401k Plan data: EMPLOYMENT SCREENING SERVICES, INC. 401K PROFIT SHARING PLAN & TRUST plan

EMPLOYMENT SCREENING SERVICES, INC. 401K PROFIT SHARING PLAN & TRUST 401k Plan overview

Plan Name	EMPLOYMENT SCREENING SERVICES, INC. 401K PROFIT SHARING PLAN & TRUST
Plan identification number	001

EMPLOYMENT SCREENING SERVICES, INC. 401K PROFIT SHARING PLAN & TRUST 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.
Participant-directed brokerage accounts provided as an investment option under the plan.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

EMPLOYMENT SCREENING SERVICES, INC. has sponsored the creation of one or more 401k plans.

Company Name: EMPLOYMENT SCREENING SERVICES, INC.

Employer identification number (EIN): 721372811

NAIC Classification: 561300

Form 5500 Filing Information

Submission information for form 5500 for 401k plan EMPLOYMENT SCREENING SERVICES, INC. 401K PROFIT SHARING PLAN & TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2021-01-01
001 2020-01-01
001 2019-01-01
001 2018-01-01
001 2017-01-01
001 2016-01-01
001 2015-01-01
001 2014-01-01 JASON KIMBRELL 2015-07-29
001 2013-01-01 JASON KIMBRELL 2014-04-09
001 2012-01-01 JASON KIMBRELL 2013-04-15
001 2011-01-01 JASON KIMBRELL 2012-06-15
001 2010-01-01 JASON KIMBRELL 2011-04-19

Plan Statistics for EMPLOYMENT SCREENING SERVICES, INC. 401K PROFIT SHARING PLAN & TRUST

401k plan membership statisitcs for EMPLOYMENT SCREENING SERVICES, INC. 401K PROFIT SHARING PLAN & TRUST

Measure Date Value
2021: EMPLOYMENT SCREENING SERVICES, INC. 401K PROFIT SHARING PLAN & TRUST 2021 401k membership
Total participants, beginning-of-year 2021-01-01 140
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 0
Number of retired or separated participants receiving benefits 2021-01-01 0
Number of other retired or separated participants entitled to future benefits 2021-01-01 0
Total of all active and inactive participants 2021-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-01-01 0
Total participants 2021-01-01 0
Number of participants with account balances 2021-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-01-01 0
2020: EMPLOYMENT SCREENING SERVICES, INC. 401K PROFIT SHARING PLAN & TRUST 2020 401k membership
Total participants, beginning-of-year 2020-01-01 157
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 94
Number of retired or separated participants receiving benefits 2020-01-01 7
Number of other retired or separated participants entitled to future benefits 2020-01-01 29
Total of all active and inactive participants 2020-01-01 130
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 130
Number of participants with account balances 2020-01-01 102
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 3
2019: EMPLOYMENT SCREENING SERVICES, INC. 401K PROFIT SHARING PLAN & TRUST 2019 401k membership
Total participants, beginning-of-year 2019-01-01 147
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 126
Number of retired or separated participants receiving benefits 2019-01-01 5
Number of other retired or separated participants entitled to future benefits 2019-01-01 22
Total of all active and inactive participants 2019-01-01 153
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 153
Number of participants with account balances 2019-01-01 103
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 0
2018: EMPLOYMENT SCREENING SERVICES, INC. 401K PROFIT SHARING PLAN & TRUST 2018 401k membership
Total participants, beginning-of-year 2018-01-01 133
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 102
Number of retired or separated participants receiving benefits 2018-01-01 4
Number of other retired or separated participants entitled to future benefits 2018-01-01 24
Total of all active and inactive participants 2018-01-01 130
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 130
Number of participants with account balances 2018-01-01 91
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 0

