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TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) PLAN 401k Plan overview

Plan NameTONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) PLAN
Plan identification number 001

TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Offset plan - Plan benefits are subject to offset for retirement benefits provided in another plan or arrangement of the employer.
  • Profit-sharing
  • Partial participant-directed account plan - Participants have the opportunity to direct the investment of a portion of 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.
  • 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

TONY'S EXPRESS INC has sponsored the creation of one or more 401k plans.

Company Name:TONY'S EXPRESS INC
Employer identification number (EIN):952392469
NAIC Classification:484110
NAIC Description:General Freight Trucking, Local

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01MORGAN CRAVEN2023-10-13 JOHN OHLE2023-10-12
0012021-01-01ANTHONY RALUY2022-10-17 ANTHONY RALUY2022-10-17
0012020-01-01ANTHONY RALUY2021-10-04 ANTHONY RALUY2021-10-04
0012019-01-01GEORGE RALUY2020-10-14 GEORGE RALUY2020-10-14
0012018-01-01GEORGE RALUY2019-10-11 GEORGE RALUY2019-10-11
0012017-01-01
0012016-01-01
0012015-01-01
0012014-01-01GEORGE RALUY
0012013-01-01GEORGE RALUY
0012012-01-01GEORGE RALUY
0012011-01-01GEORGE RALUY
0012009-01-01GEORGE RALUY

Plan Statistics for TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) PLAN

401k plan membership statisitcs for TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) PLAN

Measure Date Value
2022: TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01243
Total number of active participants reported on line 7a of the Form 55002022-01-01170
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-0154
Total of all active and inactive participants2022-01-01224
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01224
Number of participants with account balances2022-01-01176
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01252
Total number of active participants reported on line 7a of the Form 55002021-01-01181
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-0156
Total of all active and inactive participants2021-01-01237
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01237
Number of participants with account balances2021-01-01187
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-014
2020: TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01257
Total number of active participants reported on line 7a of the Form 55002020-01-01195
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-0147
Total of all active and inactive participants2020-01-01242
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01242
Number of participants with account balances2020-01-017
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01235
Total number of active participants reported on line 7a of the Form 55002019-01-01187
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-0153
Total of all active and inactive participants2019-01-01240
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01240
Number of participants with account balances2019-01-01217
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01227
Total number of active participants reported on line 7a of the Form 55002018-01-01166
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0153
Total of all active and inactive participants2018-01-01219
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01219
Number of participants with account balances2018-01-01182
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-018
2017: TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01199
Total number of active participants reported on line 7a of the Form 55002017-01-01171
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0151
Total of all active and inactive participants2017-01-01222
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01222
Number of participants with account balances2017-01-01193
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-018
2016: TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01189
Total number of active participants reported on line 7a of the Form 55002016-01-01167
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0132
Total of all active and inactive participants2016-01-01199
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01199
Number of participants with account balances2016-01-01195
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-016
2015: TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01204
Total number of active participants reported on line 7a of the Form 55002015-01-01159
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0130
Total of all active and inactive participants2015-01-01189
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01189
Number of participants with account balances2015-01-01188
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-012
2014: TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01192
Total number of active participants reported on line 7a of the Form 55002014-01-01149
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0155
Total of all active and inactive participants2014-01-01204
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01204
Number of participants with account balances2014-01-01204
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01191
Total number of active participants reported on line 7a of the Form 55002013-01-01171
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0121
Total of all active and inactive participants2013-01-01192
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01192
Number of participants with account balances2013-01-01192
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01183
Total number of active participants reported on line 7a of the Form 55002012-01-01157
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0134
Total of all active and inactive participants2012-01-01191
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01191
Number of participants with account balances2012-01-01191
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01183
Total number of active participants reported on line 7a of the Form 55002011-01-01154
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0140
Total of all active and inactive participants2011-01-01194
Total participants2011-01-01194
Number of participants with account balances2011-01-01194
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-012
2009: TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01191
Total number of active participants reported on line 7a of the Form 55002009-01-01144
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0139
Total of all active and inactive participants2009-01-01183
Total participants2009-01-01183
Number of participants with account balances2009-01-01183
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-016

