Plan Name | DEFINED CONTRIBUTION PENSION PLAN FOR EMPLOYEES OF U.S. COMMITTEE FOR REFUGEES AND IMMIGRANTS, INC. |
Plan identification number | 001 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
|
Company Name: | U.S. COMMITTEE FOR REFUGEES AND IMMIGRANTS |
Employer identification number (EIN): | 131878704 |
NAIC Classification: | 813000 |
NAIC Description: | Religious, Grantmaking, Civic, Professional, and Similar Organizations |
Additional information about U.S. COMMITTEE FOR REFUGEES AND IMMIGRANTS
Jurisdiction of Incorporation: | New York Department of State |
Incorporation Date: | 1958-08-18 |
Company Identification Number: | 112817 |
Legal Registered Office Address: |
ONE COMMERCE PLAZA 99 WASHINGTON AVE, SUITE 805A ALBANY United States of America (USA) 12210 |
More information about U.S. COMMITTEE FOR REFUGEES AND IMMIGRANTS
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
001 | 2012-01-01 | SUNIL MATHUR | |||
001 | 2011-01-01 | LEE WILLIAMS |
Measure | Date | Value |
---|---|---|
2012: DEFINED CONTRIBUTION PENSION PLAN FOR EMPLOYEES OF U.S. COMMITTEE FOR REFUGEES AND IMMIGRANTS, INC. 2012 401k membership | ||
Total participants, beginning-of-year | 2012-01-01 | 166 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-01-01 | 0 |
Number of retired or separated participants receiving benefits | 2012-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2012-01-01 | 0 |
Total of all active and inactive participants | 2012-01-01 | 0 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2012-01-01 | 0 |
Total participants | 2012-01-01 | 0 |
Number of participants with account balances | 2012-01-01 | 0 |
2011: DEFINED CONTRIBUTION PENSION PLAN FOR EMPLOYEES OF U.S. COMMITTEE FOR REFUGEES AND IMMIGRANTS, INC. 2011 401k membership | ||
Total participants, beginning-of-year | 2011-01-01 | 156 |
Total number of active participants reported on line 7a of the Form 5500 | 2011-01-01 | 105 |
Number of retired or separated participants receiving benefits | 2011-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2011-01-01 | 61 |
Total of all active and inactive participants | 2011-01-01 | 166 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2011-01-01 | 0 |
Total participants | 2011-01-01 | 166 |
Number of participants with account balances | 2011-01-01 | 166 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2011-01-01 | 0 |
Measure | Date | Value |
---|---|---|
2012 : DEFINED CONTRIBUTION PENSION PLAN FOR EMPLOYEES OF U.S. COMMITTEE FOR REFUGEES AND IMMIGRANTS, INC. 2012 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2012-09-30 | $0 |
Total transfer of assets from this plan | 2012-09-30 | $3,138,604 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-09-30 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-09-30 | $0 |
Total income from all sources (including contributions) | 2012-09-30 | $463,853 |
Total loss/gain on sale of assets | 2012-09-30 | $0 |
Total of all expenses incurred | 2012-09-30 | $88,979 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-09-30 | $88,340 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-09-30 | $290,366 |
Value of total assets at end of year | 2012-09-30 | $0 |
Value of total assets at beginning of year | 2012-09-30 | $2,763,730 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-09-30 | $639 |
Total interest from all sources | 2012-09-30 | $11,902 |
Total dividends received (eg from common stock, registered investment company shares) | 2012-09-30 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2012-09-30 | No |
Administrative expenses professional fees incurred | 2012-09-30 | $639 |
Was this plan covered by a fidelity bond | 2012-09-30 | Yes |
Value of fidelity bond cover | 2012-09-30 | $500,000 |
If this is an individual account plan, was there a blackout period | 2012-09-30 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2012-09-30 | $0 |
Funding deficiency by the employer to the plan for this plan year | 2012-09-30 | $0 |
Minimum employer required contribution for this plan year | 2012-09-30 | $0 |
Amount contributed by the employer to the plan for this plan year | 2012-09-30 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2012-09-30 | No |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-09-30 | No |
Value of net income/loss | 2012-09-30 | $374,874 |
Value of net assets at end of year (total assets less liabilities) | 2012-09-30 | $0 |
Value of net assets at beginning of year (total assets less liabilities) | 2012-09-30 | $2,763,730 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2012-09-30 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2012-09-30 | No |
Were any leases to which the plan was party in default or uncollectible | 2012-09-30 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2012-09-30 | $0 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2012-09-30 | $1,587,864 |
Interest earned on other investments | 2012-09-30 | $11,902 |
Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2012-09-30 | $0 |
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2012-09-30 | $1,131,926 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2012-09-30 | $161,585 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2012-09-30 | No |
Was there a failure to transmit to the plan any participant contributions | 2012-09-30 | No |
Has the plan failed to provide any benefit when due under the plan | 2012-09-30 | No |
Contributions received in cash from employer | 2012-09-30 | $290,366 |
Employer contributions (assets) at end of year | 2012-09-30 | $0 |
Employer contributions (assets) at beginning of year | 2012-09-30 | $43,940 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2012-09-30 | $88,340 |
Did the plan have assets held for investment | 2012-09-30 | No |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-09-30 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2012-09-30 | Yes |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2012-09-30 | Yes |
Opinion of an independent qualified public accountant for this plan | 2012-09-30 | Disclaimer |
Accountancy firm name | 2012-09-30 | BDO USA, LLP |
Accountancy firm EIN | 2012-09-30 | 135381590 |
2011 : DEFINED CONTRIBUTION PENSION PLAN FOR EMPLOYEES OF U.S. COMMITTEE FOR REFUGEES AND IMMIGRANTS, INC. 2011 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2011-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-12-31 | $0 |
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 | $504,725 |
Total loss/gain on sale of assets | 2011-12-31 | $0 |
Total of all expenses incurred | 2011-12-31 | $96,933 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-12-31 | $96,122 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-12-31 | $523,704 |
Value of total assets at end of year | 2011-12-31 | $2,763,730 |
