Civic Intelligence
Filing

Ameriplan USA 401K Retirement Savings Plan Plan

Ameriplan Corporation • EIN 75-2452941 • Plan year 2006

Company ProfileSource Archive
Filing Insights

Participants

Down

230 → 197

-33 • -14.35%

Assets

Up

$2,205,180 → $3,008,177

$802,997 • 36.41%

Investment Management Fee

0.65%

$16,893

Admin expenses $75,682 • Total expenses $397,978

Filing Details

Context
Net investment result
$802,997
Pension payor EIN
31-1592130

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
WEAVER AND TIDWELL, LLPEIN 75-0786316Accountant--Weaver and Tidwell, L.L.P.

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 Plan-191$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 PlanCurrent197$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
91037062055309
Page Id
1
Page Seq
0
Page Row Num
1
Row Num
0
Image Form Id
6020379062055050002
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
$5,960
Provider 01 Srvc Code
12
Row 2
Filing Id
91037062055309
Page Id
3
Page Seq
0
Page Row Num
1
Row Num
0
Image Form Id
6020379062055050002

Schedule C Provider

Provider 2

Provider details

Source fields
Row 3
Filing Id
91037062055309
Page Id
1
Page Seq
0
Page Row Num
2
Row Num
1
Image Form Id
6020379062055050002
Provider 01 Name
SPECTRUM STRATEGIES, LLC
Provider 01 Position
INVESTMENT ADVISOR
Provider 01 Relation
NONE
Provider 01 Salary Amount
$0
Provider 01 Fees Amount
$33,186
Provider 01 Srvc Code
20

Schedule C Provider

Provider 3

Provider details

Source fields
Row 4
Filing Id
91037062055309
Page Id
2
Page Seq
0
Page Row Num
1
Row Num
2
Image Form Id
6020379062055050002
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
$5,446
Provider 01 Srvc Code
12

Schedule C Provider

Provider 4

Provider details

Source fields
Row 5
Filing Id
91037062055309
Schedule C EIN
75-2452941
Schedule C Plan number
001
Schedule C Plan Year Begin Date
2006-01-01
Schedule C Tax Period
20061231
Provider Total Comp Paid Amount
$0

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$3,008,177$802,997 change

Balance Sheet

Beginning and end of plan year.

Total assets$2,205,180$3,008,177Increase +$802,997 (36.41%)
Total liabilities$0$0No change $0
Net assets$2,205,180$3,008,177Increase +$802,997 (36.41%)

Contributions

Employer contributions$130,915
Participant contributions$622,389
Other contributions$155,090
Total contributions$908,394

Income & Investment Result

Total income$1,200,975
Interest$21,924
Dividends$110,950
Net income$802,997

Expenses & Fees

Benefits paid$297,284
Investment management$16,893
Administrative expenses$75,682
Total expenses$397,978

Accountant

FirmWEAVER AND TIDWELL, LLP
Firm EIN75-0786316

Compliance

Fidelity bondYes
Fidelity bond amount$250,000
Participant loans$173,798
Late contributionsNo
Schedule H source fields
Financial summary
Total assets at beginning of year: $2,205,180Total assets at end of year: $3,008,177Total liabilities at end of year: $0Net income or loss: $802,997
Filing Id
91037062055309
Schedule H EIN
75-2452941
Schedule H Plan number
001
Schedule H Plan Year Begin Date
2006-01-01
Schedule H Tax Period
20061231
Non Interest Bear Cash Beginning of year Amount
$0
Employer Contribution Beginning of year Amount
$6,153
Participants Contribution Beginning of year Amount
$14,945
Other Receivables Beginning of year Amount
$3,465
Interest Bear Cash Beginning of year Amount
$195,220
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
$181,371
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
$1,804,026
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
$2,205,180
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
$2,205,180
Non Interest Bear Cash End of year Amount
$0
Employer Contribution End of year Amount
$4,325
Participants Contribution End of year Amount
$32,604
Other Receivables End of year Amount
$0
Interest Bear Cash End of year Amount
$251,611
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
$173,798
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
$2,545,839
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
$3,008,177
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
$3,008,177
Employer contributions
$130,915
Participant contributions
$622,389
Oth Contribution Rcvd Amount
$155,090
Non Cash Contribution Bs Amount
$0
Total contributions
$908,394
Interest Bear Cash Amount
$11,091
Interest On Govt Sec Amount
$0
Interest On Corp Debt Amount
$0
Interest On Oth Loans Amount
$0
Interest on participant loans
$10,833
Interest On Oth Investment Amount
$0
Total interest income
$21,924
Divnd Pref Stock Amount
$0
Divnd Common Stock Amount
$110,950
Total dividend income
$110,950
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
$159,707
Other Income Amount
$0
Total income
$1,200,975
Participant distributions
$297,284
Ins Carrier Bnfts Amount
$0
Oth Bnft Payment Amount
$0
Total benefit distributions
$297,284
Total Corrective Distribution Amount
$8,514
Total Dm Distribution Ptcp Lns A
16338
Total Interest Expense Amount
$160
Professional Fees Amount
$416
Contract Admin Fees Amount
$54,234
Investment management fees
$16,893
Other Admin Fees Amount
$4,139
Total administrative expenses
$75,682
Total expenses
$397,978
Net income or loss
$802,997
Total Transfers To Amount
$0
Transfers from other plans
$0
Accountant Opinion Type Indicator
3
Account Performed Limited Audit Indicator
Yes
Accountant firm name
WEAVER AND TIDWELL, LLP
Accountant firm EIN
75-0786316
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
$250,000
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 EIN31-1592130

Transfers

Distributed property value$0
Schedule R source fields
Payor 31-1592130
Filing Id
91037062055309
Schedule R EIN
75-2452941
Schedule R Plan number
001
Schedule R Plan Year Begin Date
2006-01-01
Schedule R Tax Period
20061231
Pension Value Dstrb Pd Property Amount
$0
Pension payor EIN
31-1592130
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