Financial Data on TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) PLAN

Measure Date Value
2022 : TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) PLAN 2022 401k financial data
Total income from all sources (including contributions)2022-12-31$-1,360,916
Total of all expenses incurred2022-12-31$259,237
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$258,135
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$118,258
Value of total assets at end of year2022-12-31$5,908,038
Value of total assets at beginning of year2022-12-31$7,528,191
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$1,102
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
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$118,258
Participant contributions at end of year2022-12-31$111,048
Participant contributions at beginning of year2022-12-31$155,899
Participant contributions at end of year2022-12-31$4,799
Participant contributions at beginning of year2022-12-31$6,225
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-1,620,153
Value of net assets at end of year (total assets less liabilities)2022-12-31$5,908,038
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$7,528,191
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$1,102
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$5,792,191
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$1,345,284
Value of interest in pooled separate accounts at beginning of year2022-12-31$6,020,783
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-1,479,174
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$258,135
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 name2022-12-31JWT & ASSOCIATES, LLP
Accountancy firm EIN2022-12-31472718509
2021 : TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) PLAN 2021 401k financial data
Total income from all sources (including contributions)2021-12-31$1,085,532
Total of all expenses incurred2021-12-31$1,227,827
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$1,225,921
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$117,563
Value of total assets at end of year2021-12-31$7,528,191
Value of total assets at beginning of year2021-12-31$7,670,486
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$1,906
Total interest from all sources2021-12-31$10,053
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
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
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$117,563
Participant contributions at end of year2021-12-31$155,899
Participant contributions at beginning of year2021-12-31$166,727
Participant contributions at end of year2021-12-31$6,225
Participant contributions at beginning of year2021-12-31$2,864
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$-142,295
Value of net assets at end of year (total assets less liabilities)2021-12-31$7,528,191
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$7,670,486
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$1,906
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$1,345,284
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$1,274,972
Value of interest in pooled separate accounts at end of year2021-12-31$6,020,783
Value of interest in pooled separate accounts at beginning of year2021-12-31$6,225,923
Interest on participant loans2021-12-31$10,053
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$957,916
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$1,225,921
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 name2021-12-31VORBECK CARLIN & SHATS LLP
Accountancy firm EIN2021-12-31954836113
2020 : TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) PLAN 2020 401k financial data
Total income from all sources (including contributions)2020-12-31$1,235,619
Total of all expenses incurred2020-12-31$21,770
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$20,552
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$138,556
Value of total assets at end of year2020-12-31$7,670,486
Value of total assets at beginning of year2020-12-31$6,456,637
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$1,218
Total interest from all sources2020-12-31$12,553
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
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
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$138,556
Participant contributions at end of year2020-12-31$166,727
Participant contributions at beginning of year2020-12-31$165,544
Participant contributions at end of year2020-12-31$2,864
Participant contributions at beginning of year2020-12-31$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2020-12-31$13
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$1,213,849
Value of net assets at end of year (total assets less liabilities)2020-12-31$7,670,486
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$6,456,637
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$1,218
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$1,274,972
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$1,233,351
Value of interest in pooled separate accounts at end of year2020-12-31$6,225,923
Value of interest in pooled separate accounts at beginning of year2020-12-31$5,057,742
Interest on participant loans2020-12-31$12,553
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$1,084,510
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$20,539
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 name2020-12-31VORBECK CARLIN & SHATS LLP
Accountancy firm EIN2020-12-31954836113
2019 : TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) PLAN 2019 401k financial data
Total income from all sources (including contributions)2019-12-31$1,262,940
Total income from all sources (including contributions)2019-12-31$1,262,940
Total of all expenses incurred2019-12-31$255,109
Total of all expenses incurred2019-12-31$255,109
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$253,813
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$253,813
