401k Plan data: A VERDI COS LLC 401(K) PROFIT SHARING PLAN & TRUST plan

A VERDI COS LLC 401(K) PROFIT SHARING PLAN & TRUST 401k Plan overview

Plan Name	A VERDI COS LLC 401(K) PROFIT SHARING PLAN & TRUST
Plan identification number	001

A VERDI COS LLC 401(K) PROFIT SHARING PLAN & TRUST Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Plan covering Self-Employed individuals.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

A-VERDI COS LLC has sponsored the creation of one or more 401k plans.

Company Name: A-VERDI COS LLC

Employer identification number (EIN): 030401850

NAIC Classification: 493100

Additional information about A-VERDI COS LLC

Jurisdiction of Incorporation: New York Department of State

Incorporation Date: 2002-03-01

Company Identification Number: 2737091

Legal Registered Office Address: 14150 RTE 31
Wayne
SAVANNAH
United States of America (USA)
13146

More information about A-VERDI COS LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan A VERDI COS LLC 401(K) PROFIT SHARING PLAN & TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2022-01-01 KOURTNEY WARREN 2023-07-18
001 2021-01-01 PLAN SPONSOR 2022-09-06
001 2020-01-01 PLAN SPONSOR 2021-08-05
001 2019-01-01 PATRICIA A VERDI 2020-06-03
001 2018-01-01 PATRICIA VERDI 2019-06-26
001 2017-01-01 PATRICIA VERDI 2018-07-21
001 2016-01-01 PATRICIA VERDI 2017-07-11
001 2015-01-01 PATRICIA VERDI
001 2014-01-01 PATRICIA VERDI 2015-07-29
001 2013-01-01 PATRICIA VERDI 2014-06-19
001 2012-01-01 A-VERDI COS LLC
001 2010-01-01 A-VERDI COS LLC 2011-03-15

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2022-01-01	KOURTNEY WARREN	2023-07-18
001	2021-01-01	PLAN SPONSOR	2022-09-06
001	2020-01-01	PLAN SPONSOR	2021-08-05
001	2019-01-01	PATRICIA A VERDI	2020-06-03
001	2018-01-01	PATRICIA VERDI	2019-06-26
001	2017-01-01	PATRICIA VERDI	2018-07-21
001	2016-01-01	PATRICIA VERDI	2017-07-11
001	2015-01-01	PATRICIA VERDI
001	2014-01-01	PATRICIA VERDI	2015-07-29
001	2013-01-01	PATRICIA VERDI	2014-06-19
001	2012-01-01	A-VERDI COS LLC
001	2010-01-01	A-VERDI COS LLC	2011-03-15

Plan Statistics for A VERDI COS LLC 401(K) PROFIT SHARING PLAN & TRUST

401k plan membership statisitcs for A VERDI COS LLC 401(K) PROFIT SHARING PLAN & TRUST

Measure Date Value
2015: A VERDI COS LLC 401(K) PROFIT SHARING PLAN & TRUST 2015 401k membership
Total participants, beginning-of-year 2015-01-01 37
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 48
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 3
Total of all active and inactive participants 2015-01-01 51
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 51
Number of participants with account balances 2015-01-01 23
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2012: A VERDI COS LLC 401(K) PROFIT SHARING PLAN & TRUST 2012 401k membership
Total participants, beginning-of-year 2012-01-01 0
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 25
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 2
Total of all active and inactive participants 2012-01-01 27
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 27
Number of participants with account balances 2012-01-01 15
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0

Measure	Date	Value
2015: A VERDI COS LLC 401(K) PROFIT SHARING PLAN & TRUST 2015 401k membership
Total participants, beginning-of-year	2015-01-01	37
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	48
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	3
Total of all active and inactive participants	2015-01-01	51
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	51
Number of participants with account balances	2015-01-01	23
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2012: A VERDI COS LLC 401(K) PROFIT SHARING PLAN & TRUST 2012 401k membership
Total participants, beginning-of-year	2012-01-01	0
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	25
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	2
Total of all active and inactive participants	2012-01-01	27
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	27
Number of participants with account balances	2012-01-01	15
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0

