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Plan Name | CSI INSPECTION 401(K) PLAN |
Plan identification number | 001 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
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Company Name: | CSI INSPECTION, LLC |
Employer identification number (EIN): | 272775973 |
NAIC Classification: | 532400 |
NAIC Description: | Commercial and Industrial Machinery and Equipment Rental and Leasing |
Additional information about CSI INSPECTION, LLC
Jurisdiction of Incorporation: | Texas Secretary of State |
Incorporation Date: | 2010-05-26 |
Company Identification Number: | 0801274861 |
Legal Registered Office Address: |
PO BOX 1107 YOUNGSVILLE United States of America (USA) 70592 |
More information about CSI INSPECTION, LLC
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
001 | 2018-01-01 | BRENDA WILLIAMS | |||
001 | 2017-01-01 | JOSEPH RAMIREZ | JOSEPH RAMIREZ | 2018-10-15 |
Measure | Date | Value |
---|---|---|
2018: CSI INSPECTION 401(K) PLAN 2018 401k membership | ||
Total participants, beginning-of-year | 2018-01-01 | 185 |
Total number of active participants reported on line 7a of the Form 5500 | 2018-01-01 | 0 |
Number of retired or separated participants receiving benefits | 2018-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2018-01-01 | 0 |
Total of all active and inactive participants | 2018-01-01 | 0 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2018-01-01 | 0 |
Total participants | 2018-01-01 | 0 |
Number of participants with account balances | 2018-01-01 | 0 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2018-01-01 | 0 |
2017: CSI INSPECTION 401(K) PLAN 2017 401k membership | ||
Total participants, beginning-of-year | 2017-01-01 | 177 |
Total number of active participants reported on line 7a of the Form 5500 | 2017-01-01 | 106 |
Number of retired or separated participants receiving benefits | 2017-01-01 | 2 |
Number of other retired or separated participants entitled to future benefits | 2017-01-01 | 75 |
Total of all active and inactive participants | 2017-01-01 | 183 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2017-01-01 | 0 |
Total participants | 2017-01-01 | 183 |
Number of participants with account balances | 2017-01-01 | 140 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2017-01-01 | 0 |
Measure | Date | Value |
---|---|---|
2018 : CSI INSPECTION 401(K) PLAN 2018 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2018-09-30 | $0 |
Total transfer of assets from this plan | 2018-09-30 | $2,994,371 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-09-30 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-09-30 | $11,940 |
Total income from all sources (including contributions) | 2018-09-30 | $318,028 |
Total loss/gain on sale of assets | 2018-09-30 | $0 |
Total of all expenses incurred | 2018-09-30 | $58,077 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2018-09-30 | $41,244 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2018-09-30 | $180,040 |
Value of total assets at end of year | 2018-09-30 | $0 |
Value of total assets at beginning of year | 2018-09-30 | $2,746,360 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2018-09-30 | $16,833 |
Total interest from all sources | 2018-09-30 | $5,181 |
Total dividends received (eg from common stock, registered investment company shares) | 2018-09-30 | $12,846 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2018-09-30 | Yes |
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan | 2018-09-30 | $0 |
Total dividends received from registered investment company shares (eg mutual funds) | 2018-09-30 | $12,846 |
Administrative expenses professional fees incurred | 2018-09-30 | $16,833 |
Was this plan covered by a fidelity bond | 2018-09-30 | Yes |
Value of fidelity bond cover | 2018-09-30 | $500,000 |
If this is an individual account plan, was there a blackout period | 2018-09-30 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2018-09-30 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2018-09-30 | No |
Contributions received from participants | 2018-09-30 | $180,040 |
Participant contributions at end of year | 2018-09-30 | $0 |
Participant contributions at beginning of year | 2018-09-30 | $126,272 |
Participant contributions at end of year | 2018-09-30 | $0 |
Participant contributions at beginning of year | 2018-09-30 | $13,352 |
Liabilities. Value of operating payables at end of year | 2018-09-30 | $0 |
Liabilities. Value of operating payables at beginning of year | 2018-09-30 | $11,940 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2018-09-30 | No |
Value of net income/loss | 2018-09-30 | $259,951 |
Value of net assets at end of year (total assets less liabilities) | 2018-09-30 | $0 |
Value of net assets at beginning of year (total assets less liabilities) | 2018-09-30 | $2,734,420 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2018-09-30 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2018-09-30 | No |
Were any leases to which the plan was party in default or uncollectible | 2018-09-30 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2018-09-30 | $0 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2018-09-30 | $2,606,736 |
