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CYBERDEFENSES, INC. 401(K) PLAN 401k Plan overview

Plan NameCYBERDEFENSES, INC. 401(K) PLAN
Plan identification number 002

CYBERDEFENSES, INC. 401(K) PLAN Benefits

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

401k Sponsoring company profile

TREATY OAK has sponsored the creation of one or more 401k plans.

Company Name:TREATY OAK
Employer identification number (EIN):742999760
NAIC Classification:541600

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CYBERDEFENSES, INC. 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022021-01-01ROBERT CASTALDI2022-05-28
0022020-01-01ROBERT CASTALDI2021-10-06
0022019-01-01
0022019-01-01
0022018-01-01
0022018-01-01
0022017-01-01MARY RAYMOND2018-05-09 MARY RAYMOND2018-05-09
0022016-01-01KRISTI BRADLEY2017-10-05 KRISTI BRADLEY2017-10-05
0022015-12-01KRISTI BRADLEY2016-07-28 KRISTI BRADLEY2016-07-28

Plan Statistics for CYBERDEFENSES, INC. 401(K) PLAN

401k plan membership statisitcs for CYBERDEFENSES, INC. 401(K) PLAN

Measure Date Value
2019: CYBERDEFENSES, INC. 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01134
Total number of active participants reported on line 7a of the Form 55002019-01-01120
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-0117
Total of all active and inactive participants2019-01-01137
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01137
Number of participants with account balances2019-01-0169
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-016
2018: CYBERDEFENSES, INC. 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01157
Total number of active participants reported on line 7a of the Form 55002018-01-01121
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0120
Total of all active and inactive participants2018-01-01141
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01141
Number of participants with account balances2018-01-0164
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0122

Financial Data on CYBERDEFENSES, INC. 401(K) PLAN

Measure Date Value
2019 : CYBERDEFENSES, INC. 401(K) PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total transfer of assets from this plan2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$1,201,438
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$220,549
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$210,995
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$770,008
Value of total assets at end of year2019-12-31$3,153,657
Value of total assets at beginning of year2019-12-31$2,172,768
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$9,554
Total interest from all sources2019-12-31$471
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$85,852
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$85,852
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$218,000
If this is an individual account plan, was there a blackout period2019-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$468,274
Participant contributions at end of year2019-12-31$8,761
Participant contributions at beginning of year2019-12-31$6,686
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$249,990
Administrative expenses (other) incurred2019-12-31$9,554
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$980,889
Value of net assets at end of year (total assets less liabilities)2019-12-31$3,153,657
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$2,172,768
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$3,005,302
Value of interest in pooled separate accounts at beginning of year2019-12-31$2,166,082
Interest on participant loans2019-12-31$471
Value of interest in common/collective trusts at end of year2019-12-31$139,594
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$343,289
Net investment gain or loss from common/collective trusts2019-12-31$1,818
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$51,744
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$210,995
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31Yes
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
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31CORNWELL JACKSON, PLLC
Accountancy firm EIN2019-12-31274461251
2018 : CYBERDEFENSES, INC. 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$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$536,416
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$128,291
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$108,280
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$591,147
Value of total assets at end of year2018-12-31$2,172,768
Value of total assets at beginning of year2018-12-31$1,764,643
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$20,011
Total interest from all sources2018-12-31$236
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
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$40,000
If this is an individual account plan, was there a blackout period2018-12-31No
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$469,673
Participant contributions at end of year2018-12-31$6,686
Participant contributions at beginning of year2018-12-31$5,418
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$45,635
Administrative expenses (other) incurred2018-12-31$0
Total non interest bearing cash at end of year2018-12-31$11,547
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$408,125
Value of net assets at end of year (total assets less liabilities)2018-12-31$2,172,768
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$1,764,643
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
Investment advisory and management fees2018-12-31$10,368
Value of interest in pooled separate accounts at end of year2018-12-31$2,166,082
Value of interest in pooled separate accounts at beginning of year2018-12-31$1,759,225
Interest on participant loans2018-12-31$236
Net investment gain/loss from pooled separate accounts2018-12-31$-54,967
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$75,839
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$108,280
Contract administrator fees2018-12-31$9,643
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 name2018-12-31CORNWELL JACKSON, PLLC
Accountancy firm EIN2018-12-31274461251

Form 5500 Responses for CYBERDEFENSES, INC. 401(K) PLAN

2019: CYBERDEFENSES, INC. 401(K) PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: CYBERDEFENSES, INC. 401(K) PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number122658
Policy instance 1
Insurance contract or identification number122658
Number of Individuals Covered0
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $581
Total amount of fees paid to insurance companyUSD $525
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?No
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
Commission paid to Insurance BrokerUSD $581
Amount paid for insurance broker fees525
Additional information about fees paid to insurance brokerCOMMISSIONS OR FEES PAID
Insurance broker organization code?5
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number122658
Policy instance 1
Insurance contract or identification number122658
Number of Individuals Covered71
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $3,794
Total amount of fees paid to insurance companyUSD $375
Commission paid to Insurance BrokerUSD $3,794
Amount paid for insurance broker fees375
Insurance broker organization code?5

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