?>
Logo

CARDINAL SERVICES, INC. 401K PLAN 401k Plan overview

Plan NameCARDINAL SERVICES, INC. 401K PLAN
Plan identification number 001

CARDINAL SERVICES, INC. 401K 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

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

Company Name:CARDINAL SERVICES, INC.
Employer identification number (EIN):930985752
NAIC Classification:561300

Additional information about CARDINAL SERVICES, INC.

Jurisdiction of Incorporation: Oregon Secretary of State Corporations Division
Incorporation Date: 1988-08-31
Company Identification Number: 12812681
Legal Registered Office Address: 110 ACKERMAN AVE

COOS BAY
United States of America (USA)
97420

More information about CARDINAL SERVICES, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CARDINAL SERVICES, INC. 401K PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01MICHAEL FREEMAN
0012016-01-01MICHAEL FREEMAN
0012015-01-01MICHAEL FREEMAN MICHAEL FREEMAN2016-10-03
0012014-01-01MICHAEL FREEMAN MICHAEL FREEMAN2015-10-14
0012013-01-01MICHAEL FREEMAN
0012012-01-01MICHAEL FREEMAN
0012011-01-01MICHAEL FREEMAN
0012010-01-01MICHAEL FREEMAN
0012009-01-01MICHAEL FREEMAN
0012009-01-01MICHAEL FREEMAN
0012009-01-01MICHAEL FREEMAN

Plan Statistics for CARDINAL SERVICES, INC. 401K PLAN

401k plan membership statisitcs for CARDINAL SERVICES, INC. 401K PLAN

Measure Date Value
2022: CARDINAL SERVICES, INC. 401K PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-011,653
Total number of active participants reported on line 7a of the Form 55002022-01-011,052
Number of retired or separated participants receiving benefits2022-01-01555
Number of other retired or separated participants entitled to future benefits2022-01-010
Total of all active and inactive participants2022-01-011,607
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-011,607
Number of participants with account balances2022-01-01995
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: CARDINAL SERVICES, INC. 401K PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-011,416
Total number of active participants reported on line 7a of the Form 55002021-01-01548
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-01757
Total of all active and inactive participants2021-01-011,305
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-011,305
Number of participants with account balances2021-01-011,048
2020: CARDINAL SERVICES, INC. 401K PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-011,513
Total number of active participants reported on line 7a of the Form 55002020-01-011,031
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-01385
Total of all active and inactive participants2020-01-011,416
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-011,416
Number of participants with account balances2020-01-01918
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: CARDINAL SERVICES, INC. 401K PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-011,765
Total number of active participants reported on line 7a of the Form 55002019-01-01997
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-01287
Total of all active and inactive participants2019-01-011,284
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-011,284
Number of participants with account balances2019-01-01986
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: CARDINAL SERVICES, INC. 401K PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01464
Total number of active participants reported on line 7a of the Form 55002018-01-01585
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-01173
Total of all active and inactive participants2018-01-01758
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01758
Number of participants with account balances2018-01-01529
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: CARDINAL SERVICES, INC. 401K PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01389
Total number of active participants reported on line 7a of the Form 55002017-01-01369
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0173
Total of all active and inactive participants2017-01-01442
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01442
Number of participants with account balances2017-01-01252
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: CARDINAL SERVICES, INC. 401K PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01324
Total number of active participants reported on line 7a of the Form 55002016-01-01261
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0177
Total of all active and inactive participants2016-01-01338
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01338
Number of participants with account balances2016-01-01164
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: CARDINAL SERVICES, INC. 401K PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01318
Total number of active participants reported on line 7a of the Form 55002015-01-01285
Number of retired or separated participants receiving benefits2015-01-016
Number of other retired or separated participants entitled to future benefits2015-01-0133
Total of all active and inactive participants2015-01-01324
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01324
Number of participants with account balances2015-01-01161
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0134
2014: CARDINAL SERVICES, INC. 401K PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01386
Total number of active participants reported on line 7a of the Form 55002014-01-01278
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0130
Total of all active and inactive participants2014-01-01308
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01308
Number of participants with account balances2014-01-01161
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0124
2013: CARDINAL SERVICES, INC. 401K PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01417
Total number of active participants reported on line 7a of the Form 55002013-01-01315
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0174
Total of all active and inactive participants2013-01-01389
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01389
Number of participants with account balances2013-01-01219
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-012
2012: CARDINAL SERVICES, INC. 401K PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01409
Total number of active participants reported on line 7a of the Form 55002012-01-01365
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0158
Total of all active and inactive participants2012-01-01423
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01423
Number of participants with account balances2012-01-01218
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: CARDINAL SERVICES, INC. 401K PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01395
Total number of active participants reported on line 7a of the Form 55002011-01-01357
Number of other retired or separated participants entitled to future benefits2011-01-0153
Total of all active and inactive participants2011-01-01410
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01410
Number of participants with account balances2011-01-01204
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-014
2010: CARDINAL SERVICES, INC. 401K PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-01457
Total number of active participants reported on line 7a of the Form 55002010-01-01371
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-0127
Total of all active and inactive participants2010-01-01398
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01398
Number of participants with account balances2010-01-01206
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-010
2009: CARDINAL SERVICES, INC. 401K PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01399
Total number of active participants reported on line 7a of the Form 55002009-01-01485
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0135
Total of all active and inactive participants2009-01-01520
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01520
Number of participants with account balances2009-01-01194
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-011

