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MOORE INVESTMENTS CORP. RETIREMENT PLAN 401k Plan overview

Plan NameMOORE INVESTMENTS CORP. RETIREMENT PLAN
Plan identification number 001

MOORE INVESTMENTS CORP. RETIREMENT PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • 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.
  • Participant-directed brokerage accounts provided as an investment option under the plan.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

MOORE INVESTMENTS CORP. has sponsored the creation of one or more 401k plans.

Company Name:MOORE INVESTMENTS CORP.
Employer identification number (EIN):454758116
NAIC Classification:511190

Form 5500 Filing Information

Submission information for form 5500 for 401k plan MOORE INVESTMENTS CORP. RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-03-01
0012021-03-01
0012020-03-01
0012019-03-01
0012019-03-01
0012018-03-01
0012017-03-01MARK MOORE
0012016-03-01MARK MOORE
0012015-03-01MARK MOORE
0012014-03-01MARK MOORE
0012013-03-01MARK MOORE
0012012-03-09MARK C. MOORE

Plan Statistics for MOORE INVESTMENTS CORP. RETIREMENT PLAN

401k plan membership statisitcs for MOORE INVESTMENTS CORP. RETIREMENT PLAN

Measure Date Value
2022: MOORE INVESTMENTS CORP. RETIREMENT PLAN 2022 401k membership
Total participants, beginning-of-year2022-03-012
Total number of active participants reported on line 7a of the Form 55002022-03-012
Number of retired or separated participants receiving benefits2022-03-010
Number of other retired or separated participants entitled to future benefits2022-03-010
Total of all active and inactive participants2022-03-012
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-03-010
Total participants2022-03-012
Number of participants with account balances2022-03-011
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-03-010
2021: MOORE INVESTMENTS CORP. RETIREMENT PLAN 2021 401k membership
Total participants, beginning-of-year2021-03-012
Total number of active participants reported on line 7a of the Form 55002021-03-012
Number of retired or separated participants receiving benefits2021-03-010
Number of other retired or separated participants entitled to future benefits2021-03-010
Total of all active and inactive participants2021-03-012
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-03-010
Total participants2021-03-012
Number of participants with account balances2021-03-011
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-03-010
2020: MOORE INVESTMENTS CORP. RETIREMENT PLAN 2020 401k membership
Total participants, beginning-of-year2020-03-012
Total number of active participants reported on line 7a of the Form 55002020-03-012
Number of retired or separated participants receiving benefits2020-03-010
Number of other retired or separated participants entitled to future benefits2020-03-010
Total of all active and inactive participants2020-03-012
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-03-010
Total participants2020-03-012
Number of participants with account balances2020-03-012
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-03-010
2019: MOORE INVESTMENTS CORP. RETIREMENT PLAN 2019 401k membership
Total participants, beginning-of-year2019-03-012
Total number of active participants reported on line 7a of the Form 55002019-03-012
Number of retired or separated participants receiving benefits2019-03-010
Number of other retired or separated participants entitled to future benefits2019-03-010
Total of all active and inactive participants2019-03-012
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-03-010
Total participants2019-03-012
Number of participants with account balances2019-03-011
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-03-010
2018: MOORE INVESTMENTS CORP. RETIREMENT PLAN 2018 401k membership
Total participants, beginning-of-year2018-03-012
Total number of active participants reported on line 7a of the Form 55002018-03-012
Number of retired or separated participants receiving benefits2018-03-010
Number of other retired or separated participants entitled to future benefits2018-03-010
Total of all active and inactive participants2018-03-012
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-03-010
Total participants2018-03-012
Number of participants with account balances2018-03-011
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-03-010
2017: MOORE INVESTMENTS CORP. RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year2017-03-012
Total number of active participants reported on line 7a of the Form 55002017-03-012
Number of retired or separated participants receiving benefits2017-03-010
Number of other retired or separated participants entitled to future benefits2017-03-010
Total of all active and inactive participants2017-03-012
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-03-010
Total participants2017-03-012
Number of participants with account balances2017-03-011
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-03-010
2016: MOORE INVESTMENTS CORP. RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year2016-03-012
Total number of active participants reported on line 7a of the Form 55002016-03-012
Number of retired or separated participants receiving benefits2016-03-010
Number of other retired or separated participants entitled to future benefits2016-03-010
Total of all active and inactive participants2016-03-012
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-03-010
Total participants2016-03-012
Number of participants with account balances2016-03-011
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-03-010
2015: MOORE INVESTMENTS CORP. RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year2015-03-012
Total number of active participants reported on line 7a of the Form 55002015-03-012
Number of retired or separated participants receiving benefits2015-03-010
Number of other retired or separated participants entitled to future benefits2015-03-010
Total of all active and inactive participants2015-03-012
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-03-010
Total participants2015-03-012
Number of participants with account balances2015-03-011
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-03-010
2014: MOORE INVESTMENTS CORP. RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year2014-03-012
Total number of active participants reported on line 7a of the Form 55002014-03-012
Number of retired or separated participants receiving benefits2014-03-010
Number of other retired or separated participants entitled to future benefits2014-03-010
Total of all active and inactive participants2014-03-012
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-03-010
Total participants2014-03-012
Number of participants with account balances2014-03-011
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-03-010
2013: MOORE INVESTMENTS CORP. RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year2013-03-012
Total number of active participants reported on line 7a of the Form 55002013-03-012
Number of retired or separated participants receiving benefits2013-03-010
Number of other retired or separated participants entitled to future benefits2013-03-010
Total of all active and inactive participants2013-03-012
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-03-010
Total participants2013-03-012
Number of participants with account balances2013-03-011
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-03-010
2012: MOORE INVESTMENTS CORP. RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year2012-03-092
Total number of active participants reported on line 7a of the Form 55002012-03-092
Number of retired or separated participants receiving benefits2012-03-090
Number of other retired or separated participants entitled to future benefits2012-03-090
Total of all active and inactive participants2012-03-092
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-03-090
Total participants2012-03-092
Number of participants with account balances2012-03-091
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-03-090

