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CAPITAL STRATEGIES GROUP, INC. 401(K) PLAN 401k Plan overview

Plan NameCAPITAL STRATEGIES GROUP, INC. 401(K) PLAN
Plan identification number 001

CAPITAL STRATEGIES GROUP, INC. 401(K) PLAN 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.
  • 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

CAPITAL STRATEGIES GROUP, INC. has sponsored the creation of one or more 401k plans.

Company Name:CAPITAL STRATEGIES GROUP, INC.
Employer identification number (EIN):631207374
NAIC Classification:524210
NAIC Description:Insurance Agencies and Brokerages

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CAPITAL STRATEGIES GROUP, INC. 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012023-01-01
0012022-01-01
0012021-01-01LUCY MCDOWELL2022-03-09
0012020-01-01LUCY MCDOWELL2021-05-26
0012019-01-01LUCY MCDOWELL2020-07-23
0012018-01-01
0012017-01-01
0012016-01-01
0012015-01-01LUCY MCDOWELL
0012014-01-01LUCY MCDOWELL
0012013-01-01LUCY MCDOWELL
0012012-01-01LUCILA MCDOWELL
0012011-01-01CLAUDETTE LOVVORN
0012010-01-01CLAUDETTE LOVVORN2011-06-02
0012009-01-01CLAUDETTE LOVVORN

