401k Plan data: CSI QUALIFIED EMPLOYEE BENEFIT PLAN plan

CSI QUALIFIED EMPLOYEE BENEFIT PLAN 401k Plan overview

Plan Name	CSI QUALIFIED EMPLOYEE BENEFIT PLAN
Plan identification number	001

CSI QUALIFIED EMPLOYEE BENEFIT 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.
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

CORPORATE SERVICES INC. has sponsored the creation of one or more 401k plans.

Company Name: CORPORATE SERVICES INC.

Employer identification number (EIN): 351897986

NAIC Classification: 561900

Additional information about CORPORATE SERVICES INC.

Jurisdiction of Incorporation: Alaska Department Commerce, Community & Economic Development

Incorporation Date: 2007-03-06

Company Identification Number: 106993

Legal Registered Office Address: 2440 E. TUDOR ROAD SUITE 1068

ANCHORAGE
United States of America (USA)
99507

More information about CORPORATE SERVICES INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CSI QUALIFIED EMPLOYEE BENEFIT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2011-01-01 KEVIN J. KENNELLY MIKE CONN 2012-10-11
001 2009-01-01 KEVIN J. KENNELLY MIKE CONN 2010-07-13
001 2009-01-01 KEVIN J. KENNELLY MIKE CONN 2010-07-13

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
001	2011-01-01	KEVIN J. KENNELLY	MIKE CONN	2012-10-11
001	2009-01-01	KEVIN J. KENNELLY	MIKE CONN	2010-07-13
001	2009-01-01	KEVIN J. KENNELLY	MIKE CONN	2010-07-13

Plan Statistics for CSI QUALIFIED EMPLOYEE BENEFIT PLAN

401k plan membership statisitcs for CSI QUALIFIED EMPLOYEE BENEFIT PLAN

Measure Date Value
2011: CSI QUALIFIED EMPLOYEE BENEFIT PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 216
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 199
Number of retired or separated participants receiving benefits 2011-01-01 35
Number of other retired or separated participants entitled to future benefits 2011-01-01 16
Total of all active and inactive participants 2011-01-01 250
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 250
Number of participants with account balances 2011-01-01 165
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 2
2009: CSI QUALIFIED EMPLOYEE BENEFIT PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 248
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 201
Number of retired or separated participants receiving benefits 2009-01-01 57
Number of other retired or separated participants entitled to future benefits 2009-01-01 17
Total of all active and inactive participants 2009-01-01 275
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 275
Number of participants with account balances 2009-01-01 177
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 12

Measure	Date	Value
2011: CSI QUALIFIED EMPLOYEE BENEFIT PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	216
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	199
Number of retired or separated participants receiving benefits	2011-01-01	35
Number of other retired or separated participants entitled to future benefits	2011-01-01	16
Total of all active and inactive participants	2011-01-01	250
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	250
Number of participants with account balances	2011-01-01	165
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	2
2009: CSI QUALIFIED EMPLOYEE BENEFIT PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	248
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	201
Number of retired or separated participants receiving benefits	2009-01-01	57
Number of other retired or separated participants entitled to future benefits	2009-01-01	17
Total of all active and inactive participants	2009-01-01	275
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	275
Number of participants with account balances	2009-01-01	177
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	12

