?>
Logo

I3 GROUP, INC. 401(K) PLAN AND TRUST 401k Plan overview

Plan NameI3 GROUP, INC. 401(K) PLAN AND TRUST
Plan identification number 001

I3 GROUP, INC. 401(K) PLAN AND TRUST 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.
  • 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.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

I3 GROUP, INC. has sponsored the creation of one or more 401k plans.

Company Name:I3 GROUP, INC.
Employer identification number (EIN):363987876
NAIC Classification:442110
NAIC Description:Furniture Stores

Additional information about I3 GROUP, INC.

Jurisdiction of Incorporation: State of Delaware Division of Corporations
Incorporation Date:
Company Identification Number: 2448766

More information about I3 GROUP, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan I3 GROUP, INC. 401(K) PLAN AND TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01DONALD SHANNON, PRESIDENT2023-07-27
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01DONALD SHANNON DONALD SHANNON2018-07-11
0012016-01-01DONALD SHANNON DONALD SHANNON2017-07-19
0012015-01-01DONALD SHANNON DONALD SHANNON2016-07-14
0012014-01-01DONALD SHANNON DONALD SHANNON2015-07-06
0012013-01-01DONALD SHANNON DONALD SHANNON2014-07-15
0012012-01-01DONALD SHANNON DONALD SHANNON2013-07-24
0012011-01-01DONALD SHANNON DONALD SHANNON2012-07-24
0012010-01-01DONALD SHANNON DONALD SHANNON2011-07-07
0012009-01-01DONALD SHANNON DONALD SHANNON2010-09-13
0012009-01-01DONALD G. SHANNON DONALD G. SHANNON2010-09-13
0012009-01-01DONALD SHANNON DONALD SHANNON2010-09-16
0012009-01-01DONALD SHANNON DONALD SHANNON2010-09-13

