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403(B) THRIFT PLAN OF CASA ESPERANZA 401k Plan overview

Plan Name403(B) THRIFT PLAN OF CASA ESPERANZA
Plan identification number 001

403(B) THRIFT PLAN OF CASA ESPERANZA 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 403(b)(1) arrangement - See Limited Pension Plan Reporting instructions for Code section 403(b)(1) arrangements for certain exempt organizations.
  • 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

CASA ESPERANZA has sponsored the creation of one or more 401k plans.

Company Name:CASA ESPERANZA
Employer identification number (EIN):850356946
NAIC Classification:813000
NAIC Description: Religious, Grantmaking, Civic, Professional, and Similar Organizations

Additional information about CASA ESPERANZA

Jurisdiction of Incorporation: Michigan Department of Licensing & Regulatory Affairs
Incorporation Date:
Company Identification Number: 783195

More information about CASA ESPERANZA

Form 5500 Filing Information

Submission information for form 5500 for 401k plan 403(B) THRIFT PLAN OF CASA ESPERANZA

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01CHRISANN GRAY2023-07-19 DESIREE MCBRAYER2023-07-19
0012021-01-01CHRISANN GRAY2022-08-02 DESIREE MCBRAYER2022-08-02
0012020-01-01CHRISANN GRAY2021-06-23 DESIREE MCBRAYER2021-06-23
0012019-01-01CHRISANN GRAY2020-05-27 DESIREE MCBRAYER2020-05-27
0012018-01-01CHRISANN GRAY2019-06-13 DESIREE MCBRAYER2019-07-05
0012017-01-01CHRISANN GRAY2018-07-23 DESIREE MCBRAYER2018-07-26
0012016-01-01CHRISANN GRAY2017-07-18 CHRISANN GRAY2017-08-07
0012015-01-01
0012014-01-01DESIREE MCBRAYER2015-07-10 DESIREE MCBRAYER2015-07-10
0012013-01-01DESIREE MCBRAYER2014-07-29 DESIREE MCBRAYER2014-07-29
0012012-01-01DESIREE MCBRAYER2013-07-26 DESIREE MCBRAYER2013-07-26
0012011-01-01JESSICA CLAUSON2012-06-19 JESSICA CLAUSON2012-06-19
0012010-01-01JESSICA CLAUSON2011-06-24 JESSICA CLAUSON2011-06-24

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