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TSI 401(K) PROFIT SHARING PLAN 401k Plan overview

Plan NameTSI 401(K) PROFIT SHARING PLAN
Plan identification number 002

TSI 401(K) PROFIT SHARING PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

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

Company Name:TRANSPORTATION SERVICES INC
Employer identification number (EIN):382265264
NAIC Classification:484120
NAIC Description: General Freight Trucking, Long-Distance

Additional information about TRANSPORTATION SERVICES INC

Jurisdiction of Incorporation: Florida Department of State Division of Corporations
Incorporation Date: 1959-08-24
Company Identification Number: 227261

More information about TRANSPORTATION SERVICES INC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TSI 401(K) PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022021-11-01
0022020-11-01
0022019-11-01
0022018-11-01
0022017-11-01
0022016-11-01MICHAEL D ZAVISLAK
0022015-11-01MICHAEL ZAVISLAK
0022014-11-01MICHAEL ZAVISLAK MICHAEL ZAVISLAK2016-06-23
0022013-11-01MICHAEL D ZAVISLAK
0022012-11-01HOLLY VENTURA
0022011-11-01MICHAEL D. ZAVISLAK MICHAEL D. ZAVISLAK2013-08-06
0022009-11-01MICHAEL ZAVISLAK
0022008-11-01

Plan Statistics for TSI 401(K) PROFIT SHARING PLAN

401k plan membership statisitcs for TSI 401(K) PROFIT SHARING PLAN

Measure Date Value
2021: TSI 401(K) PROFIT SHARING PLAN 2021 401k membership
Total participants, beginning-of-year2021-11-01359
Total number of active participants reported on line 7a of the Form 55002021-11-01305
Number of retired or separated participants receiving benefits2021-11-010
Number of other retired or separated participants entitled to future benefits2021-11-0131
Total of all active and inactive participants2021-11-01336
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-11-010
Total participants2021-11-01336
Number of participants with account balances2021-11-01154
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-11-017
2020: TSI 401(K) PROFIT SHARING PLAN 2020 401k membership
Total participants, beginning-of-year2020-11-01366
Total number of active participants reported on line 7a of the Form 55002020-11-01325
Number of retired or separated participants receiving benefits2020-11-010
Number of other retired or separated participants entitled to future benefits2020-11-0127
Total of all active and inactive participants2020-11-01352
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-11-010
Total participants2020-11-01352
Number of participants with account balances2020-11-01169
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-11-019
2019: TSI 401(K) PROFIT SHARING PLAN 2019 401k membership
Total participants, beginning-of-year2019-11-01413
Total number of active participants reported on line 7a of the Form 55002019-11-01335
Number of retired or separated participants receiving benefits2019-11-010
Number of other retired or separated participants entitled to future benefits2019-11-0125
Total of all active and inactive participants2019-11-01360
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-11-010
Total participants2019-11-01360
Number of participants with account balances2019-11-01176
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-11-0112
2018: TSI 401(K) PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year2018-11-01399
Total number of active participants reported on line 7a of the Form 55002018-11-01406
Number of retired or separated participants receiving benefits2018-11-010
Number of other retired or separated participants entitled to future benefits2018-11-0125
Total of all active and inactive participants2018-11-01431
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-11-010
Total participants2018-11-01431
Number of participants with account balances2018-11-01196
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-11-010
2017: TSI 401(K) PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year2017-11-01409
Total number of active participants reported on line 7a of the Form 55002017-11-01388
Number of retired or separated participants receiving benefits2017-11-010
Number of other retired or separated participants entitled to future benefits2017-11-0122
Total of all active and inactive participants2017-11-01410
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-11-010
Total participants2017-11-01410
Number of participants with account balances2017-11-01180
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-11-015
2016: TSI 401(K) PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year2016-11-01491
Total number of active participants reported on line 7a of the Form 55002016-11-01450
Number of retired or separated participants receiving benefits2016-11-010
Number of other retired or separated participants entitled to future benefits2016-11-0116
Total of all active and inactive participants2016-11-01466
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-11-010
Total participants2016-11-01466
Number of participants with account balances2016-11-01144
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-11-012
2015: TSI 401(K) PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year2015-11-01518
Total number of active participants reported on line 7a of the Form 55002015-11-01488
Number of retired or separated participants receiving benefits2015-11-010
Number of other retired or separated participants entitled to future benefits2015-11-0119
Total of all active and inactive participants2015-11-01507
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-11-010
Total participants2015-11-01507
Number of participants with account balances2015-11-01151
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-11-011
2014: TSI 401(K) PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year2014-11-01525
Total number of active participants reported on line 7a of the Form 55002014-11-01496
Number of retired or separated participants receiving benefits2014-11-010
Number of other retired or separated participants entitled to future benefits2014-11-0125
Total of all active and inactive participants2014-11-01521
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-11-010
Total participants2014-11-01521
Number of participants with account balances2014-11-01162
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-11-015
2013: TSI 401(K) PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-11-01545
Total number of active participants reported on line 7a of the Form 55002013-11-01497
Number of retired or separated participants receiving benefits2013-11-010
Number of other retired or separated participants entitled to future benefits2013-11-0128
Total of all active and inactive participants2013-11-01525
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-11-010
Total participants2013-11-01525
Number of participants with account balances2013-11-01181
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-11-011
2012: TSI 401(K) PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-11-01544
Total number of active participants reported on line 7a of the Form 55002012-11-01523
Number of retired or separated participants receiving benefits2012-11-010
Number of other retired or separated participants entitled to future benefits2012-11-0122
Total of all active and inactive participants2012-11-01545
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-11-010
Total participants2012-11-01545
Number of participants with account balances2012-11-01192
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-11-010
2011: TSI 401(K) PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-11-01562
Total number of active participants reported on line 7a of the Form 55002011-11-01510
Number of retired or separated participants receiving benefits2011-11-010
Number of other retired or separated participants entitled to future benefits2011-11-0133
Total of all active and inactive participants2011-11-01543
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-11-011
Total participants2011-11-01544
Number of participants with account balances2011-11-01208
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-11-011
2009: TSI 401(K) PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year2009-11-01551
Total number of active participants reported on line 7a of the Form 55002009-11-01521
Number of retired or separated participants receiving benefits2009-11-010
Number of other retired or separated participants entitled to future benefits2009-11-0143
Total of all active and inactive participants2009-11-01564
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-11-010
Total participants2009-11-01564
Number of participants with account balances2009-11-01275
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-11-014