Financial Data on CSI QUALIFIED EMPLOYEE BENEFIT PLAN

Measure	Date	Value
2012 : CSI QUALIFIED EMPLOYEE BENEFIT PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets	2012-01-03	$0
Total transfer of assets from this plan	2012-01-03	$3,364,454
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-01-03	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-01-03	$0
Total income from all sources (including contributions)	2012-01-03	$0
Total loss/gain on sale of assets	2012-01-03	$0
Total of all expenses incurred	2012-01-03	$5,428
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-01-03	$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-01-03	$0
Value of total assets at end of year	2012-01-03	$0
Value of total assets at beginning of year	2012-01-03	$3,369,882
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-01-03	$5,428
Total interest from all sources	2012-01-03	$0
Total dividends received (eg from common stock, registered investment company shares)	2012-01-03	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-01-03	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2012-01-03	$0
Administrative expenses professional fees incurred	2012-01-03	$5,428
Was this plan covered by a fidelity bond	2012-01-03	Yes
Value of fidelity bond cover	2012-01-03	$5,000,000
If this is an individual account plan, was there a blackout period	2012-01-03	Yes
Were there any nonexempt tranactions with any party-in-interest	2012-01-03	No
Assets. Other investments not covered elsewhere at beginning of year	2012-01-03	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2012-01-03	$3,364,454
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2012-01-03	$0
Liabilities. Value of operating payables at beginning of year	2012-01-03	$0
Total non interest bearing cash at beginning of year	2012-01-03	$5,428
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-01-03	No
Value of net income/loss	2012-01-03	$-5,428
Value of net assets at end of year (total assets less liabilities)	2012-01-03	$0
Value of net assets at beginning of year (total assets less liabilities)	2012-01-03	$3,369,882
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-01-03	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-01-03	No
Were any leases to which the plan was party in default or uncollectible	2012-01-03	No
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-01-03	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2012-01-03	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2012-01-03	$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-01-03	No
Was there a failure to transmit to the plan any participant contributions	2012-01-03	No
Has the plan failed to provide any benefit when due under the plan	2012-01-03	No
Employer contributions (assets) at beginning of year	2012-01-03	$0
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2012-01-03	Yes
Did the plan have assets held for investment	2012-01-03	No
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	2012-01-03	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-01-03	Yes
2011 : CSI QUALIFIED EMPLOYEE BENEFIT PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets	2011-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$7,225
Total income from all sources (including contributions)	2011-12-31	$345,931
Total loss/gain on sale of assets	2011-12-31	$0
Total of all expenses incurred	2011-12-31	$1,009,203
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$990,216
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$469,707
Value of total assets at end of year	2011-12-31	$3,369,882
Value of total assets at beginning of year	2011-12-31	$4,040,379
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$18,987
Total interest from all sources	2011-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$18,201
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2011-12-31	$0
Total dividends received from registered investment company shares (eg mutual funds)	2011-12-31	$18,201
Administrative expenses professional fees incurred	2011-12-31	$18,987
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$5,000,000
If this is an individual account plan, was there a blackout period	2011-12-31	Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$362,972
Assets. Other investments not covered elsewhere at end of year	2011-12-31	$0
Assets. Other investments not covered elsewhere at beginning of year	2011-12-31	$380,234
Income. Received or receivable in cash from other sources (including rollovers)	2011-12-31	$43,268
Value of other receiveables (less allowance for doubtful accounts) at end of year	2011-12-31	$3,364,454
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2011-12-31	$5,703
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2011-12-31	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2011-12-31	$7,175
Liabilities. Value of operating payables at end of year	2011-12-31	$0
Liabilities. Value of operating payables at beginning of year	2011-12-31	$50
Total non interest bearing cash at end of year	2011-12-31	$5,428
Total non interest bearing cash at beginning of year	2011-12-31	$400
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$-663,272
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$3,369,882
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$4,033,154
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-12-31	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-12-31	$3,182,402
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2011-12-31	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2011-12-31	$398,410
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2011-12-31	$398,410
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-12-31	$-98,437
Net investment gain or loss from common/collective trusts	2011-12-31	$-43,540
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	No
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Contributions received in cash from employer	2011-12-31	$63,467
Employer contributions (assets) at end of year	2011-12-31	$0
Employer contributions (assets) at beginning of year	2011-12-31	$73,230
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$990,216
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2011-12-31	Yes
Did the plan have assets held for investment	2011-12-31	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	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2011-12-31	Disclaimer
Accountancy firm name	2011-12-31	JURGONSKI & FREDLAKE CPAS
Accountancy firm EIN	2011-12-31	351640896
2010 : CSI QUALIFIED EMPLOYEE BENEFIT PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets	2010-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$7,225
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$5,125
Total income from all sources (including contributions)	2010-12-31	$716,524
Total loss/gain on sale of assets	2010-12-31	$0
Total of all expenses incurred	2010-12-31	$139,499
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$114,149
Value of total corrective distributions	2010-12-31	$7,174
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$405,360
Value of total assets at end of year	2010-12-31	$4,040,379
Value of total assets at beginning of year	2010-12-31	$3,461,254
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$18,176
Total interest from all sources	2010-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$19,119
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2010-12-31	$19,119
Administrative expenses professional fees incurred	2010-12-31	$18,176
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$5,000,000
If this is an individual account plan, was there a blackout period	2010-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Contributions received from participants	2010-12-31	$327,738
Participant contributions at beginning of year	2010-12-31	$0
Assets. Other investments not covered elsewhere at end of year	2010-12-31	$380,234
Assets. Other investments not covered elsewhere at beginning of year	2010-12-31	$214,933
Income. Received or receivable in cash from other sources (including rollovers)	2010-12-31	$4,392
Value of other receiveables (less allowance for doubtful accounts) at end of year	2010-12-31	$5,703
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2010-12-31	$9,585
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2010-12-31	$7,175
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2010-12-31	$5,125
Liabilities. Value of operating payables at end of year	2010-12-31	$50
Total non interest bearing cash at end of year	2010-12-31	$400
Total non interest bearing cash at beginning of year	2010-12-31	$143
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Value of net income/loss	2010-12-31	$577,025
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$4,033,154
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$3,456,129
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2010-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2010-12-31	No
Were any leases to which the plan was party in default or uncollectible	2010-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2010-12-31	$3,182,402
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2010-12-31	$2,672,519
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2010-12-31	$398,410
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2010-12-31	$501,508
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2010-12-31	$501,508
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2010-12-31	$206,216
Net investment gain or loss from common/collective trusts	2010-12-31	$85,829
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	No
Was there a failure to transmit to the plan any participant contributions	2010-12-31	No
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
Contributions received in cash from employer	2010-12-31	$73,230
Employer contributions (assets) at end of year	2010-12-31	$73,230
Employer contributions (assets) at beginning of year	2010-12-31	$62,566
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$114,149
Did the plan have assets held for investment	2010-12-31	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	2010-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2010-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2010-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2010-12-31	Disclaimer
Accountancy firm name	2010-12-31	JURGONSKI & FREDLAKE CPA
Accountancy firm EIN	2010-12-31	351640896
2009 : CSI QUALIFIED EMPLOYEE BENEFIT 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 CSI QUALIFIED EMPLOYEE BENEFIT PLAN

2011: CSI QUALIFIED EMPLOYEE BENEFIT 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 – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: CSI QUALIFIED EMPLOYEE BENEFIT PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	Yes
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 – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	CORPORATE SERVICES INC.
Employer identification number (EIN):	351897986
NAIC Classification:	561900

Jurisdiction of Incorporation:	Alaska Department Commerce, Community & Economic Development
Incorporation Date:	2007-03-06
Company Identification Number:	106993
Legal Registered Office Address:	2440 E. TUDOR ROAD SUITE 1068 ANCHORAGE United States of America (USA) 99507