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Plan Name | COPAN DIAGNOSTICS 401K PROFIT SHARING PLAN & TRUST |
Plan identification number | 001 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
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Company Name: | COPAN DIAGNOSTICS, INC. |
Employer identification number (EIN): | 133786854 |
NAIC Classification: | 339110 |
Additional information about COPAN DIAGNOSTICS, INC.
Jurisdiction of Incorporation: | New York Department of State |
Incorporation Date: | 1994-08-09 |
Company Identification Number: | 1842803 |
Legal Registered Office Address: |
3WTC, 175 GREENWICH STREET 55TH FLOOR NEW YORK United States of America (USA) 10007 |
More information about COPAN DIAGNOSTICS, INC.
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
001 | 2022-01-01 | ||||
001 | 2021-01-01 | ||||
001 | 2020-01-01 | VICTOR GONZALEZ | 2021-07-20 | ||
001 | 2019-01-01 | VICTOR GONZALEZ | 2020-11-02 | ||
001 | 2018-01-01 | CUERVA FRANCISCO | 2019-07-15 | ||
001 | 2017-01-01 | CUERVA FRANCISCO | 2018-07-31 | ||
001 | 2016-01-01 | CUERVA FRANCISCO | 2017-07-27 | ||
001 | 2015-01-01 | CUERVA FRANCISCO | 2016-09-09 | ||
001 | 2014-01-01 | CUERVA FRANCISCO | 2015-06-23 | ||
001 | 2013-01-01 | CUERVA FRANCISCO | 2014-06-05 | ||
001 | 2012-01-01 | CUERVA FRANCISCO | 2013-07-18 | ||
001 | 2011-01-01 | NORMAN SHARPLES |
Measure | Date | Value |
---|---|---|
2022: COPAN DIAGNOSTICS 401K PROFIT SHARING PLAN & TRUST 2022 401k membership | ||
Total participants, beginning-of-year | 2022-01-01 | 189 |
Total number of active participants reported on line 7a of the Form 5500 | 2022-01-01 | 194 |
Number of retired or separated participants receiving benefits | 2022-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2022-01-01 | 19 |
Total of all active and inactive participants | 2022-01-01 | 213 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2022-01-01 | 0 |
Total participants | 2022-01-01 | 213 |
Number of participants with account balances | 2022-01-01 | 118 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2022-01-01 | 0 |
2021: COPAN DIAGNOSTICS 401K PROFIT SHARING PLAN & TRUST 2021 401k membership | ||
Total participants, beginning-of-year | 2021-01-01 | 144 |
Total number of active participants reported on line 7a of the Form 5500 | 2021-01-01 | 147 |
Number of retired or separated participants receiving benefits | 2021-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2021-01-01 | 14 |
Total of all active and inactive participants | 2021-01-01 | 161 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2021-01-01 | 0 |
Total participants | 2021-01-01 | 161 |
Number of participants with account balances | 2021-01-01 | 83 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2021-01-01 | 0 |
2011: COPAN DIAGNOSTICS 401K PROFIT SHARING PLAN & TRUST 2011 401k membership | ||
Total participants, beginning-of-year | 2011-01-01 | 24 |
Total number of active participants reported on line 7a of the Form 5500 | 2011-01-01 | 5 |
Number of retired or separated participants receiving benefits | 2011-01-01 | 4 |
Number of other retired or separated participants entitled to future benefits | 2011-01-01 | 0 |
Total of all active and inactive participants | 2011-01-01 | 9 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2011-01-01 | 0 |
Total participants | 2011-01-01 | 9 |
Number of participants with account balances | 2011-01-01 | 12 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2011-01-01 | 0 |
Measure | Date | Value |
---|---|---|
2022 : COPAN DIAGNOSTICS 401K PROFIT SHARING PLAN & TRUST 2022 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2022-12-31 | $0 |
Total transfer of assets to this plan | 2022-12-31 | $0 |
Total transfer of assets from this plan | 2022-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2022-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2022-12-31 | $0 |
Total income from all sources (including contributions) | 2022-12-31 | $565,998 |
Total loss/gain on sale of assets | 2022-12-31 | $0 |
Total of all expenses incurred | 2022-12-31 | $163,418 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2022-12-31 | $134,449 |
Expenses. Certain deemed distributions of participant loans | 2022-12-31 | $26,329 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2022-12-31 | $1,021,772 |
Value of total assets at end of year | 2022-12-31 | $2,999,749 |
