401k Plan data: CASTLE HUMAN RESOURCES RETIREMENT PLAN plan

CASTLE HUMAN RESOURCES RETIREMENT PLAN 401k Plan overview

Plan Name	CASTLE HUMAN RESOURCES RETIREMENT PLAN
Plan identification number	001

CASTLE HUMAN RESOURCES RETIREMENT PLAN Benefits

401k Plan Type

Defined 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

CASTLE HUMAN RESOURCES, LLC has sponsored the creation of one or more 401k plans.

Company Name: CASTLE HUMAN RESOURCES, LLC

Employer identification number (EIN): 208875648

NAIC Classification: 561300

Additional information about CASTLE HUMAN RESOURCES, LLC

Jurisdiction of Incorporation: Ohio Secretary of State Business Services Division

Incorporation Date: 2007-04-18

Company Identification Number: 1693249

Legal Registered Office Address: 255 E FIFTH STREET
SUITE 2400
CINCINNATI
United States of America (USA)
45202

More information about CASTLE HUMAN RESOURCES, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CASTLE HUMAN RESOURCES RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2016-01-01 TIMOTHY VIOX 2017-08-30
001 2015-01-01 TIMOTHY VIOX 2016-09-08
001 2014-01-01 TIMOTHY VIOX
001 2013-01-01 TIMOTHY VIOX
001 2012-01-01 TIMOTHY VIOX
001 2011-01-01 EDWARD J. FLYNN
001 2010-01-01 PATRICK CONDREN
001 2009-01-01 JAMES TERRIS

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2016-01-01	TIMOTHY VIOX	2017-08-30
001	2015-01-01	TIMOTHY VIOX	2016-09-08
001	2014-01-01	TIMOTHY VIOX
001	2013-01-01	TIMOTHY VIOX
001	2012-01-01	TIMOTHY VIOX
001	2011-01-01	EDWARD J. FLYNN
001	2010-01-01	PATRICK CONDREN
001	2009-01-01	JAMES TERRIS

Plan Statistics for CASTLE HUMAN RESOURCES RETIREMENT PLAN

401k plan membership statisitcs for CASTLE HUMAN RESOURCES RETIREMENT PLAN

Measure Date Value
2014: CASTLE HUMAN RESOURCES RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 280
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 0
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 28
Total of all active and inactive participants 2014-01-01 28
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 28
Number of participants with account balances 2014-01-01 42
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
2013: CASTLE HUMAN RESOURCES RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 249
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 252
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 28
Total of all active and inactive participants 2013-01-01 280
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 280
Number of participants with account balances 2013-01-01 65
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: CASTLE HUMAN RESOURCES RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 353
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 210
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 39
Total of all active and inactive participants 2012-01-01 249
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 249
Number of participants with account balances 2012-01-01 135
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 5
2011: CASTLE HUMAN RESOURCES RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 385
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 317
Number of retired or separated participants receiving benefits 2011-01-01 1
Number of other retired or separated participants entitled to future benefits 2011-01-01 32
Total of all active and inactive participants 2011-01-01 350
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 1
Total participants 2011-01-01 351
Number of participants with account balances 2011-01-01 125
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2010: CASTLE HUMAN RESOURCES RETIREMENT PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 315
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 314
Number of retired or separated participants receiving benefits 2010-01-01 1
Number of other retired or separated participants entitled to future benefits 2010-01-01 35
Total of all active and inactive participants 2010-01-01 350
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 0
Total participants 2010-01-01 350
Number of participants with account balances 2010-01-01 137
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 0
2009: CASTLE HUMAN RESOURCES RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 208
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 270
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 42
Total of all active and inactive participants 2009-01-01 312
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 312
Number of participants with account balances 2009-01-01 102
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 3

