401k Plan data: EMPLOYEE BENEFITS PLAN OF CARL FENICHEL COMMUNITY SERVICES plan

EMPLOYEE BENEFITS PLAN OF CARL FENICHEL COMMUNITY SERVICES 401k Plan overview

Plan Name	EMPLOYEE BENEFITS PLAN OF CARL FENICHEL COMMUNITY SERVICES
Plan identification number	001

EMPLOYEE BENEFITS PLAN OF CARL FENICHEL COMMUNITY SERVICES Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
Target benefit plan
Money purchase (other than target benefit)
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.
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

CARL FENICHEL COMMUNITY SERVICES INC. has sponsored the creation of one or more 401k plans.

Company Name: CARL FENICHEL COMMUNITY SERVICES INC.

Employer identification number (EIN): 112449485

NAIC Classification: 624310
NAIC Description: Vocational Rehabilitation Services

Form 5500 Filing Information

Submission information for form 5500 for 401k plan EMPLOYEE BENEFITS PLAN OF CARL FENICHEL COMMUNITY SERVICES

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2011-01-01 STEVEN FAINER
001 2010-01-01 STEVEN FAINER
001 2009-01-01 STEVEN FAINER

Plan id#	Filing Submission Date	Name of Administrator
001	2011-01-01	STEVEN FAINER
001	2010-01-01	STEVEN FAINER
001	2009-01-01	STEVEN FAINER

Plan Statistics for EMPLOYEE BENEFITS PLAN OF CARL FENICHEL COMMUNITY SERVICES

401k plan membership statisitcs for EMPLOYEE BENEFITS PLAN OF CARL FENICHEL COMMUNITY SERVICES

Measure Date Value
2011: EMPLOYEE BENEFITS PLAN OF CARL FENICHEL COMMUNITY SERVICES 2011 401k membership
Total participants, beginning-of-year 2011-01-01 146
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 0
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 0
Total of all active and inactive participants 2011-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 0
Number of participants with account balances 2011-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2010: EMPLOYEE BENEFITS PLAN OF CARL FENICHEL COMMUNITY SERVICES 2010 401k membership
Total participants, beginning-of-year 2010-01-01 146
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 82
Number of retired or separated participants receiving benefits 2010-01-01 0
Number of other retired or separated participants entitled to future benefits 2010-01-01 63
Total of all active and inactive participants 2010-01-01 145
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 1
Total participants 2010-01-01 146
Number of participants with account balances 2010-01-01 146
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 1
2009: EMPLOYEE BENEFITS PLAN OF CARL FENICHEL COMMUNITY SERVICES 2009 401k membership
Total participants, beginning-of-year 2009-01-01 145
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 82
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 62
Total of all active and inactive participants 2009-01-01 144
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 1
Total participants 2009-01-01 145
Number of participants with account balances 2009-01-01 145
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 1

Measure	Date	Value
2011: EMPLOYEE BENEFITS PLAN OF CARL FENICHEL COMMUNITY SERVICES 2011 401k membership
Total participants, beginning-of-year	2011-01-01	146
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	0
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	0
Total of all active and inactive participants	2011-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	0
Number of participants with account balances	2011-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2010: EMPLOYEE BENEFITS PLAN OF CARL FENICHEL COMMUNITY SERVICES 2010 401k membership
Total participants, beginning-of-year	2010-01-01	146
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	82
Number of retired or separated participants receiving benefits	2010-01-01	0
Number of other retired or separated participants entitled to future benefits	2010-01-01	63
Total of all active and inactive participants	2010-01-01	145
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	1
Total participants	2010-01-01	146
Number of participants with account balances	2010-01-01	146
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	1
2009: EMPLOYEE BENEFITS PLAN OF CARL FENICHEL COMMUNITY SERVICES 2009 401k membership
Total participants, beginning-of-year	2009-01-01	145
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	82
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	62
Total of all active and inactive participants	2009-01-01	144
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	1
Total participants	2009-01-01	145
Number of participants with account balances	2009-01-01	145
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	1