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$122,767
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$122,767
Value of total assets at end of year2019-12-31$6,456,637
Value of total assets at end of year2019-12-31$6,456,637
Value of total assets at beginning of year2019-12-31$5,448,806
Value of total assets at beginning of year2019-12-31$5,448,806
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$1,296
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$1,296
Total interest from all sources2019-12-31$7,279
Total interest from all sources2019-12-31$7,279
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Was this plan covered by a fidelity bond2019-12-31Yes
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$500,000
Value of fidelity bond cover2019-12-31$500,000
If this is an individual account plan, was there a blackout period2019-12-31No
If this is an individual account plan, was there a blackout period2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$122,767
Contributions received from participants2019-12-31$122,767
Participant contributions at end of year2019-12-31$165,544
Participant contributions at end of year2019-12-31$165,544
Participant contributions at beginning of year2019-12-31$87,004
Participant contributions at beginning of year2019-12-31$87,004
Participant contributions at end of year2019-12-31$0
Participant contributions at end of year2019-12-31$0
Participant contributions at beginning of year2019-12-31$1,817
Participant contributions at beginning of year2019-12-31$1,817
Administrative expenses (other) incurred2019-12-31$1,296
Administrative expenses (other) incurred2019-12-31$1,296
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
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$1,007,831
Value of net income/loss2019-12-31$1,007,831
Value of net assets at end of year (total assets less liabilities)2019-12-31$6,456,637
Value of net assets at end of year (total assets less liabilities)2019-12-31$6,456,637
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$5,448,806
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$5,448,806
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$1,233,351
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$1,233,351
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$1,022,156
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$1,022,156
Value of interest in pooled separate accounts at end of year2019-12-31$5,057,742
Value of interest in pooled separate accounts at end of year2019-12-31$5,057,742
Value of interest in pooled separate accounts at beginning of year2019-12-31$4,337,829
Value of interest in pooled separate accounts at beginning of year2019-12-31$4,337,829
Interest on participant loans2019-12-31$7,279
Interest on participant loans2019-12-31$7,279
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$1,132,894
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$1,132,894
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$253,813
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$253,813
Did the plan have assets held for investment2019-12-31Yes
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31VORBECK CARLIN & SHATS LLP
Accountancy firm name2019-12-31VORBECK CARLIN & SHATS LLP
Accountancy firm EIN2019-12-31954836113
Accountancy firm EIN2019-12-31954836113
2018 : TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) PLAN 2018 401k financial data
Total income from all sources (including contributions)2018-12-31$-174,551
Total of all expenses incurred2018-12-31$1,013,172
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$1,012,256
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$94,410
Value of total assets at end of year2018-12-31$5,448,806
Value of total assets at beginning of year2018-12-31$6,636,529
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$916
Total interest from all sources2018-12-31$5,341
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$500,000
If this is an individual account plan, was there a blackout period2018-12-31No
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$94,410
Participant contributions at end of year2018-12-31$87,004
Participant contributions at beginning of year2018-12-31$109,451
Participant contributions at end of year2018-12-31$1,817
Participant contributions at beginning of year2018-12-31$2,905
Assets. Other investments not covered elsewhere at end of year2018-12-31$4,337,829
Assets. Other investments not covered elsewhere at beginning of year2018-12-31$5,262,183
Administrative expenses (other) incurred2018-12-31$916
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-1,187,723
Value of net assets at end of year (total assets less liabilities)2018-12-31$5,448,806
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$6,636,529
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$1,022,156
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$1,261,990
Interest on participant loans2018-12-31$5,341
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-274,302
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$1,012,256
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 name2018-12-31VORBECK CARLIN & SHATS LLP
Accountancy firm EIN2018-12-31954836113
2017 : TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) PLAN 2017 401k financial data
Total transfer of assets to this plan2017-12-31$0
Total income from all sources (including contributions)2017-12-31$1,071,247
Total of all expenses incurred2017-12-31$1,084,447
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$1,084,067
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$94,396
Value of total assets at end of year2017-12-31$6,636,529
Value of total assets at beginning of year2017-12-31$6,649,729
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$380
Total interest from all sources2017-12-31$9,022
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$500,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$94,396
