Civic Intelligence
Filing

The Warren Group 401K Plan

THE WARREN GROUP, INC. • EIN 56-2006681 • Irmo, SC • Plan year 2012

Company ProfileSource Archive
7805 Saint Andrews RoadIrmo, SC 29063
Filing Insights

Participants

Down

17 → 14

-3 • -17.65%

Assets

Up

$1,880,681 → $2,095,552

$214,871 • 11.43%

Investment Management Fee

0.02%

$351

Admin expenses $351 • Total expenses $172,917

Filing Details

Context
Net investment result
$214,871
Pension payor EIN
04-6568107

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

No

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

No

Plan blackout period

No

Plan termination resolution adopted

No

Counterparties

Company Timeline

This filing is highlighted inside the broader sponsor history.

Year / FilingFilingsParticipantsAssetsContributionsContrib./Participant
2024119$1,265,430$107,390$5,652iApproximate average salary by contribution assumption: employee only about $141,303 at 4% or $94,202 at 6%; with 50% employer match about $94,202 at 4% or $62,801 at 6%; with 100% employer match about $70,651 at 4% or $47,101 at 6%.
The Warren Group 401K Plan-19$1,265,430$107,390$5,652iApproximate average salary by contribution assumption: employee only about $141,303 at 4% or $94,202 at 6%; with 50% employer match about $94,202 at 4% or $62,801 at 6%; with 100% employer match about $70,651 at 4% or $47,101 at 6%.
2023118$1,014,349$102,181$5,677iApproximate average salary by contribution assumption: employee only about $141,918 at 4% or $94,612 at 6%; with 50% employer match about $94,612 at 4% or $63,075 at 6%; with 100% employer match about $70,959 at 4% or $47,306 at 6%.
The Warren Group 401K Plan-18$1,014,349$102,181$5,677iApproximate average salary by contribution assumption: employee only about $141,918 at 4% or $94,612 at 6%; with 50% employer match about $94,612 at 4% or $63,075 at 6%; with 100% employer match about $70,959 at 4% or $47,306 at 6%.
2022114$1,447,799$136,990$9,785iApproximate average salary by contribution assumption: employee only about $244,625 at 4% or $163,083 at 6%; with 50% employer match about $163,083 at 4% or $108,722 at 6%; with 100% employer match about $122,313 at 4% or $81,542 at 6%.
The Warren Group 401K Plan-14$1,447,799$136,990$9,785iApproximate average salary by contribution assumption: employee only about $244,625 at 4% or $163,083 at 6%; with 50% employer match about $163,083 at 4% or $108,722 at 6%; with 100% employer match about $122,313 at 4% or $81,542 at 6%.
2021114$1,795,102$163,442$11,674iApproximate average salary by contribution assumption: employee only about $291,861 at 4% or $194,574 at 6%; with 50% employer match about $194,574 at 4% or $129,716 at 6%; with 100% employer match about $145,930 at 4% or $97,287 at 6%.
The Warren Group 401K Plan-14$1,795,102$163,442$11,674iApproximate average salary by contribution assumption: employee only about $291,861 at 4% or $194,574 at 6%; with 50% employer match about $194,574 at 4% or $129,716 at 6%; with 100% employer match about $145,930 at 4% or $97,287 at 6%.
2020117$1,847,804$164,080$9,652iApproximate average salary by contribution assumption: employee only about $241,294 at 4% or $160,863 at 6%; with 50% employer match about $160,863 at 4% or $107,242 at 6%; with 100% employer match about $120,647 at 4% or $80,431 at 6%.
The Warren Group 401K Plan-17$1,847,804$164,080$9,652iApproximate average salary by contribution assumption: employee only about $241,294 at 4% or $160,863 at 6%; with 50% employer match about $160,863 at 4% or $107,242 at 6%; with 100% employer match about $120,647 at 4% or $80,431 at 6%.
2019115$1,526,871$163,271$10,885iApproximate average salary by contribution assumption: employee only about $272,118 at 4% or $181,412 at 6%; with 50% employer match about $181,412 at 4% or $120,941 at 6%; with 100% employer match about $136,059 at 4% or $90,706 at 6%.
The Warren Group 401K Plan-15$1,526,871$163,271$10,885iApproximate average salary by contribution assumption: employee only about $272,118 at 4% or $181,412 at 6%; with 50% employer match about $181,412 at 4% or $120,941 at 6%; with 100% employer match about $136,059 at 4% or $90,706 at 6%.
2018114$1,340,212$142,005$10,143iApproximate average salary by contribution assumption: employee only about $253,580 at 4% or $169,054 at 6%; with 50% employer match about $169,054 at 4% or $112,702 at 6%; with 100% employer match about $126,790 at 4% or $84,527 at 6%.