Financial Data on TSI 401(K) PROFIT SHARING PLAN

Measure Date Value
2022 : TSI 401(K) PROFIT SHARING PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-10-31$0
Total transfer of assets to this plan2022-10-31$0
Total transfer of assets from this plan2022-10-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-10-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-10-31$0
Total income from all sources (including contributions)2022-10-31$-157,359
Total loss/gain on sale of assets2022-10-31$0
Total of all expenses incurred2022-10-31$1,465,277
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-10-31$1,460,736
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-10-31$354,496
Value of total assets at end of year2022-10-31$3,706,718
Value of total assets at beginning of year2022-10-31$5,329,354
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-10-31$4,541
Total interest from all sources2022-10-31$0
Total dividends received (eg from common stock, registered investment company shares)2022-10-31$299,027
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-10-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-10-31$299,027
Was this plan covered by a fidelity bond2022-10-31Yes
Value of fidelity bond cover2022-10-31$500,000
If this is an individual account plan, was there a blackout period2022-10-31No
Were there any nonexempt tranactions with any party-in-interest2022-10-31No
Contributions received from participants2022-10-31$354,496
Participant contributions at end of year2022-10-31$0
Other income not declared elsewhere2022-10-31$2,278
Administrative expenses (other) incurred2022-10-31$4,541
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-10-31No
Value of net income/loss2022-10-31$-1,622,636
Value of net assets at end of year (total assets less liabilities)2022-10-31$3,706,718
Value of net assets at beginning of year (total assets less liabilities)2022-10-31$5,329,354
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-10-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-10-31No
Were any leases to which the plan was party in default or uncollectible2022-10-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-10-31$2,270,254
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-10-31$3,967,176
Value of interest in common/collective trusts at end of year2022-10-31$1,436,464
Value of interest in common/collective trusts at beginning of year2022-10-31$1,362,178
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-10-31$-840,521
Net investment gain or loss from common/collective trusts2022-10-31$27,361
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-10-31No
Was there a failure to transmit to the plan any participant contributions2022-10-31No
Has the plan failed to provide any benefit when due under the plan2022-10-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-10-31$1,460,736
Did the plan have assets held for investment2022-10-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-10-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-10-31No
Opinion of an independent qualified public accountant for this plan2022-10-31Unqualified
Accountancy firm name2022-10-31BAKER TILLY US, LLP
Accountancy firm EIN2022-10-31390859910
2021 : TSI 401(K) PROFIT SHARING PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-10-31$0
Total transfer of assets to this plan2021-10-31$0
Total transfer of assets from this plan2021-10-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-10-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-10-31$0
Total income from all sources (including contributions)2021-10-31$1,237,498
Total loss/gain on sale of assets2021-10-31$0
Total of all expenses incurred2021-10-31$249,214
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-10-31$249,013
Value of total corrective distributions2021-10-31$201
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-10-31$362,950
Value of total assets at end of year2021-10-31$5,329,354
Value of total assets at beginning of year2021-10-31$4,341,070
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-10-31$0
Total interest from all sources2021-10-31$0
Total dividends received (eg from common stock, registered investment company shares)2021-10-31$220,390
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-10-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-10-31$220,390
Was this plan covered by a fidelity bond2021-10-31Yes
Value of fidelity bond cover2021-10-31$435,000
If this is an individual account plan, was there a blackout period2021-10-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-10-31$0
Were there any nonexempt tranactions with any party-in-interest2021-10-31No
Contributions received from participants2021-10-31$362,950
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-10-31No
Value of net income/loss2021-10-31$988,284
Value of net assets at end of year (total assets less liabilities)2021-10-31$5,329,354
Value of net assets at beginning of year (total assets less liabilities)2021-10-31$4,341,070
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-10-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-10-31No
Were any leases to which the plan was party in default or uncollectible2021-10-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-10-31$3,967,176
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-10-31$3,004,688
Value of interest in common/collective trusts at end of year2021-10-31$1,362,178
Value of interest in common/collective trusts at beginning of year2021-10-31$1,336,382
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-10-31$629,977
Net investment gain or loss from common/collective trusts2021-10-31$24,181
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-10-31No
Was there a failure to transmit to the plan any participant contributions2021-10-31No
Has the plan failed to provide any benefit when due under the plan2021-10-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-10-31$249,013
Did the plan have assets held for investment2021-10-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-10-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-10-31No
Opinion of an independent qualified public accountant for this plan2021-10-31Unqualified
Accountancy firm name2021-10-31BAKER TILLY US, LLP
Accountancy firm EIN2021-10-31390859910
