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CONSULTING SERVICES INTERNATIONAL INC PROFIT SHARING PLAN 401k Plan overview

Plan NameCONSULTING SERVICES INTERNATIONAL INC PROFIT SHARING PLAN
Plan identification number 001

CONSULTING SERVICES INTERNATIONAL INC PROFIT SHARING PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
  • Profit-sharing
  • 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

CONSULTING SERVICES INTERNATIONAL INC has sponsored the creation of one or more 401k plans.

Company Name:CONSULTING SERVICES INTERNATIONAL INC
Employer identification number (EIN):061547627
NAIC Classification:541211
NAIC Description:Offices of Certified Public Accountants

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CONSULTING SERVICES INTERNATIONAL INC PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01JOSEPH SAGGESE2023-06-23
0012021-01-01JOSEPH SAGGESE2022-06-09
0012020-01-01JOSEPH SAGGESE2021-06-14
0012019-01-01JOSEPH SAGGESE2020-07-16
0012018-01-01JOSEPH SAGGESE2019-08-16
0012017-01-01JOSEPH SAGGESE2018-05-24
0012016-01-01JOSEPH SAGGESE
0012015-01-01JOSEPH SAGGESE
0012014-01-01JOSEPH SAGGESE
0012013-01-01JOSEPH SAGGESE
0012012-01-01JOSEPH SAGGESE
0012011-01-01JOSEPH SAGGESE
0012010-01-01JOSEPH SAGGESE
0012009-01-01JOSEPH SAGGESE

Plan Statistics for CONSULTING SERVICES INTERNATIONAL INC PROFIT SHARING PLAN

401k plan membership statisitcs for CONSULTING SERVICES INTERNATIONAL INC PROFIT SHARING PLAN

Measure Date Value
2016: CONSULTING SERVICES INTERNATIONAL INC PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-0111
Total number of active participants reported on line 7a of the Form 55002016-01-017
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-010
Total of all active and inactive participants2016-01-017
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-017
Number of participants with account balances2016-01-017
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: CONSULTING SERVICES INTERNATIONAL INC PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-0110
Total number of active participants reported on line 7a of the Form 55002015-01-017
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-014
Total of all active and inactive participants2015-01-0111
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-0111
Number of participants with account balances2015-01-0111
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-011
2014: CONSULTING SERVICES INTERNATIONAL INC PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-0110
Total number of active participants reported on line 7a of the Form 55002014-01-017
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-013
Total of all active and inactive participants2014-01-0110
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-0110
Number of participants with account balances2014-01-0110
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: CONSULTING SERVICES INTERNATIONAL INC PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-0110
Total number of active participants reported on line 7a of the Form 55002013-01-017
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-013
Total of all active and inactive participants2013-01-0110
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-0110
Number of participants with account balances2013-01-0110
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: CONSULTING SERVICES INTERNATIONAL INC PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-0110
Total number of active participants reported on line 7a of the Form 55002012-01-017
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-013
Total of all active and inactive participants2012-01-0110
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-0110
Number of participants with account balances2012-01-0110
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-011
2011: CONSULTING SERVICES INTERNATIONAL INC PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-019
Total number of active participants reported on line 7a of the Form 55002011-01-018
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-012
Total of all active and inactive participants2011-01-0110
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-0110
Number of participants with account balances2011-01-0110
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2010: CONSULTING SERVICES INTERNATIONAL INC PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-016
Total number of active participants reported on line 7a of the Form 55002010-01-017
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-012
Total of all active and inactive participants2010-01-019
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-019
Number of participants with account balances2010-01-019
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-010
2009: CONSULTING SERVICES INTERNATIONAL INC PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-015
Total number of active participants reported on line 7a of the Form 55002009-01-014
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-012
Total of all active and inactive participants2009-01-016
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-016
Number of participants with account balances2009-01-016
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on CONSULTING SERVICES INTERNATIONAL INC PROFIT SHARING PLAN

