401k Plan data: TMSC HOLDINGS, INC. 401K PLAN plan

TMSC HOLDINGS, INC. 401K PLAN 401k Plan overview

Plan Name	TMSC HOLDINGS, INC. 401K PLAN
Plan identification number	001

TMSC HOLDINGS, INC. 401K 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.
Participant-directed brokerage accounts provided as an investment option under the plan.
Plan covering Self-Employed individuals.
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

TMSC HOLDINGS, INC. has sponsored the creation of one or more 401k plans.

Company Name: TMSC HOLDINGS, INC.

Employer identification number (EIN): 261366429

NAIC Classification: 561300

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TMSC HOLDINGS, INC. 401K PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2017-01-01 MCHAEL A. LEONE
001 2016-01-01 MICHAEL A. LEONE
001 2015-01-01 MICHAEL A. LEONE
001 2015-01-01 MICHAEL A. LEONE
001 2015-01-01 MICHAEL A. LEONE 2016-10-17
001 2014-01-01 MICHAEL A. LEONE MICHAEL A. LEONE 2015-05-29
001 2014-01-01 MICHAEL A. LEONE MICHAEL A. LEONE 2016-10-17
001 2014-01-01 MICHAEL A. LEONE
001 2013-01-01 MICHAEL A. LEONE
001 2012-01-01 MICHAEL A. LEONE
001 2011-01-01 MICHAEL A. LEONE

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
001	2017-01-01	MCHAEL A. LEONE
001	2016-01-01	MICHAEL A. LEONE
001	2015-01-01	MICHAEL A. LEONE
001	2015-01-01	MICHAEL A. LEONE
001	2015-01-01		MICHAEL A. LEONE	2016-10-17
001	2014-01-01	MICHAEL A. LEONE	MICHAEL A. LEONE	2015-05-29
001	2014-01-01	MICHAEL A. LEONE	MICHAEL A. LEONE	2016-10-17
001	2014-01-01	MICHAEL A. LEONE
001	2013-01-01	MICHAEL A. LEONE
001	2012-01-01	MICHAEL A. LEONE
001	2011-01-01	MICHAEL A. LEONE