Plan Statistics for I3 GROUP, INC. 401(K) PLAN AND TRUST

401k plan membership statisitcs for I3 GROUP, INC. 401(K) PLAN AND TRUST

Measure Date Value
2022: I3 GROUP, INC. 401(K) PLAN AND TRUST 2022 401k membership
Total participants, beginning-of-year2022-01-01172
Total number of active participants reported on line 7a of the Form 55002022-01-01138
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-0130
Total of all active and inactive participants2022-01-01168
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01168
Number of participants with account balances2022-01-01134
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-018
2021: I3 GROUP, INC. 401(K) PLAN AND TRUST 2021 401k membership
Total participants, beginning-of-year2021-01-01176
Total number of active participants reported on line 7a of the Form 55002021-01-01132
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-0136
Total of all active and inactive participants2021-01-01168
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01168
Number of participants with account balances2021-01-01161
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-0111
2020: I3 GROUP, INC. 401(K) PLAN AND TRUST 2020 401k membership
Total participants, beginning-of-year2020-01-01216
Total number of active participants reported on line 7a of the Form 55002020-01-01140
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-0135
Total of all active and inactive participants2020-01-01175
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01175
Number of participants with account balances2020-01-01165
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-0113
2019: I3 GROUP, INC. 401(K) PLAN AND TRUST 2019 401k membership
Total participants, beginning-of-year2019-01-01208
Total number of active participants reported on line 7a of the Form 55002019-01-01192
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-0122
Total of all active and inactive participants2019-01-01214
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01214
Number of participants with account balances2019-01-01195
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-0113
2018: I3 GROUP, INC. 401(K) PLAN AND TRUST 2018 401k membership
Total participants, beginning-of-year2018-01-01186
Total number of active participants reported on line 7a of the Form 55002018-01-01157
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0121
Total of all active and inactive participants2018-01-01178
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01178
Number of participants with account balances2018-01-01161
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0111
2017: I3 GROUP, INC. 401(K) PLAN AND TRUST 2017 401k membership
Total participants, beginning-of-year2017-01-01165
Total number of active participants reported on line 7a of the Form 55002017-01-01152
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0117
Total of all active and inactive participants2017-01-01169
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01169
Number of participants with account balances2017-01-01153
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-015
2016: I3 GROUP, INC. 401(K) PLAN AND TRUST 2016 401k membership
Total participants, beginning-of-year2016-01-01157
Total number of active participants reported on line 7a of the Form 55002016-01-01130
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0118
Total of all active and inactive participants2016-01-01148
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01148
Number of participants with account balances2016-01-01137
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0110
2015: I3 GROUP, INC. 401(K) PLAN AND TRUST 2015 401k membership
Total participants, beginning-of-year2015-01-01157
Total number of active participants reported on line 7a of the Form 55002015-01-01133
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0115
Total of all active and inactive participants2015-01-01148
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01148
Number of participants with account balances2015-01-01140
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-015
2014: I3 GROUP, INC. 401(K) PLAN AND TRUST 2014 401k membership
Total participants, beginning-of-year2014-01-01138
Total number of active participants reported on line 7a of the Form 55002014-01-01123
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0118
Total of all active and inactive participants2014-01-01141
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01141
Number of participants with account balances2014-01-01130
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-015
2013: I3 GROUP, INC. 401(K) PLAN AND TRUST 2013 401k membership
Total participants, beginning-of-year2013-01-01124
Total number of active participants reported on line 7a of the Form 55002013-01-01105
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0114
Total of all active and inactive participants2013-01-01119
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01119
Number of participants with account balances2013-01-01110
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-014
2012: I3 GROUP, INC. 401(K) PLAN AND TRUST 2012 401k membership
Total participants, beginning-of-year2012-01-01118
Total number of active participants reported on line 7a of the Form 55002012-01-01106
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0110
Total of all active and inactive participants2012-01-01116
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01116
Number of participants with account balances2012-01-01108
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-015
2011: I3 GROUP, INC. 401(K) PLAN AND TRUST 2011 401k membership
Total participants, beginning-of-year2011-01-01115
Total number of active participants reported on line 7a of the Form 55002011-01-0199
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0110
Total of all active and inactive participants2011-01-01109
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01109
Number of participants with account balances2011-01-01102
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-016
2010: I3 GROUP, INC. 401(K) PLAN AND TRUST 2010 401k membership
Total participants, beginning-of-year2010-01-01116
Total number of active participants reported on line 7a of the Form 55002010-01-01103
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-018
Total of all active and inactive participants2010-01-01111
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01111
Number of participants with account balances2010-01-01102
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-013
2009: I3 GROUP, INC. 401(K) PLAN AND TRUST 2009 401k membership
Total participants, beginning-of-year2009-01-01131
Total number of active participants reported on line 7a of the Form 55002009-01-0199
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0111
Total of all active and inactive participants2009-01-01110
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01110
Number of participants with account balances2009-01-0197
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-019

