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U.S. PERSONNEL, INC. 401(K) PLAN 401k Plan overview

Plan NameU.S. PERSONNEL, INC. 401(K) PLAN
Plan identification number 333

U.S. PERSONNEL, INC. 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.
  • 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.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

U.S. PERSONNEL, INC. has sponsored the creation of one or more 401k plans.

Company Name:U.S. PERSONNEL, INC.
Employer identification number (EIN):752755703
NAIC Classification:561490

Form 5500 Filing Information

Submission information for form 5500 for 401k plan U.S. PERSONNEL, INC. 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
3332015-01-01M. LEO HART
3332014-01-01M. LEO HART
3332013-01-01M. LEO HART
3332012-01-01M. LEO HART
3332011-01-01M. LEO HART
3332009-01-01M. LEO HART

Plan Statistics for U.S. PERSONNEL, INC. 401(K) PLAN

401k plan membership statisitcs for U.S. PERSONNEL, INC. 401(K) PLAN

Measure Date Value
2015: U.S. PERSONNEL, INC. 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01196
Total number of active participants reported on line 7a of the Form 55002015-01-010
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-010
Total of all active and inactive participants2015-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-010
Number of participants with account balances2015-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: U.S. PERSONNEL, INC. 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01203
Total number of active participants reported on line 7a of the Form 55002014-01-010
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-01196
Total of all active and inactive participants2014-01-01196
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01196
Number of participants with account balances2014-01-01196
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: U.S. PERSONNEL, INC. 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01219
Total number of active participants reported on line 7a of the Form 55002013-01-010
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-01203
Total of all active and inactive participants2013-01-01203
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01203
Number of participants with account balances2013-01-01203
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: U.S. PERSONNEL, INC. 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01232
Total number of active participants reported on line 7a of the Form 55002012-01-010
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-01219
Total of all active and inactive participants2012-01-01219
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01219
Number of participants with account balances2012-01-01219
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: U.S. PERSONNEL, INC. 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01280
Total number of active participants reported on line 7a of the Form 55002011-01-010
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-01232
Total of all active and inactive participants2011-01-01232
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01232
Number of participants with account balances2011-01-01232
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2009: U.S. PERSONNEL, INC. 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01506
Total number of active participants reported on line 7a of the Form 55002009-01-013
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-01340
Total of all active and inactive participants2009-01-01343
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01343
Number of participants with account balances2009-01-01342
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on U.S. PERSONNEL, INC. 401(K) PLAN

