Civic Intelligence
Filing

Ameriplan USA 401K Retirement Savings Plan Plan

Ameriplan Corporation • EIN 75-2452941 • Plan year 2008

Company ProfileSource Archive
Filing Insights

Participants

Down

302 → 191

-111 • -36.75%

Assets

Down

$3,303,188 → $2,332,590

-$970,598 • -29.38%

Investment Management Fee

1.73%

$48,719

Admin expenses $76,741 • Total expenses $638,486

Filing Details

Context
Net investment result
$-970,598
Pension payor EIN
31-4156830

Status Flags

Fidelity bond in place

Yes

Limited-scope audit performed

Not reported

Contributions transmitted on time

No

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

Yes

5% transactions reported

No

All plan assets distributed

No

Benefits paid when due

Not reported

Plan blackout period

Not reported

Plan termination resolution adopted

No

Counterparties
ProviderServicesLocationDirect CompensationRelated
HUSELTON MORGAN & MAULTSBYEIN 75-2409112Accountant--Huselton & Morgan PC

Company Timeline

This filing is highlighted inside the broader sponsor history.

Year / FilingFilingsParticipantsAssetsContributionsContrib./Participant
201010$0$0-
Ameriplan USA 401K Retirement Savings Plan Plan-0$0--
200910$932,468$280,968-
Ameriplan USA 401K Retirement Savings Plan Plan-0$932,468$280,968-
20081191$2,332,590$480,091$2,514iApproximate average salary by contribution assumption: employee only about $62,839 at 4% or $41,893 at 6%; with 50% employer match about $41,893 at 4% or $27,929 at 6%; with 100% employer match about $31,420 at 4% or $20,946 at 6%.
Ameriplan USA 401K Retirement Savings Plan PlanCurrent191$2,332,590$480,091$2,514iApproximate average salary by contribution assumption: employee only about $62,839 at 4% or $41,893 at 6%; with 50% employer match about $41,893 at 4% or $27,929 at 6%; with 100% employer match about $31,420 at 4% or $20,946 at 6%.
20071289$3,303,188$559,446$1,936iApproximate average salary by contribution assumption: employee only about $48,395 at 4% or $32,263 at 6%; with 50% employer match about $32,263 at 4% or $21,509 at 6%; with 100% employer match about $24,197 at 4% or $16,132 at 6%.
Ameriplan USA 401K Retirement Savings Plan Plan-289$3,303,188$559,446$1,936iApproximate average salary by contribution assumption: employee only about $48,395 at 4% or $32,263 at 6%; with 50% employer match about $32,263 at 4% or $21,509 at 6%; with 100% employer match about $24,197 at 4% or $16,132 at 6%.
20061197$3,008,177$908,394$4,611iApproximate average salary by contribution assumption: employee only about $115,278 at 4% or $76,852 at 6%; with 50% employer match about $76,852 at 4% or $51,235 at 6%; with 100% employer match about $57,639 at 4% or $38,426 at 6%.
Ameriplan USA 401K Retirement Savings Plan Plan-197$3,008,177$908,394$4,611iApproximate average salary by contribution assumption: employee only about $115,278 at 4% or $76,852 at 6%; with 50% employer match about $76,852 at 4% or $51,235 at 6%; with 100% employer match about $57,639 at 4% or $38,426 at 6%.
20051220$2,205,179$493,050$2,241iApproximate average salary by contribution assumption: employee only about $56,028 at 4% or $37,352 at 6%; with 50% employer match about $37,352 at 4% or $24,902 at 6%; with 100% employer match about $28,014 at 4% or $18,676 at 6%.
Ameriplan USA 401K Retirement Savings Plan Plan-220$2,205,179$493,050$2,241iApproximate average salary by contribution assumption: employee only about $56,028 at 4% or $37,352 at 6%; with 50% employer match about $37,352 at 4% or $24,902 at 6%; with 100% employer match about $28,014 at 4% or $18,676 at 6%.
20041198$1,708,291$349,603$1,766iApproximate average salary by contribution assumption: employee only about $44,142 at 4% or $29,428 at 6%; with 50% employer match about $29,428 at 4% or $19,619 at 6%; with 100% employer match about $22,071 at 4% or $14,714 at 6%.
Ameriplan USA 401K Retirement Savings Plan Plan-198$1,708,291$349,603$1,766iApproximate average salary by contribution assumption: employee only about $44,142 at 4% or $29,428 at 6%; with 50% employer match about $29,428 at 4% or $19,619 at 6%; with 100% employer match about $22,071 at 4% or $14,714 at 6%.
20031203$1,320,499$325,756$1,605iApproximate average salary by contribution assumption: employee only about $40,118 at 4% or $26,745 at 6%; with 50% employer match about $26,745 at 4% or $17,830 at 6%; with 100% employer match about $20,059 at 4% or $13,373 at 6%.
Ameriplan USA 401K Retirement Savings Plan Plan-203$1,320,499$325,756$1,605iApproximate average salary by contribution assumption: employee only about $40,118 at 4% or $26,745 at 6%; with 50% employer match about $26,745 at 4% or $17,830 at 6%; with 100% employer match about $20,059 at 4% or $13,373 at 6%.
20011173$762,996$371,380$2,147iApproximate average salary by contribution assumption: employee only about $53,668 at 4% or $35,778 at 6%; with 50% employer match about $35,778 at 4% or $23,852 at 6%; with 100% employer match about $26,834 at 4% or $17,889 at 6%.
Ameriplan USA 401K Retirement Savings Plan Plan-173$762,996$371,380$2,147iApproximate average salary by contribution assumption: employee only about $53,668 at 4% or $35,778 at 6%; with 50% employer match about $35,778 at 4% or $23,852 at 6%; with 100% employer match about $26,834 at 4% or $17,889 at 6%.
20001147$0$0-
Ameriplan USA 401K Retirement Savings Plan Plan-147---
Schedule Details

