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ITSAVVY/B2B INDUSTRIAL 401(K) PLAN 401k Plan overview

Plan NameITSAVVY/B2B INDUSTRIAL 401(K) PLAN
Plan identification number 001

ITSAVVY/B2B INDUSTRIAL 401(K) PLAN Benefits

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

401k Sponsoring company profile

ITSAVVY LLC has sponsored the creation of one or more 401k plans.

Company Name:ITSAVVY LLC
Employer identification number (EIN):550865845
NAIC Classification:423990
NAIC Description:Other Miscellaneous Durable Goods Merchant Wholesalers

Form 5500 Filing Information

Submission information for form 5500 for 401k plan ITSAVVY/B2B INDUSTRIAL 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012020-01-01MICHAEL THERIAULT2021-10-14
0012020-01-01MICHAEL THERIAULT2022-03-14 JOHN SKEFFINGTON2022-03-14
0012019-01-01PAT YONKUS2020-10-13
0012018-01-01PAT YONKUS2019-10-09
0012017-01-01
0012016-01-01
0012015-01-01PAT YONKUS
0012014-01-01PAT YONKUS PAT YONKUS2015-10-14
0012013-01-01PAT YONKUS PAT YONKUS2014-10-09

Plan Statistics for ITSAVVY/B2B INDUSTRIAL 401(K) PLAN

401k plan membership statisitcs for ITSAVVY/B2B INDUSTRIAL 401(K) PLAN

Measure Date Value
2020: ITSAVVY/B2B INDUSTRIAL 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01346
Total number of active participants reported on line 7a of the Form 55002020-01-01276
Number of retired or separated participants receiving benefits2020-01-0117
Number of other retired or separated participants entitled to future benefits2020-01-0162
Total of all active and inactive participants2020-01-01355
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-011
Total participants2020-01-01356
Number of participants with account balances2020-01-01289
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-0123
2019: ITSAVVY/B2B INDUSTRIAL 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01303
Total number of active participants reported on line 7a of the Form 55002019-01-01248
Number of retired or separated participants receiving benefits2019-01-016
Number of other retired or separated participants entitled to future benefits2019-01-0149
Total of all active and inactive participants2019-01-01303
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-011
Total participants2019-01-01304
Number of participants with account balances2019-01-01225
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: ITSAVVY/B2B INDUSTRIAL 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01297
Total number of active participants reported on line 7a of the Form 55002018-01-01240
Number of retired or separated participants receiving benefits2018-01-013
Number of other retired or separated participants entitled to future benefits2018-01-0140
Total of all active and inactive participants2018-01-01283
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01283
Number of participants with account balances2018-01-01193
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: ITSAVVY/B2B INDUSTRIAL 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01292
Total number of active participants reported on line 7a of the Form 55002017-01-01236
Number of retired or separated participants receiving benefits2017-01-015
Number of other retired or separated participants entitled to future benefits2017-01-0128
Total of all active and inactive participants2017-01-01269
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01269
Number of participants with account balances2017-01-01167
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: ITSAVVY/B2B INDUSTRIAL 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01251
Total number of active participants reported on line 7a of the Form 55002016-01-01238
Number of retired or separated participants receiving benefits2016-01-013
Number of other retired or separated participants entitled to future benefits2016-01-0123
Total of all active and inactive participants2016-01-01264
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01264
Number of participants with account balances2016-01-01142
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: ITSAVVY/B2B INDUSTRIAL 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01208
Total number of active participants reported on line 7a of the Form 55002015-01-01212
Number of retired or separated participants receiving benefits2015-01-012
Number of other retired or separated participants entitled to future benefits2015-01-0119
Total of all active and inactive participants2015-01-01233
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01233
Number of participants with account balances2015-01-01128
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: ITSAVVY/B2B INDUSTRIAL 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01200
Total number of active participants reported on line 7a of the Form 55002014-01-01188
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0119
Total of all active and inactive participants2014-01-01207
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01207
Number of participants with account balances2014-01-01118
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: ITSAVVY/B2B INDUSTRIAL 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01144
Total number of active participants reported on line 7a of the Form 55002013-01-01137
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0111
Total of all active and inactive participants2013-01-01148
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01148
Number of participants with account balances2013-01-0174
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010

