401k Plan data: CUSTOMER PORTFOLIOS LLC 401 K PROFIT SHARING PLAN TRUST plan

CUSTOMER PORTFOLIOS LLC 401 K PROFIT SHARING PLAN TRUST 401k Plan overview

Plan Name	CUSTOMER PORTFOLIOS LLC 401 K PROFIT SHARING PLAN TRUST
Plan identification number	001

CUSTOMER PORTFOLIOS LLC 401 K PROFIT SHARING PLAN TRUST 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.
Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
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.
Prototype plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion or notification letter; and under which a seperate funding medium (for example, a seperate trust or custodial account) is established for the use of each adopting employer.

401k Sponsoring company profile

CUSTOMER PORTFOLIOS LLC has sponsored the creation of one or more 401k plans.

Company Name: CUSTOMER PORTFOLIOS LLC

Employer identification number (EIN): 043576865

NAIC Classification: 541990
NAIC Description: All Other Professional, Scientific, and Technical Services

Additional information about CUSTOMER PORTFOLIOS LLC

Jurisdiction of Incorporation: State of Delaware Division of Corporations

Incorporation Date:

Company Identification Number: 3440692

More information about CUSTOMER PORTFOLIOS LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CUSTOMER PORTFOLIOS LLC 401 K PROFIT SHARING PLAN TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2022-01-01 DIANNE BRENNICK 2023-07-07 ALLAN MACCURRACH 2023-07-07
001 2021-01-01 DIANNE BRENNICK 2022-07-25
001 2020-01-01 ALLAN MACCURRACH 2021-07-06
001 2019-01-01 DIANNE BRENNICK 2020-07-29
001 2018-01-01 DIANNE BRENNICK 2019-07-19
001 2017-01-01 BERNARD MCTERNAN 2018-07-18
001 2016-01-01 ALLAN MACCURRACH 2017-07-17
001 2015-01-01 ALLAN MACCURRACH 2016-06-29
001 2014-01-01 ALLAN MACCURRACH 2015-07-27
001 2013-01-01 ALLAN MACCURRACH 2014-07-10
001 2012-01-01 CUSTOMER PORTFOLIOS LLC 2013-08-19
001 2011-01-01 CUSTOMER PORTFOLIOS LLC 2014-01-10
001 2009-01-01 ALLAN MACCURRACH 2010-10-13
001 2009-01-01 ALLAN MACCURRACH
001 2008-01-01 ALLAN MACCURRACH
001 2007-01-01 ALLAN MACCURRACH
001 2006-01-01 ALLAN MACCURRACH

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2022-01-01	DIANNE BRENNICK	2023-07-07	ALLAN MACCURRACH	2023-07-07
001	2021-01-01	DIANNE BRENNICK	2022-07-25
001	2020-01-01	ALLAN MACCURRACH	2021-07-06
001	2019-01-01	DIANNE BRENNICK	2020-07-29
001	2018-01-01	DIANNE BRENNICK	2019-07-19
001	2017-01-01	BERNARD MCTERNAN	2018-07-18
001	2016-01-01	ALLAN MACCURRACH	2017-07-17
001	2015-01-01	ALLAN MACCURRACH	2016-06-29
001	2014-01-01	ALLAN MACCURRACH	2015-07-27
001	2013-01-01	ALLAN MACCURRACH	2014-07-10
001	2012-01-01	CUSTOMER PORTFOLIOS LLC	2013-08-19
001	2011-01-01	CUSTOMER PORTFOLIOS LLC	2014-01-10
001	2009-01-01			ALLAN MACCURRACH	2010-10-13
001	2009-01-01	ALLAN MACCURRACH
001	2008-01-01	ALLAN MACCURRACH
001	2007-01-01	ALLAN MACCURRACH
001	2006-01-01	ALLAN MACCURRACH

Plan Statistics for CUSTOMER PORTFOLIOS LLC 401 K PROFIT SHARING PLAN TRUST

401k plan membership statisitcs for CUSTOMER PORTFOLIOS LLC 401 K PROFIT SHARING PLAN TRUST

