401k Plan data: MOORE & COMPANY 401 (K) PLAN plan

MOORE & COMPANY 401 (K) PLAN 401k Plan overview

Plan Name	MOORE & COMPANY 401 (K) PLAN
Plan identification number	002

MOORE & COMPANY 401 (K) PLAN Benefits

401k Plan Type

Defined 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

MOORE & COMPANY CPA has sponsored the creation of one or more 401k plans.

Company Name: MOORE & COMPANY CPA

Employer identification number (EIN): 650050989

NAIC Classification: 541211
NAIC Description: Offices of Certified Public Accountants

Form 5500 Filing Information

Submission information for form 5500 for 401k plan MOORE & COMPANY 401 (K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2022-01-01 AJAY K. AGARWAL 2023-10-09
002 2021-01-01 AJAY AGARWAL 2022-10-11 AJAY AGARWAL 2022-10-11
002 2020-01-01
002 2019-01-01
002 2018-01-01
002 2017-01-01 AJAY K. AGARWAL
002 2016-01-01 AJAY K. AGARWAL
002 2015-01-01 AJAY K. AGARWAL
002 2014-01-01 AJAY K. AGARWAL
002 2013-01-01 AJAY K. AGARWAL
002 2012-01-01 AJAY K. AGARWAL
002 2011-01-01 AJAY K AGARWAL
002 2009-01-01 AJAY K AGARWAL ANTHONY B JACARUSO 2010-09-23

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
002	2022-01-01	AJAY K. AGARWAL	2023-10-09
002	2021-01-01	AJAY AGARWAL	2022-10-11	AJAY AGARWAL	2022-10-11
002	2020-01-01
002	2019-01-01
002	2018-01-01
002	2017-01-01	AJAY K. AGARWAL
002	2016-01-01	AJAY K. AGARWAL
002	2015-01-01	AJAY K. AGARWAL
002	2014-01-01	AJAY K. AGARWAL
002	2013-01-01	AJAY K. AGARWAL
002	2012-01-01	AJAY K. AGARWAL
002	2011-01-01	AJAY K AGARWAL
002	2009-01-01	AJAY K AGARWAL		ANTHONY B JACARUSO	2010-09-23

Plan Statistics for MOORE & COMPANY 401 (K) PLAN

401k plan membership statisitcs for MOORE & COMPANY 401 (K) PLAN

Measure Date Value
2020: MOORE & COMPANY 401 (K) PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 6
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 6
Total of all active and inactive participants 2020-01-01 6
Total participants 2020-01-01 6
Number of participants with account balances 2020-01-01 6
2019: MOORE & COMPANY 401 (K) PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 6
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 6
Total of all active and inactive participants 2019-01-01 6
Total participants 2019-01-01 6
Number of participants with account balances 2019-01-01 6
2018: MOORE & COMPANY 401 (K) PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 5
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 6
Total of all active and inactive participants 2018-01-01 6
Total participants 2018-01-01 6
2017: MOORE & COMPANY 401 (K) PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 6
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 5
Total of all active and inactive participants 2017-01-01 5
Total participants 2017-01-01 5
2016: MOORE & COMPANY 401 (K) PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 6
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 6
Total of all active and inactive participants 2016-01-01 6
Total participants 2016-01-01 6
2015: MOORE & COMPANY 401 (K) PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 6
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 6
Total of all active and inactive participants 2015-01-01 6
Total participants 2015-01-01 6
2014: MOORE & COMPANY 401 (K) PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 7
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 6
Total of all active and inactive participants 2014-01-01 6
Total participants 2014-01-01 6
2013: MOORE & COMPANY 401 (K) PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 7
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 5
Number of other retired or separated participants entitled to future benefits 2013-01-01 1
Total of all active and inactive participants 2013-01-01 6
Total participants 2013-01-01 6
Number of participants with account balances 2013-01-01 6
2012: MOORE & COMPANY 401 (K) PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 7
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 5
Number of other retired or separated participants entitled to future benefits 2012-01-01 1
Total of all active and inactive participants 2012-01-01 6
Total participants 2012-01-01 6
Number of participants with account balances 2012-01-01 6
2011: MOORE & COMPANY 401 (K) PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 7
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 5
Number of other retired or separated participants entitled to future benefits 2011-01-01 1
Total of all active and inactive participants 2011-01-01 6
Total participants 2011-01-01 6
Number of participants with account balances 2011-01-01 6
2009: MOORE & COMPANY 401 (K) PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 7
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 5
Number of other retired or separated participants entitled to future benefits 2009-01-01 2
Total of all active and inactive participants 2009-01-01 7
Total participants 2009-01-01 7
Number of participants with account balances 2009-01-01 7