2020 : TSI 401(K) PROFIT SHARING PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-10-31$0
Total transfer of assets to this plan2020-10-31$0
Total transfer of assets from this plan2020-10-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-10-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-10-31$0
Total income from all sources (including contributions)2020-10-31$523,561
Total loss/gain on sale of assets2020-10-31$0
Total of all expenses incurred2020-10-31$523,824
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-10-31$523,824
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-10-31$341,096
Value of total assets at end of year2020-10-31$4,341,070
Value of total assets at beginning of year2020-10-31$4,341,333
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-10-31$0
Total interest from all sources2020-10-31$0
Total dividends received (eg from common stock, registered investment company shares)2020-10-31$164,616
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-10-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-10-31$164,616
Was this plan covered by a fidelity bond2020-10-31Yes
Value of fidelity bond cover2020-10-31$435,000
If this is an individual account plan, was there a blackout period2020-10-31No
Were there any nonexempt tranactions with any party-in-interest2020-10-31No
Contributions received from participants2020-10-31$313,170
Other income not declared elsewhere2020-10-31$4
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-10-31No
Value of net income/loss2020-10-31$-263
Value of net assets at end of year (total assets less liabilities)2020-10-31$4,341,070
Value of net assets at beginning of year (total assets less liabilities)2020-10-31$4,341,333
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-10-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-10-31No
Were any leases to which the plan was party in default or uncollectible2020-10-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-10-31$3,004,688
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-10-31$3,009,918
Value of interest in common/collective trusts at end of year2020-10-31$1,336,382
Value of interest in common/collective trusts at beginning of year2020-10-31$1,331,415
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-10-31$-7,071
Net investment gain or loss from common/collective trusts2020-10-31$24,916
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-10-31No
Was there a failure to transmit to the plan any participant contributions2020-10-31No
Has the plan failed to provide any benefit when due under the plan2020-10-31No
Contributions received in cash from employer2020-10-31$27,926
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-10-31$523,824
Did the plan have assets held for investment2020-10-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-10-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-10-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2020-10-31Yes
Opinion of an independent qualified public accountant for this plan2020-10-31Disclaimer
Accountancy firm name2020-10-31BAKER TILLY, VIRCHOW KRAUSE, LLP
Accountancy firm EIN2020-10-31390859910
2019 : TSI 401(K) PROFIT SHARING PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-10-31$0
Total transfer of assets to this plan2019-10-31$0
Total transfer of assets from this plan2019-10-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-10-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-10-31$0
Total income from all sources (including contributions)2019-10-31$670,177
Total loss/gain on sale of assets2019-10-31$0
Total of all expenses incurred2019-10-31$381,724
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-10-31$381,724
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-10-31$349,543
Value of total assets at end of year2019-10-31$4,341,333
Value of total assets at beginning of year2019-10-31$4,052,880
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-10-31$0
Total interest from all sources2019-10-31$0
Total dividends received (eg from common stock, registered investment company shares)2019-10-31$225,597
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-10-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-10-31$225,597
Was this plan covered by a fidelity bond2019-10-31Yes
Value of fidelity bond cover2019-10-31$406,000
If this is an individual account plan, was there a blackout period2019-10-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-10-31$0
Were there any nonexempt tranactions with any party-in-interest2019-10-31No
Contributions received from participants2019-10-31$349,543
Other income not declared elsewhere2019-10-31$108
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-10-31No
Value of net income/loss2019-10-31$288,453
Value of net assets at end of year (total assets less liabilities)2019-10-31$4,341,333
Value of net assets at beginning of year (total assets less liabilities)2019-10-31$4,052,880
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-10-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-10-31No
Were any leases to which the plan was party in default or uncollectible2019-10-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-10-31$3,009,918
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-10-31$2,759,246
Value of interest in common/collective trusts at end of year2019-10-31$1,331,415
Value of interest in common/collective trusts at beginning of year2019-10-31$1,293,634
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-10-31$69,165
Net investment gain or loss from common/collective trusts2019-10-31$25,764
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-10-31No
Was there a failure to transmit to the plan any participant contributions2019-10-31No
Has the plan failed to provide any benefit when due under the plan2019-10-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-10-31$381,724
Did the plan have assets held for investment2019-10-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-10-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-10-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-10-31Yes
Opinion of an independent qualified public accountant for this plan2019-10-31Disclaimer
Accountancy firm name2019-10-31BAKER TILLY, VIRCHOW KRAUSE, LLP
Accountancy firm EIN2019-10-31390859910
