401k Plan data: MASSEYS EMPLOYEES PROFIT SHARING PLAN plan

MASSEYS EMPLOYEES PROFIT SHARING PLAN 401k Plan overview

Plan Name	MASSEYS EMPLOYEES PROFIT SHARING PLAN
Plan identification number	001

MASSEYS EMPLOYEES PROFIT SHARING PLAN Benefits

401k Plan Type	Defined Contribution Pension
Plan Features/Benefits	Profit-sharing

401k Sponsoring company profile

FACET 58 INC has sponsored the creation of one or more 401k plans.

Company Name: FACET 58 INC

Employer identification number (EIN): 870346251

NAIC Classification: 448310
NAIC Description: Jewelry Stores

Form 5500 Filing Information

Submission information for form 5500 for 401k plan MASSEYS EMPLOYEES PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2015-02-01 HOUMAN ALAI
001 2014-02-01 HOUMAN ALAI
001 2013-02-01 HOUMAN ALAI
001 2012-02-01 HOUMAN ALAI
001 2011-02-01 HOUMAN ALAI HOUMAN ALAI 2012-05-10
001 2009-02-01 HOUMAN ALAI HOUMAN ALAI 2010-06-15

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
001	2015-02-01	HOUMAN ALAI
001	2014-02-01	HOUMAN ALAI
001	2013-02-01	HOUMAN ALAI
001	2012-02-01	HOUMAN ALAI
001	2011-02-01	HOUMAN ALAI	HOUMAN ALAI	2012-05-10
001	2009-02-01	HOUMAN ALAI	HOUMAN ALAI	2010-06-15

Plan Statistics for MASSEYS EMPLOYEES PROFIT SHARING PLAN

401k plan membership statisitcs for MASSEYS EMPLOYEES PROFIT SHARING PLAN

Measure Date Value
2015: MASSEYS EMPLOYEES PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year 2015-02-01 0
Total of all active and inactive participants 2015-02-01 0
Total participants 2015-02-01 0
2014: MASSEYS EMPLOYEES PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year 2014-02-01 2
Total of all active and inactive participants 2014-02-01 0
Total participants 2014-02-01 0
Number of participants with account balances 2014-02-01 1
2013: MASSEYS EMPLOYEES PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year 2013-02-01 2
Total number of active participants reported on line 7a of the Form 5500 2013-02-01 1
Number of other retired or separated participants entitled to future benefits 2013-02-01 1
Total of all active and inactive participants 2013-02-01 2
Total participants 2013-02-01 2
Number of participants with account balances 2013-02-01 2
2012: MASSEYS EMPLOYEES PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year 2012-02-01 17
Total number of active participants reported on line 7a of the Form 5500 2012-02-01 1
Number of other retired or separated participants entitled to future benefits 2012-02-01 1
Total of all active and inactive participants 2012-02-01 2
Total participants 2012-02-01 2
Number of participants with account balances 2012-02-01 2
2011: MASSEYS EMPLOYEES PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year 2011-02-01 17
Total number of active participants reported on line 7a of the Form 5500 2011-02-01 9
Number of retired or separated participants receiving benefits 2011-02-01 0
Number of other retired or separated participants entitled to future benefits 2011-02-01 8
Total of all active and inactive participants 2011-02-01 17
Total participants 2011-02-01 17
Number of participants with account balances 2011-02-01 17
2009: MASSEYS EMPLOYEES PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year 2009-02-01 20
Total number of active participants reported on line 7a of the Form 5500 2009-02-01 17
Number of retired or separated participants receiving benefits 2009-02-01 0
Number of other retired or separated participants entitled to future benefits 2009-02-01 1
Total of all active and inactive participants 2009-02-01 18
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-02-01 0
Total participants 2009-02-01 18
Number of participants with account balances 2009-02-01 18
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-02-01 0

