?>
Logo

THE CUSTOMER GROUP, LLC 401(K) PLAN AND TRUST 401k Plan overview

Plan NameTHE CUSTOMER GROUP, LLC 401(K) PLAN AND TRUST
Plan identification number 001

THE CUSTOMER GROUP, LLC 401(K) PLAN AND TRUST Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
  • 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.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Plan covering Self-Employed individuals.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

THE CUSTOMER GROUP, LLC has sponsored the creation of one or more 401k plans.

Company Name:THE CUSTOMER GROUP, LLC
Employer identification number (EIN):364294483
NAIC Classification:524290

Additional information about THE CUSTOMER GROUP, LLC

Jurisdiction of Incorporation: State of Delaware Division of Corporations
Incorporation Date:
Company Identification Number: 3039611

More information about THE CUSTOMER GROUP, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THE CUSTOMER GROUP, LLC 401(K) PLAN AND TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012021-01-01BARBARA MILLER2022-07-21 BARBARA MILLER2022-07-21
0012020-01-01BARBARA MILLER2021-10-15 BARBARA MILLER2021-10-15
0012019-01-01BARBARA MILLER2020-10-09
0012018-01-01BARBARA MILLER2019-07-01 BARBARA MILLER2019-07-01
0012017-01-01BARBARA MILLER2018-10-10 BARBARA MILLER2018-10-10
0012016-01-01BARBARA MILLER2017-05-23
0012015-01-01BARBARA MILLER2016-10-03
0012014-01-01BARBARA MILLER2015-09-15
0012013-01-01BARBARA MILLER2014-06-25
0012012-01-01BARBARA MILLER2013-09-10
0012011-01-01BARBARA MILLER
0012009-01-01BARBARA MILLER

Plan Statistics for THE CUSTOMER GROUP, LLC 401(K) PLAN AND TRUST

401k plan membership statisitcs for THE CUSTOMER GROUP, LLC 401(K) PLAN AND TRUST

Measure Date Value
2011: THE CUSTOMER GROUP, LLC 401(K) PLAN AND TRUST 2011 401k membership
Total participants, beginning-of-year2011-01-0126
Total number of active participants reported on line 7a of the Form 55002011-01-0126
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-016
Total of all active and inactive participants2011-01-0132
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-0132
Number of participants with account balances2011-01-0128
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2009: THE CUSTOMER GROUP, LLC 401(K) PLAN AND TRUST 2009 401k membership
Total participants, beginning-of-year2009-01-0120
Total number of active participants reported on line 7a of the Form 55002009-01-0120
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-015
Total of all active and inactive participants2009-01-0125
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-0125
Number of participants with account balances2009-01-0125
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on THE CUSTOMER GROUP, LLC 401(K) PLAN AND TRUST

Measure Date Value
2011 : THE CUSTOMER GROUP, LLC 401(K) PLAN AND TRUST 2011 401k financial data
Total income from all sources2011-12-31$148,312
Expenses. Total of all expenses incurred2011-12-31$500,682
Benefits paid (including direct rollovers)2011-12-31$491,903
Total plan assets at end of year2011-12-31$1,175,826
Total plan assets at beginning of year2011-12-31$1,528,196
Value of fidelity bond covering the plan2011-12-31$152,900
Total contributions received or receivable from participants2011-12-31$152,726
Other income received2011-12-31$-70,575
Net income (gross income less expenses)2011-12-31$-352,370
Net plan assets at end of year (total assets less liabilities)2011-12-31$1,175,826
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$1,528,196
Assets. Value of participant loans2011-12-31$981
Total contributions received or receivable from employer(s)2011-12-31$66,161
Expenses. Administrative service providers (salaries,fees and commissions)2011-12-31$8,779
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
2010 : THE CUSTOMER GROUP, LLC 401(K) PLAN AND TRUST 2010 401k financial data
Total income from all sources2010-12-31$429,186
Expenses. Total of all expenses incurred2010-12-31$28,320
Benefits paid (including direct rollovers)2010-12-31$20,017
Total plan assets at end of year2010-12-31$1,528,196
Total plan assets at beginning of year2010-12-31$1,127,330
Value of fidelity bond covering the plan2010-12-31$152,900
Total contributions received or receivable from participants2010-12-31$154,859
Other income received2010-12-31$200,379
Net income (gross income less expenses)2010-12-31$400,866
Net plan assets at end of year (total assets less liabilities)2010-12-31$1,528,196
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$1,127,330
Assets. Value of participant loans2010-12-31$35,551
Total contributions received or receivable from employer(s)2010-12-31$73,948
Expenses. Administrative service providers (salaries,fees and commissions)2010-12-31$8,303
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
2009 : THE CUSTOMER GROUP, LLC 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 THE CUSTOMER GROUP, LLC 401(K) PLAN AND TRUST

2011: THE CUSTOMER GROUP, LLC 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 – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2009: THE CUSTOMER GROUP, LLC 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 – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number10915
Policy instance 1
Insurance contract or identification number10915
Number of Individuals Covered32
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $3,858
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
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number10915
Policy instance 1
Insurance contract or identification number10915
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $3,163
Total amount of fees paid to insurance companyUSD $105
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
Commission paid to Insurance BrokerUSD $3,163
Amount paid for insurance broker fees0
Insurance broker organization code?3
Additional information about fees paid to insurance brokerTPA COMPENSATION
Insurance broker nameRSM MCGLADREY BUSINESS SOLUTIONS

Potentially related plans

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