Schedule C

Schedule C Provider

Provider 1

Provider details

Source fields
Row 1
Filing Id
84037043384280
Page Id
3
Page Seq
0
Page Row Num
1
Row Num
0
Image Form Id
8020370043384030002
Row 2
Filing Id
84037043384280
Page Id
1
Page Seq
0
Page Row Num
1
Row Num
0
Image Form Id
8020370043384030002
Provider 01 Name
NATIONWIDE LIFE INSURANCE COMPANY
Provider 01 EIN
31-4156830
Provider 01 Position
CONTRACT ADMINISTRATOR
Provider 01 Relation
NONE
Provider 01 Salary Amount
$0
Provider 01 Fees Amount
$17,693
Provider 01 Srvc Code
12

Schedule C Provider

Provider 2

Provider details

Source fields
Row 3
Filing Id
84037043384280
Page Id
1
Page Seq
0
Page Row Num
2
Row Num
1
Image Form Id
8020370043384030002
Provider 01 Name
SPECTRUM STRATEGIES, LLC
Provider 01 Position
INVESTMENT ADVISOR
Provider 01 Relation
NONE
Provider 01 Salary Amount
$0
Provider 01 Fees Amount
$33,208
Provider 01 Srvc Code
20

Schedule C Provider

Provider 3

Provider details

Source fields
Row 4
Filing Id
84037043384280
Page Id
2
Page Seq
0
Page Row Num
1
Row Num
2
Image Form Id
8020370043384030002
Provider 01 Name
SIMPKINS & ASSOCIATES
Provider 01 EIN
75-2383194
Provider 01 Position
TPA
Provider 01 Relation
NONE
Provider 01 Salary Amount
$0
Provider 01 Fees Amount
$25,822
Provider 01 Srvc Code
12

Schedule C Provider

Provider 4

Provider details

Source fields
Row 5
Filing Id
84037043384280
Schedule C EIN
75-2452941
Schedule C Plan number
001
Schedule C Plan Year Begin Date
2008-01-01
Schedule C Tax Period
20081231
Provider Total Comp Paid Amount
$18

Schedule H

Schedule H Financial Statement

Large plan result

Assets, contributions, fees, audit, and compliance fields reported for this large-plan filing.