Measure Date Value
2015 : U.S. PERSONNEL, INC. 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$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$22,539
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$1,532,760
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$1,515,653
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$0
Value of total assets at end of year2015-12-31$0
Value of total assets at beginning of year2015-12-31$1,510,221
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$17,107
Total interest from all sources2015-12-31$24
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 year2015-12-31Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2015-12-31$0
Administrative expenses professional fees incurred2015-12-31$1,185
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$400,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Assets. Other investments not covered elsewhere at beginning of year2015-12-31$8,599
Administrative expenses (other) incurred2015-12-31$5,468
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-1,510,221
Value of net assets at end of year (total assets less liabilities)2015-12-31$0
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$1,510,221
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
Investment advisory and management fees2015-12-31$308
Value of interest in pooled separate accounts at beginning of year2015-12-31$1,486,548
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$24
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$9,606
Net investment gain/loss from pooled separate accounts2015-12-31$22,515
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 contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Employer contributions (assets) at beginning of year2015-12-31$5,468
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$1,515,653
Contract administrator fees2015-12-31$10,146
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 PBGC2015-12-31Yes
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 name2015-12-31MIKE DUNSON, CPA
Accountancy firm EIN2015-12-31752902287
2014 : U.S. PERSONNEL, INC. 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$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$62,607
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$248,856
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$203,746
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$18,501
Value of total assets at end of year2014-12-31$1,510,221
Value of total assets at beginning of year2014-12-31$1,696,470
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$45,110
Total interest from all sources2014-12-31$143
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 year2014-12-31Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2014-12-31$0
Administrative expenses professional fees incurred2014-12-31$26,569
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$400,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Assets. Other investments not covered elsewhere at end of year2014-12-31$8,599
Assets. Other investments not covered elsewhere at beginning of year2014-12-31$8,268
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$18,501
Other income not declared elsewhere2014-12-31$331
Administrative expenses (other) incurred2014-12-31$238
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$-186,249
Value of net assets at end of year (total assets less liabilities)2014-12-31$1,510,221
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$1,696,470
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$593
Value of interest in pooled separate accounts at end of year2014-12-31$1,486,548
Value of interest in pooled separate accounts at beginning of year2014-12-31$1,659,360
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$13,766
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$13,766
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$143
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$9,606
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$9,608
Net investment gain/loss from pooled separate accounts2014-12-31$43,632
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 contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Employer contributions (assets) at end of year2014-12-31$5,468
Employer contributions (assets) at beginning of year2014-12-31$5,468
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$203,746
Contract administrator fees2014-12-31$17,710
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 name2014-12-31MIKE DUNSON, CPA
Accountancy firm EIN2014-12-31752902287
2013 : U.S. PERSONNEL, INC. 401(K) PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total transfer of assets to this plan2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
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$270,001
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$348,842
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$272,254
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$2,915
Value of total assets at end of year2013-12-31$1,696,470
Value of total assets at beginning of year2013-12-31$1,775,311
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$76,588
Total interest from all sources2013-12-31$139
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 year2013-12-31Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2013-12-31$0
Administrative expenses professional fees incurred2013-12-31$42,182
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$400,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Assets. Other investments not covered elsewhere at end of year2013-12-31$8,268
Assets. Other investments not covered elsewhere at beginning of year2013-12-31$23,180
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$2,915
Other income not declared elsewhere2013-12-31$319
Administrative expenses (other) incurred2013-12-31$210
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$-78,841
Value of net assets at end of year (total assets less liabilities)2013-12-31$1,696,470
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$1,775,311
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$522
Value of interest in pooled separate accounts at end of year2013-12-31$1,659,360
Value of interest in pooled separate accounts at beginning of year2013-12-31$1,667,596
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$13,766
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$73,158
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$73,158
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$139
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$9,608
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$5,909
Net investment gain/loss from pooled separate accounts2013-12-31$266,628
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 contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Employer contributions (assets) at end of year2013-12-31$5,468
Employer contributions (assets) at beginning of year2013-12-31$5,468
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$272,254
Contract administrator fees2013-12-31$33,674
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 name2013-12-31MIKE DUNSON, CPA
Accountancy firm EIN2013-12-31752902287
2012 : U.S. PERSONNEL, INC. 401(K) PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total transfer of assets to this plan2012-12-31$0
Total transfer of assets from this plan2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$330
Total income from all sources (including contributions)2012-12-31$151,281
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$587,269
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$561,373
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$334
Value of total assets at end of year2012-12-31$1,775,311
Value of total assets at beginning of year2012-12-31$2,211,629
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$25,896
Total interest from all sources2012-12-31$99
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Administrative expenses professional fees incurred2012-12-31$4,300
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$400,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Assets. Other investments not covered elsewhere at end of year2012-12-31$23,180
Assets. Other investments not covered elsewhere at beginning of year2012-12-31$28,966
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$334
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-12-31$330
Other income not declared elsewhere2012-12-31$306
Administrative expenses (other) incurred2012-12-31$185
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$-435,988
Value of net assets at end of year (total assets less liabilities)2012-12-31$1,775,311
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$2,211,299
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Investment advisory and management fees2012-12-31$429
Value of interest in pooled separate accounts at end of year2012-12-31$1,667,596
Value of interest in pooled separate accounts at beginning of year2012-12-31$2,093,355
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$73,158
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$77,973
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$77,973
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$99
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$5,909
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$5,867
Net investment gain/loss from pooled separate accounts2012-12-31$150,542
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Employer contributions (assets) at end of year2012-12-31$5,468
Employer contributions (assets) at beginning of year2012-12-31$5,468
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$561,373
Contract administrator fees2012-12-31$20,982
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31MIKE DUNSON, CPA
Accountancy firm EIN2012-12-31752902287