Value of total assets at beginning of year | 2011-12-31 | $2,355,938 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-12-31 | $811 |
Total interest from all sources | 2011-12-31 | $0 |
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 year | 2011-12-31 | No |
Was this plan covered by a fidelity bond | 2011-12-31 | Yes |
Value of fidelity bond cover | 2011-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2011-12-31 | No |
Funding deficiency by the employer to the plan for this plan year | 2011-12-31 | $0 |
Minimum employer required contribution for this plan year | 2011-12-31 | $0 |
Amount contributed by the employer to the plan for this plan year | 2011-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2011-12-31 | No |
Administrative expenses (other) incurred | 2011-12-31 | $811 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-12-31 | No |
Value of net income/loss | 2011-12-31 | $407,792 |
Value of net assets at end of year (total assets less liabilities) | 2011-12-31 | $2,763,730 |
Value of net assets at beginning of year (total assets less liabilities) | 2011-12-31 | $2,355,938 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2011-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2011-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2011-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2011-12-31 | $1,587,864 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2011-12-31 | $1,531,035 |
Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2011-12-31 | $1,131,926 |
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2011-12-31 | $824,903 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2011-12-31 | $-18,979 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2011-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2011-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2011-12-31 | No |
Contributions received in cash from employer | 2011-12-31 | $523,704 |
Employer contributions (assets) at end of year | 2011-12-31 | $43,940 |
Employer contributions (assets) at beginning of year | 2011-12-31 | $0 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2011-12-31 | $96,122 |
Did the plan have assets held for investment | 2011-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2011-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2011-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2011-12-31 | Disclaimer |
Accountancy firm name | 2011-12-31 | BDO USA, LLP |
Accountancy firm EIN | 2011-12-31 | 135381590 |
2010 : DEFINED CONTRIBUTION PENSION PLAN FOR EMPLOYEES OF U.S. COMMITTEE FOR REFUGEES AND IMMIGRANTS, INC. 2010 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2010-12-31 | $0 |
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 | $635,173 |
Total loss/gain on sale of assets | 2010-12-31 | $0 |
Total of all expenses incurred | 2010-12-31 | $200,904 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2010-12-31 | $200,159 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2010-12-31 | $431,200 |
Value of total assets at end of year | 2010-12-31 | $2,355,938 |
Value of total assets at beginning of year | 2010-12-31 | $1,921,669 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2010-12-31 | $745 |
Total interest from all sources | 2010-12-31 | $22,169 |
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 year | 2010-12-31 | No |
Was this plan covered by a fidelity bond | 2010-12-31 | Yes |
Value of fidelity bond cover | 2010-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2010-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2010-12-31 | $0 |
Funding deficiency by the employer to the plan for this plan year | 2010-12-31 | $0 |
Minimum employer required contribution for this plan year | 2010-12-31 | $0 |
Amount contributed by the employer to the plan for this plan year | 2010-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2010-12-31 | No |
Administrative expenses (other) incurred | 2010-12-31 | $745 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2010-12-31 | No |
Value of net income/loss | 2010-12-31 | $434,269 |
Value of net assets at end of year (total assets less liabilities) | 2010-12-31 | $2,355,938 |
Value of net assets at beginning of year (total assets less liabilities) | 2010-12-31 | $1,921,669 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2010-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2010-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2010-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2010-12-31 | $1,531,035 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2010-12-31 | $1,166,175 |
Interest earned on other investments | 2010-12-31 | $22,169 |
Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2010-12-31 | $824,903 |
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2010-12-31 | $755,494 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2010-12-31 | $181,804 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2010-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2010-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2010-12-31 | No |
Contributions received in cash from employer | 2010-12-31 | $431,200 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2010-12-31 | $200,159 |
Did the plan have assets held for investment | 2010-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2010-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2010-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2010-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2010-12-31 | Disclaimer |
Accountancy firm name | 2010-12-31 | BDO USA, LLP |
Accountancy firm EIN | 2010-12-31 | 135381590 |
2012: DEFINED CONTRIBUTION PENSION PLAN FOR EMPLOYEES OF U.S. COMMITTEE FOR REFUGEES AND IMMIGRANTS, INC. 2012 form 5500 responses | ||
---|---|---|
2012-01-01 | Type of plan entity | Single employer plan |
2012-01-01 | Submission has been amended | No |
2012-01-01 | This submission is the final filing | Yes |
2012-01-01 | This return/report is a short plan year return/report (less than 12 months) | Yes |
2012-01-01 | Plan is a collectively bargained plan | No |
2012-01-01 | Plan funding arrangement – Insurance | Yes |
2012-01-01 | Plan benefit arrangement – Insurance | Yes |
2011: DEFINED CONTRIBUTION PENSION PLAN FOR EMPLOYEES OF U.S. COMMITTEE FOR REFUGEES AND IMMIGRANTS, INC. 2011 form 5500 responses | ||
2011-01-01 | Type of plan entity | Single employer plan |
2011-01-01 | Submission has been amended | No |
2011-01-01 | This submission is the final filing | No |
2011-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2011-01-01 | Plan is a collectively bargained plan | No |
2011-01-01 | Plan funding arrangement – Insurance | Yes |
2011-01-01 | Plan benefit arrangement – Insurance | Yes |