Financial Data on MOORE INVESTMENTS CORP. RETIREMENT PLAN

Measure Date Value
2023 : MOORE INVESTMENTS CORP. RETIREMENT PLAN 2023 401k financial data
Total income from all sources2023-02-28$55,826
Expenses. Total of all expenses incurred2023-02-28$1,304
Benefits paid (including direct rollovers)2023-02-28$1,304
Total plan assets at end of year2023-02-28$85,478
Total plan assets at beginning of year2023-02-28$30,956
Value of fidelity bond covering the plan2023-02-28$20,000
Other income received2023-02-28$55,826
Net income (gross income less expenses)2023-02-28$54,522
Net plan assets at end of year (total assets less liabilities)2023-02-28$85,478
Net plan assets at beginning of year (total assets less liabilities)2023-02-28$30,956
Assets. Value of employer securities2023-02-28$85,478
2022 : MOORE INVESTMENTS CORP. RETIREMENT PLAN 2022 401k financial data
Total income from all sources2022-02-28$-3,018
Expenses. Total of all expenses incurred2022-02-28$579
Benefits paid (including direct rollovers)2022-02-28$579
Total plan assets at end of year2022-02-28$30,956
Total plan assets at beginning of year2022-02-28$34,553
Value of fidelity bond covering the plan2022-02-28$20,000
Other income received2022-02-28$-3,018
Net income (gross income less expenses)2022-02-28$-3,597
Net plan assets at end of year (total assets less liabilities)2022-02-28$30,956
Net plan assets at beginning of year (total assets less liabilities)2022-02-28$34,553
Assets. Value of employer securities2022-02-28$30,956
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2022-02-28$0
2021 : MOORE INVESTMENTS CORP. RETIREMENT PLAN 2021 401k financial data
Total income from all sources2021-02-28$19,739
Expenses. Total of all expenses incurred2021-02-28$0
Total plan assets at end of year2021-02-28$34,553
Total plan assets at beginning of year2021-02-28$14,814
Value of fidelity bond covering the plan2021-02-28$20,000
Other income received2021-02-28$19,739
Net income (gross income less expenses)2021-02-28$19,739
Net plan assets at end of year (total assets less liabilities)2021-02-28$34,553
Net plan assets at beginning of year (total assets less liabilities)2021-02-28$14,814
Assets. Value of employer securities2021-02-28$34,553
2020 : MOORE INVESTMENTS CORP. RETIREMENT PLAN 2020 401k financial data
Total income from all sources2020-02-29$-156
Expenses. Total of all expenses incurred2020-02-29$0
Total plan assets at end of year2020-02-29$14,814
Total plan assets at beginning of year2020-02-29$14,970
Value of fidelity bond covering the plan2020-02-29$20,000
Other income received2020-02-29$-156
Net income (gross income less expenses)2020-02-29$-156
Net plan assets at end of year (total assets less liabilities)2020-02-29$14,814
Net plan assets at beginning of year (total assets less liabilities)2020-02-29$14,970
Assets. Value of employer securities2020-02-29$14,814
Total income from all sources2020-02-28$-156
Expenses. Total of all expenses incurred2020-02-28$0
Total plan assets at end of year2020-02-28$14,814
Total plan assets at beginning of year2020-02-28$14,970
Value of fidelity bond covering the plan2020-02-28$20,000
Other income received2020-02-28$-156
Net income (gross income less expenses)2020-02-28$-156
Net plan assets at end of year (total assets less liabilities)2020-02-28$14,814
Net plan assets at beginning of year (total assets less liabilities)2020-02-28$14,970
Assets. Value of employer securities2020-02-28$14,814
2019 : MOORE INVESTMENTS CORP. RETIREMENT PLAN 2019 401k financial data
Total income from all sources2019-02-28$-133,171
Expenses. Total of all expenses incurred2019-02-28$0
Benefits paid (including direct rollovers)2019-02-28$0