2011 : U.S. PERSONNEL, INC. 401(K) PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total transfer of assets from this plan2011-12-31$169,245
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$330
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$-128,591
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$1,037,225
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$995,678
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$0
Value of total assets at end of year2011-12-31$2,211,629
Value of total assets at beginning of year2011-12-31$3,546,360
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$41,547
Total interest from all sources2011-12-31$155
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Administrative expenses professional fees incurred2011-12-31$12,093
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$400,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Assets. Other investments not covered elsewhere at end of year2011-12-31$28,966
Assets. Other investments not covered elsewhere at beginning of year2011-12-31$32,655
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2011-12-31$330
Other income not declared elsewhere2011-12-31$4,054
Administrative expenses (other) incurred2011-12-31$151
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-1,165,816
Value of net assets at end of year (total assets less liabilities)2011-12-31$2,211,299
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$3,546,360
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Investment advisory and management fees2011-12-31$27,025
Value of interest in pooled separate accounts at end of year2011-12-31$2,093,355
Value of interest in pooled separate accounts at beginning of year2011-12-31$3,411,601
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$77,973
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$89,887
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$89,887
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$155
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$5,867
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$6,749
Net investment gain/loss from pooled separate accounts2011-12-31$-132,800
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Employer contributions (assets) at end of year2011-12-31$5,468
Employer contributions (assets) at beginning of year2011-12-31$5,468
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$995,678
Contract administrator fees2011-12-31$2,278
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31MIKE DUNSON, CPA
Accountancy firm EIN2011-12-31752902287
2010 : U.S. PERSONNEL, INC. 401(K) PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total transfer of assets to this plan2010-12-31$29,332
Total transfer of assets from this plan2010-12-31$266,460
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total income from all sources (including contributions)2010-12-31$391,329
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$358,015
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$312,258
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$4,644
Value of total assets at end of year2010-12-31$3,546,360
Value of total assets at beginning of year2010-12-31$3,750,174
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$45,757
Total interest from all sources2010-12-31$253
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Administrative expenses professional fees incurred2010-12-31$11,255
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$400,000
If this is an individual account plan, was there a blackout period2010-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$2,580
Assets. Other investments not covered elsewhere at end of year2010-12-31$32,655
Assets. Other investments not covered elsewhere at beginning of year2010-12-31$47,339
Other income not declared elsewhere2010-12-31$6,812
Administrative expenses (other) incurred2010-12-31$35
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$33,314
Value of net assets at end of year (total assets less liabilities)2010-12-31$3,546,360
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$3,750,174
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Investment advisory and management fees2010-12-31$32,972
Value of interest in pooled separate accounts at end of year2010-12-31$3,411,601
Value of interest in pooled separate accounts at beginning of year2010-12-31$3,587,370
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$89,887
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$101,177
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$101,177
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$253
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$6,749
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$8,820
Net investment gain/loss from pooled separate accounts2010-12-31$379,620
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$2,064
Employer contributions (assets) at end of year2010-12-31$5,468
Employer contributions (assets) at beginning of year2010-12-31$5,468
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$312,258
Contract administrator fees2010-12-31$1,495
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32010-12-31Yes
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31MIKE DUNSON CPA
Accountancy firm EIN2010-12-31752902287
2009 : U.S. PERSONNEL, INC. 401(K) PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0
2008 : U.S. PERSONNEL, INC. 401(K) PLAN 2008 401k financial data
Total unrealized appreciation/depreciation of assets2008-12-31$0
Total transfer of assets to this plan2008-12-31$132,400
Total transfer of assets from this plan2008-12-31$17,421,020
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2008-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2008-12-31$26,111
Total income from all sources (including contributions)2008-12-31$-1,607,429
Total loss/gain on sale of assets2008-12-31$0
Total of all expenses incurred2008-12-31$4,694,847
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2008-12-31$4,294,822
Expenses. Certain deemed distributions of participant loans2008-12-31$3,037
Value of total corrective distributions2008-12-31$110,308
Total contributions o plan (from employers,participants, others, non cash contrinutions)2008-12-31$3,245,901
Value of total assets at end of year2008-12-31$4,359,770
Value of total assets at beginning of year2008-12-31$27,976,777
Total of administrative expenses incurred including professional, contract, advisory and management fees2008-12-31$286,680
Total interest from all sources2008-12-31$44,799
Total dividends received (eg from common stock, registered investment company shares)2008-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2008-12-31No
Was this plan covered by a fidelity bond2008-12-31Yes
Value of fidelity bond cover2008-12-31$400,000
If this is an individual account plan, was there a blackout period2008-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2008-12-31$0
Were there any nonexempt tranactions with any party-in-interest2008-12-31No
Contributions received from participants2008-12-31$2,235,064
Participant contributions at end of year2008-12-31$31,530
Participant contributions at beginning of year2008-12-31$469,510
Participant contributions at end of year2008-12-31$5,549
Assets. Other investments not covered elsewhere at end of year2008-12-31$45,518
Income. Received or receivable in cash from other sources (including rollovers)2008-12-31$200,824
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2008-12-31$116,378
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2008-12-31No
Value of net income/loss2008-12-31$-6,302,276
Value of net assets at end of year (total assets less liabilities)2008-12-31$4,359,770
Value of net assets at beginning of year (total assets less liabilities)2008-12-31$27,950,666
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2008-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2008-12-31No
Were any leases to which the plan was party in default or uncollectible2008-12-31No
Investment advisory and management fees2008-12-31$231,445
Value of interest in pooled separate accounts at end of year2008-12-31$4,105,775
Value of interest in pooled separate accounts at beginning of year2008-12-31$25,870,500
Interest on participant loans2008-12-31$26,617
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2008-12-31$129,741
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2008-12-31$16,349
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2008-12-31$16,349
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2008-12-31$18,182
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2008-12-31$35,544
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2008-12-31$1,504,040
Net investment gain/loss from pooled separate accounts2008-12-31$-4,898,129
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2008-12-31No
Was there a failure to transmit to the plan any participant contributions2008-12-31No
Has the plan failed to provide any benefit when due under the plan2008-12-31No
Contributions received in cash from employer2008-12-31$810,013
Employer contributions (assets) at end of year2008-12-31$6,113
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2008-12-31$4,294,822
Contract administrator fees2008-12-31$55,235
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32008-12-31Yes
Liabilities. Value of benefit claims payable at beginning of year2008-12-31$24,401
Did the plan have assets held for investment2008-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2008-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2008-12-31No
Liabilities. Value of acquisition indebtedness at beginning of year2008-12-31$1,710
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2008-12-31Yes
Opinion of an independent qualified public accountant for this plan2008-12-31Disclaimer
Accountancy firm name2008-12-31MIKE DUNSON CPA
Accountancy firm EIN2008-12-31752902287

