401k Plan data: THOMAS COMPLIANCE ASSOCIATES, INC. 401(K) SAVINGS PLAN plan

THOMAS COMPLIANCE ASSOCIATES, INC. 401(K) SAVINGS PLAN 401k Plan overview

Plan Name	THOMAS COMPLIANCE ASSOCIATES, INC. 401(K) SAVINGS PLAN
Plan identification number	001

THOMAS COMPLIANCE ASSOCIATES, INC. 401(K) SAVINGS PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

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

401k Sponsoring company profile

THOMAS COMPLIANCE ASSOCIATES, INC. has sponsored the creation of one or more 401k plans.

Company Name: THOMAS COMPLIANCE ASSOCIATES, INC.

Employer identification number (EIN): 364199268

NAIC Classification: 541990
NAIC Description: All Other Professional, Scientific, and Technical Services

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THOMAS COMPLIANCE ASSOCIATES, INC. 401(K) SAVINGS PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2023-01-01 EVELYN MEJIA 2024-05-24
001 2022-01-01 EVELYN MEJIA 2023-06-13
001 2021-01-01 EVELYN MEJIA 2022-06-02
001 2020-01-01 DIANE GUNTER 2021-06-02
001 2019-01-01 DIANE GUNTER 2020-07-17
001 2018-01-01 DIANE GUNTER 2019-05-31
001 2017-01-01 DIANE GUNTER 2018-06-12
001 2016-01-01 DIANE GUNTER 2017-07-14
001 2015-01-01 OTTO THOMAS 2016-07-25
001 2014-01-01 OTTO THOMAS 2015-06-22
001 2014-01-01 OTTO THOMAS 2015-06-18
001 2013-01-01 OTTO THOMAS 2014-08-03
001 2012-01-01 WILLIAM FOOTE 2013-07-26
001 2011-01-01 ALLISON TRIPLETT 2012-10-09
001 2010-01-01 WILLIAM FOOTE 2011-07-19

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2023-01-01	EVELYN MEJIA	2024-05-24
001	2022-01-01	EVELYN MEJIA	2023-06-13
001	2021-01-01	EVELYN MEJIA	2022-06-02
001	2020-01-01	DIANE GUNTER	2021-06-02
001	2019-01-01	DIANE GUNTER	2020-07-17
001	2018-01-01	DIANE GUNTER	2019-05-31
001	2017-01-01	DIANE GUNTER	2018-06-12
001	2016-01-01	DIANE GUNTER	2017-07-14
001	2015-01-01	OTTO THOMAS	2016-07-25
001	2014-01-01	OTTO THOMAS	2015-06-22
001	2014-01-01	OTTO THOMAS	2015-06-18
001	2013-01-01	OTTO THOMAS	2014-08-03
001	2012-01-01	WILLIAM FOOTE	2013-07-26
001	2011-01-01	ALLISON TRIPLETT	2012-10-09
001	2010-01-01	WILLIAM FOOTE	2011-07-19

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Company Name:	THOMAS COMPLIANCE ASSOCIATES, INC.
Employer identification number (EIN):	364199268
NAIC Classification:	541990
NAIC Description:	All Other Professional, Scientific, and Technical Services