401k Plan data: THOMAS J. MOYLE, INC. 401(K) PROFIT SHARING PLAN plan

THOMAS J. MOYLE, INC. 401(K) PROFIT SHARING PLAN 401k Plan overview

Plan Name	THOMAS J. MOYLE, INC. 401(K) PROFIT SHARING PLAN
Plan identification number	003

THOMAS J. MOYLE, INC. 401(K) PROFIT SHARING 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.
Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
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.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

THOMAS J. MOYLE, INC. has sponsored the creation of one or more 401k plans.

Company Name: THOMAS J. MOYLE, INC.

Employer identification number (EIN): 382237787

NAIC Classification: 236110

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THOMAS J. MOYLE, INC. 401(K) PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
003 2022-01-01 KIMBERLY R 2023-03-06 KIMBERLY R 2023-03-06
003 2021-01-01 KIMBERLY R MOYLE 2022-03-15 KIMBERLY R MOYLE 2022-03-15
003 2020-01-01 KIMBERLY R MOYLE 2021-07-27 KIMBERLY R MOYLE 2021-07-27
003 2019-01-01 KIMBERLY R MOYLE 2020-07-21 KIMBERLY R MOYLE 2020-07-21
003 2018-01-01 KIMBERLY R MOYLE 2019-05-20 KIMBERLY R MOYLE 2019-05-20
003 2017-01-01 KIMBERLY R MOYLE 2018-09-17 KIMBERLY R MOYLE 2018-09-17
003 2016-01-01 KIMBERLY R MOYLE 2017-06-22 KIMBERLY R MOYLE 2017-06-22
003 2015-01-01 KIMBERLY MOYLE 2016-04-22 KIMBERLY MOYLE 2016-04-22
003 2014-01-01 KIMBERLY MOYLE KIMBERLY MOYLE 2015-10-07
003 2013-01-01 KIMBERLY R. MOYLE KIMBERLY R. MOYLE 2014-10-14
003 2012-01-01 KIMBERLY MOYLE KIMBERLY MOYLE 2013-10-11
003 2011-01-01 KIMBERLY MOYLE KIMBERLY MOYLE 2012-10-11
003 2009-01-01 KIMBERLY MOYLE KIMBERLY MOYLE 2010-10-07

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
003	2022-01-01	KIMBERLY R	2023-03-06	KIMBERLY R	2023-03-06
003	2021-01-01	KIMBERLY R MOYLE	2022-03-15	KIMBERLY R MOYLE	2022-03-15
003	2020-01-01	KIMBERLY R MOYLE	2021-07-27	KIMBERLY R MOYLE	2021-07-27
003	2019-01-01	KIMBERLY R MOYLE	2020-07-21	KIMBERLY R MOYLE	2020-07-21
003	2018-01-01	KIMBERLY R MOYLE	2019-05-20	KIMBERLY R MOYLE	2019-05-20
003	2017-01-01	KIMBERLY R MOYLE	2018-09-17	KIMBERLY R MOYLE	2018-09-17
003	2016-01-01	KIMBERLY R MOYLE	2017-06-22	KIMBERLY R MOYLE	2017-06-22
003	2015-01-01	KIMBERLY MOYLE	2016-04-22	KIMBERLY MOYLE	2016-04-22
003	2014-01-01	KIMBERLY MOYLE		KIMBERLY MOYLE	2015-10-07
003	2013-01-01	KIMBERLY R. MOYLE		KIMBERLY R. MOYLE	2014-10-14
003	2012-01-01	KIMBERLY MOYLE		KIMBERLY MOYLE	2013-10-11
003	2011-01-01	KIMBERLY MOYLE		KIMBERLY MOYLE	2012-10-11
003	2009-01-01	KIMBERLY MOYLE		KIMBERLY MOYLE	2010-10-07

Plan Statistics for THOMAS J. MOYLE, INC. 401(K) PROFIT SHARING PLAN

401k plan membership statisitcs for THOMAS J. MOYLE, INC. 401(K) PROFIT SHARING PLAN