End-of-year assets$2,332,590-$970,598 change

Balance Sheet

Beginning and end of plan year.

Total assets$3,303,188$2,332,590Decrease -$970,598 (-29.38%)
Total liabilities$0$0No change $0
Net assets$3,303,188$2,332,590Decrease -$970,598 (-29.38%)

Contributions

Employer contributions$89,223
Participant contributions$325,825
Other contributions$65,043
Total contributions$480,091

Income & Investment Result

Total income$-332,112
Interest$49,198
Dividends$50,220
Net income$-970,598

Expenses & Fees

Benefits paid$559,039
Investment management$48,719
Administrative expenses$76,741
Total expenses$638,486

Accountant

FirmHUSELTON MORGAN & MAULTSBY
Firm EIN75-2409112

Compliance

Fidelity bondYes
Fidelity bond amount$500,000
Participant loans$295,939
Late contributionsNo
Schedule H source fields
Financial summary
Total assets at beginning of year: $3,303,188Total assets at end of year: $2,332,590Total liabilities at end of year: $0Net income or loss: $-970,598
Filing Id
84037043384280
Schedule H EIN
75-2452941
Schedule H Plan number
001
Schedule H Plan Year Begin Date
2008-01-01
Schedule H Tax Period
20081231
Non Interest Bear Cash Beginning of year Amount
$0
Employer Contribution Beginning of year Amount
$3,035
Participants Contribution Beginning of year Amount
$23,192
Other Receivables Beginning of year Amount
$832
Interest Bear Cash Beginning of year Amount
$249,518
Govt Sec Beginning of year Amount
$0
Corp Debt Preferred Beginning of year Amount
$0
Corp Debt Other Beginning of year Amount
$0
Pref Stock Beginning of year Amount
$0
Common Stock Beginning of year Amount
$0
Joint Venture Beginning of year Amount
$0
Real Estate Beginning of year Amount
$0
Other Loans Beginning of year Amount
$0
Participant loans at beginning of year
$238,283
Interest Common Tr Beginning of year Amount
$0
Interest Pool Sep Account Beginning of year Amount
$0
Interest Master Tr Beginning of year Amount
$0
Interest 103 12 Investment Beginning of year Amount
$0
Interest in registered investment companies at beginning of year
$2,788,328
Ins Co Gen Account Beginning of year Amount
$0
Oth Investment Beginning of year Amount
$0
Employer Sec Beginning of year Amount
$0
Employer Prop Beginning of year Amount
$0
Bldgs Used Beginning of year Amount
$0
Total assets at beginning of year
$3,303,188
Bnfts Payable Beginning of year Amount
$0
Oprtng Payable Beginning of year Amount
$0
Acquis Indbt Beginning of year Amount
$0
Other Liability Beginning of year Amount
$0
Total liabilities at beginning of year
$0
Net assets at beginning of year
$3,303,188
Non Interest Bear Cash End of year Amount
$0
Employer Contribution End of year Amount
$356
Participants Contribution End of year Amount
$713
Other Receivables End of year Amount
$355
Interest Bear Cash End of year Amount
$401,088
Govt Sec End of year Amount
$0
Corp Debt Preferred End of year Amount
$0
Corp Debt Other End of year Amount
$0
Pref Stock End of year Amount
$0
Common Stock End of year Amount
$0
Joint Venture End of year Amount
$0
Real Estate End of year Amount
$0
Other Loans End of year Amount
$0
Participant loans at end of year
$295,939
Interest Common Tr End of year Amount
$0
Interest Pool Sep Account End of year Amount
$0
Interest Master Tr End of year Amount
$0
Interest 103 12 Investment End of year Amount
$0
Interest in registered investment companies at end of year
