Civic Intelligence
Filing

Depot Direct Retirement Savings Plan

Depot Direct Inc. • EIN 06-1482490 • Plan year 2001

Company ProfileSource Archive
Filing Insights

Participants

Up

9 → 11

2 • 22.22%

Assets

Up

$369,599 → $413,896

$44,297 • 11.99%

Investment Management Fee

-

Admin expenses - • Total expenses $8,843

Filing Details

Context
Net investment result
$44,297
Pension payor EIN
34-1851050

Status Flags

Fidelity bond in place

Yes

Limited-scope audit performed

Not reported

Contributions transmitted on time

Not reported

Participant loans in default

No

Leases in default

No

Reportable party-in-interest issues

Not reported

Loss discovered during year

No

Assets with undetermined value

No

Non-cash contributions

No

Assets held for investment

Not reported

5% transactions reported

Not reported

All plan assets distributed

No

Benefits paid when due

Not reported

Plan blackout period

Not reported

Plan termination resolution adopted

No

Counterparties

Company Timeline

This filing is highlighted inside the broader sponsor history.

Year / FilingFilingsParticipantsAssetsContributionsContrib./Participant
2015121$1,076,881$36,485$1,737iApproximate average salary by contribution assumption: employee only about $43,435 at 4% or $28,956 at 6%; with 50% employer match about $28,956 at 4% or $19,304 at 6%; with 100% employer match about $21,717 at 4% or $14,478 at 6%.
Depot Direct Retirement Savings Plan-21$1,076,881$36,485$1,737iApproximate average salary by contribution assumption: employee only about $43,435 at 4% or $28,956 at 6%; with 50% employer match about $28,956 at 4% or $19,304 at 6%; with 100% employer match about $21,717 at 4% or $14,478 at 6%.
2014120$1,042,514$31,819$1,591iApproximate average salary by contribution assumption: employee only about $39,774 at 4% or $26,516 at 6%; with 50% employer match about $26,516 at 4% or $17,677 at 6%; with 100% employer match about $19,887 at 4% or $13,258 at 6%.
Depot Direct Retirement Savings Plan-20$1,042,514$31,819$1,591iApproximate average salary by contribution assumption: employee only about $39,774 at 4% or $26,516 at 6%; with 50% employer match about $26,516 at 4% or $17,677 at 6%; with 100% employer match about $19,887 at 4% or $13,258 at 6%.
2013122$1,300,926$40,794$1,854iApproximate average salary by contribution assumption: employee only about $46,357 at 4% or $30,905 at 6%; with 50% employer match about $30,905 at 4% or $20,603 at 6%; with 100% employer match about $23,178 at 4% or $15,452 at 6%.
Depot Direct Retirement Savings Plan-22$1,300,926$40,794$1,854iApproximate average salary by contribution assumption: employee only about $46,357 at 4% or $30,905 at 6%; with 50% employer match about $30,905 at 4% or $20,603 at 6%; with 100% employer match about $23,178 at 4% or $15,452 at 6%.
2012123$1,161,525$41,893$1,821iApproximate average salary by contribution assumption: employee only about $45,536 at 4% or $30,357 at 6%; with 50% employer match about $30,357 at 4% or $20,238 at 6%; with 100% employer match about $22,768 at 4% or $15,179 at 6%.
Depot Direct Retirement Savings Plan-23$1,161,525$41,893$1,821iApproximate average salary by contribution assumption: employee only about $45,536 at 4% or $30,357 at 6%; with 50% employer match about $30,357 at 4% or $20,238 at 6%; with 100% employer match about $22,768 at 4% or $15,179 at 6%.
2011125$1,075,052$52,620$2,105iApproximate average salary by contribution assumption: employee only about $52,620 at 4% or $35,080 at 6%; with 50% employer match about $35,080 at 4% or $23,387 at 6%; with 100% employer match about $26,310 at 4% or $17,540 at 6%.
