401k Plan data: CSI 401(K) PLAN plan

CSI 401(K) PLAN 401k Plan overview

Plan Name	CSI 401(K) PLAN
Plan identification number	001

CSI 401(K) PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
Profit-sharing
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 covering Self-Employed individuals.
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

CORPORATE SCREENING AND INVESTIGATIVE LLC has sponsored the creation of one or more 401k plans.

Company Name: CORPORATE SCREENING AND INVESTIGATIVE LLC

Employer identification number (EIN): 462520727

NAIC Classification: 561600

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CSI 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2021-01-01 JAMES OLIVO 2022-07-18 JAMES OLIVO 2022-07-18
001 2020-01-01 JAMES A. OLIVO 2021-03-22 JAMES A. OLIVO 2021-03-22
001 2019-01-01 JAMES A. OLIVO 2020-04-14 JAMES A. OLIVO 2020-04-14
001 2018-01-01 J.A. OLIVO 2019-04-16 J.A. OLIVO 2019-04-16
001 2018-01-01 J.A. OLIVO 2020-03-16 J.A. OLIVO 2020-03-16

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2021-01-01	JAMES OLIVO	2022-07-18	JAMES OLIVO	2022-07-18
001	2020-01-01	JAMES A. OLIVO	2021-03-22	JAMES A. OLIVO	2021-03-22
001	2019-01-01	JAMES A. OLIVO	2020-04-14	JAMES A. OLIVO	2020-04-14
001	2018-01-01	J.A. OLIVO	2019-04-16	J.A. OLIVO	2019-04-16
001	2018-01-01	J.A. OLIVO	2020-03-16	J.A. OLIVO	2020-03-16

Financial Data on CSI 401(K) PLAN

Measure	Date	Value
2022 : CSI 401(K) PLAN 2022 401k financial data
Total liabilities as of the end of the plan year	2022-07-18	0
Total liabilities as of the beginning of the plan year	2022-07-18	0
Total expenses incurred by plan in this plan year	2022-07-18	301195
Net assets as of the end of the plan year	2022-07-18	0
Total assets as of the beginning of the plan year	2022-07-18	284622
Value of plan covered by a fidelity bond	2022-07-18	28462
Participant contributions to plan in this plan year	2022-07-18	0
Other contributions to plan in this plan year	2022-07-18	0
Other income to plan in this plan year	2022-07-18	16573
Plan net income in this plan year	2022-07-18	-284622
Net assets as of the end of the plan year	2022-07-18	0
Net assets as of the beginning of the plan year	2022-07-18	284622
Employer contributions to plan in this plan year	2022-07-18	0
Expensese paid to adminstrative service provicers from plan in this plan year	2022-07-18	1026

Potentially related plans

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Company Name:	CORPORATE SCREENING AND INVESTIGATIVE LLC
Employer identification number (EIN):	462520727
NAIC Classification:	561600