| Plan Name | HEALTH CARE COMPLIANCE STRATEGIES, INC. 401 (K) PROFIT SHARING PLAN & TRUST |
| Plan identification number | 001 |
| 401k Plan Type | Defined Contribution Pension |
| Plan Features/Benefits |
|
| Company Name: | HEALTH CARE COMPLIANCE STRATEGIES, INC. |
| Employer identification number (EIN): | 113419507 |
| NAIC Classification: | 541990 |
| NAIC Description: | All Other Professional, Scientific, and Technical Services |
Additional information about HEALTH CARE COMPLIANCE STRATEGIES, INC.
| Jurisdiction of Incorporation: | New York Department of State |
| Incorporation Date: | 1998-02-09 |
| Company Identification Number: | 2226403 |
| Legal Registered Office Address: |
30 JERICHO EXECUTIVE PLAZA STE 400C JERICHO United States of America (USA) 11753-1098 |
More information about HEALTH CARE COMPLIANCE STRATEGIES, INC.
| Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
|---|---|---|---|---|---|
| 001 | 2014-01-01 | ANTHONY BUTTACAVOLI | 2015-07-28 | ANTHONY BUTTACAVOLI | 2015-07-28 |
| 001 | 2014-01-01 | ANTHONY BUTTACAVOLI | 2015-07-31 | ANTHONY BUTTACAVOLI | 2015-07-31 |
| 001 | 2013-01-01 | MITCHELL DIAMOND | 2014-07-22 | MITCHELL DIAMOND | 2014-07-22 |
| 001 | 2012-01-01 | MITCHELL DIAMOND | 2013-07-18 | MITCHELL DIAMOND | 2013-07-18 |
| 001 | 2011-01-01 | MITCHELL DIAMOND | 2012-06-07 | ||
| 001 | 2010-01-01 | MITCHELL DIAMOND | 2011-08-09 | ||
| 001 | 2008-01-01 | MITCHELL DIAMOND | |||
| 001 | 2007-01-01 | MITCHELL DIAMOND |
| Measure | Date | Value |
|---|---|---|
| 2007 : HEALTH CARE COMPLIANCE STRATEGIES, INC. 401 (K) PROFIT SHARING PLAN & TRUST 2007 401k financial data | ||
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2007-12-31 | $0 |
| Funding deficiency by the employer to the plan for this plan year | 2007-12-31 | $0 |
| Minimum employer required contribution for this plan year | 2007-12-31 | $0 |
| Amount contributed by the employer to the plan for this plan year | 2007-12-31 | $0 |
| 2008: HEALTH CARE COMPLIANCE STRATEGIES, INC. 401 (K) PROFIT SHARING PLAN & TRUST 2008 form 5500 responses | ||
|---|---|---|
| 2008-01-01 | Type of plan entity | Single employer plan |
| 2008-01-01 | Submission has been amended | No |
| 2008-01-01 | This submission is the final filing | No |
| 2008-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2008-01-01 | Plan is a collectively bargained plan | No |
| 2008-01-01 | Plan funding arrangement – Trust | Yes |
| 2008-01-01 | Plan benefit arrangement - Trust | Yes |
| 2007: HEALTH CARE COMPLIANCE STRATEGIES, INC. 401 (K) PROFIT SHARING PLAN & TRUST 2007 form 5500 responses | ||
| 2007-01-01 | Type of plan entity | Single employer plan |
| 2007-01-01 | Submission has been amended | No |
| 2007-01-01 | This submission is the final filing | No |
| 2007-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2007-01-01 | Plan is a collectively bargained plan | No |
| 2007-01-01 | Plan funding arrangement – Trust | Yes |
| 2007-01-01 | Plan benefit arrangement - Trust | Yes |