Financial Data on CARDINAL SERVICES, INC. 401K PLAN

Measure Date Value
2022 : CARDINAL SERVICES, INC. 401K PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total transfer of assets to this plan2022-12-31$260,625
Total transfer of assets from this plan2022-12-31$6,386
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$122,237
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$1,438,924
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$1,284,966
Value of total corrective distributions2022-12-31$323
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$2,418,219
Value of total assets at end of year2022-12-31$13,532,333
Value of total assets at beginning of year2022-12-31$14,594,781
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$153,635
Total interest from all sources2022-12-31$8,838
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$369,139
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$369,139
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$500,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$1,711,702
Participant contributions at end of year2022-12-31$191,836
Participant contributions at beginning of year2022-12-31$181,085
Participant contributions at end of year2022-12-31$139,243
Participant contributions at beginning of year2022-12-31$102,266
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$20,870
Value of other receiveables (less allowance for doubtful accounts) at end of year2022-12-31$1,887
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2022-12-31$2,460
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-1,316,687
Value of net assets at end of year (total assets less liabilities)2022-12-31$13,532,333
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$14,594,781
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Investment advisory and management fees2022-12-31$8,122
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$13,057,090
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$14,278,207
Interest on participant loans2022-12-31$8,838
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-2,673,959
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$685,647
Employer contributions (assets) at end of year2022-12-31$142,277
Employer contributions (assets) at beginning of year2022-12-31$30,763
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$1,284,966
Contract administrator fees2022-12-31$145,513
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31EIDE BAILLY, LLP
Accountancy firm EIN2022-12-31450250958
2021 : CARDINAL SERVICES, INC. 401K PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total transfer of assets to this plan2021-12-31$10,090
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total income from all sources (including contributions)2021-12-31$4,038,271
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$1,225,649
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$1,078,231
Value of total corrective distributions2021-12-31$1,860
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$2,302,243
Value of total assets at end of year2021-12-31$14,594,781
Value of total assets at beginning of year2021-12-31$11,772,069
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$145,558
Total interest from all sources2021-12-31$9,871
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$332,188
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$332,188
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$500,000
If this is an individual account plan, was there a blackout period2021-12-31No
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$1,614,478
Participant contributions at end of year2021-12-31$181,085
Participant contributions at beginning of year2021-12-31$208,968
Participant contributions at end of year2021-12-31$102,266
Participant contributions at beginning of year2021-12-31$133,508
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$248,141
Value of other receiveables (less allowance for doubtful accounts) at end of year2021-12-31$2,460
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-12-31$2,092
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$2,812,622
Value of net assets at end of year (total assets less liabilities)2021-12-31$14,594,781
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$11,772,069
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Investment advisory and management fees2021-12-31$1,916
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$14,278,207
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$11,318,097
Interest on participant loans2021-12-31$9,871
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$1,393,969
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$439,624
Employer contributions (assets) at end of year2021-12-31$30,763
Employer contributions (assets) at beginning of year2021-12-31$109,404
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$1,078,231
Contract administrator fees2021-12-31$143,642
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31EIDE BAILLY, LLP
Accountancy firm EIN2021-12-31450250958
2020 : CARDINAL SERVICES, INC. 401K PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total transfer of assets to this plan2020-12-31$105,048
Total transfer of assets from this plan2020-12-31$1,851,182
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total income from all sources (including contributions)2020-12-31$3,538,062
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$1,444,915
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$1,328,588
Value of total corrective distributions2020-12-31$362
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$1,987,289
Value of total assets at end of year2020-12-31$11,772,069
Value of total assets at beginning of year2020-12-31$11,425,056
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$115,965
Total interest from all sources2020-12-31$9,725
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$258,453
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$258,453
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$500,000