Measure Date Value
2009: CUSTOMER PORTFOLIOS LLC 401 K PROFIT SHARING PLAN TRUST 2009 401k membership
Total participants, beginning-of-year 2009-01-01 20
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 25
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 2
Total of all active and inactive participants 2009-01-01 27
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 27
Number of participants with account balances 2009-01-01 7
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 0
2008: CUSTOMER PORTFOLIOS LLC 401 K PROFIT SHARING PLAN TRUST 2008 401k membership
Total participants, beginning-of-year 2008-01-01 6
Total number of active participants reported on line 7a of the Form 5500 2008-01-01 23
Number of retired or separated participants receiving benefits 2008-01-01 0
Number of other retired or separated participants entitled to future benefits 2008-01-01 1
Total of all active and inactive participants 2008-01-01 24
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2008-01-01 0
Total participants 2008-01-01 24
Number of participants with account balances 2008-01-01 5
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2008-01-01 0
2007: CUSTOMER PORTFOLIOS LLC 401 K PROFIT SHARING PLAN TRUST 2007 401k membership
Total participants, beginning-of-year 2007-01-01 6
Total number of active participants reported on line 7a of the Form 5500 2007-01-01 6
Number of retired or separated participants receiving benefits 2007-01-01 0
Number of other retired or separated participants entitled to future benefits 2007-01-01 0
Total of all active and inactive participants 2007-01-01 6
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2007-01-01 0
Total participants 2007-01-01 6
Number of participants with account balances 2007-01-01 4
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2007-01-01 0
Number of employers contributing to the scheme 2007-01-01 0
2006: CUSTOMER PORTFOLIOS LLC 401 K PROFIT SHARING PLAN TRUST 2006 401k membership
Total participants, beginning-of-year 2006-01-01 7
Total number of active participants reported on line 7a of the Form 5500 2006-01-01 17
Number of retired or separated participants receiving benefits 2006-01-01 0
Number of other retired or separated participants entitled to future benefits 2006-01-01 0
Total of all active and inactive participants 2006-01-01 17
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2006-01-01 0
Total participants 2006-01-01 17
Number of participants with account balances 2006-01-01 3
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2006-01-01 0
Number of employers contributing to the scheme 2006-01-01 0

Measure	Date	Value
2009: CUSTOMER PORTFOLIOS LLC 401 K PROFIT SHARING PLAN TRUST 2009 401k membership
Total participants, beginning-of-year	2009-01-01	20
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	25
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	2
Total of all active and inactive participants	2009-01-01	27
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	27
Number of participants with account balances	2009-01-01	7
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	0
2008: CUSTOMER PORTFOLIOS LLC 401 K PROFIT SHARING PLAN TRUST 2008 401k membership
Total participants, beginning-of-year	2008-01-01	6
Total number of active participants reported on line 7a of the Form 5500	2008-01-01	23
Number of retired or separated participants receiving benefits	2008-01-01	0
Number of other retired or separated participants entitled to future benefits	2008-01-01	1
Total of all active and inactive participants	2008-01-01	24
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2008-01-01	0
Total participants	2008-01-01	24
Number of participants with account balances	2008-01-01	5
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2008-01-01	0
2007: CUSTOMER PORTFOLIOS LLC 401 K PROFIT SHARING PLAN TRUST 2007 401k membership
Total participants, beginning-of-year	2007-01-01	6
Total number of active participants reported on line 7a of the Form 5500	2007-01-01	6
Number of retired or separated participants receiving benefits	2007-01-01	0
Number of other retired or separated participants entitled to future benefits	2007-01-01	0
Total of all active and inactive participants	2007-01-01	6
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2007-01-01	0
Total participants	2007-01-01	6
Number of participants with account balances	2007-01-01	4
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2007-01-01	0
Number of employers contributing to the scheme	2007-01-01	0
2006: CUSTOMER PORTFOLIOS LLC 401 K PROFIT SHARING PLAN TRUST 2006 401k membership
Total participants, beginning-of-year	2006-01-01	7
Total number of active participants reported on line 7a of the Form 5500	2006-01-01	17
Number of retired or separated participants receiving benefits	2006-01-01	0
Number of other retired or separated participants entitled to future benefits	2006-01-01	0
Total of all active and inactive participants	2006-01-01	17
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2006-01-01	0
Total participants	2006-01-01	17
Number of participants with account balances	2006-01-01	3
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2006-01-01	0
Number of employers contributing to the scheme	2006-01-01	0

