401k Plan data: CASEY & CASEY NPS, INC. 401(K) PLAN plan

CASEY & CASEY NPS, INC. 401(K) PLAN 401k Plan overview

Plan Name	CASEY & CASEY NPS, INC. 401(K) PLAN
Plan identification number	001

CASEY & CASEY NPS, INC. 401(K) 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.
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

CASEY & CASEY NPS, INC. has sponsored the creation of one or more 401k plans.

Company Name: CASEY & CASEY NPS, INC.

Employer identification number (EIN): 721204367

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

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CASEY & CASEY NPS, INC. 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2014-01-01 ELENA KING 2014-08-13
001 2013-01-01 ELENA KING 2014-08-13
001 2012-01-01 ANGELE MILLS
001 2011-01-01 ERIC ROZYCKI
001 2010-01-01 ERIC ROZYCKI
001 2009-01-01 ERIC ROZYCKI

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2014-01-01	ELENA KING	2014-08-13
001	2013-01-01	ELENA KING	2014-08-13
001	2012-01-01	ANGELE MILLS
001	2011-01-01	ERIC ROZYCKI
001	2010-01-01	ERIC ROZYCKI
001	2009-01-01	ERIC ROZYCKI

Plan Statistics for CASEY & CASEY NPS, INC. 401(K) PLAN

401k plan membership statisitcs for CASEY & CASEY NPS, INC. 401(K) PLAN

Measure Date Value
2012: CASEY & CASEY NPS, INC. 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 65
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 60
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 22
Total of all active and inactive participants 2012-01-01 82
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 82
Number of participants with account balances 2012-01-01 64
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 6
2011: CASEY & CASEY NPS, INC. 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 64
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 45
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 17
Total of all active and inactive participants 2011-01-01 62
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 62
Number of participants with account balances 2011-01-01 49
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 5
2010: CASEY & CASEY NPS, INC. 401(K) PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 65
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 49
Number of retired or separated participants receiving benefits 2010-01-01 0
Number of other retired or separated participants entitled to future benefits 2010-01-01 11
Total of all active and inactive participants 2010-01-01 60
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 0
Total participants 2010-01-01 60
Number of participants with account balances 2010-01-01 49
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 2
2009: CASEY & CASEY NPS, INC. 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 70
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 45
Number of retired or separated participants receiving benefits 2009-01-01 1
Number of other retired or separated participants entitled to future benefits 2009-01-01 15
Total of all active and inactive participants 2009-01-01 61
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 61
Number of participants with account balances 2009-01-01 56
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 7

Measure	Date	Value
2012: CASEY & CASEY NPS, INC. 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	65
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	60
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	22
Total of all active and inactive participants	2012-01-01	82
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	82
Number of participants with account balances	2012-01-01	64
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	6
2011: CASEY & CASEY NPS, INC. 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	64
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	45
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	17
Total of all active and inactive participants	2011-01-01	62
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	62
Number of participants with account balances	2011-01-01	49
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	5
2010: CASEY & CASEY NPS, INC. 401(K) PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	65
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	49
Number of retired or separated participants receiving benefits	2010-01-01	0
Number of other retired or separated participants entitled to future benefits	2010-01-01	11
Total of all active and inactive participants	2010-01-01	60
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	0
Total participants	2010-01-01	60
Number of participants with account balances	2010-01-01	49
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	2
2009: CASEY & CASEY NPS, INC. 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	70
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	45
Number of retired or separated participants receiving benefits	2009-01-01	1
Number of other retired or separated participants entitled to future benefits	2009-01-01	15
Total of all active and inactive participants	2009-01-01	61
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	61
Number of participants with account balances	2009-01-01	56
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	7

Financial Data on CASEY & CASEY NPS, INC. 401(K) PLAN

Measure	Date	Value
2012 : CASEY & CASEY NPS, INC. 401(K) PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$253,390
Expenses. Total of all expenses incurred	2012-12-31	$30,083
Benefits paid (including direct rollovers)	2012-12-31	$28,437
Total plan assets at end of year	2012-12-31	$1,243,500
Total plan assets at beginning of year	2012-12-31	$1,020,193
Value of fidelity bond covering the plan	2012-12-31	$50,000
Total contributions received or receivable from participants	2012-12-31	$97,368
Other income received	2012-12-31	$112,744
Net income (gross income less expenses)	2012-12-31	$223,307
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$1,243,500
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$1,020,193
Assets. Value of participant loans	2012-12-31	$5,381
Total contributions received or receivable from employer(s)	2012-12-31	$43,278
Expenses. Administrative service providers (salaries,fees and commissions)	2012-12-31	$1,646
2011 : CASEY & CASEY NPS, INC. 401(K) PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$105,010
Expenses. Total of all expenses incurred	2011-12-31	$101,227
Benefits paid (including direct rollovers)	2011-12-31	$94,091
Total plan assets at end of year	2011-12-31	$1,020,193
Total plan assets at beginning of year	2011-12-31	$1,016,410
Value of fidelity bond covering the plan	2011-12-31	$50,000
Total contributions received or receivable from participants	2011-12-31	$86,053
Contributions received from other sources (not participants or employers)	2011-12-31	$1,474
Other income received	2011-12-31	$-22,246
Net income (gross income less expenses)	2011-12-31	$3,783
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$1,020,193
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$1,016,410
Assets. Value of participant loans	2011-12-31	$10,978
Total contributions received or receivable from employer(s)	2011-12-31	$39,729
Expenses. Administrative service providers (salaries,fees and commissions)	2011-12-31	$7,136
2010 : CASEY & CASEY NPS, INC. 401(K) PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$245,621
Expenses. Total of all expenses incurred	2010-12-31	$78,203
Benefits paid (including direct rollovers)	2010-12-31	$72,158
Total plan assets at end of year	2010-12-31	$1,016,410
Total plan assets at beginning of year	2010-12-31	$848,992
Value of fidelity bond covering the plan	2010-12-31	$50,000
Total contributions received or receivable from participants	2010-12-31	$91,259
Other income received	2010-12-31	$111,204
Net income (gross income less expenses)	2010-12-31	$167,418
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$1,016,410
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$848,992
Assets. Value of participant loans	2010-12-31	$25,281
Total contributions received or receivable from employer(s)	2010-12-31	$43,158
Expenses. Administrative service providers (salaries,fees and commissions)	2010-12-31	$6,045
2009 : CASEY & CASEY NPS, INC. 401(K) PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for CASEY & CASEY NPS, INC. 401(K) PLAN

2012: CASEY & CASEY NPS, INC. 401(K) PLAN 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	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: CASEY & CASEY NPS, INC. 401(K) PLAN 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 – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: CASEY & CASEY NPS, INC. 401(K) PLAN 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Submission has been amended	No
2010-01-01	This submission is the final filing	No
2010-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-01-01	Plan is a collectively bargained plan	No
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: CASEY & CASEY NPS, INC. 401(K) PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Insurance	Yes
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement – Insurance	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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

Company Name:	CASEY & CASEY NPS, INC.
Employer identification number (EIN):	721204367
NAIC Classification:	541990
NAIC Description:	All Other Professional, Scientific, and Technical Services