participant contributions at end of year2021-12-31$0
Participant contributions at beginning of year2021-12-31$27,662
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$46,450
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2021-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2021-12-31$4,394
Administrative expenses (other) incurred2021-12-31$6,063
Total non interest bearing cash at end of year2021-12-31$536
Total non interest bearing cash at beginning of year2021-12-31$5,323
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$1,448,024
Value of net assets at end of year (total assets less liabilities)2021-12-31$8,939,317
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$7,491,293
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Investment advisory and management fees2021-12-31$30,844
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$8,892,674
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$7,418,046
Value of interest in common/collective trusts at end of year2021-12-31$46,107
Value of interest in common/collective trusts at beginning of year2021-12-31$28,212
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$699,666
Net investment gain or loss from common/collective trusts2021-12-31$757
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$514,784
Employer contributions (assets) at end of year2021-12-31$0
Employer contributions (assets) at beginning of year2021-12-31$17,099
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$851,314
Contract administrator fees2021-12-31$63,421
Liabilities. Value of benefit claims payable at end of year2021-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2021-12-31$655
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31POSTON, DENNEY & KILLPACK, PLLC
Accountancy firm EIN2021-12-31820486077
2020 : C-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING 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$5,049
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$263
Total income from all sources (including contributions)2020-12-31$2,145,413
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$671,817
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$588,035
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$1,111,068
Value of total assets at end of year2020-12-31$7,496,342
Value of total assets at beginning of year2020-12-31$6,017,960
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$83,782
Total interest from all sources2020-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$170,365
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$170,365
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$640,867
Participant contributions at end of year2020-12-31$27,662
Participant contributions at beginning of year2020-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$55,468
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2020-12-31$4,394
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2020-12-31$70
Administrative expenses (other) incurred2020-12-31$4,301
Total non interest bearing cash at end of year2020-12-31$5,323
Total non interest bearing cash at beginning of year2020-12-31$263
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$1,473,596
Value of net assets at end of year (total assets less liabilities)2020-12-31$7,491,293
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$6,017,697
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
Investment advisory and management fees2020-12-31$24,651
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$7,418,046
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$5,941,194
Value of interest in common/collective trusts at end of year2020-12-31$28,212
Value of interest in common/collective trusts at beginning of year2020-12-31$76,503
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$862,720
Net investment gain or loss from common/collective trusts2020-12-31$1,260
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$414,733
Employer contributions (assets) at end of year2020-12-31$17,099
Employer contributions (assets) at beginning of year2020-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$588,035
Contract administrator fees2020-12-31$54,830
Liabilities. Value of benefit claims payable at end of year2020-12-31$655
Liabilities. Value of benefit claims payable at beginning of year2020-12-31$193
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 plan2020-12-31Unqualified
Accountancy firm name2020-12-31POSTON, DENNEY & KILLPACK, PLLC
Accountancy firm EIN2020-12-31820486077
2019 : C-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING PLAN 2019 401k financial data
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$263
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$70
Total income from all sources (including contributions)2019-12-31$1,811,727
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$671,243
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$593,863
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$720,069
Value of total assets at end of year2019-12-31$6,017,960
Value of total assets at beginning of year2019-12-31$4,877,283
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$77,380
Total interest from all sources2019-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$143,678
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$143,678
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$450,000
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
Contributions received from participants2019-12-31$436,254
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-12-31$70
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$70
Administrative expenses (other) incurred2019-12-31$54,498
Total non interest bearing cash at end of year2019-12-31$263
Total non interest bearing cash at beginning of year2019-12-31$70
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$1,140,484
Value of net assets at end of year (total assets less liabilities)2019-12-31$6,017,697
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$4,877,213
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 leases to which the plan was party in default or uncollectible2019-12-31No
Investment advisory and management fees2019-12-31$22,882
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$5,941,194
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$4,851,754
Value of interest in common/collective trusts at end of year2019-12-31$76,503
Value of interest in common/collective trusts at beginning of year2019-12-31$25,459
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$946,908
Net investment gain or loss from common/collective trusts2019-12-31$1,072
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
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$283,815
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$593,863
Liabilities. Value of benefit claims payable at end of year2019-12-31$193
Liabilities. Value of benefit claims payable at beginning of year2019-12-31$0
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
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
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31POSTON, DENNEY & KILLPACK, PLLC
Accountancy firm EIN2019-12-31820486077
2018 : C-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total transfer of assets to this plan2018-12-31$6,324
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$70
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$7,300
Total income from all sources (including contributions)2018-12-31$484,592
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$594,567
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$475,599
Value of total corrective distributions2018-12-31$15,511
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$765,247
Value of total assets at end of year2018-12-31$4,877,283
Value of total assets at beginning of year2018-12-31$4,988,164