Measure	Date	Value
2020: MOORE & COMPANY 401 (K) PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	6
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	6
Total of all active and inactive participants	2020-01-01	6
Total participants	2020-01-01	6
Number of participants with account balances	2020-01-01	6
2019: MOORE & COMPANY 401 (K) PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	6
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	6
Total of all active and inactive participants	2019-01-01	6
Total participants	2019-01-01	6
Number of participants with account balances	2019-01-01	6
2018: MOORE & COMPANY 401 (K) PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	5
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	6
Total of all active and inactive participants	2018-01-01	6
Total participants	2018-01-01	6
2017: MOORE & COMPANY 401 (K) PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	6
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	5
Total of all active and inactive participants	2017-01-01	5
Total participants	2017-01-01	5
2016: MOORE & COMPANY 401 (K) PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	6
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	6
Total of all active and inactive participants	2016-01-01	6
Total participants	2016-01-01	6
2015: MOORE & COMPANY 401 (K) PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	6
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	6
Total of all active and inactive participants	2015-01-01	6
Total participants	2015-01-01	6
2014: MOORE & COMPANY 401 (K) PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	7
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	6
Total of all active and inactive participants	2014-01-01	6
Total participants	2014-01-01	6
2013: MOORE & COMPANY 401 (K) PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	7
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	5
Number of other retired or separated participants entitled to future benefits	2013-01-01	1
Total of all active and inactive participants	2013-01-01	6
Total participants	2013-01-01	6
Number of participants with account balances	2013-01-01	6
2012: MOORE & COMPANY 401 (K) PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	7
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	5
Number of other retired or separated participants entitled to future benefits	2012-01-01	1
Total of all active and inactive participants	2012-01-01	6
Total participants	2012-01-01	6
Number of participants with account balances	2012-01-01	6
2011: MOORE & COMPANY 401 (K) PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	7
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	5
Number of other retired or separated participants entitled to future benefits	2011-01-01	1
Total of all active and inactive participants	2011-01-01	6
Total participants	2011-01-01	6
Number of participants with account balances	2011-01-01	6
2009: MOORE & COMPANY 401 (K) PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	7
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	5
Number of other retired or separated participants entitled to future benefits	2009-01-01	2
Total of all active and inactive participants	2009-01-01	7
Total participants	2009-01-01	7
Number of participants with account balances	2009-01-01	7

