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FMM-THE MOSCOE GROUP 401(K) PLAN 401k Plan overview

Plan NameFMM-THE MOSCOE GROUP 401(K) PLAN
Plan identification number 005

FMM-THE MOSCOE GROUP 401(K) PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Participant-directed brokerage accounts provided as an investment option under the plan.
  • 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

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

Company Name:THE MOSCOE GROUP, INC.
Employer identification number (EIN):410879573
NAIC Classification:541110
NAIC Description:Offices of Lawyers

Form 5500 Filing Information

Submission information for form 5500 for 401k plan FMM-THE MOSCOE GROUP 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0052022-01-01
0052021-01-01
0052020-01-01
0052019-01-01
0052018-01-01
0052017-01-01RICHARD BROMS RICHARD BROMS2018-10-12
0052016-01-01RICHARD BROMS RICHARD BROMS2017-10-12
0052015-01-01RICHARD BROMS2016-09-22 RICHARD BROMS2016-09-22
0052014-01-01RICHARD BROMS2015-05-29 RICHARD BROMS2015-05-29
0052013-01-01RICHARD BROMS2014-07-02 RICHARD BROMS2014-07-02
0052012-01-01RICHARD BROMS2013-09-25 RICHARD BROMS2013-09-25
0052011-01-01RICHARD BROMS2012-07-22 RICHARD BROMS2012-07-22
0052010-01-01RICHARD BROMS2011-07-21 RICHARD BROMS2011-07-21

Plan Statistics for FMM-THE MOSCOE GROUP 401(K) PLAN

401k plan membership statisitcs for FMM-THE MOSCOE GROUP 401(K) PLAN

Measure Date Value
2022: FMM-THE MOSCOE GROUP 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01167
Total number of active participants reported on line 7a of the Form 55002022-01-01177
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-0145
Total of all active and inactive participants2022-01-01222
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01222
Number of participants with account balances2022-01-01174
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: FMM-THE MOSCOE GROUP 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01207
Total number of active participants reported on line 7a of the Form 55002021-01-01119
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-0143
Total of all active and inactive participants2021-01-01162
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01162
Number of participants with account balances2021-01-01160
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: FMM-THE MOSCOE GROUP 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01177
Total number of active participants reported on line 7a of the Form 55002020-01-01157
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-0139
Total of all active and inactive participants2020-01-01196
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01196
Number of participants with account balances2020-01-01191
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: FMM-THE MOSCOE GROUP 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01180
Total number of active participants reported on line 7a of the Form 55002019-01-01156
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-0125
Total of all active and inactive participants2019-01-01181
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01181
Number of participants with account balances2019-01-01166
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: FMM-THE MOSCOE GROUP 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01150
Total number of active participants reported on line 7a of the Form 55002018-01-01137
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0128
Total of all active and inactive participants2018-01-01165
Total participants2018-01-01165
Number of participants with account balances2018-01-01158
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: FMM-THE MOSCOE GROUP 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01133
Total number of active participants reported on line 7a of the Form 55002017-01-01123
Number of retired or separated participants receiving benefits2017-01-013
Number of other retired or separated participants entitled to future benefits2017-01-0119
Total of all active and inactive participants2017-01-01145
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01145
Number of participants with account balances2017-01-01145
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: FMM-THE MOSCOE GROUP 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01125
Total number of active participants reported on line 7a of the Form 55002016-01-01110
Number of retired or separated participants receiving benefits2016-01-011
Number of other retired or separated participants entitled to future benefits2016-01-0115
Total of all active and inactive participants2016-01-01126
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01126
Number of participants with account balances2016-01-01124
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010