Financial Data on I3 GROUP, INC. 401(K) PLAN AND TRUST

Measure Date Value
2022 : I3 GROUP, INC. 401(K) PLAN AND TRUST 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$-3,332,264
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$4,254,285
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$4,217,293
Value of total corrective distributions2022-12-31$32,210
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$1,042,408
Value of total assets at end of year2022-12-31$19,739,004
Value of total assets at beginning of year2022-12-31$27,325,553
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$4,782
Total interest from all sources2022-12-31$8,193
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$500,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$850,918
Participant contributions at end of year2022-12-31$151,527
Participant contributions at beginning of year2022-12-31$158,248
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$32,388
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-7,586,549
Value of net assets at end of year (total assets less liabilities)2022-12-31$19,739,004
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$27,325,553
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Investment advisory and management fees2022-12-31$4,782
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$19,400,258
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$27,005,262
Interest on participant loans2022-12-31$7,575
Interest earned on other investments2022-12-31$618
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-12-31$28,856
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-12-31$27,663
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-4,382,865
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$159,102
Employer contributions (assets) at end of year2022-12-31$158,363
Employer contributions (assets) at beginning of year2022-12-31$134,380
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$4,217,293
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31MILLER, COOPER & CO., LTD.
Accountancy firm EIN2022-12-31362897372
2021 : I3 GROUP, INC. 401(K) PLAN AND TRUST 2021 401k financial data
Total income from all sources (including contributions)2021-12-31$4,569,644
Total of all expenses incurred2021-12-31$3,009,293
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$2,999,802
Value of total corrective distributions2021-12-31$7,999
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$923,889
Value of total assets at end of year2021-12-31$27,325,553
Value of total assets at beginning of year2021-12-31$25,765,202
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$1,492
Total interest from all sources2021-12-31$6,377
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$500,000
If this is an individual account plan, was there a blackout period2021-12-31No
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$778,864
Participant contributions at end of year2021-12-31$158,248
Participant contributions at beginning of year2021-12-31$141,576
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$10,645
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$1,560,351
Value of net assets at end of year (total assets less liabilities)2021-12-31$27,325,553
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$25,765,202
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Investment advisory and management fees2021-12-31$1,492
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$27,005,262
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$25,235,389
Interest on participant loans2021-12-31$6,306
Interest earned on other investments2021-12-31$71
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$27,663
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$47,000
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$3,639,378
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$134,380
Employer contributions (assets) at end of year2021-12-31$134,380
Employer contributions (assets) at beginning of year2021-12-31$341,237
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$2,999,802
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32021-12-31No
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31MILLER, COOPER & CO., LTD
Accountancy firm EIN2021-12-31362897372
2020 : I3 GROUP, INC. 401(K) PLAN AND TRUST 2020 401k financial data
Total income from all sources (including contributions)2020-12-31$5,170,153
Total of all expenses incurred2020-12-31$1,486,809
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$1,484,428
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$1,470,245
Value of total assets at end of year2020-12-31$25,765,202
Value of total assets at beginning of year2020-12-31$22,081,858
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$2,381
Total interest from all sources2020-12-31$5,910
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$500,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$992,138
Participant contributions at end of year2020-12-31$141,576
Participant contributions at beginning of year2020-12-31$81,451
Participant contributions at beginning of year2020-12-31$6
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$136,870
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$3,683,344
Value of net assets at end of year (total assets less liabilities)2020-12-31$25,765,202
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$22,081,858
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Investment advisory and management fees2020-12-31$2,381
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$25,235,389
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$21,348,171
Interest on participant loans2020-12-31$5,071
Interest earned on other investments2020-12-31$839
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$47,000
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$232,347
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$3,693,998
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$341,237
Employer contributions (assets) at end of year2020-12-31$341,237
Employer contributions (assets) at beginning of year2020-12-31$419,883
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$1,484,428
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32020-12-31No
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Unqualified
Accountancy firm name2020-12-31MILLER, COOPER & CO., LTD.
Accountancy firm EIN2020-12-31362897372
2019 : I3 GROUP, INC. 401(K) PLAN AND TRUST 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$5,595,292
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$460,321
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$458,012
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,687,492
Value of total assets at end of year2019-12-31$22,081,858
Value of total assets at beginning of year2019-12-31$16,946,887
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$2,309
Total interest from all sources2019-12-31$5,418
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$500,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$1,183,295
Participant contributions at end of year2019-12-31$81,451
Participant contributions at beginning of year2019-12-31$83,831
Participant contributions at end of year2019-12-31$6
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$83,849
Administrative expenses (other) incurred2019-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$5,134,971
Value of net assets at end of year (total assets less liabilities)2019-12-31$22,081,858
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$16,946,887
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Investment advisory and management fees2019-12-31$2,309
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$21,348,171
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$16,462,789
Interest on participant loans2019-12-31$4,084
Interest earned on other investments2019-12-31$1,334
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$232,347
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$3,902,382
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$420,348
Employer contributions (assets) at end of year2019-12-31$419,883
Employer contributions (assets) at beginning of year2019-12-31$400,267
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$458,012
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31MILLER, COOPER & CO., LTD
Accountancy firm EIN2019-12-31362897372