Financial Data on MOORE & COMPANY 401 (K) PLAN

Measure	Date	Value
2020 : MOORE & COMPANY 401 (K) PLAN 2020 401k financial data
Total income from all sources	2020-12-31	$568,231
Expenses. Total of all expenses incurred	2020-12-31	$3,967
Total plan assets at end of year	2020-12-31	$2,885,240
Total plan assets at beginning of year	2020-12-31	$2,320,976
Value of fidelity bond covering the plan	2020-12-31	$100,000
Total contributions received or receivable from participants	2020-12-31	$71,648
Expenses. Other expenses not covered elsewhere	2020-12-31	$3,967
Other income received	2020-12-31	$481,737
Net income (gross income less expenses)	2020-12-31	$564,264
Net plan assets at end of year (total assets less liabilities)	2020-12-31	$2,885,240
Net plan assets at beginning of year (total assets less liabilities)	2020-12-31	$2,320,976
Total contributions received or receivable from employer(s)	2020-12-31	$14,846
2019 : MOORE & COMPANY 401 (K) PLAN 2019 401k financial data
Total income from all sources	2019-12-31	$572,176
Expenses. Total of all expenses incurred	2019-12-31	$3,706
Total plan assets at end of year	2019-12-31	$2,320,976
Total plan assets at beginning of year	2019-12-31	$1,752,506
Value of fidelity bond covering the plan	2019-12-31	$100,000
Total contributions received or receivable from participants	2019-12-31	$70,960
Expenses. Other expenses not covered elsewhere	2019-12-31	$3,706
Other income received	2019-12-31	$501,216
Net income (gross income less expenses)	2019-12-31	$568,470
Net plan assets at end of year (total assets less liabilities)	2019-12-31	$2,320,976
Net plan assets at beginning of year (total assets less liabilities)	2019-12-31	$1,752,506
2018 : MOORE & COMPANY 401 (K) PLAN 2018 401k financial data
Total income from all sources	2018-12-31	$-94,257
Expenses. Total of all expenses incurred	2018-12-31	$33,671
Benefits paid (including direct rollovers)	2018-12-31	$30,000
Total plan assets at end of year	2018-12-31	$1,752,506
Total plan assets at beginning of year	2018-12-31	$1,880,434
Value of fidelity bond covering the plan	2018-12-31	$100,000
Total contributions received or receivable from participants	2018-12-31	$66,470
Expenses. Other expenses not covered elsewhere	2018-12-31	$3,671
Other income received	2018-12-31	$-160,727
Net income (gross income less expenses)	2018-12-31	$-127,928
Net plan assets at end of year (total assets less liabilities)	2018-12-31	$1,752,506
Net plan assets at beginning of year (total assets less liabilities)	2018-12-31	$1,880,434
2017 : MOORE & COMPANY 401 (K) PLAN 2017 401k financial data
Total income from all sources	2017-12-31	$395,577
Expenses. Total of all expenses incurred	2017-12-31	$40,219
Benefits paid (including direct rollovers)	2017-12-31	$36,853
Total plan assets at end of year	2017-12-31	$1,880,434
Total plan assets at beginning of year	2017-12-31	$1,525,076
Value of fidelity bond covering the plan	2017-12-31	$100,000
Total contributions received or receivable from participants	2017-12-31	$62,398
Expenses. Other expenses not covered elsewhere	2017-12-31	$3,366
Other income received	2017-12-31	$333,179
Net income (gross income less expenses)	2017-12-31	$355,358
Net plan assets at end of year (total assets less liabilities)	2017-12-31	$1,880,434
Net plan assets at beginning of year (total assets less liabilities)	2017-12-31	$1,525,076
2016 : MOORE & COMPANY 401 (K) PLAN 2016 401k financial data
Total income from all sources	2016-12-31	$154,269
Expenses. Total of all expenses incurred	2016-12-31	$3,084
Total plan assets at end of year	2016-12-31	$1,525,076
Total plan assets at beginning of year	2016-12-31	$1,373,891
Value of fidelity bond covering the plan	2016-12-31	$100,000
Total contributions received or receivable from participants	2016-12-31	$62,271
Expenses. Other expenses not covered elsewhere	2016-12-31	$3,084
Other income received	2016-12-31	$91,998
Net income (gross income less expenses)	2016-12-31	$151,185
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$1,525,076
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$1,373,891
2015 : MOORE & COMPANY 401 (K) PLAN 2015 401k financial data
Total income from all sources	2015-12-31	$238,500
Expenses. Total of all expenses incurred	2015-12-31	$2,807
Total plan assets at end of year	2015-12-31	$1,373,891
Total plan assets at beginning of year	2015-12-31	$1,138,198
Value of fidelity bond covering the plan	2015-12-31	$100,000
Total contributions received or receivable from participants	2015-12-31	$62,289
Expenses. Other expenses not covered elsewhere	2015-12-31	$2,807
Contributions received from other sources (not participants or employers)	2015-12-31	$180,275
Other income received	2015-12-31	$-4,064
Net income (gross income less expenses)	2015-12-31	$235,693
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$1,373,891