2018 : TSI 401(K) PROFIT SHARING PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-10-31$0
Total transfer of assets to this plan2018-10-31$0
Total transfer of assets from this plan2018-10-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-10-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-10-31$0
Total income from all sources (including contributions)2018-10-31$293,235
Total loss/gain on sale of assets2018-10-31$0
Total of all expenses incurred2018-10-31$368,305
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-10-31$368,305
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-10-31$287,224
Value of total assets at end of year2018-10-31$4,052,880
Value of total assets at beginning of year2018-10-31$4,127,950
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-10-31$0
Total interest from all sources2018-10-31$0
Total dividends received (eg from common stock, registered investment company shares)2018-10-31$125,397
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-10-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-10-31$125,397
Was this plan covered by a fidelity bond2018-10-31Yes
Value of fidelity bond cover2018-10-31$413,000
If this is an individual account plan, was there a blackout period2018-10-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-10-31$0
Were there any nonexempt tranactions with any party-in-interest2018-10-31No
Contributions received from participants2018-10-31$287,224
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-10-31No
Value of net income/loss2018-10-31$-75,070
Value of net assets at end of year (total assets less liabilities)2018-10-31$4,052,880
Value of net assets at beginning of year (total assets less liabilities)2018-10-31$4,127,950
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-10-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-10-31No
Were any leases to which the plan was party in default or uncollectible2018-10-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-10-31$2,759,246
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-10-31$2,682,355
Value of interest in common/collective trusts at end of year2018-10-31$1,293,634
Value of interest in common/collective trusts at beginning of year2018-10-31$1,445,595
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-10-31$-143,282
Net investment gain or loss from common/collective trusts2018-10-31$23,896
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-10-31No
Was there a failure to transmit to the plan any participant contributions2018-10-31No
Has the plan failed to provide any benefit when due under the plan2018-10-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-10-31$368,305
Did the plan have assets held for investment2018-10-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-10-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-10-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-10-31Yes
Opinion of an independent qualified public accountant for this plan2018-10-31Disclaimer
Accountancy firm name2018-10-31BAKER TILLY, VIRCHOW KRAUSE, LLP
Accountancy firm EIN2018-10-31390859910
2017 : TSI 401(K) PROFIT SHARING PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-10-31$0
Total transfer of assets to this plan2017-10-31$0
Total transfer of assets from this plan2017-10-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-10-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-10-31$0
Total income from all sources (including contributions)2017-10-31$663,071
Total loss/gain on sale of assets2017-10-31$0
Total of all expenses incurred2017-10-31$423,012
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-10-31$418,919
Value of total corrective distributions2017-10-31$4,093
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-10-31$243,899
Value of total assets at end of year2017-10-31$4,127,950
Value of total assets at beginning of year2017-10-31$3,887,891
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-10-31$0
Total interest from all sources2017-10-31$0
Total dividends received (eg from common stock, registered investment company shares)2017-10-31$116,570
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-10-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-10-31$116,570
Was this plan covered by a fidelity bond2017-10-31Yes
Value of fidelity bond cover2017-10-31$500,000
If this is an individual account plan, was there a blackout period2017-10-31No
Were there any nonexempt tranactions with any party-in-interest2017-10-31No
Contributions received from participants2017-10-31$243,899
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-10-31No
Value of net income/loss2017-10-31$240,059
Value of net assets at end of year (total assets less liabilities)2017-10-31$4,127,950
Value of net assets at beginning of year (total assets less liabilities)2017-10-31$3,887,891
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-10-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-10-31No
Were any leases to which the plan was party in default or uncollectible2017-10-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-10-31$2,682,355
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-10-31$2,320,286
Value of interest in common/collective trusts at end of year2017-10-31$1,445,595
Value of interest in common/collective trusts at beginning of year2017-10-31$1,567,605
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-10-31$282,309
Net investment gain or loss from common/collective trusts2017-10-31$20,293
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-10-31No
Was there a failure to transmit to the plan any participant contributions2017-10-31No
Has the plan failed to provide any benefit when due under the plan2017-10-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-10-31$418,919
Did the plan have assets held for investment2017-10-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-10-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-10-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-10-31Yes
Opinion of an independent qualified public accountant for this plan2017-10-31Disclaimer
Accountancy firm name2017-10-31BAKER TILLY, VIRCHOW KRAUSE, LLP
Accountancy firm EIN2017-10-31390859910
2016 : TSI 401(K) PROFIT SHARING PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-10-31$0
Total transfer of assets to this plan2016-10-31$0
