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OUTBOX AXS LLC 401K PLAN 401k Plan overview

Plan NameOUTBOX AXS LLC 401K PLAN
Plan identification number 001

OUTBOX AXS LLC 401K PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

AXS GROUP, LLC has sponsored the creation of one or more 401k plans.

Company Name:AXS GROUP, LLC
Employer identification number (EIN):800684793
NAIC Classification:561500

Form 5500 Filing Information

Submission information for form 5500 for 401k plan OUTBOX AXS LLC 401K PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012020-01-01CRISTINA E. PIXLER2021-08-12
0012019-01-01CRISTINA E. PIXLER2020-10-09
0012019-01-01CRISTINA E. PIXLER2020-12-22
0012018-01-01CRISTINA E. PIXLER2019-10-04
0012017-01-01CRISTINA E PIXLER
0012016-01-01CRISTINA PIXLER
0012016-01-01
0012015-01-01NICOLE GREEN
0012014-01-01NICOLE GREEN
0012014-01-012015-06-30

Plan Statistics for OUTBOX AXS LLC 401K PLAN

401k plan membership statisitcs for OUTBOX AXS LLC 401K PLAN

Measure Date Value
2020: OUTBOX AXS LLC 401K PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01448
Total number of active participants reported on line 7a of the Form 55002020-01-010
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-010
Total of all active and inactive participants2020-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-010
Number of participants with account balances2020-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-013
2019: OUTBOX AXS LLC 401K PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01428
Total number of active participants reported on line 7a of the Form 55002019-01-01320
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-01128
Total of all active and inactive participants2019-01-01448
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01448
Number of participants with account balances2019-01-01431
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-0121
2018: OUTBOX AXS LLC 401K PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01387
Total number of active participants reported on line 7a of the Form 55002018-01-01327
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-01101
Total of all active and inactive participants2018-01-01428
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01428
Number of participants with account balances2018-01-01396
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0129
2017: OUTBOX AXS LLC 401K PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01399
Total number of active participants reported on line 7a of the Form 55002017-01-01310
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0176
Total of all active and inactive participants2017-01-01386
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-011
Total participants2017-01-01387
Number of participants with account balances2017-01-01260
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0132
2016: OUTBOX AXS LLC 401K PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01362
Total number of active participants reported on line 7a of the Form 55002016-01-01364
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0143
Total of all active and inactive participants2016-01-01407
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01407
Number of participants with account balances2016-01-01211
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0134
2015: OUTBOX AXS LLC 401K PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01286
Total number of active participants reported on line 7a of the Form 55002015-01-01327
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0117
Total of all active and inactive participants2015-01-01344
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01344
Number of participants with account balances2015-01-01167
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0125
2014: OUTBOX AXS LLC 401K PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01171
Total number of active participants reported on line 7a of the Form 55002014-01-01193
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-012
Total of all active and inactive participants2014-01-01195
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01195
Number of participants with account balances2014-01-0171
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010

