401k Plan data: ACCARDI COMPANIES, INC. 401(K) PLAN plan

ACCARDI COMPANIES, INC. 401(K) PLAN 401k Plan overview

Plan Name	ACCARDI COMPANIES, INC. 401(K) PLAN
Plan identification number	002

ACCARDI COMPANIES, INC. 401(K) PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
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.
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.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
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.
Prototype plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion or notification letter; and under which a seperate funding medium (for example, a seperate trust or custodial account) is established for the use of each adopting employer.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

ACCARDI COMPANIES, INC. has sponsored the creation of one or more 401k plans.

Company Name: ACCARDI COMPANIES, INC.

Employer identification number (EIN): 204897883

NAIC Classification: 423700

Form 5500 Filing Information

Submission information for form 5500 for 401k plan ACCARDI COMPANIES, INC. 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2013-01-01 JACK ACCARDI 2014-10-15
002 2012-01-01 JACK ACCARDI 2013-10-15
002 2011-01-01 JACK ACCARDI 2012-10-15
002 2010-01-01 JACK ACCARDI 2011-10-14
002 2007-01-01 JACK ACCARDI

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
002	2013-01-01	JACK ACCARDI	2014-10-15
002	2012-01-01	JACK ACCARDI	2013-10-15
002	2011-01-01	JACK ACCARDI	2012-10-15
002	2010-01-01	JACK ACCARDI	2011-10-14
002	2007-01-01	JACK ACCARDI

Plan Statistics for ACCARDI COMPANIES, INC. 401(K) PLAN

401k plan membership statisitcs for ACCARDI COMPANIES, INC. 401(K) PLAN

Measure Date Value
2007: ACCARDI COMPANIES, INC. 401(K) PLAN 2007 401k membership
Total participants, beginning-of-year 2007-01-01 22
Total number of active participants reported on line 7a of the Form 5500 2007-01-01 9
Number of retired or separated participants receiving benefits 2007-01-01 9
Number of other retired or separated participants entitled to future benefits 2007-01-01 8
Total of all active and inactive participants 2007-01-01 26
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2007-01-01 5
Total participants 2007-01-01 31
Number of participants with account balances 2007-01-01 11
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2007-01-01 0

Measure	Date	Value
2007: ACCARDI COMPANIES, INC. 401(K) PLAN 2007 401k membership
Total participants, beginning-of-year	2007-01-01	22
Total number of active participants reported on line 7a of the Form 5500	2007-01-01	9
Number of retired or separated participants receiving benefits	2007-01-01	9
Number of other retired or separated participants entitled to future benefits	2007-01-01	8
Total of all active and inactive participants	2007-01-01	26
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2007-01-01	5
Total participants	2007-01-01	31
Number of participants with account balances	2007-01-01	11
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2007-01-01	0

Financial Data on ACCARDI COMPANIES, INC. 401(K) PLAN

Measure	Date	Value
2007 : ACCARDI COMPANIES, INC. 401(K) PLAN 2007 401k financial data
Total income from all sources	2007-12-31	$36,920
Expenses. Total of all expenses incurred	2007-12-31	$35,290
Benefits paid (including direct rollovers)	2007-12-31	$30,847
Total plan assets at end of year	2007-12-31	$394,162
Total plan assets at beginning of year	2007-12-31	$392,532
Total contributions received or receivable from participants	2007-12-31	$10,930
Expenses. Other expenses not covered elsewhere	2007-12-31	$2,902
Other income received	2007-12-31	$20,249
Net income (gross income less expenses)	2007-12-31	$1,630
Net plan assets at end of year (total assets less liabilities)	2007-12-31	$394,162
Net plan assets at beginning of year (total assets less liabilities)	2007-12-31	$392,532
Assets. Value of participant loans	2007-12-31	$26,232
Total contributions received or receivable from employer(s)	2007-12-31	$5,741
Value of certain deemed distributions of participant loans	2007-12-31	$1,541

Form 5500 Responses for ACCARDI COMPANIES, INC. 401(K) PLAN

2007: ACCARDI COMPANIES, INC. 401(K) PLAN 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 – Insurance	Yes
2007-01-01	Plan funding arrangement – Trust	Yes
2007-01-01	Plan benefit arrangement – Insurance	Yes
2007-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract number	RM 82671-1
Policy instance	1

Potentially related plans

ACCARDI COMPANIES, INC. 401(K) PLAN [EIN = 465273009]

Was this data useful?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer

The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Company Name:	ACCARDI COMPANIES, INC.
Employer identification number (EIN):	204897883
NAIC Classification:	423700