Depot Direct Retirement Savings Plan-25$1,075,052$52,620$2,105iApproximate average salary by contribution assumption: employee only about $52,620 at 4% or $35,080 at 6%; with 50% employer match about $35,080 at 4% or $23,387 at 6%; with 100% employer match about $26,310 at 4% or $17,540 at 6%.
2010128$1,932,090$79,294$2,832iApproximate average salary by contribution assumption: employee only about $70,798 at 4% or $47,199 at 6%; with 50% employer match about $47,199 at 4% or $31,466 at 6%; with 100% employer match about $35,399 at 4% or $23,599 at 6%.
Depot Direct Retirement Savings Plan-28$1,932,090$79,294$2,832iApproximate average salary by contribution assumption: employee only about $70,798 at 4% or $47,199 at 6%; with 50% employer match about $47,199 at 4% or $31,466 at 6%; with 100% employer match about $35,399 at 4% or $23,599 at 6%.
2009127$1,731,587$140,016$5,186iApproximate average salary by contribution assumption: employee only about $129,644 at 4% or $86,430 at 6%; with 50% employer match about $86,430 at 4% or $57,620 at 6%; with 100% employer match about $64,822 at 4% or $43,215 at 6%.
Depot Direct Retirement Savings Plan-27$1,731,587$140,016$5,186iApproximate average salary by contribution assumption: employee only about $129,644 at 4% or $86,430 at 6%; with 50% employer match about $86,430 at 4% or $57,620 at 6%; with 100% employer match about $64,822 at 4% or $43,215 at 6%.
2008122$1,436,908$106,366$4,835iApproximate average salary by contribution assumption: employee only about $120,870 at 4% or $80,580 at 6%; with 50% employer match about $80,580 at 4% or $53,720 at 6%; with 100% employer match about $60,435 at 4% or $40,290 at 6%.
Depot Direct Retirement Savings Plan-22$1,436,908$106,366$4,835iApproximate average salary by contribution assumption: employee only about $120,870 at 4% or $80,580 at 6%; with 50% employer match about $80,580 at 4% or $53,720 at 6%; with 100% employer match about $60,435 at 4% or $40,290 at 6%.
2007120$1,952,303$350,757$17,538iApproximate average salary by contribution assumption: employee only about $438,446 at 4% or $292,298 at 6%; with 50% employer match about $292,298 at 4% or $194,865 at 6%; with 100% employer match about $219,223 at 4% or $146,149 at 6%.
Depot Direct Retirement Savings Plan-20$1,952,303$350,757$17,538iApproximate average salary by contribution assumption: employee only about $438,446 at 4% or $292,298 at 6%; with 50% employer match about $292,298 at 4% or $194,865 at 6%; with 100% employer match about $219,223 at 4% or $146,149 at 6%.
2006119$1,445,198$83,447$4,392iApproximate average salary by contribution assumption: employee only about $109,799 at 4% or $73,199 at 6%; with 50% employer match about $73,199 at 4% or $48,799 at 6%; with 100% employer match about $54,899 at 4% or $36,600 at 6%.
Depot Direct Retirement Savings Plan-19$1,445,198$83,447$4,392iApproximate average salary by contribution assumption: employee only about $109,799 at 4% or $73,199 at 6%; with 50% employer match about $73,199 at 4% or $48,799 at 6%; with 100% employer match about $54,899 at 4% or $36,600 at 6%.
2005123$1,182,658$97,736$4,249iApproximate average salary by contribution assumption: employee only about $106,235 at 4% or $70,823 at 6%; with 50% employer match about $70,823 at 4% or $47,215 at 6%; with 100% employer match about $53,117 at 4% or $35,412 at 6%.
