401k Plan data: SWAP INC TAX DEFERRED ANNUITY PLAN plan

SWAP INC TAX DEFERRED ANNUITY PLAN 401k Plan overview

Plan Name	SWAP INC TAX DEFERRED ANNUITY PLAN
Plan identification number	002

SWAP INC TAX DEFERRED ANNUITY PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

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 403(b)(1) arrangement - See Limited Pension Plan Reporting instructions for Code section 403(b)(1) arrangements for certain exempt organizations.
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

SWAP INC has sponsored the creation of one or more 401k plans.

Company Name: SWAP INC

Employer identification number (EIN): 050370946

NAIC Classification: 531390
NAIC Description: Other Activities Related to Real Estate

Additional information about SWAP INC

Jurisdiction of Incorporation: State of Delaware Division of Corporations

Incorporation Date:

Company Identification Number: 0784125

More information about SWAP INC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SWAP INC TAX DEFERRED ANNUITY PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2022-09-01 CARLA DESTEFANO 2024-03-26 CARLA DESTEFANO 2024-03-26
002 2021-09-01 CARLA DESTEFANO 2023-03-23 CARLA DESTEFANO 2023-03-23
002 2020-09-01 CARLA DESTEFANO 2022-12-02 CARLA DESTEFANO 2022-12-02
002 2019-09-01 CARLA DESTEFANO 2020-12-11 CARLA DESTEFANO 2020-12-11
002 2018-09-01 CARLA DESTEFANO 2019-11-23 CARLA DESTEFANO 2019-11-23
002 2017-09-01 CARLA DESTEFANO 2019-11-23 CARLA DESTEFANO 2019-11-23
002 2016-09-01 CARLA DESTEFANO CARLA DESTEFANO 2018-03-28
002 2015-09-01 CARLA DESTEFANO CARLA DESTEFANO 2017-04-17
002 2014-09-01 CARLA DESTEFANO CARLA DESTEFANO 2017-04-17
002 2013-09-01 CARLA DESTEFANO CARLA DESTEFANO 2015-01-08
002 2012-09-01 CARLA DESTEFANO CARLA DESTEFANO 2013-12-09
002 2011-09-01 CARLA DESTEFANO
002 2009-09-01 KEVIN BURK
002 2008-09-01

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
002	2022-09-01	CARLA DESTEFANO	2024-03-26	CARLA DESTEFANO	2024-03-26
002	2021-09-01	CARLA DESTEFANO	2023-03-23	CARLA DESTEFANO	2023-03-23
002	2020-09-01	CARLA DESTEFANO	2022-12-02	CARLA DESTEFANO	2022-12-02
002	2019-09-01	CARLA DESTEFANO	2020-12-11	CARLA DESTEFANO	2020-12-11
002	2018-09-01	CARLA DESTEFANO	2019-11-23	CARLA DESTEFANO	2019-11-23
002	2017-09-01	CARLA DESTEFANO	2019-11-23	CARLA DESTEFANO	2019-11-23
002	2016-09-01	CARLA DESTEFANO		CARLA DESTEFANO	2018-03-28
002	2015-09-01	CARLA DESTEFANO		CARLA DESTEFANO	2017-04-17
002	2014-09-01	CARLA DESTEFANO		CARLA DESTEFANO	2017-04-17
002	2013-09-01	CARLA DESTEFANO		CARLA DESTEFANO	2015-01-08
002	2012-09-01	CARLA DESTEFANO		CARLA DESTEFANO	2013-12-09
002	2011-09-01	CARLA DESTEFANO
002	2009-09-01	KEVIN BURK
002	2008-09-01

