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CALIFORNIA BOX COMPANY 401K PROFIT SHARING PLAN 401k Plan overview

Plan NameCALIFORNIA BOX COMPANY 401K PROFIT SHARING PLAN
Plan identification number 002

CALIFORNIA BOX COMPANY 401K PROFIT SHARING PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • 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.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

CALIFORNIA BOX COMPANY has sponsored the creation of one or more 401k plans.

Company Name:CALIFORNIA BOX COMPANY
Employer identification number (EIN):953901917
NAIC Classification:339900

Additional information about CALIFORNIA BOX COMPANY

Jurisdiction of Incorporation: California Department of State
Incorporation Date:
Company Identification Number: C1223496

More information about CALIFORNIA BOX COMPANY

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CALIFORNIA BOX COMPANY 401K PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022022-01-01
0022021-01-01
0022020-01-01
0022019-01-01
0022018-01-01
0022018-01-01
0022018-01-01
0022017-01-01RAMI SAID
0022016-01-01
0022015-01-01DON ROBERTS
0022014-01-01DON ROBERTS
0022013-01-01DON ROBERTS
0022012-01-01DON ROBERTS
0022011-01-01DONALD ROBERTS
0022009-01-01DON ROBERTS

Plan Statistics for CALIFORNIA BOX COMPANY 401K PROFIT SHARING PLAN

401k plan membership statisitcs for CALIFORNIA BOX COMPANY 401K PROFIT SHARING PLAN

Measure Date Value
2022: CALIFORNIA BOX COMPANY 401K PROFIT SHARING PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01378
Total number of active participants reported on line 7a of the Form 55002022-01-01426
Number of retired or separated participants receiving benefits2022-01-011
Number of other retired or separated participants entitled to future benefits2022-01-0154
Total of all active and inactive participants2022-01-01481
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01481
Number of participants with account balances2022-01-01151
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-012
2021: CALIFORNIA BOX COMPANY 401K PROFIT SHARING PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01370
Total number of active participants reported on line 7a of the Form 55002021-01-01310
Number of retired or separated participants receiving benefits2021-01-011
Number of other retired or separated participants entitled to future benefits2021-01-0159
Total of all active and inactive participants2021-01-01370
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01370
Number of participants with account balances2021-01-01152
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-011
2020: CALIFORNIA BOX COMPANY 401K PROFIT SHARING PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01360
Total number of active participants reported on line 7a of the Form 55002020-01-01320
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-0150
Total of all active and inactive participants2020-01-01370
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01370
Number of participants with account balances2020-01-01147
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-012
2019: CALIFORNIA BOX COMPANY 401K PROFIT SHARING PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01385
Total number of active participants reported on line 7a of the Form 55002019-01-01303
Number of retired or separated participants receiving benefits2019-01-011
Number of other retired or separated participants entitled to future benefits2019-01-0151
Total of all active and inactive participants2019-01-01355
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01355
Number of participants with account balances2019-01-01153
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-013
2018: CALIFORNIA BOX COMPANY 401K PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01383
Total number of active participants reported on line 7a of the Form 55002018-01-01346
Number of retired or separated participants receiving benefits2018-01-011
Number of other retired or separated participants entitled to future benefits2018-01-0132
Total of all active and inactive participants2018-01-01379
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01379
Number of participants with account balances2018-01-01149
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-012
2017: CALIFORNIA BOX COMPANY 401K PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01339
Total number of active participants reported on line 7a of the Form 55002017-01-01317
Number of retired or separated participants receiving benefits2017-01-011
Number of other retired or separated participants entitled to future benefits2017-01-0130
Total of all active and inactive participants2017-01-01348
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01348
Number of participants with account balances2017-01-01144
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-014
2016: CALIFORNIA BOX COMPANY 401K PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01326
Total number of active participants reported on line 7a of the Form 55002016-01-01297
Number of other retired or separated participants entitled to future benefits2016-01-0131
Total of all active and inactive participants2016-01-01328
Total participants2016-01-01328
Number of participants with account balances2016-01-01145
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-011
2015: CALIFORNIA BOX COMPANY 401K PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01305
Total number of active participants reported on line 7a of the Form 55002015-01-01296
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 participants2015-01-01326
Total participants2015-01-01326
Number of participants with account balances2015-01-01129
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: CALIFORNIA BOX COMPANY 401K PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01312
Total number of active participants reported on line 7a of the Form 55002014-01-01270
Number of other retired or separated participants entitled to future benefits2014-01-0131
Total of all active and inactive participants2014-01-01301
Total participants2014-01-01301
Number of participants with account balances2014-01-01119
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-012
2013: CALIFORNIA BOX COMPANY 401K PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01270
Total number of active participants reported on line 7a of the Form 55002013-01-01285
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0133
Total of all active and inactive participants2013-01-01318
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01318
Number of participants with account balances2013-01-01117
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-011
2012: CALIFORNIA BOX COMPANY 401K PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01294
Total number of active participants reported on line 7a of the Form 55002012-01-01266
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0131
Total of all active and inactive participants2012-01-01297
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01297
Number of participants with account balances2012-01-01109
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-013
2011: CALIFORNIA BOX COMPANY 401K PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01278
Total number of active participants reported on line 7a of the Form 55002011-01-01291
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0125
Total of all active and inactive participants2011-01-01316
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01316
Number of participants with account balances2011-01-01109
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-011
2009: CALIFORNIA BOX COMPANY 401K PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01262
Total number of active participants reported on line 7a of the Form 55002009-01-01249
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0123
Total of all active and inactive participants2009-01-01272
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01272
Number of participants with account balances2009-01-01101
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-011