Total transfer of assets from this plan2016-10-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-10-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-10-31$0
Total income from all sources (including contributions)2016-10-31$326,784
Total loss/gain on sale of assets2016-10-31$0
Total of all expenses incurred2016-10-31$344,234
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-10-31$340,127
Value of total corrective distributions2016-10-31$4,107
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-10-31$270,417
Value of total assets at end of year2016-10-31$3,887,891
Value of total assets at beginning of year2016-10-31$3,905,341
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-10-31$0
Total interest from all sources2016-10-31$0
Total dividends received (eg from common stock, registered investment company shares)2016-10-31$126,354
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-10-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-10-31$126,354
Was this plan covered by a fidelity bond2016-10-31Yes
Value of fidelity bond cover2016-10-31$391,000
If this is an individual account plan, was there a blackout period2016-10-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-10-31$0
Were there any nonexempt tranactions with any party-in-interest2016-10-31No
Contributions received from participants2016-10-31$270,417
Other income not declared elsewhere2016-10-31$73
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-10-31No
Value of net income/loss2016-10-31$-17,450
Value of net assets at end of year (total assets less liabilities)2016-10-31$3,887,891
Value of net assets at beginning of year (total assets less liabilities)2016-10-31$3,905,341
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-10-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-10-31No
Were any leases to which the plan was party in default or uncollectible2016-10-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-10-31$2,320,286
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-10-31$2,372,265
Value of interest in common/collective trusts at end of year2016-10-31$1,567,605
Value of interest in common/collective trusts at beginning of year2016-10-31$1,533,076
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-10-31$-59,737
Net investment gain or loss from common/collective trusts2016-10-31$-10,323
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-10-31No
Was there a failure to transmit to the plan any participant contributions2016-10-31No
Has the plan failed to provide any benefit when due under the plan2016-10-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-10-31$340,127
Did the plan have assets held for investment2016-10-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-10-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-10-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-10-31Yes
Opinion of an independent qualified public accountant for this plan2016-10-31Disclaimer
Accountancy firm name2016-10-31BAKER TILLY, VIRCHOW KRAUSE, LLP
Accountancy firm EIN2016-10-31390859910
2015 : TSI 401(K) PROFIT SHARING PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-10-31$0
Total transfer of assets from this plan2015-10-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-10-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-10-31$0
Total income from all sources (including contributions)2015-10-31$355,351
Total loss/gain on sale of assets2015-10-31$0
Total of all expenses incurred2015-10-31$788,831
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-10-31$788,659
Value of total corrective distributions2015-10-31$172
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-10-31$301,455
Value of total assets at end of year2015-10-31$3,905,341
Value of total assets at beginning of year2015-10-31$4,338,821
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-10-31$0
Total interest from all sources2015-10-31$0
Total dividends received (eg from common stock, registered investment company shares)2015-10-31$11,092
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-10-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-10-31$11,092
Was this plan covered by a fidelity bond2015-10-31Yes
Value of fidelity bond cover2015-10-31$434,000
If this is an individual account plan, was there a blackout period2015-10-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-10-31$0
Were there any nonexempt tranactions with any party-in-interest2015-10-31No
Contributions received from participants2015-10-31$286,794
Other income not declared elsewhere2015-10-31$64
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-10-31No
Value of net income/loss2015-10-31$-433,480
Value of net assets at end of year (total assets less liabilities)2015-10-31$3,905,341
Value of net assets at beginning of year (total assets less liabilities)2015-10-31$4,338,821
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-10-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-10-31No
Were any leases to which the plan was party in default or uncollectible2015-10-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-10-31$2,372,265
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-10-31$2,701,945
Value of interest in common/collective trusts at end of year2015-10-31$1,533,076
Value of interest in common/collective trusts at beginning of year2015-10-31$1,636,876
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-10-31$13,845
Net investment gain or loss from common/collective trusts2015-10-31$28,895
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-10-31No
Was there a failure to transmit to the plan any participant contributions2015-10-31No
Has the plan failed to provide any benefit when due under the plan2015-10-31No
Contributions received in cash from employer2015-10-31$14,661
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-10-31$788,659
Did the plan have assets held for investment2015-10-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-10-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-10-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-10-31Yes
Opinion of an independent qualified public accountant for this plan2015-10-31Disclaimer
Accountancy firm name2015-10-31BAKER TILLY, VIRCHOW KRAUSE, LLP
Accountancy firm EIN2015-10-31390859910
