401k Plan data: RECORDS BY MAIL 401(K) PLAN plan

RECORDS BY MAIL 401(K) PLAN 401k Plan overview

Plan Name	RECORDS BY MAIL 401(K) PLAN
Plan identification number	001

RECORDS BY MAIL 401(K) PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
Money purchase (other than target benefit)
Offset plan - Plan benefits are subject to offset for retirement benefits provided in another plan or arrangement of the employer.
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.
Participant-directed brokerage accounts provided as an investment option under the plan.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Plan covering Self-Employed individuals.
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

RECORDS BY MAIL, LLC has sponsored the creation of one or more 401k plans.

Company Name: RECORDS BY MAIL, LLC

Employer identification number (EIN): 930728489

NAIC Classification: 454110
NAIC Description: Electronic Shopping and Mail-Order Houses

Additional information about RECORDS BY MAIL, LLC

Jurisdiction of Incorporation: Oregon Secretary of State Corporations Division

Incorporation Date: 2009-12-22

Company Identification Number: 65200496

Legal Registered Office Address: 25030 SW PARKWAY AVENUE #350

TUALATIN
United States of America (USA)
97062

More information about RECORDS BY MAIL, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan RECORDS BY MAIL 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2019-01-01 CRAIG MOERER 2020-10-05
001 2018-01-01 CRAIG MOERER 2019-07-15
001 2017-01-01 CRAIG MOERER 2018-10-09
001 2016-01-01 CRAIG MOERER 2017-10-13
001 2015-01-01
001 2014-01-01 CRAIG MOERER 2015-07-17
001 2013-01-01 CRAIG MOERER 2014-10-10
001 2012-01-01 CRAIG MOERER 2013-10-10
001 2011-01-01 CRAIG MOERER
001 2009-01-01 CRAIG MOERER

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2019-01-01	CRAIG MOERER	2020-10-05
001	2018-01-01	CRAIG MOERER	2019-07-15
001	2017-01-01	CRAIG MOERER	2018-10-09
001	2016-01-01	CRAIG MOERER	2017-10-13
001	2015-01-01
001	2014-01-01	CRAIG MOERER	2015-07-17
001	2013-01-01	CRAIG MOERER	2014-10-10
001	2012-01-01	CRAIG MOERER	2013-10-10
001	2011-01-01	CRAIG MOERER
001	2009-01-01	CRAIG MOERER

Plan Statistics for RECORDS BY MAIL 401(K) PLAN

401k plan membership statisitcs for RECORDS BY MAIL 401(K) PLAN

Measure Date Value
2011: RECORDS BY MAIL 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 9
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 7
Total of all active and inactive participants 2011-01-01 7
Total participants 2011-01-01 7
Number of participants with account balances 2011-01-01 7
2009: RECORDS BY MAIL 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 8
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 6
Number of other retired or separated participants entitled to future benefits 2009-01-01 2
Total of all active and inactive participants 2009-01-01 8
Total participants 2009-01-01 8
Number of participants with account balances 2009-01-01 8

Measure	Date	Value
2011: RECORDS BY MAIL 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	9
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	7
Total of all active and inactive participants	2011-01-01	7
Total participants	2011-01-01	7
Number of participants with account balances	2011-01-01	7
2009: RECORDS BY MAIL 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	8
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	6
Number of other retired or separated participants entitled to future benefits	2009-01-01	2
Total of all active and inactive participants	2009-01-01	8
Total participants	2009-01-01	8
Number of participants with account balances	2009-01-01	8

Financial Data on RECORDS BY MAIL 401(K) PLAN

Measure	Date	Value
2011 : RECORDS BY MAIL 401(K) PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$149,725
Expenses. Total of all expenses incurred	2011-12-31	$62,587
Benefits paid (including direct rollovers)	2011-12-31	$62,587
Total plan assets at end of year	2011-12-31	$1,681,355
Total plan assets at beginning of year	2011-12-31	$1,594,217
Other income received	2011-12-31	$50,072
Net income (gross income less expenses)	2011-12-31	$87,138
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$1,681,355
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$1,594,217
Total contributions received or receivable from employer(s)	2011-12-31	$99,653
Funding deficiency by the employer to the plan for this plan year	2011-12-31	$0
Minimum employer required contribution for this plan year	2011-12-31	$99,653
Amount contributed by the employer to the plan for this plan year	2011-12-31	$99,653
2010 : RECORDS BY MAIL 401(K) PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$195,286
Expenses. Total of all expenses incurred	2010-12-31	$11,745
Total plan assets at end of year	2010-12-31	$1,594,217
Total plan assets at beginning of year	2010-12-31	$1,410,676
Expenses. Other expenses not covered elsewhere	2010-12-31	$11,745
Other income received	2010-12-31	$106,138
Net income (gross income less expenses)	2010-12-31	$183,541
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$1,594,217
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$1,410,676
Total contributions received or receivable from employer(s)	2010-12-31	$89,148
Funding deficiency by the employer to the plan for this plan year	2010-12-31	$0
Minimum employer required contribution for this plan year	2010-12-31	$89,148
Amount contributed by the employer to the plan for this plan year	2010-12-31	$89,148
2009 : RECORDS BY MAIL 401(K) PLAN 2009 401k financial data
Funding deficiency by the employer to the plan for this plan year	2009-12-31	$0
Minimum employer required contribution for this plan year	2009-12-31	$59,063
Amount contributed by the employer to the plan for this plan year	2009-12-31	$59,063

Form 5500 Responses for RECORDS BY MAIL 401(K) PLAN

2011: RECORDS BY MAIL 401(K) PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: RECORDS BY MAIL 401(K) PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Potentially related plans

RECORDS BY MAIL LLC 401(K) PROFIT SHARING PLAN & TRUST [EIN = 271571304]

Was this data useful?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer

The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Company Name:	RECORDS BY MAIL, LLC
Employer identification number (EIN):	930728489
NAIC Classification:	454110
NAIC Description:	Electronic Shopping and Mail-Order Houses

Jurisdiction of Incorporation:	Oregon Secretary of State Corporations Division
Incorporation Date:	2009-12-22
Company Identification Number:	65200496
Legal Registered Office Address:	25030 SW PARKWAY AVENUE #350 TUALATIN United States of America (USA) 97062