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CEMI INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 401k Plan overview

Plan NameCEMI INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST
Plan identification number 001

CEMI INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
  • 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

CEMI INTERNATIONAL, INC. has sponsored the creation of one or more 401k plans.

Company Name:CEMI INTERNATIONAL, INC.
Employer identification number (EIN):261638967
NAIC Classification:541700

Additional information about CEMI INTERNATIONAL, INC.

Jurisdiction of Incorporation: Georgia Department of States Corporations Division
Incorporation Date:
Company Identification Number: 525731

More information about CEMI INTERNATIONAL, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CEMI INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01ED BORTZ2023-10-11
0012021-01-01ED BORTZ2022-10-17
0012020-01-01WILLIAM SOMES2021-04-22
0012019-01-01WILLIAM SOMES2020-06-04
0012018-01-01WILLIAM SOMES2019-08-20
0012017-01-01
0012016-01-01
0012015-01-01
0012014-01-01
0012013-01-01THOMAS MULLER2014-06-23
0012012-01-01CEMI INC2013-07-17
0012011-01-01CEMI INC2012-07-24
0012010-01-01CEMI INC2011-06-13
0012009-01-01CEMI INC
0012009-01-01CEMI INC

Plan Statistics for CEMI INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST

401k plan membership statisitcs for CEMI INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST

Measure Date Value
2022: CEMI INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2022 401k membership
Total participants, beginning-of-year2022-01-01178
Total number of active participants reported on line 7a of the Form 55002022-01-01129
Number of other retired or separated participants entitled to future benefits2022-01-0119
Total of all active and inactive participants2022-01-01148
Total participants2022-01-01148
Number of participants with account balances2022-01-0186
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: CEMI INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2021 401k membership
Total participants, beginning-of-year2021-01-01161
Total number of active participants reported on line 7a of the Form 55002021-01-01169
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-019
Total of all active and inactive participants2021-01-01178
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01178
Number of participants with account balances2021-01-0195
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: CEMI INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2020 401k membership
Total participants, beginning-of-year2020-01-01145
Total number of active participants reported on line 7a of the Form 55002020-01-01150
Number of other retired or separated participants entitled to future benefits2020-01-0111
Total of all active and inactive participants2020-01-01161
Total participants2020-01-01161
Number of participants with account balances2020-01-0197
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: CEMI INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2019 401k membership
Total participants, beginning-of-year2019-01-01149
Total number of active participants reported on line 7a of the Form 55002019-01-01137
Number of other retired or separated participants entitled to future benefits2019-01-018
Total of all active and inactive participants2019-01-01145
Total participants2019-01-01145
Number of participants with account balances2019-01-0194
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: CEMI INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2018 401k membership
Total participants, beginning-of-year2018-01-01176
Total number of active participants reported on line 7a of the Form 55002018-01-01143
Number of other retired or separated participants entitled to future benefits2018-01-016
Total of all active and inactive participants2018-01-01149
Total participants2018-01-01149
Number of participants with account balances2018-01-0182
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: CEMI INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2017 401k membership
Total participants, beginning-of-year2017-01-01129
Total number of active participants reported on line 7a of the Form 55002017-01-01174
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-012
Total of all active and inactive participants2017-01-01176
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01176
Number of participants with account balances2017-01-0175
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2009: CEMI INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2009 401k membership
Total participants, beginning-of-year2009-01-011
Total number of active participants reported on line 7a of the Form 55002009-01-0178
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-012
Total of all active and inactive participants2009-01-0180
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-0180
Number of participants with account balances2009-01-0154
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on CEMI INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST

