Plan Name | PACE INTERNATIONAL LLC 401(K) SAVINGS AND PROFIT SHARING PLAN |
Plan identification number | 001 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
|
Company Name: | PACE INTERNATIONAL LLC |
Employer identification number (EIN): | 911510909 |
NAIC Classification: | 325300 |
Additional information about PACE INTERNATIONAL LLC
Jurisdiction of Incorporation: | New York Department of State |
Incorporation Date: | 1997-12-11 |
Company Identification Number: | 2207522 |
Legal Registered Office Address: |
595 WEST 239TH ST UNIT A5 BRONX United States of America (USA) 10463 |
More information about PACE INTERNATIONAL LLC
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
001 | 2013-01-01 | MICAH DUNSTAN | |||
001 | 2012-01-01 | MARSHIA GOSS | MARSHIA GOSS | 2013-10-14 | |
001 | 2011-01-01 | MARSHIA GOSS | 2012-10-10 | MARSHIA GOSS | 2012-10-10 |
001 | 2010-01-01 | MARSHIA GOSS | 2011-10-12 | MARSHIA GOSS | 2011-10-12 |
Measure | Date | Value |
---|---|---|
2013: PACE INTERNATIONAL LLC 401(K) SAVINGS AND PROFIT SHARING PLAN 2013 401k membership | ||
Total participants, beginning-of-year | 2013-01-01 | 143 |
Total number of active participants reported on line 7a of the Form 5500 | 2013-01-01 | 0 |
Number of retired or separated participants receiving benefits | 2013-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2013-01-01 | 0 |
Total of all active and inactive participants | 2013-01-01 | 0 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2013-01-01 | 0 |
Total participants | 2013-01-01 | 0 |
Number of participants with account balances | 2013-01-01 | 0 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2013-01-01 | 0 |
2012: PACE INTERNATIONAL LLC 401(K) SAVINGS AND PROFIT SHARING PLAN 2012 401k membership | ||
Total participants, beginning-of-year | 2012-01-01 | 132 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-01-01 | 114 |
Number of retired or separated participants receiving benefits | 2012-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2012-01-01 | 29 |
Total of all active and inactive participants | 2012-01-01 | 143 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2012-01-01 | 0 |
Total participants | 2012-01-01 | 143 |
Number of participants with account balances | 2012-01-01 | 97 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2012-01-01 | 0 |
Measure | Date | Value |
---|---|---|
2013 : PACE INTERNATIONAL LLC 401(K) SAVINGS AND PROFIT SHARING PLAN 2013 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2013-12-31 | $0 |
Total transfer of assets from this plan | 2013-12-31 | $1,891,058 |
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 | $582,539 |
Total loss/gain on sale of assets | 2013-12-31 | $0 |
Total of all expenses incurred | 2013-12-31 | $921,113 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2013-12-31 | $913,858 |
Expenses. Certain deemed distributions of participant loans | 2013-12-31 | $2,995 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2013-12-31 | $200,279 |
Value of total assets at end of year | 2013-12-31 | $0 |
Value of total assets at beginning of year | 2013-12-31 | $2,229,632 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2013-12-31 | $4,260 |
Total interest from all sources | 2013-12-31 | $758 |
Total dividends received (eg from common stock, registered investment company shares) | 2013-12-31 | $78,725 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2013-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2013-12-31 | $78,725 |
Administrative expenses professional fees incurred | 2013-12-31 | $4,250 |
Was this plan covered by a fidelity bond | 2013-12-31 | Yes |
Value of fidelity bond cover | 2013-12-31 | $350,000 |
If this is an individual account plan, was there a blackout period | 2013-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2013-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2013-12-31 | No |
Participant contributions at end of year | 2013-12-31 | $0 |
Participant contributions at beginning of year | 2013-12-31 | $17,830 |
Other income not declared elsewhere | 2013-12-31 | $1,234 |
Administrative expenses (other) incurred | 2013-12-31 | $10 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-12-31 | No |
Value of net income/loss | 2013-12-31 | $-338,574 |
Value of net assets at end of year (total assets less liabilities) | 2013-12-31 | $0 |
Value of net assets at beginning of year (total assets less liabilities) | 2013-12-31 | $2,229,632 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2013-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2013-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2013-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2013-12-31 | $0 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2013-12-31 | $1,758,429 |
Interest on participant loans | 2013-12-31 | $758 |
Value of interest in common/collective trusts at end of year | 2013-12-31 | $0 |
Value of interest in common/collective trusts at beginning of year | 2013-12-31 | $453,373 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2013-12-31 | $298,225 |