2018 : I3 GROUP, INC. 401(K) PLAN AND TRUST 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total income from all sources (including contributions)2018-12-31$385,599
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$864,849
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$863,101
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$1,573,962
Value of total assets at end of year2018-12-31$16,946,887
Value of total assets at beginning of year2018-12-31$17,426,137
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$1,748
Total interest from all sources2018-12-31$5,070
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$500,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$1,048,548
Participant contributions at end of year2018-12-31$83,831
Participant contributions at beginning of year2018-12-31$121,207
Participant contributions at beginning of year2018-12-31$6,538
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$125,147
Administrative expenses (other) incurred2018-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-479,250
Value of net assets at end of year (total assets less liabilities)2018-12-31$16,946,887
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$17,426,137
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Investment advisory and management fees2018-12-31$1,748
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$16,462,789
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$16,929,069
Interest on participant loans2018-12-31$5,064
Interest earned on other investments2018-12-31$6
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-1,193,433
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$400,267
Employer contributions (assets) at end of year2018-12-31$400,267
Employer contributions (assets) at beginning of year2018-12-31$369,323
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$863,101
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31MILLER, COOPER & CO., LTD
Accountancy firm EIN2018-12-31362897372
2017 : I3 GROUP, INC. 401(K) PLAN AND TRUST 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
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$3,776,393
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$307,837
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$305,815
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$1,265,690
Value of total assets at end of year2017-12-31$17,426,137
Value of total assets at beginning of year2017-12-31$13,957,581
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$2,022
Total interest from all sources2017-12-31$4,350
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$500,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$896,367
Participant contributions at end of year2017-12-31$121,207
Participant contributions at beginning of year2017-12-31$104,261
Participant contributions at end of year2017-12-31$6,538
Participant contributions at beginning of year2017-12-31$18,445
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$0
Administrative expenses (other) incurred2017-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$3,468,556
Value of net assets at end of year (total assets less liabilities)2017-12-31$17,426,137
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$13,957,581
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$16,929,069
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$13,490,034
Interest on participant loans2017-12-31$4,350
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$2,506,353
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$369,323
Employer contributions (assets) at end of year2017-12-31$369,323
Employer contributions (assets) at beginning of year2017-12-31$344,841
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$305,815
Contract administrator fees2017-12-31$2,022
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31MILLER, COOPER & CO., LTD
Accountancy firm EIN2017-12-31362897372
2016 : I3 GROUP, INC. 401(K) PLAN AND TRUST 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$2,342,129
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$818,202
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$816,086
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,223,381
Value of total assets at end of year2016-12-31$13,957,581
Value of total assets at beginning of year2016-12-31$12,433,654
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$2,116
Total interest from all sources2016-12-31$4,916
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$500,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$854,218
Participant contributions at end of year2016-12-31$104,261
Participant contributions at beginning of year2016-12-31$107,174
Participant contributions at end of year2016-12-31$18,445
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$24,322
Administrative expenses (other) incurred2016-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$1,523,927
Value of net assets at end of year (total assets less liabilities)2016-12-31$13,957,581
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$12,433,654
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$13,490,034
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$12,014,045
Interest on participant loans2016-12-31$4,916
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$1,113,832
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$344,841
Employer contributions (assets) at end of year2016-12-31$344,841
Employer contributions (assets) at beginning of year2016-12-31$312,435
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$816,086
Contract administrator fees2016-12-31$2,116
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31MILLER, COOPER & CO., LTD
Accountancy firm EIN2016-12-31362897372
2015 : I3 GROUP, INC. 401(K) PLAN AND TRUST 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$919,473
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$1,045,151
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$1,043,444
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$1,200,620
Value of total assets at end of year2015-12-31$12,433,654
Value of total assets at beginning of year2015-12-31$12,559,332
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$1,707
Total interest from all sources2015-12-31$4,861
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$500,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$808,617
Participant contributions at end of year2015-12-31$107,174
Participant contributions at beginning of year2015-12-31$123,770
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$79,568
Administrative expenses (other) incurred2015-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-125,678
Value of net assets at end of year (total assets less liabilities)2015-12-31$12,433,654
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$12,559,332
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$12,014,045
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$12,138,194
Interest on participant loans2015-12-31$4,861
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-286,008
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$312,435
Employer contributions (assets) at end of year2015-12-31$312,435
Employer contributions (assets) at beginning of year2015-12-31$297,368
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$1,043,444
Contract administrator fees2015-12-31$1,707
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31MILLER, COOPER & CO., LTD
Accountancy firm EIN2015-12-31362897372
2014 : I3 GROUP, INC. 401(K) PLAN AND TRUST 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$1,859,906
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$253,367
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$251,741
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$1,301,267
Value of total assets at end of year2014-12-31$12,559,332
Value of total assets at beginning of year2014-12-31$10,952,793
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$1,626
Total interest from all sources2014-12-31$5,538
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$500,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$734,906
Participant contributions at end of year2014-12-31$123,770
Participant contributions at beginning of year2014-12-31$135,673
Participant contributions at beginning of year2014-12-31$784
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$268,993
Administrative expenses (other) incurred2014-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$1,606,539
