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Plan Name | EMI 401(K) PLAN |
Plan identification number | 001 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
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Company Name: | EMI SERVICES, INC. |
Employer identification number (EIN): | 581967391 |
NAIC Classification: | 561790 |
NAIC Description: | Other Services to Buildings and Dwellings |
Additional information about EMI SERVICES, INC.
Jurisdiction of Incorporation: | New York Department of State |
Incorporation Date: | 2000-11-14 |
Company Identification Number: | 2574013 |
Legal Registered Office Address: |
16 DAY ROAD Westchester ARMONK United States of America (USA) 10504 |
More information about EMI SERVICES, INC.
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
001 | 2012-01-01 | SARAH EVERLY | |||
001 | 2011-01-01 | JEANNE KRAUSS | |||
001 | 2009-01-01 | NANCY PONCE DE LEON | |||
001 | 2009-01-01 | NANCY PONCE DE LEON | |||
001 | 2009-01-01 | NANCY PONCE DE LEON | |||
001 | 2009-01-01 | NANCY PONCE DE LEON | |||
001 | 2008-01-01 | NANCY PONCE DE LEON |
Measure | Date | Value |
---|---|---|
2012: EMI 401(K) PLAN 2012 401k membership | ||
Total participants, beginning-of-year | 2012-01-01 | 448 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-01-01 | 244 |
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 | 232 |
Total of all active and inactive participants | 2012-01-01 | 476 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2012-01-01 | 0 |
Total participants | 2012-01-01 | 476 |
Number of participants with account balances | 2012-01-01 | 425 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2012-01-01 | 0 |
2011: EMI 401(K) PLAN 2011 401k membership | ||
Total participants, beginning-of-year | 2011-01-01 | 553 |
Total number of active participants reported on line 7a of the Form 5500 | 2011-01-01 | 262 |
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 | 186 |
Total of all active and inactive participants | 2011-01-01 | 448 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2011-01-01 | 0 |
Total participants | 2011-01-01 | 448 |
Number of participants with account balances | 2011-01-01 | 389 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2011-01-01 | 0 |
2009: EMI 401(K) PLAN 2009 401k membership | ||
Total participants, beginning-of-year | 2009-01-01 | 301 |
Total number of active participants reported on line 7a of the Form 5500 | 2009-01-01 | 267 |
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 | 34 |
Total of all active and inactive participants | 2009-01-01 | 301 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2009-01-01 | 0 |
Total participants | 2009-01-01 | 301 |
Number of participants with account balances | 2009-01-01 | 255 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2009-01-01 | 0 |
2008: EMI 401(K) PLAN 2008 401k membership | ||
Total participants, beginning-of-year | 2008-01-01 | 458 |
Total number of active participants reported on line 7a of the Form 5500 | 2008-01-01 | 336 |
Number of retired or separated participants receiving benefits | 2008-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2008-01-01 | 90 |
Total of all active and inactive participants | 2008-01-01 | 426 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2008-01-01 | 0 |
Total participants | 2008-01-01 | 426 |
Number of participants with account balances | 2008-01-01 | 264 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2008-01-01 | 0 |
Measure | Date | Value |
---|---|---|
2012 : EMI 401(K) PLAN 2012 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2012-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-12-31 | $0 |
Total income from all sources (including contributions) | 2012-12-31 | $1,116,610 |
Total loss/gain on sale of assets | 2012-12-31 | $0 |
Total of all expenses incurred | 2012-12-31 | $463,002 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-12-31 | $419,747 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-12-31 | $848,319 |
Value of total assets at end of year | 2012-12-31 | $3,322,696 |
Value of total assets at beginning of year | 2012-12-31 | $2,669,088 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-12-31 | $43,255 |
Total interest from all sources | 2012-12-31 | $5,668 |
Total dividends received (eg from common stock, registered investment company shares) | 2012-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2012-12-31 | No |
Was this plan covered by a fidelity bond | 2012-12-31 | Yes |
Value of fidelity bond cover | 2012-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2012-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2012-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2012-12-31 | No |
Contributions received from participants | 2012-12-31 | $183,194 |
Participant contributions at end of year | 2012-12-31 | $167,351 |
Participant contributions at beginning of year | 2012-12-31 | $78,262 |
Participant contributions at end of year | 2012-12-31 | $10 |
Participant contributions at beginning of year | 2012-12-31 | $4,856 |
Income. Received or receivable in cash from other sources (including rollovers) | 2012-12-31 | $2,700 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2012-12-31 | $0 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2012-12-31 | $0 |
Other income not declared elsewhere | 2012-12-31 | $5,341 |
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 | $653,608 |
Value of net assets at end of year (total assets less liabilities) | 2012-12-31 | $3,322,696 |
Value of net assets at beginning of year (total assets less liabilities) | 2012-12-31 | $2,669,088 |
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 |
Investment advisory and management fees | 2012-12-31 | $33,488 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2012-12-31 | $3,124,777 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2012-12-31 | $2,500,214 |
Interest on participant loans | 2012-12-31 | $5,663 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2012-12-31 | $20,025 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2012-12-31 | $0 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2012-12-31 | $0 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2012-12-31 | $5 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2012-12-31 | $257,282 |
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 | $662,425 |
Employer contributions (assets) at end of year | 2012-12-31 | $10,533 |
Employer contributions (assets) at beginning of year | 2012-12-31 | $85,756 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2012-12-31 | $419,747 |
Contract administrator fees | 2012-12-31 | $9,767 |
