401k Plan data: CONTROL MODULE, INC. EE'S P/S PLAN plan

CONTROL MODULE, INC. EE'S P/S PLAN 401k Plan overview

Plan Name	CONTROL MODULE, INC. EE'S P/S PLAN
Plan identification number	001

CONTROL MODULE, INC. EE'S P/S 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.
Plan covering Self-Employed individuals.
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.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

CONTROL MODULE INC has sponsored the creation of one or more 401k plans.

Company Name: CONTROL MODULE INC

Employer identification number (EIN): 060855232

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

Additional information about CONTROL MODULE INC

Jurisdiction of Incorporation: State of Delaware Division of Corporations

Incorporation Date:

Company Identification Number: 0745516

More information about CONTROL MODULE INC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CONTROL MODULE, INC. EE'S P/S PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2022-01-01 SEAN GRADY 2023-09-21
001 2021-01-01 SEAN GRADY 2022-10-04 SEAN GRADY 2022-10-04
001 2020-01-01 MARK ZIROLLI 2021-06-17 MARK ZIROLLI 2021-06-17
001 2019-01-01 MARK ZIROLLI 2020-06-23 MARK ZIROLLI 2020-06-23
001 2018-01-01 MARK ZIROLLI 2019-07-02 MARK ZIROLLI 2019-07-02
001 2017-01-01 MARK ZIROLLI 2018-07-02 MARK ZIROLLI 2018-07-02
001 2016-01-01 MARK ZIROLLI 2017-06-20 MARK ZIROLLI 2017-06-20
001 2015-01-01 MARK ZIROLLI 2016-05-31 MARK ZIROLLI 2016-05-31
001 2014-01-01 MARK ZIROLLI
001 2013-01-01 MARK ZIROLLI MARK ZIROLLI 2014-07-08
001 2012-01-01 MARK ZIROLLI
001 2011-01-01 MARK ZIROLLI
001 2009-01-01 MARK ZIROLLI MARK ZIROLLI 2010-06-30

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2022-01-01	SEAN GRADY	2023-09-21
001	2021-01-01	SEAN GRADY	2022-10-04	SEAN GRADY	2022-10-04
001	2020-01-01	MARK ZIROLLI	2021-06-17	MARK ZIROLLI	2021-06-17
001	2019-01-01	MARK ZIROLLI	2020-06-23	MARK ZIROLLI	2020-06-23
001	2018-01-01	MARK ZIROLLI	2019-07-02	MARK ZIROLLI	2019-07-02
001	2017-01-01	MARK ZIROLLI	2018-07-02	MARK ZIROLLI	2018-07-02
001	2016-01-01	MARK ZIROLLI	2017-06-20	MARK ZIROLLI	2017-06-20
001	2015-01-01	MARK ZIROLLI	2016-05-31	MARK ZIROLLI	2016-05-31
001	2014-01-01	MARK ZIROLLI
001	2013-01-01	MARK ZIROLLI		MARK ZIROLLI	2014-07-08
001	2012-01-01	MARK ZIROLLI
001	2011-01-01	MARK ZIROLLI
001	2009-01-01	MARK ZIROLLI		MARK ZIROLLI	2010-06-30

Plan Statistics for CONTROL MODULE, INC. EE'S P/S PLAN

401k plan membership statisitcs for CONTROL MODULE, INC. EE'S P/S PLAN

Measure Date Value
2014: CONTROL MODULE, INC. EE'S P/S PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 65
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 45
Number of retired or separated participants receiving benefits 2014-01-01 4
Number of other retired or separated participants entitled to future benefits 2014-01-01 17
Total of all active and inactive participants 2014-01-01 66
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 66
Number of participants with account balances 2014-01-01 62
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 1
2013: CONTROL MODULE, INC. EE'S P/S PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 68
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 48
Number of retired or separated participants receiving benefits 2013-01-01 3
Number of other retired or separated participants entitled to future benefits 2013-01-01 16
Total of all active and inactive participants 2013-01-01 67
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 67
Number of participants with account balances 2013-01-01 62
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: CONTROL MODULE, INC. EE'S P/S PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 66
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 49
Number of retired or separated participants receiving benefits 2012-01-01 1
Number of other retired or separated participants entitled to future benefits 2012-01-01 18
Total of all active and inactive participants 2012-01-01 68
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 68
Number of participants with account balances 2012-01-01 50
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 10
2011: CONTROL MODULE, INC. EE'S P/S 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 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 62
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2009: CONTROL MODULE, INC. EE'S P/S PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 56
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 56
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 8
Total of all active and inactive participants 2009-01-01 64
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 64
Number of participants with account balances 2009-01-01 57
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 0

