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TSI PROFIT SHARING AND THRIFT PLAN 401k Plan overview

Plan NameTSI PROFIT SHARING AND THRIFT PLAN
Plan identification number 001

TSI PROFIT SHARING AND THRIFT 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.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

TSI HOLDING COMPANY has sponsored the creation of one or more 401k plans.

Company Name:TSI HOLDING COMPANY
Employer identification number (EIN):431217532
NAIC Classification:423500

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TSI PROFIT SHARING AND THRIFT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01ANNETTE M. ECKERLE JOHN C HAUCK2018-09-21
0012016-01-01ANNETTE M. ECKERLE JOHN C HAUCK2017-08-22
0012015-01-01ANNETTE M. ECKERLE JOHN C HAUCK2016-08-30

Plan Statistics for TSI PROFIT SHARING AND THRIFT PLAN

401k plan membership statisitcs for TSI PROFIT SHARING AND THRIFT PLAN

Measure Date Value
2022: TSI PROFIT SHARING AND THRIFT PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01259
Total number of active participants reported on line 7a of the Form 55002022-01-0112
Number of retired or separated participants receiving benefits2022-01-0115
Number of other retired or separated participants entitled to future benefits2022-01-01196
Total of all active and inactive participants2022-01-01223
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-012
Total participants2022-01-01225
Number of participants with account balances2022-01-01225
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: TSI PROFIT SHARING AND THRIFT PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01308
Total number of active participants reported on line 7a of the Form 55002021-01-017
Number of retired or separated participants receiving benefits2021-01-0111
Number of other retired or separated participants entitled to future benefits2021-01-01239
Total of all active and inactive participants2021-01-01257
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-012
Total participants2021-01-01259
Number of participants with account balances2021-01-01259
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: TSI PROFIT SHARING AND THRIFT PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01472
Total number of active participants reported on line 7a of the Form 55002020-01-017
Number of retired or separated participants receiving benefits2020-01-018
Number of other retired or separated participants entitled to future benefits2020-01-01292
Total of all active and inactive participants2020-01-01307
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-011
Total participants2020-01-01308
Number of participants with account balances2020-01-01308
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: TSI PROFIT SHARING AND THRIFT PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01445
Total number of active participants reported on line 7a of the Form 55002019-01-01241
Number of retired or separated participants receiving benefits2019-01-0123
Number of other retired or separated participants entitled to future benefits2019-01-01180
Total of all active and inactive participants2019-01-01444
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-013
Total participants2019-01-01447
Number of participants with account balances2019-01-01440
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: TSI PROFIT SHARING AND THRIFT PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01473
Total number of active participants reported on line 7a of the Form 55002018-01-01226
Number of retired or separated participants receiving benefits2018-01-0126
Number of other retired or separated participants entitled to future benefits2018-01-01192
Total of all active and inactive participants2018-01-01444
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-011
Total participants2018-01-01445
Number of participants with account balances2018-01-01442
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: TSI PROFIT SHARING AND THRIFT PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01549
Total number of active participants reported on line 7a of the Form 55002017-01-01231
Number of retired or separated participants receiving benefits2017-01-0122
Number of other retired or separated participants entitled to future benefits2017-01-01218
Total of all active and inactive participants2017-01-01471
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-012
Total participants2017-01-01473
Number of participants with account balances2017-01-01469
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: TSI PROFIT SHARING AND THRIFT PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01778
Total number of active participants reported on line 7a of the Form 55002016-01-01286
Number of retired or separated participants receiving benefits2016-01-0121
Number of other retired or separated participants entitled to future benefits2016-01-01242
Total of all active and inactive participants2016-01-01549
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01549
Number of participants with account balances2016-01-01473
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: TSI PROFIT SHARING AND THRIFT PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01883
Total number of active participants reported on line 7a of the Form 55002015-01-01471
Number of retired or separated participants receiving benefits2015-01-0118
Number of other retired or separated participants entitled to future benefits2015-01-01289
Total of all active and inactive participants2015-01-01778
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01778
Number of participants with account balances2015-01-01776
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-016

