401k Plan data: MCCLOSKEY, MINA, & CUNNIFF, LLC 401(K) PLAN plan

MCCLOSKEY, MINA, & CUNNIFF, LLC 401(K) PLAN 401k Plan overview

Plan Name	MCCLOSKEY, MINA, & CUNNIFF, LLC 401(K) PLAN
Plan identification number	001

MCCLOSKEY, MINA, & CUNNIFF, LLC 401(K) PLAN Benefits

401k Plan Type

Defined 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.
Participant-directed brokerage accounts provided as an investment option under the plan.
Plan covering Self-Employed individuals.
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

MCCLOSKEY, MINA, & CUNNIFF, LLC has sponsored the creation of one or more 401k plans.

Company Name: MCCLOSKEY, MINA, & CUNNIFF, LLC

Employer identification number (EIN): 010772548

NAIC Classification: 541110
NAIC Description: Offices of Lawyers

Form 5500 Filing Information

Submission information for form 5500 for 401k plan MCCLOSKEY, MINA, & CUNNIFF, LLC 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2022-01-01 THIMI MINA 2023-10-04
001 2021-01-01 THIMI MINA 2022-09-26
001 2020-01-01 THIMI MINA 2021-06-03
001 2019-01-01 THIMI MINA 2020-04-20
001 2018-01-01 THIMI MINA 2019-09-16
001 2017-01-01 THIMI MINA 2018-08-13
001 2016-01-01 THIMI MINA 2017-10-13
001 2016-01-01 THIMI MINA 2018-07-24
001 2015-01-01 THIMI MINA 2016-06-14
001 2014-01-01 THIMI MINA 2015-07-20
001 2013-01-01 THIMI MINA 2014-09-08
001 2012-01-01 BETH PETERSON BETH PETERSON 2013-07-31
001 2011-01-01 THIMI MINA THIMI MINA 2012-07-26
001 2009-01-01 THIMI MINA THIMI MINA 2010-10-15

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2022-01-01	THIMI MINA	2023-10-04
001	2021-01-01	THIMI MINA	2022-09-26
001	2020-01-01	THIMI MINA	2021-06-03
001	2019-01-01	THIMI MINA	2020-04-20
001	2018-01-01	THIMI MINA	2019-09-16
001	2017-01-01	THIMI MINA	2018-08-13
001	2016-01-01	THIMI MINA	2017-10-13
001	2016-01-01	THIMI MINA	2018-07-24
001	2015-01-01	THIMI MINA	2016-06-14
001	2014-01-01	THIMI MINA	2015-07-20
001	2013-01-01	THIMI MINA	2014-09-08
001	2012-01-01	BETH PETERSON		BETH PETERSON	2013-07-31
001	2011-01-01	THIMI MINA		THIMI MINA	2012-07-26
001	2009-01-01	THIMI MINA		THIMI MINA	2010-10-15

Plan Statistics for MCCLOSKEY, MINA, & CUNNIFF, LLC 401(K) PLAN

401k plan membership statisitcs for MCCLOSKEY, MINA, & CUNNIFF, LLC 401(K) PLAN

Measure Date Value
2012: MCCLOSKEY, MINA, & CUNNIFF, LLC 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 7
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 4
Number of other retired or separated participants entitled to future benefits 2012-01-01 3
Total of all active and inactive participants 2012-01-01 7
Total participants 2012-01-01 7
Number of participants with account balances 2012-01-01 7
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: MCCLOSKEY, MINA, & CUNNIFF, LLC 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 6
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 4
Number of other retired or separated participants entitled to future benefits 2011-01-01 3
Total of all active and inactive participants 2011-01-01 7
Total participants 2011-01-01 7
Number of participants with account balances 2011-01-01 7
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2009: MCCLOSKEY, MINA, & CUNNIFF, LLC 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 6
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 6
Total of all active and inactive participants 2009-01-01 6
Total participants 2009-01-01 6
Number of participants with account balances 2009-01-01 6
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 0

