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MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN 401k Plan overview

Plan NameMONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN
Plan identification number 001

MONARCH RECOVERY MANAGEMENT, INC. 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.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • 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.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

MONARCH RECOVERY MANAGEMENT, INC. has sponsored the creation of one or more 401k plans.

Company Name:MONARCH RECOVERY MANAGEMENT, INC.
Employer identification number (EIN):231999569
NAIC Classification:561440
NAIC Description:Collection Agencies

Form 5500 Filing Information

Submission information for form 5500 for 401k plan MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01SHARON MAZZACANO2023-07-11
0012021-01-01SHARON MAZZACANO2022-06-06
0012020-01-01SHARON MAZZACANO2021-07-19
0012019-01-01SHARON MAZZACANO2020-06-30
0012018-01-01SHARON MAZZACANO2019-06-25
0012017-01-01SHARON MAZZACANO2018-06-18
0012016-01-01SHARON TARALLO
0012015-01-01SHARON M. TARALLO
0012014-01-01SHARON TARALLO
0012013-01-01SHARON M TARALLO
0012012-01-01SHARON M. TARALLO
0012011-01-01SHARON TARALLO
0012010-01-01SHARON M. TARALLO
0012009-01-01SHARON TARALLO

Plan Statistics for MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN

401k plan membership statisitcs for MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN

Measure Date Value
2016: MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01123
Total number of active participants reported on line 7a of the Form 55002016-01-0167
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0131
Total of all active and inactive participants2016-01-0198
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-0198
Number of participants with account balances2016-01-0190
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0124
2015: MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01124
Total number of active participants reported on line 7a of the Form 55002015-01-0185
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0134
Total of all active and inactive participants2015-01-01119
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01119
Number of participants with account balances2015-01-01112
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0133
2014: MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01124
Total number of active participants reported on line 7a of the Form 55002014-01-0195
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0126
Total of all active and inactive participants2014-01-01121
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01121
Number of participants with account balances2014-01-01111
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0122
2013: MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01165
Total number of active participants reported on line 7a of the Form 55002013-01-0181
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0129
Total of all active and inactive participants2013-01-01110
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01110
Number of participants with account balances2013-01-01100
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-011
2012: MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01240
Total number of active participants reported on line 7a of the Form 55002012-01-0197
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0168
Total of all active and inactive participants2012-01-01165
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01165
Number of participants with account balances2012-01-01151
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01300
Total number of active participants reported on line 7a of the Form 55002011-01-01105
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-01135
Total of all active and inactive participants2011-01-01240
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01240
Number of participants with account balances2011-01-01223
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-017
2010: MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-01318
Total number of active participants reported on line 7a of the Form 55002010-01-01150
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-01150
Total of all active and inactive participants2010-01-01300
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01300
Number of participants with account balances2010-01-01272
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-0111
2009: MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01512
Total number of active participants reported on line 7a of the Form 55002009-01-01183
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-01134
Total of all active and inactive participants2009-01-01317
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-011
Total participants2009-01-01318
Number of participants with account balances2009-01-01273
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0118