Financial Data on CAPITAL STRATEGIES GROUP, INC. 401(K) PLAN

Measure Date Value
2025 : CAPITAL STRATEGIES GROUP, INC. 401(K) PLAN 2025 401k financial data
Total expenses incurred by plan in this plan year2025-02-251455036
Net assets as of the end of the plan year2025-02-254884160
Total assets as of the beginning of the plan year2025-02-255568249
Value of plan covered by a fidelity bond2025-02-25300000
Participant contributions to plan in this plan year2025-02-25157975
Value of participant loans at end of plan year2025-02-2593052
Other income to plan in this plan year2025-02-25543134
Plan net income in this plan year2025-02-25-684089
Net assets as of the end of the plan year2025-02-254884160
Net assets as of the beginning of the plan year2025-02-255568249
Employer contributions to plan in this plan year2025-02-2569838
Expensese paid to adminstrative service provicers from plan in this plan year2025-02-251023
2024 : CAPITAL STRATEGIES GROUP, INC. 401(K) PLAN 2024 401k financial data
Total expenses incurred by plan in this plan year2024-02-1335760
Net assets as of the end of the plan year2024-02-135568249
Total assets as of the beginning of the plan year2024-02-134654961
Value of plan covered by a fidelity bond2024-02-13300000
Participant contributions to plan in this plan year2024-02-13173387
Value of participant loans at end of plan year2024-02-1336682
Other income to plan in this plan year2024-02-13687505
Plan net income in this plan year2024-02-13913288
Net assets as of the end of the plan year2024-02-135568249
Net assets as of the beginning of the plan year2024-02-134654961
Employer contributions to plan in this plan year2024-02-1388156
Expensese paid to adminstrative service provicers from plan in this plan year2024-02-1335760
2021 : CAPITAL STRATEGIES GROUP, INC. 401(K) PLAN 2021 401k financial data
Total income from all sources2021-12-31$937,973
Expenses. Total of all expenses incurred2021-12-31$416,178
Benefits paid (including direct rollovers)2021-12-31$416,178
Total plan assets at end of year2021-12-31$5,210,969
Total plan assets at beginning of year2021-12-31$4,689,174
Value of fidelity bond covering the plan2021-12-31$300,000
Total contributions received or receivable from participants2021-12-31$158,628
Contributions received from other sources (not participants or employers)2021-12-31$51,755
Other income received2021-12-31$652,741
Net income (gross income less expenses)2021-12-31$521,795
Net plan assets at end of year (total assets less liabilities)2021-12-31$5,210,969
Net plan assets at beginning of year (total assets less liabilities)2021-12-31$4,689,174
Assets. Value of participant loans2021-12-31$75,827
Total contributions received or receivable from employer(s)2021-12-31$74,849
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
2020 : CAPITAL STRATEGIES GROUP, INC. 401(K) PLAN 2020 401k financial data
Total income from all sources2020-12-31$823,381
Expenses. Total of all expenses incurred2020-12-31$115,649
Benefits paid (including direct rollovers)2020-12-31$103,376
Total plan assets at end of year2020-12-31$4,689,174
Total plan assets at beginning of year2020-12-31$3,981,442
Value of fidelity bond covering the plan2020-12-31$300,000
Total contributions received or receivable from participants2020-12-31$173,282
Other income received2020-12-31$567,726
Net income (gross income less expenses)2020-12-31$707,732
Net plan assets at end of year (total assets less liabilities)2020-12-31$4,689,174
Net plan assets at beginning of year (total assets less liabilities)2020-12-31$3,981,442
Assets. Value of participant loans2020-12-31$87,428
Total contributions received or receivable from employer(s)2020-12-31$82,373
Expenses. Administrative service providers (salaries,fees and commissions)2020-12-31$12,273
2019 : CAPITAL STRATEGIES GROUP, INC. 401(K) PLAN 2019 401k financial data
Total income from all sources2019-12-31$933,998
Expenses. Total of all expenses incurred2019-12-31$291,501
Benefits paid (including direct rollovers)2019-12-31$275,568
Total plan assets at end of year2019-12-31$3,981,442
Total plan assets at beginning of year2019-12-31$3,338,945
Value of fidelity bond covering the plan2019-12-31$300,000
Total contributions received or receivable from participants2019-12-31$148,795
Other income received2019-12-31$725,127
Net income (gross income less expenses)2019-12-31$642,497
Net plan assets at end of year (total assets less liabilities)2019-12-31$3,981,442
Net plan assets at beginning of year (total assets less liabilities)2019-12-31$3,338,945
Assets. Value of participant loans2019-12-31$140,713
Total contributions received or receivable from employer(s)2019-12-31$60,076
Expenses. Administrative service providers (salaries,fees and commissions)2019-12-31$15,933
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
2018 : CAPITAL STRATEGIES GROUP, INC. 401(K) PLAN 2018 401k financial data
Total income from all sources2018-12-31$11,065
Expenses. Total of all expenses incurred2018-12-31$10,718
Benefits paid (including direct rollovers)2018-12-31$10,718
Total plan assets at end of year2018-12-31$3,338,945
Total plan assets at beginning of year2018-12-31$3,338,598
Value of fidelity bond covering the plan2018-12-31$300,000
Total contributions received or receivable from participants2018-12-31$145,124
Other income received2018-12-31$-211,382
Net income (gross income less expenses)2018-12-31$347
Net plan assets at end of year (total assets less liabilities)2018-12-31$3,338,945
Net plan assets at beginning of year (total assets less liabilities)2018-12-31$3,338,598
Assets. Value of participant loans2018-12-31$140,173
Total contributions received or receivable from employer(s)2018-12-31$77,323
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
2017 : CAPITAL STRATEGIES GROUP, INC. 401(K) PLAN 2017 401k financial data
Total income from all sources2017-12-31$643,715
Expenses. Total of all expenses incurred2017-12-31$306,383
Benefits paid (including direct rollovers)2017-12-31$298,359
Total plan assets at end of year2017-12-31$3,338,598
Total plan assets at beginning of year2017-12-31$3,001,266
Value of fidelity bond covering the plan2017-12-31$300,000
Total contributions received or receivable from participants2017-12-31$127,747
Other income received2017-12-31$445,090
Net income (gross income less expenses)2017-12-31$337,332
Net plan assets at end of year (total assets less liabilities)2017-12-31$3,338,598
Net plan assets at beginning of year (total assets less liabilities)2017-12-31$3,001,266
Assets. Value of participant loans2017-12-31$116,198
Total contributions received or receivable from employer(s)2017-12-31$70,878
Expenses. Administrative service providers (salaries,fees and commissions)2017-12-31$8,024
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
2016 : CAPITAL STRATEGIES GROUP, INC. 401(K) PLAN 2016 401k financial data
Total plan liabilities at beginning of year2016-12-31$0
Total income from all sources2016-12-31$451,714
Expenses. Total of all expenses incurred2016-12-31$238,574
Benefits paid (including direct rollovers)2016-12-31$223,302
Total plan assets at end of year2016-12-31$3,001,266
Total plan assets at beginning of year2016-12-31$2,788,126
