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Plan Name | SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 401(K) PLAN |
Plan identification number | 002 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
|
Company Name: | SUTHERLAND GLOBAL SERVICES, INC. |
Employer identification number (EIN): | 161287080 |
NAIC Classification: | 541990 |
NAIC Description: | All Other Professional, Scientific, and Technical Services |
Additional information about SUTHERLAND GLOBAL SERVICES, INC.
Jurisdiction of Incorporation: | New York Department of State |
Incorporation Date: | 1986-03-07 |
Company Identification Number: | 1063340 |
Legal Registered Office Address: |
1160 PITTSFORD VICTOR ROAD Monroe PITTSFORD United States of America (USA) 14534 |
More information about SUTHERLAND GLOBAL SERVICES, INC.
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
002 | 2014-10-01 | KATHLEEN DECANN | DIANE MOHORTER | 2015-10-15 | |
002 | 2014-10-01 | LORI D'AMBROSIO | DIANE MOHORTER | 2015-07-15 | |
002 | 2013-10-01 | LORI D'AMBROSIO | DIANE MOHORTER | 2015-07-17 | |
002 | 2012-10-01 | LAURA BURKETT | |||
002 | 2011-10-01 | DIANE G. MOHORTER | |||
002 | 2009-10-01 | THERESA HAYDEN | THERESA HAYDEN | 2011-09-22 | |
002 | 2009-10-01 | ||||
002 | 2009-10-01 | THERESA HAYDEN | THERESA HAYDEN | 2011-09-13 | |
002 | 2009-10-01 | THERESA HAYDEN | THERESA HAYDEN | 2011-09-22 |
Measure | Date | Value |
---|---|---|
2014: SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 401(K) PLAN 2014 401k membership | ||
Total participants, beginning-of-year | 2014-10-01 | 293 |
Total number of active participants reported on line 7a of the Form 5500 | 2014-10-01 | 0 |
Number of retired or separated participants receiving benefits | 2014-10-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2014-10-01 | 0 |
Total of all active and inactive participants | 2014-10-01 | 0 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2014-10-01 | 0 |
Total participants | 2014-10-01 | 0 |
Number of participants with account balances | 2014-10-01 | 0 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2014-10-01 | 0 |
2013: SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 401(K) PLAN 2013 401k membership | ||
Total participants, beginning-of-year | 2013-10-01 | 124 |
Total number of active participants reported on line 7a of the Form 5500 | 2013-10-01 | 345 |
Number of retired or separated participants receiving benefits | 2013-10-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2013-10-01 | 0 |
Total of all active and inactive participants | 2013-10-01 | 345 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2013-10-01 | 0 |
Total participants | 2013-10-01 | 345 |
Number of participants with account balances | 2013-10-01 | 106 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2013-10-01 | 0 |
2012: SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 401(K) PLAN 2012 401k membership | ||
Total participants, beginning-of-year | 2012-10-01 | 137 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-10-01 | 52 |
Number of retired or separated participants receiving benefits | 2012-10-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2012-10-01 | 72 |
Total of all active and inactive participants | 2012-10-01 | 124 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2012-10-01 | 0 |
Total participants | 2012-10-01 | 124 |
Number of participants with account balances | 2012-10-01 | 109 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2012-10-01 | 0 |
2011: SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 401(K) PLAN 2011 401k membership | ||
Total participants, beginning-of-year | 2011-10-01 | 132 |
Total number of active participants reported on line 7a of the Form 5500 | 2011-10-01 | 53 |
Number of retired or separated participants receiving benefits | 2011-10-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2011-10-01 | 84 |
Total of all active and inactive participants | 2011-10-01 | 137 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2011-10-01 | 0 |
Total participants | 2011-10-01 | 137 |
Number of participants with account balances | 2011-10-01 | 125 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2011-10-01 | 17 |
2009: SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 401(K) PLAN 2009 401k membership | ||
Total participants, beginning-of-year | 2009-10-01 | 99 |
Total number of active participants reported on line 7a of the Form 5500 | 2009-10-01 | 43 |
Number of retired or separated participants receiving benefits | 2009-10-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2009-10-01 | 78 |
Total of all active and inactive participants | 2009-10-01 | 121 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2009-10-01 | 0 |
Total participants | 2009-10-01 | 121 |
Number of participants with account balances | 2009-10-01 | 113 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2009-10-01 | 11 |
Measure | Date | Value |
---|---|---|
2015 : SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 401(K) PLAN 2015 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2015-01-31 | $0 |
Total transfer of assets to this plan | 2015-01-31 | $0 |
