TRANSWORLD SYSTEMS, INC. has sponsored the creation of one or more 401k plans.
Submission information for form 5500 for 401k plan THE TSI 401(K) RETIREMENT SAVINGS PLAN
| Measure | Date | Value |
|---|
| 2025 : THE TSI 401(K) RETIREMENT SAVINGS PLAN 2025 401k financial data |
|---|
| Total expenses incurred by plan in this plan year | 2025-10-14 | 2287 |
| Net assets as of the end of the plan year | 2025-10-14 | 509017 |
| Total assets as of the beginning of the plan year | 2025-10-14 | 412800 |
| Value of plan covered by a fidelity bond | 2025-10-14 | 10000000 |
| Participant contributions to plan in this plan year | 2025-10-14 | 26843 |
| Value of participant loans at end of plan year | 2025-10-14 | 14406 |
| Other income to plan in this plan year | 2025-10-14 | 61462 |
| Plan net income in this plan year | 2025-10-14 | 96217 |
| Net assets as of the end of the plan year | 2025-10-14 | 509017 |
| Net assets as of the beginning of the plan year | 2025-10-14 | 412800 |
| Value of contributions failed to transmitted timely | 2025-10-14 | 18885 |
| Employer contributions to plan in this plan year | 2025-10-14 | 10199 |
| Expensese paid to adminstrative service provicers from plan in this plan year | 2025-10-14 | 625 |
| Total expenses incurred by plan in this plan year | 2025-01-31 | 3074 |
| Net assets as of the end of the plan year | 2025-01-31 | 412800 |
| Total assets as of the beginning of the plan year | 2025-01-31 | 322505 |
| Value of plan covered by a fidelity bond | 2025-01-31 | 10000000 |
| Participant contributions to plan in this plan year | 2025-01-31 | 19844 |
| Value of participant loans at end of plan year | 2025-01-31 | 5676 |
| Other income to plan in this plan year | 2025-01-31 | 65932 |
| Plan net income in this plan year | 2025-01-31 | 90295 |
| Net assets as of the end of the plan year | 2025-01-31 | 412800 |
| Net assets as of the beginning of the plan year | 2025-01-31 | 322505 |
| Value of contributions failed to transmitted timely | 2025-01-31 | 18469 |
| Employer contributions to plan in this plan year | 2025-01-31 | 7593 |
| Expensese paid to adminstrative service provicers from plan in this plan year | 2025-01-31 | 75 |
| 2023 : THE TSI 401(K) RETIREMENT SAVINGS PLAN 2023 401k financial data |
|---|
| Total expenses incurred by plan in this plan year | 2023-02-14 | 131658 |
| Net assets as of the end of the plan year | 2023-02-14 | 406501 |
| Total assets as of the beginning of the plan year | 2023-02-14 | 425380 |
| Value of plan covered by a fidelity bond | 2023-02-14 | 10000000 |
| Participant contributions to plan in this plan year | 2023-02-14 | 30667 |
| Value of participant loans at end of plan year | 2023-02-14 | 5188 |
| Other income to plan in this plan year | 2023-02-14 | 71081 |
| Plan net income in this plan year | 2023-02-14 | -18879 |
| Net assets as of the end of the plan year | 2023-02-14 | 406501 |
| Net assets as of the beginning of the plan year | 2023-02-14 | 425380 |
| Value of contributions failed to transmitted timely | 2023-02-14 | 18308 |
| Employer contributions to plan in this plan year | 2023-02-14 | 11031 |
| 2015 : THE TSI 401(K) RETIREMENT SAVINGS PLAN 2015 401k financial data |
|---|
| Total unrealized appreciation/depreciation of assets | 2015-12-31 | $0 |
| Total transfer of assets to this plan | 2015-12-31 | $38,775,021 |
| Total transfer of assets from this plan | 2015-12-31 | $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 | $1,594,733 |
| Total loss/gain on sale of assets | 2015-12-31 | $0 |
| Total of all expenses incurred | 2015-12-31 | $6,159,879 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2015-12-31 | $5,524,958 |
| Expenses. Certain deemed distributions of participant loans | 2015-12-31 | $87,505 |
| Value of total corrective distributions | 2015-12-31 | $538,057 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2015-12-31 | $2,617,308 |
| Value of total assets at end of year | 2015-12-31 | $34,209,875 |
| Value of total assets at beginning of year | 2015-12-31 | $0 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2015-12-31 | $9,359 |
| Total interest from all sources | 2015-12-31 | $46,999 |
| Total dividends received (eg from common stock, registered investment company shares) | 2015-12-31 | $1,236,583 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2015-12-31 | No |
| Total dividends received from registered investment company shares (eg mutual funds) | 2015-12-31 | $1,236,583 |
| Was this plan covered by a fidelity bond | 2015-12-31 | Yes |
| Value of fidelity bond cover | 2015-12-31 | $1,000 |
| If this is an individual account plan, was there a blackout period | 2015-12-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2015-12-31 | No |
| Contributions received from participants | 2015-12-31 | $2,188,830 |
| Participant contributions at end of year | 2015-12-31 | $1,531,965 |
| Participant contributions at end of year | 2015-12-31 | $57,741 |
| Income. Received or receivable in cash from other sources (including rollovers) | 2015-12-31 | $42,823 |
| Other income not declared elsewhere | 2015-12-31 | $6,033 |
| Administrative expenses (other) incurred | 2015-12-31 | $9,359 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-12-31 | No |
| Value of net income/loss | 2015-12-31 | $-4,565,146 |
| Value of net assets at end of year (total assets less liabilities) | 2015-12-31 | $34,209,875 |
| Value of net assets at beginning of year (total assets less liabilities) | 2015-12-31 | $0 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2015-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2015-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2015-12-31 | No |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2015-12-31 | $29,017,783 |
| Interest on participant loans | 2015-12-31 | $46,999 |
| Value of interest in common/collective trusts at end of year | 2015-12-31 | $3,591,385 |
| Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2015-12-31 | $-2,365,581 |
| Net investment gain or loss from common/collective trusts | 2015-12-31 | $53,391 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2015-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2015-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2015-12-31 | No |
| Contributions received in cash from employer | 2015-12-31 | $385,655 |
| Employer contributions (assets) at end of year | 2015-12-31 | $11,001 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2015-12-31 | $5,524,958 |
| Did the plan have assets held for investment | 2015-12-31 | Yes |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2015-12-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2015-12-31 | Yes |
| Opinion of an independent qualified public accountant for this plan | 2015-12-31 | Disclaimer |
| Accountancy firm name | 2015-12-31 | BKD |
| Accountancy firm EIN | 2015-12-31 | 440160260 |
| 2010 : THE TSI 401(K) RETIREMENT SAVINGS PLAN 2010 401k financial data |
|---|
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2010-04-29 | $0 |
| Funding deficiency by the employer to the plan for this plan year | 2010-04-29 | $0 |
| Minimum employer required contribution for this plan year | 2010-04-29 | $0 |
| Amount contributed by the employer to the plan for this plan year | 2010-04-29 | $0 |