Financial Data on ITSAVVY/B2B INDUSTRIAL 401(K) PLAN

Measure Date Value
2020 : ITSAVVY/B2B INDUSTRIAL 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$20,925
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$6,904
Total income from all sources (including contributions)2020-12-31$3,541,185
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$2,788,986
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$2,757,478
Value of total corrective distributions2020-12-31$20,925
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$1,927,867
Value of total assets at end of year2020-12-31$11,718,715
Value of total assets at beginning of year2020-12-31$10,952,495
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$10,583
Total interest from all sources2020-12-31$14,704
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Administrative expenses professional fees incurred2020-12-31$10,583
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$1,490,509
Participant contributions at end of year2020-12-31$273,238
Participant contributions at beginning of year2020-12-31$263,224
Participant contributions at end of year2020-12-31$0
Participant contributions at beginning of year2020-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$210,097
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2020-12-31$20,925
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2020-12-31$6,904
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$752,199
Value of net assets at end of year (total assets less liabilities)2020-12-31$11,697,790
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$10,945,591
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 pooled separate accounts at end of year2020-12-31$10,709,033
Value of interest in pooled separate accounts at beginning of year2020-12-31$10,561,306
Interest on participant loans2020-12-31$14,704
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-12-31$2,400
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-12-31$2,201
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-12-31$2,201
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$698,506
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$125,764
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$227,261
Employer contributions (assets) at end of year2020-12-31$35,538
Employer contributions (assets) at beginning of year2020-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$2,757,478
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 name2020-12-31WEISS & COMPANY LLP
Accountancy firm EIN2020-12-31362663249
2019 : ITSAVVY/B2B INDUSTRIAL 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$6,904
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$6,904
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$14,255
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$14,255
Total income from all sources (including contributions)2019-12-31$3,034,485
Total income from all sources (including contributions)2019-12-31$3,034,485
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$530,016
Total of all expenses incurred2019-12-31$530,016
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$513,960
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$513,960
Expenses. Certain deemed distributions of participant loans2019-12-31$1,870
Expenses. Certain deemed distributions of participant loans2019-12-31$1,870
Value of total corrective distributions2019-12-31$6,904
Value of total corrective distributions2019-12-31$6,904
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,118,333
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,118,333
Value of total assets at end of year2019-12-31$10,952,495
Value of total assets at end of year2019-12-31$10,952,495
Value of total assets at beginning of year2019-12-31$8,455,377
Value of total assets at beginning of year2019-12-31$8,455,377
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$7,282
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$7,282
Total interest from all sources2019-12-31$13,026
Total interest from all sources2019-12-31$13,026
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$0
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
Administrative expenses professional fees incurred2019-12-31$7,282
Administrative expenses professional fees incurred2019-12-31$7,282
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$1,078,761
Contributions received from participants2019-12-31$1,078,761
Participant contributions at end of year2019-12-31$263,224
Participant contributions at end of year2019-12-31$263,224
Participant contributions at beginning of year2019-12-31$232,711
Participant contributions at end of year2019-12-31$0
Participant contributions at end of year2019-12-31$0
Participant contributions at beginning of year2019-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$39,572
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$39,572
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-12-31$6,904
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-12-31$6,904
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$14,255
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$14,255
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$2,504,469
Value of net income/loss2019-12-31$2,504,469
Value of net assets at end of year (total assets less liabilities)2019-12-31$10,945,591
Value of net assets at end of year (total assets less liabilities)2019-12-31$10,945,591
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$8,441,122
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$8,441,122
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 pooled separate accounts at end of year2019-12-31$10,561,306
Value of interest in pooled separate accounts at end of year2019-12-31$10,561,306
Value of interest in pooled separate accounts at beginning of year2019-12-31$8,132,640
Interest on participant loans2019-12-31$13,026
Interest on participant loans2019-12-31$13,026
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$2,201
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$2,201
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$2,160
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$2,160
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$125,764
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$125,764
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$87,866
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$87,866
Net investment gain/loss from pooled separate accounts2019-12-31$1,903,126
Net investment gain/loss from pooled separate accounts2019-12-31$1,903,126
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 contributions2019-12-31Yes
Was there a failure to transmit to the plan any participant contributions2019-12-31Yes
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$513,960
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$513,960
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 name2019-12-31WEISS & COMPANY LLP
Accountancy firm name2019-12-31WEISS & COMPANY LLP
Accountancy firm EIN2019-12-31362663249
Accountancy firm EIN2019-12-31362663249
2018 : ITSAVVY/B2B INDUSTRIAL 401(K) 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$14,255
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$77,413
Total income from all sources (including contributions)2018-12-31$720,742
