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DEFINED CONTRIBUTION PENSION PLAN FOR EMPLOYEES OF U.S. COMMITTEE FOR REFUGEES AND IMMIGRANTS, INC. 401k Plan overview

Plan NameDEFINED CONTRIBUTION PENSION PLAN FOR EMPLOYEES OF U.S. COMMITTEE FOR REFUGEES AND IMMIGRANTS, INC.
Plan identification number 001

DEFINED CONTRIBUTION PENSION PLAN FOR EMPLOYEES OF U.S. COMMITTEE FOR REFUGEES AND IMMIGRANTS, INC. Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Money purchase (other than target benefit)
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

U.S. COMMITTEE FOR REFUGEES AND IMMIGRANTS has sponsored the creation of one or more 401k plans.

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

Form 5500 Filing Information

Submission information for form 5500 for 401k plan DEFINED CONTRIBUTION PENSION PLAN FOR EMPLOYEES OF U.S. COMMITTEE FOR REFUGEES AND IMMIGRANTS, INC.

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012012-01-01SUNIL MATHUR
0012011-01-01LEE WILLIAMS

Plan Statistics for DEFINED CONTRIBUTION PENSION PLAN FOR EMPLOYEES OF U.S. COMMITTEE FOR REFUGEES AND IMMIGRANTS, INC.

401k plan membership statisitcs for DEFINED CONTRIBUTION PENSION PLAN FOR EMPLOYEES OF U.S. COMMITTEE FOR REFUGEES AND IMMIGRANTS, INC.

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-year2012-01-01166
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 benefits2012-01-010
Total of all active and inactive participants2012-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-010
Number of participants with account balances2012-01-010
2011: DEFINED CONTRIBUTION PENSION PLAN FOR EMPLOYEES OF U.S. COMMITTEE FOR REFUGEES AND IMMIGRANTS, INC. 2011 401k membership
Total participants, beginning-of-year2011-01-01156
Total number of active participants reported on line 7a of the Form 55002011-01-01105
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0161
Total of all active and inactive participants2011-01-01166
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01166
Number of participants with account balances2011-01-01166
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010

Financial Data on DEFINED CONTRIBUTION PENSION PLAN FOR EMPLOYEES OF U.S. COMMITTEE FOR REFUGEES AND IMMIGRANTS, INC.

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 assets2012-09-30$0
Total transfer of assets from this plan2012-09-30$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 assets2012-09-30$0
Total of all expenses incurred2012-09-30$88,979
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-09-30$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 year2012-09-30$0
Value of total assets at beginning of year2012-09-30$2,763,730
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-09-30$639
Total interest from all sources2012-09-30$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 year2012-09-30No
Administrative expenses professional fees incurred2012-09-30$639
Was this plan covered by a fidelity bond2012-09-30Yes
Value of fidelity bond cover2012-09-30$500,000
If this is an individual account plan, was there a blackout period2012-09-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-09-30$0
Funding deficiency by the employer to the plan for this plan year2012-09-30$0
Minimum employer required contribution for this plan year2012-09-30$0
Amount contributed by the employer to the plan for this plan year2012-09-30$0
Were there any nonexempt tranactions with any party-in-interest2012-09-30No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-09-30No
Value of net income/loss2012-09-30$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)2012-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2012-09-30No
Were any leases to which the plan was party in default or uncollectible2012-09-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-09-30$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-09-30$1,587,864
Interest earned on other investments2012-09-30$11,902
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-09-30$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-09-30$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 assets2012-09-30No
Was there a failure to transmit to the plan any participant contributions2012-09-30No
Has the plan failed to provide any benefit when due under the plan2012-09-30No
Contributions received in cash from employer2012-09-30$290,366
Employer contributions (assets) at end of year2012-09-30$0
Employer contributions (assets) at beginning of year2012-09-30$43,940
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-09-30$88,340
Did the plan have assets held for investment2012-09-30No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-09-30Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-09-30Yes
Opinion of an independent qualified public accountant for this plan2012-09-30Disclaimer
Accountancy firm name2012-09-30BDO USA, LLP
Accountancy firm EIN2012-09-30135381590
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 assets2011-12-31$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 assets2011-12-31$0
Total of all expenses incurred2011-12-31$96,933
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$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 year2011-12-31$2,763,730
Value of total assets at beginning of year2011-12-31$2,355,938
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$811
Total interest from all sources2011-12-31$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 year2011-12-31No
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
If this is an individual account plan, was there a blackout period2011-12-31No
Funding deficiency by the employer to the plan for this plan year2011-12-31$0
Minimum employer required contribution for this plan year2011-12-31$0
Amount contributed by the employer to the plan for this plan year2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Administrative expenses (other) incurred2011-12-31$811
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$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)2011-12-31No
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$1,587,864
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$1,531,035
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$1,131,926
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$824,903
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-18,979
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan 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
Contributions received in cash from employer2011-12-31$523,704
Employer contributions (assets) at end of year2011-12-31$43,940
Employer contributions (assets) at beginning of year2011-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$96,122
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 name2011-12-31BDO USA, LLP
Accountancy firm EIN2011-12-31135381590
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 assets2010-12-31$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 assets2010-12-31$0
Total of all expenses incurred2010-12-31$200,904
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$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 year2010-12-31$2,355,938
Value of total assets at beginning of year2010-12-31$1,921,669
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$745
Total interest from all sources2010-12-31$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 year2010-12-31No
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$500,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Funding deficiency by the employer to the plan for this plan year2010-12-31$0
Minimum employer required contribution for this plan year2010-12-31$0
Amount contributed by the employer to the plan for this plan year2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Administrative expenses (other) incurred2010-12-31$745
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$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)2010-12-31No
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$1,531,035
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$1,166,175
Interest earned on other investments2010-12-31$22,169
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$824,903
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$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 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$431,200
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$200,159
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 name2010-12-31BDO USA, LLP
Accountancy firm EIN2010-12-31135381590

Form 5500 Responses for DEFINED CONTRIBUTION PENSION PLAN FOR EMPLOYEES OF U.S. COMMITTEE FOR REFUGEES AND IMMIGRANTS, INC.

2012: DEFINED CONTRIBUTION PENSION PLAN FOR EMPLOYEES OF U.S. COMMITTEE FOR REFUGEES AND IMMIGRANTS, INC. 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingYes
2012-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan benefit arrangement – InsuranceYes
2011: DEFINED CONTRIBUTION PENSION PLAN FOR EMPLOYEES OF U.S. COMMITTEE FOR REFUGEES AND IMMIGRANTS, INC. 2011 form 5500 responses
2011-01-01Type of plan entitySingle 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 benefit arrangement – InsuranceYes

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