Participant contributions at end of year2017-12-31$109,451
Participant contributions at beginning of year2017-12-31$174,943
Participant contributions at end of year2017-12-31$2,905
Participant contributions at beginning of year2017-12-31$1,745
Assets. Other investments not covered elsewhere at end of year2017-12-31$5,262,183
Assets. Other investments not covered elsewhere at beginning of year2017-12-31$5,211,291
Other income not declared elsewhere2017-12-31$0
Administrative expenses (other) incurred2017-12-31$380
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$-13,200
Value of net assets at end of year (total assets less liabilities)2017-12-31$6,636,529
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$6,649,729
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$1,261,990
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$1,261,750
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$9,022
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$967,829
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$1,084,067
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)2017-12-31No
Opinion of an independent qualified public accountant for this plan2017-12-31Unqualified
Accountancy firm name2017-12-31VORBECK CARLIN & SHATS LLP
Accountancy firm EIN2017-12-31954836113
2016 : TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) PLAN 2016 401k financial data
Total income from all sources (including contributions)2016-12-31$461,905
Total of all expenses incurred2016-12-31$271,056
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$270,656
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$121,064
Value of total assets at end of year2016-12-31$6,649,729
Value of total assets at beginning of year2016-12-31$6,458,880
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$400
Total interest from all sources2016-12-31$7,578
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$500,000
If this is an individual account plan, was there a blackout period2016-12-31No
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$121,064
Participant contributions at end of year2016-12-31$174,943
Participant contributions at beginning of year2016-12-31$104,716
Participant contributions at end of year2016-12-31$1,745
Participant contributions at beginning of year2016-12-31$1,490
Assets. Other investments not covered elsewhere at end of year2016-12-31$5,211,291
Assets. Other investments not covered elsewhere at beginning of year2016-12-31$5,068,465
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2016-12-31$13
Administrative expenses (other) incurred2016-12-31$400
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$190,849
Value of net assets at end of year (total assets less liabilities)2016-12-31$6,649,729
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$6,458,880
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$1,261,750
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$1,124,209
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$7,578
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$333,263
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
Employer contributions (assets) at beginning of year2016-12-31$160,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$270,643
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)2016-12-31No
Opinion of an independent qualified public accountant for this plan2016-12-31Unqualified
Accountancy firm name2016-12-31VORBECK CARLIN & SHATS LLP
Accountancy firm EIN2016-12-31954836113
2015 : TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) PLAN 2015 401k financial data
Total income from all sources (including contributions)2015-12-31$277,221
Total of all expenses incurred2015-12-31$155,439
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$155,051
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$305,631
Value of total assets at end of year2015-12-31$6,458,880
Value of total assets at beginning of year2015-12-31$6,337,098
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$388
Total interest from all sources2015-12-31$6,568
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$500,000
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$145,631
Participant contributions at end of year2015-12-31$104,716
Participant contributions at beginning of year2015-12-31$103,494
Participant contributions at end of year2015-12-31$1,490
Assets. Other investments not covered elsewhere at end of year2015-12-31$5,068,465
Assets. Other investments not covered elsewhere at beginning of year2015-12-31$4,829,981
Other income not declared elsewhere2015-12-31$-23,086
Administrative expenses (other) incurred2015-12-31$388
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$121,782
Value of net assets at end of year (total assets less liabilities)2015-12-31$6,458,880
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$6,337,098
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$1,124,209
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$1,093,623
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$6,568
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-11,892
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 contributions2015-12-31Yes
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$160,000
Employer contributions (assets) at end of year2015-12-31$160,000
Employer contributions (assets) at beginning of year2015-12-31$310,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$155,051
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)2015-12-31No
Opinion of an independent qualified public accountant for this plan2015-12-31Unqualified
Accountancy firm name2015-12-31VORBECK CARLIN & SHATS LLP
Accountancy firm EIN2015-12-31954836113
2014 : TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) PLAN 2014 401k financial data
Total income from all sources (including contributions)2014-12-31$748,275
Total loss/gain on sale of assets2014-12-31$25,603