If this is an individual account plan, was there a blackout period2020-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$1,342,954
Participant contributions at end of year2020-12-31$208,968
Participant contributions at beginning of year2020-12-31$213,961
Participant contributions at end of year2020-12-31$133,508
Participant contributions at beginning of year2020-12-31$40,226
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$219,433
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-12-31$2,092
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-12-31$1,323
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$2,093,147
Value of net assets at end of year (total assets less liabilities)2020-12-31$11,772,069
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$11,425,056
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Investment advisory and management fees2020-12-31$6,440
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$11,318,097
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$11,088,131
Interest on participant loans2020-12-31$9,725
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$1,282,595
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$424,902
Employer contributions (assets) at end of year2020-12-31$109,404
Employer contributions (assets) at beginning of year2020-12-31$81,415
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$1,328,588
Contract administrator fees2020-12-31$109,525
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32020-12-31Yes
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Unqualified
Accountancy firm name2020-12-31EIDE BAILLY, LLP
Accountancy firm EIN2020-12-31450250958
2019 : CARDINAL SERVICES, INC. 401K PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total transfer of assets to this plan2019-12-31$301,925
Total transfer of assets to this plan2019-12-31$301,925
Total transfer of assets from this plan2019-12-31$73,508
Total transfer of assets from this plan2019-12-31$73,508
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$3,855,572
Total income from all sources (including contributions)2019-12-31$3,855,572
Total loss/gain on sale of assets2019-12-31$0
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$690,154
Total of all expenses incurred2019-12-31$690,154
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$587,637
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$587,637
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$2,009,972
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$2,009,972
Value of total assets at end of year2019-12-31$11,425,056
Value of total assets at end of year2019-12-31$11,425,056
Value of total assets at beginning of year2019-12-31$8,031,221
Value of total assets at beginning of year2019-12-31$8,031,221
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$102,517
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$102,517
Total interest from all sources2019-12-31$9,466
Total interest from all sources2019-12-31$9,466
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$240,916
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$240,916
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$240,916
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$240,916
Was this plan covered by a fidelity bond2019-12-31Yes
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$500,000
Value of fidelity bond cover2019-12-31$500,000
If this is an individual account plan, was there a blackout period2019-12-31Yes
If this is an individual account plan, was there a blackout period2019-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$1,375,011
Contributions received from participants2019-12-31$1,375,011
Participant contributions at end of year2019-12-31$213,961
Participant contributions at end of year2019-12-31$213,961
Participant contributions at beginning of year2019-12-31$193,567
Participant contributions at beginning of year2019-12-31$193,567
Participant contributions at end of year2019-12-31$40,226
Participant contributions at end of year2019-12-31$40,226
Participant contributions at beginning of year2019-12-31$42,530
Participant contributions at beginning of year2019-12-31$42,530
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$9,895
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$9,895
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$1,323
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$1,323
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$1,917
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$1,917
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$3,165,418
Value of net income/loss2019-12-31$3,165,418
Value of net assets at end of year (total assets less liabilities)2019-12-31$11,425,056
Value of net assets at end of year (total assets less liabilities)2019-12-31$11,425,056
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$8,031,221
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Investment advisory and management fees2019-12-31$5,259
Investment advisory and management fees2019-12-31$5,259
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$11,088,131
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$11,088,131
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$7,704,401
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$7,704,401
Interest on participant loans2019-12-31$9,466
Interest on participant loans2019-12-31$9,466
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$1,595,218
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$1,595,218
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$625,066
Contributions received in cash from employer2019-12-31$625,066
Employer contributions (assets) at end of year2019-12-31$81,415
Employer contributions (assets) at beginning of year2019-12-31$88,806
Employer contributions (assets) at beginning of year2019-12-31$88,806
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$587,637
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$587,637
Contract administrator fees2019-12-31$97,258