Financial Data on CALIFORNIA BOX COMPANY 401K PROFIT SHARING PLAN

Measure Date Value
2022 : CALIFORNIA BOX COMPANY 401K PROFIT SHARING PLAN 2022 401k financial data
Total income from all sources (including contributions)2022-12-31$-225,150
Total of all expenses incurred2022-12-31$446,053
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$420,431
Expenses. Certain deemed distributions of participant loans2022-12-31$3,799
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$610,129
Value of total assets at end of year2022-12-31$5,560,504
Value of total assets at beginning of year2022-12-31$6,231,707
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$21,823
Total interest from all sources2022-12-31$18,620
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$408,424
Participant contributions at end of year2022-12-31$159,980
Participant contributions at beginning of year2022-12-31$157,197
Participant contributions at end of year2022-12-31$4,351
Participant contributions at beginning of year2022-12-31$6,287
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$52,600
Value of other receiveables (less allowance for doubtful accounts) at end of year2022-12-31$322
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2022-12-31$713
Administrative expenses (other) incurred2022-12-31$21,823
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-671,203
Value of net assets at end of year (total assets less liabilities)2022-12-31$5,560,504
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$6,231,707
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
Value of interest in pooled separate accounts at end of year2022-12-31$4,560,181
Value of interest in pooled separate accounts at beginning of year2022-12-31$5,387,825
Interest on participant loans2022-12-31$7,420
Interest earned on other investments2022-12-31$11,200
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-12-31$834,010
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-12-31$678,100
Net investment gain/loss from pooled separate accounts2022-12-31$-853,899
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 contributions2022-12-31Yes
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$149,105
Employer contributions (assets) at end of year2022-12-31$1,660
Employer contributions (assets) at beginning of year2022-12-31$1,585
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$420,431
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32022-12-31No
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 name2022-12-31SINGERLEWAK LLP
Accountancy firm EIN2022-12-31952302617
2021 : CALIFORNIA BOX COMPANY 401K PROFIT SHARING PLAN 2021 401k financial data
Total income from all sources (including contributions)2021-12-31$1,143,806
Total of all expenses incurred2021-12-31$256,012
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$232,116
Value of total corrective distributions2021-12-31$2,636
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$496,520
Value of total assets at end of year2021-12-31$6,231,707
Value of total assets at beginning of year2021-12-31$5,343,913
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$21,260
Total interest from all sources2021-12-31$19,223
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
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$364,205
Participant contributions at end of year2021-12-31$157,197
Participant contributions at beginning of year2021-12-31$224,784
Participant contributions at end of year2021-12-31$6,287
Participant contributions at beginning of year2021-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2021-12-31$713
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-12-31$426
Administrative expenses (other) incurred2021-12-31$21,260
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$887,794
Value of net assets at end of year (total assets less liabilities)2021-12-31$6,231,707
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$5,343,913
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
Value of interest in pooled separate accounts at end of year2021-12-31$5,387,825
Value of interest in pooled separate accounts at beginning of year2021-12-31$4,499,637
Interest on participant loans2021-12-31$9,991
Interest earned on other investments2021-12-31$9,232
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$678,100
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$619,066
Net investment gain/loss from pooled separate accounts2021-12-31$628,063
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 contributions2021-12-31Yes
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$132,315
Employer contributions (assets) at end of year2021-12-31$1,585
Employer contributions (assets) at beginning of year2021-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$232,116
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32021-12-31No
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 name2021-12-31SINGERLEWAK LLP
Accountancy firm EIN2021-12-31952302617
2020 : CALIFORNIA BOX COMPANY 401K PROFIT SHARING PLAN 2020 401k financial data
Total income from all sources (including contributions)2020-12-31$1,016,171
Total of all expenses incurred2020-12-31$212,141
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$191,593
Expenses. Certain deemed distributions of participant loans2020-12-31$1,030
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$447,776
Value of total assets at end of year2020-12-31$5,343,913
Value of total assets at beginning of year2020-12-31$4,539,883
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$19,518
Total interest from all sources2020-12-31$22,728
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
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$323,995
Participant contributions at end of year2020-12-31$224,784
Participant contributions at beginning of year2020-12-31$276,509
Participant contributions at end of year2020-12-31$0
Participant contributions at beginning of year2020-12-31$3,264
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-12-31$426
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-12-31$750
Administrative expenses (other) incurred2020-12-31$19,518
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$804,030
Value of net assets at end of year (total assets less liabilities)2020-12-31$5,343,913