Measure Date Value
2014: THOMAS J. MOYLE, INC. 401(K) PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 102
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 49
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 43
Total of all active and inactive participants 2014-01-01 92
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 92
Number of participants with account balances 2014-01-01 74
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
2013: THOMAS J. MOYLE, INC. 401(K) PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 102
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 67
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 30
Total of all active and inactive participants 2013-01-01 97
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 97
Number of participants with account balances 2013-01-01 81
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: THOMAS J. MOYLE, INC. 401(K) PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 148
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 66
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 30
Total of all active and inactive participants 2012-01-01 96
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 96
Number of participants with account balances 2012-01-01 85
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 1
2011: THOMAS J. MOYLE, INC. 401(K) PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 170
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 90
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 62
Total of all active and inactive participants 2011-01-01 152
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 152
Number of participants with account balances 2011-01-01 128
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 2
2009: THOMAS J. MOYLE, INC. 401(K) PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 169
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 105
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 53
Total of all active and inactive participants 2009-01-01 158
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 158
Number of participants with account balances 2009-01-01 136
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 4

Measure	Date	Value
2014: THOMAS J. MOYLE, INC. 401(K) PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	102
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	49
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	43
Total of all active and inactive participants	2014-01-01	92
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	92
Number of participants with account balances	2014-01-01	74
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
2013: THOMAS J. MOYLE, INC. 401(K) PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	102
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	67
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	30
Total of all active and inactive participants	2013-01-01	97
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	97
Number of participants with account balances	2013-01-01	81
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: THOMAS J. MOYLE, INC. 401(K) PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	148
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	66
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	30
Total of all active and inactive participants	2012-01-01	96
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	96
Number of participants with account balances	2012-01-01	85
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	1
2011: THOMAS J. MOYLE, INC. 401(K) PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	170
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	90
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	62
Total of all active and inactive participants	2011-01-01	152
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	152
Number of participants with account balances	2011-01-01	128
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	2
2009: THOMAS J. MOYLE, INC. 401(K) PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	169
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	105
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	53
Total of all active and inactive participants	2009-01-01	158
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	158
Number of participants with account balances	2009-01-01	136
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	4