Contract administrator fees2019-12-31$97,258
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31Yes
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31Yes
Did the plan have assets held for investment2019-12-31Yes
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31No
Opinion of an independent qualified public accountant for this plan2019-12-31Unqualified
Opinion of an independent qualified public accountant for this plan2019-12-31Unqualified
Accountancy firm name2019-12-31EIDE BAILLY, LLP
Accountancy firm name2019-12-31EIDE BAILLY, LLP
Accountancy firm EIN2019-12-31450250958
Accountancy firm EIN2019-12-31450250958
2018 : CARDINAL SERVICES, INC. 401K PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total transfer of assets to this plan2018-12-31$52
Total transfer of assets from this plan2018-12-31$829,971
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total income from all sources (including contributions)2018-12-31$832,184
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$243,003
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$148,716
Value of total corrective distributions2018-12-31$11,574
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$1,272,918
Value of total assets at end of year2018-12-31$8,031,221
Value of total assets at beginning of year2018-12-31$8,271,959
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$82,713
Total interest from all sources2018-12-31$9,549
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$223,783
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$223,783
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$500,000
If this is an individual account plan, was there a blackout period2018-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$870,295
Participant contributions at end of year2018-12-31$193,567
Participant contributions at beginning of year2018-12-31$174,116
Participant contributions at end of year2018-12-31$42,530
Participant contributions at beginning of year2018-12-31$21,216
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$44,905
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$1,917
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$1,634
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$589,181
Value of net assets at end of year (total assets less liabilities)2018-12-31$8,031,221
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$8,271,959
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Investment advisory and management fees2018-12-31$4,310
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$7,704,401
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$7,996,070
Interest on participant loans2018-12-31$9,549
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-674,066
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$357,718
Employer contributions (assets) at end of year2018-12-31$88,806
Employer contributions (assets) at beginning of year2018-12-31$78,923
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$148,716
Contract administrator fees2018-12-31$78,403
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-12-31Yes
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31No
Opinion of an independent qualified public accountant for this plan2018-12-31Unqualified
Accountancy firm name2018-12-31HMWC CPAS AND BUSINESS ADVISORS
Accountancy firm EIN2018-12-31952790665
2017 : CARDINAL SERVICES, INC. 401K PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total transfer of assets to this plan2017-12-31$828,187
Total transfer of assets from this plan2017-12-31$375,823
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$1,801,174
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$351,734
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$285,828
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$742,138
Value of total assets at end of year2017-12-31$8,271,959
Value of total assets at beginning of year2017-12-31$6,370,155
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$65,906
Total interest from all sources2017-12-31$6,233
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$168,667
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$168,667
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$500,000
If this is an individual account plan, was there a blackout period2017-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$506,041
Participant contributions at end of year2017-12-31$174,116
Participant contributions at beginning of year2017-12-31$103,353
Participant contributions at end of year2017-12-31$21,216
Participant contributions at beginning of year2017-12-31$93,206
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$51,868
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$1,634
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$1,728
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$1,449,440
Value of net assets at end of year (total assets less liabilities)2017-12-31$8,271,959
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$6,370,155
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Investment advisory and management fees2017-12-31$2,469
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$7,996,070
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$6,121,218
Interest on participant loans2017-12-31$6,233
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$884,136
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$184,229
Employer contributions (assets) at end of year2017-12-31$78,923
Employer contributions (assets) at beginning of year2017-12-31$50,650
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$285,828
Contract administrator fees2017-12-31$63,437
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-12-31Yes
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31No
Opinion of an independent qualified public accountant for this plan2017-12-31Unqualified
Accountancy firm name2017-12-31HMWC CPAS AND BUSINESS ADVISORS
Accountancy firm EIN2017-12-31952790665
2016 : CARDINAL SERVICES, INC. 401K PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$1,059,553