2014 : TSI 401(K) PROFIT SHARING PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-10-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-10-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-10-31$0
Total income from all sources (including contributions)2014-10-31$709,097
Total loss/gain on sale of assets2014-10-31$0
Total of all expenses incurred2014-10-31$589,874
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-10-31$584,537
Value of total corrective distributions2014-10-31$5,337
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-10-31$482,635
Value of total assets at end of year2014-10-31$4,338,821
Value of total assets at beginning of year2014-10-31$4,219,598
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-10-31$0
Total interest from all sources2014-10-31$0
Total dividends received (eg from common stock, registered investment company shares)2014-10-31$109,184
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-10-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-10-31$109,184
Was this plan covered by a fidelity bond2014-10-31Yes
Value of fidelity bond cover2014-10-31$500,000
If this is an individual account plan, was there a blackout period2014-10-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-10-31$0
Were there any nonexempt tranactions with any party-in-interest2014-10-31No
Contributions received from participants2014-10-31$280,197
Income. Received or receivable in cash from other sources (including rollovers)2014-10-31$196,465
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-10-31No
Value of net income/loss2014-10-31$119,223
Value of net assets at end of year (total assets less liabilities)2014-10-31$4,338,821
Value of net assets at beginning of year (total assets less liabilities)2014-10-31$4,219,598
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-10-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-10-31No
Were any leases to which the plan was party in default or uncollectible2014-10-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-10-31$2,701,945
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-10-31$2,509,801
Value of interest in common/collective trusts at end of year2014-10-31$1,636,876
Value of interest in common/collective trusts at beginning of year2014-10-31$1,709,797
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-10-31$106,356
Net investment gain or loss from common/collective trusts2014-10-31$10,922
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-10-31No
Was there a failure to transmit to the plan any participant contributions2014-10-31No
Has the plan failed to provide any benefit when due under the plan2014-10-31No
Contributions received in cash from employer2014-10-31$5,973
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-10-31$584,537
Did the plan have assets held for investment2014-10-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-10-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-10-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-10-31Yes
Opinion of an independent qualified public accountant for this plan2014-10-31Disclaimer
Accountancy firm name2014-10-31BAKER TILLY, VIRCHOW KRAUSE, LLP
Accountancy firm EIN2014-10-31390859910
2013 : TSI 401(K) PROFIT SHARING PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-10-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-10-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-10-31$0
Total income from all sources (including contributions)2013-10-31$661,416
Total loss/gain on sale of assets2013-10-31$0
Total of all expenses incurred2013-10-31$291,827
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-10-31$281,205
Value of total corrective distributions2013-10-31$10,622
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-10-31$264,077
Value of total assets at end of year2013-10-31$4,223,018
Value of total assets at beginning of year2013-10-31$3,853,429
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-10-31$0
Total interest from all sources2013-10-31$0
Total dividends received (eg from common stock, registered investment company shares)2013-10-31$45,319
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-10-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-10-31$45,319
Was this plan covered by a fidelity bond2013-10-31Yes
Value of fidelity bond cover2013-10-31$500,000
If this is an individual account plan, was there a blackout period2013-10-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-10-31$0
Were there any nonexempt tranactions with any party-in-interest2013-10-31No
Contributions received from participants2013-10-31$263,995
Other income not declared elsewhere2013-10-31$2
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-10-31No
Value of net income/loss2013-10-31$369,589
Value of net assets at end of year (total assets less liabilities)2013-10-31$4,223,018
Value of net assets at beginning of year (total assets less liabilities)2013-10-31$3,853,429
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-10-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-10-31No
Were any leases to which the plan was party in default or uncollectible2013-10-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-10-31$2,509,801
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-10-31$2,123,142
Value of interest in common/collective trusts at end of year2013-10-31$1,713,217
Value of interest in common/collective trusts at beginning of year2013-10-31$1,730,287
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-10-31$345,814
Net investment gain or loss from common/collective trusts2013-10-31$6,204
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-10-31No
Was there a failure to transmit to the plan any participant contributions2013-10-31No
Has the plan failed to provide any benefit when due under the plan2013-10-31No
Contributions received in cash from employer2013-10-31$82
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-10-31$281,205
Did the plan have assets held for investment2013-10-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-10-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-10-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-10-31Yes
Opinion of an independent qualified public accountant for this plan2013-10-31Disclaimer
Accountancy firm name2013-10-31BAKER TILLY, VIRCHOW KRAUSE, LLP
Accountancy firm EIN2013-10-31390859910
