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CAPITAL BUSINESS SERVICES, INC. 401(K) RETIREMENT SAVINGS PLAN 401k Plan overview

Plan NameCAPITAL BUSINESS SERVICES, INC. 401(K) RETIREMENT SAVINGS PLAN
Plan identification number 001

CAPITAL BUSINESS SERVICES, INC. 401(K) RETIREMENT SAVINGS 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.
  • 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.
  • Prototype plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion or notification letter; and under which a seperate funding medium (for example, a seperate trust or custodial account) is established for the use of each adopting employer.

401k Sponsoring company profile

CAPITAL BUSINESS SERVICES, INC. has sponsored the creation of one or more 401k plans.

Company Name:CAPITAL BUSINESS SERVICES, INC.
Employer identification number (EIN):743020586
NAIC Classification:541990
NAIC Description:All Other Professional, Scientific, and Technical Services

Additional information about CAPITAL BUSINESS SERVICES, INC.

Jurisdiction of Incorporation: Virginia Secretary of State
Incorporation Date: 2001-10-31
Company Identification Number: 0566960
Legal Registered Office Address: 10218 FINLANDIA LN

MECHANICSVILLE
United States of America (USA)
23116

More information about CAPITAL BUSINESS SERVICES, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CAPITAL BUSINESS SERVICES, INC. 401(K) RETIREMENT SAVINGS PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012015-01-01FRANK W. VALENTINE2016-05-10 FRANK W. VALENTINE2016-05-09
0012014-01-01FRANK W. VALENTINE2015-10-14
0012013-01-01FRANK W. VALENTINE2014-10-10
0012012-01-01FRANK W. VALENTINE2013-10-15
0012011-01-01CYNTHIA TRESCO AS TPA2012-10-11
0012008-01-01FRANK VALENTINE
0012007-06-01FRANK VALENTINE

Plan Statistics for CAPITAL BUSINESS SERVICES, INC. 401(K) RETIREMENT SAVINGS PLAN

401k plan membership statisitcs for CAPITAL BUSINESS SERVICES, INC. 401(K) RETIREMENT SAVINGS PLAN

Measure Date Value
2008: CAPITAL BUSINESS SERVICES, INC. 401(K) RETIREMENT SAVINGS PLAN 2008 401k membership
Total participants, beginning-of-year2008-01-0162
Total number of active participants reported on line 7a of the Form 55002008-01-0154
Number of other retired or separated participants entitled to future benefits2008-01-011
Total of all active and inactive participants2008-01-0155
Total participants2008-01-0155
Number of participants with account balances2008-01-0152
2007: CAPITAL BUSINESS SERVICES, INC. 401(K) RETIREMENT SAVINGS PLAN 2007 401k membership
Total participants, beginning-of-year2007-06-0154
Total number of active participants reported on line 7a of the Form 55002007-06-0151
Number of other retired or separated participants entitled to future benefits2007-06-012
Total of all active and inactive participants2007-06-0153
Total participants2007-06-0153
Number of participants with account balances2007-06-0145

Financial Data on CAPITAL BUSINESS SERVICES, INC. 401(K) RETIREMENT SAVINGS PLAN

Measure Date Value
2010 : CAPITAL BUSINESS SERVICES, INC. 401(K) RETIREMENT SAVINGS PLAN 2010 401k financial data
Transfers to/from the plan2010-12-31$1,530
Total income from all sources2010-12-31$447,446
Expenses. Total of all expenses incurred2010-12-31$55,140
Benefits paid (including direct rollovers)2010-12-31$55,140
Total plan assets at end of year2010-12-31$668,964
Total plan assets at beginning of year2010-12-31$275,128
Total contributions received or receivable from participants2010-12-31$163,370
Contributions received from other sources (not participants or employers)2010-12-31$237,071
Other income received2010-12-31$47,005
Net income (gross income less expenses)2010-12-31$392,306
Net plan assets at end of year (total assets less liabilities)2010-12-31$668,964
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$275,128

Form 5500 Responses for CAPITAL BUSINESS SERVICES, INC. 401(K) RETIREMENT SAVINGS PLAN

2008: CAPITAL BUSINESS SERVICES, INC. 401(K) RETIREMENT SAVINGS PLAN 2008 form 5500 responses
2008-01-01Type of plan entityMulitple employer plan
2008-01-01Submission has been amendedYes
2008-01-01This submission is the final filingNo
2008-01-01This return/report is a short plan year return/report (less than 12 months)No
2008-01-01Plan is a collectively bargained planNo
2008-01-01Plan funding arrangement – InsuranceYes
2008-01-01Plan benefit arrangement – InsuranceYes
2007: CAPITAL BUSINESS SERVICES, INC. 401(K) RETIREMENT SAVINGS PLAN 2007 form 5500 responses
2007-06-01Type of plan entityMulitple employer plan
2007-06-01First time form 5500 has been submittedYes
2007-06-01Submission has been amendedYes
2007-06-01This submission is the final filingNo
2007-06-01This return/report is a short plan year return/report (less than 12 months)Yes
2007-06-01Plan is a collectively bargained planNo
2007-06-01Plan funding arrangement – InsuranceYes
2007-06-01Plan benefit arrangement – InsuranceYes

Insurance Providers Used on plan

THE OHIO NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 67172 )
Policy contract numberGP 3545
Policy instance 1
Insurance contract or identification numberGP 3545
Number of Individuals Covered66
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $11,761
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No

Potentially related plans

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