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$986,500
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$928,392
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$636,456
Value of total assets at end of year2016-12-31$6,370,155
Value of total assets at beginning of year2016-12-31$6,297,102
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$58,108
Total interest from all sources2016-12-31$4,525
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$140,491
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$140,491
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$500,000
If this is an individual account plan, was there a blackout period2016-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$408,121
Participant contributions at end of year2016-12-31$103,353
Participant contributions at beginning of year2016-12-31$139,596
Participant contributions at end of year2016-12-31$93,206
Participant contributions at beginning of year2016-12-31$103,154
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$95,169
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$1,728
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$1,572
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$73,053
Value of net assets at end of year (total assets less liabilities)2016-12-31$6,370,155
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$6,297,102
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Investment advisory and management fees2016-12-31$506
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$6,121,218
Value of interest in pooled separate accounts at beginning of year2016-12-31$5,909,892
Interest on participant loans2016-12-31$4,525
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$103,272
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$238,052
Net investment gain/loss from pooled separate accounts2016-12-31$40,029
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$133,166
Employer contributions (assets) at end of year2016-12-31$50,650
Employer contributions (assets) at beginning of year2016-12-31$39,616
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$928,392
Contract administrator fees2016-12-31$57,602
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32016-12-31Yes
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31No
Opinion of an independent qualified public accountant for this plan2016-12-31Unqualified
Accountancy firm name2016-12-31HMWC CPAS AND BUSINESS ADVISORS
Accountancy firm EIN2016-12-31952790665
2015 : CARDINAL SERVICES, INC. 401K PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$443,138
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$496,669
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$441,260
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$540,683
Value of total assets at end of year2015-12-31$6,297,102
Value of total assets at beginning of year2015-12-31$6,350,633
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$55,409
Total interest from all sources2015-12-31$5,677
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$500,000
If this is an individual account plan, was there a blackout period2015-12-31No
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$415,280
Participant contributions at end of year2015-12-31$139,596
Participant contributions at beginning of year2015-12-31$102,463
Participant contributions at end of year2015-12-31$103,154
Participant contributions at beginning of year2015-12-31$68,320
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$1,241
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2015-12-31$5,622
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-12-31$1,572
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-12-31$5,873
Other income not declared elsewhere2015-12-31$127
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-53,531
Value of net assets at end of year (total assets less liabilities)2015-12-31$6,297,102
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$6,350,633
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in pooled separate accounts at end of year2015-12-31$5,909,892
Value of interest in pooled separate accounts at beginning of year2015-12-31$6,060,060
Interest on participant loans2015-12-31$5,677
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$103,272
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$100,962
Net investment gain/loss from pooled separate accounts2015-12-31$-103,349
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$124,162
Employer contributions (assets) at end of year2015-12-31$39,616
Employer contributions (assets) at beginning of year2015-12-31$12,955
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$435,638
Contract administrator fees2015-12-31$55,409
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31HMWC CPAS & BUSINESS ADVISORS
Accountancy firm EIN2015-12-31952790665
2014 : CARDINAL SERVICES, INC. 401K PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$802,100
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$1,458,929
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$1,387,191
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$465,535
Value of total assets at end of year2014-12-31$6,350,633
Value of total assets at beginning of year2014-12-31$7,007,462
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$71,738
Total interest from all sources2014-12-31$4,022
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$500,000
If this is an individual account plan, was there a blackout period2014-12-31No
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$357,248
Participant contributions at end of year2014-12-31$102,463
Participant contributions at beginning of year2014-12-31$117,578
Participant contributions at end of year2014-12-31$68,320
Participant contributions at beginning of year2014-12-31$19,316
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$69
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2014-12-31$1,563
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-12-31$5,873
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2014-12-31$6,515
