?>
Logo

CPA ASSOCIATES INTERNATIONAL, INC. EMPLOYEE MONEY PURCHASE PENSION PLAN TRUST 401k Plan overview

Plan NameCPA ASSOCIATES INTERNATIONAL, INC. EMPLOYEE MONEY PURCHASE PENSION PLAN TRUST
Plan identification number 001

CPA ASSOCIATES INTERNATIONAL, INC. EMPLOYEE MONEY PURCHASE PENSION PLAN TRUST Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Money purchase (other than target benefit)
  • 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.

401k Sponsoring company profile

CPA ASSOCIATES INTERNATIONAL, INC. has sponsored the creation of one or more 401k plans.

Company Name:CPA ASSOCIATES INTERNATIONAL, INC.
Employer identification number (EIN):132929750
NAIC Classification:541990
NAIC Description:All Other Professional, Scientific, and Technical Services

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CPA ASSOCIATES INTERNATIONAL, INC. EMPLOYEE MONEY PURCHASE PENSION PLAN TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01MICHAEL H. PARNESS2023-10-13
0012021-01-01MICHAEL H. PARNESS2023-10-13
0012020-01-01MICHAEL H. PARNESS2021-10-14
0012019-01-01MICHAEL H. PARNESS2020-07-28
0012018-01-01MICHAEL H. PARNESS2019-10-03
0012017-01-01MICHAEL H. PARNESS
0012016-01-01MICHAEL H. PARNESS
0012015-01-01MICHAEL H. PARNESS
0012014-01-01JAMES FLYNN
0012013-01-01JAMES FLYNN
0012012-01-01JAMES FLYNN
0012011-01-01JAMES FLYNN
0012010-01-01JAMES FLYNN
0012009-01-01JAMES FLYNN

Plan Statistics for CPA ASSOCIATES INTERNATIONAL, INC. EMPLOYEE MONEY PURCHASE PENSION PLAN TRUST

401k plan membership statisitcs for CPA ASSOCIATES INTERNATIONAL, INC. EMPLOYEE MONEY PURCHASE PENSION PLAN TRUST

Measure Date Value
2017: CPA ASSOCIATES INTERNATIONAL, INC. EMPLOYEE MONEY PURCHASE PENSION PLAN TRUST 2017 401k membership
Total participants, beginning-of-year2017-01-014
Total number of active participants reported on line 7a of the Form 55002017-01-014
Total of all active and inactive participants2017-01-014
Total participants2017-01-014
Number of participants with account balances2017-01-014
2016: CPA ASSOCIATES INTERNATIONAL, INC. EMPLOYEE MONEY PURCHASE PENSION PLAN TRUST 2016 401k membership
Total participants, beginning-of-year2016-01-014
Total number of active participants reported on line 7a of the Form 55002016-01-014
Total of all active and inactive participants2016-01-014
Total participants2016-01-014
Number of participants with account balances2016-01-014
2015: CPA ASSOCIATES INTERNATIONAL, INC. EMPLOYEE MONEY PURCHASE PENSION PLAN TRUST 2015 401k membership
Total participants, beginning-of-year2015-01-014
Total number of active participants reported on line 7a of the Form 55002015-01-014
Total of all active and inactive participants2015-01-014
Total participants2015-01-014
Number of participants with account balances2015-01-014
2014: CPA ASSOCIATES INTERNATIONAL, INC. EMPLOYEE MONEY PURCHASE PENSION PLAN TRUST 2014 401k membership
Total participants, beginning-of-year2014-01-014
Total number of active participants reported on line 7a of the Form 55002014-01-014
Total of all active and inactive participants2014-01-014
Total participants2014-01-014
Number of participants with account balances2014-01-014
2013: CPA ASSOCIATES INTERNATIONAL, INC. EMPLOYEE MONEY PURCHASE PENSION PLAN TRUST 2013 401k membership
Total participants, beginning-of-year2013-01-014
Total number of active participants reported on line 7a of the Form 55002013-01-014
Total of all active and inactive participants2013-01-014
Total participants2013-01-014
Number of participants with account balances2013-01-014
2012: CPA ASSOCIATES INTERNATIONAL, INC. EMPLOYEE MONEY PURCHASE PENSION PLAN TRUST 2012 401k membership
Total participants, beginning-of-year2012-01-014
Total number of active participants reported on line 7a of the Form 55002012-01-014
Total of all active and inactive participants2012-01-014
Total participants2012-01-014
Number of participants with account balances2012-01-014
2011: CPA ASSOCIATES INTERNATIONAL, INC. EMPLOYEE MONEY PURCHASE PENSION PLAN TRUST 2011 401k membership
Total participants, beginning-of-year2011-01-014
Total number of active participants reported on line 7a of the Form 55002011-01-014
Total of all active and inactive participants2011-01-014
Total participants2011-01-014
Number of participants with account balances2011-01-014
2010: CPA ASSOCIATES INTERNATIONAL, INC. EMPLOYEE MONEY PURCHASE PENSION PLAN TRUST 2010 401k membership
Total participants, beginning-of-year2010-01-014
Total number of active participants reported on line 7a of the Form 55002010-01-014
Total of all active and inactive participants2010-01-014
Total participants2010-01-014
Number of participants with account balances2010-01-014
2009: CPA ASSOCIATES INTERNATIONAL, INC. EMPLOYEE MONEY PURCHASE PENSION PLAN TRUST 2009 401k membership
Total participants, beginning-of-year2009-01-014
Total number of active participants reported on line 7a of the Form 55002009-01-014
Total of all active and inactive participants2009-01-014
Total participants2009-01-014
Number of participants with account balances2009-01-014