2012 : TSI 401(K) PROFIT SHARING PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-10-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-10-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-10-31$0
Total income from all sources (including contributions)2012-10-31$486,051
Total loss/gain on sale of assets2012-10-31$0
Total of all expenses incurred2012-10-31$996,786
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-10-31$992,137
Value of total corrective distributions2012-10-31$4,649
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-10-31$255,210
Value of total assets at end of year2012-10-31$3,853,429
Value of total assets at beginning of year2012-10-31$4,364,164
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-10-31$0
Total interest from all sources2012-10-31$0
Total dividends received (eg from common stock, registered investment company shares)2012-10-31$43,884
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-10-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-10-31$43,884
Was this plan covered by a fidelity bond2012-10-31Yes
Value of fidelity bond cover2012-10-31$500,000
If this is an individual account plan, was there a blackout period2012-10-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-10-31$0
Were there any nonexempt tranactions with any party-in-interest2012-10-31No
Contributions received from participants2012-10-31$255,210
Other income not declared elsewhere2012-10-31$2,093
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-10-31No
Value of net income/loss2012-10-31$-510,735
Value of net assets at end of year (total assets less liabilities)2012-10-31$3,853,429
Value of net assets at beginning of year (total assets less liabilities)2012-10-31$4,364,164
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-10-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-10-31No
Were any leases to which the plan was party in default or uncollectible2012-10-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-10-31$2,123,142
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-10-31$2,440,085
Value of interest in common/collective trusts at end of year2012-10-31$1,730,287
Value of interest in common/collective trusts at beginning of year2012-10-31$1,924,079
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-10-31$176,871
Net investment gain or loss from common/collective trusts2012-10-31$7,993
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-10-31No
Was there a failure to transmit to the plan any participant contributions2012-10-31No
Has the plan failed to provide any benefit when due under the plan2012-10-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-10-31$992,137
Did the plan have assets held for investment2012-10-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-10-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-10-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-10-31Yes
Opinion of an independent qualified public accountant for this plan2012-10-31Disclaimer
Accountancy firm name2012-10-31BAKER TILLY, VIRCHOW KRAUSE, LLP
Accountancy firm EIN2012-10-31390859910
2011 : TSI 401(K) PROFIT SHARING PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-10-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-10-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-10-31$0
Total income from all sources (including contributions)2011-10-31$396,904
Total loss/gain on sale of assets2011-10-31$0
Total of all expenses incurred2011-10-31$580,149
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-10-31$577,443
Value of total corrective distributions2011-10-31$2,706
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-10-31$245,656
Value of total assets at end of year2011-10-31$4,364,164
Value of total assets at beginning of year2011-10-31$4,547,409
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-10-31$0
Total interest from all sources2011-10-31$0
Total dividends received (eg from common stock, registered investment company shares)2011-10-31$40,568
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-10-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-10-31$40,568
Was this plan covered by a fidelity bond2011-10-31Yes
Value of fidelity bond cover2011-10-31$500,000
If this is an individual account plan, was there a blackout period2011-10-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-10-31$0
Were there any nonexempt tranactions with any party-in-interest2011-10-31No
Contributions received from participants2011-10-31$245,656
Other income not declared elsewhere2011-10-31$23
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-10-31No
Value of net income/loss2011-10-31$-183,245
Value of net assets at end of year (total assets less liabilities)2011-10-31$4,364,164
Value of net assets at beginning of year (total assets less liabilities)2011-10-31$4,547,409
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-10-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-10-31No
Were any leases to which the plan was party in default or uncollectible2011-10-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-10-31$2,440,085
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-10-31$2,600,761
Value of interest in common/collective trusts at end of year2011-10-31$1,924,079
Value of interest in common/collective trusts at beginning of year2011-10-31$1,946,648
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-10-31$61,722
Net investment gain or loss from common/collective trusts2011-10-31$48,935
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-10-31No
Was there a failure to transmit to the plan any participant contributions2011-10-31No
Has the plan failed to provide any benefit when due under the plan2011-10-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-10-31$577,443
Did the plan have assets held for investment2011-10-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-10-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-10-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-10-31Yes
Opinion of an independent qualified public accountant for this plan2011-10-31Disclaimer
Accountancy firm name2011-10-31BAKER, TILLY, VIRCHOW, KRAUSE, L
Accountancy firm EIN2011-10-31390859910
2010 : TSI 401(K) PROFIT SHARING PLAN 2010 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-10-31$0