Financial Data on A VERDI COS LLC 401(K) PROFIT SHARING PLAN & TRUST

Measure	Date	Value
2015 : A VERDI COS LLC 401(K) PROFIT SHARING PLAN & TRUST 2015 401k financial data
Transfers to/from the plan	2015-12-31	$0
Total plan liabilities at end of year	2015-12-31	$0
Total plan liabilities at beginning of year	2015-12-31	$0
Total income from all sources	2015-12-31	$365,261
Expenses. Total of all expenses incurred	2015-12-31	$3,960
Benefits paid (including direct rollovers)	2015-12-31	$3,806
Total plan assets at end of year	2015-12-31	$361,301
Total plan assets at beginning of year	2015-12-31	$0
Value of fidelity bond covering the plan	2015-12-31	$0
Total contributions received or receivable from participants	2015-12-31	$40,188
Expenses. Other expenses not covered elsewhere	2015-12-31	$0
Contributions received from other sources (not participants or employers)	2015-12-31	$0
Other income received	2015-12-31	$306,083
Net income (gross income less expenses)	2015-12-31	$361,301
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$361,301
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$0
Assets. Value of participant loans	2015-12-31	$4,040
Total contributions received or receivable from employer(s)	2015-12-31	$18,990
Value of certain deemed distributions of participant loans	2015-12-31	$0
Value of corrective distributions	2015-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2015-12-31	$154
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
Funding deficiency by the employer to the plan for this plan year	2015-12-31	$0
Minimum employer required contribution for this plan year	2015-12-31	$0
Amount contributed by the employer to the plan for this plan year	2015-12-31	$0
2012 : A VERDI COS LLC 401(K) PROFIT SHARING PLAN & TRUST 2012 401k financial data
Transfers to/from the plan	2012-12-31	$0
Total plan liabilities at end of year	2012-12-31	$0
Total plan liabilities at beginning of year	2012-12-31	$0
Total income from all sources	2012-12-31	$254,102
Expenses. Total of all expenses incurred	2012-12-31	$4,457
Benefits paid (including direct rollovers)	2012-12-31	$4,392
Total plan assets at end of year	2012-12-31	$249,645
Total plan assets at beginning of year	2012-12-31	$0
Value of fidelity bond covering the plan	2012-12-31	$20,000
Total contributions received or receivable from participants	2012-12-31	$38,839
Expenses. Other expenses not covered elsewhere	2012-12-31	$0
Contributions received from other sources (not participants or employers)	2012-12-31	$0
Other income received	2012-12-31	$195,052
Net income (gross income less expenses)	2012-12-31	$249,645
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$249,645
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$0
Assets. Value of participant loans	2012-12-31	$13,613
Total contributions received or receivable from employer(s)	2012-12-31	$20,211
Value of certain deemed distributions of participant loans	2012-12-31	$0
Value of corrective distributions	2012-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2012-12-31	$65
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
Funding deficiency by the employer to the plan for this plan year	2012-12-31	$0
Minimum employer required contribution for this plan year	2012-12-31	$0
Amount contributed by the employer to the plan for this plan year	2012-12-31	$0

Form 5500 Responses for A VERDI COS LLC 401(K) PROFIT SHARING PLAN & TRUST

2015: A VERDI COS LLC 401(K) PROFIT SHARING PLAN & TRUST 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	First time form 5500 has been submitted	Yes
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2012: A VERDI COS LLC 401(K) PROFIT SHARING PLAN & TRUST 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes

Was this data useful?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer

The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Company Name:	A-VERDI COS LLC
Employer identification number (EIN):	030401850
NAIC Classification:	493100

Jurisdiction of Incorporation:	New York Department of State
Incorporation Date:	2002-03-01
Company Identification Number:	2737091
Legal Registered Office Address:	14150 RTE 31 Wayne SAVANNAH United States of America (USA) 13146