MANAGEMENT SYSTEMS INTERNATIONAL has sponsored the creation of one or more 401k plans.
Measure | Date | Value |
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2016: MSI 401(K) BASIC PLAN 2016 401k membership |
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Total participants, beginning-of-year | 2016-01-01 | 121 |
Total number of active participants reported on line 7a of the Form 5500 | 2016-01-01 | 86 |
Number of retired or separated participants receiving benefits | 2016-01-01 | 6 |
Number of other retired or separated participants entitled to future benefits | 2016-01-01 | 38 |
Total of all active and inactive participants | 2016-01-01 | 130 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2016-01-01 | 0 |
Total participants | 2016-01-01 | 130 |
Number of participants with account balances | 2016-01-01 | 106 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2016-01-01 | 20 |
2015: MSI 401(K) BASIC PLAN 2015 401k membership |
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Total participants, beginning-of-year | 2015-01-01 | 140 |
Total number of active participants reported on line 7a of the Form 5500 | 2015-01-01 | 78 |
Number of retired or separated participants receiving benefits | 2015-01-01 | 5 |
Number of other retired or separated participants entitled to future benefits | 2015-01-01 | 31 |
Total of all active and inactive participants | 2015-01-01 | 114 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2015-01-01 | 0 |
Total participants | 2015-01-01 | 114 |
Number of participants with account balances | 2015-01-01 | 102 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2015-01-01 | 20 |
2014: MSI 401(K) BASIC PLAN 2014 401k membership |
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Total participants, beginning-of-year | 2014-01-01 | 125 |
Total number of active participants reported on line 7a of the Form 5500 | 2014-01-01 | 85 |
Number of retired or separated participants receiving benefits | 2014-01-01 | 4 |
Number of other retired or separated participants entitled to future benefits | 2014-01-01 | 62 |
Total of all active and inactive participants | 2014-01-01 | 151 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2014-01-01 | 0 |
Total participants | 2014-01-01 | 151 |
Number of participants with account balances | 2014-01-01 | 119 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2014-01-01 | 13 |
2010: MSI 401(K) BASIC PLAN 2010 401k membership |
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Total participants, beginning-of-year | 2010-01-01 | 97 |
Total number of active participants reported on line 7a of the Form 5500 | 2010-01-01 | 51 |
Number of retired or separated participants receiving benefits | 2010-01-01 | 1 |
Number of other retired or separated participants entitled to future benefits | 2010-01-01 | 48 |
Total of all active and inactive participants | 2010-01-01 | 100 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2010-01-01 | 0 |
Total participants | 2010-01-01 | 100 |
Number of participants with account balances | 2010-01-01 | 84 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2010-01-01 | 7 |
2009: MSI 401(K) BASIC PLAN 2009 401k membership |
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Total participants, beginning-of-year | 2009-01-01 | 78 |
Total number of active participants reported on line 7a of the Form 5500 | 2009-01-01 | 76 |
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 | 21 |
Total of all active and inactive participants | 2009-01-01 | 97 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2009-01-01 | 0 |
Total participants | 2009-01-01 | 97 |
Number of participants with account balances | 2009-01-01 | 71 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2009-01-01 | 0 |
Measure | Date | Value |
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2016 : MSI 401(K) BASIC PLAN 2016 401k financial data |
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Total unrealized appreciation/depreciation of assets | 2016-12-31 | $0 |
Total transfer of assets from this plan | 2016-12-31 | $122,274 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-12-31 | $0 |
Total income from all sources (including contributions) | 2016-12-31 | $613,336 |
Total loss/gain on sale of assets | 2016-12-31 | $0 |
Total of all expenses incurred | 2016-12-31 | $488,416 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2016-12-31 | $484,205 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2016-12-31 | $481,601 |
Value of total assets at end of year | 2016-12-31 | $1,679,323 |
Value of total assets at beginning of year | 2016-12-31 | $1,676,677 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2016-12-31 | $4,211 |
Total interest from all sources | 2016-12-31 | $24 |
Total dividends received (eg from common stock, registered investment company shares) | 2016-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2016-12-31 | No |
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan | 2016-12-31 | $0 |
Administrative expenses professional fees incurred | 2016-12-31 | $4,211 |
Was this plan covered by a fidelity bond | 2016-12-31 | Yes |
Value of fidelity bond cover | 2016-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2016-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2016-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2016-12-31 | No |
Contributions received from participants | 2016-12-31 | $400,199 |
Participant contributions at end of year | 2016-12-31 | $918 |
Participant contributions at beginning of year | 2016-12-31 | $0 |
Income. Received or receivable in cash from other sources (including rollovers) | 2016-12-31 | $22,014 |
Other income not declared elsewhere | 2016-12-31 | $2,364 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2016-12-31 | No |
Value of net income/loss | 2016-12-31 | $124,920 |
Value of net assets at end of year (total assets less liabilities) | 2016-12-31 | $1,679,323 |
Value of net assets at beginning of year (total assets less liabilities) | 2016-12-31 | $1,676,677 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2016-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2016-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2016-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2016-12-31 | $1,594,089 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2016-12-31 | $1,617,023 |
Interest on participant loans | 2016-12-31 | $24 |
Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2016-12-31 | $84,316 |
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2016-12-31 | $59,654 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2016-12-31 | $129,347 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2016-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2016-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2016-12-31 | No |
Contributions received in cash from employer | 2016-12-31 | $59,388 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2016-12-31 | $484,205 |
Did the plan have assets held for investment | 2016-12-31 | 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 | 2016-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2016-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2016-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2016-12-31 | Disclaimer |
Accountancy firm name | 2016-12-31 | ELLIN & TUCKER, CHARTERED |
Accountancy firm EIN | 2016-12-31 | 520959934 |
2015 : MSI 401(K) BASIC PLAN 2015 401k financial data |