Total transfer of assets from this plan | 2015-01-31 | $981,052 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-01-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-01-31 | $0 |
Total income from all sources (including contributions) | 2015-01-31 | $55,055 |
Total loss/gain on sale of assets | 2015-01-31 | $0 |
Total of all expenses incurred | 2015-01-31 | $6,706 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2015-01-31 | $3,322 |
Expenses. Certain deemed distributions of participant loans | 2015-01-31 | $61 |
Value of total corrective distributions | 2015-01-31 | $3,228 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2015-01-31 | $28,710 |
Value of total assets at end of year | 2015-01-31 | $0 |
Value of total assets at beginning of year | 2015-01-31 | $932,703 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2015-01-31 | $95 |
Total interest from all sources | 2015-01-31 | $72 |
Total dividends received (eg from common stock, registered investment company shares) | 2015-01-31 | $69,400 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2015-01-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2015-01-31 | $69,400 |
Was this plan covered by a fidelity bond | 2015-01-31 | Yes |
Value of fidelity bond cover | 2015-01-31 | $94,000 |
If this is an individual account plan, was there a blackout period | 2015-01-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2015-01-31 | No |
Contributions received from participants | 2015-01-31 | $15,730 |
Participant contributions at beginning of year | 2015-01-31 | $1,871 |
Administrative expenses (other) incurred | 2015-01-31 | $95 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-01-31 | No |
Value of net income/loss | 2015-01-31 | $48,349 |
Value of net assets at end of year (total assets less liabilities) | 2015-01-31 | $0 |
Value of net assets at beginning of year (total assets less liabilities) | 2015-01-31 | $932,703 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2015-01-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2015-01-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2015-01-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2015-01-31 | $804,624 |
Interest on participant loans | 2015-01-31 | $72 |
Value of interest in common/collective trusts at beginning of year | 2015-01-31 | $38,781 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2015-01-31 | $87,427 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2015-01-31 | $87,427 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2015-01-31 | $-44,384 |
Net investment gain or loss from common/collective trusts | 2015-01-31 | $1,257 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2015-01-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2015-01-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2015-01-31 | No |
Contributions received in cash from employer | 2015-01-31 | $12,980 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2015-01-31 | $3,322 |
Did the plan have assets held for investment | 2015-01-31 | No |
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 | 2015-01-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2015-01-31 | Yes |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2015-01-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2015-01-31 | Disclaimer |
Accountancy firm name | 2015-01-31 | INSERO & COMPANY CPAS |
Accountancy firm EIN | 2015-01-31 | 161016457 |
Total unrealized appreciation/depreciation of assets | 2015-01-13 | $0 |
Total transfer of assets to this plan | 2015-01-13 | $0 |
Total transfer of assets from this plan | 2015-01-13 | $981,052 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-01-13 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-01-13 | $0 |
Total income from all sources (including contributions) | 2015-01-13 | $55,055 |
Total loss/gain on sale of assets | 2015-01-13 | $0 |
Total of all expenses incurred | 2015-01-13 | $6,706 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2015-01-13 | $3,322 |
Expenses. Certain deemed distributions of participant loans | 2015-01-13 | $61 |
Value of total corrective distributions | 2015-01-13 | $3,228 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2015-01-13 | $28,710 |
Value of total assets at end of year | 2015-01-13 | $0 |
Value of total assets at beginning of year | 2015-01-13 | $932,703 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2015-01-13 | $95 |
Total interest from all sources | 2015-01-13 | $72 |
Total dividends received (eg from common stock, registered investment company shares) | 2015-01-13 | $69,400 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2015-01-13 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2015-01-13 | $69,400 |
Was this plan covered by a fidelity bond | 2015-01-13 | Yes |
Value of fidelity bond cover | 2015-01-13 | $94,000 |
If this is an individual account plan, was there a blackout period | 2015-01-13 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2015-01-13 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2015-01-13 | No |
Contributions received from participants | 2015-01-13 | $15,730 |
Participant contributions at beginning of year | 2015-01-13 | $1,871 |
Administrative expenses (other) incurred | 2015-01-13 | $95 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-01-13 | No |