Measure	Date	Value
2015: MASSEYS EMPLOYEES PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year	2015-02-01	0
Total of all active and inactive participants	2015-02-01	0
Total participants	2015-02-01	0
2014: MASSEYS EMPLOYEES PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year	2014-02-01	2
Total of all active and inactive participants	2014-02-01	0
Total participants	2014-02-01	0
Number of participants with account balances	2014-02-01	1
2013: MASSEYS EMPLOYEES PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year	2013-02-01	2
Total number of active participants reported on line 7a of the Form 5500	2013-02-01	1
Number of other retired or separated participants entitled to future benefits	2013-02-01	1
Total of all active and inactive participants	2013-02-01	2
Total participants	2013-02-01	2
Number of participants with account balances	2013-02-01	2
2012: MASSEYS EMPLOYEES PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year	2012-02-01	17
Total number of active participants reported on line 7a of the Form 5500	2012-02-01	1
Number of other retired or separated participants entitled to future benefits	2012-02-01	1
Total of all active and inactive participants	2012-02-01	2
Total participants	2012-02-01	2
Number of participants with account balances	2012-02-01	2
2011: MASSEYS EMPLOYEES PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year	2011-02-01	17
Total number of active participants reported on line 7a of the Form 5500	2011-02-01	9
Number of retired or separated participants receiving benefits	2011-02-01	0
Number of other retired or separated participants entitled to future benefits	2011-02-01	8
Total of all active and inactive participants	2011-02-01	17
Total participants	2011-02-01	17
Number of participants with account balances	2011-02-01	17
2009: MASSEYS EMPLOYEES PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year	2009-02-01	20
Total number of active participants reported on line 7a of the Form 5500	2009-02-01	17
Number of retired or separated participants receiving benefits	2009-02-01	0
Number of other retired or separated participants entitled to future benefits	2009-02-01	1
Total of all active and inactive participants	2009-02-01	18
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-02-01	0
Total participants	2009-02-01	18
Number of participants with account balances	2009-02-01	18
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-02-01	0

Financial Data on MASSEYS EMPLOYEES PROFIT SHARING PLAN

Measure	Date	Value
2016 : MASSEYS EMPLOYEES PROFIT SHARING PLAN 2016 401k financial data
Expenses. Total of all expenses incurred	2016-01-31	$32
Benefits paid (including direct rollovers)	2016-01-31	$32
Total plan assets at end of year	2016-01-31	$0
Total plan assets at beginning of year	2016-01-31	$32
Net income (gross income less expenses)	2016-01-31	$-32
Net plan assets at end of year (total assets less liabilities)	2016-01-31	$0
Net plan assets at beginning of year (total assets less liabilities)	2016-01-31	$32
2015 : MASSEYS EMPLOYEES PROFIT SHARING PLAN 2015 401k financial data
Expenses. Total of all expenses incurred	2015-01-31	$168,758
Benefits paid (including direct rollovers)	2015-01-31	$168,758
Total plan assets at end of year	2015-01-31	$32
Total plan assets at beginning of year	2015-01-31	$168,790
Value of fidelity bond covering the plan	2015-01-31	$200,000
Net income (gross income less expenses)	2015-01-31	$-168,758
Net plan assets at end of year (total assets less liabilities)	2015-01-31	$32
Net plan assets at beginning of year (total assets less liabilities)	2015-01-31	$168,790
2014 : MASSEYS EMPLOYEES PROFIT SHARING PLAN 2014 401k financial data
Total plan assets at end of year	2014-01-31	$168,790
Total plan assets at beginning of year	2014-01-31	$168,790
Value of fidelity bond covering the plan	2014-01-31	$200,000
Net plan assets at end of year (total assets less liabilities)	2014-01-31	$168,790
Net plan assets at beginning of year (total assets less liabilities)	2014-01-31	$168,790
2013 : MASSEYS EMPLOYEES PROFIT SHARING PLAN 2013 401k financial data
Total income from all sources	2013-01-31	$87,258
Expenses. Total of all expenses incurred	2013-01-31	$2,877,560
Benefits paid (including direct rollovers)	2013-01-31	$2,877,560
Total plan assets at end of year	2013-01-31	$168,790
Total plan assets at beginning of year	2013-01-31	$2,959,092
Value of fidelity bond covering the plan	2013-01-31	$200,000
Other income received	2013-01-31	$87,258
Net income (gross income less expenses)	2013-01-31	$-2,790,302
Net plan assets at end of year (total assets less liabilities)	2013-01-31	$168,790
Net plan assets at beginning of year (total assets less liabilities)	2013-01-31	$2,959,092
Funding deficiency by the employer to the plan for this plan year	2013-01-31	$0
Minimum employer required contribution for this plan year	2013-01-31	$0
Amount contributed by the employer to the plan for this plan year	2013-01-31	$0
2012 : MASSEYS EMPLOYEES PROFIT SHARING PLAN 2012 401k financial data
Total income from all sources	2012-01-31	$115,037
Expenses. Total of all expenses incurred	2012-01-31	$0
Benefits paid (including direct rollovers)	2012-01-31	$0
Total plan assets at end of year	2012-01-31	$2,959,092
Total plan assets at beginning of year	2012-01-31	$2,844,055
Value of fidelity bond covering the plan	2012-01-31	$200,000
Total contributions received or receivable from participants	2012-01-31	$0
Expenses. Other expenses not covered elsewhere	2012-01-31	$0
Other income received	2012-01-31	$115,037
Net income (gross income less expenses)	2012-01-31	$115,037
Net plan assets at end of year (total assets less liabilities)	2012-01-31	$2,959,092
Net plan assets at beginning of year (total assets less liabilities)	2012-01-31	$2,844,055
Total contributions received or receivable from employer(s)	2012-01-31	$0
Funding deficiency by the employer to the plan for this plan year	2012-01-31	$0
Minimum employer required contribution for this plan year	2012-01-31	$0
Amount contributed by the employer to the plan for this plan year	2012-01-31	$0
2011 : MASSEYS EMPLOYEES PROFIT SHARING PLAN 2011 401k financial data
Total income from all sources	2011-01-31	$115,664
Expenses. Total of all expenses incurred	2011-01-31	$117,426
Benefits paid (including direct rollovers)	2011-01-31	$117,426
Total plan assets at end of year	2011-01-31	$2,844,055
Total plan assets at beginning of year	2011-01-31	$2,845,817
Value of fidelity bond covering the plan	2011-01-31	$200,000
Total contributions received or receivable from participants	2011-01-31	$0
Other income received	2011-01-31	$115,664
Net income (gross income less expenses)	2011-01-31	$-1,762
Net plan assets at end of year (total assets less liabilities)	2011-01-31	$2,844,055
Net plan assets at beginning of year (total assets less liabilities)	2011-01-31	$2,845,817
Total contributions received or receivable from employer(s)	2011-01-31	$0
Funding deficiency by the employer to the plan for this plan year	2011-01-31	$0
Minimum employer required contribution for this plan year	2011-01-31	$0
Amount contributed by the employer to the plan for this plan year	2011-01-31	$0
2010 : MASSEYS EMPLOYEES PROFIT SHARING PLAN 2010 401k financial data
Funding deficiency by the employer to the plan for this plan year	2010-01-31	$0
Minimum employer required contribution for this plan year	2010-01-31	$0
Amount contributed by the employer to the plan for this plan year	2010-01-31	$0