Value of net assets at end of year (total assets less liabilities)2014-12-31$12,559,332
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$10,952,793
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$12,138,194
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$10,558,845
Interest on participant loans2014-12-31$5,491
Interest earned on other investments2014-12-31$47
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$553,101
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$297,368
Employer contributions (assets) at end of year2014-12-31$297,368
Employer contributions (assets) at beginning of year2014-12-31$257,491
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$251,741
Contract administrator fees2014-12-31$1,626
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31MILLER, COOPER & CO., LTD
Accountancy firm EIN2014-12-31362897372
2013 : I3 GROUP, INC. 401(K) PLAN AND TRUST 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$2,542,417
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$474,250
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$472,536
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$949,501
Value of total assets at end of year2013-12-31$10,952,793
Value of total assets at beginning of year2013-12-31$8,884,626
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$1,714
Total interest from all sources2013-12-31$6,345
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$500,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$626,362
Participant contributions at end of year2013-12-31$135,673
Participant contributions at beginning of year2013-12-31$161,263
Participant contributions at end of year2013-12-31$784
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$65,599
Administrative expenses (other) incurred2013-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$2,068,167
Value of net assets at end of year (total assets less liabilities)2013-12-31$10,952,793
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$8,884,626
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$10,558,845
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$8,473,544
Interest on participant loans2013-12-31$6,345
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$1,586,571
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$257,540
Employer contributions (assets) at end of year2013-12-31$257,491
Employer contributions (assets) at beginning of year2013-12-31$249,819
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$472,536
Contract administrator fees2013-12-31$1,714
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31MILLER, COOPER & CO., LTD
Accountancy firm EIN2013-12-31362897372
2012 : I3 GROUP, INC. 401(K) PLAN AND TRUST 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total income from all sources (including contributions)2012-12-31$1,999,461
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$512,810
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$510,503
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$941,919
Value of total assets at end of year2012-12-31$8,884,626
Value of total assets at beginning of year2012-12-31$7,397,975
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$2,307
Total interest from all sources2012-12-31$6,408
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$500,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$599,753
Participant contributions at end of year2012-12-31$161,263
Participant contributions at beginning of year2012-12-31$154,315
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$92,347
Other income not declared elsewhere2012-12-31$8
Administrative expenses (other) incurred2012-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$1,486,651
Value of net assets at end of year (total assets less liabilities)2012-12-31$8,884,626
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$7,397,975
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$8,473,544
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$7,013,643
Interest on participant loans2012-12-31$6,408
Interest earned on other investments2012-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$1,051,126
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$249,819
Employer contributions (assets) at end of year2012-12-31$249,819
Employer contributions (assets) at beginning of year2012-12-31$230,017
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$510,503
Contract administrator fees2012-12-31$2,307
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31MILLER, COOPER & CO., LTD
Accountancy firm EIN2012-12-31362897372
2011 : I3 GROUP, INC. 401(K) PLAN AND TRUST 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$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$0
Total income from all sources (including contributions)2011-12-31$329,322
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$145,571
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$144,762
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$809,908
Value of total assets at end of year2011-12-31$7,397,975
Value of total assets at beginning of year2011-12-31$7,214,224
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$809
Total interest from all sources2011-12-31$5,870
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$557,993
Participant contributions at end of year2011-12-31$154,315
Participant contributions at beginning of year2011-12-31$126,423
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$21,898
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$183,751
Value of net assets at end of year (total assets less liabilities)2011-12-31$7,397,975
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$7,214,224
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$7,013,643
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$6,875,595
Interest on participant loans2011-12-31$5,870
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-486,456
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$230,017
Employer contributions (assets) at end of year2011-12-31$230,017
Employer contributions (assets) at beginning of year2011-12-31$212,206
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$144,762
Contract administrator fees2011-12-31$809
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31MILLER, COOPER & CO., LTD.
Accountancy firm EIN2011-12-31362897372
2010 : I3 GROUP, INC. 401(K) PLAN AND TRUST 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total income from all sources (including contributions)2010-12-31$1,832,242
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$259,687
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$246,012
Value of total corrective distributions2010-12-31$12,400
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$868,651
Value of total assets at end of year2010-12-31$7,214,224
Value of total assets at beginning of year2010-12-31$5,641,669
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$1,275
Total interest from all sources2010-12-31$5,381
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$500,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$519,849
Participant contributions at end of year2010-12-31$126,423
Participant contributions at beginning of year2010-12-31$95,417
Participant contributions at beginning of year2010-12-31$15,563
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$136,596
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2010-12-31$1,225
Other income not declared elsewhere2010-12-31$71
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$1,572,555
Value of net assets at end of year (total assets less liabilities)2010-12-31$7,214,224
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$5,641,669
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$6,875,595
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$5,318,452
Interest on participant loans2010-12-31$5,381
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$958,139
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$212,206
Employer contributions (assets) at end of year2010-12-31$212,206
Employer contributions (assets) at beginning of year2010-12-31$211,012
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$246,012
Contract administrator fees2010-12-31$1,275
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31MILLER, COOPER & CO., LTD.
Accountancy firm EIN2010-12-31362897372
2009 : I3 GROUP, INC. 401(K) PLAN AND TRUST 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for I3 GROUP, INC. 401(K) PLAN AND TRUST