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$4,539,883
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
Value of interest in pooled separate accounts at end of year2020-12-31$4,499,637
Value of interest in pooled separate accounts at beginning of year2020-12-31$3,696,615
Interest on participant loans2020-12-31$13,695
Interest earned on other investments2020-12-31$9,033
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$619,066
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$561,374
Net investment gain/loss from pooled separate accounts2020-12-31$545,667
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 contributions2020-12-31Yes
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$123,781
Employer contributions (assets) at end of year2020-12-31$0
Employer contributions (assets) at beginning of year2020-12-31$1,371
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$191,593
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32020-12-31No
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 name2020-12-31SINGERLEWAK LLP
Accountancy firm EIN2020-12-31952302617
2019 : CALIFORNIA BOX COMPANY 401K PROFIT SHARING PLAN 2019 401k financial data
Total income from all sources (including contributions)2019-12-31$1,119,213
Total income from all sources (including contributions)2019-12-31$1,119,213
Total of all expenses incurred2019-12-31$94,646
Total of all expenses incurred2019-12-31$94,646
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$66,242
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$66,242
Value of total corrective distributions2019-12-31$6,232
Value of total corrective distributions2019-12-31$6,232
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$470,355
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$470,355
Value of total assets at end of year2019-12-31$4,539,883
Value of total assets at end of year2019-12-31$4,539,883
Value of total assets at beginning of year2019-12-31$3,515,316
Value of total assets at beginning of year2019-12-31$3,515,316
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$22,172
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$22,172
Total interest from all sources2019-12-31$21,393
Total interest from all sources2019-12-31$21,393
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
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
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$325,033
Contributions received from participants2019-12-31$325,033
Participant contributions at end of year2019-12-31$276,509
Participant contributions at end of year2019-12-31$276,509
Participant contributions at beginning of year2019-12-31$250,441
Participant contributions at beginning of year2019-12-31$250,441
Participant contributions at end of year2019-12-31$3,264
Participant contributions at end of year2019-12-31$3,264
Participant contributions at beginning of year2019-12-31$0
Participant contributions at beginning of year2019-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$18,773
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$18,773
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$750
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$750
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$455
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$455
Administrative expenses (other) incurred2019-12-31$22,172
Administrative expenses (other) incurred2019-12-31$22,172
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$1,024,567
Value of net income/loss2019-12-31$1,024,567
Value of net assets at end of year (total assets less liabilities)2019-12-31$4,539,883
Value of net assets at end of year (total assets less liabilities)2019-12-31$4,539,883
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$3,515,316
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$3,515,316
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 pooled separate accounts at end of year2019-12-31$3,696,615
Value of interest in pooled separate accounts at end of year2019-12-31$3,696,615
Value of interest in pooled separate accounts at beginning of year2019-12-31$2,769,947
Value of interest in pooled separate accounts at beginning of year2019-12-31$2,769,947
Interest on participant loans2019-12-31$13,093
Interest on participant loans2019-12-31$13,093
Interest earned on other investments2019-12-31$8,300
Interest earned on other investments2019-12-31$8,300
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$561,374
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$561,374
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$494,473
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$494,473
Net investment gain/loss from pooled separate accounts2019-12-31$627,465
Net investment gain/loss from pooled separate accounts2019-12-31$627,465
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 contributions2019-12-31Yes
Was there a failure to transmit to the plan any participant contributions2019-12-31Yes
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
Contributions received in cash from employer2019-12-31$126,549
Contributions received in cash from employer2019-12-31$126,549
Employer contributions (assets) at end of year2019-12-31$1,371
Employer contributions (assets) at end of year2019-12-31$1,371
Employer contributions (assets) at beginning of year2019-12-31$0
Employer contributions (assets) at beginning of year2019-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$66,242
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$66,242
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31No
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31No
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 name2019-12-31SINGERLEWAK LLP
Accountancy firm name2019-12-31SINGERLEWAK LLP
Accountancy firm EIN2019-12-31952302617
Accountancy firm EIN2019-12-31952302617
2018 : CALIFORNIA BOX COMPANY 401K PROFIT SHARING PLAN 2018 401k financial data
Total income from all sources (including contributions)2018-12-31$276,850
Total of all expenses incurred2018-12-31$115,095
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$91,325
Expenses. Certain deemed distributions of participant loans2018-12-31$943
Value of total corrective distributions2018-12-31$1,210