Measure Date Value
2016 : CONSULTING SERVICES INTERNATIONAL INC PROFIT SHARING PLAN 2016 401k financial data
Transfers to/from the plan2016-12-31$0
Total plan liabilities at end of year2016-12-31$0
Total plan liabilities at beginning of year2016-12-31$0
Total income from all sources2016-12-31$151,094
Expenses. Total of all expenses incurred2016-12-31$33,361
Benefits paid (including direct rollovers)2016-12-31$20,351
Total plan assets at end of year2016-12-31$821,759
Total plan assets at beginning of year2016-12-31$704,026
Total contributions received or receivable from participants2016-12-31$24,000
Expenses. Other expenses not covered elsewhere2016-12-31$13,010
Contributions received from other sources (not participants or employers)2016-12-31$0
Other income received2016-12-31$76,350
Noncash contributions received2016-12-31$0
Net income (gross income less expenses)2016-12-31$117,733
Net plan assets at end of year (total assets less liabilities)2016-12-31$821,759
Net plan assets at beginning of year (total assets less liabilities)2016-12-31$704,026
Assets. Value of participant loans2016-12-31$14,869
Total contributions received or receivable from employer(s)2016-12-31$50,744
Value of certain deemed distributions of participant loans2016-12-31$0
Value of corrective distributions2016-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2016-12-31$0
2015 : CONSULTING SERVICES INTERNATIONAL INC PROFIT SHARING PLAN 2015 401k financial data
Transfers to/from the plan2015-12-31$0
Total plan liabilities at end of year2015-12-31$0
Total plan liabilities at beginning of year2015-12-31$0
Total income from all sources2015-12-31$66,916
Expenses. Total of all expenses incurred2015-12-31$12,721
Benefits paid (including direct rollovers)2015-12-31$0
Total plan assets at end of year2015-12-31$704,026
Total plan assets at beginning of year2015-12-31$649,831
Total contributions received or receivable from participants2015-12-31$24,000
Expenses. Other expenses not covered elsewhere2015-12-31$12,721
Contributions received from other sources (not participants or employers)2015-12-31$0
Other income received2015-12-31$-7,951
Noncash contributions received2015-12-31$0
Net income (gross income less expenses)2015-12-31$54,195
Net plan assets at end of year (total assets less liabilities)2015-12-31$704,026
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$649,831
Assets. Value of participant loans2015-12-31$4,071
Total contributions received or receivable from employer(s)2015-12-31$50,867
Value of certain deemed distributions of participant loans2015-12-31$0
Value of corrective distributions2015-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2015-12-31$0
2014 : CONSULTING SERVICES INTERNATIONAL INC PROFIT SHARING PLAN 2014 401k financial data
Transfers to/from the plan2014-12-31$0
Total plan liabilities at end of year2014-12-31$0
Total plan liabilities at beginning of year2014-12-31$0
Total income from all sources2014-12-31$89,641
Expenses. Total of all expenses incurred2014-12-31$15,643
Benefits paid (including direct rollovers)2014-12-31$0
Total plan assets at end of year2014-12-31$649,831
Total plan assets at beginning of year2014-12-31$575,833
Total contributions received or receivable from participants2014-12-31$0
Expenses. Other expenses not covered elsewhere2014-12-31$15,643
Contributions received from other sources (not participants or employers)2014-12-31$0
Other income received2014-12-31$21,748
Noncash contributions received2014-12-31$0
Net income (gross income less expenses)2014-12-31$73,998
Net plan assets at end of year (total assets less liabilities)2014-12-31$649,831
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$575,833
Total contributions received or receivable from employer(s)2014-12-31$67,893
Value of certain deemed distributions of participant loans2014-12-31$0
Value of corrective distributions2014-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2014-12-31$0
2013 : CONSULTING SERVICES INTERNATIONAL INC PROFIT SHARING PLAN 2013 401k financial data
Total plan liabilities at end of year2013-12-31$0
Total plan liabilities at beginning of year2013-12-31$0
Total income from all sources2013-12-31$154,272
Expenses. Total of all expenses incurred2013-12-31$12,470
Benefits paid (including direct rollovers)2013-12-31$0
Total plan assets at end of year2013-12-31$575,833
Total plan assets at beginning of year2013-12-31$434,031
Total contributions received or receivable from participants2013-12-31$0
Expenses. Other expenses not covered elsewhere2013-12-31$12,470
Contributions received from other sources (not participants or employers)2013-12-31$0
Other income received2013-12-31$88,811
Noncash contributions received2013-12-31$0
Net income (gross income less expenses)2013-12-31$141,802
Net plan assets at end of year (total assets less liabilities)2013-12-31$575,833
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$434,031
Assets. Value of participant loans2013-12-31$6,450
Total contributions received or receivable from employer(s)2013-12-31$65,461
Value of certain deemed distributions of participant loans2013-12-31$0
Value of corrective distributions2013-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2013-12-31$0
2012 : CONSULTING SERVICES INTERNATIONAL INC PROFIT SHARING PLAN 2012 401k financial data
Transfers to/from the plan2012-12-31$0
Total plan liabilities at end of year2012-12-31$0
Total plan liabilities at beginning of year2012-12-31$0
Total income from all sources2012-12-31$126,881
Expenses. Total of all expenses incurred2012-12-31$12,470
Benefits paid (including direct rollovers)2012-12-31$0
Total plan assets at end of year2012-12-31$434,031
Total plan assets at beginning of year2012-12-31$319,620
Total contributions received or receivable from participants2012-12-31$0
Expenses. Other expenses not covered elsewhere2012-12-31$12,470
Contributions received from other sources (not participants or employers)2012-12-31$0
Other income received2012-12-31$60,726
Noncash contributions received2012-12-31$0
Net income (gross income less expenses)2012-12-31$114,411
Net plan assets at end of year (total assets less liabilities)2012-12-31$434,031
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$319,620
Total contributions received or receivable from employer(s)2012-12-31$66,155
Value of certain deemed distributions of participant loans2012-12-31$0
Value of corrective distributions2012-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2012-12-31$0
2011 : CONSULTING SERVICES INTERNATIONAL INC PROFIT SHARING PLAN 2011 401k financial data
Transfers to/from the plan2011-12-31$0
Total plan liabilities at end of year2011-12-31$0
Total plan liabilities at beginning of year2011-12-31$0
Total income from all sources2011-12-31$105,613
Expenses. Total of all expenses incurred2011-12-31$12,470
Benefits paid (including direct rollovers)2011-12-31$0
Total plan assets at end of year2011-12-31$319,620
Total plan assets at beginning of year2011-12-31$226,477
Total contributions received or receivable from participants2011-12-31$0
Expenses. Other expenses not covered elsewhere2011-12-31$12,470
Contributions received from other sources (not participants or employers)2011-12-31$0
Other income received2011-12-31$37,535
Noncash contributions received2011-12-31$0
Net income (gross income less expenses)2011-12-31$93,143
Net plan assets at end of year (total assets less liabilities)2011-12-31$319,620
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$226,477
Total contributions received or receivable from employer(s)2011-12-31$68,078
Value of certain deemed distributions of participant loans2011-12-31$0
Value of corrective distributions2011-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2011-12-31$0
2010 : CONSULTING SERVICES INTERNATIONAL INC PROFIT SHARING PLAN 2010 401k financial data
Transfers to/from the plan2010-12-31$0
Total plan liabilities at end of year2010-12-31$0
Total plan liabilities at beginning of year2010-12-31$0
Total income from all sources2010-12-31$64,948
Expenses. Total of all expenses incurred2010-12-31$13,603
Benefits paid (including direct rollovers)2010-12-31$0
Total plan assets at end of year2010-12-31$226,477
Total plan assets at beginning of year2010-12-31$175,132
Total contributions received or receivable from participants2010-12-31$0
Expenses. Other expenses not covered elsewhere2010-12-31$13,603
Contributions received from other sources (not participants or employers)2010-12-31$0
Other income received2010-12-31$1,899
Noncash contributions received2010-12-31$0
Net income (gross income less expenses)2010-12-31$51,345
Net plan assets at end of year (total assets less liabilities)2010-12-31$226,477
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$175,132
Total contributions received or receivable from employer(s)2010-12-31$63,049
Value of certain deemed distributions of participant loans2010-12-31$0
Value of corrective distributions2010-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2010-12-31$0