Financial Data on FMM-THE MOSCOE GROUP 401(K) PLAN

Measure Date Value
2022 : FMM-THE MOSCOE GROUP 401(K) PLAN 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$0
Total income from all sources (including contributions)2022-12-31$-3,670,281
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$2,092,927
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$1,945,495
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$1,621,510
Value of total assets at end of year2022-12-31$25,380,072
Value of total assets at beginning of year2022-12-31$31,143,280
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$147,432
Total interest from all sources2022-12-31$5,762
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$516,346
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$516,346
Administrative expenses professional fees incurred2022-12-31$106,069
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$1,136,926
Participant contributions at end of year2022-12-31$147,776
Participant contributions at beginning of year2022-12-31$144,962
Assets. Other investments not covered elsewhere at end of year2022-12-31$2,093,961
Assets. Other investments not covered elsewhere at beginning of year2022-12-31$4,976,725
Other income not declared elsewhere2022-12-31$-5,813,899
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$-5,763,208
Value of net assets at end of year (total assets less liabilities)2022-12-31$25,380,072
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$31,143,280
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$22,233,892
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$24,995,336
Interest on participant loans2022-12-31$5,762
Value of interest in common/collective trusts at end of year2022-12-31$904,443
Value of interest in common/collective trusts at beginning of year2022-12-31$1,025,072
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-12-31$1,185
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-12-31$1,185
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$484,584
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$1,945,495
Contract administrator fees2022-12-31$41,363
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 name2022-12-31MAHONEYULBRICHRISTAINSEN&RUSS PA
Accountancy firm EIN2022-12-31411647057
2021 : FMM-THE MOSCOE GROUP 401(K) PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total transfer of assets from this plan2021-12-31$898,361
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total income from all sources (including contributions)2021-12-31$4,751,219
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$1,389,942
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$1,269,409
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$1,500,628
Value of total assets at end of year2021-12-31$31,143,280
Value of total assets at beginning of year2021-12-31$28,680,364
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$120,533
Total interest from all sources2021-12-31$8,543
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$2,978,974
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$2,978,974
Administrative expenses professional fees incurred2021-12-31$108,813
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
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$1,033,099
Participant contributions at end of year2021-12-31$144,962
Participant contributions at beginning of year2021-12-31$168,681
Assets. Other investments not covered elsewhere at end of year2021-12-31$4,976,725
Assets. Other investments not covered elsewhere at beginning of year2021-12-31$4,307,137
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$1,025
Other income not declared elsewhere2021-12-31$584,613
Administrative expenses (other) incurred2021-12-31$11,720
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$3,361,277
Value of net assets at end of year (total assets less liabilities)2021-12-31$31,143,280
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$28,680,364
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$24,995,336
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$23,644,682
Interest on participant loans2021-12-31$8,543
Value of interest in common/collective trusts at end of year2021-12-31$1,025,072
Value of interest in common/collective trusts at beginning of year2021-12-31$356,776
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-12-31$1,185
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-12-31$201,446
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-12-31$201,446
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$-321,539
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$466,504
Employer contributions (assets) at end of year2021-12-31$0
Employer contributions (assets) at beginning of year2021-12-31$1,642
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$1,269,409
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 name2021-12-31MAHONEYULBRICHRISTAINSEN&RUSS PA
Accountancy firm EIN2021-12-31411647057
2020 : FMM-THE MOSCOE GROUP 401(K) PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total income from all sources (including contributions)2020-12-31$6,666,912
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$1,733,214
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$1,639,135
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$1,757,578
Value of total assets at end of year2020-12-31$28,680,364
Value of total assets at beginning of year2020-12-31$23,746,666
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$94,079
Total interest from all sources2020-12-31$7,552
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$1,252,427
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$1,252,427
Administrative expenses professional fees incurred2020-12-31$87,619
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$1,174,819
Participant contributions at end of year2020-12-31$168,681
Participant contributions at beginning of year2020-12-31$95,369
Assets. Other investments not covered elsewhere at end of year2020-12-31$4,307,137
Assets. Other investments not covered elsewhere at beginning of year2020-12-31$3,641,932
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$17,234
Other income not declared elsewhere2020-12-31$283,011
Administrative expenses (other) incurred2020-12-31$6,460
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$4,933,698
Value of net assets at end of year (total assets less liabilities)2020-12-31$28,680,364
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$23,746,666
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$23,644,682
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$19,720,974
Interest on participant loans2020-12-31$7,552
Value of interest in common/collective trusts at end of year2020-12-31$356,776
Value of interest in common/collective trusts at beginning of year2020-12-31$275,927
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-12-31$201,446
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-12-31$10,000
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-12-31$10,000
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$3,366,344
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 contributions2020-12-31Yes
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$565,525