Measure	Date	Value
2014: CASTLE HUMAN RESOURCES RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	280
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	0
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	28
Total of all active and inactive participants	2014-01-01	28
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	28
Number of participants with account balances	2014-01-01	42
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
2013: CASTLE HUMAN RESOURCES RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	249
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	252
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	28
Total of all active and inactive participants	2013-01-01	280
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	280
Number of participants with account balances	2013-01-01	65
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: CASTLE HUMAN RESOURCES RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	353
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	210
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	39
Total of all active and inactive participants	2012-01-01	249
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	249
Number of participants with account balances	2012-01-01	135
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	5
2011: CASTLE HUMAN RESOURCES RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	385
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	317
Number of retired or separated participants receiving benefits	2011-01-01	1
Number of other retired or separated participants entitled to future benefits	2011-01-01	32
Total of all active and inactive participants	2011-01-01	350
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	1
Total participants	2011-01-01	351
Number of participants with account balances	2011-01-01	125
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2010: CASTLE HUMAN RESOURCES RETIREMENT PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	315
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	314
Number of retired or separated participants receiving benefits	2010-01-01	1
Number of other retired or separated participants entitled to future benefits	2010-01-01	35
Total of all active and inactive participants	2010-01-01	350
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	0
Total participants	2010-01-01	350
Number of participants with account balances	2010-01-01	137
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	0
2009: CASTLE HUMAN RESOURCES RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	208
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	270
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	42
Total of all active and inactive participants	2009-01-01	312
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	312
Number of participants with account balances	2009-01-01	102
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	3