Form 5500 Responses for TSI 401(K) PROFIT SHARING PLAN

2021: TSI 401(K) PROFIT SHARING PLAN 2021 form 5500 responses
2021-11-01Type of plan entitySingle employer plan
2021-11-01Submission has been amendedNo
2021-11-01This submission is the final filingNo
2021-11-01This return/report is a short plan year return/report (less than 12 months)No
2021-11-01Plan is a collectively bargained planNo
2021-11-01Plan funding arrangement – TrustYes
2021-11-01Plan benefit arrangement - TrustYes
2020: TSI 401(K) PROFIT SHARING PLAN 2020 form 5500 responses
2020-11-01Type of plan entitySingle employer plan
2020-11-01Submission has been amendedNo
2020-11-01This submission is the final filingNo
2020-11-01This return/report is a short plan year return/report (less than 12 months)No
2020-11-01Plan is a collectively bargained planNo
2020-11-01Plan funding arrangement – TrustYes
2020-11-01Plan benefit arrangement - TrustYes
2019: TSI 401(K) PROFIT SHARING PLAN 2019 form 5500 responses
2019-11-01Type of plan entitySingle employer plan
2019-11-01Submission has been amendedNo
2019-11-01This submission is the final filingNo
2019-11-01This return/report is a short plan year return/report (less than 12 months)No
2019-11-01Plan is a collectively bargained planNo
2019-11-01Plan funding arrangement – TrustYes
2019-11-01Plan benefit arrangement - TrustYes
2018: TSI 401(K) PROFIT SHARING PLAN 2018 form 5500 responses
2018-11-01Type of plan entitySingle employer plan
2018-11-01Submission has been amendedNo
2018-11-01This submission is the final filingNo
2018-11-01This return/report is a short plan year return/report (less than 12 months)No
2018-11-01Plan is a collectively bargained planNo
2018-11-01Plan funding arrangement – TrustYes
2018-11-01Plan benefit arrangement - TrustYes
2017: TSI 401(K) PROFIT SHARING PLAN 2017 form 5500 responses
2017-11-01Type of plan entitySingle employer plan
2017-11-01Submission has been amendedNo
2017-11-01This submission is the final filingNo
2017-11-01This return/report is a short plan year return/report (less than 12 months)No
2017-11-01Plan is a collectively bargained planNo
2017-11-01Plan funding arrangement – TrustYes
2017-11-01Plan benefit arrangement - TrustYes
2016: TSI 401(K) PROFIT SHARING PLAN 2016 form 5500 responses
2016-11-01Type of plan entitySingle employer plan
2016-11-01Submission has been amendedNo
2016-11-01This submission is the final filingNo
2016-11-01This return/report is a short plan year return/report (less than 12 months)No
2016-11-01Plan is a collectively bargained planNo
2016-11-01Plan funding arrangement – TrustYes
2016-11-01Plan benefit arrangement - TrustYes
2015: TSI 401(K) PROFIT SHARING PLAN 2015 form 5500 responses
2015-11-01Type of plan entitySingle employer plan
2015-11-01Submission has been amendedNo
2015-11-01This submission is the final filingNo
2015-11-01This return/report is a short plan year return/report (less than 12 months)No
2015-11-01Plan is a collectively bargained planNo
2015-11-01Plan funding arrangement – TrustYes
2015-11-01Plan benefit arrangement - TrustYes
2014: TSI 401(K) PROFIT SHARING PLAN 2014 form 5500 responses
2014-11-01Type of plan entitySingle employer plan
2014-11-01Submission has been amendedNo
2014-11-01This submission is the final filingNo
2014-11-01This return/report is a short plan year return/report (less than 12 months)No
2014-11-01Plan is a collectively bargained planNo
2014-11-01Plan funding arrangement – TrustYes
2014-11-01Plan benefit arrangement - TrustYes
2013: TSI 401(K) PROFIT SHARING PLAN 2013 form 5500 responses
2013-11-01Type of plan entitySingle employer plan
2013-11-01Submission has been amendedYes
2013-11-01This submission is the final filingNo
2013-11-01This return/report is a short plan year return/report (less than 12 months)No
2013-11-01Plan is a collectively bargained planNo
2013-11-01Plan funding arrangement – TrustYes
2013-11-01Plan benefit arrangement - TrustYes
2012: TSI 401(K) PROFIT SHARING PLAN 2012 form 5500 responses
2012-11-01Type of plan entitySingle employer plan
2012-11-01Submission has been amendedNo
2012-11-01This submission is the final filingNo
2012-11-01This return/report is a short plan year return/report (less than 12 months)No
2012-11-01Plan is a collectively bargained planNo
2012-11-01Plan funding arrangement – TrustYes
2012-11-01Plan benefit arrangement - TrustYes
2011: TSI 401(K) PROFIT SHARING PLAN 2011 form 5500 responses
2011-11-01Type of plan entitySingle employer plan
2011-11-01Submission has been amendedNo
2011-11-01This submission is the final filingNo
2011-11-01This return/report is a short plan year return/report (less than 12 months)No
2011-11-01Plan is a collectively bargained planNo
2011-11-01Plan funding arrangement – TrustYes
2011-11-01Plan benefit arrangement - TrustYes
2009: TSI 401(K) PROFIT SHARING PLAN 2009 form 5500 responses
2009-11-01Type of plan entitySingle employer plan
2009-11-01Submission has been amendedNo
2009-11-01This submission is the final filingNo
2009-11-01This return/report is a short plan year return/report (less than 12 months)No
2009-11-01Plan is a collectively bargained planNo
2009-11-01Plan funding arrangement – TrustYes
2009-11-01Plan benefit arrangement - TrustYes
2008: TSI 401(K) PROFIT SHARING PLAN 2008 form 5500 responses
2008-11-01Type of plan entitySingle employer plan
2008-11-01Submission has been amendedNo
2008-11-01This submission is the final filingNo
2008-11-01This return/report is a short plan year return/report (less than 12 months)No
2008-11-01Plan is a collectively bargained planNo

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