Depot Direct Retirement Savings Plan-23$1,182,658$97,736$4,249iApproximate average salary by contribution assumption: employee only about $106,235 at 4% or $70,823 at 6%; with 50% employer match about $70,823 at 4% or $47,215 at 6%; with 100% employer match about $53,117 at 4% or $35,412 at 6%.
2004119$1,056,170$119,910$6,311iApproximate average salary by contribution assumption: employee only about $157,776 at 4% or $105,184 at 6%; with 50% employer match about $105,184 at 4% or $70,123 at 6%; with 100% employer match about $78,888 at 4% or $52,592 at 6%.
Depot Direct Retirement Savings Plan-19$1,056,170$119,910$6,311iApproximate average salary by contribution assumption: employee only about $157,776 at 4% or $105,184 at 6%; with 50% employer match about $105,184 at 4% or $70,123 at 6%; with 100% employer match about $78,888 at 4% or $52,592 at 6%.
2003120$861,986$96,881$4,844iApproximate average salary by contribution assumption: employee only about $121,101 at 4% or $80,734 at 6%; with 50% employer match about $80,734 at 4% or $53,823 at 6%; with 100% employer match about $60,551 at 4% or $40,367 at 6%.
Depot Direct Retirement Savings Plan-20$861,986$96,881$4,844iApproximate average salary by contribution assumption: employee only about $121,101 at 4% or $80,734 at 6%; with 50% employer match about $80,734 at 4% or $53,823 at 6%; with 100% employer match about $60,551 at 4% or $40,367 at 6%.
2002120$608,356$244,569$12,228iApproximate average salary by contribution assumption: employee only about $305,711 at 4% or $203,808 at 6%; with 50% employer match about $203,808 at 4% or $135,872 at 6%; with 100% employer match about $152,856 at 4% or $101,904 at 6%.
Depot Direct Retirement Savings Plan-20$608,356$244,569$12,228iApproximate average salary by contribution assumption: employee only about $305,711 at 4% or $203,808 at 6%; with 50% employer match about $203,808 at 4% or $135,872 at 6%; with 100% employer match about $152,856 at 4% or $101,904 at 6%.
2001111$413,896$75,909$6,901iApproximate average salary by contribution assumption: employee only about $172,520 at 4% or $115,014 at 6%; with 50% employer match about $115,014 at 4% or $76,676 at 6%; with 100% employer match about $86,260 at 4% or $57,507 at 6%.
Depot Direct Retirement Savings PlanCurrent11$413,896$75,909$6,901iApproximate average salary by contribution assumption: employee only about $172,520 at 4% or $115,014 at 6%; with 50% employer match about $115,014 at 4% or $76,676 at 6%; with 100% employer match about $86,260 at 4% or $57,507 at 6%.
200016$369,599$52,250$8,708iApproximate average salary by contribution assumption: employee only about $217,708 at 4% or $145,139 at 6%; with 50% employer match about $145,139 at 4% or $96,759 at 6%; with 100% employer match about $108,854 at 4% or $72,569 at 6%.
Depot Direct Retirement Savings Plan-6$369,599$52,250$8,708iApproximate average salary by contribution assumption: employee only about $217,708 at 4% or $145,139 at 6%; with 50% employer match about $145,139 at 4% or $96,759 at 6%; with 100% employer match about $108,854 at 4% or $72,569 at 6%.
199916$345,167$47,093$7,849iApproximate average salary by contribution assumption: employee only about $196,221 at 4% or $130,814 at 6%; with 50% employer match about $130,814 at 4% or $87,209 at 6%; with 100% employer match about $98,110 at 4% or $65,407 at 6%.
Depot Direct Retirement Savings Plan-6$345,167$47,093$7,849iApproximate average salary by contribution assumption: employee only about $196,221 at 4% or $130,814 at 6%; with 50% employer match about $130,814 at 4% or $87,209 at 6%; with 100% employer match about $98,110 at 4% or $65,407 at 6%.
Schedule Details