Total of all expenses incurred2014-12-31$205,306
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$204,942
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$418,664
Value of total assets at end of year2014-12-31$6,337,098
Value of total assets at beginning of year2014-12-31$5,794,129
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$364
Total interest from all sources2014-12-31$3,984
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$500,000
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$108,664
Participant contributions at end of year2014-12-31$103,494
Participant contributions at beginning of year2014-12-31$78,367
Administrative expenses (other) incurred2014-12-31$364
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$542,969
Value of net assets at end of year (total assets less liabilities)2014-12-31$6,337,098
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$5,794,129
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
Interest on participant loans2014-12-31$3,984
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$97,656
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$64,563
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$64,563
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$300,024
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$310,000
Employer contributions (assets) at end of year2014-12-31$310,000
Employer contributions (assets) at beginning of year2014-12-31$210,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$204,942
Assets. Corporate common stocks other than exployer securities at end of year2014-12-31$5,825,948
Assets. Corporate common stocks other than exployer securities at beginning of year2014-12-31$5,441,199
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
Aggregate proceeds on sale of assets2014-12-31$689,675
Aggregate carrying amount (costs) on sale of assets2014-12-31$664,072
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31No
Opinion of an independent qualified public accountant for this plan2014-12-31Unqualified
Accountancy firm name2014-12-31VORBECK CARLIN & SHATS LLP
Accountancy firm EIN2014-12-31954836113
2013 : TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) PLAN 2013 401k financial data
Total income from all sources (including contributions)2013-12-31$1,030,546
Total loss/gain on sale of assets2013-12-31$95,024
Total of all expenses incurred2013-12-31$263,937
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$263,601
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$325,963
Value of total assets at end of year2013-12-31$5,794,129
Value of total assets at beginning of year2013-12-31$5,027,520
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$336
Total interest from all sources2013-12-31$3,061
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$350,000
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$115,963
Participant contributions at end of year2013-12-31$78,367
Participant contributions at beginning of year2013-12-31$71,395
Administrative expenses (other) incurred2013-12-31$336
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$766,609
Value of net assets at end of year (total assets less liabilities)2013-12-31$5,794,129
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$5,027,520
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
Interest on participant loans2013-12-31$3,061
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$59,169
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$45,218
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$45,218
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$606,498
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$210,000
Employer contributions (assets) at end of year2013-12-31$210,000
Employer contributions (assets) at beginning of year2013-12-31$210,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$263,601
Assets. Corporate common stocks other than exployer securities at end of year2013-12-31$5,446,593
Assets. Corporate common stocks other than exployer securities at beginning of year2013-12-31$4,700,907
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
Aggregate proceeds on sale of assets2013-12-31$923,384
Aggregate carrying amount (costs) on sale of assets2013-12-31$828,360
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31No
Opinion of an independent qualified public accountant for this plan2013-12-31Unqualified
Accountancy firm name2013-12-31VORBECK CARLIN & SHATS LLP
Accountancy firm EIN2013-12-31954836113
2012 : TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) PLAN 2012 401k financial data
Total income from all sources (including contributions)2012-12-31$751,298
Total loss/gain on sale of assets2012-12-31$103,206
Total of all expenses incurred2012-12-31$71,924
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$67,360
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$333,582
Value of total assets at end of year2012-12-31$5,027,520
Value of total assets at beginning of year2012-12-31$4,348,146
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$4,564
Total interest from all sources2012-12-31$3,355
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$350,000
If this is an individual account plan, was there a blackout period2012-12-31No
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$123,582
Participant contributions at end of year2012-12-31$71,395
Participant contributions at beginning of year2012-12-31$89,006
Administrative expenses (other) incurred2012-12-31$4,564
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$679,374
Value of net assets at end of year (total assets less liabilities)2012-12-31$5,027,520
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$4,348,146
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
Interest on participant loans2012-12-31$3,355
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$45,218
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$192,458
