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AMCHECK 401(K) PLAN 401k Plan overview

Plan NameAMCHECK 401(K) PLAN
Plan identification number 001

AMCHECK 401(K) PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • 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.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • 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

CUSTOM HOME SERVICES INC has sponsored the creation of one or more 401k plans.

Company Name:CUSTOM HOME SERVICES INC
Employer identification number (EIN):202015655
NAIC Classification:238220
NAIC Description:Plumbing, Heating, and Air-Conditioning Contractors

Form 5500 Filing Information

Submission information for form 5500 for 401k plan AMCHECK 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012020-01-01
0012019-01-01
0012019-01-01
0012018-01-01DEAN LUCENTE2019-10-14
0012017-01-01DEAN LUCENTE2018-10-13
0012016-01-01DEAN LUCENTE2017-10-11
0012015-01-01DEAN LUCENTE2016-10-15
0012014-01-01DEAN LUCENTE2015-05-06
0012013-01-01DEAN LUCENTE2014-04-22
0012012-01-01DEAN LUCENTE2013-04-19 DEAN LUCENTE2013-04-19

Plan Statistics for AMCHECK 401(K) PLAN

401k plan membership statisitcs for AMCHECK 401(K) PLAN

Measure Date Value
2020: AMCHECK 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01165
Total number of active participants reported on line 7a of the Form 55002020-01-010
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-010
Total of all active and inactive participants2020-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-010
Number of participants with account balances2020-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: AMCHECK 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01159
Total number of active participants reported on line 7a of the Form 55002019-01-01138
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-0110
Total of all active and inactive participants2019-01-01148
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01148
Number of participants with account balances2019-01-0159
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010

