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MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN 401k Plan overview

Plan NameMICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN
Plan identification number 002

MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • 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.
  • 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

MICHAEL C. MOSCHOS has sponsored the creation of one or more 401k plans.

Company Name:MICHAEL C. MOSCHOS
Employer identification number (EIN):042755661
NAIC Classification:541110
NAIC Description:Offices of Lawyers

Form 5500 Filing Information

Submission information for form 5500 for 401k plan MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022022-01-01MICHAEL C. MOSCHOS2023-06-05
0022021-01-01MICHAEL C. MOSCHOS2022-09-26
0022020-01-01MICHAEL C. MOSCHOS
0022019-01-01MICHAEL C. MOSCHOS2020-08-19
0022018-01-01MICHAEL MOSCHOS2019-10-03
0022017-01-01
0022016-01-01
0022015-01-01
0022014-01-01
0022013-01-01
0022012-01-01MICHAEL MOSCHOS
0022011-01-01MICHAEL MOSCHOS
0022010-01-01MICHAEL MOSCHOS
0022009-01-01MICHAEL MOSCHOS

Plan Statistics for MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN

401k plan membership statisitcs for MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN

Measure Date Value
2022: MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-012
Total number of active participants reported on line 7a of the Form 55002022-01-011
Number of retired or separated participants receiving benefits2022-01-011
Total of all active and inactive participants2022-01-012
Total participants2022-01-012
Number of participants with account balances2022-01-012
2021: MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-012
Total number of active participants reported on line 7a of the Form 55002021-01-011
Number of retired or separated participants receiving benefits2021-01-011
Total of all active and inactive participants2021-01-012
Total participants2021-01-012
Number of participants with account balances2021-01-012
2020: MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-012
Total number of active participants reported on line 7a of the Form 55002020-01-011
Number of retired or separated participants receiving benefits2020-01-011
Total of all active and inactive participants2020-01-012
Total participants2020-01-012
Number of participants with account balances2020-01-012
2019: MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-012
Total number of active participants reported on line 7a of the Form 55002019-01-012
Total of all active and inactive participants2019-01-012
Total participants2019-01-012
Number of participants with account balances2019-01-012
2018: MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-012
Total number of active participants reported on line 7a of the Form 55002018-01-012
Total of all active and inactive participants2018-01-012
Total participants2018-01-012
Number of participants with account balances2018-01-012
2017: MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-012
Total number of active participants reported on line 7a of the Form 55002017-01-012
Total of all active and inactive participants2017-01-012
Total participants2017-01-012
Number of participants with account balances2017-01-012
2016: MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-012
Total number of active participants reported on line 7a of the Form 55002016-01-012
Total of all active and inactive participants2016-01-012
Total participants2016-01-012
Number of participants with account balances2016-01-012
2015: MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-012
Total number of active participants reported on line 7a of the Form 55002015-01-012
Total of all active and inactive participants2015-01-012
Total participants2015-01-012
Number of participants with account balances2015-01-012
2014: MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-012
Total number of active participants reported on line 7a of the Form 55002014-01-012
Total of all active and inactive participants2014-01-012
Total participants2014-01-012
Number of participants with account balances2014-01-012
2013: MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-012
Total number of active participants reported on line 7a of the Form 55002013-01-012
Total of all active and inactive participants2013-01-012
Total participants2013-01-012
Number of participants with account balances2013-01-012
2012: MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-012
Total number of active participants reported on line 7a of the Form 55002012-01-012
Total of all active and inactive participants2012-01-012
Total participants2012-01-012
Number of participants with account balances2012-01-012
2011: MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-012
Total number of active participants reported on line 7a of the Form 55002011-01-012
Total of all active and inactive participants2011-01-012
Total participants2011-01-012
Number of participants with account balances2011-01-012
2010: MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-012
Total number of active participants reported on line 7a of the Form 55002010-01-012
Total of all active and inactive participants2010-01-012
Total participants2010-01-012
Number of participants with account balances2010-01-012
2009: MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-012
Total number of active participants reported on line 7a of the Form 55002009-01-012
Total of all active and inactive participants2009-01-012
Total participants2009-01-012
Number of participants with account balances2009-01-012