Measure	Date	Value
2021: EMPLOYMENT SCREENING SERVICES, INC. 401K PROFIT SHARING PLAN & TRUST 2021 401k membership
Total participants, beginning-of-year	2021-01-01	140
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	0
Number of retired or separated participants receiving benefits	2021-01-01	0
Number of other retired or separated participants entitled to future benefits	2021-01-01	0
Total of all active and inactive participants	2021-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-01-01	0
Total participants	2021-01-01	0
Number of participants with account balances	2021-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-01-01	0
2020: EMPLOYMENT SCREENING SERVICES, INC. 401K PROFIT SHARING PLAN & TRUST 2020 401k membership
Total participants, beginning-of-year	2020-01-01	157
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	94
Number of retired or separated participants receiving benefits	2020-01-01	7
Number of other retired or separated participants entitled to future benefits	2020-01-01	29
Total of all active and inactive participants	2020-01-01	130
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	130
Number of participants with account balances	2020-01-01	102
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	3
2019: EMPLOYMENT SCREENING SERVICES, INC. 401K PROFIT SHARING PLAN & TRUST 2019 401k membership
Total participants, beginning-of-year	2019-01-01	147
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	126
Number of retired or separated participants receiving benefits	2019-01-01	5
Number of other retired or separated participants entitled to future benefits	2019-01-01	22
Total of all active and inactive participants	2019-01-01	153
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	153
Number of participants with account balances	2019-01-01	103
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	0
2018: EMPLOYMENT SCREENING SERVICES, INC. 401K PROFIT SHARING PLAN & TRUST 2018 401k membership
Total participants, beginning-of-year	2018-01-01	133
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	102
Number of retired or separated participants receiving benefits	2018-01-01	4
Number of other retired or separated participants entitled to future benefits	2018-01-01	24
Total of all active and inactive participants	2018-01-01	130
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	130
Number of participants with account balances	2018-01-01	91
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	0

