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A PLUS MORTGAGE SERVICES, INC. 401(K) PLAN AND TRUST 401k Plan overview

Plan NameA PLUS MORTGAGE SERVICES, INC. 401(K) PLAN AND TRUST
Plan identification number 001

A PLUS MORTGAGE SERVICES, INC. 401(K) PLAN AND TRUST Benefits

401k Plan TypeDefined 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.
  • Participant-directed brokerage accounts provided as an investment option under the plan.
  • 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.

401k Sponsoring company profile

A PLUS MORTGAGE SERVICES, INC. has sponsored the creation of one or more 401k plans.

Company Name:A PLUS MORTGAGE SERVICES, INC.
Employer identification number (EIN):392022321
NAIC Classification:522292
NAIC Description:Real Estate Credit

Additional information about A PLUS MORTGAGE SERVICES, INC.

Jurisdiction of Incorporation: Florida Department of State Division of Corporations
Incorporation Date: 1998-09-08
Company Identification Number: P98000079190
Legal Registered Office Address: 6054 FOREST HILL BLVD APT 206

WEST PALM BEACH

33415

More information about A PLUS MORTGAGE SERVICES, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan A PLUS MORTGAGE SERVICES, INC. 401(K) PLAN AND TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01NICK RICE2023-06-24
0012021-01-01SHIRLEY HORNER2022-07-04
0012020-01-01SHIRLEY HORNER2021-07-11
0012018-01-01ALEX LEYKIN
0012017-01-01ALEX LEYKIN
0012016-01-01ALEX LEYKIN
0012015-01-01ALEX LEYKIN
0012014-01-01ALEX LEYKIN
0012013-01-01ALEX LEYKIN
0012012-01-01ALEX LEYKIN
0012011-01-01ALEX LEYKIN
0012009-01-01ALEX LEYKIN ALEX LEYKIN2010-03-08

Plan Statistics for A PLUS MORTGAGE SERVICES, INC. 401(K) PLAN AND TRUST

401k plan membership statisitcs for A PLUS MORTGAGE SERVICES, INC. 401(K) PLAN AND TRUST

Measure Date Value
2018: A PLUS MORTGAGE SERVICES, INC. 401(K) PLAN AND TRUST 2018 401k membership
Total participants, beginning-of-year2018-01-0135
Total number of active participants reported on line 7a of the Form 55002018-01-0123
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-017
Total of all active and inactive participants2018-01-0130
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-0130
Number of participants with account balances2018-01-0130
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: A PLUS MORTGAGE SERVICES, INC. 401(K) PLAN AND TRUST 2017 401k membership
Total participants, beginning-of-year2017-01-0125
Total number of active participants reported on line 7a of the Form 55002017-01-0126
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-015
Total of all active and inactive participants2017-01-0131
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-0131
Number of participants with account balances2017-01-0126
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: A PLUS MORTGAGE SERVICES, INC. 401(K) PLAN AND TRUST 2016 401k membership
Total participants, beginning-of-year2016-01-0126
Total number of active participants reported on line 7a of the Form 55002016-01-0121
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-014
Total of all active and inactive participants2016-01-0125
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-0125
Number of participants with account balances2016-01-0125
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: A PLUS MORTGAGE SERVICES, INC. 401(K) PLAN AND TRUST 2015 401k membership
Total participants, beginning-of-year2015-01-0125
Total number of active participants reported on line 7a of the Form 55002015-01-0120
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-016
Total of all active and inactive participants2015-01-0126
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-0126
Number of participants with account balances2015-01-0126
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: A PLUS MORTGAGE SERVICES, INC. 401(K) PLAN AND TRUST 2014 401k membership
Total participants, beginning-of-year2014-01-0126
Total number of active participants reported on line 7a of the Form 55002014-01-0119
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-016
Total of all active and inactive participants2014-01-0125
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-0125
Number of participants with account balances2014-01-0125
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: A PLUS MORTGAGE SERVICES, INC. 401(K) PLAN AND TRUST 2013 401k membership
Total participants, beginning-of-year2013-01-0128
Total number of active participants reported on line 7a of the Form 55002013-01-0120
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-016
Total of all active and inactive participants2013-01-0126
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-0126
Number of participants with account balances2013-01-0126
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: A PLUS MORTGAGE SERVICES, INC. 401(K) PLAN AND TRUST 2012 401k membership
Total participants, beginning-of-year2012-01-0129
Total number of active participants reported on line 7a of the Form 55002012-01-0118
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0110
Total of all active and inactive participants2012-01-0128
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-0128
Number of participants with account balances2012-01-0128
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: A PLUS MORTGAGE SERVICES, INC. 401(K) PLAN AND TRUST 2011 401k membership
Total participants, beginning-of-year2011-01-0126
Total number of active participants reported on line 7a of the Form 55002011-01-0122
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-017
Total of all active and inactive participants2011-01-0129
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-0129
Number of participants with account balances2011-01-0129
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2009: A PLUS MORTGAGE SERVICES, INC. 401(K) PLAN AND TRUST 2009 401k membership
Total participants, beginning-of-year2009-01-0116
Total number of active participants reported on line 7a of the Form 55002009-01-0117
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-015
Total of all active and inactive participants2009-01-0122
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-0122
Number of participants with account balances2009-01-0122
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on A PLUS MORTGAGE SERVICES, INC. 401(K) PLAN AND TRUST