Total plan assets at end of year2019-02-28$14,970
Total plan assets at beginning of year2019-02-28$148,141
Value of fidelity bond covering the plan2019-02-28$20,000
Total contributions received or receivable from participants2019-02-28$0
Contributions received from other sources (not participants or employers)2019-02-28$0
Other income received2019-02-28$-133,171
Net income (gross income less expenses)2019-02-28$-133,171
Net plan assets at end of year (total assets less liabilities)2019-02-28$14,970
Net plan assets at beginning of year (total assets less liabilities)2019-02-28$148,141
Assets. Value of employer securities2019-02-28$14,970
Total contributions received or receivable from employer(s)2019-02-28$0
Value of certain deemed distributions of participant loans2019-02-28$0
Expenses. Administrative service providers (salaries,fees and commissions)2019-02-28$0
2018 : MOORE INVESTMENTS CORP. RETIREMENT PLAN 2018 401k financial data
Total income from all sources2018-02-28$98,892
Expenses. Total of all expenses incurred2018-02-28$0
Benefits paid (including direct rollovers)2018-02-28$0
Total plan assets at end of year2018-02-28$148,141
Total plan assets at beginning of year2018-02-28$49,249
Value of fidelity bond covering the plan2018-02-28$20,000
Total contributions received or receivable from participants2018-02-28$0
Contributions received from other sources (not participants or employers)2018-02-28$0
Other income received2018-02-28$98,892
Net income (gross income less expenses)2018-02-28$98,892
Net plan assets at end of year (total assets less liabilities)2018-02-28$148,141
Net plan assets at beginning of year (total assets less liabilities)2018-02-28$49,249
Assets. Value of employer securities2018-02-28$148,141
Total contributions received or receivable from employer(s)2018-02-28$0
Value of certain deemed distributions of participant loans2018-02-28$0
Expenses. Administrative service providers (salaries,fees and commissions)2018-02-28$0
2017 : MOORE INVESTMENTS CORP. RETIREMENT PLAN 2017 401k financial data
Total income from all sources2017-02-28$-11,333
Expenses. Total of all expenses incurred2017-02-28$0
Benefits paid (including direct rollovers)2017-02-28$0
Total plan assets at end of year2017-02-28$49,249
Total plan assets at beginning of year2017-02-28$60,582
Value of fidelity bond covering the plan2017-02-28$20,000
Total contributions received or receivable from participants2017-02-28$0
Contributions received from other sources (not participants or employers)2017-02-28$0
Other income received2017-02-28$-11,333
Net income (gross income less expenses)2017-02-28$-11,333
Net plan assets at end of year (total assets less liabilities)2017-02-28$49,249
Net plan assets at beginning of year (total assets less liabilities)2017-02-28$60,582
Assets. Value of employer securities2017-02-28$49,249
Total contributions received or receivable from employer(s)2017-02-28$0
Value of certain deemed distributions of participant loans2017-02-28$0
Expenses. Administrative service providers (salaries,fees and commissions)2017-02-28$0
2016 : MOORE INVESTMENTS CORP. RETIREMENT PLAN 2016 401k financial data
Total income from all sources2016-02-29$-25,819
Expenses. Total of all expenses incurred2016-02-29$0
Benefits paid (including direct rollovers)2016-02-29$0
Total plan assets at end of year2016-02-29$60,582
Total plan assets at beginning of year2016-02-29$86,401
Value of fidelity bond covering the plan2016-02-29$20,000
Total contributions received or receivable from participants2016-02-29$0
Contributions received from other sources (not participants or employers)2016-02-29$0
Other income received2016-02-29$-25,819
