401k Plan data: ESTES WEST SEVERANCE PAY PLAN plan

ESTES WEST SEVERANCE PAY PLAN 401k Plan overview

Plan Name	ESTES WEST SEVERANCE PAY PLAN
Plan identification number	506

ESTES WEST SEVERANCE PAY PLAN Benefits

401k Plan Type	Welfare Benefit
Plan Features/Benefits	Severance pay

401k Sponsoring company profile

ESTES EXPRESS LINES has sponsored the creation of one or more 401k plans.

Company Name: ESTES EXPRESS LINES

Employer identification number (EIN): 953156091

NAIC Classification: 484120
NAIC Description: General Freight Trucking, Long-Distance

Additional information about ESTES EXPRESS LINES

Jurisdiction of Incorporation: Virginia Secretary of State

Incorporation Date: 1948-11-26

Company Identification Number: 0058451

Legal Registered Office Address: 3901 WEST BROAD ST

RICHMOND
United States of America (USA)
23230

More information about ESTES EXPRESS LINES

Form 5500 Filing Information

Submission information for form 5500 for 401k plan ESTES WEST SEVERANCE PAY PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
506 2023-01-01
506 2022-01-01
506 2021-01-01
506 2020-01-01
506 2019-01-01
506 2018-01-01
506 2017-01-01 GREG RICHARDSON GREG RICHARDSON 2018-07-20
506 2016-01-01 GREG RICHARDSON GREG RICHARDSON 2017-07-31
506 2015-01-01 THOMAS DONAHUE THOMAS DONAHUE 2016-07-21
506 2014-01-01 THOMAS DONAHUE THOMAS DONAHUE 2015-07-21
506 2013-01-01 THOMAS DONAHUE THOMAS DONAHUE 2015-07-21
506 2012-01-01 THOMAS DONAHUE THOMAS DONAHUE 2013-07-30
506 2011-01-01 THOMAS DONAHUE THOMAS DONAHUE 2012-07-27
506 2009-01-01 THOMAS DONAHUE THOMAS DONAHUE 2010-07-29

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
506	2023-01-01
506	2022-01-01
506	2021-01-01
506	2020-01-01
506	2019-01-01
506	2018-01-01
506	2017-01-01	GREG RICHARDSON	GREG RICHARDSON	2018-07-20
506	2016-01-01	GREG RICHARDSON	GREG RICHARDSON	2017-07-31
506	2015-01-01	THOMAS DONAHUE	THOMAS DONAHUE	2016-07-21
506	2014-01-01	THOMAS DONAHUE	THOMAS DONAHUE	2015-07-21
506	2013-01-01	THOMAS DONAHUE	THOMAS DONAHUE	2015-07-21
506	2012-01-01	THOMAS DONAHUE	THOMAS DONAHUE	2013-07-30
506	2011-01-01	THOMAS DONAHUE	THOMAS DONAHUE	2012-07-27
506	2009-01-01	THOMAS DONAHUE	THOMAS DONAHUE	2010-07-29

Plan Statistics for ESTES WEST SEVERANCE PAY PLAN

401k plan membership statisitcs for ESTES WEST SEVERANCE PAY PLAN

Measure Date Value
2023: ESTES WEST SEVERANCE PAY PLAN 2023 401k membership
Total participants, beginning-of-year 2023-01-01 3,430
Total number of active participants reported on line 7a of the Form 5500 2023-01-01 3,464
Total of all active and inactive participants 2023-01-01 3,464
2022: ESTES WEST SEVERANCE PAY PLAN 2022 401k membership
Total participants, beginning-of-year 2022-01-01 3,387
Total number of active participants reported on line 7a of the Form 5500 2022-01-01 3,430
Total of all active and inactive participants 2022-01-01 3,430
2021: ESTES WEST SEVERANCE PAY PLAN 2021 401k membership
Total participants, beginning-of-year 2021-01-01 3,310
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 3,387
Total of all active and inactive participants 2021-01-01 3,387
2020: ESTES WEST SEVERANCE PAY PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 2,990
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 3,310
Total of all active and inactive participants 2020-01-01 3,310
2019: ESTES WEST SEVERANCE PAY PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 2,453
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 2,990
Total of all active and inactive participants 2019-01-01 2,990
2018: ESTES WEST SEVERANCE PAY PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 2,500
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 2,453
Total of all active and inactive participants 2018-01-01 2,453
2017: ESTES WEST SEVERANCE PAY PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 2,525
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 2,500
Total of all active and inactive participants 2017-01-01 2,500
2016: ESTES WEST SEVERANCE PAY PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 2,510
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 2,525
Total of all active and inactive participants 2016-01-01 2,525
2015: ESTES WEST SEVERANCE PAY PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 2,334
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 2,510
Total of all active and inactive participants 2015-01-01 2,510
2014: ESTES WEST SEVERANCE PAY PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 2,170
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 2,334
Total of all active and inactive participants 2014-01-01 2,334
2013: ESTES WEST SEVERANCE PAY PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 2,054
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 2,170
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 0
Total of all active and inactive participants 2013-01-01 2,170
2012: ESTES WEST SEVERANCE PAY PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 2,005
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 2,054
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 0
Total of all active and inactive participants 2012-01-01 2,054
2011: ESTES WEST SEVERANCE PAY PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 0
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 0
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 0
Total of all active and inactive participants 2011-01-01 0
2009: ESTES WEST SEVERANCE PAY PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 0
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 0
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 0
Total of all active and inactive participants 2009-01-01 0