Value of total assets at beginning of year | 2022-12-31 | $2,597,169 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2022-12-31 | $2,640 |
Total interest from all sources | 2022-12-31 | $3,824 |
Total dividends received (eg from common stock, registered investment company shares) | 2022-12-31 | $84,222 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2022-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2022-12-31 | $84,222 |
Was this plan covered by a fidelity bond | 2022-12-31 | Yes |
Value of fidelity bond cover | 2022-12-31 | $260,000 |
If this is an individual account plan, was there a blackout period | 2022-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2022-12-31 | No |
Contributions received from participants | 2022-12-31 | $598,352 |
Participant contributions at end of year | 2022-12-31 | $64,269 |
Participant contributions at beginning of year | 2022-12-31 | $68,320 |
Income. Received or receivable in cash from other sources (including rollovers) | 2022-12-31 | $15,456 |
Administrative expenses (other) incurred | 2022-12-31 | $2,640 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2022-12-31 | No |
Value of net income/loss | 2022-12-31 | $402,580 |
Value of net assets at end of year (total assets less liabilities) | 2022-12-31 | $2,999,749 |
Value of net assets at beginning of year (total assets less liabilities) | 2022-12-31 | $2,597,169 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2022-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2022-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2022-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2022-12-31 | $2,935,480 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2022-12-31 | $2,528,849 |
Interest on participant loans | 2022-12-31 | $3,824 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2022-12-31 | $-543,820 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2022-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2022-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2022-12-31 | No |
Contributions received in cash from employer | 2022-12-31 | $407,964 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2022-12-31 | $134,449 |
Did the plan have assets held for investment | 2022-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2022-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2022-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2022-12-31 | Unqualified |
Accountancy firm name | 2022-12-31 | FUNARO & CO., P.C. |
Accountancy firm EIN | 2022-12-31 | 132871428 |
2021 : COPAN DIAGNOSTICS 401K PROFIT SHARING PLAN & TRUST 2021 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2021-12-31 | $0 |
Total transfer of assets to this plan | 2021-12-31 | $0 |
Total transfer of assets from this plan | 2021-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2021-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2021-12-31 | $0 |
Total income from all sources (including contributions) | 2021-12-31 | $850,308 |
Total loss/gain on sale of assets | 2021-12-31 | $0 |
Total of all expenses incurred | 2021-12-31 | $60,030 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2021-12-31 | $59,060 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2021-12-31 | $573,260 |
Value of total assets at end of year | 2021-12-31 | $2,597,169 |
Value of total assets at beginning of year | 2021-12-31 | $1,806,891 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2021-12-31 | $970 |
Total interest from all sources | 2021-12-31 | $3,763 |
Total dividends received (eg from common stock, registered investment company shares) | 2021-12-31 | $253,977 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2021-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2021-12-31 | $253,977 |
Was this plan covered by a fidelity bond | 2021-12-31 | Yes |
Value of fidelity bond cover | 2021-12-31 | $181,000 |
If this is an individual account plan, was there a blackout period | 2021-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2021-12-31 | No |
Contributions received from participants | 2021-12-31 | $334,504 |
Participant contributions at end of year | 2021-12-31 | $68,320 |
Participant contributions at beginning of year | 2021-12-31 | $65,585 |
Income. Received or receivable in cash from other sources (including rollovers) | 2021-12-31 | $45,148 |
Administrative expenses (other) incurred | 2021-12-31 | $970 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2021-12-31 | No |