Financial Data on EMPLOYMENT SCREENING SERVICES, INC. 401K PROFIT SHARING PLAN & TRUST

Measure	Date	Value
2021 : EMPLOYMENT SCREENING SERVICES, INC. 401K PROFIT SHARING PLAN & TRUST 2021 401k financial data
Total unrealized appreciation/depreciation of assets	2021-08-09	$0
Total transfer of assets from this plan	2021-08-09	$3,031,668
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2021-08-09	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2021-08-09	$0
Total income from all sources (including contributions)	2021-08-09	$390,051
Total loss/gain on sale of assets	2021-08-09	$0
Total of all expenses incurred	2021-08-09	$1,023,183
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2021-08-09	$1,018,756
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2021-08-09	$234,367
Value of total assets at end of year	2021-08-09	$0
Value of total assets at beginning of year	2021-08-09	$3,664,800
Total of administrative expenses incurred including professional, contract, advisory and management fees	2021-08-09	$4,427
Total interest from all sources	2021-08-09	$0
Total dividends received (eg from common stock, registered investment company shares)	2021-08-09	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2021-08-09	No
Administrative expenses professional fees incurred	2021-08-09	$4,427
Was this plan covered by a fidelity bond	2021-08-09	Yes
Value of fidelity bond cover	2021-08-09	$250,000
If this is an individual account plan, was there a blackout period	2021-08-09	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2021-08-09	$0
Were there any nonexempt tranactions with any party-in-interest	2021-08-09	No
Contributions received from participants	2021-08-09	$53,335
Participant contributions at end of year	2021-08-09	$0
Participant contributions at beginning of year	2021-08-09	$6,127
Income. Received or receivable in cash from other sources (including rollovers)	2021-08-09	$146,605
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-08-09	No
Value of net income/loss	2021-08-09	$-633,132
Value of net assets at end of year (total assets less liabilities)	2021-08-09	$0
Value of net assets at beginning of year (total assets less liabilities)	2021-08-09	$3,664,800
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2021-08-09	No
Were any loans by the plan or fixed income obligations due to the plan in default	2021-08-09	No
Were any leases to which the plan was party in default or uncollectible	2021-08-09	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2021-08-09	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2021-08-09	$1,332,939
Value of interest in pooled separate accounts at end of year	2021-08-09	$0
Value of interest in pooled separate accounts at beginning of year	2021-08-09	$2,186,012
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2021-08-09	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2021-08-09	$2,336
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2021-08-09	$2,336
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2021-08-09	$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2021-08-09	$136,693
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2021-08-09	$11,081
Net investment gain/loss from pooled separate accounts	2021-08-09	$144,603
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2021-08-09	No
Was there a failure to transmit to the plan any participant contributions	2021-08-09	Yes
Has the plan failed to provide any benefit when due under the plan	2021-08-09	No
Contributions received in cash from employer	2021-08-09	$34,427
Employer contributions (assets) at end of year	2021-08-09	$0
Employer contributions (assets) at beginning of year	2021-08-09	$693
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2021-08-09	$1,018,756
Did the plan have assets held for investment	2021-08-09	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-08-09	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2021-08-09	No
Opinion of an independent qualified public accountant for this plan	2021-08-09	Disclaimer
Accountancy firm name	2021-08-09	BMSS, LLC
Accountancy firm EIN	2021-08-09	461498870
2020 : EMPLOYMENT SCREENING SERVICES, INC. 401K PROFIT SHARING PLAN & TRUST 2020 401k financial data
Total unrealized appreciation/depreciation of assets	2020-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-12-31	$0
Total income from all sources (including contributions)	2020-12-31	$889,486
Total loss/gain on sale of assets	2020-12-31	$0
Total of all expenses incurred	2020-12-31	$255,611
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2020-12-31	$238,802
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2020-12-31	$380,548
Value of total assets at end of year	2020-12-31	$3,664,800
Value of total assets at beginning of year	2020-12-31	$3,030,925
Total of administrative expenses incurred including professional, contract, advisory and management fees	2020-12-31	$16,809
Total interest from all sources	2020-12-31	$0
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 year	2020-12-31	No
Administrative expenses professional fees incurred	2020-12-31	$16,809
Was this plan covered by a fidelity bond	2020-12-31	Yes
Value of fidelity bond cover	2020-12-31	$250,000
If this is an individual account plan, was there a blackout period	2020-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2020-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2020-12-31	No
Contributions received from participants	2020-12-31	$244,596
Participant contributions at end of year	2020-12-31	$6,127
Participant contributions at beginning of year	2020-12-31	$10,953
Income. Received or receivable in cash from other sources (including rollovers)	2020-12-31	$78,255
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-12-31	No
Value of net income/loss	2020-12-31	$633,875
Value of net assets at end of year (total assets less liabilities)	2020-12-31	$3,664,800
