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ECPG, NET, INC. D/B/A TRANSORA 401(K) PLAN 401k Plan overview

Plan NameECPG, NET, INC. D/B/A TRANSORA 401(K) PLAN
Plan identification number 003

ECPG, NET, INC. D/B/A TRANSORA 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.
  • 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

GS1 US, INC. has sponsored the creation of one or more 401k plans.

Company Name:GS1 US, INC.
Employer identification number (EIN):362746754
NAIC Classification:813000
NAIC Description: Religious, Grantmaking, Civic, Professional, and Similar Organizations

Form 5500 Filing Information

Submission information for form 5500 for 401k plan ECPG, NET, INC. D/B/A TRANSORA 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0032012-01-01JOHN HODERNY2013-07-22
0032011-01-01JOHN HODERNY2012-07-30
0032010-01-01JOHN HODERNY2012-07-18
0032009-01-01JOHN HODERNY2012-07-18
0032008-01-01JOHN HODERNY
0032007-04-01JOHN HODERNY
0032006-04-01JOHN HODERNY
0032005-04-01JOHN HODERNY

Plan Statistics for ECPG, NET, INC. D/B/A TRANSORA 401(K) PLAN

401k plan membership statisitcs for ECPG, NET, INC. D/B/A TRANSORA 401(K) PLAN

Measure Date Value
2008: ECPG, NET, INC. D/B/A TRANSORA 401(K) PLAN 2008 401k membership
Total participants, beginning-of-year2008-01-0171
Total number of active participants reported on line 7a of the Form 55002008-01-0136
Number of retired or separated participants receiving benefits2008-01-010
Number of other retired or separated participants entitled to future benefits2008-01-0126
Total of all active and inactive participants2008-01-0162
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2008-01-010
Total participants2008-01-0162
Number of participants with account balances2008-01-0162
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2008-01-010
2007: ECPG, NET, INC. D/B/A TRANSORA 401(K) PLAN 2007 401k membership
Total participants, beginning-of-year2007-04-0182
Total number of active participants reported on line 7a of the Form 55002007-04-0145
Number of retired or separated participants receiving benefits2007-04-010
Number of other retired or separated participants entitled to future benefits2007-04-0126
Total of all active and inactive participants2007-04-0171
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2007-04-010
Total participants2007-04-0171
Number of participants with account balances2007-04-0171
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2007-04-010
2006: ECPG, NET, INC. D/B/A TRANSORA 401(K) PLAN 2006 401k membership
Total participants, beginning-of-year2006-04-01160
Total number of active participants reported on line 7a of the Form 55002006-04-0155
Number of retired or separated participants receiving benefits2006-04-010
Number of other retired or separated participants entitled to future benefits2006-04-0127
Total of all active and inactive participants2006-04-0182
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2006-04-010
Total participants2006-04-0182
Number of participants with account balances2006-04-0182
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2006-04-010
2005: ECPG, NET, INC. D/B/A TRANSORA 401(K) PLAN 2005 401k membership
Total participants, beginning-of-year2005-04-01159
Total number of active participants reported on line 7a of the Form 55002005-04-0189
Number of retired or separated participants receiving benefits2005-04-010
Number of other retired or separated participants entitled to future benefits2005-04-0171
Total of all active and inactive participants2005-04-01160
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2005-04-010
Total participants2005-04-01160
Number of participants with account balances2005-04-01128
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2005-04-010