Financial Data on MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN

Measure Date Value
2016 : MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total transfer of assets to this plan2016-12-31$0
Total transfer of assets from this plan2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$434,345
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$413,738
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$405,895
Expenses. Certain deemed distributions of participant loans2016-12-31$615
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$206,850
Value of total assets at end of year2016-12-31$3,196,722
Value of total assets at beginning of year2016-12-31$3,176,115
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$7,228
Total interest from all sources2016-12-31$4,929
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$70,432
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$70,432
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$318,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$171,689
Participant contributions at end of year2016-12-31$118,793
Participant contributions at beginning of year2016-12-31$106,697
Other income not declared elsewhere2016-12-31$53
Administrative expenses (other) incurred2016-12-31$7,228
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$20,607
Value of net assets at end of year (total assets less liabilities)2016-12-31$3,196,722
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$3,176,115
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$2,821,292
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$2,867,087
Interest on participant loans2016-12-31$4,929
Value of interest in common/collective trusts at end of year2016-12-31$256,637
Value of interest in common/collective trusts at beginning of year2016-12-31$202,331
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$150,198
Net investment gain or loss from common/collective trusts2016-12-31$1,883
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$35,161
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$405,895
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31MORISON COGEN
Accountancy firm EIN2016-12-31231406493
2015 : MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total transfer of assets to this plan2015-12-31$0
Total transfer of assets from this plan2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$443,666
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$156,698
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$126,626
Expenses. Certain deemed distributions of participant loans2015-12-31$4,375
Value of total corrective distributions2015-12-31$18,951
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$426,371
Value of total assets at end of year2015-12-31$3,176,115
Value of total assets at beginning of year2015-12-31$2,889,147
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$6,746
Total interest from all sources2015-12-31$4,996
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$169,127
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$169,127
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$289,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$263,537
Participant contributions at end of year2015-12-31$106,697
Participant contributions at beginning of year2015-12-31$85,269
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$50,854
Other income not declared elsewhere2015-12-31$447
Administrative expenses (other) incurred2015-12-31$6,746
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$286,968
Value of net assets at end of year (total assets less liabilities)2015-12-31$3,176,115
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$2,889,147
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$2,867,087
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$2,578,381
Interest on participant loans2015-12-31$4,996
Value of interest in common/collective trusts at end of year2015-12-31$202,331
Value of interest in common/collective trusts at beginning of year2015-12-31$225,497
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-156,779
Net investment gain or loss from common/collective trusts2015-12-31$-496
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$111,980
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$126,626
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31MORISON COGEN
Accountancy firm EIN2015-12-31231406493
2014 : MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total transfer of assets to this plan2014-12-31$0
Total transfer of assets from this plan2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$520,237
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$234,919
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$221,286
Expenses. Certain deemed distributions of participant loans2014-12-31$608
Value of total corrective distributions2014-12-31$6,417
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$247,827
Value of total assets at end of year2014-12-31$2,889,147
Value of total assets at beginning of year2014-12-31$2,603,829
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$6,608
Total interest from all sources2014-12-31$3,146
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$149,234
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$149,234
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$261,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$204,707
Participant contributions at end of year2014-12-31$85,269
Participant contributions at beginning of year2014-12-31$61,690
Other income not declared elsewhere2014-12-31$1,483
Administrative expenses (other) incurred2014-12-31$6,608
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$285,318
Value of net assets at end of year (total assets less liabilities)2014-12-31$2,889,147
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$2,603,829
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$2,578,381
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$2,339,069
Interest on participant loans2014-12-31$3,146
Value of interest in common/collective trusts at end of year2014-12-31$225,497
Value of interest in common/collective trusts at beginning of year2014-12-31$203,070
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$114,755
Net investment gain or loss from common/collective trusts2014-12-31$3,792
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$43,120
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$221,286
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31MORISON COGEN
Accountancy firm EIN2014-12-31231406493
2013 : MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$576,375
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$373,844
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$354,698
Expenses. Certain deemed distributions of participant loans2013-12-31$957
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$132,614
Value of total assets at end of year2013-12-31$2,603,829
Value of total assets at beginning of year2013-12-31$2,401,298
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$18,189
Total interest from all sources2013-12-31$3,173
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$88,498
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$88,498
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$241,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$132,614