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Total unrealized appreciation/depreciation of assets | 2015-12-31 | $0 |
Total transfer of assets to this plan | 2015-12-31 | $8,742 |
Total transfer of assets from this plan | 2015-12-31 | $392,294 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-12-31 | $10 |
Total income from all sources (including contributions) | 2015-12-31 | $389,709 |
Total loss/gain on sale of assets | 2015-12-31 | $0 |
Total of all expenses incurred | 2015-12-31 | $1,260,912 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2015-12-31 | $1,254,929 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2015-12-31 | $352,238 |
Value of total assets at end of year | 2015-12-31 | $1,676,677 |
Value of total assets at beginning of year | 2015-12-31 | $2,931,442 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2015-12-31 | $5,983 |
Total interest from all sources | 2015-12-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2015-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2015-12-31 | No |
Administrative expenses professional fees incurred | 2015-12-31 | $5,983 |
Was this plan covered by a fidelity bond | 2015-12-31 | Yes |
Value of fidelity bond cover | 2015-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2015-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2015-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2015-12-31 | No |
Contributions received from participants | 2015-12-31 | $306,906 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2015-12-31 | $0 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2015-12-31 | $10 |
Other income not declared elsewhere | 2015-12-31 | $3,083 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-12-31 | No |
Value of net income/loss | 2015-12-31 | $-871,203 |
Value of net assets at end of year (total assets less liabilities) | 2015-12-31 | $1,676,677 |
Value of net assets at beginning of year (total assets less liabilities) | 2015-12-31 | $2,931,432 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2015-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2015-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2015-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2015-12-31 | $1,617,023 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2015-12-31 | $2,887,965 |
Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2015-12-31 | $59,654 |
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2015-12-31 | $43,477 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2015-12-31 | $34,388 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2015-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2015-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2015-12-31 | No |
Contributions received in cash from employer | 2015-12-31 | $45,332 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2015-12-31 | $1,254,929 |
Did the plan have assets held for investment | 2015-12-31 | 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 | 2015-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2015-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2015-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2015-12-31 | Disclaimer |
Accountancy firm name | 2015-12-31 | ELLIN & TUCKER, CHARTERED |
Accountancy firm EIN | 2015-12-31 | 520959934 |
2014 : MSI 401(K) BASIC PLAN 2014 401k financial data |
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Total unrealized appreciation/depreciation of assets | 2014-12-31 | $0 |
Total transfer of assets to this plan | 2014-12-31 | $968,646 |
Total transfer of assets from this plan | 2014-12-31 | $177,088 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-12-31 | $10 |
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 | $516,070 |
Total loss/gain on sale of assets | 2014-12-31 | $0 |
Total of all expenses incurred | 2014-12-31 | $154,976 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2014-12-31 | $151,244 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2014-12-31 | $361,189 |
Value of total assets at end of year | 2014-12-31 | $2,931,442 |
Value of total assets at beginning of year | 2014-12-31 | $1,778,780 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2014-12-31 | $3,732 |
Total interest from all sources | 2014-12-31 | $452 |
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 | $3,732 |
Was this plan covered by a fidelity bond | 2014-12-31 | Yes |
Value of fidelity bond cover | 2014-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2014-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2014-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2014-12-31 | No |
Contributions received from participants | 2014-12-31 | $319,958 |
Income. Received or receivable in cash from other sources (including rollovers) | 2014-12-31 | $4,130 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2014-12-31 | $10 |
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 | $361,094 |
Value of net assets at end of year (total assets less liabilities) | 2014-12-31 | $2,931,432 |
Value of net assets at beginning of year (total assets less liabilities) | 2014-12-31 | $1,778,780 |
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 registered invesment companies (eg mutual funds) at end of year | 2014-12-31 | $2,887,965 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2014-12-31 | $1,735,727 |
Interest on participant loans | 2014-12-31 | $452 |
Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2014-12-31 | $43,477 |
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2014-12-31 | $40,197 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2014-12-31 | $154,429 |
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 | $37,101 |
Employer contributions (assets) at beginning of year | 2014-12-31 | $2,856 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2014-12-31 | $151,244 |
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 | ELLIN & TUCKER, CHARTERED |
Accountancy firm EIN | 2014-12-31 | 520959934 |
2010 : MSI 401(K) BASIC PLAN 2010 401k financial data |
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Total income from all sources | 2010-12-31 | $743,092 |
Expenses. Total of all expenses incurred | 2010-12-31 | $201,046 |
Benefits paid (including direct rollovers) | 2010-12-31 | $199,830 |
Total plan assets at end of year | 2010-12-31 | $1,549,863 |
Total plan assets at beginning of year | 2010-12-31 | $1,007,817 |
Value of fidelity bond covering the plan | 2010-12-31 | $1,000,000 |
Total contributions received or receivable from participants | 2010-12-31 | $472,470 |
Expenses. Other expenses not covered elsewhere | 2010-12-31 | $1,216 |
Contributions received from other sources (not participants or employers) | 2010-12-31 | $16,226 |
Other income received | 2010-12-31 | $181,016 |
Net income (gross income less expenses) | 2010-12-31 | $542,046 |
Net plan assets at end of year (total assets less liabilities) | 2010-12-31 | $1,549,863 |
Net plan assets at beginning of year (total assets less liabilities) | 2010-12-31 | $1,007,817 |
Assets. Value of participant loans | 2010-12-31 | $9,206 |
Total contributions received or receivable from employer(s) | 2010-12-31 | $73,380 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2010-12-31 | $0 |
2009 : MSI 401(K) BASIC PLAN 2009 401k financial data |
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Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2009-12-31 | $0 |