Net investment gain or loss from common/collective trusts | 2013-12-31 | $3,318 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2013-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2013-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2013-12-31 | No |
Contributions received in cash from employer | 2013-12-31 | $200,279 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2013-12-31 | $913,858 |
Did the plan have assets held for investment | 2013-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2013-12-31 | Yes |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2013-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2013-12-31 | Disclaimer |
Accountancy firm name | 2013-12-31 | CLARK NUBER P.S. |
Accountancy firm EIN | 2013-12-31 | 911194016 |
2012 : PACE INTERNATIONAL LLC 401(K) SAVINGS AND PROFIT SHARING PLAN 2012 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2012-12-31 | $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 | $455,991 |
Total loss/gain on sale of assets | 2012-12-31 | $0 |
Total of all expenses incurred | 2012-12-31 | $284,765 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-12-31 | $284,460 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-12-31 | $159,340 |
Value of total assets at end of year | 2012-12-31 | $2,229,632 |
Value of total assets at beginning of year | 2012-12-31 | $2,058,406 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-12-31 | $305 |
Total interest from all sources | 2012-12-31 | $819 |
Total dividends received (eg from common stock, registered investment company shares) | 2012-12-31 | $33,990 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2012-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2012-12-31 | $33,990 |
Was this plan covered by a fidelity bond | 2012-12-31 | Yes |
Value of fidelity bond cover | 2012-12-31 | $350,000 |
If this is an individual account plan, was there a blackout period | 2012-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2012-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2012-12-31 | No |
Contributions received from participants | 2012-12-31 | $159,340 |
Participant contributions at end of year | 2012-12-31 | $17,830 |
Participant contributions at beginning of year | 2012-12-31 | $20,433 |
Other income not declared elsewhere | 2012-12-31 | $888 |
Administrative expenses (other) incurred | 2012-12-31 | $305 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-12-31 | No |
Value of net income/loss | 2012-12-31 | $171,226 |
Value of net assets at end of year (total assets less liabilities) | 2012-12-31 | $2,229,632 |
Value of net assets at beginning of year (total assets less liabilities) | 2012-12-31 | $2,058,406 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2012-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2012-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2012-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2012-12-31 | $1,758,429 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2012-12-31 | $1,671,791 |
Interest on participant loans | 2012-12-31 | $819 |
Value of interest in common/collective trusts at end of year | 2012-12-31 | $453,373 |
Value of interest in common/collective trusts at beginning of year | 2012-12-31 | $366,182 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2012-12-31 | $256,180 |
Net investment gain or loss from common/collective trusts | 2012-12-31 | $4,774 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2012-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2012-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2012-12-31 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2012-12-31 | $284,460 |
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2012-12-31 | No |
Did the plan have assets held for investment | 2012-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2012-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2012-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2012-12-31 | Disclaimer |
Accountancy firm name | 2012-12-31 | CLARK NUBER P.S. |
Accountancy firm EIN | 2012-12-31 | 911194016 |
2013: PACE INTERNATIONAL LLC 401(K) SAVINGS AND PROFIT SHARING PLAN 2013 form 5500 responses | ||
---|---|---|
2013-01-01 | Type of plan entity | Single employer plan |
2013-01-01 | Submission has been amended | No |
2013-01-01 | This submission is the final filing | Yes |
2013-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2013-01-01 | Plan is a collectively bargained plan | No |
2013-01-01 | Plan funding arrangement – Trust | Yes |
2013-01-01 | Plan benefit arrangement - Trust | Yes |
2012: PACE INTERNATIONAL LLC 401(K) SAVINGS AND PROFIT SHARING PLAN 2012 form 5500 responses | ||
2012-01-01 | Type of plan entity | Single employer plan |
2012-01-01 | Submission has been amended | No |
2012-01-01 | This submission is the final filing | No |
2012-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2012-01-01 | Plan is a collectively bargained plan | No |
2012-01-01 | Plan funding arrangement – Trust | Yes |
2012-01-01 | Plan benefit arrangement - Trust | Yes |