Financial Data on THOMAS J. MOYLE, INC. 401(K) PROFIT SHARING PLAN

Measure	Date	Value
2014 : THOMAS J. MOYLE, INC. 401(K) PROFIT SHARING PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets	2014-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$0
Total income from all sources (including contributions)	2014-12-31	$267,464
Total loss/gain on sale of assets	2014-12-31	$0
Total of all expenses incurred	2014-12-31	$160,129
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$153,254
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$100,367
Value of total assets at end of year	2014-12-31	$2,436,955
Value of total assets at beginning of year	2014-12-31	$2,329,620
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$6,875
Total interest from all sources	2014-12-31	$1,509
Total dividends received (eg from common stock, registered investment company shares)	2014-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	No
Administrative expenses professional fees incurred	2014-12-31	$6,875
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$300,000
If this is an individual account plan, was there a blackout period	2014-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Contributions received from participants	2014-12-31	$83,979
Participant contributions at end of year	2014-12-31	$54,822
Participant contributions at beginning of year	2014-12-31	$68,170
Participant contributions at end of year	2014-12-31	$381
Income. Received or receivable in cash from other sources (including rollovers)	2014-12-31	$16,264
Administrative expenses (other) incurred	2014-12-31	$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	2014-12-31	No
Value of net income/loss	2014-12-31	$107,335
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$2,436,955
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$2,329,620
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-12-31	No
Were any leases to which the plan was party in default or uncollectible	2014-12-31	No
Value of interest in pooled separate accounts at end of year	2014-12-31	$2,326,873
Value of interest in pooled separate accounts at beginning of year	2014-12-31	$2,209,490
Interest on participant loans	2014-12-31	$1,509
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2014-12-31	$54,879
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2014-12-31	$51,960
Net investment gain/loss from pooled separate accounts	2014-12-31	$165,588
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-12-31	No
Was there a failure to transmit to the plan any participant contributions	2014-12-31	No
Has the plan failed to provide any benefit when due under the plan	2014-12-31	No
Contributions received in cash from employer	2014-12-31	$124
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$153,254
Did the plan have assets held for investment	2014-12-31	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	2014-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2014-12-31	Disclaimer
Accountancy firm name	2014-12-31	MAKELA TOUTANT HILL & NARDI PC
Accountancy firm EIN	2014-12-31	382806590
2013 : THOMAS J. MOYLE, INC. 401(K) PROFIT SHARING PLAN 2013 401k financial data
Total income from all sources (including contributions)	2013-12-31	$481,861
Total of all expenses incurred	2013-12-31	$428,084
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$419,692
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$76,426
Value of total assets at end of year	2013-12-31	$2,329,620
Value of total assets at beginning of year	2013-12-31	$2,275,843
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$8,392
Total interest from all sources	2013-12-31	$2,635
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Administrative expenses professional fees incurred	2013-12-31	$8,392
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$300,000
If this is an individual account plan, was there a blackout period	2013-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Contributions received from participants	2013-12-31	$68,676
Participant contributions at end of year	2013-12-31	$68,170
Participant contributions at beginning of year	2013-12-31	$68,875
Income. Received or receivable in cash from other sources (including rollovers)	2013-12-31	$7,750
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Value of net income/loss	2013-12-31	$53,777
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$2,329,620
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$2,275,843
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-12-31	No
Were any leases to which the plan was party in default or uncollectible	2013-12-31	No
Value of interest in pooled separate accounts at end of year	2013-12-31	$2,209,490
Value of interest in pooled separate accounts at beginning of year	2013-12-31	$2,186,497
Interest on participant loans	2013-12-31	$2,635
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2013-12-31	$51,960
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2013-12-31	$20,471
Net investment gain/loss from pooled separate accounts	2013-12-31	$402,800
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	No
Was there a failure to transmit to the plan any participant contributions	2013-12-31	No
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$419,692
Did the plan have assets held for investment	2013-12-31	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	2013-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2013-12-31	Disclaimer
Accountancy firm name	2013-12-31	MAKELA TOUTANT HILL & NARDI PC
Accountancy firm EIN	2013-12-31	382806590
2012 : THOMAS J. MOYLE, INC. 401(K) PROFIT SHARING PLAN 2012 401k financial data
Total income from all sources (including contributions)	2012-12-31	$406,164
Total of all expenses incurred	2012-12-31	$772,565
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$761,420
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$80,070
Value of total assets at end of year	2012-12-31	$2,275,843
Value of total assets at beginning of year	2012-12-31	$2,642,244
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$11,145
Total interest from all sources	2012-12-31	$1,856
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Administrative expenses professional fees incurred	2012-12-31	$11,145
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$300,000
If this is an individual account plan, was there a blackout period	2012-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$80,070
Participant contributions at end of year	2012-12-31	$68,875
Participant contributions at beginning of year	2012-12-31	$107,040
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$-366,401
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$2,275,843
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$2,642,244
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Value of interest in pooled separate accounts at end of year	2012-12-31	$2,186,497
Value of interest in pooled separate accounts at beginning of year	2012-12-31	$2,513,576
Interest on participant loans	2012-12-31	$1,856
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2012-12-31	$20,471
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2012-12-31	$21,628
Net investment gain/loss from pooled separate accounts	2012-12-31	$324,238
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
Was there a failure to transmit to the plan any participant contributions	2012-12-31	No
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Contributions received in cash from employer	2012-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$761,420
Did the plan have assets held for investment	2012-12-31	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	2012-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2012-12-31	Disclaimer
Accountancy firm name	2012-12-31	MAKELA TOUTANT HILL & NARDI PC
Accountancy firm EIN	2012-12-31	382806590
2011 : THOMAS J. MOYLE, INC. 401(K) PROFIT SHARING PLAN 2011 401k financial data
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total income from all sources (including contributions)	2011-12-31	$119,941
Total of all expenses incurred	2011-12-31	$280,718
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$274,191
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$156,197
Value of total assets at end of year	2011-12-31	$2,642,244
Value of total assets at beginning of year	2011-12-31	$2,803,021
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$6,527
Total interest from all sources	2011-12-31	$2,771
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Administrative expenses professional fees incurred	2011-12-31	$6,527
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$300,000
If this is an individual account plan, was there a blackout period	2011-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$110,462
Participant contributions at end of year	2011-12-31	$107,040
Participant contributions at beginning of year	2011-12-31	$106,262
Participant contributions at beginning of year	2011-12-31	$355
Income. Received or receivable in cash from other sources (including rollovers)	2011-12-31	$45,735
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2011-12-31	$208
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	$-160,777
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$2,642,244
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$2,803,021
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 pooled separate accounts at end of year	2011-12-31	$2,513,576
Value of interest in pooled separate accounts at beginning of year	2011-12-31	$2,673,628
Interest on participant loans	2011-12-31	$2,771
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2011-12-31	$21,628
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2011-12-31	$22,568
Net investment gain/loss from pooled separate accounts	2011-12-31	$-39,027
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$274,191
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	No
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	MAKELA TOUTANT HILL & NARDI PC
Accountancy firm EIN	2011-12-31	382806590
2010 : THOMAS J. MOYLE, INC. 401(K) PROFIT SHARING PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets	2010-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total income from all sources (including contributions)	2010-12-31	$521,049
Total loss/gain on sale of assets	2010-12-31	$0
Total of all expenses incurred	2010-12-31	$374,927
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$365,634
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$177,094
Value of total assets at end of year	2010-12-31	$2,803,021
Value of total assets at beginning of year	2010-12-31	$2,656,899
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$9,293
Total interest from all sources	2010-12-31	$2,715
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Administrative expenses professional fees incurred	2010-12-31	$9,293
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$300,000
If this is an individual account plan, was there a blackout period	2010-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Contributions received from participants	2010-12-31	$177,094
Participant contributions at end of year	2010-12-31	$106,262
Participant contributions at beginning of year	2010-12-31	$7,782
Participant contributions at end of year	2010-12-31	$355
Participant contributions at beginning of year	2010-12-31	$830
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)	2010-12-31	$73,685
Value of other receiveables (less allowance for doubtful accounts) at end of year	2010-12-31	$208
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning 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	$146,122
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$2,803,021
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$2,656,899
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 pooled separate accounts at end of year	2010-12-31	$2,673,628
Value of interest in pooled separate accounts at beginning of year	2010-12-31	$2,607,994
Interest on participant loans	2010-12-31	$2,715
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2010-12-31	$22,568
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2010-12-31	$21,490
Net investment gain/loss from pooled separate accounts	2010-12-31	$341,240
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
Employer contributions (assets) at beginning of year	2010-12-31	$18,803
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$291,949
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	MAKELA TOUTANT HILL & NARDI PC
Accountancy firm EIN	2010-12-31	382806590