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$103,457
Total interest from all sources2018-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$149,745
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$149,745
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$450,000
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$453,548
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$8,057
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-12-31$70
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-12-31$1,356
Administrative expenses (other) incurred2018-12-31$81,991
Total non interest bearing cash at end of year2018-12-31$70
Total non interest bearing cash at beginning of year2018-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-109,975
Value of net assets at end of year (total assets less liabilities)2018-12-31$4,877,213
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$4,980,864
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
Investment advisory and management fees2018-12-31$21,466
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$4,851,754
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$4,971,195
Value of interest in common/collective trusts at end of year2018-12-31$25,459
Value of interest in common/collective trusts at beginning of year2018-12-31$16,961
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-430,400
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$303,642
Employer contributions (assets) at end of year2018-12-31$0
Employer contributions (assets) at beginning of year2018-12-31$8
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$475,599
Liabilities. Value of benefit claims payable at end of year2018-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2018-12-31$5,944
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 name2018-12-31POSTON, DENNEY & KILLPACK, PLLC
Accountancy firm EIN2018-12-31820486077
2017 : C-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING 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$7,300
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$1,421,569
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$1,045,352
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$1,027,670
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$777,679
Value of total assets at end of year2017-12-31$4,988,164
Value of total assets at beginning of year2017-12-31$4,604,647
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$17,682
Total interest from all sources2017-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$172,071
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$172,071
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$450,000
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$428,503
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$51,914
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-12-31$1,356
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$0
Other income not declared elsewhere2017-12-31$20,899
Administrative expenses (other) incurred2017-12-31$17,682
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$376,217
Value of net assets at end of year (total assets less liabilities)2017-12-31$4,980,864
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$4,604,647
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$4,971,195
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$3,548,099
Value of interest in common/collective trusts at end of year2017-12-31$16,961
Value of interest in common/collective trusts at beginning of year2017-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$1,056,548
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$450,817
Net investment gain or loss from common/collective trusts2017-12-31$103
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$297,262
Employer contributions (assets) at end of year2017-12-31$8
Employer contributions (assets) at beginning of year2017-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$1,027,670
Liabilities. Value of benefit claims payable at end of year2017-12-31$5,944
Liabilities. Value of benefit claims payable at beginning of year2017-12-31$0
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 name2017-12-31POSTON, DENNEY & KILLPACK, PLLC
Accountancy firm EIN2017-12-31820486077
2016 : C-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
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$1,035,677
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$820,016
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$797,435
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$752,368
Value of total assets at end of year2016-12-31$4,604,647
Value of total assets at beginning of year2016-12-31$4,388,986
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$22,581
Total interest from all sources2016-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$138,632
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$138,632
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$450,000
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$427,242
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$28,960
Other income not declared elsewhere2016-12-31$29,539
Administrative expenses (other) incurred2016-12-31$22,581
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$215,661
Value of net assets at end of year (total assets less liabilities)2016-12-31$4,604,647
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$4,388,986
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$3,548,099
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$3,380,072
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$1,056,548
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$1,008,914
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$115,138
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$296,166
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$797,435
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 name2016-12-31POSTON, DENNEY & KILLPACK, PLLC
Accountancy firm EIN2016-12-31820486077
2015 : C-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$8,541
Total income from all sources (including contributions)2015-12-31$690,110
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$1,077,118
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$1,036,007
Value of total corrective distributions2015-12-31$9,616
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$724,331
Value of total assets at end of year2015-12-31$4,388,986
Value of total assets at beginning of year2015-12-31$4,784,535
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$31,495
Total interest from all sources2015-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$186,666
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$186,666
Administrative expenses professional fees incurred2015-12-31$8,850
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$450,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$422,592
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$5,276
Other income not declared elsewhere2015-12-31$36,987
Administrative expenses (other) incurred2015-12-31$22,645
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-387,008
Value of net assets at end of year (total assets less liabilities)2015-12-31$4,388,986
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$4,775,994
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$3,380,072
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$3,446,190
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$1,008,914
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$1,341,461
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-257,874
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$296,463
Employer contributions (assets) at end of year2015-12-31$0
Employer contributions (assets) at beginning of year2015-12-31$-3,116
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$1,036,007