Financial Data on AMCHECK 401(K) PLAN

Measure Date Value
2020 : AMCHECK 401(K) PLAN 2020 401k financial data
Unrealized appreciation/depreciation of real estate assets2020-04-30$0
Unrealized appreciation/depreciation of other (non real estate) assets2020-04-30$0
Total unrealized appreciation/depreciation of assets2020-04-30$0
Total transfer of assets from this plan2020-04-30$458,954
Expenses. Interest paid2020-04-30$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022020-04-30$0
Total income from all sources (including contributions)2020-04-30$-108,618
Total loss/gain on sale of assets2020-04-30$0
Total of all expenses incurred2020-04-30$1,943
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-04-30$0
Expenses. Certain deemed distributions of participant loans2020-04-30$0
Value of total corrective distributions2020-04-30$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-04-30$0
Value of total assets at end of year2020-04-30$0
Value of total assets at beginning of year2020-04-30$569,515
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-04-30$1,943
Total interest from all sources2020-04-30$13
Total dividends received (eg from common stock, registered investment company shares)2020-04-30$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-04-30Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2020-04-30$0
Total dividends received from registered investment company shares (eg mutual funds)2020-04-30$0
Administrative expenses professional fees incurred2020-04-30$0
Was this plan covered by a fidelity bond2020-04-30Yes
Value of fidelity bond cover2020-04-30$500,000
If this is an individual account plan, was there a blackout period2020-04-30Yes
Were there any nonexempt tranactions with any party-in-interest2020-04-30No
Contributions received from participants2020-04-30$0
Income. Received or receivable in cash from other sources (including rollovers)2020-04-30$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2020-04-30$0
Assets. Loans (other than to participants) at end of year2020-04-30$0
Assets. Loans (other than to participants) at beginning of year2020-04-30$866
Other income not declared elsewhere2020-04-30$0
Administrative expenses (other) incurred2020-04-30$1,943
Total non interest bearing cash at end of year2020-04-30$0
Total non interest bearing cash at beginning of year2020-04-30$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-04-30No
Income. Non cash contributions2020-04-30$0
Value of net income/loss2020-04-30$-110,561
Value of net assets at end of year (total assets less liabilities)2020-04-30$0
Value of net assets at beginning of year (total assets less liabilities)2020-04-30$569,515
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-04-30No
Were any loans by the plan or fixed income obligations due to the plan in default2020-04-30No
Were any leases to which the plan was party in default or uncollectible2020-04-30No
Investment advisory and management fees2020-04-30$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-04-30$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-04-30$564,682
Interest on participant loans2020-04-30$0
Income. Interest from loans (other than to participants)2020-04-30$13
Interest earned on other investments2020-04-30$0
Income. Interest from US Government securities2020-04-30$0
Income. Interest from corporate debt instruments2020-04-30$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-04-30$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-04-30$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-04-30$3,967
Expenses. Payments to insurance carriers foe the provision of benefits2020-04-30$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-04-30$-108,631
Net investment gain/loss from pooled separate accounts2020-04-30$0
Net investment gain or loss from common/collective trusts2020-04-30$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-04-30No
Was there a failure to transmit to the plan any participant contributions2020-04-30Yes
Has the plan failed to provide any benefit when due under the plan2020-04-30No
Contributions received in cash from employer2020-04-30$0
Income. Dividends from preferred stock2020-04-30$0
Income. Dividends from common stock2020-04-30$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-04-30$0
Contract administrator fees2020-04-30$0
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32020-04-30Yes
Did the plan have assets held for investment2020-04-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-04-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-04-30Yes
Aggregate proceeds on sale of assets2020-04-30$0
Aggregate carrying amount (costs) on sale of assets2020-04-30$0
Opinion of an independent qualified public accountant for this plan2020-04-30Disclaimer
Accountancy firm name2020-04-30PKF, LLP
Accountancy firm EIN2020-04-30813391684
2019 : AMCHECK 401(K) PLAN 2019 401k financial data
Total income from all sources (including contributions)2019-12-31$448,785
Total income from all sources (including contributions)2019-12-31$448,785
Total of all expenses incurred2019-12-31$23,823
Total of all expenses incurred2019-12-31$23,823
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$16,525
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$16,525
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$383,008
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$383,008
Value of total assets at end of year2019-12-31$569,515
Value of total assets at end of year2019-12-31$569,515
Value of total assets at beginning of year2019-12-31$144,553
Value of total assets at beginning of year2019-12-31$144,553
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$7,298
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$7,298
Total interest from all sources2019-12-31$20
Total interest from all sources2019-12-31$20
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Was this plan covered by a fidelity bond2019-12-31Yes
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$500,000
Value of fidelity bond cover2019-12-31$500,000
If this is an individual account plan, was there a blackout period2019-12-31No
If this is an individual account plan, was there a blackout period2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$210,123
Contributions received from participants2019-12-31$210,123
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$48,298
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$48,298
Assets. Loans (other than to participants) at end of year2019-12-31$866
Assets. Loans (other than to participants) at end of year2019-12-31$866
Assets. Loans (other than to participants) at beginning of year2019-12-31$0
Assets. Loans (other than to participants) at beginning of year2019-12-31$0
Other income not declared elsewhere2019-12-31$775
Other income not declared elsewhere2019-12-31$775
Administrative expenses (other) incurred2019-12-31$7,298
Administrative expenses (other) incurred2019-12-31$7,298
Total non interest bearing cash at end of year2019-12-31$0
Total non interest bearing cash at end of year2019-12-31$0
Total non interest bearing cash at beginning of year2019-12-31$1,000
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Income. Non cash contributions2019-12-31$0
Income. Non cash contributions2019-12-31$0
Value of net income/loss2019-12-31$424,962
Value of net income/loss2019-12-31$424,962
Value of net assets at end of year (total assets less liabilities)2019-12-31$569,515
Value of net assets at end of year (total assets less liabilities)2019-12-31$569,515
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$144,553
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$144,553
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$564,682
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$564,682
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$143,553
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$143,553
Interest on participant loans2019-12-31$20
Interest on participant loans2019-12-31$20
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$3,967
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$3,967
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$64,982
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$64,982
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$124,587
Contributions received in cash from employer2019-12-31$124,587
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$16,525
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$16,525
Did the plan have assets held for investment2019-12-31Yes
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31PKF
Accountancy firm name2019-12-31PKF
Accountancy firm EIN2019-12-31813391684
Accountancy firm EIN2019-12-31813391684

Form 5500 Responses for AMCHECK 401(K) PLAN

2020: AMCHECK 401(K) PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingYes
2020-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: AMCHECK 401(K) PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number73021
Policy instance 1
Insurance contract or identification number73021
Number of Individuals Covered59
Insurance policy start date2020-01-01
Insurance policy end date2020-04-01
Total amount of commissions paid to insurance brokerUSD $2,328
Total amount of fees paid to insurance companyUSD $68
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 $1,164
Additional information about fees paid to insurance brokerBROKERAGE COMMISSIONS
Insurance broker organization code?3
Amount paid for insurance broker fees68
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number73021
Policy instance 1
Insurance contract or identification number73021
Number of Individuals Covered59
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $6,816
Total amount of fees paid to insurance companyUSD $253
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Commission paid to Insurance BrokerUSD $3,665
Amount paid for insurance broker fees0
Additional information about fees paid to insurance brokerBROKERAGE COMMISSIONS
Insurance broker organization code?3

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