Other income not declared elsewhere2014-12-31$6,974
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$-656,829
Value of net assets at end of year (total assets less liabilities)2014-12-31$6,350,633
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$7,007,462
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in pooled separate accounts at end of year2014-12-31$6,060,060
Value of interest in pooled separate accounts at beginning of year2014-12-31$6,740,620
Interest on participant loans2014-12-31$4,022
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$100,962
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$107,748
Net investment gain/loss from pooled separate accounts2014-12-31$325,569
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31Yes
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$108,218
Employer contributions (assets) at end of year2014-12-31$12,955
Employer contributions (assets) at beginning of year2014-12-31$15,685
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$1,385,628
Contract administrator fees2014-12-31$71,738
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31HMWC CPAS AND BUSINESS ADVISORS
Accountancy firm EIN2014-12-31952790665
2013 : CARDINAL SERVICES, INC. 401K PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total transfer of assets to this plan2013-12-31$320,211
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$2,380
Total income from all sources (including contributions)2013-12-31$1,496,606
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$804,396
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$722,532
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$498,950
Value of total assets at end of year2013-12-31$7,007,462
Value of total assets at beginning of year2013-12-31$5,997,421
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$81,864
Total interest from all sources2013-12-31$7,688
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$500,000
If this is an individual account plan, was there a blackout period2013-12-31No
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$283,700
Participant contributions at end of year2013-12-31$117,578
Participant contributions at beginning of year2013-12-31$186,497
Participant contributions at end of year2013-12-31$19,316
Participant contributions at beginning of year2013-12-31$19,680
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$34,305
Value of other receiveables (less allowance for doubtful accounts) at end of year2013-12-31$6,515
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-12-31$6,965
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2013-12-31$2,380
Other income not declared elsewhere2013-12-31$432
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$692,210
Value of net assets at end of year (total assets less liabilities)2013-12-31$7,007,462
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$5,995,041
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in pooled separate accounts at end of year2013-12-31$6,740,620
Value of interest in pooled separate accounts at beginning of year2013-12-31$5,717,098
Interest on participant loans2013-12-31$7,688
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$107,748
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$61,266
Net investment gain/loss from pooled separate accounts2013-12-31$989,536
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31Yes
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$180,945
Employer contributions (assets) at end of year2013-12-31$15,685
Employer contributions (assets) at beginning of year2013-12-31$5,915
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$722,532
Contract administrator fees2013-12-31$81,864
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31HMWC CPAS AND BUSINESS ADVISORS
Accountancy firm EIN2013-12-31952790665
2012 : CARDINAL SERVICES, INC. 401K PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total transfer of assets to this plan2012-12-31$190,181
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$2,380
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$11,500
Total income from all sources (including contributions)2012-12-31$1,319,633
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$576,189
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$504,275
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$768,314
Value of total assets at end of year2012-12-31$5,997,421
Value of total assets at beginning of year2012-12-31$5,072,916
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$71,914
Total interest from all sources2012-12-31$7,055
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$500,000
If this is an individual account plan, was there a blackout period2012-12-31No
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$333,102
Participant contributions at end of year2012-12-31$186,497
Participant contributions at beginning of year2012-12-31$158,249
Participant contributions at end of year2012-12-31$19,680
Participant contributions at beginning of year2012-12-31$8,487
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$271,312
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2012-12-31$215
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-12-31$6,965
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-12-31$2,450
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2012-12-31$2,380
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-12-31$11,500
Other income not declared elsewhere2012-12-31$2,925
Administrative expenses (other) incurred2012-12-31$4,776
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$743,444
Value of net assets at end of year (total assets less liabilities)2012-12-31$5,995,041
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$5,061,416
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in pooled separate accounts at end of year2012-12-31$5,717,098
Value of interest in pooled separate accounts at beginning of year2012-12-31$4,828,317
Interest on participant loans2012-12-31$7,055