Financial Data on EMPLOYEE BENEFITS PLAN OF CARL FENICHEL COMMUNITY SERVICES

Measure	Date	Value
2011 : EMPLOYEE BENEFITS PLAN OF CARL FENICHEL COMMUNITY SERVICES 2011 401k financial data
Total transfer of assets from this plan	2011-12-31	$3,360,631
Total income from all sources (including contributions)	2011-12-31	$3,419,359
Total of all expenses incurred	2011-12-31	$21,219
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$21,219
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$0
Value of total assets at end of year	2011-12-31	$4
Value of total assets at beginning of year	2011-12-31	$3,323,190
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$0
Total interest from all sources	2011-12-31	$3,835
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$250,000
If this is an individual account plan, was there a blackout period	2011-12-31	No
Funding deficiency by the employer to the plan for this plan year	2011-12-31	$0
Minimum employer required contribution for this plan year	2011-12-31	$0
Amount contributed by the employer to the plan for this plan year	2011-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$0
Participant contributions at end of year	2011-12-31	$0
Participant contributions at beginning of year	2011-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2011-12-31	$0
Other income not declared elsewhere	2011-12-31	$3,360,665
Administrative expenses (other) incurred	2011-12-31	$0
Total non interest bearing cash at end of year	2011-12-31	$0
Total non interest bearing cash at beginning of year	2011-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$3,398,140
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$4
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$3,323,190
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-12-31	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-12-31	$1,411,755
Interest earned on other investments	2011-12-31	$3,835
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2011-12-31	$4
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2011-12-31	$1,911,435
Expenses. Payments to insurance carriers foe the provision of benefits	2011-12-31	$21,219
Net investment gain/loss from pooled separate accounts	2011-12-31	$54,859
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	No
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Contributions received in cash from employer	2011-12-31	$0
Employer contributions (assets) at end of year	2011-12-31	$0
Employer contributions (assets) at beginning of year	2011-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$0
Did the plan have assets held for investment	2011-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2011-12-31	Disclaimer
Accountancy firm name	2011-12-31	GREY SIGNORE AND CO
Accountancy firm EIN	2011-12-31	132664214
2010 : EMPLOYEE BENEFITS PLAN OF CARL FENICHEL COMMUNITY SERVICES 2010 401k financial data
Total income from all sources (including contributions)	2010-12-31	$555,758
Total of all expenses incurred	2010-12-31	$251,334
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$244,423
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$306,582
Value of total assets at end of year	2010-12-31	$3,323,195
Value of total assets at beginning of year	2010-12-31	$3,014,513
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$6,911
Total interest from all sources	2010-12-31	$52,749
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$250,000
If this is an individual account plan, was there a blackout period	2010-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$133,590,259
Funding deficiency by the employer to the plan for this plan year	2010-12-31	$0
Minimum employer required contribution for this plan year	2010-12-31	$305,862
Amount contributed by the employer to the plan for this plan year	2010-12-31	$305,862
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Participant contributions at end of year	2010-12-31	$0
Participant contributions at beginning of year	2010-12-31	$0
Other income not declared elsewhere	2010-12-31	$720
Administrative expenses (other) incurred	2010-12-31	$6,911
Total non interest bearing cash at end of year	2010-12-31	$0
Total non interest bearing cash at beginning of year	2010-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Value of net income/loss	2010-12-31	$304,424
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$3,323,195
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$3,014,513
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2010-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2010-12-31	No
Were any leases to which the plan was party in default or uncollectible	2010-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2010-12-31	$1,411,755
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2010-12-31	$1,121,332
Interest earned on other investments	2010-12-31	$52,749
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2010-12-31	$1,911,440
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2010-12-31	$1,893,181
Expenses. Payments to insurance carriers foe the provision of benefits	2010-12-31	$244,423
Net investment gain/loss from pooled separate accounts	2010-12-31	$195,707
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	No
Was there a failure to transmit to the plan any participant contributions	2010-12-31	No
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
Contributions received in cash from employer	2010-12-31	$306,582
Employer contributions (assets) at end of year	2010-12-31	$0
Employer contributions (assets) at beginning of year	2010-12-31	$0
Did the plan have assets held for investment	2010-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2010-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2010-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2010-12-31	Disclaimer
Accountancy firm name	2010-12-31	GRAY SIGNORE AND CO LLP
Accountancy firm EIN	2010-12-31	132664214
2009 : EMPLOYEE BENEFITS PLAN OF CARL FENICHEL COMMUNITY SERVICES 2009 401k financial data
Funding deficiency by the employer to the plan for this plan year	2009-12-31	$0
Minimum employer required contribution for this plan year	2009-12-31	$900,436
Amount contributed by the employer to the plan for this plan year	2009-12-31	$900,436

Form 5500 Responses for EMPLOYEE BENEFITS PLAN OF CARL FENICHEL COMMUNITY SERVICES

2011: EMPLOYEE BENEFITS PLAN OF CARL FENICHEL COMMUNITY SERVICES 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Insurance	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2010: EMPLOYEE BENEFITS PLAN OF CARL FENICHEL COMMUNITY SERVICES 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Submission has been amended	No
2010-01-01	This submission is the final filing	No
2010-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-01-01	Plan is a collectively bargained plan	No
2010-01-01	Plan funding arrangement – Insurance	Yes
2010-01-01	Plan benefit arrangement – Insurance	Yes
2009: EMPLOYEE BENEFITS PLAN OF CARL FENICHEL COMMUNITY SERVICES 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Insurance	Yes
2009-01-01	Plan benefit arrangement – Insurance	Yes

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Company Name:	CARL FENICHEL COMMUNITY SERVICES INC.
Employer identification number (EIN):	112449485
NAIC Classification:	624310
NAIC Description:	Vocational Rehabilitation Services