Financial Data on CUSTOMER PORTFOLIOS LLC 401 K PROFIT SHARING PLAN TRUST

Measure	Date	Value
2010 : CUSTOMER PORTFOLIOS LLC 401 K PROFIT SHARING PLAN TRUST 2010 401k financial data
Transfers to/from the plan	2010-12-31	$0
Total plan liabilities at end of year	2010-12-31	$0
Total plan liabilities at beginning of year	2010-12-31	$0
Total income from all sources	2010-12-31	$-22,019
Expenses. Total of all expenses incurred	2010-12-31	$0
Benefits paid (including direct rollovers)	2010-12-31	$0
Total plan assets at end of year	2010-12-31	$1,810
Total plan assets at beginning of year	2010-12-31	$23,829
Value of fidelity bond covering the plan	2010-12-31	$0
Total contributions received or receivable from participants	2010-12-31	$1,810
Expenses. Other expenses not covered elsewhere	2010-12-31	$0
Contributions received from other sources (not participants or employers)	2010-12-31	$0
Other income received	2010-12-31	$-23,829
Net income (gross income less expenses)	2010-12-31	$-22,019
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$1,810
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$23,829
Total contributions received or receivable from employer(s)	2010-12-31	$0
Value of certain deemed distributions of participant loans	2010-12-31	$0
Value of corrective distributions	2010-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2010-12-31	$0
2007 : CUSTOMER PORTFOLIOS LLC 401 K PROFIT SHARING PLAN TRUST 2007 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2007-12-31	$0

Form 5500 Responses for CUSTOMER PORTFOLIOS LLC 401 K PROFIT SHARING PLAN TRUST

2009: CUSTOMER PORTFOLIOS LLC 401 K PROFIT SHARING PLAN TRUST 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 funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes
2008: CUSTOMER PORTFOLIOS LLC 401 K PROFIT SHARING PLAN TRUST 2008 form 5500 responses
2008-01-01	Type of plan entity	Single employer plan
2008-01-01	Submission has been amended	No
2008-01-01	This submission is the final filing	No
2008-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2008-01-01	Plan is a collectively bargained plan	No
2008-01-01	Plan funding arrangement – Trust	Yes
2008-01-01	Plan benefit arrangement - Trust	Yes
2007: CUSTOMER PORTFOLIOS LLC 401 K PROFIT SHARING PLAN TRUST 2007 form 5500 responses
2007-01-01	Type of plan entity	Single employer plan
2007-01-01	Submission has been amended	No
2007-01-01	This submission is the final filing	No
2007-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2007-01-01	Plan is a collectively bargained plan	No
2007-01-01	Plan funding arrangement – Trust	Yes
2007-01-01	Plan benefit arrangement - Trust	Yes
2006: CUSTOMER PORTFOLIOS LLC 401 K PROFIT SHARING PLAN TRUST 2006 form 5500 responses
2006-01-01	Type of plan entity	Single employer plan
2006-01-01	Submission has been amended	No
2006-01-01	This submission is the final filing	No
2006-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2006-01-01	Plan is a collectively bargained plan	No
2006-01-01	Plan funding arrangement – Trust	Yes
2006-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	CUSTOMER PORTFOLIOS LLC
Employer identification number (EIN):	043576865
NAIC Classification:	541990
NAIC Description:	All Other Professional, Scientific, and Technical Services

Jurisdiction of Incorporation:	State of Delaware Division of Corporations
Incorporation Date:
Company Identification Number:	3440692