Net income (gross income less expenses)2016-02-29$-25,819
Net plan assets at end of year (total assets less liabilities)2016-02-29$60,582
Net plan assets at beginning of year (total assets less liabilities)2016-02-29$86,401
Assets. Value of employer securities2016-02-29$60,582
Total contributions received or receivable from employer(s)2016-02-29$0
Value of certain deemed distributions of participant loans2016-02-29$0
Expenses. Administrative service providers (salaries,fees and commissions)2016-02-29$0
2015 : MOORE INVESTMENTS CORP. RETIREMENT PLAN 2015 401k financial data
Total income from all sources2015-02-28$-168,217
Expenses. Total of all expenses incurred2015-02-28$0
Benefits paid (including direct rollovers)2015-02-28$0
Total plan assets at end of year2015-02-28$86,401
Total plan assets at beginning of year2015-02-28$254,618
Value of fidelity bond covering the plan2015-02-28$20,000
Total contributions received or receivable from participants2015-02-28$0
Contributions received from other sources (not participants or employers)2015-02-28$0
Other income received2015-02-28$-168,217
Net income (gross income less expenses)2015-02-28$-168,217
Net plan assets at end of year (total assets less liabilities)2015-02-28$86,401
Net plan assets at beginning of year (total assets less liabilities)2015-02-28$254,618
Assets. Value of employer securities2015-02-28$86,401
Total contributions received or receivable from employer(s)2015-02-28$0
Value of certain deemed distributions of participant loans2015-02-28$0
Expenses. Administrative service providers (salaries,fees and commissions)2015-02-28$0
2014 : MOORE INVESTMENTS CORP. RETIREMENT PLAN 2014 401k financial data
Total income from all sources2014-02-28$-23,147
Expenses. Total of all expenses incurred2014-02-28$0
Benefits paid (including direct rollovers)2014-02-28$0
Total plan assets at end of year2014-02-28$254,618
Total plan assets at beginning of year2014-02-28$277,765
Value of fidelity bond covering the plan2014-02-28$20,000
Total contributions received or receivable from participants2014-02-28$0
Contributions received from other sources (not participants or employers)2014-02-28$0
Other income received2014-02-28$-23,147
Net income (gross income less expenses)2014-02-28$-23,147
Net plan assets at end of year (total assets less liabilities)2014-02-28$254,618
Net plan assets at beginning of year (total assets less liabilities)2014-02-28$277,765
Assets. Value of employer securities2014-02-28$254,618
Total contributions received or receivable from employer(s)2014-02-28$0
Value of certain deemed distributions of participant loans2014-02-28$0
Expenses. Administrative service providers (salaries,fees and commissions)2014-02-28$0
2013 : MOORE INVESTMENTS CORP. RETIREMENT PLAN 2013 401k financial data
Total income from all sources2013-02-28$277,871
Expenses. Total of all expenses incurred2013-02-28$106
Benefits paid (including direct rollovers)2013-02-28$0
Total plan assets at end of year2013-02-28$277,765
Value of fidelity bond covering the plan2013-02-28$20,000
Total contributions received or receivable from participants2013-02-28$0
Contributions received from other sources (not participants or employers)2013-02-28$150,554
Other income received2013-02-28$127,317
Net income (gross income less expenses)2013-02-28$277,765
Net plan assets at end of year (total assets less liabilities)2013-02-28$277,765
Assets. Value of employer securities2013-02-28$277,765
Total contributions received or receivable from employer(s)2013-02-28$0
Value of certain deemed distributions of participant loans2013-02-28$0
Expenses. Administrative service providers (salaries,fees and commissions)2013-02-28$106