Value of net income/loss | 2021-12-31 | $790,278 |
Value of net assets at end of year (total assets less liabilities) | 2021-12-31 | $2,597,169 |
Value of net assets at beginning of year (total assets less liabilities) | 2021-12-31 | $1,806,891 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2021-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2021-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2021-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2021-12-31 | $2,528,849 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2021-12-31 | $1,741,306 |
Interest on participant loans | 2021-12-31 | $3,763 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2021-12-31 | $19,308 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2021-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2021-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2021-12-31 | No |
Contributions received in cash from employer | 2021-12-31 | $193,608 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2021-12-31 | $59,060 |
Did the plan have assets held for investment | 2021-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2021-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2021-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2021-12-31 | Unqualified |
Accountancy firm name | 2021-12-31 | FUNARO & CO., P.C. |
Accountancy firm EIN | 2021-12-31 | 132871428 |
2011 : COPAN DIAGNOSTICS 401K PROFIT SHARING PLAN & TRUST 2011 401k financial data | ||
Transfers to/from the plan | 2011-12-31 | $0 |
Total plan liabilities at end of year | 2011-12-31 | $0 |
Total plan liabilities at beginning of year | 2011-12-31 | $0 |
Total income from all sources | 2011-12-31 | $67,839 |
Expenses. Total of all expenses incurred | 2011-12-31 | $14,586 |
Benefits paid (including direct rollovers) | 2011-12-31 | $14,531 |
Total plan assets at end of year | 2011-12-31 | $316,026 |
Total plan assets at beginning of year | 2011-12-31 | $262,773 |
Value of fidelity bond covering the plan | 2011-12-31 | $20,000 |
Total contributions received or receivable from participants | 2011-12-31 | $45,248 |
Expenses. Other expenses not covered elsewhere | 2011-12-31 | $0 |
Contributions received from other sources (not participants or employers) | 2011-12-31 | $0 |
Other income received | 2011-12-31 | $-5,829 |
Noncash contributions received | 2011-12-31 | $0 |
Net income (gross income less expenses) | 2011-12-31 | $53,253 |
Net plan assets at end of year (total assets less liabilities) | 2011-12-31 | $316,026 |
Net plan assets at beginning of year (total assets less liabilities) | 2011-12-31 | $262,773 |
Total contributions received or receivable from employer(s) | 2011-12-31 | $28,420 |
Value of certain deemed distributions of participant loans | 2011-12-31 | $0 |
Value of corrective distributions | 2011-12-31 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2011-12-31 | $55 |
2022: COPAN DIAGNOSTICS 401K PROFIT SHARING PLAN & TRUST 2022 form 5500 responses | ||
---|---|---|
2022-01-01 | Type of plan entity | Single employer plan |
2022-01-01 | Submission has been amended | No |
2022-01-01 | This submission is the final filing | No |
2022-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2022-01-01 | Plan is a collectively bargained plan | No |
2022-01-01 | Plan funding arrangement – Trust | Yes |
2022-01-01 | Plan benefit arrangement - Trust | Yes |
2021: COPAN DIAGNOSTICS 401K PROFIT SHARING PLAN & TRUST 2021 form 5500 responses | ||
2021-01-01 | Type of plan entity | Single employer plan |
2021-01-01 | Submission has been amended | No |
2021-01-01 | This submission is the final filing | No |
2021-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2021-01-01 | Plan is a collectively bargained plan | No |
2021-01-01 | Plan funding arrangement – Trust | Yes |
2021-01-01 | Plan benefit arrangement - Trust | Yes |
2011: COPAN DIAGNOSTICS 401K PROFIT SHARING PLAN & TRUST 2011 form 5500 responses | ||
2011-01-01 | Type of plan entity | Single employer plan |
2011-01-01 | Submission has been amended | No |
2011-01-01 | This submission is the final filing | No |
2011-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2011-01-01 | Plan is a collectively bargained plan | No |
2011-01-01 | Plan funding arrangement – Trust | Yes |
2011-01-01 | Plan benefit arrangement - Trust | Yes |