Financial Data on MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN

Measure Date Value
2022 : MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN 2022 401k financial data
Total income from all sources2022-12-31$-1,638
Expenses. Total of all expenses incurred2022-12-31$8,674
Benefits paid (including direct rollovers)2022-12-31$8,400
Total plan assets at end of year2022-12-31$45,130
Total plan assets at beginning of year2022-12-31$55,442
Value of fidelity bond covering the plan2022-12-31$5,000
Other income received2022-12-31$-1,756
Net income (gross income less expenses)2022-12-31$-10,312
Net plan assets at end of year (total assets less liabilities)2022-12-31$45,130
Net plan assets at beginning of year (total assets less liabilities)2022-12-31$55,442
Total contributions received or receivable from employer(s)2022-12-31$118
Expenses. Administrative service providers (salaries,fees and commissions)2022-12-31$274
2021 : MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN 2021 401k financial data
Total income from all sources2021-12-31$9,701
Expenses. Total of all expenses incurred2021-12-31$2,222
Benefits paid (including direct rollovers)2021-12-31$2,000
Total plan assets at end of year2021-12-31$55,442
Total plan assets at beginning of year2021-12-31$47,963
Value of fidelity bond covering the plan2021-12-31$5,000
Other income received2021-12-31$9,493
Net income (gross income less expenses)2021-12-31$7,479
Net plan assets at end of year (total assets less liabilities)2021-12-31$55,442
Net plan assets at beginning of year (total assets less liabilities)2021-12-31$47,963
Total contributions received or receivable from employer(s)2021-12-31$208
Expenses. Administrative service providers (salaries,fees and commissions)2021-12-31$222
2020 : MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN 2020 401k financial data
Total income from all sources2020-12-31$1,941
Expenses. Total of all expenses incurred2020-12-31$772
Benefits paid (including direct rollovers)2020-12-31$500
Total plan assets at end of year2020-12-31$47,963
Total plan assets at beginning of year2020-12-31$46,794
Value of fidelity bond covering the plan2020-12-31$5,000
Other income received2020-12-31$1,707
Net income (gross income less expenses)2020-12-31$1,169
Net plan assets at end of year (total assets less liabilities)2020-12-31$47,963
Net plan assets at beginning of year (total assets less liabilities)2020-12-31$46,794
Total contributions received or receivable from employer(s)2020-12-31$234
Expenses. Administrative service providers (salaries,fees and commissions)2020-12-31$272
2019 : MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN 2019 401k financial data
Total income from all sources2019-12-31$8,881
Expenses. Total of all expenses incurred2019-12-31$7,794
Benefits paid (including direct rollovers)2019-12-31$7,500
Total plan assets at end of year2019-12-31$46,794
Total plan assets at beginning of year2019-12-31$45,707
Value of fidelity bond covering the plan2019-12-31$5,000
Other income received2019-12-31$8,415
Net income (gross income less expenses)2019-12-31$1,087
Net plan assets at end of year (total assets less liabilities)2019-12-31$46,794
Net plan assets at beginning of year (total assets less liabilities)2019-12-31$45,707
Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-1022019-12-31$936
Total contributions received or receivable from employer(s)2019-12-31$466
Expenses. Administrative service providers (salaries,fees and commissions)2019-12-31$294
2018 : MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN 2018 401k financial data
Total income from all sources2018-12-31$-4,423
Expenses. Total of all expenses incurred2018-12-31$4,592
Benefits paid (including direct rollovers)2018-12-31$4,300
Total plan assets at end of year2018-12-31$45,707
Total plan assets at beginning of year2018-12-31$54,722
Value of fidelity bond covering the plan2018-12-31$5,000
Other income received2018-12-31$-5,359
Net income (gross income less expenses)2018-12-31$-9,015
Net plan assets at end of year (total assets less liabilities)2018-12-31$45,707
Net plan assets at beginning of year (total assets less liabilities)2018-12-31$54,722
Total contributions received or receivable from employer(s)2018-12-31$936
Expenses. Administrative service providers (salaries,fees and commissions)2018-12-31$292
2017 : MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN 2017 401k financial data
Total income from all sources2017-12-31$10,819
Expenses. Total of all expenses incurred2017-12-31$1,910
Benefits paid (including direct rollovers)2017-12-31$1,616
Total plan assets at end of year2017-12-31$54,722
Total plan assets at beginning of year2017-12-31$45,813
Value of fidelity bond covering the plan2017-12-31$5,000
Other income received2017-12-31$7,722
Net income (gross income less expenses)2017-12-31$8,909
Net plan assets at end of year (total assets less liabilities)2017-12-31$54,722
Net plan assets at beginning of year (total assets less liabilities)2017-12-31$45,813
Total contributions received or receivable from employer(s)2017-12-31$3,097
Expenses. Administrative service providers (salaries,fees and commissions)2017-12-31$294
2016 : MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN 2016 401k financial data