Value of net income/loss | 2015-01-13 | $48,349 |
Value of net assets at end of year (total assets less liabilities) | 2015-01-13 | $0 |
Value of net assets at beginning of year (total assets less liabilities) | 2015-01-13 | $932,703 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2015-01-13 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2015-01-13 | No |
Were any leases to which the plan was party in default or uncollectible | 2015-01-13 | No |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2015-01-13 | $804,624 |
Interest on participant loans | 2015-01-13 | $72 |
Value of interest in common/collective trusts at beginning of year | 2015-01-13 | $38,781 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2015-01-13 | $87,427 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2015-01-13 | $87,427 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2015-01-13 | $-44,384 |
Net investment gain or loss from common/collective trusts | 2015-01-13 | $1,257 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2015-01-13 | No |
Was there a failure to transmit to the plan any participant contributions | 2015-01-13 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2015-01-13 | No |
Contributions received in cash from employer | 2015-01-13 | $12,980 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2015-01-13 | $3,322 |
Did the plan have assets held for investment | 2015-01-13 | No |
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 | 2015-01-13 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2015-01-13 | Yes |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2015-01-13 | Yes |
Opinion of an independent qualified public accountant for this plan | 2015-01-13 | Disclaimer |
Accountancy firm name | 2015-01-13 | INSERO & COMPANY CPAS |
Accountancy firm EIN | 2015-01-13 | 161016457 |
2014 : SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 401(K) PLAN 2014 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2014-09-30 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-09-30 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-09-30 | $0 |
Total income from all sources (including contributions) | 2014-09-30 | $181,834 |
Total loss/gain on sale of assets | 2014-09-30 | $0 |
Total of all expenses incurred | 2014-09-30 | $74,793 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2014-09-30 | $66,235 |
Expenses. Certain deemed distributions of participant loans | 2014-09-30 | $3,823 |
Value of total corrective distributions | 2014-09-30 | $4,545 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2014-09-30 | $101,358 |
Value of total assets at end of year | 2014-09-30 | $932,703 |
Value of total assets at beginning of year | 2014-09-30 | $825,662 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2014-09-30 | $190 |
Total interest from all sources | 2014-09-30 | $387 |
Total dividends received (eg from common stock, registered investment company shares) | 2014-09-30 | $31,530 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2014-09-30 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2014-09-30 | $31,530 |
Was this plan covered by a fidelity bond | 2014-09-30 | Yes |
Value of fidelity bond cover | 2014-09-30 | $83,000 |
If this is an individual account plan, was there a blackout period | 2014-09-30 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2014-09-30 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2014-09-30 | No |
Contributions received from participants | 2014-09-30 | $53,930 |
Participant contributions at end of year | 2014-09-30 | $1,871 |
Participant contributions at beginning of year | 2014-09-30 | $9,736 |
Participant contributions at beginning of year | 2014-09-30 | $1,382 |
Administrative expenses (other) incurred | 2014-09-30 | $190 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-09-30 | No |
Value of net income/loss | 2014-09-30 | $107,041 |
Value of net assets at end of year (total assets less liabilities) | 2014-09-30 | $932,703 |
Value of net assets at beginning of year (total assets less liabilities) | 2014-09-30 | $825,662 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2014-09-30 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2014-09-30 | No |
Were any leases to which the plan was party in default or uncollectible | 2014-09-30 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2014-09-30 | $804,624 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2014-09-30 | $715,922 |
Interest on participant loans | 2014-09-30 | $387 |
Value of interest in common/collective trusts at end of year | 2014-09-30 | $38,781 |
Value of interest in common/collective trusts at beginning of year | 2014-09-30 | $29,494 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2014-09-30 | $87,427 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2014-09-30 | $67,746 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2014-09-30 | $67,746 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2014-09-30 | $42,757 |
Net investment gain or loss from common/collective trusts | 2014-09-30 | $5,802 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2014-09-30 | No |
Was there a failure to transmit to the plan any participant contributions | 2014-09-30 | No |