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$477,758
Value of total assets at end of year2018-12-31$3,515,316
Value of total assets at beginning of year2018-12-31$3,353,561
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$21,617
Total interest from all sources2018-12-31$17,080
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
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$344,827
Participant contributions at end of year2018-12-31$250,441
Participant contributions at beginning of year2018-12-31$232,432
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$455
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$0
Administrative expenses (other) incurred2018-12-31$21,617
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$161,755
Value of net assets at end of year (total assets less liabilities)2018-12-31$3,515,316
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$3,353,561
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 pooled separate accounts at end of year2018-12-31$2,769,947
Value of interest in pooled separate accounts at beginning of year2018-12-31$2,675,914
Interest on participant loans2018-12-31$10,820
Interest earned on other investments2018-12-31$6,260
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$494,473
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$445,215
Net investment gain/loss from pooled separate accounts2018-12-31$-217,988
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
Contributions received in cash from employer2018-12-31$132,931
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$91,325
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-12-31No
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 name2018-12-31SINGERLEWAK LLP
Accountancy firm EIN2018-12-31952302617
2017 : CALIFORNIA BOX COMPANY 401K PROFIT SHARING PLAN 2017 401k financial data
Total income from all sources (including contributions)2017-12-31$1,036,067
Total of all expenses incurred2017-12-31$233,455
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$211,972
Expenses. Certain deemed distributions of participant loans2017-12-31$1,878
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$687,098
Value of total assets at end of year2017-12-31$3,353,561
Value of total assets at beginning of year2017-12-31$2,550,949
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$19,605
Total interest from all sources2017-12-31$12,298
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$309,479
Participant contributions at end of year2017-12-31$232,432
Participant contributions at beginning of year2017-12-31$134,842
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$258,307
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$802,612
Value of net assets at end of year (total assets less liabilities)2017-12-31$3,353,561
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$2,550,949
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 pooled separate accounts at end of year2017-12-31$2,675,914
Value of interest in pooled separate accounts at beginning of year2017-12-31$2,037,382
Interest on participant loans2017-12-31$7,646
Interest earned on other investments2017-12-31$4,652
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$445,215
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$378,725
Net investment gain/loss from pooled separate accounts2017-12-31$336,671
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 contributions2017-12-31Yes
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$119,312
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$211,972
Contract administrator fees2017-12-31$19,605
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-12-31No
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)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31SINGERLEWAK LLP
Accountancy firm EIN2017-12-31952302617
2016 : CALIFORNIA BOX COMPANY 401K PROFIT SHARING PLAN 2016 401k financial data
Total income from all sources (including contributions)2016-12-31$618,553
Total of all expenses incurred2016-12-31$232,303
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$210,374
Expenses. Certain deemed distributions of participant loans2016-12-31$2,574
Value of total corrective distributions2016-12-31$3,524
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$453,178
Value of total assets at end of year2016-12-31$2,550,949
Value of total assets at beginning of year2016-12-31$2,164,699
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$15,831
Total interest from all sources2016-12-31$4,874
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$304,343
Participant contributions at end of year2016-12-31$134,842
Participant contributions at beginning of year2016-12-31$167,269
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$29,606
Other income not declared elsewhere2016-12-31$4,138
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$386,250
Value of net assets at end of year (total assets less liabilities)2016-12-31$2,550,949
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$2,164,699
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 pooled separate accounts at end of year2016-12-31$2,037,382
Value of interest in pooled separate accounts at beginning of year2016-12-31$1,679,176
Interest on participant loans2016-12-31$4,874
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$378,725
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$318,254
Net investment gain/loss from pooled separate accounts2016-12-31$156,363
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
Contributions received in cash from employer2016-12-31$119,229
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$210,374
Contract administrator fees2016-12-31$15,831
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)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31SQUAR, MILNER, PETERSON, MIRANDA
Accountancy firm EIN2016-12-31330835986
2015 : CALIFORNIA BOX COMPANY 401K PROFIT SHARING PLAN 2015 401k financial data
Total income from all sources (including contributions)2015-12-31$360,362
Total of all expenses incurred2015-12-31$295,354
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$277,033
Value of total corrective distributions2015-12-31$2,949
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$368,673