$1,634,139
Ins Co Gen Account End of year Amount
$0
Oth Investment End of year Amount
$0
Employer Sec End of year Amount
$0
Employer Prop End of year Amount
$0
Bldgs Used End of year Amount
$0
Total assets at end of year
$2,332,590
Bnfts Payable End of year Amount
$0
Oprtng Payable End of year Amount
$0
Acquis Indbt End of year Amount
$0
Other Liability End of year Amount
$0
Total liabilities at end of year
$0
Net assets at end of year
$2,332,590
Employer contributions
$89,223
Participant contributions
$325,825
Oth Contribution Rcvd Amount
$65,043
Non Cash Contribution Bs Amount
$0
Total contributions
$480,091
Interest Bear Cash Amount
$27,199
Interest On Govt Sec Amount
$4,380
Interest On Corp Debt Amount
$0
Interest On Oth Loans Amount
$0
Interest on participant loans
$17,619
Interest On Oth Investment Amount
$0
Total interest income
$49,198
Divnd Pref Stock Amount
$0
Divnd Common Stock Amount
$50,220
Total dividend income
$50,220
Total Rents Amount
$0
Aggregate Proceeds Amount
$0
Aggregate Costs Amount
$0
Net gain or loss on sale of assets
$0
Unrealized Apprctn Re Amount
$0
Unrealized Apprctn Oth Amount
$0
Net unrealized appreciation or depreciation
$0
Gain Loss Com Trust Amount
$0
Gain Loss Pool Sep Amount
$0
Gain Loss Master Tr Amount
$0
Gain Loss 103 12 Investment Amount
$0
Gain or loss on registered investments
$-911,621
Other Income Amount
$0
Total income
$-332,112
Participant distributions
$519,829
Ins Carrier Bnfts Amount
$0
Oth Bnft Payment Amount
$39,210
Total benefit distributions
$559,039
Total Corrective Distribution Amount
$0
Total Dm Distribution Ptcp Lns A
2706
Total Interest Expense Amount
$0
Professional Fees Amount
$1,000
Contract Admin Fees Amount
$27,004
Investment management fees
$48,719
Other Admin Fees Amount
$18
Total administrative expenses
$76,741
Total expenses
$638,486
Net income or loss
$-970,598
Total Transfers To Amount
$0
Transfers from other plans
$0
Accountant Opinion Type Indicator
3
Account Performed Limited Audit Indicator
Yes
Accountant firm name
HUSELTON MORGAN & MAULTSBY
Accountant firm EIN
75-2409112
Failed to transmit participant contributions on time
No
Fail Transmit Contribution Amount
$0
Participant loans in default
No
Loans In Default Amount
$0
Leases in default
No
Leases In Default Amount
$0
Nonexempt transactions with parties in interest
No
Party In Interest Not Reported Amount
$0
Fidelity bond in place
Yes
Fidelity bond amount
$500,000
Loss discovered during year
No
Loss Discovered Dur Year Amount
$0
Assets with undetermined value
No
Asset Undeterm Valuation Amount
$0
Non-cash contributions reported
No
Non Cash Contribution Amount
$0
Assets held for investment
Yes
Reportable 5% transactions
No
All plan assets distributed
No
Resolution to terminate plan adopted
No
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 EIN31-4156830

Transfers

Distributed property value$0
Schedule R source fields
Payor 31-4156830
Filing Id
84037043384280
Schedule R EIN
75-2452941
Schedule R Plan number
001
Schedule R Plan Year Begin Date
2008-01-01
Schedule R Tax Period
20081231
Pension Value Dstrb Pd Property Amount
$0
Pension payor EIN
31-4156830
Pension Bnft Distribution Sngl Sum Count
0
Pension Employer Contribution Rqr Amount
$0
Pension Employer Contribution Paid Amount
$0
Pension Funding Deficiency Amount
$0
Pension Satisfy Cover Basis Code
1