Value of net assets at beginning of year (total assets less liabilities)	2020-12-31	$3,030,925
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2020-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2020-12-31	No
Were any leases to which the plan was party in default or uncollectible	2020-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2020-12-31	$1,332,939
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2020-12-31	$1,085,584
Value of interest in pooled separate accounts at end of year	2020-12-31	$2,186,012
Value of interest in pooled separate accounts at beginning of year	2020-12-31	$1,854,287
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2020-12-31	$2,336
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2020-12-31	$8
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2020-12-31	$8
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2020-12-31	$136,693
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2020-12-31	$73,300
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2020-12-31	$212,833
Net investment gain/loss from pooled separate accounts	2020-12-31	$296,105
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2020-12-31	No
Was there a failure to transmit to the plan any participant contributions	2020-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2020-12-31	No
Contributions received in cash from employer	2020-12-31	$57,697
Employer contributions (assets) at end of year	2020-12-31	$693
Employer contributions (assets) at beginning of year	2020-12-31	$6,793
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2020-12-31	$238,802
Did the plan have assets held for investment	2020-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2020-12-31	No
Opinion of an independent qualified public accountant for this plan	2020-12-31	Disclaimer
Accountancy firm name	2020-12-31	BMSS, LLC
Accountancy firm EIN	2020-12-31	461498870
2019 : EMPLOYMENT SCREENING SERVICES, INC. 401K PROFIT SHARING PLAN & TRUST 2019 401k financial data
Total unrealized appreciation/depreciation of assets	2019-12-31	$0
Total unrealized appreciation/depreciation of assets	2019-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total income from all sources (including contributions)	2019-12-31	$961,186
Total income from all sources (including contributions)	2019-12-31	$961,186
Total loss/gain on sale of assets	2019-12-31	$0
Total loss/gain on sale of assets	2019-12-31	$0
Total of all expenses incurred	2019-12-31	$127,752
Total of all expenses incurred	2019-12-31	$127,752
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$114,097
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$114,097
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$449,225
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$449,225
Value of total assets at end of year	2019-12-31	$3,030,925
Value of total assets at end of year	2019-12-31	$3,030,925
Value of total assets at beginning of year	2019-12-31	$2,197,491
Value of total assets at beginning of year	2019-12-31	$2,197,491
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$13,655
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$13,655
Total interest from all sources	2019-12-31	$0
Total interest from all sources	2019-12-31	$0
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 year	2019-12-31	No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-12-31	No
Administrative expenses professional fees incurred	2019-12-31	$13,655
Administrative expenses professional fees incurred	2019-12-31	$13,655
Was this plan covered by a fidelity bond	2019-12-31	Yes
Was this plan covered by a fidelity bond	2019-12-31	Yes
Value of fidelity bond cover	2019-12-31	$250,000
Value of fidelity bond cover	2019-12-31	$250,000
If this is an individual account plan, was there a blackout period	2019-12-31	No
If this is an individual account plan, was there a blackout period	2019-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2019-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2019-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2019-12-31	No
Contributions received from participants	2019-12-31	$271,138
Contributions received from participants	2019-12-31	$271,138
Participant contributions at end of year	2019-12-31	$10,953
Participant contributions at end of year	2019-12-31	$10,953
Participant contributions at beginning of year	2019-12-31	$6,681
Participant contributions at beginning of year	2019-12-31	$6,681
Income. Received or receivable in cash from other sources (including rollovers)	2019-12-31	$16,746
Income. Received or receivable in cash from other sources (including rollovers)	2019-12-31	$16,746
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Value of net income/loss	2019-12-31	$833,434
Value of net income/loss	2019-12-31	$833,434
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$3,030,925
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$3,030,925
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$2,197,491
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$2,197,491
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-12-31	No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-12-31	No
Were any leases to which the plan was party in default or uncollectible	2019-12-31	No
Were any leases to which the plan was party in default or uncollectible	2019-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2019-12-31	$1,085,584
Value of interest in registered invesment companies (eg mutual funds) at end of year	2019-12-31	$1,085,584
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$843,557
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$843,557
Value of interest in pooled separate accounts at end of year	2019-12-31	$1,854,287
Value of interest in pooled separate accounts at end of year	2019-12-31	$1,854,287
Value of interest in pooled separate accounts at beginning of year	2019-12-31	$1,263,030
