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DEFENSE INVESTIGATORS GROUP, INC. 401(K) PLAN & TRUST 401k Plan overview

Plan NameDEFENSE INVESTIGATORS GROUP, INC. 401(K) PLAN & TRUST
Plan identification number 001

DEFENSE INVESTIGATORS GROUP, INC. 401(K) PLAN & TRUST 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

DEFENSE INVESTIGATORS GROUP, INC. has sponsored the creation of one or more 401k plans.

Company Name:DEFENSE INVESTIGATORS GROUP, INC.
Employer identification number (EIN):043304140
NAIC Classification:561600

Form 5500 Filing Information

Submission information for form 5500 for 401k plan DEFENSE INVESTIGATORS GROUP, INC. 401(K) PLAN & TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012024-01-01DONAL ANDERSON2024-09-17
0012023-01-01DONAL ANDERSON2024-06-27
0012022-01-01DONAL ANDERSON2023-06-16
0012021-01-01DONAL ANDERSON2022-06-20
0012020-01-01DONAL ANDERSON2021-04-20
0012019-01-01DONAL ANDERSON2020-06-16
0012018-01-01DONAL ANDERSON2019-06-18 DEANNA LOHNES2019-06-18
0012017-01-01DONAL ANDERSON2018-07-25 DEANNA LOHNES2018-07-17
0012016-01-01PAT HEANEY2017-08-17
0012015-01-01PAT HEANEY2016-07-15
0012014-01-01PAT HEANEY2015-07-29 PAT HEANEY2015-07-29
0012013-01-01PAT HEANEY2014-07-14
0012012-01-01PAT HEANEY2013-05-31
0012011-01-01PAT HEANEY2012-06-12
0012009-01-01PAT HEANEY

Financial Data on DEFENSE INVESTIGATORS GROUP, INC. 401(K) PLAN & TRUST

Measure Date Value
2024 : DEFENSE INVESTIGATORS GROUP, INC. 401(K) PLAN & TRUST 2024 401k financial data
Total liabilities as of the beginning of the plan year2024-09-173889
Total expenses incurred by plan in this plan year2024-09-1750275
Net assets as of the end of the plan year2024-09-170
Total assets as of the beginning of the plan year2024-09-1767598
Value of plan covered by a fidelity bond2024-09-17500000
Value of participant loans at end of plan year2024-09-170
Other income to plan in this plan year2024-09-17-13434
Plan net income in this plan year2024-09-17-63709
Net assets as of the end of the plan year2024-09-170
Net assets as of the beginning of the plan year2024-09-1763709
Fees paid to broker by Benefit Provider2024-09-1767
Expensese paid to adminstrative service provicers from plan in this plan year2024-09-1730
Total liabilities as of the end of the plan year2024-06-273889
Total liabilities as of the beginning of the plan year2024-06-274272
Total expenses incurred by plan in this plan year2024-06-2782549
Net assets as of the end of the plan year2024-06-2767598
Total assets as of the beginning of the plan year2024-06-27111821
Value of plan covered by a fidelity bond2024-06-27500000
Participant contributions to plan in this plan year2024-06-2724395
Value of participant loans at end of plan year2024-06-2718916
Other income to plan in this plan year2024-06-2714314
Plan net income in this plan year2024-06-27-43840
Net assets as of the end of the plan year2024-06-2763709
Net assets as of the beginning of the plan year2024-06-27107549
Fees paid to broker by Benefit Provider2024-06-27277
Expensese paid to adminstrative service provicers from plan in this plan year2024-06-2772
2022 : DEFENSE INVESTIGATORS GROUP, INC. 401(K) PLAN & TRUST 2022 401k financial data
Total expenses incurred by plan in this plan year2022-06-206247
Net assets as of the end of the plan year2022-06-20111277
Total assets as of the beginning of the plan year2022-06-2075003
Value of plan covered by a fidelity bond2022-06-20500000
Participant contributions to plan in this plan year2022-06-2032717
Value of participant loans at end of plan year2022-06-2023125
Other income to plan in this plan year2022-06-209804
Plan net income in this plan year2022-06-2036274
Net assets as of the end of the plan year2022-06-20111277
Net assets as of the beginning of the plan year2022-06-2075003
Fees paid to broker by Benefit Provider2022-06-20221
Expensese paid to adminstrative service provicers from plan in this plan year2022-06-2048
2010 : DEFENSE INVESTIGATORS GROUP, INC. 401(K) PLAN & TRUST 2010 401k financial data
Total income from all sources2010-12-31$38,770
Expenses. Total of all expenses incurred2010-12-31$33,236
Benefits paid (including direct rollovers)2010-12-31$33,001
Total plan assets at end of year2010-12-31$181,819
Total plan assets at beginning of year2010-12-31$176,285
Total contributions received or receivable from participants2010-12-31$14,927
Expenses. Other expenses not covered elsewhere2010-12-31$60
Other income received2010-12-31$23,843
Net income (gross income less expenses)2010-12-31$5,534
Net plan assets at end of year (total assets less liabilities)2010-12-31$181,819
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$176,285
Assets. Value of participant loans2010-12-31$7,666
Expenses. Administrative service providers (salaries,fees and commissions)2010-12-31$175

Form 5500 Responses for DEFENSE INVESTIGATORS GROUP, INC. 401(K) PLAN & TRUST

2009: DEFENSE INVESTIGATORS GROUP, INC. 401(K) PLAN & TRUST 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
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

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHF941
Policy instance 1

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