Measure Date Value
2022 : CEMI INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2022 401k financial data
Total income from all sources (including contributions)2022-12-31$-49,955
Total of all expenses incurred2022-12-31$723,087
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$718,949
Expenses. Certain deemed distributions of participant loans2022-12-31$1,581
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$391,753
Value of total assets at end of year2022-12-31$2,339,017
Value of total assets at beginning of year2022-12-31$3,112,059
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$2,557
Total interest from all sources2022-12-31$9,385
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$105,137
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$105,137
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$500,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$238,589
Participant contributions at end of year2022-12-31$223,929
Participant contributions at beginning of year2022-12-31$196,935
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-773,042
Value of net assets at end of year (total assets less liabilities)2022-12-31$2,339,017
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$3,112,059
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$2,036,101
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$2,723,761
Interest on participant loans2022-12-31$9,385
Value of interest in common/collective trusts at end of year2022-12-31$78,987
Value of interest in common/collective trusts at beginning of year2022-12-31$191,363
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-557,261
Net investment gain or loss from common/collective trusts2022-12-31$1,031
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$153,164
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$718,949
Contract administrator fees2022-12-31$2,557
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31MARZARS USA LLP
Accountancy firm EIN2022-12-31131459550
2021 : CEMI INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2021 401k financial data
Total income from all sources (including contributions)2021-12-31$763,029
Total of all expenses incurred2021-12-31$590,230
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$588,042
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$447,383
Value of total assets at end of year2021-12-31$3,112,059
Value of total assets at beginning of year2021-12-31$2,939,260
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$2,188
Total interest from all sources2021-12-31$7,622
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$140,102
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$140,102
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$500,000
If this is an individual account plan, was there a blackout period2021-12-31No
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$279,164
Participant contributions at end of year2021-12-31$196,935
Participant contributions at beginning of year2021-12-31$187,153
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$172,799
Value of net assets at end of year (total assets less liabilities)2021-12-31$3,112,059
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$2,939,260
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$2,723,761
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$2,414,539
Interest on participant loans2021-12-31$7,622
Value of interest in common/collective trusts at end of year2021-12-31$191,363
Value of interest in common/collective trusts at beginning of year2021-12-31$337,568
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$166,392
Net investment gain or loss from common/collective trusts2021-12-31$1,530
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$168,219
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$588,042
Contract administrator fees2021-12-31$2,188
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31MAZARS USA LLP
Accountancy firm EIN2021-12-31131459550
2020 : CEMI INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2020 401k financial data
Total income from all sources (including contributions)2020-12-31$745,501
Total of all expenses incurred2020-12-31$843,176
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$837,874
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$455,621
Value of total assets at end of year2020-12-31$2,939,260
Value of total assets at beginning of year2020-12-31$3,036,935
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$5,302
Total interest from all sources2020-12-31$13,045
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$90,586
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$90,586
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$500,000
If this is an individual account plan, was there a blackout period2020-12-31No
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$282,304
Participant contributions at end of year2020-12-31$187,153
Participant contributions at beginning of year2020-12-31$200,849
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$-97,675
Value of net assets at end of year (total assets less liabilities)2020-12-31$2,939,260
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$3,036,935
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$2,414,539
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$2,660,068
Interest on participant loans2020-12-31$13,045
Value of interest in common/collective trusts at end of year2020-12-31$337,568
Value of interest in common/collective trusts at beginning of year2020-12-31$176,018
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$182,979
Net investment gain or loss from common/collective trusts2020-12-31$3,270
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$173,317
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$837,874
Contract administrator fees2020-12-31$5,302
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31MAZARS USA LLP
Accountancy firm EIN2020-12-31131459550
2019 : CEMI INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2019 401k financial data
Total income from all sources (including contributions)2019-12-31$900,756
Total income from all sources (including contributions)2019-12-31$900,756
Total of all expenses incurred2019-12-31$137,047
Total of all expenses incurred2019-12-31$137,047
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$132,888
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$132,888
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$471,123
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$471,123
Value of total assets at end of year2019-12-31$3,036,935
Value of total assets at end of year2019-12-31$3,036,935
Value of total assets at beginning of year2019-12-31$2,273,226
Value of total assets at beginning of year2019-12-31$2,273,226
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$4,159
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$4,159
Total interest from all sources2019-12-31$11,708
Total interest from all sources2019-12-31$11,708
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$106,361
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$106,361
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$106,361
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$106,361
Was this plan covered by a fidelity bond2019-12-31Yes
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$500,000
Value of fidelity bond cover2019-12-31$500,000
If this is an individual account plan, was there a blackout period2019-12-31Yes