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$192,458
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$311,155
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$210,000
Employer contributions (assets) at end of year2012-12-31$210,000
Employer contributions (assets) at beginning of year2012-12-31$105,232
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$67,360
Assets. Corporate common stocks other than exployer securities at end of year2012-12-31$4,700,907
Assets. Corporate common stocks other than exployer securities at beginning of year2012-12-31$3,961,450
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
Aggregate proceeds on sale of assets2012-12-31$2,750,893
Aggregate carrying amount (costs) on sale of assets2012-12-31$2,647,687
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31No
Opinion of an independent qualified public accountant for this plan2012-12-31Unqualified
Accountancy firm name2012-12-31VORBECK CARLIN & SHATS LLP
Accountancy firm EIN2012-12-31954836113
2011 : TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) PLAN 2011 401k financial data
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$311,153
Total loss/gain on sale of assets2011-12-31$2,553
Total of all expenses incurred2011-12-31$54,652
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$54,328
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$222,961
Value of total assets at end of year2011-12-31$4,348,146
Value of total assets at beginning of year2011-12-31$4,091,645
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$324
Total interest from all sources2011-12-31$4,407
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$350,000
If this is an individual account plan, was there a blackout period2011-12-31No
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$121,961
Participant contributions at end of year2011-12-31$89,006
Participant contributions at beginning of year2011-12-31$80,070
Administrative expenses (other) incurred2011-12-31$324
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$256,501
Value of net assets at end of year (total assets less liabilities)2011-12-31$4,348,146
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$4,091,645
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 bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$192,458
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$191,824
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$191,824
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$4,407
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$81,232
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$101,000
Employer contributions (assets) at end of year2011-12-31$105,232
Employer contributions (assets) at beginning of year2011-12-31$74,232
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$54,328
Assets. Corporate common stocks other than exployer securities at end of year2011-12-31$3,961,450
Assets. Corporate common stocks other than exployer securities at beginning of year2011-12-31$3,745,519
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
Aggregate proceeds on sale of assets2011-12-31$113,255
Aggregate carrying amount (costs) on sale of assets2011-12-31$110,702
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31No
Opinion of an independent qualified public accountant for this plan2011-12-31Unqualified
Accountancy firm name2011-12-31VORBECK, CARLIN & SHATS, LLP
Accountancy firm EIN2011-12-31954836113
2010 : TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) PLAN 2010 401k financial data
Unrealized appreciation/depreciation of real estate assets2010-12-31$0
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total income from all sources (including contributions)2010-12-31$410,337
Total loss/gain on sale of assets2010-12-31$11,718
Total of all expenses incurred2010-12-31$66,453
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$66,178
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$133,040
Value of total assets at end of year2010-12-31$4,091,645
Value of total assets at beginning of year2010-12-31$3,747,761
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$275
Total interest from all sources2010-12-31$1,775
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$350,000
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$63,040
Participant contributions at end of year2010-12-31$80,070
Participant contributions at beginning of year2010-12-31$45,765
Administrative expenses (other) incurred2010-12-31$275
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$343,884
Value of net assets at end of year (total assets less liabilities)2010-12-31$4,091,645
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$3,747,761
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
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$191,824
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$34,482
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$34,482
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$1,775
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$263,804
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$70,000
Employer contributions (assets) at end of year2010-12-31$74,232
Employer contributions (assets) at beginning of year2010-12-31$50,993
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$66,178
Assets. Corporate common stocks other than exployer securities at end of year2010-12-31$3,745,519
Assets. Corporate common stocks other than exployer securities at beginning of year2010-12-31$3,616,521
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
Aggregate proceeds on sale of assets2010-12-31$1,726,842
Aggregate carrying amount (costs) on sale of assets2010-12-31$1,715,124
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31No
Opinion of an independent qualified public accountant for this plan2010-12-31Unqualified
Accountancy firm name2010-12-31VORBECK, CARLIN & SHATS, LLP
Accountancy firm EIN2010-12-31954836113