Participant contributions at end of year2013-12-31$61,690
Participant contributions at beginning of year2013-12-31$158,815
Other income not declared elsewhere2013-12-31$4
Administrative expenses (other) incurred2013-12-31$18,189
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$202,531
Value of net assets at end of year (total assets less liabilities)2013-12-31$2,603,829
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$2,401,298
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$2,339,069
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$2,038,436
Interest on participant loans2013-12-31$3,173
Value of interest in common/collective trusts at end of year2013-12-31$203,070
Value of interest in common/collective trusts at beginning of year2013-12-31$204,047
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$348,762
Net investment gain or loss from common/collective trusts2013-12-31$3,324
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$354,698
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31MORISON COGEN
Accountancy firm EIN2013-12-31231406493
2012 : MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
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$446,137
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$542,128
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$511,776
Expenses. Certain deemed distributions of participant loans2012-12-31$3,996
Value of total corrective distributions2012-12-31$6,183
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$164,089
Value of total assets at end of year2012-12-31$2,401,298
Value of total assets at beginning of year2012-12-31$2,497,289
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$20,173
Total interest from all sources2012-12-31$9,925
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$61,394
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$61,394
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$250,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$97,739
Participant contributions at end of year2012-12-31$158,815
Participant contributions at beginning of year2012-12-31$201,891
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$66,350
Other income not declared elsewhere2012-12-31$16
Administrative expenses (other) incurred2012-12-31$20,173
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$-95,991
Value of net assets at end of year (total assets less liabilities)2012-12-31$2,401,298
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$2,497,289
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$2,038,436
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$2,008,607
Interest on participant loans2012-12-31$9,925
Value of interest in common/collective trusts at end of year2012-12-31$204,047
Value of interest in common/collective trusts at beginning of year2012-12-31$286,791
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$208,053
Net investment gain or loss from common/collective trusts2012-12-31$2,660
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$511,776
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31MORISON COGEN
Accountancy firm EIN2012-12-31231406493
2011 : MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$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$178,765
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$921,540
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$847,543
Expenses. Certain deemed distributions of participant loans2011-12-31$61,876
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$137,945
Value of total assets at end of year2011-12-31$2,497,289
Value of total assets at beginning of year2011-12-31$3,240,064
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$12,121
Total interest from all sources2011-12-31$8,671
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$77,805
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$77,805
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$325,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$125,777
Participant contributions at end of year2011-12-31$201,891
Participant contributions at beginning of year2011-12-31$204,505
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$12,168
Other income not declared elsewhere2011-12-31$134
Administrative expenses (other) incurred2011-12-31$12,121
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-742,775
Value of net assets at end of year (total assets less liabilities)2011-12-31$2,497,289
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$3,240,064
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$2,008,607
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$2,706,538
Interest on participant loans2011-12-31$8,671
Value of interest in common/collective trusts at end of year2011-12-31$286,791
Value of interest in common/collective trusts at beginning of year2011-12-31$329,021
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-49,515
Net investment gain or loss from common/collective trusts2011-12-31$3,725
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$847,543
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31MORISON COGEN
Accountancy firm EIN2011-12-31231406493
2010 : MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
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$605,875
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$1,259,154
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$1,231,019
Expenses. Certain deemed distributions of participant loans2010-12-31$10,178
Value of total corrective distributions2010-12-31$4,297
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$235,581
Value of total assets at end of year2010-12-31$3,240,064
Value of total assets at beginning of year2010-12-31$3,893,343
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$13,660
Total interest from all sources2010-12-31$10,978
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$76,260
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$76,260
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$390,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$235,581
Participant contributions at end of year2010-12-31$204,505
Participant contributions at beginning of year2010-12-31$277,595
Administrative expenses (other) incurred2010-12-31$13,660
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$-653,279
Value of net assets at end of year (total assets less liabilities)2010-12-31$3,240,064
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$3,893,343
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$2,706,538
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$3,113,835
Interest on participant loans2010-12-31$10,978
Value of interest in common/collective trusts at end of year2010-12-31$329,021
Value of interest in common/collective trusts at beginning of year2010-12-31$501,913
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$277,153
Net investment gain or loss from common/collective trusts2010-12-31$5,903
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$1,231,019
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31STEPHANO SLACK LLC
Accountancy firm EIN2010-12-31161710665
2009 : MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN

2016: MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedYes
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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