Measure	Date	Value
2012: MCCLOSKEY, MINA, & CUNNIFF, LLC 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	7
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	4
Number of other retired or separated participants entitled to future benefits	2012-01-01	3
Total of all active and inactive participants	2012-01-01	7
Total participants	2012-01-01	7
Number of participants with account balances	2012-01-01	7
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: MCCLOSKEY, MINA, & CUNNIFF, LLC 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	6
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	4
Number of other retired or separated participants entitled to future benefits	2011-01-01	3
Total of all active and inactive participants	2011-01-01	7
Total participants	2011-01-01	7
Number of participants with account balances	2011-01-01	7
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2009: MCCLOSKEY, MINA, & CUNNIFF, LLC 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	6
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	6
Total of all active and inactive participants	2009-01-01	6
Total participants	2009-01-01	6
Number of participants with account balances	2009-01-01	6
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	0

Financial Data on MCCLOSKEY, MINA, & CUNNIFF, LLC 401(K) PLAN

Measure	Date	Value
2012 : MCCLOSKEY, MINA, & CUNNIFF, LLC 401(K) PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$146,485
Expenses. Total of all expenses incurred	2012-12-31	$7,207
Total plan assets at end of year	2012-12-31	$886,211
Total plan assets at beginning of year	2012-12-31	$746,933
Value of fidelity bond covering the plan	2012-12-31	$75,000
Total contributions received or receivable from participants	2012-12-31	$44,437
Other income received	2012-12-31	$100,098
Net income (gross income less expenses)	2012-12-31	$139,278
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$886,211
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$746,933
Assets. Value of participant loans	2012-12-31	$41,720
Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-102	2012-12-31	$1,207
Total contributions received or receivable from employer(s)	2012-12-31	$1,950
Expenses. Administrative service providers (salaries,fees and commissions)	2012-12-31	$7,207
2011 : MCCLOSKEY, MINA, & CUNNIFF, LLC 401(K) PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$61,712
Expenses. Total of all expenses incurred	2011-12-31	$6,575
Benefits paid (including direct rollovers)	2011-12-31	$0
Total plan assets at end of year	2011-12-31	$746,933
Total plan assets at beginning of year	2011-12-31	$691,796
Value of fidelity bond covering the plan	2011-12-31	$50,000
Total contributions received or receivable from participants	2011-12-31	$60,346
Contributions received from other sources (not participants or employers)	2011-12-31	$97
Other income received	2011-12-31	$-1,078
Net income (gross income less expenses)	2011-12-31	$55,137
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$746,933
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$691,796
Assets. Value of participant loans	2011-12-31	$46,109
Total contributions received or receivable from employer(s)	2011-12-31	$2,347
Expenses. Administrative service providers (salaries,fees and commissions)	2011-12-31	$6,575
2010 : MCCLOSKEY, MINA, & CUNNIFF, LLC 401(K) PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$220,891
Expenses. Total of all expenses incurred	2010-12-31	$49,550
Benefits paid (including direct rollovers)	2010-12-31	$49,550
Total plan assets at end of year	2010-12-31	$691,796
Total plan assets at beginning of year	2010-12-31	$520,455
Value of fidelity bond covering the plan	2010-12-31	$50,000
Total contributions received or receivable from participants	2010-12-31	$62,464
Other income received	2010-12-31	$154,942
Net income (gross income less expenses)	2010-12-31	$171,341
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$691,796
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$520,455
Assets. Value of participant loans	2010-12-31	$50,000
Total contributions received or receivable from employer(s)	2010-12-31	$3,485

Form 5500 Responses for MCCLOSKEY, MINA, & CUNNIFF, LLC 401(K) PLAN

2012: MCCLOSKEY, MINA, & CUNNIFF, LLC 401(K) PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: MCCLOSKEY, MINA, & CUNNIFF, LLC 401(K) PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: MCCLOSKEY, MINA, & CUNNIFF, LLC 401(K) PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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

Company Name:	MCCLOSKEY, MINA, & CUNNIFF, LLC
Employer identification number (EIN):	010772548
NAIC Classification:	541110
NAIC Description:	Offices of Lawyers