The Warren Group 401K Plan-14$1,340,212$142,005$10,143iApproximate average salary by contribution assumption: employee only about $253,580 at 4% or $169,054 at 6%; with 50% employer match about $169,054 at 4% or $112,702 at 6%; with 100% employer match about $126,790 at 4% or $84,527 at 6%.
2017113$1,351,568$130,885$10,068iApproximate average salary by contribution assumption: employee only about $251,702 at 4% or $167,801 at 6%; with 50% employer match about $167,801 at 4% or $111,868 at 6%; with 100% employer match about $125,851 at 4% or $83,901 at 6%.
The Warren Group 401K Plan-13$1,351,568$130,885$10,068iApproximate average salary by contribution assumption: employee only about $251,702 at 4% or $167,801 at 6%; with 50% employer match about $167,801 at 4% or $111,868 at 6%; with 100% employer match about $125,851 at 4% or $83,901 at 6%.
2016112$1,079,773$102,395$8,533iApproximate average salary by contribution assumption: employee only about $213,323 at 4% or $142,215 at 6%; with 50% employer match about $142,215 at 4% or $94,810 at 6%; with 100% employer match about $106,661 at 4% or $71,108 at 6%.
The Warren Group 401K Plan-12$1,079,773$102,395$8,533iApproximate average salary by contribution assumption: employee only about $213,323 at 4% or $142,215 at 6%; with 50% employer match about $142,215 at 4% or $94,810 at 6%; with 100% employer match about $106,661 at 4% or $71,108 at 6%.
2015116$1,166,385$125,654$7,853iApproximate average salary by contribution assumption: employee only about $196,334 at 4% or $130,890 at 6%; with 50% employer match about $130,890 at 4% or $87,260 at 6%; with 100% employer match about $98,167 at 4% or $65,445 at 6%.
The Warren Group 401K Plan-16$1,166,385$125,654$7,853iApproximate average salary by contribution assumption: employee only about $196,334 at 4% or $130,890 at 6%; with 50% employer match about $130,890 at 4% or $87,260 at 6%; with 100% employer match about $98,167 at 4% or $65,445 at 6%.
2014115$1,466,807$117,316$7,821iApproximate average salary by contribution assumption: employee only about $195,527 at 4% or $130,351 at 6%; with 50% employer match about $130,351 at 4% or $86,901 at 6%; with 100% employer match about $97,763 at 4% or $65,176 at 6%.
The Warren Group 401K Plan-15$1,466,807$117,316$7,821iApproximate average salary by contribution assumption: employee only about $195,527 at 4% or $130,351 at 6%; with 50% employer match about $130,351 at 4% or $86,901 at 6%; with 100% employer match about $97,763 at 4% or $65,176 at 6%.
2013114$1,285,523$112,338$8,024iApproximate average salary by contribution assumption: employee only about $200,604 at 4% or $133,736 at 6%; with 50% employer match about $133,736 at 4% or $89,157 at 6%; with 100% employer match about $100,302 at 4% or $66,868 at 6%.
The Warren Group 401K Plan-14$1,285,523$112,338$8,024iApproximate average salary by contribution assumption: employee only about $200,604 at 4% or $133,736 at 6%; with 50% employer match about $133,736 at 4% or $89,157 at 6%; with 100% employer match about $100,302 at 4% or $66,868 at 6%.
2012114$2,095,552$175,942$12,567iApproximate average salary by contribution assumption: employee only about $314,182 at 4% or $209,455 at 6%; with 50% employer match about $209,455 at 4% or $139,637 at 6%; with 100% employer match about $157,091 at 4% or $104,727 at 6%.
The Warren Group 401K PlanCurrent14$2,095,552$175,942$12,567iApproximate average salary by contribution assumption: employee only about $314,182 at 4% or $209,455 at 6%; with 50% employer match about $209,455 at 4% or $139,637 at 6%; with 100% employer match about $157,091 at 4% or $104,727 at 6%.
2011114$1,880,681$164,716$11,765iApproximate average salary by contribution assumption: employee only about $294,136 at 4% or $196,090 at 6%; with 50% employer match about $196,090 at 4% or $130,727 at 6%; with 100% employer match about $147,068 at 4% or $98,045 at 6%.
The Warren Group 401K Plan-14$1,880,681$164,716$11,765iApproximate average salary by contribution assumption: employee only about $294,136 at 4% or $196,090 at 6%; with 50% employer match about $196,090 at 4% or $130,727 at 6%; with 100% employer match about $147,068 at 4% or $98,045 at 6%.
2010119$1,772,186$170,056$8,950iApproximate average salary by contribution assumption: employee only about $223,758 at 4% or $149,172 at 6%; with 50% employer match about $149,172 at 4% or $99,448 at 6%; with 100% employer match about $111,879 at 4% or $74,586 at 6%.
The Warren Group 401K Plan-19$1,772,186$170,056$8,950iApproximate average salary by contribution assumption: employee only about $223,758 at 4% or $149,172 at 6%; with 50% employer match about $149,172 at 4% or $99,448 at 6%; with 100% employer match about $111,879 at 4% or $74,586 at 6%.