Measure Date Value
2018 : A PLUS MORTGAGE SERVICES, INC. 401(K) PLAN AND TRUST 2018 401k financial data
Total income from all sources2018-12-31$141,060
Expenses. Total of all expenses incurred2018-12-31$156,358
Benefits paid (including direct rollovers)2018-12-31$141,362
Total plan assets at end of year2018-12-31$3,085,785
Total plan assets at beginning of year2018-12-31$3,101,083
Value of fidelity bond covering the plan2018-12-31$500,000
Total contributions received or receivable from participants2018-12-31$192,908
Expenses. Other expenses not covered elsewhere2018-12-31$0
Contributions received from other sources (not participants or employers)2018-12-31$97,612
Other income received2018-12-31$-209,383
Noncash contributions received2018-12-31$0
Net income (gross income less expenses)2018-12-31$-15,298
Net plan assets at end of year (total assets less liabilities)2018-12-31$3,085,785
Net plan assets at beginning of year (total assets less liabilities)2018-12-31$3,101,083
Assets. Value of participant loans2018-12-31$83,413
Total contributions received or receivable from employer(s)2018-12-31$59,923
Value of certain deemed distributions of participant loans2018-12-31$0
Value of corrective distributions2018-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2018-12-31$14,996
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
2017 : A PLUS MORTGAGE SERVICES, INC. 401(K) PLAN AND TRUST 2017 401k financial data
Total income from all sources2017-12-31$701,702
Expenses. Total of all expenses incurred2017-12-31$6,406
Benefits paid (including direct rollovers)2017-12-31$3,668
Total plan assets at end of year2017-12-31$3,101,083
Total plan assets at beginning of year2017-12-31$2,405,787
Value of fidelity bond covering the plan2017-12-31$500,000
Total contributions received or receivable from participants2017-12-31$211,679
Other income received2017-12-31$420,000
Net income (gross income less expenses)2017-12-31$695,296
Net plan assets at end of year (total assets less liabilities)2017-12-31$3,101,083
Net plan assets at beginning of year (total assets less liabilities)2017-12-31$2,405,787
Assets. Value of participant loans2017-12-31$9,641
Total contributions received or receivable from employer(s)2017-12-31$70,023
Expenses. Administrative service providers (salaries,fees and commissions)2017-12-31$2,738
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
2016 : A PLUS MORTGAGE SERVICES, INC. 401(K) PLAN AND TRUST 2016 401k financial data
Total income from all sources2016-12-31$399,471
Expenses. Total of all expenses incurred2016-12-31$69,104
Benefits paid (including direct rollovers)2016-12-31$68,748
Total plan assets at end of year2016-12-31$2,405,787
Total plan assets at beginning of year2016-12-31$2,075,420
Value of fidelity bond covering the plan2016-12-31$500,000
Total contributions received or receivable from participants2016-12-31$200,127
Other income received2016-12-31$134,905
Net income (gross income less expenses)2016-12-31$330,367
Net plan assets at end of year (total assets less liabilities)2016-12-31$2,405,787
Net plan assets at beginning of year (total assets less liabilities)2016-12-31$2,075,420
Assets. Value of participant loans2016-12-31$21,039
Total contributions received or receivable from employer(s)2016-12-31$64,439
Expenses. Administrative service providers (salaries,fees and commissions)2016-12-31$356
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
2015 : A PLUS MORTGAGE SERVICES, INC. 401(K) PLAN AND TRUST 2015 401k financial data
Total income from all sources2015-12-31$191,424
Expenses. Total of all expenses incurred2015-12-31$82,939
Benefits paid (including direct rollovers)2015-12-31$81,822
Total plan assets at end of year2015-12-31$2,075,420
Total plan assets at beginning of year2015-12-31$1,966,935
Value of fidelity bond covering the plan2015-12-31$500,000
Total contributions received or receivable from participants2015-12-31$188,836
Contributions received from other sources (not participants or employers)2015-12-31$1,409
Other income received2015-12-31$-56,092
Net income (gross income less expenses)2015-12-31$108,485
Net plan assets at end of year (total assets less liabilities)2015-12-31$2,075,420
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$1,966,935
Assets. Value of participant loans2015-12-31$36,171
Total contributions received or receivable from employer(s)2015-12-31$57,271
Expenses. Administrative service providers (salaries,fees and commissions)2015-12-31$1,117
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
2014 : A PLUS MORTGAGE SERVICES, INC. 401(K) PLAN AND TRUST 2014 401k financial data
Total income from all sources2014-12-31$238,974
Expenses. Total of all expenses incurred2014-12-31$90,682
Benefits paid (including direct rollovers)2014-12-31$90,352
Total plan assets at end of year2014-12-31$1,966,935
Total plan assets at beginning of year2014-12-31$1,818,643
Value of fidelity bond covering the plan2014-12-31$500,000
Total contributions received or receivable from participants2014-12-31$135,899
Other income received2014-12-31$65,895
Net income (gross income less expenses)2014-12-31$148,292
Net plan assets at end of year (total assets less liabilities)2014-12-31$1,966,935
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$1,818,643