Financial Data on TSI PROFIT SHARING AND THRIFT PLAN

Measure Date Value
2022 : TSI PROFIT SHARING AND THRIFT 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$0
Total income from all sources (including contributions)2022-12-31$-5,823,626
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$7,336,688
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$7,317,308
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$240,032
Value of total assets at end of year2022-12-31$25,521,098
Value of total assets at beginning of year2022-12-31$38,681,412
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$19,380
Total interest from all sources2022-12-31$90,982
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$358,119
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$358,119
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$5,000,000
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$130,435
Participant contributions at end of year2022-12-31$0
Participant contributions at beginning of year2022-12-31$2,299
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-13,160,314
Value of net assets at end of year (total assets less liabilities)2022-12-31$25,521,098
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$38,681,412
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$19,742,450
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$30,672,863
Interest on participant loans2022-12-31$35
Income. Interest from loans (other than to participants)2022-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-12-31$5,685,048
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-12-31$7,926,850
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-12-31$7,926,850
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2022-12-31$90,947
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-6,512,759
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$109,597
Employer contributions (assets) at end of year2022-12-31$93,600
Employer contributions (assets) at beginning of year2022-12-31$79,400
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$7,317,308
Contract administrator fees2022-12-31$19,380
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 name2022-12-31RUBIN BROWN
Accountancy firm EIN2022-12-31430765316
2021 : TSI PROFIT SHARING AND THRIFT PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total transfer of assets to this plan2021-12-31$0
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$4,726,769
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$4,395,626
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$4,365,959
Value of total corrective distributions2021-12-31$7,575
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$188,930
Value of total assets at end of year2021-12-31$38,681,412
Value of total assets at beginning of year2021-12-31$38,350,269
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$22,092
Total interest from all sources2021-12-31$10,040
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$382,783
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$382,783
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$5,000,000
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$97,277
Participant contributions at end of year2021-12-31$2,299
Participant contributions at beginning of year2021-12-31$6,479
Other income not declared elsewhere2021-12-31$9,820
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$331,143
Value of net assets at end of year (total assets less liabilities)2021-12-31$38,681,412
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$38,350,269
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$30,672,863
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$28,151,034
Interest on participant loans2021-12-31$236
Income. Interest from loans (other than to participants)2021-12-31$0
Value of interest in common/collective trusts at end of year2021-12-31$0
Value of interest in common/collective trusts at beginning of year2021-12-31$5,663,749
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-12-31$7,926,850
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-12-31$4,439,357
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-12-31$4,439,357
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2021-12-31$9,804
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$4,135,195
Net investment gain or loss from common/collective trusts2021-12-31$1
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$91,653
Employer contributions (assets) at end of year2021-12-31$79,400
Employer contributions (assets) at beginning of year2021-12-31$89,650
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$4,365,959
Contract administrator fees2021-12-31$22,092
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 name2021-12-31RUBIN BROWN
Accountancy firm EIN2021-12-31430765316
2020 : TSI PROFIT SHARING AND THRIFT 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$6,655,013
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$16,538,953
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$16,484,669
Value of total corrective distributions2020-12-31$14,994
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$923,383
Value of total assets at end of year2020-12-31$38,350,269
Value of total assets at beginning of year2020-12-31$48,234,209
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$39,290
Total interest from all sources2020-12-31$21,378
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$1,292,182
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$1,292,182
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$5,000,000
If this is an individual account plan, was there a blackout period2020-12-31Yes
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$652,436
Participant contributions at end of year2020-12-31$6,479
Participant contributions at beginning of year2020-12-31$753,453
Other income not declared elsewhere2020-12-31$376
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$-9,883,940
Value of net assets at end of year (total assets less liabilities)2020-12-31$38,350,269
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$48,234,209
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$28,151,034
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$39,806,337
Interest on participant loans2020-12-31$21,242
Income. Interest from loans (other than to participants)2020-12-31$0
Value of interest in common/collective trusts at end of year2020-12-31$5,663,749
Value of interest in common/collective trusts at beginning of year2020-12-31$7,594,719
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-12-31$4,439,357
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-12-31$136