If this is an individual account plan, was there a blackout period2019-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$291,437
Contributions received from participants2019-12-31$291,437
Participant contributions at end of year2019-12-31$200,849
Participant contributions at end of year2019-12-31$200,849
Participant contributions at beginning of year2019-12-31$179,555
Participant contributions at beginning of year2019-12-31$179,555
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$1,015
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$1,015
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$763,709
Value of net income/loss2019-12-31$763,709
Value of net assets at end of year (total assets less liabilities)2019-12-31$3,036,935
Value of net assets at end of year (total assets less liabilities)2019-12-31$3,036,935
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$2,273,226
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$2,273,226
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$2,660,068
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$2,660,068
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$2,093,671
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$2,093,671
Interest on participant loans2019-12-31$11,708
Interest on participant loans2019-12-31$11,708
Value of interest in common/collective trusts at end of year2019-12-31$176,018
Value of interest in common/collective trusts at end of year2019-12-31$176,018
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$311,564
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$311,564
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$178,671
Contributions received in cash from employer2019-12-31$178,671
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$132,888
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$132,888
Contract administrator fees2019-12-31$4,159
Contract administrator fees2019-12-31$4,159
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31Yes
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31Yes
Did the plan have assets held for investment2019-12-31Yes
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31MAZARS USA LLP
Accountancy firm name2019-12-31MAZARS USA LLP
Accountancy firm EIN2019-12-31131459550
Accountancy firm EIN2019-12-31131459550
2018 : CEMI INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2018 401k financial data
Total income from all sources (including contributions)2018-12-31$307,820
Total of all expenses incurred2018-12-31$572,749
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$559,260
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$425,162
Value of total assets at end of year2018-12-31$2,273,226
Value of total assets at beginning of year2018-12-31$2,538,155
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$13,489
Total interest from all sources2018-12-31$9,511
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$186,819
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$186,819
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$500,000
If this is an individual account plan, was there a blackout period2018-12-31No
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$255,259
Participant contributions at end of year2018-12-31$179,555
Participant contributions at beginning of year2018-12-31$170,472
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$6,282
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-264,929
Value of net assets at end of year (total assets less liabilities)2018-12-31$2,273,226
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$2,538,155
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$2,093,671
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$2,367,683
Interest on participant loans2018-12-31$9,511
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-313,672
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$163,621
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$559,260
Contract administrator fees2018-12-31$13,489
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31MAZARS USA LLP
Accountancy firm EIN2018-12-31131459550
2017 : CEMI INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2017 401k financial data
Total income from all sources (including contributions)2017-12-31$706,704
Total of all expenses incurred2017-12-31$169,029
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$155,580
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$392,455
Value of total assets at end of year2017-12-31$2,538,155
Value of total assets at beginning of year2017-12-31$2,000,480
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$13,449
Total interest from all sources2017-12-31$8,165
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$131,208
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$131,208
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$500,000
If this is an individual account plan, was there a blackout period2017-12-31No
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$238,858
Participant contributions at end of year2017-12-31$170,472
Participant contributions at beginning of year2017-12-31$148,431
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$8,803
Other income not declared elsewhere2017-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$537,675
Value of net assets at end of year (total assets less liabilities)2017-12-31$2,538,155
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$2,000,480
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$2,367,683
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$1,852,049
Interest on participant loans2017-12-31$8,165
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$174,876
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$144,794
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$155,580
Contract administrator fees2017-12-31$13,449
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31MAZARS USA LLP
Accountancy firm EIN2017-12-31131459550

Form 5500 Responses for CEMI INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST

2022: CEMI INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Plan funding arrangement – InsuranceYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement – InsuranceYes
2022-01-01Plan benefit arrangement - TrustYes
2021: CEMI INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Plan funding arrangement – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement – InsuranceYes
2021-01-01Plan benefit arrangement - TrustYes
2020: CEMI INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: CEMI INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: CEMI INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: CEMI INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2009: CEMI INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 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

Insurance Providers Used on plan

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberMR 61438-1
Policy instance 1
Insurance contract or identification numberMR 61438-1
Insurance policy start date2019-01-01
Insurance policy end date2019-05-31
Total amount of commissions paid to insurance brokerUSD $393
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $393
Insurance broker organization code?3
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberMR 61438-1
Policy instance 1
Insurance contract or identification numberMR 61438-1
Number of Individuals Covered148
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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