401k Plan data: INTEGRITY APPLICATIONS INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN plan

INTEGRITY APPLICATIONS INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 401k Plan overview

Plan Name	INTEGRITY APPLICATIONS INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN
Plan identification number	002

INTEGRITY APPLICATIONS INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN Benefits

401k Plan Type	Defined Contribution Pension
Plan Features/Benefits	Leveraged ESOP - An ESOP that acquires employer securities with borrowed money or other debt-financing techniques. A completed Schedule E must be attached to a Form 5500 filed for an ESOP. The employer maintaining this ESOP is an S Corporation

401k Sponsoring company profile

CENTAURI, LLC has sponsored the creation of one or more 401k plans.

Company Name: CENTAURI, LLC

Employer identification number (EIN): 541889710

NAIC Classification: 541519
NAIC Description: Other Computer Related Services

Additional information about CENTAURI, LLC

Jurisdiction of Incorporation: Virginia Secretary of State

Incorporation Date: 1998-03-25

Company Identification Number: 0500522

Legal Registered Office Address: 15020 CONFERENCE CENTER DRIVE
SUITE 285
CHANTILLY
United States of America (USA)
20151

More information about CENTAURI, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan INTEGRITY APPLICATIONS INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2017-01-01
002 2016-01-01 LINDA M WHITE
002 2015-01-01 LINDA M WHITE

Plan Statistics for INTEGRITY APPLICATIONS INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN

401k plan membership statisitcs for INTEGRITY APPLICATIONS INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2017: INTEGRITY APPLICATIONS INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 650
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 667
Number of retired or separated participants receiving benefits 2017-01-01 0
Number of other retired or separated participants entitled to future benefits 2017-01-01 71
Total of all active and inactive participants 2017-01-01 738
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 738
Number of participants with account balances 2017-01-01 718
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 65
2016: INTEGRITY APPLICATIONS INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 602
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 615
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 35
Total of all active and inactive participants 2016-01-01 650
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 650
Number of participants with account balances 2016-01-01 630
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 32
2015: INTEGRITY APPLICATIONS INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 0
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 599
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 3
Total of all active and inactive participants 2015-01-01 602
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 602
Number of participants with account balances 2015-01-01 577
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 26

Measure	Date	Value
2017: INTEGRITY APPLICATIONS INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	650
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	667
Number of retired or separated participants receiving benefits	2017-01-01	0
Number of other retired or separated participants entitled to future benefits	2017-01-01	71
Total of all active and inactive participants	2017-01-01	738
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	738
Number of participants with account balances	2017-01-01	718
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	65
2016: INTEGRITY APPLICATIONS INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	602
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	615
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	35
Total of all active and inactive participants	2016-01-01	650
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	650
Number of participants with account balances	2016-01-01	630
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	32
2015: INTEGRITY APPLICATIONS INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	0
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	599
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	3
Total of all active and inactive participants	2015-01-01	602
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	602
Number of participants with account balances	2015-01-01	577
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	26

Financial Data on INTEGRITY APPLICATIONS INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN

Measure	Date	Value
2017 : INTEGRITY APPLICATIONS INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2017 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2017-12-31	$1,623,375
Total unrealized appreciation/depreciation of assets	2017-12-31	$1,623,375
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$477,511
Expenses. Interest paid	2017-12-31	$9,072
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102	2017-12-31	$9,072
Total income from all sources (including contributions)	2017-12-31	$2,433,724
Total loss/gain on sale of assets	2017-12-31	$0
Total of all expenses incurred	2017-12-31	$21,739
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$12,667
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$798,749
Value of total assets at end of year	2017-12-31	$3,587,495
Value of total assets at beginning of year	2017-12-31	$1,653,021
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$0
Total interest from all sources	2017-12-31	$1,412
Total dividends received (eg from common stock, registered investment company shares)	2017-12-31	$10,188
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-12-31	No
Was this plan covered by a fidelity bond	2017-12-31	Yes
Value of fidelity bond cover	2017-12-31	$5,000,000
If this is an individual account plan, was there a blackout period	2017-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2017-12-31	No
Value of other receiveables (less allowance for doubtful accounts) at end of year	2017-12-31	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2017-12-31	$35,100
Total non interest bearing cash at end of year	2017-12-31	$0
Total non interest bearing cash at beginning of year	2017-12-31	$917,906
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Value of net income/loss	2017-12-31	$2,411,985
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$3,587,495
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$1,175,510
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-12-31	No
Were any leases to which the plan was party in default or uncollectible	2017-12-31	No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2017-12-31	$1,441,715
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2017-12-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2017-12-31	$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2017-12-31	$1,412
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-12-31	No
Was there a failure to transmit to the plan any participant contributions	2017-12-31	No
Has the plan failed to provide any benefit when due under the plan	2017-12-31	No
Assets. Invements in employer securities at end of year	2017-12-31	$2,145,780
Assets. Invements in employer securities at beginning of year	2017-12-31	$522,405
Contributions received in cash from employer	2017-12-31	$798,749
Employer contributions (assets) at end of year	2017-12-31	$0
Employer contributions (assets) at beginning of year	2017-12-31	$177,610
Income. Dividends from common stock	2017-12-31	$10,188
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$12,667
Did the plan have assets held for investment	2017-12-31	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	2017-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-12-31	No
Liabilities. Value of acquisition indebtedness at end of year	2017-12-31	$0
Liabilities. Value of acquisition indebtedness at beginning of year	2017-12-31	$477,511
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-12-31	No
Opinion of an independent qualified public accountant for this plan	2017-12-31	Unqualified
Accountancy firm name	2017-12-31	PRICE & ASSOCIATES, LLC
Accountancy firm EIN	2017-12-31	462128596
2016 : INTEGRITY APPLICATIONS INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2016-12-31	$68,445
Total unrealized appreciation/depreciation of assets	2016-12-31	$68,445
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$477,511
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$630,783
Expenses. Interest paid	2016-12-31	$11,985
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102	2016-12-31	$11,985
Total income from all sources (including contributions)	2016-12-31	$1,120,015
Total loss/gain on sale of assets	2016-12-31	$0
Total of all expenses incurred	2016-12-31	$11,985
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$912,091
Value of total assets at end of year	2016-12-31	$1,653,021
Value of total assets at beginning of year	2016-12-31	$698,263
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$0
Total interest from all sources	2016-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2016-12-31	$139,479
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-12-31	No
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$5,000,000
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
Value of other receiveables (less allowance for doubtful accounts) at end of year	2016-12-31	$35,100
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2016-12-31	$11,700
Total non interest bearing cash at end of year	2016-12-31	$917,906
Total non interest bearing cash at beginning of year	2016-12-31	$232,603
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	$1,108,030
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$1,175,510
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$67,480
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
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
Assets. Invements in employer securities at end of year	2016-12-31	$522,405
Assets. Invements in employer securities at beginning of year	2016-12-31	$453,960
Contributions received in cash from employer	2016-12-31	$912,091
Employer contributions (assets) at end of year	2016-12-31	$177,610
Employer contributions (assets) at beginning of year	2016-12-31	$0
Income. Dividends from common stock	2016-12-31	$139,479
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
Liabilities. Value of acquisition indebtedness at end of year	2016-12-31	$477,511
Liabilities. Value of acquisition indebtedness at beginning of year	2016-12-31	$630,783
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-12-31	No
Opinion of an independent qualified public accountant for this plan	2016-12-31	Unqualified
Accountancy firm name	2016-12-31	PRICE & ASSOCIATES, LLC
Accountancy firm EIN	2016-12-31	462128596
2015 : INTEGRITY APPLICATIONS INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2015-12-31	$-335,790
Total unrealized appreciation/depreciation of assets	2015-12-31	$-335,790
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$630,783
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$0
Expenses. Interest paid	2015-12-31	$6,290
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102	2015-12-31	$6,290
Total income from all sources (including contributions)	2015-12-31	$73,770
Total loss/gain on sale of assets	2015-12-31	$0
Total of all expenses incurred	2015-12-31	$6,290
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$374,460
Value of total assets at end of year	2015-12-31	$698,263
Value of total assets at beginning of year	2015-12-31	$0
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$0
Total interest from all sources	2015-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2015-12-31	$35,100
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-12-31	No
Was this plan covered by a fidelity bond	2015-12-31	Yes
Value of fidelity bond cover	2015-12-31	$5,000,000
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
Value of other receiveables (less allowance for doubtful accounts) at end of year	2015-12-31	$11,700
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2015-12-31	$0
Total non interest bearing cash at end of year	2015-12-31	$232,603
Total non interest bearing cash at beginning of year	2015-12-31	$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	2015-12-31	No
Value of net income/loss	2015-12-31	$67,480
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$67,480
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$0
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
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-12-31	Yes
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
Assets. Invements in employer securities at end of year	2015-12-31	$453,960
Assets. Invements in employer securities at beginning of year	2015-12-31	$0
Contributions received in cash from employer	2015-12-31	$374,460
Income. Dividends from common stock	2015-12-31	$35,100
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
Liabilities. Value of acquisition indebtedness at end of year	2015-12-31	$630,783
Liabilities. Value of acquisition indebtedness at beginning of year	2015-12-31	$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-12-31	No
Opinion of an independent qualified public accountant for this plan	2015-12-31	Unqualified
Accountancy firm name	2015-12-31	PRICE & ASSOCIATES, LLC
Accountancy firm EIN	2015-12-31	462128596

Form 5500 Responses for INTEGRITY APPLICATIONS INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN

2017: INTEGRITY APPLICATIONS INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	No
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: INTEGRITY APPLICATIONS INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: INTEGRITY APPLICATIONS INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	First time form 5500 has been submitted	Yes
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	CENTAURI, LLC
Employer identification number (EIN):	541889710
NAIC Classification:	541519
NAIC Description:	Other Computer Related Services

Jurisdiction of Incorporation:	Virginia Secretary of State
Incorporation Date:	1998-03-25
Company Identification Number:	0500522
Legal Registered Office Address:	15020 CONFERENCE CENTER DRIVE SUITE 285 CHANTILLY United States of America (USA) 20151

Plan id#	Filing Submission Date	Name of Administrator
002	2017-01-01
002	2016-01-01	LINDA M WHITE
002	2015-01-01	LINDA M WHITE