Employer contributions (assets) at end of year2020-12-31$1,642
Employer contributions (assets) at beginning of year2020-12-31$2,464
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$1,639,135
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 plan2020-12-31Disclaimer
Accountancy firm name2020-12-31MAHONEYULBRICHRISTAINSEN&RUSS PA
Accountancy firm EIN2020-12-31411647057
2019 : FMM-THE MOSCOE GROUP 401(K) PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
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 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 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$6,205,862
Total income from all sources (including contributions)2019-12-31$6,205,862
Total loss/gain on sale of assets2019-12-31$0
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$873,997
Total of all expenses incurred2019-12-31$873,997
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$766,815
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$766,815
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,640,428
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,640,428
Value of total assets at end of year2019-12-31$23,746,666
Value of total assets at end of year2019-12-31$23,746,666
Value of total assets at beginning of year2019-12-31$18,414,801
Value of total assets at beginning of year2019-12-31$18,414,801
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$107,182
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$107,182
Total interest from all sources2019-12-31$4,799
Total interest from all sources2019-12-31$4,799
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$500,794
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$500,794
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$500,794
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$500,794
Was this plan covered by a fidelity bond2019-12-31Yes
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$500,000
Value of fidelity bond cover2019-12-31$500,000
If this is an individual account plan, was there a blackout period2019-12-31No
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
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$1,131,637
Contributions received from participants2019-12-31$1,131,637
Participant contributions at end of year2019-12-31$95,369
Participant contributions at end of year2019-12-31$95,369
Participant contributions at beginning of year2019-12-31$63,848
Participant contributions at beginning of year2019-12-31$63,848
Assets. Other investments not covered elsewhere at end of year2019-12-31$3,641,932
Assets. Other investments not covered elsewhere at end of year2019-12-31$3,641,932
Assets. Other investments not covered elsewhere at beginning of year2019-12-31$1,527,857
Assets. Other investments not covered elsewhere at beginning of year2019-12-31$1,527,857
Other income not declared elsewhere2019-12-31$349,517
Other income not declared elsewhere2019-12-31$349,517
Administrative expenses (other) incurred2019-12-31$23,503
Administrative expenses (other) incurred2019-12-31$23,503
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
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$5,331,865
Value of net income/loss2019-12-31$5,331,865
Value of net assets at end of year (total assets less liabilities)2019-12-31$23,746,666
Value of net assets at end of year (total assets less liabilities)2019-12-31$23,746,666
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$18,414,801
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$18,414,801
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
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 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
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$19,720,974
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$19,720,974
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$16,358,979
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$16,358,979
Interest on participant loans2019-12-31$4,799
Interest on participant loans2019-12-31$4,799
Value of interest in common/collective trusts at end of year2019-12-31$275,927
Value of interest in common/collective trusts at end of year2019-12-31$275,927
Value of interest in common/collective trusts at beginning of year2019-12-31$246,646
Value of interest in common/collective trusts at beginning of year2019-12-31$246,646
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$10,000
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$10,000
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$217,471
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$217,471
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$217,471
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$217,471
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$3,710,324
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$3,710,324
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
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
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
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$508,791
Contributions received in cash from employer2019-12-31$508,791
Employer contributions (assets) at end of year2019-12-31$2,464
Employer contributions (assets) at end of year2019-12-31$2,464
Employer contributions (assets) at beginning of year2019-12-31$0
Employer contributions (assets) at beginning of year2019-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$766,815
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$766,815
Contract administrator fees2019-12-31$83,679
Contract administrator fees2019-12-31$83,679
Did the plan have assets held for investment2019-12-31Yes
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
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
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
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
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31MAHONEYULBRICHRISTAINSEN&RUSS PA
Accountancy firm name2019-12-31MAHONEYULBRICHRISTAINSEN&RUSS PA
Accountancy firm EIN2019-12-31411647057
Accountancy firm EIN2019-12-31411647057
2018 : FMM-THE MOSCOE GROUP 401(K) PLAN 2018 401k financial data
Total income from all sources (including contributions)2018-12-31$618,211
Total of all expenses incurred2018-12-31$500,828
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$403,835
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$1,502,020
Value of total assets at end of year2018-12-31$18,414,801
Value of total assets at beginning of year2018-12-31$18,297,418
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$96,993
Total interest from all sources2018-12-31$4,660
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$1,296,485
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$1,296,485
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
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$1,026,309
Participant contributions at end of year2018-12-31$63,848
Participant contributions at beginning of year2018-12-31$71,427
Assets. Other investments not covered elsewhere at end of year2018-12-31$1,527,857
Assets. Other investments not covered elsewhere at beginning of year2018-12-31$1,746,145