Financial Data on SWAP INC TAX DEFERRED ANNUITY PLAN

Measure	Date	Value
2025 : SWAP INC TAX DEFERRED ANNUITY PLAN 2025 401k financial data
Total expenses incurred by plan in this plan year	2025-03-24	25294
Net assets as of the end of the plan year	2025-03-24	705588
Total assets as of the beginning of the plan year	2025-03-24	624953
Other income to plan in this plan year	2025-03-24	71967
Plan net income in this plan year	2025-03-24	80637
Net assets as of the end of the plan year	2025-03-24	705588
Net assets as of the beginning of the plan year	2025-03-24	624953
Employer contributions to plan in this plan year	2025-03-24	33964
Fees paid to broker by Benefit Provider	2025-03-24	1154
Expensese paid to adminstrative service provicers from plan in this plan year	2025-03-24	1180
2017 : SWAP INC TAX DEFERRED ANNUITY PLAN 2017 401k financial data
Total income from all sources	2017-08-31	$27,240
Expenses. Total of all expenses incurred	2017-08-31	$160
Total plan assets at end of year	2017-08-31	$457,530
Total plan assets at beginning of year	2017-08-31	$430,450
Other income received	2017-08-31	$27,240
Net income (gross income less expenses)	2017-08-31	$27,080
Net plan assets at end of year (total assets less liabilities)	2017-08-31	$457,530
Net plan assets at beginning of year (total assets less liabilities)	2017-08-31	$430,450
Expenses. Administrative service providers (salaries,fees and commissions)	2017-08-31	$160
2016 : SWAP INC TAX DEFERRED ANNUITY PLAN 2016 401k financial data
Total income from all sources	2016-08-31	$25,351
Expenses. Total of all expenses incurred	2016-08-31	$160
Total plan assets at end of year	2016-08-31	$430,450
Total plan assets at beginning of year	2016-08-31	$405,259
Other income received	2016-08-31	$25,351
Net income (gross income less expenses)	2016-08-31	$25,191
Net plan assets at end of year (total assets less liabilities)	2016-08-31	$430,450
Net plan assets at beginning of year (total assets less liabilities)	2016-08-31	$405,259
Expenses. Administrative service providers (salaries,fees and commissions)	2016-08-31	$160
2015 : SWAP INC TAX DEFERRED ANNUITY PLAN 2015 401k financial data
Total income from all sources	2015-08-31	$-11,207
Expenses. Total of all expenses incurred	2015-08-31	$160
Total plan assets at end of year	2015-08-31	$405,259
Total plan assets at beginning of year	2015-08-31	$416,626
Total contributions received or receivable from participants	2015-08-31	$846
Other income received	2015-08-31	$-12,053
Net income (gross income less expenses)	2015-08-31	$-11,367
Net plan assets at end of year (total assets less liabilities)	2015-08-31	$405,259
Net plan assets at beginning of year (total assets less liabilities)	2015-08-31	$416,626
Expenses. Administrative service providers (salaries,fees and commissions)	2015-08-31	$160
2014 : SWAP INC TAX DEFERRED ANNUITY PLAN 2014 401k financial data
Total income from all sources	2014-08-31	$49,576
Expenses. Total of all expenses incurred	2014-08-31	$1,321
Benefits paid (including direct rollovers)	2014-08-31	$1,141
Total plan assets at end of year	2014-08-31	$416,626
Total plan assets at beginning of year	2014-08-31	$368,371
Total contributions received or receivable from participants	2014-08-31	$11,000
Other income received	2014-08-31	$38,576
Net income (gross income less expenses)	2014-08-31	$48,255
Net plan assets at end of year (total assets less liabilities)	2014-08-31	$416,626
Net plan assets at beginning of year (total assets less liabilities)	2014-08-31	$368,371
Expenses. Administrative service providers (salaries,fees and commissions)	2014-08-31	$180
2013 : SWAP INC TAX DEFERRED ANNUITY PLAN 2013 401k financial data
Total income from all sources	2013-08-31	$18,065
Expenses. Total of all expenses incurred	2013-08-31	$1,928
Benefits paid (including direct rollovers)	2013-08-31	$1,708
Total plan assets at end of year	2013-08-31	$368,371
Total plan assets at beginning of year	2013-08-31	$352,234
Total contributions received or receivable from participants	2013-08-31	$11,000
Other income received	2013-08-31	$7,065
Net income (gross income less expenses)	2013-08-31	$16,137
Net plan assets at end of year (total assets less liabilities)	2013-08-31	$368,371
Net plan assets at beginning of year (total assets less liabilities)	2013-08-31	$352,234
Expenses. Administrative service providers (salaries,fees and commissions)	2013-08-31	$220
2012 : SWAP INC TAX DEFERRED ANNUITY PLAN 2012 401k financial data
Total income from all sources	2012-08-31	$26,713
Expenses. Total of all expenses incurred	2012-08-31	$200
Total plan assets at end of year	2012-08-31	$352,234
Total plan assets at beginning of year	2012-08-31	$325,721
Total contributions received or receivable from participants	2012-08-31	$7,139
Other income received	2012-08-31	$19,574
Net income (gross income less expenses)	2012-08-31	$26,513
Net plan assets at end of year (total assets less liabilities)	2012-08-31	$352,234
Net plan assets at beginning of year (total assets less liabilities)	2012-08-31	$325,721
Expenses. Administrative service providers (salaries,fees and commissions)	2012-08-31	$200
2011 : SWAP INC TAX DEFERRED ANNUITY PLAN 2011 401k financial data
Total income from all sources	2011-08-31	$18,958
Expenses. Total of all expenses incurred	2011-08-31	$4,564
Benefits paid (including direct rollovers)	2011-08-31	$4,108
Total plan assets at end of year	2011-08-31	$325,721
Total plan assets at beginning of year	2011-08-31	$285,808
Total contributions received or receivable from participants	2011-08-31	$17,635
Other income received	2011-08-31	$1,323
Net income (gross income less expenses)	2011-08-31	$14,394
Net plan assets at end of year (total assets less liabilities)	2011-08-31	$325,721
Net plan assets at beginning of year (total assets less liabilities)	2011-08-31	$285,808
Expenses. Administrative service providers (salaries,fees and commissions)	2011-08-31	$456