Assets. Value of participant loans2014-12-31$43,727
Total contributions received or receivable from employer(s)2014-12-31$37,180
Expenses. Administrative service providers (salaries,fees and commissions)2014-12-31$330
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
2013 : A PLUS MORTGAGE SERVICES, INC. 401(K) PLAN AND TRUST 2013 401k financial data
Total income from all sources2013-12-31$463,107
Expenses. Total of all expenses incurred2013-12-31$53,938
Benefits paid (including direct rollovers)2013-12-31$53,319
Total plan assets at end of year2013-12-31$1,818,643
Total plan assets at beginning of year2013-12-31$1,409,474
Value of fidelity bond covering the plan2013-12-31$500,000
Total contributions received or receivable from participants2013-12-31$169,505
Other income received2013-12-31$244,413
Net income (gross income less expenses)2013-12-31$409,169
Net plan assets at end of year (total assets less liabilities)2013-12-31$1,818,643
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$1,409,474
Assets. Value of participant loans2013-12-31$53,933
Total contributions received or receivable from employer(s)2013-12-31$49,189
Expenses. Administrative service providers (salaries,fees and commissions)2013-12-31$619
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
2012 : A PLUS MORTGAGE SERVICES, INC. 401(K) PLAN AND TRUST 2012 401k financial data
Total income from all sources2012-12-31$360,175
Expenses. Total of all expenses incurred2012-12-31$5,267
Benefits paid (including direct rollovers)2012-12-31$4,777
Total plan assets at end of year2012-12-31$1,409,474
Total plan assets at beginning of year2012-12-31$1,054,566
Value of fidelity bond covering the plan2012-12-31$500,000
Total contributions received or receivable from participants2012-12-31$186,911
Other income received2012-12-31$109,613
Net income (gross income less expenses)2012-12-31$354,908
Net plan assets at end of year (total assets less liabilities)2012-12-31$1,409,474
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$1,054,566
Assets. Value of participant loans2012-12-31$67,904
Total contributions received or receivable from employer(s)2012-12-31$63,651
Expenses. Administrative service providers (salaries,fees and commissions)2012-12-31$490
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
2011 : A PLUS MORTGAGE SERVICES, INC. 401(K) PLAN AND TRUST 2011 401k financial data
Total income from all sources2011-12-31$155,769
Expenses. Total of all expenses incurred2011-12-31$2,158
Benefits paid (including direct rollovers)2011-12-31$2,073
Total plan assets at end of year2011-12-31$1,054,566
Total plan assets at beginning of year2011-12-31$900,955
Value of fidelity bond covering the plan2011-12-31$500,000
Total contributions received or receivable from participants2011-12-31$160,337
Other income received2011-12-31$-51,151
Net income (gross income less expenses)2011-12-31$153,611
Net plan assets at end of year (total assets less liabilities)2011-12-31$1,054,566
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$900,955
Assets. Value of participant loans2011-12-31$9,476
Total contributions received or receivable from employer(s)2011-12-31$46,583
Expenses. Administrative service providers (salaries,fees and commissions)2011-12-31$85
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
2010 : A PLUS MORTGAGE SERVICES, INC. 401(K) PLAN AND TRUST 2010 401k financial data
Total income from all sources2010-12-31$255,648
Expenses. Total of all expenses incurred2010-12-31$505
Total plan assets at end of year2010-12-31$900,955
Total plan assets at beginning of year2010-12-31$645,812
Value of fidelity bond covering the plan2010-12-31$500,000
Total contributions received or receivable from participants2010-12-31$133,088
Other income received2010-12-31$79,824
Net income (gross income less expenses)2010-12-31$255,143
Net plan assets at end of year (total assets less liabilities)2010-12-31$900,955
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$645,812
Total contributions received or receivable from employer(s)2010-12-31$42,736
Expenses. Administrative service providers (salaries,fees and commissions)2010-12-31$505

Form 5500 Responses for A PLUS MORTGAGE SERVICES, INC. 401(K) PLAN AND TRUST

2018: A PLUS MORTGAGE SERVICES, INC. 401(K) PLAN AND TRUST 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: A PLUS MORTGAGE SERVICES, INC. 401(K) PLAN AND TRUST 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: A PLUS MORTGAGE SERVICES, INC. 401(K) PLAN AND TRUST 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: A PLUS MORTGAGE SERVICES, INC. 401(K) PLAN AND TRUST 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: A PLUS MORTGAGE SERVICES, INC. 401(K) PLAN AND TRUST 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: A PLUS MORTGAGE SERVICES, INC. 401(K) PLAN AND TRUST 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: A PLUS MORTGAGE SERVICES, INC. 401(K) PLAN AND TRUST 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: A PLUS MORTGAGE SERVICES, INC. 401(K) PLAN AND TRUST 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: A PLUS MORTGAGE SERVICES, INC. 401(K) PLAN AND TRUST 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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