Value of fidelity bond covering the plan2016-12-31$300,000
Total contributions received or receivable from participants2016-12-31$148,323
Contributions received from other sources (not participants or employers)2016-12-31$48,262
Other income received2016-12-31$207,263
Net income (gross income less expenses)2016-12-31$213,140
Net plan assets at end of year (total assets less liabilities)2016-12-31$3,001,266
Net plan assets at beginning of year (total assets less liabilities)2016-12-31$2,788,126
Assets. Value of participant loans2016-12-31$133,428
Total contributions received or receivable from employer(s)2016-12-31$47,866
Expenses. Administrative service providers (salaries,fees and commissions)2016-12-31$15,272
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
2015 : CAPITAL STRATEGIES GROUP, INC. 401(K) PLAN 2015 401k financial data
Transfers to/from the plan2015-12-31$0
Total plan liabilities at end of year2015-12-31$0
Total plan liabilities at beginning of year2015-12-31$0
Total income from all sources2015-12-31$216,392
Expenses. Total of all expenses incurred2015-12-31$87,818
Benefits paid (including direct rollovers)2015-12-31$74,241
Total plan assets at end of year2015-12-31$2,788,126
Total plan assets at beginning of year2015-12-31$2,659,552
Value of fidelity bond covering the plan2015-12-31$300,000
Total contributions received or receivable from participants2015-12-31$156,548
Expenses. Other expenses not covered elsewhere2015-12-31$0
Contributions received from other sources (not participants or employers)2015-12-31$0
Other income received2015-12-31$-22,063
Noncash contributions received2015-12-31$0
Net income (gross income less expenses)2015-12-31$128,574
Net plan assets at end of year (total assets less liabilities)2015-12-31$2,788,126
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$2,659,552
Assets. Value of participant loans2015-12-31$214,615
Total contributions received or receivable from employer(s)2015-12-31$81,907
Value of certain deemed distributions of participant loans2015-12-31$0
Value of corrective distributions2015-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2015-12-31$13,577
2014 : CAPITAL STRATEGIES GROUP, INC. 401(K) PLAN 2014 401k financial data
Transfers to/from the plan2014-12-31$0
Total plan liabilities at end of year2014-12-31$0
Total plan liabilities at beginning of year2014-12-31$0
Total income from all sources2014-12-31$433,657
Expenses. Total of all expenses incurred2014-12-31$545,102
Benefits paid (including direct rollovers)2014-12-31$531,513
Total plan assets at end of year2014-12-31$2,659,552
Total plan assets at beginning of year2014-12-31$2,770,997
Value of fidelity bond covering the plan2014-12-31$300,000
Total contributions received or receivable from participants2014-12-31$166,869
Expenses. Other expenses not covered elsewhere2014-12-31$0
Contributions received from other sources (not participants or employers)2014-12-31$0
Other income received2014-12-31$168,955
Noncash contributions received2014-12-31$0
Net income (gross income less expenses)2014-12-31$-111,445
Net plan assets at end of year (total assets less liabilities)2014-12-31$2,659,552
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$2,770,997
Assets. Value of participant loans2014-12-31$208,662
Total contributions received or receivable from employer(s)2014-12-31$97,833
Value of certain deemed distributions of participant loans2014-12-31$0
Value of corrective distributions2014-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2014-12-31$13,589
2013 : CAPITAL STRATEGIES GROUP, INC. 401(K) PLAN 2013 401k financial data
Transfers to/from the plan2013-12-31$0
Total plan liabilities at end of year2013-12-31$0
Total income from all sources2013-12-31$744,069
Expenses. Total of all expenses incurred2013-12-31$291,861
Benefits paid (including direct rollovers)2013-12-31$278,687
Total plan assets at end of year2013-12-31$2,770,997
Total plan assets at beginning of year2013-12-31$2,318,789
Value of fidelity bond covering the plan2013-12-31$300,000
Total contributions received or receivable from participants2013-12-31$219,195
Expenses. Other expenses not covered elsewhere2013-12-31$0
Contributions received from other sources (not participants or employers)2013-12-31$0
Other income received2013-12-31$410,313
Noncash contributions received2013-12-31$0
Net income (gross income less expenses)2013-12-31$452,208
Net plan assets at end of year (total assets less liabilities)2013-12-31$2,770,997
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$2,318,789
Assets. Value of participant loans2013-12-31$66,203
Total contributions received or receivable from employer(s)2013-12-31$114,561
Value of certain deemed distributions of participant loans2013-12-31$0
Value of corrective distributions2013-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2013-12-31$13,174
2012 : CAPITAL STRATEGIES GROUP, INC. 401(K) PLAN 2012 401k financial data
Total income from all sources2012-12-31$594,327
Expenses. Total of all expenses incurred2012-12-31$10,804
Benefits paid (including direct rollovers)2012-12-31$595
Total plan assets at end of year2012-12-31$2,318,789
Total plan assets at beginning of year2012-12-31$1,735,266
Value of fidelity bond covering the plan2012-12-31$300,000
Total contributions received or receivable from participants2012-12-31$218,319
Contributions received from other sources (not participants or employers)2012-12-31$32,002
Other income received2012-12-31$233,453
Net income (gross income less expenses)2012-12-31$583,523
Net plan assets at end of year (total assets less liabilities)2012-12-31$2,318,789
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$1,735,266
Assets. Value of participant loans2012-12-31$75,493
Total contributions received or receivable from employer(s)2012-12-31$110,553
Expenses. Administrative service providers (salaries,fees and commissions)2012-12-31$10,209
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
2011 : CAPITAL STRATEGIES GROUP, INC. 401(K) PLAN 2011 401k financial data
Total income from all sources2011-12-31$296,879
Expenses. Total of all expenses incurred2011-12-31$32,276
Benefits paid (including direct rollovers)2011-12-31$30,587
Total plan assets at end of year2011-12-31$1,735,266
Total plan assets at beginning of year2011-12-31$1,470,663
Value of fidelity bond covering the plan2011-12-31$300,000
Total contributions received or receivable from participants2011-12-31$179,345
Contributions received from other sources (not participants or employers)2011-12-31$17,992
Other income received2011-12-31$-2,170
Net income (gross income less expenses)2011-12-31$264,603
Net plan assets at end of year (total assets less liabilities)2011-12-31$1,735,266
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$1,470,663
Assets. Value of participant loans2011-12-31$100,893
Total contributions received or receivable from employer(s)2011-12-31$101,712
Expenses. Administrative service providers (salaries,fees and commissions)2011-12-31$1,689
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
2009 : CAPITAL STRATEGIES GROUP, INC. 401(K) PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for CAPITAL STRATEGIES GROUP, INC. 401(K) PLAN