2009121$1,452,894$152,417$7,258iApproximate average salary by contribution assumption: employee only about $181,449 at 4% or $120,966 at 6%; with 50% employer match about $120,966 at 4% or $80,644 at 6%; with 100% employer match about $90,724 at 4% or $60,483 at 6%.
The Warren Group 401K Plan-21$1,452,894$152,417$7,258iApproximate average salary by contribution assumption: employee only about $181,449 at 4% or $120,966 at 6%; with 50% employer match about $120,966 at 4% or $80,644 at 6%; with 100% employer match about $90,724 at 4% or $60,483 at 6%.
2008116$1,038,658$141,871$8,867iApproximate average salary by contribution assumption: employee only about $221,673 at 4% or $147,782 at 6%; with 50% employer match about $147,782 at 4% or $98,522 at 6%; with 100% employer match about $110,837 at 4% or $73,891 at 6%.
The Warren Group 401K Plan-16$1,038,658$141,871$8,867iApproximate average salary by contribution assumption: employee only about $221,673 at 4% or $147,782 at 6%; with 50% employer match about $147,782 at 4% or $98,522 at 6%; with 100% employer match about $110,837 at 4% or $73,891 at 6%.
2007115$0$0-
The Warren Group 401K Plan-15---
2006114$1,152,691$133,179$9,513iApproximate average salary by contribution assumption: employee only about $237,820 at 4% or $158,546 at 6%; with 50% employer match about $158,546 at 4% or $105,698 at 6%; with 100% employer match about $118,910 at 4% or $79,273 at 6%.
The Warren Group 401K Plan-14$1,152,691$133,179$9,513iApproximate average salary by contribution assumption: employee only about $237,820 at 4% or $158,546 at 6%; with 50% employer match about $158,546 at 4% or $105,698 at 6%; with 100% employer match about $118,910 at 4% or $79,273 at 6%.
2005114$896,816$124,110$8,865iApproximate average salary by contribution assumption: employee only about $221,625 at 4% or $147,750 at 6%; with 50% employer match about $147,750 at 4% or $98,500 at 6%; with 100% employer match about $110,813 at 4% or $73,875 at 6%.
The Warren Group 401K Plan-14$896,816$124,110$8,865iApproximate average salary by contribution assumption: employee only about $221,625 at 4% or $147,750 at 6%; with 50% employer match about $147,750 at 4% or $98,500 at 6%; with 100% employer match about $110,813 at 4% or $73,875 at 6%.
2004111$719,342$103,789$9,435iApproximate average salary by contribution assumption: employee only about $235,884 at 4% or $157,256 at 6%; with 50% employer match about $157,256 at 4% or $104,837 at 6%; with 100% employer match about $117,942 at 4% or $78,628 at 6%.
The Warren Group 401K Plan-11$719,342$103,789$9,435iApproximate average salary by contribution assumption: employee only about $235,884 at 4% or $157,256 at 6%; with 50% employer match about $157,256 at 4% or $104,837 at 6%; with 100% employer match about $117,942 at 4% or $78,628 at 6%.
2003112$582,016$108,349$9,029iApproximate average salary by contribution assumption: employee only about $225,727 at 4% or $150,485 at 6%; with 50% employer match about $150,485 at 4% or $100,323 at 6%; with 100% employer match about $112,864 at 4% or $75,242 at 6%.
The Warren Group 401K Plan-12$582,016$108,349$9,029iApproximate average salary by contribution assumption: employee only about $225,727 at 4% or $150,485 at 6%; with 50% employer match about $150,485 at 4% or $100,323 at 6%; with 100% employer match about $112,864 at 4% or $75,242 at 6%.
2002111$387,262$87,074$7,916iApproximate average salary by contribution assumption: employee only about $197,895 at 4% or $131,930 at 6%; with 50% employer match about $131,930 at 4% or $87,954 at 6%; with 100% employer match about $98,948 at 4% or $65,965 at 6%.
The Warren Group 401K Plan-11$387,262$87,074$7,916iApproximate average salary by contribution assumption: employee only about $197,895 at 4% or $131,930 at 6%; with 50% employer match about $131,930 at 4% or $87,954 at 6%; with 100% employer match about $98,948 at 4% or $65,965 at 6%.
199916$354,353$45,046$7,508iApproximate average salary by contribution assumption: employee only about $187,692 at 4% or $125,128 at 6%; with 50% employer match about $125,128 at 4% or $83,419 at 6%; with 100% employer match about $93,846 at 4% or $62,564 at 6%.
The Warren Group 401K Plan-6$354,353$45,046$7,508iApproximate average salary by contribution assumption: employee only about $187,692 at 4% or $125,128 at 6%; with 50% employer match about $125,128 at 4% or $83,419 at 6%; with 100% employer match about $93,846 at 4% or $62,564 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$2,095,552$214,871 change