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$4,778
Other income not declared elsewhere2018-12-31$-203,080
Administrative expenses (other) incurred2018-12-31$24,912
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$117,383
Value of net assets at end of year (total assets less liabilities)2018-12-31$18,414,801
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$18,297,418
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$16,358,979
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$16,075,202
Interest on participant loans2018-12-31$4,660
Value of interest in common/collective trusts at end of year2018-12-31$246,646
Value of interest in common/collective trusts at beginning of year2018-12-31$216,564
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$217,471
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$188,080
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$188,080
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-1,981,874
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$470,933
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$403,835
Contract administrator fees2018-12-31$72,081
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 name2018-12-31MAHONEYULBRICHRISTAINSEN&RUSS PA
Accountancy firm EIN2018-12-31411647057
2017 : FMM-THE MOSCOE GROUP 401(K) PLAN 2017 401k financial data
Total income from all sources (including contributions)2017-12-31$4,238,289
Total of all expenses incurred2017-12-31$220,225
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$139,510
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$1,418,312
Value of total assets at end of year2017-12-31$18,297,418
Value of total assets at beginning of year2017-12-31$14,279,354
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$80,715
Total interest from all sources2017-12-31$1,926
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$964,408
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$964,408
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$922,138
Participant contributions at end of year2017-12-31$71,427
Participant contributions at beginning of year2017-12-31$53,717
Assets. Other investments not covered elsewhere at end of year2017-12-31$1,746,145
Assets. Other investments not covered elsewhere at beginning of year2017-12-31$1,339,366
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$79,790
Other income not declared elsewhere2017-12-31$407,550
Administrative expenses (other) incurred2017-12-31$21,000
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$4,018,064
Value of net assets at end of year (total assets less liabilities)2017-12-31$18,297,418
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$14,279,354
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$16,075,202
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$12,708,778
Interest on participant loans2017-12-31$1,926
Value of interest in common/collective trusts at end of year2017-12-31$216,564
Value of interest in common/collective trusts at beginning of year2017-12-31$177,470
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$188,080
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$23
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$23
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$1,446,093
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$416,384
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$139,510
Contract administrator fees2017-12-31$59,715
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 name2017-12-31MAHONEYULBRICHRISTAINSEN&RUSS PA
Accountancy firm EIN2017-12-31411647057
2016 : FMM-THE MOSCOE GROUP 401(K) PLAN 2016 401k financial data
Total income from all sources (including contributions)2016-12-31$2,408,516
Total of all expenses incurred2016-12-31$365,661
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$339,180
Value of total corrective distributions2016-12-31$7,284
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,258,566
Value of total assets at end of year2016-12-31$14,279,354
Value of total assets at beginning of year2016-12-31$12,236,499
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$19,197
Total interest from all sources2016-12-31$2,003
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$202,780
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$202,780
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$5,000,000
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$808,308
Participant contributions at end of year2016-12-31$53,717
Participant contributions at beginning of year2016-12-31$21,607
Assets. Other investments not covered elsewhere at end of year2016-12-31$1,339,366
Assets. Other investments not covered elsewhere at beginning of year2016-12-31$1,131,617
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$76,776
Other income not declared elsewhere2016-12-31$200,564
Administrative expenses (other) incurred2016-12-31$16,983
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$2,042,855
Value of net assets at end of year (total assets less liabilities)2016-12-31$14,279,354
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$12,236,499
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$12,708,778
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$5,181,544
Interest on participant loans2016-12-31$2,003
Value of interest in common/collective trusts at end of year2016-12-31$177,470
Value of interest in common/collective trusts at beginning of year2016-12-31$5,738,806
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$23
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$162,925
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$162,925
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$743,273
Net investment gain or loss from common/collective trusts2016-12-31$1,330
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$373,482
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$339,180
Contract administrator fees2016-12-31$2,214
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 name2016-12-31MAHONEYULBRICHCHRISTIANSEN&RUSS PA
Accountancy firm EIN2016-12-31411647057

Form 5500 Responses for FMM-THE MOSCOE GROUP 401(K) PLAN

2022: FMM-THE MOSCOE GROUP 401(K) PLAN 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 – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: FMM-THE MOSCOE GROUP 401(K) PLAN 2021 form 5500 responses
2021-01-01Type of plan entityMulitple employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: FMM-THE MOSCOE GROUP 401(K) PLAN 2020 form 5500 responses
2020-01-01Type of plan entityMulitple employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: FMM-THE MOSCOE GROUP 401(K) PLAN 2019 form 5500 responses
2019-01-01Type of plan entityMulitple 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 – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: FMM-THE MOSCOE GROUP 401(K) PLAN 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: FMM-THE MOSCOE GROUP 401(K) PLAN 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 – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: FMM-THE MOSCOE GROUP 401(K) PLAN 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 – TrustYes
2016-01-01Plan benefit arrangement - TrustYes

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