Financial Data on TMSC HOLDINGS, INC. 401K PLAN

Measure	Date	Value
2017 : TMSC HOLDINGS, INC. 401K PLAN 2017 401k financial data
Transfers to/from the plan	2017-04-03	$0
Total plan liabilities at end of year	2017-04-03	$0
Total plan liabilities at beginning of year	2017-04-03	$0
Total income from all sources	2017-04-03	$-70,146
Expenses. Total of all expenses incurred	2017-04-03	$15,259
Benefits paid (including direct rollovers)	2017-04-03	$15,179
Total plan assets at end of year	2017-04-03	$0
Total plan assets at beginning of year	2017-04-03	$85,405
Value of fidelity bond covering the plan	2017-04-03	$100,000
Total contributions received or receivable from participants	2017-04-03	$0
Expenses. Other expenses not covered elsewhere	2017-04-03	$80
Contributions received from other sources (not participants or employers)	2017-04-03	$0
Other income received	2017-04-03	$-70,146
Noncash contributions received	2017-04-03	$0
Net income (gross income less expenses)	2017-04-03	$-85,405
Net plan assets at end of year (total assets less liabilities)	2017-04-03	$0
Net plan assets at beginning of year (total assets less liabilities)	2017-04-03	$85,405
Assets. Value of employer securities	2017-04-03	$0
Total contributions received or receivable from employer(s)	2017-04-03	$0
Value of certain deemed distributions of participant loans	2017-04-03	$0
Value of corrective distributions	2017-04-03	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2017-04-03	$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-04-03	$0
2016 : TMSC HOLDINGS, INC. 401K PLAN 2016 401k financial data
Transfers to/from the plan	2016-12-31	$0
Total plan liabilities at end of year	2016-12-31	$0
Total plan liabilities at beginning of year	2016-12-31	$0
Total income from all sources	2016-12-31	$85,485
Expenses. Total of all expenses incurred	2016-12-31	$80
Benefits paid (including direct rollovers)	2016-12-31	$0
Total plan assets at end of year	2016-12-31	$85,405
Total plan assets at beginning of year	2016-12-31	$0
Value of fidelity bond covering the plan	2016-12-31	$100,000
Total contributions received or receivable from participants	2016-12-31	$0
Expenses. Other expenses not covered elsewhere	2016-12-31	$80
Contributions received from other sources (not participants or employers)	2016-12-31	$30,000
Other income received	2016-12-31	$55,485
Noncash contributions received	2016-12-31	$0
Net income (gross income less expenses)	2016-12-31	$85,405
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$85,405
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$0
Assets. Value of employer securities	2016-12-31	$85,405
Total contributions received or receivable from employer(s)	2016-12-31	$0
Value of certain deemed distributions of participant loans	2016-12-31	$0
Value of corrective distributions	2016-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2016-12-31	$0
2015 : TMSC HOLDINGS, INC. 401K PLAN 2015 401k financial data
Transfers to/from the plan	2015-12-31	$0
Total plan liabilities at end of year	2015-12-31	$0
Total plan liabilities at beginning of year	2015-12-31	$0
Total income from all sources	2015-12-31	$-1,908
Expenses. Total of all expenses incurred	2015-12-31	$80
Benefits paid (including direct rollovers)	2015-12-31	$0
Total plan assets at end of year	2015-12-31	$62,727
Total plan assets at beginning of year	2015-12-31	$64,715
Value of fidelity bond covering the plan	2015-12-31	$10,000
Total contributions received or receivable from participants	2015-12-31	$0
Expenses. Other expenses not covered elsewhere	2015-12-31	$80
Contributions received from other sources (not participants or employers)	2015-12-31	$30,000
Other income received	2015-12-31	$-31,908
Noncash contributions received	2015-12-31	$0
Net income (gross income less expenses)	2015-12-31	$-1,988
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$62,727
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$64,715
Assets. Value of employer securities	2015-12-31	$62,727
Total contributions received or receivable from employer(s)	2015-12-31	$0
Value of certain deemed distributions of participant loans	2015-12-31	$0
Value of corrective distributions	2015-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2015-12-31	$0
2014 : TMSC HOLDINGS, INC. 401K PLAN 2014 401k financial data
Transfers to/from the plan	2014-12-31	$0
Total plan liabilities at end of year	2014-12-31	$0
Total plan liabilities at beginning of year	2014-12-31	$0
Total income from all sources	2014-12-31	$-9,798
Expenses. Total of all expenses incurred	2014-12-31	$0
Benefits paid (including direct rollovers)	2014-12-31	$0
Total plan assets at end of year	2014-12-31	$64,715
Total plan assets at beginning of year	2014-12-31	$74,513
Value of fidelity bond covering the plan	2014-12-31	$10,000
Total contributions received or receivable from participants	2014-12-31	$0
Expenses. Other expenses not covered elsewhere	2014-12-31	$0
Contributions received from other sources (not participants or employers)	2014-12-31	$50,000
Other income received	2014-12-31	$-59,798
Noncash contributions received	2014-12-31	$0
Net income (gross income less expenses)	2014-12-31	$-9,798
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$64,715
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$74,513
Assets. Value of employer securities	2014-12-31	$64,715
Total contributions received or receivable from employer(s)	2014-12-31	$0
Value of certain deemed distributions of participant loans	2014-12-31	$0
Value of corrective distributions	2014-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2014-12-31	$0
2013 : TMSC HOLDINGS, INC. 401K PLAN 2013 401k financial data
Transfers to/from the plan	2013-12-31	$0
Total plan liabilities at end of year	2013-12-31	$0
Total plan liabilities at beginning of year	2013-12-31	$0
Total income from all sources	2013-12-31	$20,592
Expenses. Total of all expenses incurred	2013-12-31	$0