Has the plan failed to provide any benefit when due under the plan | 2014-09-30 | No |
Contributions received in cash from employer | 2014-09-30 | $47,428 |
Employer contributions (assets) at beginning of year | 2014-09-30 | $1,382 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2014-09-30 | $66,235 |
Did the plan have assets held for investment | 2014-09-30 | 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 | 2014-09-30 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2014-09-30 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2014-09-30 | Yes |
Opinion of an independent qualified public accountant for this plan | 2014-09-30 | Disclaimer |
Accountancy firm name | 2014-09-30 | INSERO & COMPANY CPAS |
Accountancy firm EIN | 2014-09-30 | 161016457 |
2013 : SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 401(K) PLAN 2013 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2013-09-30 | $0 |
Total transfer of assets from this plan | 2013-09-30 | $40 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-09-30 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-09-30 | $0 |
Total income from all sources (including contributions) | 2013-09-30 | $267,657 |
Total loss/gain on sale of assets | 2013-09-30 | $0 |
Total of all expenses incurred | 2013-09-30 | $93,384 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2013-09-30 | $79,096 |
Expenses. Certain deemed distributions of participant loans | 2013-09-30 | $128 |
Value of total corrective distributions | 2013-09-30 | $13,495 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2013-09-30 | $149,909 |
Value of total assets at end of year | 2013-09-30 | $825,660 |
Value of total assets at beginning of year | 2013-09-30 | $651,427 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2013-09-30 | $665 |
Total interest from all sources | 2013-09-30 | $584 |
Total dividends received (eg from common stock, registered investment company shares) | 2013-09-30 | $17,876 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2013-09-30 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2013-09-30 | $17,876 |
Was this plan covered by a fidelity bond | 2013-09-30 | Yes |
Value of fidelity bond cover | 2013-09-30 | $65,000 |
If this is an individual account plan, was there a blackout period | 2013-09-30 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2013-09-30 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2013-09-30 | No |
Contributions received from participants | 2013-09-30 | $55,528 |
Participant contributions at end of year | 2013-09-30 | $9,736 |
Participant contributions at beginning of year | 2013-09-30 | $25,314 |
Participant contributions at end of year | 2013-09-30 | $1,381 |
Participant contributions at beginning of year | 2013-09-30 | $2,019 |
Income. Received or receivable in cash from other sources (including rollovers) | 2013-09-30 | $47,268 |
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries) | 2013-09-30 | $40 |
Administrative expenses (other) incurred | 2013-09-30 | $665 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-09-30 | No |
Value of net income/loss | 2013-09-30 | $174,273 |
Value of net assets at end of year (total assets less liabilities) | 2013-09-30 | $825,660 |
Value of net assets at beginning of year (total assets less liabilities) | 2013-09-30 | $651,427 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2013-09-30 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2013-09-30 | No |
Were any leases to which the plan was party in default or uncollectible | 2013-09-30 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2013-09-30 | $715,922 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2013-09-30 | $543,148 |
Interest on participant loans | 2013-09-30 | $584 |
Value of interest in common/collective trusts at end of year | 2013-09-30 | $29,494 |
Value of interest in common/collective trusts at beginning of year | 2013-09-30 | $79,032 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2013-09-30 | $67,746 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2013-09-30 | $95,131 |
Net investment gain or loss from common/collective trusts | 2013-09-30 | $4,157 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2013-09-30 | No |
Was there a failure to transmit to the plan any participant contributions | 2013-09-30 | No |
Has the plan failed to provide any benefit when due under the plan | 2013-09-30 | No |
Contributions received in cash from employer | 2013-09-30 | $47,113 |
Employer contributions (assets) at end of year | 2013-09-30 | $1,381 |
Employer contributions (assets) at beginning of year | 2013-09-30 | $1,914 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2013-09-30 | $79,096 |
Did the plan have assets held for investment | 2013-09-30 | 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 | 2013-09-30 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2013-09-30 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2013-09-30 | Yes |
Opinion of an independent qualified public accountant for this plan | 2013-09-30 | Disclaimer |
Accountancy firm name | 2013-09-30 | INSERO & COMPANY CPAS |
Accountancy firm EIN | 2013-09-30 | 161016457 |