Financial Data on CASTLE HUMAN RESOURCES RETIREMENT PLAN

Measure	Date	Value
2014 : CASTLE HUMAN RESOURCES RETIREMENT PLAN 2014 401k financial data
Total income from all sources (including contributions)	2014-12-31	$49,733
Total of all expenses incurred	2014-12-31	$1,106,664
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$1,092,650
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$19,680
Value of total assets at end of year	2014-12-31	$484,771
Value of total assets at beginning of year	2014-12-31	$1,541,702
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$14,014
Total interest from all sources	2014-12-31	$22
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	No
Was this plan covered by a fidelity bond	2014-12-31	No
If this is an individual account plan, was there a blackout period	2014-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Contributions received from participants	2014-12-31	$13,577
Participant contributions at end of year	2014-12-31	$8,700
Participant contributions at beginning of year	2014-12-31	$64,977
Participant contributions at beginning of year	2014-12-31	$0
Other income not declared elsewhere	2014-12-31	$4,570
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Value of net income/loss	2014-12-31	$-1,056,931
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$484,771
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$1,541,702
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-12-31	No
Were any leases to which the plan was party in default or uncollectible	2014-12-31	No
Value of interest in pooled separate accounts at end of year	2014-12-31	$306,190
Value of interest in pooled separate accounts at beginning of year	2014-12-31	$937,356
Interest on participant loans	2014-12-31	$22
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2014-12-31	$169,881
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2014-12-31	$539,369
Net investment gain/loss from pooled separate accounts	2014-12-31	$25,461
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-12-31	No
Was there a failure to transmit to the plan any participant contributions	2014-12-31	No
Has the plan failed to provide any benefit when due under the plan	2014-12-31	No
Contributions received in cash from employer	2014-12-31	$6,103
Employer contributions (assets) at beginning of year	2014-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$1,092,650
Contract administrator fees	2014-12-31	$14,014
Did the plan have assets held for investment	2014-12-31	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	2014-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2014-12-31	Disclaimer
Accountancy firm name	2014-12-31	FLYNN AND COMPANY
Accountancy firm EIN	2014-12-31	311451941
2013 : CASTLE HUMAN RESOURCES RETIREMENT PLAN 2013 401k financial data
Total income from all sources (including contributions)	2013-12-31	$1,477,949
Total of all expenses incurred	2013-12-31	$2,879,186
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$2,821,511
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$1,050,335
Value of total assets at end of year	2013-12-31	$1,541,702
Value of total assets at beginning of year	2013-12-31	$2,942,939
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$57,675
Total interest from all sources	2013-12-31	$2,015
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Was this plan covered by a fidelity bond	2013-12-31	No
If this is an individual account plan, was there a blackout period	2013-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Contributions received from participants	2013-12-31	$139,444
Participant contributions at end of year	2013-12-31	$64,977
Participant contributions at beginning of year	2013-12-31	$117,031
Participant contributions at end of year	2013-12-31	$0
Participant contributions at beginning of year	2013-12-31	$105,934
Income. Received or receivable in cash from other sources (including rollovers)	2013-12-31	$838,930
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Value of net income/loss	2013-12-31	$-1,401,237
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$1,541,702
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$2,942,939
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-12-31	No
Were any leases to which the plan was party in default or uncollectible	2013-12-31	No
Value of interest in pooled separate accounts at end of year	2013-12-31	$937,356
Value of interest in pooled separate accounts at beginning of year	2013-12-31	$1,478,832
Interest on participant loans	2013-12-31	$2,015
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2013-12-31	$539,369
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2013-12-31	$1,214,816
Net investment gain/loss from pooled separate accounts	2013-12-31	$425,599
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	No
Was there a failure to transmit to the plan any participant contributions	2013-12-31	No
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Contributions received in cash from employer	2013-12-31	$71,961
Employer contributions (assets) at end of year	2013-12-31	$0
Employer contributions (assets) at beginning of year	2013-12-31	$26,326
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$2,821,511
Contract administrator fees	2013-12-31	$57,675
Did the plan have assets held for investment	2013-12-31	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	2013-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2013-12-31	Disclaimer
Accountancy firm name	2013-12-31	FLYNN AND COMPANY
Accountancy firm EIN	2013-12-31	311451941
2012 : CASTLE HUMAN RESOURCES RETIREMENT PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets	2012-12-31	$0
Total transfer of assets to this plan	2012-12-31	$792,122
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total income from all sources (including contributions)	2012-12-31	$816,669
Total loss/gain on sale of assets	2012-12-31	$0
Total of all expenses incurred	2012-12-31	$1,116,397
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$1,049,910
Expenses. Certain deemed distributions of participant loans	2012-12-31	$21,699
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$617,109
Value of total assets at end of year	2012-12-31	$2,942,939
Value of total assets at beginning of year	2012-12-31	$2,450,545
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$44,788
Total interest from all sources	2012-12-31	$5,836
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Was this plan covered by a fidelity bond	2012-12-31	No
If this is an individual account plan, was there a blackout period	2012-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$454,412
Participant contributions at end of year	2012-12-31	$117,031
Participant contributions at beginning of year	2012-12-31	$91,131
Participant contributions at end of year	2012-12-31	$105,934
Participant contributions at beginning of year	2012-12-31	$68,943
Income. Received or receivable in cash from other sources (including rollovers)	2012-12-31	$4,360
Other income not declared elsewhere	2012-12-31	$23,052
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$-299,728
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$2,942,939
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$2,450,545
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Value of interest in pooled separate accounts at end of year	2012-12-31	$1,478,832
Value of interest in pooled separate accounts at beginning of year	2012-12-31	$1,188,981
Interest on participant loans	2012-12-31	$5,836
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2012-12-31	$1,214,816
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2012-12-31	$1,093,935
Net investment gain/loss from pooled separate accounts	2012-12-31	$170,672
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
Was there a failure to transmit to the plan any participant contributions	2012-12-31	No
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Contributions received in cash from employer	2012-12-31	$158,337
Employer contributions (assets) at end of year	2012-12-31	$26,326
Employer contributions (assets) at beginning of year	2012-12-31	$7,555
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$1,049,910
Contract administrator fees	2012-12-31	$44,788
Did the plan have assets held for investment	2012-12-31	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	2012-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2012-12-31	Disclaimer
Accountancy firm name	2012-12-31	FLYNN AND COMPANY
Accountancy firm EIN	2012-12-31	311451941
2011 : CASTLE HUMAN RESOURCES RETIREMENT PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets	2011-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total income from all sources (including contributions)	2011-12-31	$394,625
Total loss/gain on sale of assets	2011-12-31	$0
Total of all expenses incurred	2011-12-31	$523,437
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$470,233
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$400,550
Value of total assets at end of year	2011-12-31	$2,450,545
Value of total assets at beginning of year	2011-12-31	$2,579,357
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$53,204
Total interest from all sources	2011-12-31	$5,057
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Was this plan covered by a fidelity bond	2011-12-31	No
If this is an individual account plan, was there a blackout period	2011-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$292,511
Participant contributions at end of year	2011-12-31	$91,131
Participant contributions at beginning of year	2011-12-31	$99,231
Participant contributions at end of year	2011-12-31	$68,943
Participant contributions at beginning of year	2011-12-31	$58,891
Income. Received or receivable in cash from other sources (including rollovers)	2011-12-31	$44,557
Other income not declared elsewhere	2011-12-31	$29,339
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$-128,812
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$2,450,545
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$2,579,357
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Value of interest in pooled separate accounts at end of year	2011-12-31	$1,188,981
Value of interest in pooled separate accounts at beginning of year	2011-12-31	$1,268,123
Interest on participant loans	2011-12-31	$5,057
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2011-12-31	$1,093,935
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2011-12-31	$1,146,854
Net investment gain/loss from pooled separate accounts	2011-12-31	$-40,321
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	No
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Contributions received in cash from employer	2011-12-31	$63,482
Employer contributions (assets) at end of year	2011-12-31	$7,555
Employer contributions (assets) at beginning of year	2011-12-31	$6,258
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$470,233
Contract administrator fees	2011-12-31	$53,204
Did the plan have assets held for investment	2011-12-31	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	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2011-12-31	Disclaimer
Accountancy firm name	2011-12-31	FLYNN & COMPANY
Accountancy firm EIN	2011-12-31	311451941
2010 : CASTLE HUMAN RESOURCES RETIREMENT PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets	2010-12-31	$0
Total transfer of assets to this plan	2010-12-31	$1,443,712
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total income from all sources (including contributions)	2010-12-31	$619,239
Total loss/gain on sale of assets	2010-12-31	$0
Total of all expenses incurred	2010-12-31	$960,362
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$925,455
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$373,516
Value of total assets at end of year	2010-12-31	$2,579,357
Value of total assets at beginning of year	2010-12-31	$1,476,768
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$34,907
Total interest from all sources	2010-12-31	$3,826
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Was this plan covered by a fidelity bond	2010-12-31	No
If this is an individual account plan, was there a blackout period	2010-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Contributions received from participants	2010-12-31	$258,478
Participant contributions at end of year	2010-12-31	$99,231
Participant contributions at beginning of year	2010-12-31	$56,443
Participant contributions at end of year	2010-12-31	$58,891
Participant contributions at beginning of year	2010-12-31	$10,831
Income. Received or receivable in cash from other sources (including rollovers)	2010-12-31	$66,029
Other income not declared elsewhere	2010-12-31	$10,606
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Value of net income/loss	2010-12-31	$-341,123
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$2,579,357
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$1,476,768
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2010-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2010-12-31	No
Were any leases to which the plan was party in default or uncollectible	2010-12-31	No
Value of interest in pooled separate accounts at end of year	2010-12-31	$1,268,123
Value of interest in pooled separate accounts at beginning of year	2010-12-31	$744,869
Interest on participant loans	2010-12-31	$3,826
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2010-12-31	$1,146,854
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2010-12-31	$650,815
Net investment gain/loss from pooled separate accounts	2010-12-31	$231,291
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	No
Was there a failure to transmit to the plan any participant contributions	2010-12-31	No
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
Contributions received in cash from employer	2010-12-31	$49,009
Employer contributions (assets) at end of year	2010-12-31	$6,258
Employer contributions (assets) at beginning of year	2010-12-31	$13,810
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$925,455
Contract administrator fees	2010-12-31	$34,907
Did the plan have assets held for investment	2010-12-31	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	2010-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2010-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2010-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2010-12-31	Disclaimer
Accountancy firm name	2010-12-31	FLYNN & COMPANY, INC
Accountancy firm EIN	2010-12-31	311451941
2009 : CASTLE HUMAN RESOURCES RETIREMENT PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for CASTLE HUMAN RESOURCES RETIREMENT PLAN