Financial Data on OUTBOX AXS LLC 401K PLAN

Measure Date Value
2020 : OUTBOX AXS LLC 401K PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-10-31$0
Total transfer of assets from this plan2020-10-31$11,800,081
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-10-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-10-31$0
Total income from all sources (including contributions)2020-10-31$434,571
Total loss/gain on sale of assets2020-10-31$0
Total of all expenses incurred2020-10-31$464,382
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-10-31$392,585
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-10-31$0
Value of total assets at end of year2020-10-31$0
Value of total assets at beginning of year2020-10-31$11,829,892
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-10-31$71,797
Total interest from all sources2020-10-31$5,795
Total dividends received (eg from common stock, registered investment company shares)2020-10-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-10-31Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2020-10-31$0
Administrative expenses professional fees incurred2020-10-31$71,797
Was this plan covered by a fidelity bond2020-10-31Yes
Value of fidelity bond cover2020-10-31$1,000,000
If this is an individual account plan, was there a blackout period2020-10-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-10-31$0
Were there any nonexempt tranactions with any party-in-interest2020-10-31No
Participant contributions at end of year2020-10-31$0
Participant contributions at beginning of year2020-10-31$136,476
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-10-31No
Value of net income/loss2020-10-31$-29,811
Value of net assets at end of year (total assets less liabilities)2020-10-31$0
Value of net assets at beginning of year (total assets less liabilities)2020-10-31$11,829,892
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-10-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-10-31No
Were any leases to which the plan was party in default or uncollectible2020-10-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-10-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-10-31$11,577,172
Interest on participant loans2020-10-31$5,795
Value of interest in common/collective trusts at end of year2020-10-31$0
Value of interest in common/collective trusts at beginning of year2020-10-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-10-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-10-31$1,264
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-10-31$1,264
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-10-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-10-31$96,184
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-10-31$290,061
Net investment gain or loss from common/collective trusts2020-10-31$138,715
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-10-31No
Was there a failure to transmit to the plan any participant contributions2020-10-31No
Has the plan failed to provide any benefit when due under the plan2020-10-31No
Employer contributions (assets) at end of year2020-10-31$0
Employer contributions (assets) at beginning of year2020-10-31$18,796
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-10-31$392,585
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32020-10-31Yes
Did the plan have assets held for investment2020-10-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-10-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-10-31Yes
Opinion of an independent qualified public accountant for this plan2020-10-31Unqualified
Accountancy firm name2020-10-31PENSION ASSURANCE LLP
Accountancy firm EIN2020-10-31300840934
2019 : OUTBOX AXS LLC 401K PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$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$4,965,319
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$848,937
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$795,315
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$2,822,274
Value of total assets at end of year2019-12-31$11,829,173
Value of total assets at beginning of year2019-12-31$7,712,791
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$53,622
Total interest from all sources2019-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$0
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$1,000,000
If this is an individual account plan, was there a blackout period2019-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$1,925,332
Participant contributions at end of year2019-12-31$136,476
Participant contributions at beginning of year2019-12-31$133,829
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$160,138
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$4,116,382
Value of net assets at end of year (total assets less liabilities)2019-12-31$11,829,173
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$7,712,791
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
Investment advisory and management fees2019-12-31$53,622
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$11,577,172
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$7,479,427
Value of interest in common/collective trusts at end of year2019-12-31$0
Value of interest in common/collective trusts at beginning of year2019-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$1,264
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$2,962
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$2,962
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$96,184
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$73,032
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$1,766,719
Net investment gain or loss from common/collective trusts2019-12-31$376,326
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$736,804
Employer contributions (assets) at end of year2019-12-31$18,077
Employer contributions (assets) at beginning of year2019-12-31$23,541
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$795,315
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 name2019-12-31PENSION ASSURANCE LLP
Accountancy firm EIN2019-12-31300840934
2018 : OUTBOX AXS LLC 401K 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$1,859,875
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$324,679
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$301,099
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$2,355,313
Value of total assets at end of year2018-12-31$7,712,791
Value of total assets at beginning of year2018-12-31$6,177,595
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$23,580
Total interest from all sources2018-12-31$6,064
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$0
Administrative expenses professional fees incurred2018-12-31$23,580
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$1,000,000
If this is an individual account plan, was there a blackout period2018-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$1,645,396
Participant contributions at end of year2018-12-31$133,829
Participant contributions at beginning of year2018-12-31$63,403
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$90,903
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$1,535,196
Value of net assets at end of year (total assets less liabilities)2018-12-31$7,712,791
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$6,177,595
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$7,479,427
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$5,260,014
Interest on participant loans2018-12-31$6,064
Value of interest in common/collective trusts at end of year2018-12-31$0
Value of interest in common/collective trusts at beginning of year2018-12-31$854,178
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$2,962
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$73,032
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-718,915
Net investment gain or loss from common/collective trusts2018-12-31$217,413
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31Yes
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$619,014
Employer contributions (assets) at end of year2018-12-31$23,541
Employer contributions (assets) at beginning of year2018-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$301,099
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-12-31Yes
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 name2018-12-31PENSION ASSURANCE LLP
Accountancy firm EIN2018-12-31300840934
2017 : OUTBOX AXS LLC 401K PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total transfer of assets to this plan2017-12-31$0
Total transfer of assets from this plan2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$2,979,778
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$635,994
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$633,014
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$2,035,767
Value of total assets at end of year2017-12-31$6,177,595
Value of total assets at beginning of year2017-12-31$3,833,811
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$2,980