2012 : SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 401(K) PLAN 2012 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2012-09-30 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-09-30 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-09-30 | $0 |
Total income from all sources (including contributions) | 2012-09-30 | $222,912 |
Total loss/gain on sale of assets | 2012-09-30 | $0 |
Total of all expenses incurred | 2012-09-30 | $34,467 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-09-30 | $30,474 |
Expenses. Certain deemed distributions of participant loans | 2012-09-30 | $70 |
Value of total corrective distributions | 2012-09-30 | $3,068 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-09-30 | $125,916 |
Value of total assets at end of year | 2012-09-30 | $647,494 |
Value of total assets at beginning of year | 2012-09-30 | $459,049 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-09-30 | $855 |
Total interest from all sources | 2012-09-30 | $411 |
Total dividends received (eg from common stock, registered investment company shares) | 2012-09-30 | $10,012 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2012-09-30 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2012-09-30 | $10,012 |
Was this plan covered by a fidelity bond | 2012-09-30 | Yes |
Value of fidelity bond cover | 2012-09-30 | $46,000 |
If this is an individual account plan, was there a blackout period | 2012-09-30 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2012-09-30 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2012-09-30 | No |
Contributions received from participants | 2012-09-30 | $66,923 |
Participant contributions at end of year | 2012-09-30 | $25,314 |
Participant contributions at beginning of year | 2012-09-30 | $4,312 |
Participant contributions at beginning of year | 2012-09-30 | $2,662 |
Administrative expenses (other) incurred | 2012-09-30 | $855 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-09-30 | No |
Value of net income/loss | 2012-09-30 | $188,445 |
Value of net assets at end of year (total assets less liabilities) | 2012-09-30 | $647,494 |
Value of net assets at beginning of year (total assets less liabilities) | 2012-09-30 | $459,049 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2012-09-30 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2012-09-30 | No |
Were any leases to which the plan was party in default or uncollectible | 2012-09-30 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2012-09-30 | $543,148 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2012-09-30 | $375,898 |
Interest on participant loans | 2012-09-30 | $411 |
Value of interest in common/collective trusts at end of year | 2012-09-30 | $79,032 |
Value of interest in common/collective trusts at beginning of year | 2012-09-30 | $73,930 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2012-09-30 | $82,719 |
Net investment gain or loss from common/collective trusts | 2012-09-30 | $3,854 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2012-09-30 | No |
Was there a failure to transmit to the plan any participant contributions | 2012-09-30 | No |
Has the plan failed to provide any benefit when due under the plan | 2012-09-30 | No |
Contributions received in cash from employer | 2012-09-30 | $58,993 |
Employer contributions (assets) at beginning of year | 2012-09-30 | $2,247 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2012-09-30 | $30,474 |
Did the plan have assets held for investment | 2012-09-30 | 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 | 2012-09-30 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2012-09-30 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2012-09-30 | Yes |
Opinion of an independent qualified public accountant for this plan | 2012-09-30 | Disclaimer |
Accountancy firm name | 2012-09-30 | INSERO & COMPANY CPAS |
Accountancy firm EIN | 2012-09-30 | 161016457 |
2011 : SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 401(K) PLAN 2011 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2011-09-30 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-09-30 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-09-30 | $0 |
Total income from all sources (including contributions) | 2011-09-30 | $89,433 |
Total loss/gain on sale of assets | 2011-09-30 | $0 |
Total of all expenses incurred | 2011-09-30 | $61,155 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-09-30 | $58,091 |
Expenses. Certain deemed distributions of participant loans | 2011-09-30 | $66 |
Value of total corrective distributions | 2011-09-30 | $2,713 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-09-30 | $108,848 |
Value of total assets at end of year | 2011-09-30 | $459,049 |
Value of total assets at beginning of year | 2011-09-30 | $430,771 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-09-30 | $285 |
Total interest from all sources | 2011-09-30 | $193 |
Total dividends received (eg from common stock, registered investment company shares) | 2011-09-30 | $7,519 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2011-09-30 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2011-09-30 | $7,519 |
Was this plan covered by a fidelity bond | 2011-09-30 | Yes |
Value of fidelity bond cover | 2011-09-30 | $500,000 |