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$4,319,777
Net investment gain or loss from common/collective trusts2020-12-31$97,917
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$270,947
Employer contributions (assets) at end of year2020-12-31$89,650
Employer contributions (assets) at beginning of year2020-12-31$79,700
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$16,484,669
Contract administrator fees2020-12-31$39,290
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32020-12-31Yes
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 name2020-12-31RUBIN BROWN
Accountancy firm EIN2020-12-31430765316
2019 : TSI PROFIT SHARING AND THRIFT PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$10,774,214
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$3,626,335
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$3,581,935
Value of total corrective distributions2019-12-31$28,105
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$2,329,642
Value of total assets at end of year2019-12-31$48,234,209
Value of total assets at beginning of year2019-12-31$41,086,330
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$16,295
Total interest from all sources2019-12-31$39,927
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$2,059,950
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$2,059,950
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$5,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$1,726,890
Participant contributions at end of year2019-12-31$753,453
Participant contributions at beginning of year2019-12-31$693,483
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2019-12-31$988
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$0
Other income not declared elsewhere2019-12-31$658
Administrative expenses (other) incurred2019-12-31$16,295
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$7,147,879
Value of net assets at end of year (total assets less liabilities)2019-12-31$48,234,209
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$41,086,330
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$39,806,337
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$31,723,173
Interest on participant loans2019-12-31$39,927
Value of interest in common/collective trusts at end of year2019-12-31$7,594,719
Value of interest in common/collective trusts at beginning of year2019-12-31$8,589,974
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$6,157,184
Net investment gain or loss from common/collective trusts2019-12-31$186,853
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$602,752
Employer contributions (assets) at end of year2019-12-31$79,700
Employer contributions (assets) at beginning of year2019-12-31$79,700
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$3,580,947
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31RUBIN BROWN
Accountancy firm EIN2019-12-31430765316
2018 : TSI PROFIT SHARING AND THRIFT PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$70,618
Total income from all sources (including contributions)2018-12-31$494,524
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$4,261,941
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$4,247,693
Value of total corrective distributions2018-12-31$6,591
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$2,171,045
Value of total assets at end of year2018-12-31$41,086,330
Value of total assets at beginning of year2018-12-31$44,924,365
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$7,657
Total interest from all sources2018-12-31$31,825
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$1,626,756
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$1,626,756
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$5,000,000
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$1,572,946
Participant contributions at end of year2018-12-31$693,483
Participant contributions at beginning of year2018-12-31$672,333
Participant contributions at beginning of year2018-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-12-31$70,618
Other income not declared elsewhere2018-12-31$1,311
Administrative expenses (other) incurred2018-12-31$7,657
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-3,767,417
Value of net assets at end of year (total assets less liabilities)2018-12-31$41,086,330
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$44,853,747
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$31,723,173
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$35,702,283
Interest on participant loans2018-12-31$31,825
Value of interest in common/collective trusts at end of year2018-12-31$8,589,974
Value of interest in common/collective trusts at beginning of year2018-12-31$8,479,749
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-3,512,737
Net investment gain or loss from common/collective trusts2018-12-31$176,324
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$598,099
Employer contributions (assets) at end of year2018-12-31$79,700
Employer contributions (assets) at beginning of year2018-12-31$70,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$4,247,693
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 name2018-12-31RUBINBROWN
Accountancy firm EIN2018-12-31430765316
2017 : TSI PROFIT SHARING AND THRIFT PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$70,618
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$7,878,753
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$4,661,277
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$4,551,245
Value of total corrective distributions2017-12-31$108,492
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$2,130,301
Value of total assets at end of year2017-12-31$44,924,365
Value of total assets at beginning of year2017-12-31$41,636,271
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$1,540
Total interest from all sources2017-12-31$30,081
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$1,397,414
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$1,397,414
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$5,000,000
If this is an individual account plan, was there a blackout period2017-12-31No
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$1,553,615
Participant contributions at end of year2017-12-31$672,333
Participant contributions at beginning of year2017-12-31$714,728
Participant contributions at end of year2017-12-31$0
Participant contributions at beginning of year2017-12-31$1,792
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-12-31$70,618
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$0
Other income not declared elsewhere2017-12-31$60,004
