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AGB INVESTIGATIVE SERVICES, INC. PROFIT SHARING PLAN & TRUST 401k Plan overview

Plan NameAGB INVESTIGATIVE SERVICES, INC. PROFIT SHARING PLAN & TRUST
Plan identification number 002

AGB INVESTIGATIVE SERVICES, INC. PROFIT SHARING PLAN & 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
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

AGB INVESTIGATIVE SERVICES, INC. has sponsored the creation of one or more 401k plans.

Company Name:AGB INVESTIGATIVE SERVICES, INC.
Employer identification number (EIN):364431902
NAIC Classification:561600

Form 5500 Filing Information

Submission information for form 5500 for 401k plan AGB INVESTIGATIVE SERVICES, INC. PROFIT SHARING PLAN & TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022022-01-01DENITRA GRIFFIN2023-10-12 DENITRA GRIFFIN2023-10-12
0022021-01-01JOHN GRIFFIN JR2022-10-17 JOHN GRIFFIN JR2022-10-17
0022020-01-01TIM HIEBER2021-10-15 TIM HIEBER2021-10-15
0022019-01-01REGINALD K. MANNIE2020-10-15 REGINALD K. MANNIE2020-10-15
0022019-01-01REGINALD K. MANNIE2021-01-13 REGINALD K. MANNIE2021-01-13
0022018-01-01REGINALD MANNIE2019-10-11 REGINALD MANNIE2019-10-11
0022017-01-01REGINALD MANNIE2018-10-11 REGINALD MANNIE2018-10-11

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