If this is an individual account plan, was there a blackout period | 2011-09-30 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2011-09-30 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2011-09-30 | No |
Contributions received from participants | 2011-09-30 | $59,691 |
Participant contributions at end of year | 2011-09-30 | $4,312 |
Participant contributions at beginning of year | 2011-09-30 | $2,937 |
Participant contributions at end of year | 2011-09-30 | $2,662 |
Other income not declared elsewhere | 2011-09-30 | $5 |
Administrative expenses (other) incurred | 2011-09-30 | $285 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-09-30 | No |
Value of net income/loss | 2011-09-30 | $28,278 |
Value of net assets at end of year (total assets less liabilities) | 2011-09-30 | $459,049 |
Value of net assets at beginning of year (total assets less liabilities) | 2011-09-30 | $430,771 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2011-09-30 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2011-09-30 | No |
Were any leases to which the plan was party in default or uncollectible | 2011-09-30 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2011-09-30 | $375,898 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2011-09-30 | $359,356 |
Interest on participant loans | 2011-09-30 | $193 |
Value of interest in common/collective trusts at end of year | 2011-09-30 | $73,930 |
Value of interest in common/collective trusts at beginning of year | 2011-09-30 | $68,478 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2011-09-30 | $-28,548 |
Net investment gain or loss from common/collective trusts | 2011-09-30 | $1,416 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2011-09-30 | No |
Was there a failure to transmit to the plan any participant contributions | 2011-09-30 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2011-09-30 | No |
Contributions received in cash from employer | 2011-09-30 | $49,157 |
Employer contributions (assets) at end of year | 2011-09-30 | $2,247 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2011-09-30 | $58,091 |
Did the plan have assets held for investment | 2011-09-30 | 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 | 2011-09-30 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2011-09-30 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2011-09-30 | Yes |
Opinion of an independent qualified public accountant for this plan | 2011-09-30 | Disclaimer |
Accountancy firm name | 2011-09-30 | INSERO & COMPANY CPAS |
Accountancy firm EIN | 2011-09-30 | 161016457 |
2010 : SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 401(K) PLAN 2010 401k financial data | ||
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2010-09-30 | $0 |
2014: SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 401(K) PLAN 2014 form 5500 responses | ||
---|---|---|
2014-10-01 | Type of plan entity | Single employer plan |
2014-10-01 | Submission has been amended | Yes |
2014-10-01 | This submission is the final filing | Yes |
2014-10-01 | This return/report is a short plan year return/report (less than 12 months) | Yes |
2014-10-01 | Plan is a collectively bargained plan | No |
2014-10-01 | Plan funding arrangement – Trust | Yes |
2014-10-01 | Plan benefit arrangement - Trust | Yes |
2013: SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 401(K) PLAN 2013 form 5500 responses | ||
2013-10-01 | Type of plan entity | Single employer plan |
2013-10-01 | Submission has been amended | No |
2013-10-01 | This submission is the final filing | No |
2013-10-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2013-10-01 | Plan is a collectively bargained plan | No |
2013-10-01 | Plan funding arrangement – Trust | Yes |
2013-10-01 | Plan benefit arrangement - Trust | Yes |
2012: SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 401(K) PLAN 2012 form 5500 responses | ||
2012-10-01 | Type of plan entity | Single employer plan |
2012-10-01 | Submission has been amended | Yes |
2012-10-01 | This submission is the final filing | No |
2012-10-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2012-10-01 | Plan is a collectively bargained plan | No |
2012-10-01 | Plan funding arrangement – Trust | Yes |
2012-10-01 | Plan benefit arrangement - Trust | Yes |
2011: SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 401(K) PLAN 2011 form 5500 responses | ||
2011-10-01 | Type of plan entity | Single employer plan |
2011-10-01 | Submission has been amended | No |
2011-10-01 | This submission is the final filing | No |
2011-10-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2011-10-01 | Plan is a collectively bargained plan | No |
2011-10-01 | Plan funding arrangement – Trust | Yes |
2011-10-01 | Plan benefit arrangement - Trust | Yes |
2009: SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 401(K) PLAN 2009 form 5500 responses | ||
2009-10-01 | Type of plan entity | Single employer plan |
2009-10-01 | Submission has been amended | Yes |
2009-10-01 | This submission is the final filing | No |
2009-10-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2009-10-01 | Plan is a collectively bargained plan | No |
2009-10-01 | Plan funding arrangement – Trust | Yes |
2009-10-01 | Plan benefit arrangement - Trust | Yes |