| Plan Name | CARDINAL CAPITAL PARTNERS, INC. EMPLOYEES PROFIT SHARING PLAN & TRUST |
| Plan identification number | 001 |
| 401k Plan Type | Defined Contribution Pension |
| Plan Features/Benefits |
|
| Company Name: | CARDINAL CAPITAL PARTNERS, INC. |
| Employer identification number (EIN): | 752235038 |
| NAIC Classification: | 531390 |
| NAIC Description: | Other Activities Related to Real Estate |
Additional information about CARDINAL CAPITAL PARTNERS, INC.
| Jurisdiction of Incorporation: | Texas Secretary of State |
| Incorporation Date: | 1988-04-26 |
| Company Identification Number: | 0107500300 |
| Legal Registered Office Address: |
3131 TURTLE CREEK BLVD STE 1100 DALLAS United States of America (USA) 75219 |
More information about CARDINAL CAPITAL PARTNERS, INC.
| Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
|---|---|---|---|---|---|
| 001 | 2014-01-01 | MITZI PATIN | 2015-10-14 | MITZI PATIN | 2015-10-14 |
| 001 | 2013-01-01 | GILBERT J. BESING | 2014-04-24 | ||
| 001 | 2012-01-01 | GILBERT J. BESING | 2013-08-23 | ||
| 001 | 2011-01-01 | GILBERT J. BESING | |||
| 001 | 2010-01-01 | GILBERT J. BESING | 2011-03-24 | ||
| 001 | 2009-01-01 | GILBERT J. BESING | GILBERT J. BESING | 2010-07-30 |
| Measure | Date | Value |
|---|---|---|
| 2011 : CARDINAL CAPITAL PARTNERS, INC. EMPLOYEES PROFIT SHARING PLAN & TRUST 2011 401k financial data | ||
| Transfers to/from the plan | 2011-12-31 | $0 |
| Total plan liabilities at end of year | 2011-12-31 | $0 |
| Total plan liabilities at beginning of year | 2011-12-31 | $0 |
| Total income from all sources | 2011-12-31 | $132,523 |
| Expenses. Total of all expenses incurred | 2011-12-31 | $170,605 |
| Benefits paid (including direct rollovers) | 2011-12-31 | $170,605 |
| Total plan assets at end of year | 2011-12-31 | $4,089,096 |
| Total plan assets at beginning of year | 2011-12-31 | $4,127,178 |
| Value of fidelity bond covering the plan | 2011-12-31 | $718,000 |
| Total contributions received or receivable from participants | 2011-12-31 | $40,245 |
| Expenses. Other expenses not covered elsewhere | 2011-12-31 | $0 |
| Contributions received from other sources (not participants or employers) | 2011-12-31 | $0 |
| Other income received | 2011-12-31 | $73,318 |
| Noncash contributions received | 2011-12-31 | $0 |
| Net income (gross income less expenses) | 2011-12-31 | $-38,082 |
| Net plan assets at end of year (total assets less liabilities) | 2011-12-31 | $4,089,096 |
| Net plan assets at beginning of year (total assets less liabilities) | 2011-12-31 | $4,127,178 |
| Assets. Value of assets in partnership/joint-venture interests | 2011-12-31 | $310,000 |
| Assets. Value of real-estate (other than employer real property) | 2011-12-31 | $310,000 |
| Total contributions received or receivable from employer(s) | 2011-12-31 | $18,960 |
| Value of certain deemed distributions of participant loans | 2011-12-31 | $0 |
| Value of corrective distributions | 2011-12-31 | $0 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2011-12-31 | $0 |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2011-12-31 | $0 |
| 2009 : CARDINAL CAPITAL PARTNERS, INC. EMPLOYEES PROFIT SHARING PLAN & TRUST 2009 401k financial data | ||
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2009-12-31 | $0 |
| 2011: CARDINAL CAPITAL PARTNERS, INC. EMPLOYEES PROFIT SHARING PLAN & TRUST 2011 form 5500 responses | ||
|---|---|---|
| 2011-01-01 | Type of plan entity | Single employer plan |
| 2011-01-01 | Submission has been amended | Yes |
| 2011-01-01 | Plan funding arrangement – Trust | Yes |
| 2011-01-01 | Plan benefit arrangement - Trust | Yes |
| 2009: CARDINAL CAPITAL PARTNERS, INC. EMPLOYEES PROFIT SHARING PLAN & TRUST 2009 form 5500 responses | ||
| 2009-01-01 | Type of plan entity | Single employer plan |
| 2009-01-01 | Submission has been amended | No |
| 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 |