Liabilities. Value of benefit claims payable at end of year2015-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2015-12-31$8,541
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31POSTON, DENNEY & KILLPACK, PLLC
Accountancy firm EIN2015-12-31820486077
2014 : C-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$8,541
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$934,090
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$286,048
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$223,410
Value of total corrective distributions2014-12-31$15,428
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$688,992
Value of total assets at end of year2014-12-31$4,784,535
Value of total assets at beginning of year2014-12-31$4,127,952
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$47,210
Total interest from all sources2014-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$287,018
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$287,018
Administrative expenses professional fees incurred2014-12-31$24,940
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$450,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$401,539
Participant contributions at end of year2014-12-31$0
Participant contributions at beginning of year2014-12-31$-8
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$2,597
Other income not declared elsewhere2014-12-31$32,041
Administrative expenses (other) incurred2014-12-31$22,270
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$648,042
Value of net assets at end of year (total assets less liabilities)2014-12-31$4,775,994
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$4,127,952
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$3,446,190
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$3,100,535
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$1,341,461
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$1,028,485
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$-73,961
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$284,856
Employer contributions (assets) at end of year2014-12-31$-3,116
Employer contributions (assets) at beginning of year2014-12-31$-1,060
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$223,410
Liabilities. Value of benefit claims payable at end of year2014-12-31$8,541
Liabilities. Value of benefit claims payable at beginning of year2014-12-31$0
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31POSTON, DENNEY & KILLPACK, PLLC
Accountancy firm EIN2014-12-31820486077
2013 : C-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$1,296,070
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$556,190
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$548,913
Value of total corrective distributions2013-12-31$2,385
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$590,858
Value of total assets at end of year2013-12-31$4,127,952
Value of total assets at beginning of year2013-12-31$3,388,072
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$4,892
Total interest from all sources2013-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$169,620
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$169,620
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$450,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$347,273
Participant contributions at end of year2013-12-31$-8
Participant contributions at beginning of year2013-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$6,740
Other income not declared elsewhere2013-12-31$30,982
Administrative expenses (other) incurred2013-12-31$4,892
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$739,880
Value of net assets at end of year (total assets less liabilities)2013-12-31$4,127,952
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$3,388,072
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$3,100,535
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$2,362,922
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$1,028,485
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$1,025,150
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$504,610
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$236,845
Employer contributions (assets) at end of year2013-12-31$-1,060
Employer contributions (assets) at beginning of year2013-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$548,913
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31POSTON, DENNEY & KILLPACK, PLLC
Accountancy firm EIN2013-12-31820486077
2012 : C-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total income from all sources (including contributions)2012-12-31$788,695
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$207,909
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$199,346
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$472,069
Value of total assets at end of year2012-12-31$3,388,072
Value of total assets at beginning of year2012-12-31$2,807,286
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$8,563
Total interest from all sources2012-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$78,219
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$78,219
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$450,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$280,626
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$7,794
Other income not declared elsewhere2012-12-31$30,269
Administrative expenses (other) incurred2012-12-31$8,563
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$580,786
Value of net assets at end of year (total assets less liabilities)2012-12-31$3,388,072
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$2,807,286
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$2,362,922
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$1,810,503
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$1,025,150
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$996,783
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$208,138
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$183,649
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$199,346
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31POSTON, DENNEY & KILLPACK, PLLC
Accountancy firm EIN2012-12-31820486077
2011 : C-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$329,002
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$235,605
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$200,392
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$361,350
Value of total assets at end of year2011-12-31$2,807,286
Value of total assets at beginning of year2011-12-31$2,713,889
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$35,213
Total interest from all sources2011-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$41,143
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$41,143
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$450,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$211,370
Other income not declared elsewhere2011-12-31$29,046
Administrative expenses (other) incurred2011-12-31$35,213
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$93,397
Value of net assets at end of year (total assets less liabilities)2011-12-31$2,807,286
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$2,713,889
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$1,810,503
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$1,724,703
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$996,783
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$989,186
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-102,537
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$149,980
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$200,392
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31POSTON, DENNEY & KILLPACK, PLLC
Accountancy firm EIN2011-12-31820486077
2010 : C-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING PLAN 2010 401k financial data