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$61,266
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$51,290
Net investment gain/loss from pooled separate accounts2012-12-31$541,339
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31Yes
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$163,900
Employer contributions (assets) at end of year2012-12-31$5,915
Employer contributions (assets) at beginning of year2012-12-31$24,123
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$504,060
Contract administrator fees2012-12-31$67,138
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31HMWC CPAS AND BUSINESS ADVISORS
Accountancy firm EIN2012-12-31952790665
2011 : CARDINAL SERVICES, INC. 401K PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$11,500
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$817,633
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$538,680
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$465,872
Value of total corrective distributions2011-12-31$11,500
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$895,287
Value of total assets at end of year2011-12-31$5,072,915
Value of total assets at beginning of year2011-12-31$4,782,462
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$61,308
Total interest from all sources2011-12-31$8,454
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
If this is an individual account plan, was there a blackout period2011-12-31No
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$270,905
Participant contributions at end of year2011-12-31$158,249
Participant contributions at beginning of year2011-12-31$202,389
Participant contributions at end of year2011-12-31$8,487
Participant contributions at beginning of year2011-12-31$9,614
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$441,457
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-12-31$2,449
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-12-31$15,523
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2011-12-31$11,500
Other income not declared elsewhere2011-12-31$92
Administrative expenses (other) incurred2011-12-31$3,850
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$278,953
Value of net assets at end of year (total assets less liabilities)2011-12-31$5,061,415
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$4,782,462
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in pooled separate accounts at end of year2011-12-31$4,828,317
Value of interest in pooled separate accounts at beginning of year2011-12-31$4,473,933
Interest on participant loans2011-12-31$8,454
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$51,290
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$56,296
Net investment gain/loss from pooled separate accounts2011-12-31$-86,200
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31Yes
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$182,925
Employer contributions (assets) at end of year2011-12-31$24,123
Employer contributions (assets) at beginning of year2011-12-31$24,707
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$465,872
Contract administrator fees2011-12-31$57,458
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31HMWC CPAS AND BUSINESS ADVISORS
Accountancy firm EIN2011-12-31952790665
2010 : CARDINAL SERVICES, INC. 401K PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total transfer of assets to this plan2010-12-31$2,061,840
Total transfer of assets from this plan2010-12-31$173,792
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total income from all sources (including contributions)2010-12-31$953,715
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$622,537
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$576,099
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$428,167
Value of total assets at end of year2010-12-31$4,782,462
Value of total assets at beginning of year2010-12-31$2,563,236
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$46,438
Total interest from all sources2010-12-31$3,896
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$477,212
If this is an individual account plan, was there a blackout period2010-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$274,499
Participant contributions at end of year2010-12-31$202,389
Participant contributions at beginning of year2010-12-31$59,697
Participant contributions at end of year2010-12-31$9,614
Participant contributions at beginning of year2010-12-31$10,713
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$23,277
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2010-12-31$12,726
Value of other receiveables (less allowance for doubtful accounts) at end of year2010-12-31$15,523
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2010-12-31$1,088
Other income not declared elsewhere2010-12-31$571
Administrative expenses (other) incurred2010-12-31$5,925
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$331,178
Value of net assets at end of year (total assets less liabilities)2010-12-31$4,782,462
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$2,563,236
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in pooled separate accounts at end of year2010-12-31$4,473,933
Value of interest in pooled separate accounts at beginning of year2010-12-31$2,374,612
Interest on participant loans2010-12-31$3,896
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$56,296
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$115,628
Net investment gain/loss from pooled separate accounts2010-12-31$521,081
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31Yes
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$130,391
Employer contributions (assets) at end of year2010-12-31$24,707
Employer contributions (assets) at beginning of year2010-12-31$1,498
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$563,373
Contract administrator fees2010-12-31$40,513
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32010-12-31Yes
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31HMWC CPAS AND BUSINESS ADVISORS
Accountancy firm EIN2010-12-31952790665