Value of total assets at end of year2015-12-31$2,164,699
Value of total assets at beginning of year2015-12-31$2,099,691
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$15,372
Total interest from all sources2015-12-31$4,874
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Administrative expenses professional fees incurred2015-12-31$2,800
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$251,926
Participant contributions at end of year2015-12-31$167,269
Participant contributions at beginning of year2015-12-31$122,745
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$15,042
Other income not declared elsewhere2015-12-31$3,635
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$65,008
Value of net assets at end of year (total assets less liabilities)2015-12-31$2,164,699
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$2,099,691
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
Investment advisory and management fees2015-12-31$12,572
Value of interest in pooled separate accounts at end of year2015-12-31$1,679,176
Value of interest in pooled separate accounts at beginning of year2015-12-31$1,736,696
Interest on participant loans2015-12-31$4,874
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$318,254
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$240,250
Net investment gain/loss from pooled separate accounts2015-12-31$-16,820
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 contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$101,705
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$277,033
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)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31SQUAR, MILNER, PETERSON, MIRANDA
Accountancy firm EIN2015-12-31330835986
2014 : CALIFORNIA BOX COMPANY 401K PROFIT SHARING PLAN 2014 401k financial data
Total income from all sources (including contributions)2014-12-31$396,077
Total of all expenses incurred2014-12-31$130,218
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$110,422
Expenses. Certain deemed distributions of participant loans2014-12-31$507
Value of total corrective distributions2014-12-31$5,077
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$287,695
Value of total assets at end of year2014-12-31$2,099,691
Value of total assets at beginning of year2014-12-31$1,833,832
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$14,212
Total interest from all sources2014-12-31$4,045
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Administrative expenses professional fees incurred2014-12-31$2,350
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
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$199,661
Participant contributions at end of year2014-12-31$122,745
Participant contributions at beginning of year2014-12-31$73,543
Other income not declared elsewhere2014-12-31$3,090
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$265,859
Value of net assets at end of year (total assets less liabilities)2014-12-31$2,099,691
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$1,833,832
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
Investment advisory and management fees2014-12-31$11,862
Value of interest in pooled separate accounts at end of year2014-12-31$1,736,696
Value of interest in pooled separate accounts at beginning of year2014-12-31$1,497,403
Interest on participant loans2014-12-31$4,045
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$240,250
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$262,886
Net investment gain/loss from pooled separate accounts2014-12-31$101,247
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$88,034
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$110,422
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
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31SQUAR, MILNER, PETERSON,MIRANDA
Accountancy firm EIN2014-12-31330835986
2013 : CALIFORNIA BOX COMPANY 401K PROFIT SHARING PLAN 2013 401k financial data
Total income from all sources (including contributions)2013-12-31$505,297
Total of all expenses incurred2013-12-31$136,465
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$122,091
Value of total corrective distributions2013-12-31$2,506
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$262,837
Value of total assets at end of year2013-12-31$1,833,832
Value of total assets at beginning of year2013-12-31$1,465,000
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$11,868
Total interest from all sources2013-12-31$2,764
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Administrative expenses professional fees incurred2013-12-31$1,900
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$500,000
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$181,765
Participant contributions at end of year2013-12-31$73,543
Participant contributions at beginning of year2013-12-31$65,083
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$195
Other income not declared elsewhere2013-12-31$3,657
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$368,832
Value of net assets at end of year (total assets less liabilities)2013-12-31$1,833,832
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$1,465,000
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
Investment advisory and management fees2013-12-31$9,968
Value of interest in pooled separate accounts at end of year2013-12-31$1,497,403
Value of interest in pooled separate accounts at beginning of year2013-12-31$1,110,953
Interest on participant loans2013-12-31$2,764
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$262,886
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$288,964
Net investment gain/loss from pooled separate accounts2013-12-31$236,039
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 contributions2013-12-31Yes
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$80,877
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$122,091
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
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31SQUAR,MILNER,PETERSON,MIRANDA
Accountancy firm EIN2013-12-31330835986
2012 : CALIFORNIA BOX COMPANY 401K PROFIT SHARING PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total income from all sources (including contributions)2012-12-31$345,636
