 |
|
|
|
| Plan Name | THE COMPLIANCE GROUP, INC. 401(K) PLAN |
| Plan identification number | 001 |
| 401k Plan Type | Defined Contribution Pension |
| Plan Features/Benefits |
|
| Company Name: | THE COMPLIANCE GROUP |
| Employer identification number (EIN): | 043628294 |
| NAIC Classification: | 541990 |
| NAIC Description: | All Other Professional, Scientific, and Technical Services |
Additional information about THE COMPLIANCE GROUP
| Jurisdiction of Incorporation: | California Department of State |
| Incorporation Date: | 1989-02-28 |
| Company Identification Number: | C1457070 |
| Legal Registered Office Address: |
1717 W. Orangewood Ave. Ste. D Orange United States of America (USA) 92668 |
More information about THE COMPLIANCE GROUP
| Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
|---|---|---|---|---|---|
| 001 | 2020-01-01 | ||||
| 001 | 2018-01-01 | JULIE WILLIAMS | 2019-07-09 | ||
| 001 | 2017-01-01 | JULIE WILLIAMS | 2018-07-31 | ||
| 001 | 2016-01-01 | JULIE WILLIAMS | 2017-10-24 | ||
| 001 | 2015-01-01 | JULIE WILLIAMS | 2016-11-02 | ||
| 001 | 2015-01-01 | JULIE WILLIAMS | 2016-10-27 | ||
| 001 | 2014-01-01 | JULIE WILLIAMS | 2015-07-31 | ||
| 001 | 2013-01-01 | JULIE WILLIAMS | 2014-07-22 | ||
| 001 | 2012-01-01 | JULIE WILLIAMS | 2013-06-07 | ||
| 001 | 2011-01-01 | JULIE WILLIAMS | 2012-07-23 | ||
| 001 | 2010-01-01 | JULIE WILLIAMS | 2011-06-08 | ||
| 001 | 2009-01-01 | KENT PRITCHETT | |||
| 001 | 2009-01-01 | KENT PRITCHETT | |||
| 001 | 2008-01-01 | KENT PRITCHETT |
| Measure | Date | Value |
|---|---|---|
| 2009 : THE COMPLIANCE GROUP, INC. 401(K) PLAN 2009 401k financial data | ||
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2009-12-31 | $0 |
| 2008 : THE COMPLIANCE GROUP, INC. 401(K) PLAN 2008 401k financial data | ||
| Total income from all sources | 2008-12-31 | $26,336 |
| Total plan assets at end of year | 2008-12-31 | $57,465 |
| Total plan assets at beginning of year | 2008-12-31 | $31,129 |
| Value of fidelity bond covering the plan | 2008-12-31 | $4,000 |
| Total contributions received or receivable from participants | 2008-12-31 | $38,183 |
| Contributions received from other sources (not participants or employers) | 2008-12-31 | $9,026 |
| Other income received | 2008-12-31 | $-20,873 |
| Net income (gross income less expenses) | 2008-12-31 | $26,336 |
| Net plan assets at end of year (total assets less liabilities) | 2008-12-31 | $57,465 |
| Net plan assets at beginning of year (total assets less liabilities) | 2008-12-31 | $31,129 |
| 2009: THE COMPLIANCE GROUP, INC. 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 – Insurance | Yes |
| 2009-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2008: THE COMPLIANCE GROUP, INC. 401(K) PLAN 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 – Insurance | Yes |
| 2008-01-01 | Plan benefit arrangement – Insurance | Yes |
| SUNAMERICA ANNUITY AND LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60941 ) | |
| Policy contract number | P35A7Q00122 |
| Policy instance | 1 |
| 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 | |
| | |
|