Form 5500 Responses for CARDINAL SERVICES, INC. 401K PLAN

2022: CARDINAL SERVICES, INC. 401K PLAN 2022 form 5500 responses
2022-01-01Type of plan entityMulitple employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: CARDINAL SERVICES, INC. 401K PLAN 2021 form 5500 responses
2021-01-01Type of plan entityMulitple 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 – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: CARDINAL SERVICES, INC. 401K PLAN 2020 form 5500 responses
2020-01-01Type of plan entityMulitple 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 – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: CARDINAL SERVICES, INC. 401K PLAN 2019 form 5500 responses
2019-01-01Type of plan entityMulitple 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: CARDINAL SERVICES, INC. 401K PLAN 2018 form 5500 responses
2018-01-01Type of plan entityMulitple 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: CARDINAL SERVICES, INC. 401K PLAN 2017 form 5500 responses
2017-01-01Type of plan entityMulitple 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: CARDINAL SERVICES, INC. 401K PLAN 2016 form 5500 responses
2016-01-01Type of plan entityMulitple 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 – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: CARDINAL SERVICES, INC. 401K PLAN 2015 form 5500 responses
2015-01-01Type of plan entityMulitple 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 – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: CARDINAL SERVICES, INC. 401K PLAN 2014 form 5500 responses
2014-01-01Type of plan entityMulitple 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 – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: CARDINAL SERVICES, INC. 401K PLAN 2013 form 5500 responses
2013-01-01Type of plan entityMulitple 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 – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: CARDINAL SERVICES, INC. 401K PLAN 2012 form 5500 responses
2012-01-01Type of plan entityMulitple 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 is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: CARDINAL SERVICES, INC. 401K PLAN 2011 form 5500 responses
2011-01-01Type of plan entityMulitple 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 is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2010: CARDINAL SERVICES, INC. 401K PLAN 2010 form 5500 responses
2010-01-01Type of plan entityMulitple employer plan
2010-01-01Submission has been amendedYes
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – InsuranceYes
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement – InsuranceYes
2010-01-01Plan benefit arrangement - TrustYes
2009: CARDINAL SERVICES, INC. 401K PLAN 2009 form 5500 responses
2009-01-01Type of plan entityMulitple employer plan
2009-01-01Submission has been amendedYes
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

THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract numberGP88491
Policy instance 1
Insurance contract or identification numberGP88491
Number of Individuals Covered173
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $15,964
Total amount of fees paid to insurance companyUSD $34,091
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?Yes
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $15,964
Insurance broker organization code?4
Amount paid for insurance broker fees30203
Additional information about fees paid to insurance brokerTPA SUBSIDY
Insurance broker nameLINCOLN FINANCIAL ADVISORS
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract numberGP88491
Policy instance 1
Insurance contract or identification numberGP88491
Number of Individuals Covered171
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $23,254
Total amount of fees paid to insurance companyUSD $36,350
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?Yes
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees32226
Additional information about fees paid to insurance brokerTPA SUBSIDY
Insurance broker organization code?5
Commission paid to Insurance BrokerUSD $23,254
Insurance broker namePINNCLE FINANCIAL SERVICES INC
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract numberGP88491
Policy instance 1
Insurance contract or identification numberGP88491
Number of Individuals Covered219
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $27,275
Total amount of fees paid to insurance companyUSD $35,309
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?Yes
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees30645
Additional information about fees paid to insurance brokerTPA SUBSIDY
Insurance broker organization code?5
Commission paid to Insurance BrokerUSD $27,275
Insurance broker namePINNCLE FINANCIAL SERVICES INC
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract numberGP88491
Policy instance 1
Insurance contract or identification numberGP88491
Number of Individuals Covered218
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $23,725
Total amount of fees paid to insurance companyUSD $33,648
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?Yes
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees29411
Additional information about fees paid to insurance brokerTPA SUBSIDY
Insurance broker organization code?5
Commission paid to Insurance BrokerUSD $23,725
Insurance broker namePINNCLE FINANCIAL SERVICES INC
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract numberGP88491
Policy instance 1
Insurance contract or identification numberGP88491
Number of Individuals Covered204
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $20,213
Total amount of fees paid to insurance companyUSD $18,781
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?Yes
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract numberGP88491
Policy instance 1
Insurance contract or identification numberGP88491
Number of Individuals Covered206
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $12,457
Total amount of fees paid to insurance companyUSD $20,652
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

Potentially related plans

Was this data useful?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer
The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S3