Form 5500 Responses for CONSULTING SERVICES INTERNATIONAL INC PROFIT SHARING PLAN

2016: CONSULTING SERVICES INTERNATIONAL INC PROFIT SHARING PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: CONSULTING SERVICES INTERNATIONAL INC PROFIT SHARING PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: CONSULTING SERVICES INTERNATIONAL INC PROFIT SHARING PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: CONSULTING SERVICES INTERNATIONAL INC PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: CONSULTING SERVICES INTERNATIONAL INC PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: CONSULTING SERVICES INTERNATIONAL INC PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2010: CONSULTING SERVICES INTERNATIONAL INC PROFIT SHARING PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedYes
2010-01-01Plan funding arrangement – InsuranceYes
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement – InsuranceYes
2010-01-01Plan benefit arrangement - TrustYes
2009: CONSULTING SERVICES INTERNATIONAL INC PROFIT SHARING PLAN 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

NEW YORK LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66915 )
Policy contract numberCSIPS
Policy instance 1
Insurance contract or identification numberCSIPS
Number of Individuals Covered2
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Are there contracts with allocated funds for individual policies?Yes
NEW YORK LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66915 )
Policy contract numberCSIPS
Policy instance 1
Insurance contract or identification numberCSIPS
Number of Individuals Covered2
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Are there contracts with allocated funds for individual policies?Yes
NEW YORK LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66915 )
Policy contract numberCSIPS
Policy instance 1
Insurance contract or identification numberCSIPS
Number of Individuals Covered2
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Are there contracts with allocated funds for individual policies?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
NEW YORK LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66915 )
Policy contract numberCSIPS
Policy instance 1
Insurance contract or identification numberCSIPS
Number of Individuals Covered2
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Are there contracts with allocated funds for individual policies?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
NEW YORK LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66915 )
Policy contract numberCSIPS
Policy instance 1
Insurance contract or identification numberCSIPS
Number of Individuals Covered2
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Are there contracts with allocated funds for individual policies?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
NEW YORK LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66915 )
Policy contract numberCSIPS
Policy instance 1
Insurance contract or identification numberCSIPS
Number of Individuals Covered2
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Are there contracts with allocated funds for individual policies?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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