Financial Data on CPA ASSOCIATES INTERNATIONAL, INC. EMPLOYEE MONEY PURCHASE PENSION PLAN TRUST

Measure Date Value
2017 : CPA ASSOCIATES INTERNATIONAL, INC. EMPLOYEE MONEY PURCHASE PENSION PLAN TRUST 2017 401k financial data
Total income from all sources2017-12-31$74,125
Expenses. Total of all expenses incurred2017-12-31$0
Benefits paid (including direct rollovers)2017-12-31$0
Total plan assets at end of year2017-12-31$353,398
Total plan assets at beginning of year2017-12-31$279,273
Value of fidelity bond covering the plan2017-12-31$120,000
Total contributions received or receivable from participants2017-12-31$38,942
Other income received2017-12-31$15,372
Net income (gross income less expenses)2017-12-31$74,125
Net plan assets at end of year (total assets less liabilities)2017-12-31$353,398
Net plan assets at beginning of year (total assets less liabilities)2017-12-31$279,273
Total contributions received or receivable from employer(s)2017-12-31$19,811
Funding deficiency by the employer to the plan for this plan year2017-12-31$0
Minimum employer required contribution for this plan year2017-12-31$19,811
Amount contributed by the employer to the plan for this plan year2017-12-31$19,811
2016 : CPA ASSOCIATES INTERNATIONAL, INC. EMPLOYEE MONEY PURCHASE PENSION PLAN TRUST 2016 401k financial data
Total income from all sources2016-12-31$53,554
Expenses. Total of all expenses incurred2016-12-31$804,606
Benefits paid (including direct rollovers)2016-12-31$804,606
Total plan assets at end of year2016-12-31$279,273
Total plan assets at beginning of year2016-12-31$1,030,325
Value of fidelity bond covering the plan2016-12-31$120,000
Total contributions received or receivable from participants2016-12-31$26,559
Other income received2016-12-31$8,549
Net income (gross income less expenses)2016-12-31$-751,052
Net plan assets at end of year (total assets less liabilities)2016-12-31$279,273
Net plan assets at beginning of year (total assets less liabilities)2016-12-31$1,030,325
Total contributions received or receivable from employer(s)2016-12-31$18,446
Funding deficiency by the employer to the plan for this plan year2016-12-31$0
Minimum employer required contribution for this plan year2016-12-31$18,446
Amount contributed by the employer to the plan for this plan year2016-12-31$18,446
2015 : CPA ASSOCIATES INTERNATIONAL, INC. EMPLOYEE MONEY PURCHASE PENSION PLAN TRUST 2015 401k financial data
Total income from all sources2015-12-31$39,273
Total plan assets at end of year2015-12-31$1,030,325
Total plan assets at beginning of year2015-12-31$991,052
Value of fidelity bond covering the plan2015-12-31$120,000
Other income received2015-12-31$-8,880
Net income (gross income less expenses)2015-12-31$39,273
Net plan assets at end of year (total assets less liabilities)2015-12-31$1,030,325
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$991,052
Total contributions received or receivable from employer(s)2015-12-31$48,153
Funding deficiency by the employer to the plan for this plan year2015-12-31$0
Minimum employer required contribution for this plan year2015-12-31$48,152
Amount contributed by the employer to the plan for this plan year2015-12-31$48,152
2014 : CPA ASSOCIATES INTERNATIONAL, INC. EMPLOYEE MONEY PURCHASE PENSION PLAN TRUST 2014 401k financial data
Total income from all sources2014-12-31$98,894
Total plan assets at end of year2014-12-31$991,052
Total plan assets at beginning of year2014-12-31$892,158
Value of fidelity bond covering the plan2014-12-31$120,000
Other income received2014-12-31$51,872
Net income (gross income less expenses)2014-12-31$98,894
Net plan assets at end of year (total assets less liabilities)2014-12-31$991,052
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$892,158
Total contributions received or receivable from employer(s)2014-12-31$47,022
Funding deficiency by the employer to the plan for this plan year2014-12-31$0
Minimum employer required contribution for this plan year2014-12-31$47,022
Amount contributed by the employer to the plan for this plan year2014-12-31$47,022