Value of interest in pooled separate accounts at beginning of year	2019-12-31	$1,263,030
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2019-12-31	$8
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2019-12-31	$8
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2019-12-31	$5
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2019-12-31	$5
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2019-12-31	$5
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2019-12-31	$5
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2019-12-31	$73,300
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2019-12-31	$73,300
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2019-12-31	$71,760
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2019-12-31	$71,760
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2019-12-31	$191,184
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2019-12-31	$191,184
Net investment gain/loss from pooled separate accounts	2019-12-31	$320,777
Net investment gain/loss from pooled separate accounts	2019-12-31	$320,777
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-12-31	No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-12-31	No
Was there a failure to transmit to the plan any participant contributions	2019-12-31	Yes
Was there a failure to transmit to the plan any participant contributions	2019-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2019-12-31	No
Has the plan failed to provide any benefit when due under the plan	2019-12-31	No
Contributions received in cash from employer	2019-12-31	$161,341
Contributions received in cash from employer	2019-12-31	$161,341
Employer contributions (assets) at end of year	2019-12-31	$6,793
Employer contributions (assets) at end of year	2019-12-31	$6,793
Employer contributions (assets) at beginning of year	2019-12-31	$12,458
Employer contributions (assets) at beginning of year	2019-12-31	$12,458
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$114,097
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$114,097
Did the plan have assets held for investment	2019-12-31	Yes
Did the plan have assets held for investment	2019-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-12-31	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2019-12-31	Disclaimer
Opinion of an independent qualified public accountant for this plan	2019-12-31	Disclaimer
Accountancy firm name	2019-12-31	BMSS, LLC
Accountancy firm name	2019-12-31	BMSS, LLC
Accountancy firm EIN	2019-12-31	461498870
Accountancy firm EIN	2019-12-31	461498870
2018 : EMPLOYMENT SCREENING SERVICES, INC. 401K PROFIT SHARING PLAN & TRUST 2018 401k financial data
Total unrealized appreciation/depreciation of assets	2018-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$0
Total income from all sources (including contributions)	2018-12-31	$296,084
Total loss/gain on sale of assets	2018-12-31	$0
Total of all expenses incurred	2018-12-31	$204,867
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-12-31	$192,613
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-12-31	$470,634
Value of total assets at end of year	2018-12-31	$2,197,491
Value of total assets at beginning of year	2018-12-31	$2,106,274
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-12-31	$12,254
Total interest from all sources	2018-12-31	$0
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 year	2018-12-31	No
Administrative expenses professional fees incurred	2018-12-31	$12,254
Was this plan covered by a fidelity bond	2018-12-31	Yes
Value of fidelity bond cover	2018-12-31	$250,000
If this is an individual account plan, was there a blackout period	2018-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2018-12-31	No
Contributions received from participants	2018-12-31	$251,595
Participant contributions at end of year	2018-12-31	$6,681
Participant contributions at beginning of year	2018-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2018-12-31	$67,226
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Value of net income/loss	2018-12-31	$91,217
Value of net assets at end of year (total assets less liabilities)	2018-12-31	$2,197,491
Value of net assets at beginning of year (total assets less liabilities)	2018-12-31	$2,106,274
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-12-31	No
Were any leases to which the plan was party in default or uncollectible	2018-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2018-12-31	$843,557
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2018-12-31	$837,514
Value of interest in pooled separate accounts at end of year	2018-12-31	$1,263,030
Value of interest in pooled separate accounts at beginning of year	2018-12-31	$1,151,553
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2018-12-31	$5
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2018-12-31	$5
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2018-12-31	$5
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2018-12-31	$71,760
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2018-12-31	$117,202
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2018-12-31	$-42,081
Net investment gain/loss from pooled separate accounts	2018-12-31	$-132,469
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-12-31	No
Was there a failure to transmit to the plan any participant contributions	2018-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2018-12-31	No
Contributions received in cash from employer	2018-12-31	$151,813
Employer contributions (assets) at end of year	2018-12-31	$12,458
Employer contributions (assets) at beginning of year	2018-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-12-31	$192,613
Did the plan have assets held for investment	2018-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2018-12-31	Disclaimer
Accountancy firm name	2018-12-31	BMSS CPAS & BUSINESS ADVISORS
Accountancy firm EIN	2018-12-31	461498870