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 | COOPER NORMAN |
Accountancy firm EIN | 2012-12-31 | 820343828 |
2011 : EMI 401(K) PLAN 2011 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2011-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-12-31 | $0 |
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 | $751,720 |
Total loss/gain on sale of assets | 2011-12-31 | $0 |
Total of all expenses incurred | 2011-12-31 | $822,238 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-12-31 | $783,837 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-12-31 | $709,408 |
Value of total assets at end of year | 2011-12-31 | $2,669,088 |
Value of total assets at beginning of year | 2011-12-31 | $2,739,606 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-12-31 | $38,401 |
Total interest from all sources | 2011-12-31 | $5,189 |
Total dividends received (eg from common stock, registered investment company shares) | 2011-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2011-12-31 | No |
Was this plan covered by a fidelity bond | 2011-12-31 | Yes |
Value of fidelity bond cover | 2011-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2011-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2011-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2011-12-31 | No |
Contributions received from participants | 2011-12-31 | $217,107 |
Participant contributions at end of year | 2011-12-31 | $78,262 |
Participant contributions at beginning of year | 2011-12-31 | $182,699 |
Participant contributions at end of year | 2011-12-31 | $4,856 |
Participant contributions at beginning of year | 2011-12-31 | $14,072 |
Income. Received or receivable in cash from other sources (including rollovers) | 2011-12-31 | $0 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2011-12-31 | $0 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2011-12-31 | $3,708 |
Other income not declared elsewhere | 2011-12-31 | $37,123 |
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 | $-70,518 |
Value of net assets at end of year (total assets less liabilities) | 2011-12-31 | $2,669,088 |
Value of net assets at beginning of year (total assets less liabilities) | 2011-12-31 | $2,739,606 |
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 |
Investment advisory and management fees | 2011-12-31 | $29,730 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2011-12-31 | $2,500,214 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2011-12-31 | $2,499,784 |
Interest on participant loans | 2011-12-31 | $5,189 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2011-12-31 | $0 |
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 |
Contributions received in cash from employer | 2011-12-31 | $492,301 |
Employer contributions (assets) at end of year | 2011-12-31 | $85,756 |
Employer contributions (assets) at beginning of year | 2011-12-31 | $39,343 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2011-12-31 | $783,837 |
Contract administrator fees | 2011-12-31 | $8,671 |
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 | COOPER NORMAN |
Accountancy firm EIN | 2011-12-31 | 820343828 |
2010 : EMI 401(K) 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 | $817,243 |
Total loss/gain on sale of assets | 2010-12-31 | $0 |
Total of all expenses incurred | 2010-12-31 | $443,606 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2010-12-31 | $406,791 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2010-12-31 | $546,768 |
Value of total assets at end of year | 2010-12-31 | $2,739,606 |
Value of total assets at beginning of year | 2010-12-31 | $2,365,969 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2010-12-31 | $36,815 |
Total interest from all sources | 2010-12-31 | $5,056 |
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 |
Was this plan covered by a fidelity bond | 2010-12-31 | Yes |
Value of fidelity bond cover | 2010-12-31 | $500,000 |
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 | $201,304 |
Participant contributions at end of year | 2010-12-31 | $182,699 |
Participant contributions at beginning of year | 2010-12-31 | $103,890 |
Participant contributions at end of year | 2010-12-31 | $14,072 |
Participant contributions at beginning of year | 2010-12-31 | $0 |
Income. Received or receivable in cash from other sources (including rollovers) | 2010-12-31 | $5,607 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2010-12-31 | $3,708 |
Other income not declared elsewhere | 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 | $373,637 |
Value of net assets at end of year (total assets less liabilities) | 2010-12-31 | $2,739,606 |
Value of net assets at beginning of year (total assets less liabilities) | 2010-12-31 | $2,365,969 |
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 |
Investment advisory and management fees | 2010-12-31 | $28,502 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2010-12-31 | $2,499,784 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2010-12-31 | $2,262,079 |
Interest on participant loans | 2010-12-31 | $5,056 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2010-12-31 | $265,419 |
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 |
Contributions received in cash from employer | 2010-12-31 | $339,857 |
Employer contributions (assets) at end of year | 2010-12-31 | $39,343 |
Employer contributions (assets) at beginning of year | 2010-12-31 | $0 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2010-12-31 | $406,791 |
Contract administrator fees | 2010-12-31 | $8,313 |
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 | COOPER NORMAN |
Accountancy firm EIN | 2010-12-31 | 820343828 |
2012: EMI 401(K) 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 – Trust | Yes |
2012-01-01 | Plan benefit arrangement - Trust | Yes |
2011: EMI 401(K) 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 – Trust | Yes |
2011-01-01 | Plan benefit arrangement - Trust | Yes |
2009: EMI 401(K) PLAN 2009 form 5500 responses | ||
2009-01-01 | Type of plan entity | Single employer plan |
2009-01-01 | Submission has been amended | Yes |
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 – Trust | Yes |
2009-01-01 | Plan benefit arrangement - Trust | Yes |
2008: EMI 401(K) PLAN 2008 form 5500 responses | ||
2008-01-01 | Type of plan entity | Single employer plan |
2008-01-01 | Submission has been amended | Yes |
2008-01-01 | This submission is the final filing | No |
2008-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2008-01-01 | Plan is a collectively bargained plan | No |
2008-01-01 | Plan funding arrangement – Insurance | Yes |
2008-01-01 | Plan funding arrangement – Trust | Yes |