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$1,138,198
2014 : MOORE & COMPANY 401 (K) PLAN 2014 401k financial data
Total income from all sources	2014-12-31	$107,497
Expenses. Total of all expenses incurred	2014-12-31	$18,579
Benefits paid (including direct rollovers)	2014-12-31	$15,889
Total plan assets at end of year	2014-12-31	$1,138,198
Total plan assets at beginning of year	2014-12-31	$1,049,280
Value of fidelity bond covering the plan	2014-12-31	$100,000
Total contributions received or receivable from participants	2014-12-31	$58,895
Expenses. Other expenses not covered elsewhere	2014-12-31	$2,690
Other income received	2014-12-31	$48,602
Net income (gross income less expenses)	2014-12-31	$88,918
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$1,138,198
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$1,049,280
2013 : MOORE & COMPANY 401 (K) PLAN 2013 401k financial data
Total income from all sources	2013-12-31	$272,787
Expenses. Total of all expenses incurred	2013-12-31	$2,445
Total plan assets at end of year	2013-12-31	$1,049,280
Total plan assets at beginning of year	2013-12-31	$778,938
Value of fidelity bond covering the plan	2013-12-31	$100,000
Total contributions received or receivable from participants	2013-12-31	$57,748
Expenses. Other expenses not covered elsewhere	2013-12-31	$2,445
Other income received	2013-12-31	$215,039
Net income (gross income less expenses)	2013-12-31	$270,342
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$1,049,280
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$778,938
2012 : MOORE & COMPANY 401 (K) PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$146,133
Expenses. Total of all expenses incurred	2012-12-31	$3,106
Total plan assets at end of year	2012-12-31	$778,938
Total plan assets at beginning of year	2012-12-31	$635,911
Value of fidelity bond covering the plan	2012-12-31	$100,000
Total contributions received or receivable from participants	2012-12-31	$49,522
Expenses. Other expenses not covered elsewhere	2012-12-31	$3,106
Other income received	2012-12-31	$96,611
Net income (gross income less expenses)	2012-12-31	$143,027
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$778,938
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$635,911
2011 : MOORE & COMPANY 401 (K) PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$1,297
Expenses. Total of all expenses incurred	2011-12-31	$7,331
Benefits paid (including direct rollovers)	2011-12-31	$6,452
Total plan assets at end of year	2011-12-31	$635,911
Total plan assets at beginning of year	2011-12-31	$641,945
Value of fidelity bond covering the plan	2011-12-31	$50,000
Total contributions received or receivable from participants	2011-12-31	$42,688
Expenses. Other expenses not covered elsewhere	2011-12-31	$879
Other income received	2011-12-31	$-41,391
Net income (gross income less expenses)	2011-12-31	$-6,034
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$635,911
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$641,945
2010 : MOORE & COMPANY 401 (K) PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$148,386
Expenses. Total of all expenses incurred	2010-12-31	$988
Total plan assets at end of year	2010-12-31	$641,945
Total plan assets at beginning of year	2010-12-31	$494,547
Value of fidelity bond covering the plan	2010-12-31	$50,000
Total contributions received or receivable from participants	2010-12-31	$49,252
Expenses. Other expenses not covered elsewhere	2010-12-31	$988
Other income received	2010-12-31	$99,134
Net income (gross income less expenses)	2010-12-31	$147,398
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$641,945
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$494,547

Form 5500 Responses for MOORE & COMPANY 401 (K) PLAN

2020: MOORE & COMPANY 401 (K) PLAN 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: MOORE & COMPANY 401 (K) PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: MOORE & COMPANY 401 (K) PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: MOORE & COMPANY 401 (K) PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: MOORE & COMPANY 401 (K) PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: MOORE & COMPANY 401 (K) PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: MOORE & COMPANY 401 (K) PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: MOORE & COMPANY 401 (K) PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: MOORE & COMPANY 401 (K) PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: MOORE & COMPANY 401 (K) PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: MOORE & COMPANY 401 (K) PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	MOORE & COMPANY CPA
Employer identification number (EIN):	650050989
NAIC Classification:	541211
NAIC Description:	Offices of Certified Public Accountants