Financial Data on ECPG, NET, INC. D/B/A TRANSORA 401(K) PLAN

Measure Date Value
2008 : ECPG, NET, INC. D/B/A TRANSORA 401(K) PLAN 2008 401k financial data
Total income from all sources2008-12-31$-597,212
Expenses. Total of all expenses incurred2008-12-31$205,197
Benefits paid (including direct rollovers)2008-12-31$205,197
Total plan assets at end of year2008-12-31$1,682,680
Total plan assets at beginning of year2008-12-31$2,485,089
Value of fidelity bond covering the plan2008-12-31$1,000,000
Other income received2008-12-31$-597,212
Net income (gross income less expenses)2008-12-31$-802,409
Net plan assets at end of year (total assets less liabilities)2008-12-31$1,682,680
Net plan assets at beginning of year (total assets less liabilities)2008-12-31$2,485,089
Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-1022008-12-31$125,393
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2008-12-31$0
2007 : ECPG, NET, INC. D/B/A TRANSORA 401(K) PLAN 2007 401k financial data
Total income from all sources2007-12-31$152,201
Expenses. Total of all expenses incurred2007-12-31$402,950
Benefits paid (including direct rollovers)2007-12-31$402,950
Total plan assets at end of year2007-12-31$2,485,089
Total plan assets at beginning of year2007-12-31$2,735,838
Value of fidelity bond covering the plan2007-12-31$1,000,000
Other income received2007-12-31$152,201
Net income (gross income less expenses)2007-12-31$-250,749
Net plan assets at end of year (total assets less liabilities)2007-12-31$2,485,089
Net plan assets at beginning of year (total assets less liabilities)2007-12-31$2,735,838
Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-1022007-12-31$125,393
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2007-12-31$0
Total unrealized appreciation/depreciation of assets2007-03-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2007-03-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2007-03-31$0
Total income from all sources (including contributions)2007-03-31$259,668
Total loss/gain on sale of assets2007-03-31$0
Total of all expenses incurred2007-03-31$723,574
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2007-03-31$723,574
Total contributions o plan (from employers,participants, others, non cash contrinutions)2007-03-31$51,419
Value of total assets at end of year2007-03-31$2,735,838
Value of total assets at beginning of year2007-03-31$3,199,744
Total of administrative expenses incurred including professional, contract, advisory and management fees2007-03-31$0
Total interest from all sources2007-03-31$21,196
Total dividends received (eg from common stock, registered investment company shares)2007-03-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2007-03-31No
Was this plan covered by a fidelity bond2007-03-31Yes
Value of fidelity bond cover2007-03-31$1,000,000
If this is an individual account plan, was there a blackout period2007-03-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2007-03-31$0
Were there any nonexempt tranactions with any party-in-interest2007-03-31No
Contributions received from participants2007-03-31$51,419
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2007-03-31No
Value of net income/loss2007-03-31$-463,906
Value of net assets at end of year (total assets less liabilities)2007-03-31$2,735,838
Value of net assets at beginning of year (total assets less liabilities)2007-03-31$3,199,744
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2007-03-31No
Were any loans by the plan or fixed income obligations due to the plan in default2007-03-31No
Were any leases to which the plan was party in default or uncollectible2007-03-31No
Value of interest in pooled separate accounts at end of year2007-03-31$2,215,070
Value of interest in pooled separate accounts at beginning of year2007-03-31$2,559,312
Interest earned on other investments2007-03-31$21,196
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2007-03-31$520,768
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2007-03-31$640,432
Net investment gain/loss from pooled separate accounts2007-03-31$187,053
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2007-03-31No
Was there a failure to transmit to the plan any participant contributions2007-03-31Yes
Has the plan failed to provide any benefit when due under the plan2007-03-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2007-03-31$723,574
Did the plan have assets held for investment2007-03-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2007-03-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2007-03-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2007-03-31Yes
Opinion of an independent qualified public accountant for this plan2007-03-31Disclaimer
Accountancy firm name2007-03-31CLARK, SCHAEFER & HACKETT & CO.
Accountancy firm EIN2007-03-31310800053
2006 : ECPG, NET, INC. D/B/A TRANSORA 401(K) PLAN 2006 401k financial data
Total unrealized appreciation/depreciation of assets2006-03-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2006-03-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2006-03-31$0
Total income from all sources (including contributions)2006-03-31$992,359
Total loss/gain on sale of assets2006-03-31$0
Total of all expenses incurred2006-03-31$593,239
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2006-03-31$593,239
Total contributions o plan (from employers,participants, others, non cash contrinutions)2006-03-31$639,003
Value of total assets at end of year2006-03-31$3,199,744
Value of total assets at beginning of year2006-03-31$2,800,624
Total of administrative expenses incurred including professional, contract, advisory and management fees2006-03-31$0
Total interest from all sources2006-03-31$23,918
Total dividends received (eg from common stock, registered investment company shares)2006-03-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2006-03-31No
Was this plan covered by a fidelity bond2006-03-31Yes
Value of fidelity bond cover2006-03-31$1,000,000
If this is an individual account plan, was there a blackout period2006-03-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2006-03-31$0
Were there any nonexempt tranactions with any party-in-interest2006-03-31No
Contributions received from participants2006-03-31$639,003
Participant contributions at end of year2006-03-31$0
Participant contributions at beginning of year2006-03-31$19,986
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2006-03-31No
Value of net income/loss2006-03-31$399,120
Value of net assets at end of year (total assets less liabilities)2006-03-31$3,199,744
Value of net assets at beginning of year (total assets less liabilities)2006-03-31$2,800,624
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2006-03-31No
Were any loans by the plan or fixed income obligations due to the plan in default2006-03-31No
Were any leases to which the plan was party in default or uncollectible2006-03-31No
Value of interest in pooled separate accounts at end of year2006-03-31$2,559,312
Value of interest in pooled separate accounts at beginning of year2006-03-31$2,060,657
Interest on participant loans2006-03-31$429
Interest earned on other investments2006-03-31$23,489
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2006-03-31$640,432
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2006-03-31$719,981
Net investment gain/loss from pooled separate accounts2006-03-31$329,438
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2006-03-31No
Was there a failure to transmit to the plan any participant contributions2006-03-31Yes
Has the plan failed to provide any benefit when due under the plan2006-03-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2006-03-31$593,239
Did the plan have assets held for investment2006-03-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2006-03-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2006-03-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2006-03-31Yes
Opinion of an independent qualified public accountant for this plan2006-03-31Disclaimer
Accountancy firm name2006-03-31MCGLADREY & PULLEN, LLP
Accountancy firm EIN2006-03-31420714325

