Logo

SALARY DEFERRAL RETIREMENT PLAN 1081.01(D) COOPERATIVA DE AHORRO Y CREDITO DE MOCA 401k Plan overview

Plan NameSALARY DEFERRAL RETIREMENT PLAN 1081.01(D) COOPERATIVA DE AHORRO Y CREDITO DE MOCA
Plan identification number 001

SALARY DEFERRAL RETIREMENT PLAN 1081.01(D) COOPERATIVA DE AHORRO Y CREDITO DE MOCA Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Money purchase (other than target benefit)
  • Profit-sharing
  • 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.
  • Plan not intended to be qualified - A plan not intended to be qualified under Code sections 401, 403, or 408.

401k Sponsoring company profile

COOPERATIVA DE AHORRO Y CREDITO DE MOCA has sponsored the creation of one or more 401k plans.

Company Name:COOPERATIVA DE AHORRO Y CREDITO DE MOCA
Employer identification number (EIN):660221742
NAIC Classification:522130
NAIC Description:Credit Unions

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SALARY DEFERRAL RETIREMENT PLAN 1081.01(D) COOPERATIVA DE AHORRO Y CREDITO DE MOCA

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012023-01-01
0012022-01-01YERLYN BARRETO2023-10-05
0012021-01-01YERLYN BARRETO2023-02-08
0012020-01-01MADELINE SAEZ2021-06-23
0012019-01-01MADELINE SAEZ2020-08-28
0012018-01-01JOSE J. MENDEZ GUZMAN2019-07-16
0012017-01-01JOSE J. MENDEZ GUZMAN2018-07-17
0012016-01-01YERLYN BARRETO2017-07-13
0012015-01-01YERLYN BARRETO2016-07-13
0012014-01-01JOSE JAVIER MENDEZ GUZMAN2015-07-15
0012013-01-01YERLYN BARRETO BARRETO2014-05-09
0012012-01-01YERLYN BARRETO2013-06-17
0012011-01-01YERLYN BARRETO2012-08-29
0012010-01-01YERLYN BARRETO2011-10-03
0012009-01-01WALESCA VELEZ MATIAS
0012008-01-01WALESCA VELEZ

Plan Statistics for SALARY DEFERRAL RETIREMENT PLAN 1081.01(D) COOPERATIVA DE AHORRO Y CREDITO DE MOCA

401k plan membership statisitcs for SALARY DEFERRAL RETIREMENT PLAN 1081.01(D) COOPERATIVA DE AHORRO Y CREDITO DE MOCA

Measure Date Value
2009: SALARY DEFERRAL RETIREMENT PLAN 1081.01(D) COOPERATIVA DE AHORRO Y CREDITO DE MOCA 2009 401k membership
Total participants, beginning-of-year2009-01-0128
Total number of active participants reported on line 7a of the Form 55002009-01-0129
Number of retired or separated participants receiving benefits2009-01-011
Number of other retired or separated participants entitled to future benefits2009-01-010
Total of all active and inactive participants2009-01-0130
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-0130
Number of participants with account balances2009-01-0130
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010
2008: SALARY DEFERRAL RETIREMENT PLAN 1081.01(D) COOPERATIVA DE AHORRO Y CREDITO DE MOCA 2008 401k membership
Total participants, beginning-of-year2008-01-0127
Total number of active participants reported on line 7a of the Form 55002008-01-0126
Number of retired or separated participants receiving benefits2008-01-011
Number of other retired or separated participants entitled to future benefits2008-01-011
Total of all active and inactive participants2008-01-0128
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2008-01-010
Total participants2008-01-0128
Number of participants with account balances2008-01-0128
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2008-01-011
Number of employers contributing to the scheme2008-01-010

Financial Data on SALARY DEFERRAL RETIREMENT PLAN 1081.01(D) COOPERATIVA DE AHORRO Y CREDITO DE MOCA

Measure Date Value
2009 : SALARY DEFERRAL RETIREMENT PLAN 1081.01(D) COOPERATIVA DE AHORRO Y CREDITO DE MOCA 2009 401k financial data
Funding deficiency by the employer to the plan for this plan year2009-12-31$0
Minimum employer required contribution for this plan year2009-12-31$26,100
Amount contributed by the employer to the plan for this plan year2009-12-31$26,100
2008 : SALARY DEFERRAL RETIREMENT PLAN 1081.01(D) COOPERATIVA DE AHORRO Y CREDITO DE MOCA 2008 401k financial data
Total income from all sources2008-12-31$78,653
Expenses. Total of all expenses incurred2008-12-31$16,405
Benefits paid (including direct rollovers)2008-12-31$15,084
Total plan assets at end of year2008-12-31$521,481
Total plan assets at beginning of year2008-12-31$459,233
Total contributions received or receivable from participants2008-12-31$27,558
Other income received2008-12-31$23,538
Net income (gross income less expenses)2008-12-31$62,248
Net plan assets at end of year (total assets less liabilities)2008-12-31$521,481
Net plan assets at beginning of year (total assets less liabilities)2008-12-31$459,233
Total contributions received or receivable from employer(s)2008-12-31$27,557
Expenses. Administrative service providers (salaries,fees and commissions)2008-12-31$1,321
Funding deficiency by the employer to the plan for this plan year2008-12-31$0
Minimum employer required contribution for this plan year2008-12-31$27,557
Amount contributed by the employer to the plan for this plan year2008-12-31$27,557

Form 5500 Responses for SALARY DEFERRAL RETIREMENT PLAN 1081.01(D) COOPERATIVA DE AHORRO Y CREDITO DE MOCA

2009: SALARY DEFERRAL RETIREMENT PLAN 1081.01(D) COOPERATIVA DE AHORRO Y CREDITO DE MOCA 2009 form 5500 responses
2009-01-01Type of plan entitySingle 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 benefit arrangement – InsuranceYes
2008: SALARY DEFERRAL RETIREMENT PLAN 1081.01(D) COOPERATIVA DE AHORRO Y CREDITO DE MOCA 2008 form 5500 responses
2008-01-01Type of plan entitySingle employer plan
2008-01-01Submission has been amendedNo
2008-01-01This submission is the final filingNo
2008-01-01This return/report is a short plan year return/report (less than 12 months)No
2008-01-01Plan is a collectively bargained planNo
2008-01-01Plan funding arrangement – InsuranceYes
2008-01-01Plan benefit arrangement – InsuranceYes

Insurance Providers Used on plan

COOPERATIVA DE SEGUROS DE VIDA DE PUERTO RICO (National Association of Insurance Commissioners NAIC id number: 79715 )
Policy contract number19-067
Policy instance 1
Insurance contract or identification number19-067
Number of Individuals Covered28
Insurance policy start date2008-01-01
Insurance policy end date2008-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contracts With Unallocated Funds Deposit Administration1

Potentially related plans

Was this data useful?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer
The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S1