Schedule I

Schedule I Financial Statement

Small plan result

Balance sheet and activity values reported by the filer for this small-plan annual return.

End-of-year assets$413,896$44,297 change

Balance Sheet

Beginning and end of plan year.

Total assets$369,599$413,896Increase +$44,297 (11.99%)
Total liabilities$0$0No change $0
Net assets$369,599$413,896Increase +$44,297 (11.99%)

Contributions

Employer contributions$32,437
Participant contributions$43,472
Other contributions$0

Income & Expenses

Total income$53,140
Total expenses$8,843
Net income$44,297
Source fields
Schedule I source fields
Filing Id
84037347314052
Schedule I EIN
06-1482490
Schedule I Plan Num
001
Schedule I Plan Year Begin Date
2001-01-01
Schedule I Tax Period
20011231
Small plan total assets at beginning of year
$369,599
Small plan total liabilities at beginning of year
$0
Small plan net assets at beginning of year
$369,599
Small plan total assets at end of year
$413,896
Small plan total liabilities at end of year
$0
Small plan net assets at end of year
$413,896
Small plan employer contributions
$32,437
Small plan participant contributions
$43,472
Small Oth Contribution Rcvd Amount
$0
Small Non Cash Contribution Bs Amount
$0
Small Other Income Amount
$-22,769
Small plan total income
$53,140
Small plan total benefit distributions
$8,843
Small Corrective Distribution Amount
$0
Small Dm Dstrb Ptcp Ln A
0
Small Oth Expenses Amount
$0
Small plan total expenses
$8,843
Small plan net income or loss
$44,297
Small Total Plan Transfers Amount
$0
Small Joint Venture End of year Indicator
No
Small Joint Venture End of year Amount
$0
Small Employer Prop End of year Indicator
No
Small Employer Prop End of year Amount
$0
Small Investment Real Est End of year I
2
Small Investment Real Est End of year A
0
Small Employer Sec End of year Indicator
No
Small Employer Sec End of year Amount
$0
Small Mortg Participants End of year Indicator
No
Small Mortg Participants End of year Amount
$0
Small Oth Lns Participants End of year Indicator
No
Small Oth Lns Participants End of year Amount
$0
Small Personal Prop End of year Indicator
No
Small Personal Prop End of year Amount
$0
Small Fail Xmt Ctb I
2
Small Fail Xmt Ctb A
0
Small plan participant loans in default
No
Small Loans In Default Amount
$0
Small plan leases in default
No
Small Leases In Default Amount
$0
Small Pt In Interest Not Reported I
2
Small Pt In Interest Not Reported A
0
Small plan fidelity bond in place
Yes
Small plan fidelity bond amount
$500,000
Small plan loss discovered during year
No
Small Loss Discovered Dur Year Amount
$0
Small plan assets with undetermined value
No
Small Asset Undeterm Valuation Amount
$0
Small plan non-cash contributions reported
No
Small Non Cash Contribution Amount
$0
Small 20 Percent Sngl Investment Indicator
Yes
Small 20 Percent Sngl Investment Amount
$78,477
Small plan all plan assets distributed
No
Waiver Annual Iqpa Report
1
Small plan resolution to terminate plan adopted
No
Small Res Terminate Plan Adpt Amount
$0

Schedule R

Schedule R Pension Information

Retirement plan characteristics

Testing, payor, opinion-letter, and transfer information reported with the filing.

Pension & Payor

Payor EIN34-1851050

Transfers

Distributed property value$0
Schedule R source fields
Payor 34-1851050
Filing Id
84037347314052
Schedule R EIN
06-1482490
Schedule R Plan number
001
Schedule R Plan Year Begin Date
2001-01-01
Schedule R Tax Period
20011231
Pension Value Dstrb Pd Property Amount
$0
Pension payor EIN
34-1851050
Pension Bnft Distribution Sngl Sum Count
0
Pension Elec Satisfy Code 412 Indicator
3
Pension Employer Contribution Rqr Amount
$0
Pension Employer Contribution Paid Amount
$0
Pension Funding Deficiency Amount
$0