401k Plan data: CRIMINAL RESEARCH AND INVESTIGATIONS INC 401K PS PLAN plan

CRIMINAL RESEARCH AND INVESTIGATIONS INC 401K PS PLAN 401k Plan overview

Plan Name	CRIMINAL RESEARCH AND INVESTIGATIONS INC 401K PS PLAN
Plan identification number	002

CRIMINAL RESEARCH AND INVESTIGATIONS INC 401K PS PLAN Benefits

401k Plan Type

Defined 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.
Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
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

CRIMINAL RESEARCH AND INVEST. has sponsored the creation of one or more 401k plans.

Company Name: CRIMINAL RESEARCH AND INVEST.

Employer identification number (EIN): 593611691

NAIC Classification: 541990
NAIC Description: All Other Professional, Scientific, and Technical Services

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CRIMINAL RESEARCH AND INVESTIGATIONS INC 401K PS PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2023-01-01 STACI ZULUAGA 2024-06-28
002 2022-01-01 STACI ZULUAGE 2023-08-03
002 2021-01-01 STACI ZULUAGE 2022-05-31
002 2020-01-01 STACI ZULUAGE 2021-06-03
002 2019-01-01 STACI ZULUAGE 2020-08-14
002 2018-01-01 STACI ZULUAGE 2019-06-10
002 2017-01-01 STACI ZULUAGE 2018-06-15
002 2016-01-01 STACI ZULUAGE 2017-06-19
002 2015-01-01 STACI ZULUAGE 2016-06-21
002 2014-01-01 STACI ZULUAGE 2015-06-17
002 2013-01-01 STACI ZULUAGE 2014-06-17
002 2012-01-01 STACI ZULUAGE 2013-06-14
002 2011-01-01 STACI ZULUAGE 2012-06-07
002 2010-01-01 STACI ZULUAGE 2011-06-16
002 2009-01-01
002 2009-01-01 STACI ZULUAGA

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
002	2023-01-01	STACI ZULUAGA	2024-06-28
002	2022-01-01	STACI ZULUAGE	2023-08-03
002	2021-01-01	STACI ZULUAGE	2022-05-31
002	2020-01-01	STACI ZULUAGE	2021-06-03
002	2019-01-01	STACI ZULUAGE	2020-08-14
002	2018-01-01	STACI ZULUAGE	2019-06-10
002	2017-01-01	STACI ZULUAGE	2018-06-15
002	2016-01-01	STACI ZULUAGE	2017-06-19
002	2015-01-01	STACI ZULUAGE	2016-06-21
002	2014-01-01	STACI ZULUAGE	2015-06-17
002	2013-01-01	STACI ZULUAGE	2014-06-17
002	2012-01-01	STACI ZULUAGE	2013-06-14
002	2011-01-01	STACI ZULUAGE	2012-06-07
002	2010-01-01	STACI ZULUAGE	2011-06-16
002	2009-01-01
002	2009-01-01	STACI ZULUAGA

Plan Statistics for CRIMINAL RESEARCH AND INVESTIGATIONS INC 401K PS PLAN

401k plan membership statisitcs for CRIMINAL RESEARCH AND INVESTIGATIONS INC 401K PS PLAN

Measure Date Value
2025: CRIMINAL RESEARCH AND INVESTIGATIONS INC 401K PS PLAN 2025 401k membership
Total number of particpants at beginning of year 2025-05-30 56
Total number of particpants at end of year 2025-05-30 70
Number of Participants With Account Balances 2025-05-30 69
2024: CRIMINAL RESEARCH AND INVESTIGATIONS INC 401K PS PLAN 2024 401k membership
Total number of particpants at beginning of year 2024-06-28 36
Total number of particpants at end of year 2024-06-28 53
Number of Participants With Account Balances 2024-06-28 52
2009: CRIMINAL RESEARCH AND INVESTIGATIONS INC 401K PS PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 13
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 7
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 2
Total of all active and inactive participants 2009-01-01 9
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 9
Number of participants with account balances 2009-01-01 8
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 0

Measure	Date	Value
2025: CRIMINAL RESEARCH AND INVESTIGATIONS INC 401K PS PLAN 2025 401k membership
Total number of particpants at beginning of year	2025-05-30	56
Total number of particpants at end of year	2025-05-30	70
Number of Participants With Account Balances	2025-05-30	69
2024: CRIMINAL RESEARCH AND INVESTIGATIONS INC 401K PS PLAN 2024 401k membership
Total number of particpants at beginning of year	2024-06-28	36
Total number of particpants at end of year	2024-06-28	53
Number of Participants With Account Balances	2024-06-28	52
2009: CRIMINAL RESEARCH AND INVESTIGATIONS INC 401K PS PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	13
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	7
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	2
Total of all active and inactive participants	2009-01-01	9
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	9
Number of participants with account balances	2009-01-01	8
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	0

Financial Data on CRIMINAL RESEARCH AND INVESTIGATIONS INC 401K PS PLAN

Measure	Date	Value
2025 : CRIMINAL RESEARCH AND INVESTIGATIONS INC 401K PS PLAN 2025 401k financial data
Total expenses incurred by plan in this plan year	2025-05-30	378280
Net assets as of the end of the plan year	2025-05-30	1139861
Total assets as of the beginning of the plan year	2025-05-30	1222972
Value of plan covered by a fidelity bond	2025-05-30	123000
Participant contributions to plan in this plan year	2025-05-30	90279
Value of participant loans at end of plan year	2025-05-30	25678
Other income to plan in this plan year	2025-05-30	141959
Plan net income in this plan year	2025-05-30	-83111
Net assets as of the end of the plan year	2025-05-30	1139861
Net assets as of the beginning of the plan year	2025-05-30	1222972
Employer contributions to plan in this plan year	2025-05-30	62931
Expensese paid to adminstrative service provicers from plan in this plan year	2025-05-30	8637
2024 : CRIMINAL RESEARCH AND INVESTIGATIONS INC 401K PS PLAN 2024 401k financial data
Total expenses incurred by plan in this plan year	2024-06-28	15488
Net assets as of the end of the plan year	2024-06-28	1222972
Total assets as of the beginning of the plan year	2024-06-28	881944
Value of plan covered by a fidelity bond	2024-06-28	89000
Participant contributions to plan in this plan year	2024-06-28	87113
Value of participant loans at end of plan year	2024-06-28	39988
Other contributions to plan in this plan year	2024-06-28	32788
Other income to plan in this plan year	2024-06-28	179961
Plan net income in this plan year	2024-06-28	341028
Net assets as of the end of the plan year	2024-06-28	1222972
Net assets as of the beginning of the plan year	2024-06-28	881944
Employer contributions to plan in this plan year	2024-06-28	56654
Expensese paid to adminstrative service provicers from plan in this plan year	2024-06-28	7165
2009 : CRIMINAL RESEARCH AND INVESTIGATIONS INC 401K PS PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for CRIMINAL RESEARCH AND INVESTIGATIONS INC 401K PS PLAN

2009: CRIMINAL RESEARCH AND INVESTIGATIONS INC 401K PS PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	CRIMINAL RESEARCH AND INVEST.
Employer identification number (EIN):	593611691
NAIC Classification:	541990
NAIC Description:	All Other Professional, Scientific, and Technical Services