Administrative expenses (other) incurred2017-12-31$1,540
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$3,217,476
Value of net assets at end of year (total assets less liabilities)2017-12-31$44,853,747
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$41,636,271
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$35,702,283
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$29,729,572
Interest on participant loans2017-12-31$30,081
Value of interest in common/collective trusts at end of year2017-12-31$8,479,749
Value of interest in common/collective trusts at beginning of year2017-12-31$11,107,754
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$4,094,371
Net investment gain or loss from common/collective trusts2017-12-31$166,582
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$576,686
Employer contributions (assets) at end of year2017-12-31$70,000
Employer contributions (assets) at beginning of year2017-12-31$82,425
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$4,551,245
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 name2017-12-31RUBINBROWN
Accountancy firm EIN2017-12-31430765316
2016 : TSI PROFIT SHARING AND THRIFT PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total transfer of assets from this plan2016-12-31$33,730,500
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$4,781,955
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$7,844,404
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$7,847,618
Expenses. Certain deemed distributions of participant loans2016-12-31$-17,542
Value of total corrective distributions2016-12-31$12,788
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,667,117
Value of total assets at end of year2016-12-31$41,636,271
Value of total assets at beginning of year2016-12-31$78,429,220
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$1,540
Total interest from all sources2016-12-31$36,254
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$1,231,903
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$1,231,903
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
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$1,405,253
Participant contributions at end of year2016-12-31$714,728
Participant contributions at beginning of year2016-12-31$1,466,848
Participant contributions at end of year2016-12-31$1,792
Other income not declared elsewhere2016-12-31$677
Administrative expenses (other) incurred2016-12-31$1,540
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$-3,062,449
Value of net assets at end of year (total assets less liabilities)2016-12-31$41,636,271
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$78,429,220
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$29,729,572
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$53,720,305
Interest on participant loans2016-12-31$36,254
Value of interest in common/collective trusts at end of year2016-12-31$11,107,754
Value of interest in common/collective trusts at beginning of year2016-12-31$22,430,267
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$1,575,691
Net investment gain or loss from common/collective trusts2016-12-31$270,313
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$261,864
Employer contributions (assets) at end of year2016-12-31$82,425
Employer contributions (assets) at beginning of year2016-12-31$811,800
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$7,847,618
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 name2016-12-31RUBINBROWN
Accountancy firm EIN2016-12-31430765316
2015 : TSI PROFIT SHARING AND THRIFT PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$3,903,302
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$9,677,618
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$9,651,521
Value of total corrective distributions2015-12-31$21,577
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$4,288,865
Value of total assets at end of year2015-12-31$78,429,220
Value of total assets at beginning of year2015-12-31$84,203,536
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$4,520
Total interest from all sources2015-12-31$68,957
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$2,259,884
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$2,259,884
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$5,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$2,990,402
Participant contributions at end of year2015-12-31$1,466,848
Participant contributions at beginning of year2015-12-31$1,992,811
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2015-12-31$240
Other income not declared elsewhere2015-12-31$7,376
Administrative expenses (other) incurred2015-12-31$4,520
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-5,774,316
Value of net assets at end of year (total assets less liabilities)2015-12-31$78,429,220
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$84,203,536
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$53,720,305
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$58,918,887
Interest on participant loans2015-12-31$68,957
Value of interest in common/collective trusts at end of year2015-12-31$22,430,267
Value of interest in common/collective trusts at beginning of year2015-12-31$22,386,738
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-2,469,204
Net investment gain or loss from common/collective trusts2015-12-31$-252,576
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$1,298,463
Employer contributions (assets) at end of year2015-12-31$811,800
Employer contributions (assets) at beginning of year2015-12-31$905,100
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$9,651,281
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31RUBINBROWN
Accountancy firm EIN2015-12-31430765316

Form 5500 Responses for TSI PROFIT SHARING AND THRIFT PLAN

2022: TSI PROFIT SHARING AND THRIFT 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: TSI PROFIT SHARING AND THRIFT PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle 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: TSI PROFIT SHARING AND THRIFT PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle 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: TSI PROFIT SHARING AND THRIFT PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: TSI PROFIT SHARING AND THRIFT 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: TSI PROFIT SHARING AND THRIFT 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: TSI PROFIT SHARING AND THRIFT 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
2015: TSI PROFIT SHARING AND THRIFT PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes

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