Form 5500 Responses for U.S. PERSONNEL, INC. 401(K) PLAN

2015: U.S. PERSONNEL, INC. 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 filingYes
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: U.S. PERSONNEL, INC. 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 – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: U.S. PERSONNEL, INC. 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 – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: U.S. PERSONNEL, INC. 401(K) PLAN 2012 form 5500 responses
2012-01-01Type of plan entityMulitple employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: U.S. PERSONNEL, INC. 401(K) PLAN 2011 form 5500 responses
2011-01-01Type of plan entityMulitple employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2009: U.S. PERSONNEL, INC. 401(K) PLAN 2009 form 5500 responses
2009-01-01Type of plan entityMulitple employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract numberGP 66669
Policy instance 1
NATIONAL WESTERN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66850 )
Policy contract numberN9547
Policy instance 2
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract numberGP 66669
Policy instance 1
NATIONAL WESTERN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66850 )
Policy contract numberN9547
Policy instance 2
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract numberGP 66669
Policy instance 1
NATIONAL WESTERN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66850 )
Policy contract numberN9547
Policy instance 2
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract numberGP 66669
Policy instance 1
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract numberGP 66669
Policy instance 1
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract numberGP 66669
Policy instance 1
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract numberGP 66669
Policy instance 1

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