Total income from all sources2016-12-31$7,400
Expenses. Total of all expenses incurred2016-12-31$7,932
Benefits paid (including direct rollovers)2016-12-31$7,654
Total plan assets at end of year2016-12-31$45,813
Total plan assets at beginning of year2016-12-31$46,345
Value of fidelity bond covering the plan2016-12-31$5,000
Other income received2016-12-31$5,998
Net income (gross income less expenses)2016-12-31$-532
Net plan assets at end of year (total assets less liabilities)2016-12-31$45,813
Net plan assets at beginning of year (total assets less liabilities)2016-12-31$46,345
Total contributions received or receivable from employer(s)2016-12-31$1,402
Expenses. Administrative service providers (salaries,fees and commissions)2016-12-31$278
2015 : MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN 2015 401k financial data
Total income from all sources2015-12-31$-1,765
Expenses. Total of all expenses incurred2015-12-31$251
Total plan assets at end of year2015-12-31$46,345
Total plan assets at beginning of year2015-12-31$48,361
Value of fidelity bond covering the plan2015-12-31$5,000
Other income received2015-12-31$-4,106
Net income (gross income less expenses)2015-12-31$-2,016
Net plan assets at end of year (total assets less liabilities)2015-12-31$46,345
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$48,361
Total contributions received or receivable from employer(s)2015-12-31$2,341
Expenses. Administrative service providers (salaries,fees and commissions)2015-12-31$251
2014 : MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN 2014 401k financial data
Total income from all sources2014-12-31$3,003
Expenses. Total of all expenses incurred2014-12-31$250
Total plan assets at end of year2014-12-31$48,361
Total plan assets at beginning of year2014-12-31$45,608
Value of fidelity bond covering the plan2014-12-31$5,000
Other income received2014-12-31$1,531
Net income (gross income less expenses)2014-12-31$2,753
Net plan assets at end of year (total assets less liabilities)2014-12-31$48,361
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$45,608
Total contributions received or receivable from employer(s)2014-12-31$1,472
Expenses. Administrative service providers (salaries,fees and commissions)2014-12-31$250
2013 : MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN 2013 401k financial data
Total income from all sources2013-12-31$9,459
Expenses. Total of all expenses incurred2013-12-31$250
Total plan assets at end of year2013-12-31$45,608
Total plan assets at beginning of year2013-12-31$36,399
Value of fidelity bond covering the plan2013-12-31$5,000
Other income received2013-12-31$7,838
Net income (gross income less expenses)2013-12-31$9,209
Net plan assets at end of year (total assets less liabilities)2013-12-31$45,608
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$36,399
Total contributions received or receivable from employer(s)2013-12-31$1,621
Expenses. Administrative service providers (salaries,fees and commissions)2013-12-31$250
2012 : MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN 2012 401k financial data
Total income from all sources2012-12-31$5,826
Total plan assets at end of year2012-12-31$36,399
Total plan assets at beginning of year2012-12-31$30,573
Value of fidelity bond covering the plan2012-12-31$5,000
Other income received2012-12-31$3,595
Net income (gross income less expenses)2012-12-31$5,826
Net plan assets at end of year (total assets less liabilities)2012-12-31$36,399
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$30,573
Total contributions received or receivable from employer(s)2012-12-31$2,231
2011 : MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN 2011 401k financial data
Total income from all sources2011-12-31$-3,402
Total plan assets at end of year2011-12-31$30,573
Total plan assets at beginning of year2011-12-31$33,975
Value of fidelity bond covering the plan2011-12-31$5,000
Other income received2011-12-31$-5,144
Net income (gross income less expenses)2011-12-31$-3,402
Net plan assets at end of year (total assets less liabilities)2011-12-31$30,573
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$33,975
Total contributions received or receivable from employer(s)2011-12-31$1,742
2010 : MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN 2010 401k financial data
Total income from all sources2010-12-31$6,142
Total plan assets at end of year2010-12-31$32,368
Total plan assets at beginning of year2010-12-31$26,226
Value of fidelity bond covering the plan2010-12-31$5,000
Other income received2010-12-31$4,782
Net income (gross income less expenses)2010-12-31$6,142
Net plan assets at end of year (total assets less liabilities)2010-12-31$32,368
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$26,226
Total contributions received or receivable from employer(s)2010-12-31$1,360

Form 5500 Responses for MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN

2022: MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: MICHAEL C. MOSCHOS 401(K) PROFIT SHARING PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01This submission is the final filingNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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