2021: CAPITAL STRATEGIES GROUP, INC. 401(K) PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement – InsuranceYes
2021-01-01Plan benefit arrangement - TrustYes
2020: CAPITAL STRATEGIES GROUP, INC. 401(K) PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: CAPITAL STRATEGIES GROUP, INC. 401(K) PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: CAPITAL STRATEGIES GROUP, INC. 401(K) PLAN 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: CAPITAL STRATEGIES GROUP, INC. 401(K) PLAN 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: CAPITAL STRATEGIES GROUP, INC. 401(K) PLAN 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: CAPITAL STRATEGIES GROUP, INC. 401(K) PLAN 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: CAPITAL STRATEGIES GROUP, INC. 401(K) PLAN 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: CAPITAL STRATEGIES GROUP, INC. 401(K) PLAN 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: CAPITAL STRATEGIES GROUP, INC. 401(K) PLAN 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 funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: CAPITAL STRATEGIES GROUP, INC. 401(K) PLAN 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 funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2009: CAPITAL STRATEGIES GROUP, INC. 401(K) PLAN 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 – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

AMERICAN UNITED LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60895 )
Policy contract numberG38129
Policy instance 1
AMERICAN UNITED LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60895 )
Policy contract numberG38129
Policy instance 1
AMERICAN UNITED LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60895 )
Policy contract numberG38129
Policy instance 1
AMERICAN UNITED LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60895 )
Policy contract numberG38129
Policy instance 1
AMERICAN UNITED LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60895 )
Policy contract numberG38129
Policy instance 1
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberGH4910
Policy instance 1

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