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$109,980
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$97,470
Value of total corrective distributions2012-12-31$2,456
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$204,622
Value of total assets at end of year2012-12-31$1,465,000
Value of total assets at beginning of year2012-12-31$1,229,344
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$10,054
Total interest from all sources2012-12-31$2,106
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Administrative expenses professional fees incurred2012-12-31$1,600
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$500,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$159,907
Participant contributions at end of year2012-12-31$65,083
Participant contributions at beginning of year2012-12-31$47,723
Other income not declared elsewhere2012-12-31$5,158
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$235,656
Value of net assets at end of year (total assets less liabilities)2012-12-31$1,465,000
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$1,229,344
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
Investment advisory and management fees2012-12-31$8,454
Value of interest in pooled separate accounts at end of year2012-12-31$1,110,953
Value of interest in pooled separate accounts at beginning of year2012-12-31$882,112
Interest on participant loans2012-12-31$2,106
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$288,964
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$299,509
Net investment gain/loss from pooled separate accounts2012-12-31$133,750
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$44,715
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$97,470
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
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31SQUAR,MILNER,PETERSON,MIRANDA
Accountancy firm EIN2012-12-31330835986
2011 : CALIFORNIA BOX COMPANY 401K PROFIT SHARING PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
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$231,273
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$72,461
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$62,685
Value of total corrective distributions2011-12-31$869
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$239,192
Value of total assets at end of year2011-12-31$1,229,344
Value of total assets at beginning of year2011-12-31$1,070,532
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$8,907
Total interest from all sources2011-12-31$1,958
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Administrative expenses professional fees incurred2011-12-31$1,650
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$164,058
Participant contributions at end of year2011-12-31$47,723
Participant contributions at beginning of year2011-12-31$44,482
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$40,829
Other income not declared elsewhere2011-12-31$6,479
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$158,812
Value of net assets at end of year (total assets less liabilities)2011-12-31$1,229,344
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$1,070,532
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
Investment advisory and management fees2011-12-31$7,257
Value of interest in pooled separate accounts at end of year2011-12-31$882,112
Value of interest in pooled separate accounts at beginning of year2011-12-31$803,594
Interest on participant loans2011-12-31$1,958
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$299,509
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$222,456
Net investment gain/loss from pooled separate accounts2011-12-31$-16,356
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$34,305
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$62,685
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
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31SQUAR, MILNER, PETERSON, MIRANDA &
Accountancy firm EIN2011-12-31330835986
2010 : CALIFORNIA BOX COMPANY 401K PROFIT SHARING PLAN 2010 401k financial data
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$301,688
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$44,776
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$35,221
Value of total corrective distributions2010-12-31$984
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$198,598
Value of total assets at end of year2010-12-31$1,070,532
Value of total assets at beginning of year2010-12-31$813,620
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$8,571
Total interest from all sources2010-12-31$1,247
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
Administrative expenses professional fees incurred2010-12-31$1,050
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$500,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$148,156
Participant contributions at end of year2010-12-31$44,482
Participant contributions at beginning of year2010-12-31$24,339
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$18,270
Other income not declared elsewhere2010-12-31$5,969
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$256,912
Value of net assets at end of year (total assets less liabilities)2010-12-31$1,070,532
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$813,620
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
Investment advisory and management fees2010-12-31$7,521
Value of interest in pooled separate accounts at end of year2010-12-31$803,594
Value of interest in pooled separate accounts at beginning of year2010-12-31$592,335
Interest on participant loans2010-12-31$1,247
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$222,456
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$196,946
Net investment gain/loss from pooled separate accounts2010-12-31$95,874
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$32,172
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$35,221
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
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31SQUAR, MILNER, PETERSON, MIRANDA &
Accountancy firm EIN2010-12-31330835986
2009 : CALIFORNIA BOX COMPANY 401K PROFIT SHARING PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for CALIFORNIA BOX COMPANY 401K PROFIT SHARING PLAN