2013 : CPA ASSOCIATES INTERNATIONAL, INC. EMPLOYEE MONEY PURCHASE PENSION PLAN TRUST 2013 401k financial data
Total income from all sources2013-12-31$129,713
Total plan assets at end of year2013-12-31$892,158
Total plan assets at beginning of year2013-12-31$762,445
Value of fidelity bond covering the plan2013-12-31$120,000
Other income received2013-12-31$83,821
Net income (gross income less expenses)2013-12-31$129,713
Net plan assets at end of year (total assets less liabilities)2013-12-31$892,158
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$762,445
Total contributions received or receivable from employer(s)2013-12-31$45,892
Funding deficiency by the employer to the plan for this plan year2013-12-31$0
Minimum employer required contribution for this plan year2013-12-31$45,892
Amount contributed by the employer to the plan for this plan year2013-12-31$45,892
2012 : CPA ASSOCIATES INTERNATIONAL, INC. EMPLOYEE MONEY PURCHASE PENSION PLAN TRUST 2012 401k financial data
Total income from all sources2012-12-31$105,783
Expenses. Total of all expenses incurred2012-12-31$0
Benefits paid (including direct rollovers)2012-12-31$0
Total plan assets at end of year2012-12-31$762,445
Total plan assets at beginning of year2012-12-31$656,662
Value of fidelity bond covering the plan2012-12-31$100,000
Other income received2012-12-31$61,114
Net income (gross income less expenses)2012-12-31$105,783
Net plan assets at end of year (total assets less liabilities)2012-12-31$762,445
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$656,662
Total contributions received or receivable from employer(s)2012-12-31$44,669
Funding deficiency by the employer to the plan for this plan year2012-12-31$0
Minimum employer required contribution for this plan year2012-12-31$44,669
Amount contributed by the employer to the plan for this plan year2012-12-31$44,669
2011 : CPA ASSOCIATES INTERNATIONAL, INC. EMPLOYEE MONEY PURCHASE PENSION PLAN TRUST 2011 401k financial data
Total income from all sources2011-12-31$47,191
Expenses. Total of all expenses incurred2011-12-31$341,090
Benefits paid (including direct rollovers)2011-12-31$341,090
Total plan assets at end of year2011-12-31$656,662
Total plan assets at beginning of year2011-12-31$950,561
Value of fidelity bond covering the plan2011-12-31$100,000
Other income received2011-12-31$8,205
Net income (gross income less expenses)2011-12-31$-293,899
Net plan assets at end of year (total assets less liabilities)2011-12-31$656,662
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$950,561
Total contributions received or receivable from employer(s)2011-12-31$38,986
Funding deficiency by the employer to the plan for this plan year2011-12-31$0
Minimum employer required contribution for this plan year2011-12-31$38,986
Amount contributed by the employer to the plan for this plan year2011-12-31$38,986
2010 : CPA ASSOCIATES INTERNATIONAL, INC. EMPLOYEE MONEY PURCHASE PENSION PLAN TRUST 2010 401k financial data
Total income from all sources2010-12-31$120,468
Total plan assets at end of year2010-12-31$950,561
Total plan assets at beginning of year2010-12-31$830,093
Value of fidelity bond covering the plan2010-12-31$100,000
Other income received2010-12-31$72,357
Net income (gross income less expenses)2010-12-31$120,468
Net plan assets at end of year (total assets less liabilities)2010-12-31$950,561
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$830,093
Total contributions received or receivable from employer(s)2010-12-31$48,111
Funding deficiency by the employer to the plan for this plan year2010-12-31$0
Minimum employer required contribution for this plan year2010-12-31$48,111
Amount contributed by the employer to the plan for this plan year2010-12-31$48,111
2009 : CPA ASSOCIATES INTERNATIONAL, INC. EMPLOYEE MONEY PURCHASE PENSION PLAN TRUST 2009 401k financial data
Funding deficiency by the employer to the plan for this plan year2009-12-31$0
Minimum employer required contribution for this plan year2009-12-31$47,401
Amount contributed by the employer to the plan for this plan year2009-12-31$47,401

