| Plan Name | THE PLATINUM GROUP 401 (K) |
| Plan identification number | 001 |
| 401k Plan Type | Defined Benefit Pension |
| Plan Features/Benefits |
|
| Company Name: | PLATINUM GROUP OF COMPANIES, INC. |
| Employer identification number (EIN): | 203601820 |
| NAIC Classification: | 541600 |
Additional information about PLATINUM GROUP OF COMPANIES, INC.
| Jurisdiction of Incorporation: | California Department of State |
| Incorporation Date: | 2005-09-19 |
| Company Identification Number: | C2805029 |
| Legal Registered Office Address: |
9121 Oakdale Ave, 201 Chatsworth United States of America (USA) 91311 |
More information about PLATINUM GROUP OF COMPANIES, INC.
| Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
|---|---|---|---|---|---|
| 001 | 2023-01-01 | ||||
| 001 | 2022-01-01 | ||||
| 001 | 2021-01-01 | ||||
| 001 | 2020-01-01 | ||||
| 001 | 2019-01-01 | ||||
| 001 | 2010-01-01 | MARTY CAWLEY | 2011-07-28 | ||
| 001 | 2009-01-01 | SANDY TO | |||
| 001 | 2009-01-01 | SANDY TO | |||
| 001 | 2009-01-01 | SANDY TO |
| Measure | Date | Value |
|---|---|---|
| 2025 : THE PLATINUM GROUP 401 (K) 2025 401k financial data | ||
| Total transfers to/from plan in this plan year | 2025-04-22 | 0 |
| Total liabilities as of the end of the plan year | 2025-04-22 | 0 |
| Total liabilities as of the beginning of the plan year | 2025-04-22 | 0 |
| Total expenses incurred by plan in this plan year | 2025-04-22 | 0 |
| Net assets as of the end of the plan year | 2025-04-22 | 2011517 |
| Total assets as of the beginning of the plan year | 2025-04-22 | 1757955 |
| Value of plan covered by a fidelity bond | 2025-04-22 | 175000 |
| Participant contributions to plan in this plan year | 2025-04-22 | 0 |
| Other expenses paid from plan in this plan year | 2025-04-22 | 0 |
| Other contributions to plan in this plan year | 2025-04-22 | 0 |
| Other income to plan in this plan year | 2025-04-22 | 233562 |
| Plan net income in this plan year | 2025-04-22 | 253562 |
| Net assets as of the end of the plan year | 2025-04-22 | 2011517 |
| Net assets as of the beginning of the plan year | 2025-04-22 | 1757955 |
| Employer contributions to plan in this plan year | 2025-04-22 | 20000 |
| Expensese paid to adminstrative service provicers from plan in this plan year | 2025-04-22 | 0 |
| 2024 : THE PLATINUM GROUP 401 (K) 2024 401k financial data | ||
| Total transfers to/from plan in this plan year | 2024-09-23 | 0 |
| Total liabilities as of the end of the plan year | 2024-09-23 | 0 |
| Total liabilities as of the beginning of the plan year | 2024-09-23 | 0 |
| Total expenses incurred by plan in this plan year | 2024-09-23 | 0 |
| Net assets as of the end of the plan year | 2024-09-23 | 1757955 |
| Total assets as of the beginning of the plan year | 2024-09-23 | 1345529 |
| Value of plan covered by a fidelity bond | 2024-09-23 | 175000 |
| Participant contributions to plan in this plan year | 2024-09-23 | 0 |
| Other expenses paid from plan in this plan year | 2024-09-23 | 0 |
| Other contributions to plan in this plan year | 2024-09-23 | 0 |
| Other income to plan in this plan year | 2024-09-23 | 87426 |
| Plan net income in this plan year | 2024-09-23 | 412426 |
| Net assets as of the end of the plan year | 2024-09-23 | 1757955 |
| Net assets as of the beginning of the plan year | 2024-09-23 | 1345529 |
| Employer contributions to plan in this plan year | 2024-09-23 | 325000 |
| Expensese paid to adminstrative service provicers from plan in this plan year | 2024-09-23 | 0 |
| 2022 : THE PLATINUM GROUP 401 (K) 2022 401k financial data | ||
| Total transfers to/from plan in this plan year | 2022-03-22 | 0 |
| Total liabilities as of the end of the plan year | 2022-03-22 | 0 |
| Total liabilities as of the beginning of the plan year | 2022-03-22 | 0 |
| Total expenses incurred by plan in this plan year | 2022-03-22 | 259 |
| Net assets as of the end of the plan year | 2022-03-22 | 1027221 |
| Total assets as of the beginning of the plan year | 2022-03-22 | 603499 |
| Value of plan covered by a fidelity bond | 2022-03-22 | 175000 |
| Participant contributions to plan in this plan year | 2022-03-22 | 0 |
| Other expenses paid from plan in this plan year | 2022-03-22 | 0 |
| Other contributions to plan in this plan year | 2022-03-22 | 0 |
| Other income to plan in this plan year | 2022-03-22 | 23981 |
| Plan net income in this plan year | 2022-03-22 | 423722 |
| Net assets as of the end of the plan year | 2022-03-22 | 1027221 |
| Net assets as of the beginning of the plan year | 2022-03-22 | 603499 |
| Employer contributions to plan in this plan year | 2022-03-22 | 400000 |
| Expensese paid to adminstrative service provicers from plan in this plan year | 2022-03-22 | 259 |
| 2009 : THE PLATINUM GROUP 401 (K) 2009 401k financial data | ||
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2009-12-31 | $0 |
| 2009: THE PLATINUM GROUP 401 (K) 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 – Trust | Yes |
| 2009-01-01 | Plan benefit arrangement - Trust | Yes |