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$788,984
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$767,075
Value of total corrective distributions2018-12-31$14,255
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$1,335,245
Value of total assets at end of year2018-12-31$8,455,377
Value of total assets at beginning of year2018-12-31$8,586,777
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$7,654
Total interest from all sources2018-12-31$8,460
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Administrative expenses professional fees incurred2018-12-31$7,654
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
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$1,017,453
Participant contributions at end of year2018-12-31$232,711
Participant contributions at beginning of year2018-12-31$118,861
Participant contributions at end of year2018-12-31$0
Participant contributions at beginning of year2018-12-31$15
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$317,792
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-12-31$14,255
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-12-31$77,413
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-68,242
Value of net assets at end of year (total assets less liabilities)2018-12-31$8,441,122
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$8,509,364
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 pooled separate accounts at end of year2018-12-31$8,132,640
Value of interest in pooled separate accounts at beginning of year2018-12-31$8,419,961
Interest on participant loans2018-12-31$8,460
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$2,160
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$2,128
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$2,128
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$87,866
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$45,812
Net investment gain/loss from pooled separate accounts2018-12-31$-622,963
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 contributions2018-12-31Yes
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$767,075
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 name2018-12-31WEISS & COMPANY LLP
Accountancy firm EIN2018-12-31362663249
2017 : ITSAVVY/B2B INDUSTRIAL 401(K) 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$77,413
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$81,781
Total income from all sources (including contributions)2017-12-31$2,253,161
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$636,121
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$548,398
Expenses. Certain deemed distributions of participant loans2017-12-31$3,876
Value of total corrective distributions2017-12-31$77,413
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$980,827
Value of total assets at end of year2017-12-31$8,586,777
Value of total assets at beginning of year2017-12-31$6,974,105
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$6,434
Total interest from all sources2017-12-31$7,145
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Administrative expenses professional fees incurred2017-12-31$6,434
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
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$974,771
Participant contributions at end of year2017-12-31$118,861
Participant contributions at beginning of year2017-12-31$161,560
Participant contributions at end of year2017-12-31$15
Participant contributions at beginning of year2017-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$6,056
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-12-31$77,413
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$81,781
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$1,617,040
Value of net assets at end of year (total assets less liabilities)2017-12-31$8,509,364
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$6,892,324
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 pooled separate accounts at end of year2017-12-31$8,419,961
Value of interest in pooled separate accounts at beginning of year2017-12-31$6,691,706
Interest on participant loans2017-12-31$7,145
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$2,128
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$2,122
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$2,122
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$45,812
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$118,717
Net investment gain/loss from pooled separate accounts2017-12-31$1,265,189
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 contributions2017-12-31Yes
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$548,398
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 name2017-12-31WEISS & COMPANY LLP
Accountancy firm EIN2017-12-31362663249
2016 : ITSAVVY/B2B INDUSTRIAL 401(K) PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$81,781
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$8,515
Total income from all sources (including contributions)2016-12-31$1,716,808
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$357,594
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$345,506
Value of total corrective distributions2016-12-31$8,515
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,223,203
Value of total assets at end of year2016-12-31$6,974,105
Value of total assets at beginning of year2016-12-31$5,541,625
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$3,573
Total interest from all sources2016-12-31$3,433
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Administrative expenses professional fees incurred2016-12-31$3,573
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$500,000
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$876,594
Participant contributions at end of year2016-12-31$161,560
Participant contributions at beginning of year2016-12-31$62,642
Participant contributions at end of year2016-12-31$0
Participant contributions at beginning of year2016-12-31$1,586
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$346,609
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-12-31$81,781
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$8,515
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$1,359,214
Value of net assets at end of year (total assets less liabilities)2016-12-31$6,892,324
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$5,533,110
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 pooled separate accounts at end of year2016-12-31$6,691,706
Value of interest in pooled separate accounts at beginning of year2016-12-31$5,466,921
Interest on participant loans2016-12-31$3,433
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$2,122
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$2,120
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$2,120
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$118,717
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$8,356
Net investment gain/loss from pooled separate accounts2016-12-31$490,172
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 contributions2016-12-31Yes
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$345,506
Liabilities. Value of benefit claims payable at beginning of year2016-12-31$0