2022: CALIFORNIA BOX COMPANY 401K PROFIT SHARING PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
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: CALIFORNIA BOX COMPANY 401K PROFIT SHARING PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedYes
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: CALIFORNIA BOX COMPANY 401K PROFIT SHARING PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
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: CALIFORNIA BOX COMPANY 401K PROFIT SHARING PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
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: CALIFORNIA BOX COMPANY 401K PROFIT SHARING PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedYes
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: CALIFORNIA BOX COMPANY 401K PROFIT SHARING PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
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: CALIFORNIA BOX COMPANY 401K PROFIT SHARING PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
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: CALIFORNIA BOX COMPANY 401K PROFIT SHARING PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
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: CALIFORNIA BOX COMPANY 401K PROFIT SHARING PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
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: CALIFORNIA BOX COMPANY 401K PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
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: CALIFORNIA BOX COMPANY 401K PROFIT SHARING 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: CALIFORNIA BOX COMPANY 401K PROFIT SHARING 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: CALIFORNIA BOX COMPANY 401K PROFIT SHARING 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

TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number997465
Policy instance 1
Insurance contract or identification number997465
Number of Individuals Covered151
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $17,078
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $17,078
Insurance broker organization code?3
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number997465
Policy instance 1
Insurance contract or identification number997465
Number of Individuals Covered152
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $16,549
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $9,334
Insurance broker organization code?3
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number997465
Policy instance 1
Insurance contract or identification number997465
Number of Individuals Covered147
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $13,186
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $13,186
Insurance broker organization code?3
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number997465
Policy instance 1
Insurance contract or identification number997465
Number of Individuals Covered153
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $11,856
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $11,856
Insurance broker organization code?3
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number997465
Policy instance 1
Insurance contract or identification number997465
Number of Individuals Covered149
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $10,750
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $10,750
Insurance broker organization code?3
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number997465
Policy instance 1
Insurance contract or identification number997465
Number of Individuals Covered144
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $8,764
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $6,793
Insurance broker organization code?3
Insurance broker nameSBHU LIFE AGENCY INC.
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number997465-000
Policy instance 1
Insurance contract or identification number997465-000
Number of Individuals Covered129
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $6,776
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $6,776
Insurance broker organization code?3
Insurance broker namePRESIDENTIAL BROKERAGE INC
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number997465-000
Policy instance 1
Insurance contract or identification number997465-000
Number of Individuals Covered119
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $6,021
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $6,021
Insurance broker organization code?3
Insurance broker namePRESIDENTIAL BROKERAGE INC
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number997465-000
Policy instance 1
Insurance contract or identification number997465-000
Number of Individuals Covered117
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $5,111
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $3,486
Insurance broker organization code?3
Insurance broker nameMORGAN STANLEY INSURANCVE SERVICES
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number997465-000
Policy instance 1
Insurance contract or identification number997465-000
Number of Individuals Covered109
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $4,275
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $2,389
Insurance broker organization code?3
Insurance broker nameMORGAN STANLEY INSURANCVE SERVICES
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number997465-000
Policy instance 1
Insurance contract or identification number997465-000
Number of Individuals Covered109
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $3,927
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number997465-000
Policy instance 1
Insurance contract or identification number997465-000
Number of Individuals Covered105
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $3,229
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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