Form 5500 Responses for MASSEYS EMPLOYEES PROFIT SHARING PLAN

2015: MASSEYS EMPLOYEES PROFIT SHARING PLAN 2015 form 5500 responses
2015-02-01	Type of plan entity	Single employer plan
2015-02-01	This submission is the final filing	Yes
2015-02-01	Plan funding arrangement – Trust	Yes
2015-02-01	Plan benefit arrangement - Trust	Yes
2014: MASSEYS EMPLOYEES PROFIT SHARING PLAN 2014 form 5500 responses
2014-02-01	Type of plan entity	Single employer plan
2014-02-01	Plan funding arrangement – Trust	Yes
2014-02-01	Plan benefit arrangement - Trust	Yes
2013: MASSEYS EMPLOYEES PROFIT SHARING PLAN 2013 form 5500 responses
2013-02-01	Type of plan entity	Single employer plan
2013-02-01	Plan funding arrangement – Trust	Yes
2013-02-01	Plan benefit arrangement - Trust	Yes
2012: MASSEYS EMPLOYEES PROFIT SHARING PLAN 2012 form 5500 responses
2012-02-01	Type of plan entity	Single employer plan
2012-02-01	Plan funding arrangement – Trust	Yes
2012-02-01	Plan benefit arrangement - Trust	Yes
2011: MASSEYS EMPLOYEES PROFIT SHARING PLAN 2011 form 5500 responses
2011-02-01	Type of plan entity	Single employer plan
2011-02-01	Plan funding arrangement – Trust	Yes
2011-02-01	Plan benefit arrangement - Trust	Yes
2009: MASSEYS EMPLOYEES PROFIT SHARING PLAN 2009 form 5500 responses
2009-02-01	Type of plan entity	Single employer plan
2009-02-01	Plan funding arrangement – Trust	Yes
2009-02-01	Plan benefit arrangement - Trust	Yes

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Company Name:	FACET 58 INC
Employer identification number (EIN):	870346251
NAIC Classification:	448310
NAIC Description:	Jewelry Stores