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 name2016-12-31WEISS & COMPANY LLP
Accountancy firm EIN2016-12-31362663249
2015 : ITSAVVY/B2B INDUSTRIAL 401(K) 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$8,515
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$4,125
Total income from all sources (including contributions)2015-12-31$932,312
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$107,965
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$85,222
Expenses. Certain deemed distributions of participant loans2015-12-31$16,252
Value of total corrective distributions2015-12-31$4,125
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$999,571
Value of total assets at end of year2015-12-31$5,541,625
Value of total assets at beginning of year2015-12-31$4,712,888
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$2,366
Total interest from all sources2015-12-31$4,173
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Administrative expenses professional fees incurred2015-12-31$2,366
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$350,000
If this is an individual account plan, was there a blackout period2015-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$837,966
Participant contributions at end of year2015-12-31$62,642
Participant contributions at beginning of year2015-12-31$66,692
Participant contributions at end of year2015-12-31$1,586
Participant contributions at beginning of year2015-12-31$20,232
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$161,605
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-12-31$8,515
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$4,125
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$824,347
Value of net assets at end of year (total assets less liabilities)2015-12-31$5,533,110
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$4,708,763
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 beginning of year2015-12-31$4,614,332
Value of interest in pooled separate accounts at end of year2015-12-31$5,466,921
Interest on participant loans2015-12-31$4,173
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$2,120
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$11,632
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$11,632
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$8,356
Net investment gain/loss from pooled separate accounts2015-12-31$-71,432
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 contributions2015-12-31Yes
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$85,222
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32015-12-31Yes
Liabilities. Value of benefit claims payable at end of year2015-12-31$0
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 name2015-12-31WEISS & COMPANY LLP
Accountancy firm EIN2015-12-31362663249
2014 : ITSAVVY/B2B INDUSTRIAL 401(K) PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$4,125
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$56,622
Total income from all sources (including contributions)2014-12-31$951,266
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$32,894
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$27,378
Value of total corrective distributions2014-12-31$1,443
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$749,229
Value of total assets at end of year2014-12-31$4,712,888
Value of total assets at beginning of year2014-12-31$3,847,013
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$4,073
Total interest from all sources2014-12-31$3,135
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$350,000
If this is an individual account plan, was there a blackout period2014-12-31No
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$748,051
Participant contributions at end of year2014-12-31$66,692
Participant contributions at beginning of year2014-12-31$78,887
Participant contributions at end of year2014-12-31$20,232
Participant contributions at beginning of year2014-12-31$163
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$1,178
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2014-12-31$4,125
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-12-31$56,622
Administrative expenses (other) incurred2014-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$918,372
Value of net assets at end of year (total assets less liabilities)2014-12-31$4,708,763
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$3,790,391
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Investment advisory and management fees2014-12-31$4,073
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$4,614,332
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$3,767,963
Interest on participant loans2014-12-31$3,135
Value of interest in common/collective trusts at beginning of year2014-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$11,632
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$198,902
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31Yes
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$27,378
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31WEISS & COMPANY LLP
Accountancy firm EIN2014-12-31362663249
2013 : ITSAVVY/B2B INDUSTRIAL 401(K) PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$56,622
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$1,137,065
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$144,918
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$63,380
Expenses. Certain deemed distributions of participant loans2013-12-31$3,500
Value of total corrective distributions2013-12-31$74,211
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$527,433
Value of total assets at end of year2013-12-31$3,847,013
Value of total assets at beginning of year2013-12-31$2,798,244
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$3,827
Total interest from all sources2013-12-31$2,569
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$350,000
If this is an individual account plan, was there a blackout period2013-12-31No
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$459,986
Participant contributions at end of year2013-12-31$78,887
Participant contributions at beginning of year2013-12-31$41,401
Participant contributions at end of year2013-12-31$163
Participant contributions at beginning of year2013-12-31$1
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$67,447
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2013-12-31$56,622
Administrative expenses (other) incurred2013-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Income. Non cash contributions2013-12-31$0
Value of net income/loss2013-12-31$992,147
Value of net assets at end of year (total assets less liabilities)2013-12-31$3,790,391
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$2,798,244
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Investment advisory and management fees2013-12-31$3,827
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$3,767,963
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$2,756,842
Interest on participant loans2013-12-31$2,569
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$607,063
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31Yes
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$63,380
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31WEISS & COMPANY LLP
Accountancy firm EIN2013-12-31362663249

