401k Plan data: COMBINED SPECIALITIES INTERNATIONAL, INC. 401(K) PLAN plan

COMBINED SPECIALITIES INTERNATIONAL, INC. 401(K) PLAN 401k Plan overview

Plan Name	COMBINED SPECIALITIES INTERNATIONAL, INC. 401(K) PLAN
Plan identification number	001

COMBINED SPECIALITIES INTERNATIONAL, INC. 401(K) 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.

401k Sponsoring company profile

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

Company Name: COMBINED SPECIALTIES INTERNATIONAL, INC.

Employer identification number (EIN): 262088993

NAIC Classification: 524210
NAIC Description: Insurance Agencies and Brokerages

Additional information about COMBINED SPECIALTIES INTERNATIONAL, INC.

Jurisdiction of Incorporation: Florida Department of State Division of Corporations

Incorporation Date: 2016-07-26

Company Identification Number: P16000063608

Legal Registered Office Address: 11545 57TH RD N

WEST PALM BEACH

33411

More information about COMBINED SPECIALTIES INTERNATIONAL, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan COMBINED SPECIALITIES INTERNATIONAL, INC. 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2013-01-01 DEBBIE MERLINO
001 2012-01-01 DEBBIE MERLINO
001 2011-01-01 DEBBIE MERLINO
001 2010-01-01 DEBBIE MERLINO
001 2009-01-01 DEBBIE MERLINO DEBBIE MERLINO 2010-03-04

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
001	2013-01-01	DEBBIE MERLINO
001	2012-01-01	DEBBIE MERLINO
001	2011-01-01	DEBBIE MERLINO
001	2010-01-01	DEBBIE MERLINO
001	2009-01-01	DEBBIE MERLINO	DEBBIE MERLINO	2010-03-04

Financial Data on COMBINED SPECIALITIES INTERNATIONAL, INC. 401(K) PLAN

Measure	Date	Value
2013 : COMBINED SPECIALITIES INTERNATIONAL, INC. 401(K) 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	$1,574
Expenses. Total of all expenses incurred	2013-12-31	$135,593
Benefits paid (including direct rollovers)	2013-12-31	$133,987
Total plan assets at end of year	2013-12-31	$0
Total plan assets at beginning of year	2013-12-31	$134,019
Total contributions received or receivable from participants	2013-12-31	$0
Expenses. Other expenses not covered elsewhere	2013-12-31	$1,606
Contributions received from other sources (not participants or employers)	2013-12-31	$0
Other income received	2013-12-31	$1,574
Noncash contributions received	2013-12-31	$0
Net income (gross income less expenses)	2013-12-31	$-134,019
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$0
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$134,019
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
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
2012 : COMBINED SPECIALITIES INTERNATIONAL, INC. 401(K) 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	$34,453
Expenses. Total of all expenses incurred	2012-12-31	$19,071
Benefits paid (including direct rollovers)	2012-12-31	$19,041
Total plan assets at end of year	2012-12-31	$134,019
Total plan assets at beginning of year	2012-12-31	$118,637
Total contributions received or receivable from participants	2012-12-31	$17,549
Expenses. Other expenses not covered elsewhere	2012-12-31	$0
Contributions received from other sources (not participants or employers)	2012-12-31	$0
Other income received	2012-12-31	$6,229
Noncash contributions received	2012-12-31	$0
Net income (gross income less expenses)	2012-12-31	$15,382
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$134,019
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$118,637
Assets. Value of participant loans	2012-12-31	$31,035
Total contributions received or receivable from employer(s)	2012-12-31	$10,675
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	$30
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
2011 : COMBINED SPECIALITIES INTERNATIONAL, INC. 401(K) 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	$35,035
Expenses. Total of all expenses incurred	2011-12-31	$87,232
Benefits paid (including direct rollovers)	2011-12-31	$87,202
Total plan assets at end of year	2011-12-31	$118,637
Total plan assets at beginning of year	2011-12-31	$170,834
Total contributions received or receivable from participants	2011-12-31	$18,438
Expenses. Other expenses not covered elsewhere	2011-12-31	$0
Contributions received from other sources (not participants or employers)	2011-12-31	$0
Other income received	2011-12-31	$2,745
Noncash contributions received	2011-12-31	$0
Net income (gross income less expenses)	2011-12-31	$-52,197
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$118,637
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$170,834
Assets. Value of participant loans	2011-12-31	$41,803
Total contributions received or receivable from employer(s)	2011-12-31	$13,852
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	$30
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
2010 : COMBINED SPECIALITIES INTERNATIONAL, INC. 401(K) 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	$32,563
Expenses. Total of all expenses incurred	2010-12-31	$95
Benefits paid (including direct rollovers)	2010-12-31	$0
Total plan assets at end of year	2010-12-31	$170,834
Total plan assets at beginning of year	2010-12-31	$138,366
Total contributions received or receivable from participants	2010-12-31	$19,677
Expenses. Other expenses not covered elsewhere	2010-12-31	$95
Contributions received from other sources (not participants or employers)	2010-12-31	$0
Other income received	2010-12-31	$6,761
Noncash contributions received	2010-12-31	$0
Net income (gross income less expenses)	2010-12-31	$32,468
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$170,834
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$138,366
Assets. Value of participant loans	2010-12-31	$68,113
Total contributions received or receivable from employer(s)	2010-12-31	$6,125
Value of corrective distributions	2010-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2010-12-31	$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
2009 : COMBINED SPECIALITIES INTERNATIONAL, 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 securities	2009-12-31	$0

Form 5500 Responses for COMBINED SPECIALITIES INTERNATIONAL, INC. 401(K) PLAN

2013: COMBINED SPECIALITIES INTERNATIONAL, INC. 401(K) PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	Yes
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 – Insurance	Yes
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement – Insurance	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: COMBINED SPECIALITIES INTERNATIONAL, INC. 401(K) PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Insurance	Yes
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement – Insurance	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: COMBINED SPECIALITIES INTERNATIONAL, INC. 401(K) PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Insurance	Yes
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: COMBINED SPECIALITIES INTERNATIONAL, INC. 401(K) PLAN 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Submission has been amended	No
2010-01-01	This submission is the final filing	No
2010-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-01-01	Plan is a collectively bargained plan	No
2010-01-01	Plan funding arrangement – Insurance	Yes
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement – Insurance	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: COMBINED SPECIALITIES INTERNATIONAL, INC. 401(K) PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Insurance	Yes
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement – Insurance	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

UNION CENTRAL LIFE INSURANCE CO. (National Association of Insurance Commissioners NAIC id number: 80837 )
Policy contract number	352411
Policy instance	1
UNION CENTRAL LIFE INSURANCE CO. (National Association of Insurance Commissioners NAIC id number: 80837 )
Policy contract number	352411
Policy instance	1
UNION CENTRAL LIFE INSURANCE CO. (National Association of Insurance Commissioners NAIC id number: 80837 )
Policy contract number	352411
Policy instance	1

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See full terms and conditions

Company Name:	COMBINED SPECIALTIES INTERNATIONAL, INC.
Employer identification number (EIN):	262088993
NAIC Classification:	524210
NAIC Description:	Insurance Agencies and Brokerages

Jurisdiction of Incorporation:	Florida Department of State Division of Corporations
Incorporation Date:	2016-07-26
Company Identification Number:	P16000063608
Legal Registered Office Address:	11545 57TH RD N WEST PALM BEACH 33411