Measure	Date	Value
2023: ESTES WEST SEVERANCE PAY PLAN 2023 401k membership
Total participants, beginning-of-year	2023-01-01	3,430
Total number of active participants reported on line 7a of the Form 5500	2023-01-01	3,464
Total of all active and inactive participants	2023-01-01	3,464
2022: ESTES WEST SEVERANCE PAY PLAN 2022 401k membership
Total participants, beginning-of-year	2022-01-01	3,387
Total number of active participants reported on line 7a of the Form 5500	2022-01-01	3,430
Total of all active and inactive participants	2022-01-01	3,430
2021: ESTES WEST SEVERANCE PAY PLAN 2021 401k membership
Total participants, beginning-of-year	2021-01-01	3,310
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	3,387
Total of all active and inactive participants	2021-01-01	3,387
2020: ESTES WEST SEVERANCE PAY PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	2,990
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	3,310
Total of all active and inactive participants	2020-01-01	3,310
2019: ESTES WEST SEVERANCE PAY PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	2,453
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	2,990
Total of all active and inactive participants	2019-01-01	2,990
2018: ESTES WEST SEVERANCE PAY PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	2,500
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	2,453
Total of all active and inactive participants	2018-01-01	2,453
2017: ESTES WEST SEVERANCE PAY PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	2,525
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	2,500
Total of all active and inactive participants	2017-01-01	2,500
2016: ESTES WEST SEVERANCE PAY PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	2,510
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	2,525
Total of all active and inactive participants	2016-01-01	2,525
2015: ESTES WEST SEVERANCE PAY PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	2,334
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	2,510
Total of all active and inactive participants	2015-01-01	2,510
2014: ESTES WEST SEVERANCE PAY PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	2,170
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	2,334
Total of all active and inactive participants	2014-01-01	2,334
2013: ESTES WEST SEVERANCE PAY PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	2,054
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	2,170
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	0
Total of all active and inactive participants	2013-01-01	2,170
2012: ESTES WEST SEVERANCE PAY PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	2,005
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	2,054
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	0
Total of all active and inactive participants	2012-01-01	2,054
2011: ESTES WEST SEVERANCE PAY PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	0
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	0
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	0
Total of all active and inactive participants	2011-01-01	0
2009: ESTES WEST SEVERANCE PAY PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	0
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	0
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	0
Total of all active and inactive participants	2009-01-01	0

Form 5500 Responses for ESTES WEST SEVERANCE PAY PLAN

2023: ESTES WEST SEVERANCE PAY PLAN 2023 form 5500 responses
2023-01-01	Type of plan entity	Single employer plan
2023-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2023-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2022: ESTES WEST SEVERANCE PAY PLAN 2022 form 5500 responses
2022-01-01	Type of plan entity	Single employer plan
2022-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2022-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2021: ESTES WEST SEVERANCE PAY PLAN 2021 form 5500 responses
2021-01-01	Type of plan entity	Single employer plan
2021-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2021-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2020: ESTES WEST SEVERANCE PAY PLAN 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2020-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2019: ESTES WEST SEVERANCE PAY PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2019-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2018: ESTES WEST SEVERANCE PAY PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2018-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2017: ESTES WEST SEVERANCE PAY PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2017-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2016: ESTES WEST SEVERANCE PAY PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2016-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2015: ESTES WEST SEVERANCE PAY PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2015-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2014: ESTES WEST SEVERANCE PAY PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2014-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2013: ESTES WEST SEVERANCE PAY PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	Yes
2013-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2013-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2012: ESTES WEST SEVERANCE PAY PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2012-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2011: ESTES WEST SEVERANCE PAY PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2011-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2009: ESTES WEST SEVERANCE PAY PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	This submission is the final filing	No
2009-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2009-01-01	Plan benefit arrangement – General assets of the sponsor	Yes

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Company Name:	ESTES EXPRESS LINES
Employer identification number (EIN):	953156091
NAIC Classification:	484120
NAIC Description:	General Freight Trucking, Long-Distance

Jurisdiction of Incorporation:	Virginia Secretary of State
Incorporation Date:	1948-11-26
Company Identification Number:	0058451
Legal Registered Office Address:	3901 WEST BROAD ST RICHMOND United States of America (USA) 23230