Form 5500 Responses for ECPG, NET, INC. D/B/A TRANSORA 401(K) PLAN

2008: ECPG, NET, INC. D/B/A TRANSORA 401(K) PLAN 2008 form 5500 responses
2008-01-01Type of plan entitySingle employer plan
2008-01-01Submission has been amendedYes
2008-01-01This submission is the final filingNo
2008-01-01This return/report is a short plan year return/report (less than 12 months)No
2008-01-01Plan is a collectively bargained planNo
2008-01-01Plan funding arrangement – TrustYes
2008-01-01Plan benefit arrangement - TrustYes
2007: ECPG, NET, INC. D/B/A TRANSORA 401(K) PLAN 2007 form 5500 responses
2007-04-01Type of plan entitySingle employer plan
2007-04-01Submission has been amendedYes
2007-04-01This submission is the final filingNo
2007-04-01This return/report is a short plan year return/report (less than 12 months)Yes
2007-04-01Plan is a collectively bargained planNo
2007-04-01Plan funding arrangement – InsuranceYes
2007-04-01Plan funding arrangement – TrustYes
2007-04-01Plan benefit arrangement – InsuranceYes
2007-04-01Plan benefit arrangement - TrustYes
2006: ECPG, NET, INC. D/B/A TRANSORA 401(K) PLAN 2006 form 5500 responses
2006-04-01Type of plan entitySingle employer plan
2006-04-01Submission has been amendedYes
2006-04-01This submission is the final filingNo
2006-04-01This return/report is a short plan year return/report (less than 12 months)No
2006-04-01Plan is a collectively bargained planNo
2006-04-01Plan funding arrangement – InsuranceYes
2006-04-01Plan funding arrangement – TrustYes
2006-04-01Plan benefit arrangement – InsuranceYes
2006-04-01Plan benefit arrangement - TrustYes
2005: ECPG, NET, INC. D/B/A TRANSORA 401(K) PLAN 2005 form 5500 responses
2005-04-01Type of plan entitySingle employer plan
2005-04-01Submission has been amendedYes
2005-04-01This submission is the final filingNo
2005-04-01This return/report is a short plan year return/report (less than 12 months)No
2005-04-01Plan is a collectively bargained planNo
2005-04-01Plan funding arrangement – InsuranceYes
2005-04-01Plan funding arrangement – TrustYes
2005-04-01Plan benefit arrangement – InsuranceYes
2005-04-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract numberYK53106
Policy instance 1
Insurance contract or identification numberYK53106
Number of Individuals Covered0
Insurance policy start date2007-04-01
Insurance policy end date2007-05-31
Total amount of commissions paid to insurance brokerUSD $195
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
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?No
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract numberYK51306
Policy instance 1
Insurance contract or identification numberYK51306
Number of Individuals Covered82
Insurance policy start date2006-04-01
Insurance policy end date2007-03-31
Total amount of commissions paid to insurance brokerUSD $878
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
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?No
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract numberYK53106
Policy instance 1
Insurance contract or identification numberYK53106
Number of Individuals Covered128
Insurance policy start date2005-04-01
Insurance policy end date2006-03-31
Total amount of commissions paid to insurance brokerUSD $5,206
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
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?No

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