Form 5500 Responses for THOMAS J. MOYLE, INC. 401(K) PROFIT SHARING PLAN

2014: THOMAS J. MOYLE, INC. 401(K) PROFIT SHARING PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Insurance	Yes
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement – Insurance	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: THOMAS J. MOYLE, INC. 401(K) PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Insurance	Yes
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement – Insurance	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: THOMAS J. MOYLE, INC. 401(K) PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Insurance	Yes
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement – Insurance	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: THOMAS J. MOYLE, INC. 401(K) PROFIT SHARING PLAN 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 funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: THOMAS J. MOYLE, INC. 401(K) PROFIT SHARING PLAN 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 funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement – Insurance	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )

Policy contract number

878620

Policy instance

Insurance contract or identification number	878620
Number of Individuals Covered	73
Insurance policy start date	2014-01-01
Insurance policy end date	2014-12-31
Total amount of commissions paid to insurance broker	USD $5,845
Total amount of fees paid to insurance company	USD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?	Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $5,845
Insurance broker organization code?	3
Insurance broker name	EDWARD D JONES & CO L P DBA EDWARD

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )

Policy contract number

878620

Policy instance

Insurance contract or identification number	878620
Number of Individuals Covered	80
Insurance policy start date	2013-01-01
Insurance policy end date	2013-12-31
Total amount of commissions paid to insurance broker	USD $5,586
Total amount of fees paid to insurance company	USD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?	Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $-485
Insurance broker organization code?	3
Insurance broker name	EDWARD D JONES & CO L P

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )

Policy contract number

878620

Policy instance

Insurance contract or identification number	878620
Number of Individuals Covered	84
Insurance policy start date	2012-01-01
Insurance policy end date	2012-12-31
Total amount of commissions paid to insurance broker	USD $6,665
Total amount of fees paid to insurance company	USD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?	Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $5,451
Insurance broker organization code?	3
Insurance broker name	RAYMOND JAME FINANCIAL SERVICES INC

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )

Policy contract number

878620

Policy instance

Insurance contract or identification number	878620
Number of Individuals Covered	132
Insurance policy start date	2011-01-01
Insurance policy end date	2011-12-31
Total amount of commissions paid to insurance broker	USD $6,865
Total amount of fees paid to insurance company	USD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?	Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )

Policy contract number

878620

Policy instance

Insurance contract or identification number	878620
Number of Individuals Covered	150
Insurance policy start date	2010-01-01
Insurance policy end date	2010-12-31
Total amount of commissions paid to insurance broker	USD $6,514
Total amount of fees paid to insurance company	USD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?	Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $6,514
Insurance broker organization code?	3
Insurance broker name	PLANNING CORPORATION OF AMERICA

Potentially related plans

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:	THOMAS J. MOYLE, INC.
Employer identification number (EIN):	382237787
NAIC Classification:	236110