Form 5500 Responses for ITSAVVY/B2B INDUSTRIAL 401(K) PLAN

2020: ITSAVVY/B2B INDUSTRIAL 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 – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: ITSAVVY/B2B INDUSTRIAL 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 – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: ITSAVVY/B2B INDUSTRIAL 401(K) PLAN 2018 form 5500 responses
2018-01-01Type of plan entityMulitple 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 – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: ITSAVVY/B2B INDUSTRIAL 401(K) PLAN 2017 form 5500 responses
2017-01-01Type of plan entityMulitple 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 – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: ITSAVVY/B2B INDUSTRIAL 401(K) PLAN 2016 form 5500 responses
2016-01-01Type of plan entityMulitple 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 – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: ITSAVVY/B2B INDUSTRIAL 401(K) PLAN 2015 form 5500 responses
2015-01-01Type of plan entityMulitple 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 – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: ITSAVVY/B2B INDUSTRIAL 401(K) PLAN 2014 form 5500 responses
2014-01-01Type of plan entityMulitple employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: ITSAVVY/B2B INDUSTRIAL 401(K) PLAN 2013 form 5500 responses
2013-01-01Type of plan entityMulitple employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number812789
Policy instance 1
Insurance contract or identification number812789
Number of Individuals Covered269
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $33,695
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $28,296
Insurance broker organization code?3
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number812789
Policy instance 1
Insurance contract or identification number812789
Number of Individuals Covered226
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $38,114
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $33,492
Insurance broker organization code?3
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number812789
Policy instance 1
Insurance contract or identification number812789
Number of Individuals Covered194
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $34,753
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $30,421
Insurance broker organization code?3
Amount paid for insurance broker fees0
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number812789
Policy instance 1
Insurance contract or identification number812789
Number of Individuals Covered166
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $30,356
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $26,689
Insurance broker organization code?3
Insurance broker nameHESSEL & ASSOCIATES
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number812789
Policy instance 1
Insurance contract or identification number812789
Number of Individuals Covered130
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $56,467
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $56,467
Insurance broker organization code?3
Insurance broker nameRAYMOND JAMES INSURANCE GROUP, INC.

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