Interest on participant loans | 2018-09-30 | $5,181 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2018-09-30 | $119,961 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2018-09-30 | No |
Was there a failure to transmit to the plan any participant contributions | 2018-09-30 | No |
Has the plan failed to provide any benefit when due under the plan | 2018-09-30 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2018-09-30 | $41,244 |
Did the plan have assets held for investment | 2018-09-30 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2018-09-30 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2018-09-30 | Yes |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2018-09-30 | Yes |
Opinion of an independent qualified public accountant for this plan | 2018-09-30 | Disclaimer |
Accountancy firm name | 2018-09-30 | WRIGHT, MOORE, DEHART, DUPUIS & HUT |
Accountancy firm EIN | 2018-09-30 | 721108576 |
2017 : CSI INSPECTION 401(K) PLAN 2017 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2017-12-31 | $0 |
Total transfer of assets to this plan | 2017-12-31 | $2,375,106 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2017-12-31 | $11,940 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2017-12-31 | $0 |
Total income from all sources (including contributions) | 2017-12-31 | $776,236 |
Total loss/gain on sale of assets | 2017-12-31 | $0 |
Total of all expenses incurred | 2017-12-31 | $416,922 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2017-12-31 | $382,054 |
Value of total corrective distributions | 2017-12-31 | $3,946 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2017-12-31 | $400,543 |
Value of total assets at end of year | 2017-12-31 | $2,746,360 |
Value of total assets at beginning of year | 2017-12-31 | $0 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2017-12-31 | $30,922 |
Total interest from all sources | 2017-12-31 | $10,171 |
Total dividends received (eg from common stock, registered investment company shares) | 2017-12-31 | $68,980 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2017-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2017-12-31 | $68,980 |
Administrative expenses professional fees incurred | 2017-12-31 | $30,922 |
Was this plan covered by a fidelity bond | 2017-12-31 | Yes |
Value of fidelity bond cover | 2017-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2017-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2017-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2017-12-31 | No |
Contributions received from participants | 2017-12-31 | $400,543 |
Participant contributions at end of year | 2017-12-31 | $126,272 |
Participant contributions at end of year | 2017-12-31 | $13,352 |
Liabilities. Value of operating payables at end of year | 2017-12-31 | $11,940 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2017-12-31 | No |
Value of net income/loss | 2017-12-31 | $359,314 |
Value of net assets at end of year (total assets less liabilities) | 2017-12-31 | $2,734,420 |
Value of net assets at beginning of year (total assets less liabilities) | 2017-12-31 | $0 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2017-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2017-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2017-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2017-12-31 | $2,606,736 |
Interest on participant loans | 2017-12-31 | $10,171 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2017-12-31 | $296,542 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2017-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2017-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2017-12-31 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2017-12-31 | $382,054 |
Did the plan have assets held for investment | 2017-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2017-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2017-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2017-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2017-12-31 | Disclaimer |
Accountancy firm name | 2017-12-31 | WRIGHT, MOORE, DEHART, DUPUIS & HUT |
Accountancy firm EIN | 2017-12-31 | 721108576 |
2018: CSI INSPECTION 401(K) PLAN 2018 form 5500 responses | ||
---|---|---|
2018-01-01 | Type of plan entity | Single employer plan |
2018-01-01 | Submission has been amended | No |
2018-01-01 | This submission is the final filing | Yes |
2018-01-01 | This return/report is a short plan year return/report (less than 12 months) | Yes |
2018-01-01 | Plan is a collectively bargained plan | No |
2018-01-01 | Plan funding arrangement – Trust | Yes |
2018-01-01 | Plan benefit arrangement - Trust | Yes |
2017: CSI INSPECTION 401(K) PLAN 2017 form 5500 responses | ||
2017-01-01 | Type of plan entity | Single employer plan |
2017-01-01 | First time form 5500 has been submitted | Yes |
2017-01-01 | Submission has been amended | No |
2017-01-01 | This submission is the final filing | No |
2017-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
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 |