Total interest from all sources2017-12-31$2,011
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$174,980
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$174,980
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$384,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$1,457,697
Participant contributions at end of year2017-12-31$63,403
Participant contributions at beginning of year2017-12-31$16,730
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$96,946
Administrative expenses (other) incurred2017-12-31$2,980
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$2,343,784
Value of net assets at end of year (total assets less liabilities)2017-12-31$6,177,595
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$3,833,811
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$5,260,014
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$3,420,624
Interest on participant loans2017-12-31$2,011
Value of interest in common/collective trusts at end of year2017-12-31$854,178
Value of interest in common/collective trusts at beginning of year2017-12-31$396,457
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$657,335
Net investment gain or loss from common/collective trusts2017-12-31$109,685
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$481,124
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$633,014
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31PENSION ASSURANCE LLP
Accountancy firm EIN2017-12-31300840934
2016 : OUTBOX AXS LLC 401K PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total transfer of assets to this plan2016-12-31$0
Total transfer of assets from this plan2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$2,418,400
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$376,778
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$374,928
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$2,152,809
Value of total assets at end of year2016-12-31$3,833,811
Value of total assets at beginning of year2016-12-31$1,792,189
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$1,850
Total interest from all sources2016-12-31$1,034
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$114,602
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$114,602
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$180,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$1,294,959
Participant contributions at end of year2016-12-31$16,730
Participant contributions at beginning of year2016-12-31$26,485
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$417,159
Other income not declared elsewhere2016-12-31$416
Administrative expenses (other) incurred2016-12-31$1,850
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$2,041,622
Value of net assets at end of year (total assets less liabilities)2016-12-31$3,833,811
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$1,792,189
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$3,420,624
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$1,594,887
Interest on participant loans2016-12-31$1,034
Value of interest in common/collective trusts at end of year2016-12-31$396,457
Value of interest in common/collective trusts at beginning of year2016-12-31$170,817
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$112,253
Net investment gain or loss from common/collective trusts2016-12-31$37,286
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$440,691
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$374,928
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31PENSION ASSURANCE LLP
Accountancy firm EIN2016-12-31300840934
2015 : OUTBOX AXS LLC 401K PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total transfer of assets to this plan2015-12-31$0
Total transfer of assets from this plan2015-12-31$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$1,637,101
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$89,947
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$85,858
Value of total corrective distributions2015-12-31$2,839
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$1,665,770
Value of total assets at end of year2015-12-31$1,792,189
Value of total assets at beginning of year2015-12-31$245,035
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$1,250
Total interest from all sources2015-12-31$132
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$68,838
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$68,838
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$25,000
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
Contributions received from participants2015-12-31$952,318
Participant contributions at end of year2015-12-31$26,485
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$396,404
Administrative expenses (other) incurred2015-12-31$1,250
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$1,547,154
Value of net assets at end of year (total assets less liabilities)2015-12-31$1,792,189
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$245,035
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$1,594,887
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$221,750
Interest on participant loans2015-12-31$132
Value of interest in common/collective trusts at end of year2015-12-31$170,817
Value of interest in common/collective trusts at beginning of year2015-12-31$23,285
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-95,200
Net investment gain or loss from common/collective trusts2015-12-31$-2,439
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
Contributions received in cash from employer2015-12-31$317,048
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$85,858
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31PENSION ASSURANCE LLP
Accountancy firm EIN2015-12-31300840934
2014 : OUTBOX AXS LLC 401K PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total transfer of assets to this plan2014-12-31$0
Total transfer of assets from this plan2014-12-31$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$248,957
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$3,922
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$3,872
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$244,506
Value of total assets at end of year2014-12-31$245,035
Value of total assets at beginning of year2014-12-31$0
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$50
Total interest from all sources2014-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$6,644
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$6,644
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$1,000
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
Contributions received from participants2014-12-31$243,837
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$669
Administrative expenses (other) incurred2014-12-31$50
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$245,035
Value of net assets at end of year (total assets less liabilities)2014-12-31$245,035
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$0
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$221,750
Value of interest in common/collective trusts at end of year2014-12-31$23,285
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$-2,245
Net investment gain or loss from common/collective trusts2014-12-31$52
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$3,872
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 name2014-12-31PENSION ASSURANCE LLP
Accountancy firm EIN2014-12-31300840934

Form 5500 Responses for OUTBOX AXS LLC 401K PLAN

2020: OUTBOX AXS LLC 401K PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingYes
2020-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: OUTBOX AXS LLC 401K 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 - TrustYes
2018: OUTBOX AXS LLC 401K 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 - TrustYes
2017: OUTBOX AXS LLC 401K PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: OUTBOX AXS LLC 401K PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedYes
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: OUTBOX AXS LLC 401K PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: OUTBOX AXS LLC 401K PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01First time form 5500 has been submittedYes
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )
Policy contract number503736-01
Policy instance 1
Insurance contract or identification number503736-01
Number of Individuals Covered0
Insurance policy start date2020-01-01
Insurance policy end date2020-10-15
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )
Policy contract number503736-01
Policy instance 1
Insurance contract or identification number503736-01
Number of Individuals Covered31
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )
Policy contract number503736-01
Policy instance 1
Insurance contract or identification number503736-01
Number of Individuals Covered26
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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