Form 5500 Responses for TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) PLAN

2022: TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) 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 – InsuranceYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement – InsuranceYes
2022-01-01Plan benefit arrangement - TrustYes
2021: TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) 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 – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement – InsuranceYes
2021-01-01Plan benefit arrangement - TrustYes
2020: TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) 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 – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) 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 – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) 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 – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) 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 – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) 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 – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2009: TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) 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 – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
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 number746488-01
Policy instance 1
Insurance contract or identification number746488-01
Number of Individuals Covered200
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $18,575
Total amount of fees paid to insurance companyUSD $0
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 $18,575
Insurance broker organization code?7
HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract number804546
Policy instance 1
Insurance contract or identification number804546
Number of Individuals Covered212
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $28,886
Total amount of fees paid to insurance companyUSD $3,694
Contracts With Unallocated Funds Deposit Administration1
Commission paid to Insurance BrokerUSD $28,886
Insurance broker organization code?7
Amount paid for insurance broker fees3694
Additional information about fees paid to insurance brokerADMINISTRATIVE ALLOWANCE
HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract number804546
Policy instance 1
Insurance contract or identification number804546
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $24,443
Total amount of fees paid to insurance companyUSD $3,119
Contracts With Unallocated Funds Deposit Administration1
Commission paid to Insurance BrokerUSD $24,443
Insurance broker organization code?7
Amount paid for insurance broker fees3119
Additional information about fees paid to insurance brokerADMINISTRATIVE ALLOWANCE
HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract number804546
Policy instance 1
Insurance contract or identification number804546
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $17,427
Total amount of fees paid to insurance companyUSD $2,937
Contracts With Unallocated Funds Deposit Administration1
Commission paid to Insurance BrokerUSD $10,343
Insurance broker organization code?7
Amount paid for insurance broker fees2937
HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract number804546
Policy instance 1
Insurance contract or identification number804546
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $24,406
Total amount of fees paid to insurance companyUSD $2,409
Contracts With Unallocated Funds Deposit Administration1
Commission paid to Insurance BrokerUSD $24,406
Insurance broker organization code?7
Amount paid for insurance broker fees2409
HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract number804546
Policy instance 1
Insurance contract or identification number804546
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $24,377
Total amount of fees paid to insurance companyUSD $2,946
Contracts With Unallocated Funds Deposit Administration1
Commission paid to Insurance BrokerUSD $24,377
Insurance broker organization code?7
Amount paid for insurance broker fees2946
Insurance broker nameHICKS PENSION SERVICES
HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract number804546
Policy instance 1
Insurance contract or identification number804546
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $23,564
Total amount of fees paid to insurance companyUSD $2,946
Contracts With Unallocated Funds Deposit Administration1
Commission paid to Insurance BrokerUSD $23,564
Insurance broker organization code?7
Amount paid for insurance broker fees2946
Additional information about fees paid to insurance brokerADMINISTRATIVE ALLOWANCE
Insurance broker nameHICKS PENSION SERVICES
HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract number804546
Policy instance 1
Insurance contract or identification number804546
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $22,111
Total amount of fees paid to insurance companyUSD $2,772
Contracts With Unallocated Funds Deposit Administration1
Commission paid to Insurance BrokerUSD $22,111
Insurance broker organization code?7
Amount paid for insurance broker fees2772
Additional information about fees paid to insurance brokerADMINISTRATIVE ALLOWANCE
Insurance broker nameHICKS PENSION SERVICES
HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract number804546
Policy instance 1
Insurance contract or identification number804546
Number of Individuals Covered192
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $19,517
Total amount of fees paid to insurance companyUSD $2,465
Contracts With Unallocated Funds Deposit Administration1
Commission paid to Insurance BrokerUSD $19,517
Insurance broker organization code?7
Amount paid for insurance broker fees2465
Additional information about fees paid to insurance brokerADMINISTRATIVE ALLOWANCE
Insurance broker nameHICKS PENSION SERVICES
HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract number804546
Policy instance 1
Insurance contract or identification number804546
Number of Individuals Covered191
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $17,002
Total amount of fees paid to insurance companyUSD $2,173
Contracts With Unallocated Funds Deposit Administration1
Commission paid to Insurance BrokerUSD $17,002
Insurance broker organization code?7
Amount paid for insurance broker fees2173
Additional information about fees paid to insurance brokerADMINISTRATIVE ALLOWANCE
Insurance broker nameHICKS PENSION SERVICES
HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract number804546
Policy instance 1
Insurance contract or identification number804546
Number of Individuals Covered194
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $15,340
Total amount of fees paid to insurance companyUSD $2,013
Contracts With Unallocated Funds Deposit Administration1
HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract number804546
Policy instance 1
Insurance contract or identification number804546
Number of Individuals Covered177
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $7,177
Total amount of fees paid to insurance companyUSD $1,850
Contracts With Unallocated Funds Deposit Administration1

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