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CSMI, LLC 401(K) PLAN 401k Plan overview

Plan NameCSMI, LLC 401(K) PLAN
Plan identification number 001

CSMI, LLC 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.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • 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.

401k Sponsoring company profile

CSMI, LLC has sponsored the creation of one or more 401k plans.

Company Name:CSMI, LLC
Employer identification number (EIN):263410956
NAIC Classification:541600

Additional information about CSMI, LLC

Jurisdiction of Incorporation: State of Delaware Division of Corporations
Incorporation Date:
Company Identification Number: 3561628

More information about CSMI, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CSMI, LLC 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012020-01-01WILLIAM ZARRILLI2021-07-02
0012018-01-01WILLIAM ZARRILLI2019-05-16
0012017-01-01WILLIAM ZARRILLI2018-07-23
0012016-01-01WILLIAM ZARRILLI2017-10-06
0012015-01-01WILLIAM ZARRILLI2016-10-11
0012014-01-01BILL CLINTON2015-10-14
0012013-01-01BRUCE FRIEDMAN2014-05-07
0012012-01-01BRUCE FRIEDMAN2013-09-03
0012011-01-01BRUCE FRIEDMAN2012-05-30 BRUCE FRIEDMAN2012-05-30

Plan Statistics for CSMI, LLC 401(K) PLAN

401k plan membership statisitcs for CSMI, LLC 401(K) PLAN

Measure Date Value
2022: CSMI, LLC 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-0129
Total number of active participants reported on line 7a of the Form 55002022-01-0124
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-013
Total of all active and inactive participants2022-01-0127
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-0127
Number of participants with account balances2022-01-0125
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: CSMI, LLC 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-0147
Total number of active participants reported on line 7a of the Form 55002021-01-0126
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-013
Total of all active and inactive participants2021-01-0129
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-0129
Number of participants with account balances2021-01-0127
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-013

Financial Data on CSMI, LLC 401(K) PLAN

Measure Date Value
2022 : CSMI, LLC 401(K) PLAN 2022 401k financial data
Transfers to/from the plan2022-12-31$0
Total plan liabilities at end of year2022-12-31$0
Total plan liabilities at beginning of year2022-12-31$0
Total income from all sources2022-12-31$-130,272
Expenses. Total of all expenses incurred2022-12-31$160,990
Benefits paid (including direct rollovers)2022-12-31$144,997
Total plan assets at end of year2022-12-31$2,209,496
Total plan assets at beginning of year2022-12-31$2,500,758
Value of fidelity bond covering the plan2022-12-31$300,000
Total contributions received or receivable from participants2022-12-31$266,360
Expenses. Other expenses not covered elsewhere2022-12-31$0
Contributions received from other sources (not participants or employers)2022-12-31$0
Other income received2022-12-31$-448,506
Noncash contributions received2022-12-31$0
Net income (gross income less expenses)2022-12-31$-291,262
Net plan assets at end of year (total assets less liabilities)2022-12-31$2,209,496
Net plan assets at beginning of year (total assets less liabilities)2022-12-31$2,500,758
Assets. Value of participant loans2022-12-31$18,840
Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-1022022-12-31$0
Total contributions received or receivable from employer(s)2022-12-31$51,874
Value of certain deemed distributions of participant loans2022-12-31$0
Value of corrective distributions2022-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2022-12-31$15,993
2021 : CSMI, LLC 401(K) PLAN 2021 401k financial data
Transfers to/from the plan2021-12-31$0
Total plan liabilities at end of year2021-12-31$0
Total plan liabilities at beginning of year2021-12-31$0
Total income from all sources2021-12-31$668,316
Expenses. Total of all expenses incurred2021-12-31$168,353
Benefits paid (including direct rollovers)2021-12-31$157,554
Total plan assets at end of year2021-12-31$2,500,758
Total plan assets at beginning of year2021-12-31$2,000,795
Value of fidelity bond covering the plan2021-12-31$500,000
Total contributions received or receivable from participants2021-12-31$290,932
Expenses. Other expenses not covered elsewhere2021-12-31$0
Contributions received from other sources (not participants or employers)2021-12-31$270
Other income received2021-12-31$313,065
Noncash contributions received2021-12-31$0
Net income (gross income less expenses)2021-12-31$499,963
Net plan assets at end of year (total assets less liabilities)2021-12-31$2,500,758
Net plan assets at beginning of year (total assets less liabilities)2021-12-31$2,000,795
Assets. Value of participant loans2021-12-31$9,813
Total contributions received or receivable from employer(s)2021-12-31$64,049
Value of certain deemed distributions of participant loans2021-12-31$0
Value of corrective distributions2021-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2021-12-31$10,799

Form 5500 Responses for CSMI, LLC 401(K) PLAN

2022: CSMI, LLC 401(K) PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01This submission is the final filingNo
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: CSMI, LLC 401(K) PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement – InsuranceYes
2021-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )
Policy contract number944919-01
Policy instance 1
Insurance contract or identification number944919-01
Number of Individuals Covered0
Insurance policy start date2021-01-01
Insurance policy end date2021-01-14
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?Yes

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