Benefits paid (including direct rollovers)	2013-12-31	$0
Total plan assets at end of year	2013-12-31	$74,074
Total plan assets at beginning of year	2013-12-31	$53,482
Total contributions received or receivable from participants	2013-12-31	$0
Expenses. Other expenses not covered elsewhere	2013-12-31	$0
Contributions received from other sources (not participants or employers)	2013-12-31	$100,000
Other income received	2013-12-31	$-79,408
Noncash contributions received	2013-12-31	$0
Net income (gross income less expenses)	2013-12-31	$20,592
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$74,074
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$53,482
Assets. Value of employer securities	2013-12-31	$74,074
Total contributions received or receivable from employer(s)	2013-12-31	$0
Value of certain deemed distributions of participant loans	2013-12-31	$0
Value of corrective distributions	2013-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2013-12-31	$0
2012 : TMSC HOLDINGS, INC. 401K PLAN 2012 401k financial data
Transfers to/from the plan	2012-12-31	$0
Total plan liabilities at end of year	2012-12-31	$0
Total plan liabilities at beginning of year	2012-12-31	$0
Total income from all sources	2012-12-31	$30,506
Expenses. Total of all expenses incurred	2012-12-31	$80
Benefits paid (including direct rollovers)	2012-12-31	$0
Total plan assets at end of year	2012-12-31	$55,128
Total plan assets at beginning of year	2012-12-31	$24,702
Total contributions received or receivable from participants	2012-12-31	$0
Expenses. Other expenses not covered elsewhere	2012-12-31	$80
Contributions received from other sources (not participants or employers)	2012-12-31	$100,080
Other income received	2012-12-31	$-69,574
Noncash contributions received	2012-12-31	$0
Net income (gross income less expenses)	2012-12-31	$30,426
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$55,128
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$24,702
Assets. Value of employer securities	2012-12-31	$55,128
Total contributions received or receivable from employer(s)	2012-12-31	$0
Value of certain deemed distributions of participant loans	2012-12-31	$0
Value of corrective distributions	2012-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2012-12-31	$0
2011 : TMSC HOLDINGS, INC. 401K PLAN 2011 401k financial data
Transfers to/from the plan	2011-12-31	$0
Total plan liabilities at end of year	2011-12-31	$0
Total plan liabilities at beginning of year	2011-12-31	$0
Total income from all sources	2011-12-31	$15,760
Expenses. Total of all expenses incurred	2011-12-31	$80
Benefits paid (including direct rollovers)	2011-12-31	$0
Total plan assets at end of year	2011-12-31	$24,702
Total plan assets at beginning of year	2011-12-31	$9,022
Total contributions received or receivable from participants	2011-12-31	$0
Expenses. Other expenses not covered elsewhere	2011-12-31	$80
Contributions received from other sources (not participants or employers)	2011-12-31	$90,080
Other income received	2011-12-31	$-74,320
Noncash contributions received	2011-12-31	$0
Net income (gross income less expenses)	2011-12-31	$15,680
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$24,702
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$9,022
Assets. Value of employer securities	2011-12-31	$24,702
Total contributions received or receivable from employer(s)	2011-12-31	$0
Value of certain deemed distributions of participant loans	2011-12-31	$0
Value of corrective distributions	2011-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2011-12-31	$0
2010 : TMSC HOLDINGS, INC. 401K PLAN 2010 401k financial data
Transfers to/from the plan	2010-12-31	$0
Total plan liabilities at end of year	2010-12-31	$0
Total plan liabilities at beginning of year	2010-12-31	$0
Total income from all sources	2010-12-31	$-215,978
Expenses. Total of all expenses incurred	2010-12-31	$0
Benefits paid (including direct rollovers)	2010-12-31	$0
Total plan assets at end of year	2010-12-31	$9,022
Total plan assets at beginning of year	2010-12-31	$225,000
Total contributions received or receivable from participants	2010-12-31	$0
Expenses. Other expenses not covered elsewhere	2010-12-31	$0
Contributions received from other sources (not participants or employers)	2010-12-31	$0
Other income received	2010-12-31	$-215,978
Noncash contributions received	2010-12-31	$0
Net income (gross income less expenses)	2010-12-31	$-215,978
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$9,022
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$225,000
Assets. Value of employer securities	2010-12-31	$9,022
Total contributions received or receivable from employer(s)	2010-12-31	$0
Value of certain deemed distributions of participant loans	2010-12-31	$0
Value of corrective distributions	2010-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2010-12-31	$0

Form 5500 Responses for TMSC HOLDINGS, INC. 401K PLAN

2017: TMSC HOLDINGS, INC. 401K PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	Yes
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: TMSC HOLDINGS, INC. 401K PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: TMSC HOLDINGS, INC. 401K PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	Yes
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: TMSC HOLDINGS, INC. 401K PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: TMSC HOLDINGS, INC. 401K PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	Yes
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: TMSC HOLDINGS, INC. 401K PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	Yes
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 – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: TMSC HOLDINGS, INC. 401K PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	Yes
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	TMSC HOLDINGS, INC.
Employer identification number (EIN):	261366429
NAIC Classification:	561300