Civic Intelligence
Filing

Herb Easley Motors 401K Plan

Herb Easley Motors • EIN 75-2247433 • Plan year 2001

Company ProfileSource Archive
Filing Insights

Participants

Down

90 → 75

-15 • -16.67%

Assets

Up

$36,009 → $50,900

$14,891 • 41.35%

Investment Management Fee

-

Admin expenses - • Total expenses $5,036

Filing Details

Context
Net investment result
$14,891
Pension payor EIN
39-6260931

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
20051154$10,302$12,157$79iApproximate average salary by contribution assumption: employee only about $1,974 at 4% or $1,316 at 6%; with 50% employer match about $1,316 at 4% or $877 at 6%; with 100% employer match about $987 at 4% or $658 at 6%.
Herb Easley Motors 401K Plan-154$10,302$12,157$79iApproximate average salary by contribution assumption: employee only about $1,974 at 4% or $1,316 at 6%; with 50% employer match about $1,316 at 4% or $877 at 6%; with 100% employer match about $987 at 4% or $658 at 6%.
20041102$91,848$13,557$133iApproximate average salary by contribution assumption: employee only about $3,323 at 4% or $2,215 at 6%; with 50% employer match about $2,215 at 4% or $1,477 at 6%; with 100% employer match about $1,661 at 4% or $1,108 at 6%.
Herb Easley Motors 401K Plan-102$91,848$13,557$133iApproximate average salary by contribution assumption: employee only about $3,323 at 4% or $2,215 at 6%; with 50% employer match about $2,215 at 4% or $1,477 at 6%; with 100% employer match about $1,661 at 4% or $1,108 at 6%.
2003184$79,384$19,403$231iApproximate average salary by contribution assumption: employee only about $5,775 at 4% or $3,850 at 6%; with 50% employer match about $3,850 at 4% or $2,567 at 6%; with 100% employer match about $2,887 at 4% or $1,925 at 6%.
Herb Easley Motors 401K Plan-84$79,384$19,403$231iApproximate average salary by contribution assumption: employee only about $5,775 at 4% or $3,850 at 6%; with 50% employer match about $3,850 at 4% or $2,567 at 6%; with 100% employer match about $2,887 at 4% or $1,925 at 6%.
2002179$58,585$24,601$311iApproximate average salary by contribution assumption: employee only about $7,785 at 4% or $5,190 at 6%; with 50% employer match about $5,190 at 4% or $3,460 at 6%; with 100% employer match about $3,893 at 4% or $2,595 at 6%.
Herb Easley Motors 401K Plan-79$58,585$24,601$311iApproximate average salary by contribution assumption: employee only about $7,785 at 4% or $5,190 at 6%; with 50% employer match about $5,190 at 4% or $3,460 at 6%; with 100% employer match about $3,893 at 4% or $2,595 at 6%.
2001175$50,900$25,991$347iApproximate average salary by contribution assumption: employee only about $8,664 at 4% or $5,776 at 6%; with 50% employer match about $5,776 at 4% or $3,851 at 6%; with 100% employer match about $4,332 at 4% or $2,888 at 6%.
Herb Easley Motors 401K PlanCurrent75$50,900$25,991$347iApproximate average salary by contribution assumption: employee only about $8,664 at 4% or $5,776 at 6%; with 50% employer match about $5,776 at 4% or $3,851 at 6%; with 100% employer match about $4,332 at 4% or $2,888 at 6%.
2000171$36,009$26,221$369iApproximate average salary by contribution assumption: employee only about $9,233 at 4% or $6,155 at 6%; with 50% employer match about $6,155 at 4% or $4,103 at 6%; with 100% employer match about $4,616 at 4% or $3,078 at 6%.
Herb Easley Motors 401K Plan-71$36,009$26,221$369iApproximate average salary by contribution assumption: employee only about $9,233 at 4% or $6,155 at 6%; with 50% employer match about $6,155 at 4% or $4,103 at 6%; with 100% employer match about $4,616 at 4% or $3,078 at 6%.
1999179$19,382$17,538$222iApproximate average salary by contribution assumption: employee only about $5,550 at 4% or $3,700 at 6%; with 50% employer match about $3,700 at 4% or $2,467 at 6%; with 100% employer match about $2,775 at 4% or $1,850 at 6%.
Herb Easley Motors 401K Plan-79$19,382$17,538$222iApproximate average salary by contribution assumption: employee only about $5,550 at 4% or $3,700 at 6%; with 50% employer match about $3,700 at 4% or $2,467 at 6%; with 100% employer match about $2,775 at 4% or $1,850 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$50,900$14,891 change

Balance Sheet

Beginning and end of plan year.

Total assets$36,009$50,900Increase +$14,891 (41.35%)
Total liabilities$0$0No change $0
Net assets$36,009$50,900Increase +$14,891 (41.35%)

Contributions

Employer contributions$0
Participant contributions$25,991
Other contributions$0

Income & Expenses

Total income$19,927
Total expenses$5,036
Net income$14,891
Source fields
Schedule I source fields
Filing Id
84037347314022
Schedule I EIN
75-2247433
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
$36,009
Small plan total liabilities at beginning of year
$0
Small plan net assets at beginning of year
$36,009
Small plan total assets at end of year
$50,900
Small plan total liabilities at end of year
$0
Small plan net assets at end of year
$50,900
Small plan employer contributions
$0
Small plan participant contributions
$25,991
Small Oth Contribution Rcvd Amount
$0
Small Non Cash Contribution Bs Amount
$0
Small Other Income Amount
$-6,064
Small plan total income
$19,927
Small plan total benefit distributions
$5,036
Small Corrective Distribution Amount
$0
Small Dm Dstrb Ptcp Ln A
0
Small Oth Expenses Amount
$0
Small plan total expenses
$5,036
Small plan net income or loss
$14,891
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
Yes
Small Mortg Participants End of year Amount
$1,904
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
$75,000
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
No
Small 20 Percent Sngl Investment Amount
$0
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 EIN39-6260931

Transfers

Distributed property value$0
Schedule R source fields
Payor 39-6260931
Filing Id
84037347314022
Schedule R EIN
75-2247433
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
39-6260931
Pension Bnft Distribution Sngl Sum Count
0
Pension Employer Contribution Rqr Amount
$0
Pension Employer Contribution Paid Amount
$0
Pension Funding Deficiency Amount
$0