2014: CASTLE HUMAN RESOURCES RETIREMENT PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Mulitple employer plan
2014-01-01	Plan funding arrangement – Insurance	Yes
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement – Insurance	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: CASTLE HUMAN RESOURCES RETIREMENT PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Mulitple employer plan
2013-01-01	Plan funding arrangement – Insurance	Yes
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement – Insurance	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: CASTLE HUMAN RESOURCES RETIREMENT PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Mulitple employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Insurance	Yes
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement – Insurance	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: CASTLE HUMAN RESOURCES RETIREMENT PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Mulitple 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 – Insurance	Yes
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: CASTLE HUMAN RESOURCES RETIREMENT PLAN 2010 form 5500 responses
2010-01-01	Type of plan entity	Mulitple employer plan
2010-01-01	Submission has been amended	No
2010-01-01	This submission is the final filing	No
2010-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-01-01	Plan is a collectively bargained plan	No
2010-01-01	Plan funding arrangement – Insurance	Yes
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement – Insurance	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: CASTLE HUMAN RESOURCES RETIREMENT PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Mulitple employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Insurance	Yes
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement – Insurance	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number	932081
Policy instance	1
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number	932081
Policy instance	1
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number	932081
Policy instance	1
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number	932081
Policy instance	1
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number	932081
Policy instance	1

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Company Name:	CASTLE HUMAN RESOURCES, LLC
Employer identification number (EIN):	208875648
NAIC Classification:	561300

Jurisdiction of Incorporation:	Ohio Secretary of State Business Services Division
Incorporation Date:	2007-04-18
Company Identification Number:	1693249
Legal Registered Office Address:	255 E FIFTH STREET SUITE 2400 CINCINNATI United States of America (USA) 45202