2022: I3 GROUP, INC. 401(K) PLAN AND TRUST 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – InsuranceYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement – InsuranceYes
2022-01-01Plan benefit arrangement - TrustYes
2021: I3 GROUP, INC. 401(K) PLAN AND TRUST 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Plan funding arrangement – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: I3 GROUP, INC. 401(K) PLAN AND TRUST 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: I3 GROUP, INC. 401(K) PLAN AND TRUST 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: I3 GROUP, INC. 401(K) PLAN AND TRUST 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: I3 GROUP, INC. 401(K) PLAN AND TRUST 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: I3 GROUP, INC. 401(K) PLAN AND TRUST 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: I3 GROUP, INC. 401(K) PLAN AND TRUST 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: I3 GROUP, INC. 401(K) PLAN AND TRUST 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: I3 GROUP, INC. 401(K) PLAN AND TRUST 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: I3 GROUP, INC. 401(K) PLAN AND TRUST 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: I3 GROUP, INC. 401(K) PLAN AND TRUST 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: I3 GROUP, INC. 401(K) PLAN AND TRUST 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedYes
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: I3 GROUP, INC. 401(K) PLAN AND TRUST 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract numberGAPB3EC6X
Policy instance 1
Insurance contract or identification numberGAPB3EC6X
Number of Individuals Covered1
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $51
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
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?Yes
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
Commission paid to Insurance BrokerUSD $51
Insurance broker organization code?3
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract numberGAPB3EC6X
Policy instance 1
Insurance contract or identification numberGAPB3EC6X
Number of Individuals Covered1
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $64
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Insurance broker organization code?3
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract numberGAPB3EC6X
Policy instance 1
Insurance contract or identification numberGAPB3EC6X
Number of Individuals Covered1
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $172
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $172
Additional information about fees paid to insurance brokerCOMPENSATION
Insurance broker organization code?3
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract numberGAP-B3-EC6X
Policy instance 1
Insurance contract or identification numberGAP-B3-EC6X
Number of Individuals Covered1
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $175
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $175
Additional information about fees paid to insurance brokerCOMPENSATION
Insurance broker organization code?3
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract numberGAP-B3-EC6X
Policy instance 1
Insurance contract or identification numberGAP-B3-EC6X
Number of Individuals Covered0
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $2
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $2
Amount paid for insurance broker fees0
Insurance broker organization code?3
Insurance broker nameAUSDAL FINANCIAL PARTNERS, INC.
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract numberGAP-B3-EC6X
Policy instance 1
Insurance contract or identification numberGAP-B3-EC6X
Number of Individuals Covered1
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $264
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $264
Amount paid for insurance broker fees0
Insurance broker organization code?3
Insurance broker nameAUSDAL FINANCIAL PARTNERS, INC.
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract numberGAP-B3-EC6X
Policy instance 1
Insurance contract or identification numberGAP-B3-EC6X
Number of Individuals Covered1
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $146
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $146
Amount paid for insurance broker fees0
Insurance broker organization code?3
Insurance broker nameAUSDAL FINANCIAL PARTNERS, INC.

Was this data useful?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer
The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S3