Form 5500 Responses for SWAP INC TAX DEFERRED ANNUITY PLAN

2016: SWAP INC TAX DEFERRED ANNUITY PLAN 2016 form 5500 responses
2016-09-01	Type of plan entity	Single employer plan
2016-09-01	Submission has been amended	No
2016-09-01	This submission is the final filing	No
2016-09-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-09-01	Plan is a collectively bargained plan	No
2016-09-01	Plan funding arrangement – Insurance	Yes
2016-09-01	Plan benefit arrangement – Insurance	Yes
2015: SWAP INC TAX DEFERRED ANNUITY PLAN 2015 form 5500 responses
2015-09-01	Type of plan entity	Single employer plan
2015-09-01	Submission has been amended	No
2015-09-01	This submission is the final filing	No
2015-09-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-09-01	Plan is a collectively bargained plan	No
2015-09-01	Plan funding arrangement – Insurance	Yes
2015-09-01	Plan benefit arrangement – Insurance	Yes
2014: SWAP INC TAX DEFERRED ANNUITY PLAN 2014 form 5500 responses
2014-09-01	Type of plan entity	Single employer plan
2014-09-01	Submission has been amended	No
2014-09-01	This submission is the final filing	No
2014-09-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-09-01	Plan is a collectively bargained plan	No
2014-09-01	Plan funding arrangement – Insurance	Yes
2014-09-01	Plan benefit arrangement – Insurance	Yes
2013: SWAP INC TAX DEFERRED ANNUITY PLAN 2013 form 5500 responses
2013-09-01	Type of plan entity	Single employer plan
2013-09-01	Plan funding arrangement – Insurance	Yes
2013-09-01	Plan benefit arrangement – Insurance	Yes
2012: SWAP INC TAX DEFERRED ANNUITY PLAN 2012 form 5500 responses
2012-09-01	Type of plan entity	Single employer plan
2012-09-01	Plan funding arrangement – Insurance	Yes
2012-09-01	Plan benefit arrangement – Insurance	Yes
2011: SWAP INC TAX DEFERRED ANNUITY PLAN 2011 form 5500 responses
2011-09-01	Type of plan entity	Single employer plan
2011-09-01	Plan funding arrangement – Insurance	Yes
2011-09-01	Plan benefit arrangement – Insurance	Yes
2009: SWAP INC TAX DEFERRED ANNUITY PLAN 2009 form 5500 responses
2009-09-01	Type of plan entity	Single employer plan
2009-09-01	Submission has been amended	No
2009-09-01	This submission is the final filing	No
2009-09-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-09-01	Plan is a collectively bargained plan	No
2009-09-01	Plan funding arrangement – Insurance	Yes
2009-09-01	Plan benefit arrangement – Insurance	Yes
2008: SWAP INC TAX DEFERRED ANNUITY PLAN 2008 form 5500 responses
2008-09-01	Type of plan entity	Single employer plan
2008-09-01	Submission has been amended	No
2008-09-01	This submission is the final filing	No
2008-09-01	This return/report is a short plan year return/report (less than 12 months)	No
2008-09-01	Plan is a collectively bargained plan	No

Insurance Providers Used on plan

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number	VF1833
Policy instance	1

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Company Name:	SWAP INC
Employer identification number (EIN):	050370946
NAIC Classification:	531390
NAIC Description:	Other Activities Related to Real Estate

Jurisdiction of Incorporation:	State of Delaware Division of Corporations
Incorporation Date:
Company Identification Number:	0784125