Form 5500 Responses for MOORE INVESTMENTS CORP. RETIREMENT PLAN

2022: MOORE INVESTMENTS CORP. RETIREMENT PLAN 2022 form 5500 responses
2022-03-01Type of plan entitySingle employer plan
2022-03-01Submission has been amendedNo
2022-03-01This submission is the final filingNo
2022-03-01This return/report is a short plan year return/report (less than 12 months)No
2022-03-01Plan is a collectively bargained planNo
2022-03-01Plan funding arrangement – TrustYes
2022-03-01Plan benefit arrangement - TrustYes
2021: MOORE INVESTMENTS CORP. RETIREMENT PLAN 2021 form 5500 responses
2021-03-01Type of plan entitySingle employer plan
2021-03-01Submission has been amendedNo
2021-03-01This submission is the final filingNo
2021-03-01This return/report is a short plan year return/report (less than 12 months)No
2021-03-01Plan is a collectively bargained planNo
2021-03-01Plan funding arrangement – TrustYes
2021-03-01Plan benefit arrangement - TrustYes
2020: MOORE INVESTMENTS CORP. RETIREMENT PLAN 2020 form 5500 responses
2020-03-01Type of plan entitySingle employer plan
2020-03-01Submission has been amendedNo
2020-03-01This submission is the final filingNo
2020-03-01This return/report is a short plan year return/report (less than 12 months)No
2020-03-01Plan is a collectively bargained planNo
2020-03-01Plan funding arrangement – TrustYes
2020-03-01Plan benefit arrangement - TrustYes
2019: MOORE INVESTMENTS CORP. RETIREMENT PLAN 2019 form 5500 responses
2019-03-01Type of plan entitySingle employer plan
2019-03-01Submission has been amendedNo
2019-03-01This submission is the final filingNo
2019-03-01This return/report is a short plan year return/report (less than 12 months)No
2019-03-01Plan is a collectively bargained planNo
2019-03-01Plan funding arrangement – TrustYes
2019-03-01Plan benefit arrangement - TrustYes
2018: MOORE INVESTMENTS CORP. RETIREMENT PLAN 2018 form 5500 responses
2018-03-01Type of plan entitySingle employer plan
2018-03-01Plan funding arrangement – TrustYes
2018-03-01Plan benefit arrangement - TrustYes
2017: MOORE INVESTMENTS CORP. RETIREMENT PLAN 2017 form 5500 responses
2017-03-01Type of plan entitySingle employer plan
2017-03-01Plan funding arrangement – TrustYes
2017-03-01Plan benefit arrangement - TrustYes
2016: MOORE INVESTMENTS CORP. RETIREMENT PLAN 2016 form 5500 responses
2016-03-01Type of plan entitySingle employer plan
2016-03-01Plan funding arrangement – TrustYes
2016-03-01Plan benefit arrangement - TrustYes
2015: MOORE INVESTMENTS CORP. RETIREMENT PLAN 2015 form 5500 responses
2015-03-01Type of plan entitySingle employer plan
2015-03-01Plan funding arrangement – TrustYes
2015-03-01Plan benefit arrangement - TrustYes
2014: MOORE INVESTMENTS CORP. RETIREMENT PLAN 2014 form 5500 responses
2014-03-01Type of plan entitySingle employer plan
2014-03-01Plan funding arrangement – TrustYes
2014-03-01Plan benefit arrangement - TrustYes
2013: MOORE INVESTMENTS CORP. RETIREMENT PLAN 2013 form 5500 responses
2013-03-01Type of plan entitySingle employer plan
2013-03-01Plan funding arrangement – TrustYes
2013-03-01Plan benefit arrangement - TrustYes
2012: MOORE INVESTMENTS CORP. RETIREMENT PLAN 2012 form 5500 responses
2012-03-09Type of plan entitySingle employer plan
2012-03-09First time form 5500 has been submittedYes
2012-03-09This return/report is a short plan year return/report (less than 12 months)Yes
2012-03-09Plan funding arrangement – TrustYes
2012-03-09Plan benefit arrangement - TrustYes

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