Form 5500 Responses for EMPLOYMENT SCREENING SERVICES, INC. 401K PROFIT SHARING PLAN & TRUST

2021: EMPLOYMENT SCREENING SERVICES, INC. 401K PROFIT SHARING PLAN & TRUST 2021 form 5500 responses
2021-01-01	Type of plan entity	Single employer plan
2021-01-01	Submission has been amended	No
2021-01-01	This submission is the final filing	Yes
2021-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2021-01-01	Plan is a collectively bargained plan	No
2021-01-01	Plan funding arrangement – Insurance	Yes
2021-01-01	Plan benefit arrangement – Insurance	Yes
2021-01-01	Plan benefit arrangement - Trust	Yes
2020: EMPLOYMENT SCREENING SERVICES, INC. 401K PROFIT SHARING PLAN & TRUST 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	Submission has been amended	No
2020-01-01	This submission is the final filing	No
2020-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2020-01-01	Plan is a collectively bargained plan	No
2020-01-01	Plan funding arrangement – Insurance	Yes
2020-01-01	Plan benefit arrangement – Insurance	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: EMPLOYMENT SCREENING SERVICES, INC. 401K PROFIT SHARING PLAN & TRUST 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Submission has been amended	No
2019-01-01	This submission is the final filing	No
2019-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2019-01-01	Plan is a collectively bargained plan	No
2019-01-01	Plan funding arrangement – Insurance	Yes
2019-01-01	Plan benefit arrangement – Insurance	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: EMPLOYMENT SCREENING SERVICES, INC. 401K PROFIT SHARING PLAN & TRUST 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	No
2018-01-01	This submission is the final filing	No
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-01-01	Plan is a collectively bargained plan	No
2018-01-01	Plan funding arrangement – Insurance	Yes
2018-01-01	Plan benefit arrangement – Insurance	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )

Policy contract number

832283

Policy instance

Insurance contract or identification number	832283
Number of Individuals Covered	0
Insurance policy start date	2021-01-01
Insurance policy end date	2021-08-31
Total amount of commissions paid to insurance broker	USD $3,502
Total amount of fees paid to insurance company	USD $584
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 plan	No
Contracts With Unallocated Funds Deposit Administration	0
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?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Commission paid to Insurance Broker	USD $3,502
Insurance broker organization code?	7
Amount paid for insurance broker fees	584
Additional information about fees paid to insurance broker	FEES

HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )

Policy contract number

832283

Policy instance

Insurance contract or identification number	832283
Number of Individuals Covered	100
Insurance policy start date	2020-01-01
Insurance policy end date	2020-12-31
Total amount of commissions paid to insurance broker	USD $5,780
Total amount of fees paid to insurance company	USD $961
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 plan	No
Contracts With Unallocated Funds Deposit Administration	0
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?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Commission paid to Insurance Broker	USD $5,780
Insurance broker organization code?	7
Amount paid for insurance broker fees	961
Additional information about fees paid to insurance broker	FEES

HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )

Policy contract number

832283

Policy instance

Insurance contract or identification number	832283
Number of Individuals Covered	126
Insurance policy start date	2019-01-01
Insurance policy end date	2019-12-31
Total amount of commissions paid to insurance broker	USD $3,585
Total amount of fees paid to insurance company	USD $769
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 plan	No
Contracts With Unallocated Funds Deposit Administration	0
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?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Commission paid to Insurance Broker	USD $3,585
Amount paid for insurance broker fees	0
Additional information about fees paid to insurance broker	COMMISSIONS
Insurance broker organization code?	7

HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )

Policy contract number

832283

Policy instance

Insurance contract or identification number	832283
Number of Individuals Covered	89
Insurance policy start date	2018-01-01
Insurance policy end date	2018-12-31
Total amount of commissions paid to insurance broker	USD $4,239
Total amount of fees paid to insurance company	USD $534
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 plan	No
Contracts With Unallocated Funds Deposit Administration	0
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?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Commission paid to Insurance Broker	USD $4,239
Insurance broker organization code?	7
Amount paid for insurance broker fees	534
Additional information about fees paid to insurance broker	FEES

Potentially related plans

EMPLOYMENT SCREENING ASSOCIATION SOCA BENEFIT PLAN [EIN = 311571972]

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Company Name:	EMPLOYMENT SCREENING SERVICES, INC.
Employer identification number (EIN):	721372811
NAIC Classification:	561300