Total income from all sources (including contributions)2010-12-31$562,586
Total of all expenses incurred2010-12-31$585,098
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$514,918
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$327,207
Value of total assets at end of year2010-12-31$2,713,889
Value of total assets at beginning of year2010-12-31$2,736,401
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$70,180
Total interest from all sources2010-12-31$1
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$15,310
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$15,310
Administrative expenses professional fees incurred2010-12-31$39,249
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$450,000
If this is an individual account plan, was there a blackout period2010-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$195,415
Participant contributions at beginning of year2010-12-31$15
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$20,781
Other income not declared elsewhere2010-12-31$2,414
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$-22,512
Value of net assets at end of year (total assets less liabilities)2010-12-31$2,713,889
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$2,736,401
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Investment advisory and management fees2010-12-31$24,883
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$1,724,703
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$1,798,456
Value of interest in common/collective trusts at beginning of year2010-12-31$926,843
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$11,074
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$11,074
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$1
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$989,186
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$197,206
Net investment gain or loss from common/collective trusts2010-12-31$20,448
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$111,011
Employer contributions (assets) at end of year2010-12-31$0
Employer contributions (assets) at beginning of year2010-12-31$13
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$514,918
Contract administrator fees2010-12-31$6,048
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32010-12-31Yes
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31POSTON, DENNEY & KILLPACK, PLLC
Accountancy firm EIN2010-12-31820486077

Form 5500 Responses for C-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING PLAN

2022: C-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: C-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: C-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING 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 – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: C-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING 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 – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: C-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING 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 – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: C-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING 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 - TrustYes
2016: C-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING 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 - TrustYes
2015: C-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: C-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: C-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: C-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: C-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: C-A-L STORES COMPANIES, INC. 401(K) PROFIT SHARING PLAN 2009 form 5500 responses
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

Insurance Providers Used on plan

HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract numberGA-824003
Policy instance 1
Insurance contract or identification numberGA-824003
Number of Individuals Covered0
Insurance policy start date2017-01-01
Insurance policy end date2017-09-30
Total amount of commissions paid to insurance brokerUSD $9,125
Total amount of fees paid to insurance companyUSD $0
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 $9,125
Amount paid for insurance broker fees0
Additional information about fees paid to insurance brokerSALES/MARKETING
Insurance broker organization code?3
Insurance broker nameLPL FINANCIAL LLC
HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract numberGA-824003
Policy instance 1
Insurance contract or identification numberGA-824003
Number of Individuals Covered611
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $9,585
Total amount of fees paid to insurance companyUSD $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
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 $9,585
Amount paid for insurance broker fees0
Additional information about fees paid to insurance brokerSALES/MARKETING
Insurance broker organization code?3
Insurance broker nameLPL FINANCIAL LLC
HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract numberGA-824003
Policy instance 1
Insurance contract or identification numberGA-824003
Number of Individuals Covered768
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $8,543
Total amount of fees paid to insurance companyUSD $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
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 $8,543
Amount paid for insurance broker fees0
Additional information about fees paid to insurance brokerSALES/MARKETING
Insurance broker organization code?3
Insurance broker nameLPL FINANCIAL LLC
HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract numberGA-824003
Policy instance 1
Insurance contract or identification numberGA-824003
Number of Individuals Covered540
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $7,205
Total amount of fees paid to insurance companyUSD $54
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
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 $7,205
Amount paid for insurance broker fees54
Additional information about fees paid to insurance brokerSALES/MARKETING
Insurance broker organization code?3
Insurance broker nameLPL FINANCIAL LLC
HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract numberGA-824003
Policy instance 1
Insurance contract or identification numberGA-824003
Number of Individuals Covered487
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $6,000
Total amount of fees paid to insurance companyUSD $441
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
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 $4,632
Amount paid for insurance broker fees49
Additional information about fees paid to insurance brokerSALES/MARKETING
Insurance broker organization code?3
Insurance broker nameMORGAN STANLEY SMITH BARNEY, LLC
HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract numberGA-824003
Policy instance 1
Insurance contract or identification numberGA-824003
Number of Individuals Covered427
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $1,575
Total amount of fees paid to insurance companyUSD $1,480
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
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
HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract numberGA-824003
Policy instance 1
Insurance contract or identification numberGA-824003
Number of Individuals Covered327
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $13,623
Total amount of fees paid to insurance companyUSD $8,000
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Commission paid to Insurance BrokerUSD $13,623
Insurance broker organization code?3
Amount paid for insurance broker fees8000
Additional information about fees paid to insurance brokerSALES/ADMINISTRATION
Insurance broker nameSUNWEST PENSIONS

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