Balance Sheet

Beginning and end of plan year.

Total assets$1,880,681$2,095,552Increase +$214,871 (11.43%)
Net assets$1,880,681$2,095,552Increase +$214,871 (11.43%)

Contributions

Employer contributions$36,448
Participant contributions$110,791
Other contributions$28,703

Income & Expenses

Total income$387,788
Total expenses$172,917
Net income$214,871
Source fields
Schedule I source fields
Schedule I Plan Year Begin Date
2012-01-01
Schedule I Tax Period
2012-12-31
Schedule I Plan Num
001
Schedule I EIN
56-2006681
Small plan total assets at beginning of year
$1,880,681
Small plan net assets at beginning of year
$1,880,681
Small plan total assets at end of year
$2,095,552
Small plan net assets at end of year
$2,095,552
Small plan employer contributions
$36,448
Small plan participant contributions
$110,791
Small Oth Contribution Rcvd Amount
$28,703
Small Other Income Amount
$211,846
Small plan total income
$387,788
Small plan total benefit distributions
$172,566
Small Admin Srvc Providers Amount
$351
Small plan total expenses
$172,917
Small plan net income or loss
$214,871
Small Joint Venture End of year Indicator
No
Small Employer Prop End of year Indicator
No
Small Inv Real Estate End of year Indicator
No
Small Employer Sec End of year Indicator
No
Small Mortg Participants End of year Indicator
No
Small Oth Lns Participants End of year Indicator
No
Small Personal Prop End of year Indicator
No
Small Fail Transm Contribution Indicator
No
Small plan participant loans in default
No
Small plan leases in default
No
Small plan nonexempt transactions with parties in interest
No
Small plan fidelity bond in place
Yes
Small plan fidelity bond amount
$1,600,000
Small plan loss discovered during year
No
Small plan assets with undetermined value
No
Small plan non-cash contributions reported
No
Small 20 Percent Sngl Investment Indicator
No
Small plan all plan assets distributed
No
Small plan waived annual IQPA report
Yes
Small plan failed to provide benefits when due
No
Small plan blackout period occurred
No
Small plan complied with blackout notice rules
No
Small plan resolution to terminate plan adopted
No

Schedule R

Schedule R Pension Information

Retirement plan characteristics

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

Pension & Payor

Payor EIN04-6568107

Transfers

Distributed property value$0
Schedule R source fields
Payor 04-6568107
Schedule R Plan Year Begin Date
2012-01-01
Schedule R Tax Period
2012-12-31
Schedule R Plan number
001
Schedule R EIN
56-2006681
Pension Value Dstrb Pd Property Amount
$0
Pension payor EIN
04-6568107

Filing received by DOL Jul 23, 2013