Form 5500 Responses for CPA ASSOCIATES INTERNATIONAL, INC. EMPLOYEE MONEY PURCHASE PENSION PLAN TRUST

2017: CPA ASSOCIATES INTERNATIONAL, INC. EMPLOYEE MONEY PURCHASE PENSION PLAN TRUST 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: CPA ASSOCIATES INTERNATIONAL, INC. EMPLOYEE MONEY PURCHASE PENSION PLAN TRUST 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: CPA ASSOCIATES INTERNATIONAL, INC. EMPLOYEE MONEY PURCHASE PENSION PLAN TRUST 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: CPA ASSOCIATES INTERNATIONAL, INC. EMPLOYEE MONEY PURCHASE PENSION PLAN TRUST 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: CPA ASSOCIATES INTERNATIONAL, INC. EMPLOYEE MONEY PURCHASE PENSION PLAN TRUST 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: CPA ASSOCIATES INTERNATIONAL, INC. EMPLOYEE MONEY PURCHASE PENSION PLAN TRUST 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: CPA ASSOCIATES INTERNATIONAL, INC. EMPLOYEE MONEY PURCHASE PENSION PLAN TRUST 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: CPA ASSOCIATES INTERNATIONAL, INC. EMPLOYEE MONEY PURCHASE PENSION PLAN TRUST 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: CPA ASSOCIATES INTERNATIONAL, INC. EMPLOYEE MONEY PURCHASE PENSION PLAN TRUST 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01This submission is the final filingNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract numberGAP-CP-JB2M
Policy instance 1
Insurance contract or identification numberGAP-CP-JB2M
Number of Individuals Covered4
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $1,070
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,070
Insurance broker organization code?3
Insurance broker nameAMERIPRISE FINANCIAL SERVICES

Potentially related plans

Was this data useful?
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

Information Disclaimer
The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S3