Measure	Date	Value
2014: CONTROL MODULE, INC. EE'S P/S PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	65
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	45
Number of retired or separated participants receiving benefits	2014-01-01	4
Number of other retired or separated participants entitled to future benefits	2014-01-01	17
Total of all active and inactive participants	2014-01-01	66
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	66
Number of participants with account balances	2014-01-01	62
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	1
2013: CONTROL MODULE, INC. EE'S P/S PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	68
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	48
Number of retired or separated participants receiving benefits	2013-01-01	3
Number of other retired or separated participants entitled to future benefits	2013-01-01	16
Total of all active and inactive participants	2013-01-01	67
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	67
Number of participants with account balances	2013-01-01	62
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: CONTROL MODULE, INC. EE'S P/S PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	66
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	49
Number of retired or separated participants receiving benefits	2012-01-01	1
Number of other retired or separated participants entitled to future benefits	2012-01-01	18
Total of all active and inactive participants	2012-01-01	68
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	68
Number of participants with account balances	2012-01-01	50
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	10
2011: CONTROL MODULE, INC. EE'S P/S 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 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	62
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2009: CONTROL MODULE, INC. EE'S P/S PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	56
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	56
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	8
Total of all active and inactive participants	2009-01-01	64
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	64
Number of participants with account balances	2009-01-01	57
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	0

Financial Data on CONTROL MODULE, INC. EE'S P/S PLAN

Measure	Date	Value
2014 : CONTROL MODULE, INC. EE'S P/S PLAN 2014 401k financial data
Total income from all sources	2014-12-31	$732,765
Expenses. Total of all expenses incurred	2014-12-31	$131,582
Benefits paid (including direct rollovers)	2014-12-31	$131,532
Total plan assets at end of year	2014-12-31	$8,098,705
Total plan assets at beginning of year	2014-12-31	$7,497,522
Value of fidelity bond covering the plan	2014-12-31	$800,000
Total contributions received or receivable from participants	2014-12-31	$318,584
Contributions received from other sources (not participants or employers)	2014-12-31	$0
Other income received	2014-12-31	$338,844
Net income (gross income less expenses)	2014-12-31	$601,183
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$8,098,705
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$7,497,522
Total contributions received or receivable from employer(s)	2014-12-31	$75,337
Value of certain deemed distributions of participant loans	2014-12-31	$0
Value of corrective distributions	2014-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2014-12-31	$50
Funding deficiency by the employer to the plan for this plan year	2014-12-31	$0
Minimum employer required contribution for this plan year	2014-12-31	$0
Amount contributed by the employer to the plan for this plan year	2014-12-31	$0
2013 : CONTROL MODULE, INC. EE'S P/S PLAN 2013 401k financial data
Total income from all sources	2013-12-31	$1,185,160
Expenses. Total of all expenses incurred	2013-12-31	$98,207
Benefits paid (including direct rollovers)	2013-12-31	$98,082
Total plan assets at end of year	2013-12-31	$7,497,522
Total plan assets at beginning of year	2013-12-31	$6,410,569
Value of fidelity bond covering the plan	2013-12-31	$800,000
Total contributions received or receivable from participants	2013-12-31	$305,805
Expenses. Other expenses not covered elsewhere	2013-12-31	$125
Other income received	2013-12-31	$798,676
Net income (gross income less expenses)	2013-12-31	$1,086,953
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$7,497,522
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$6,410,569
Total contributions received or receivable from employer(s)	2013-12-31	$80,679
2012 : CONTROL MODULE, INC. EE'S P/S PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$872,140
Expenses. Total of all expenses incurred	2012-12-31	$100,812
Benefits paid (including direct rollovers)	2012-12-31	$100,662
Total plan assets at end of year	2012-12-31	$6,410,569
Total plan assets at beginning of year	2012-12-31	$5,639,241
Value of fidelity bond covering the plan	2012-12-31	$700,000
Total contributions received or receivable from participants	2012-12-31	$284,313
Other income received	2012-12-31	$510,324
Net income (gross income less expenses)	2012-12-31	$771,328
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$6,410,569
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$5,639,241
Total contributions received or receivable from employer(s)	2012-12-31	$77,503
Expenses. Administrative service providers (salaries,fees and commissions)	2012-12-31	$150
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
2011 : CONTROL MODULE, INC. EE'S P/S PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$327,328
Expenses. Total of all expenses incurred	2011-12-31	$209,816
Benefits paid (including direct rollovers)	2011-12-31	$206,510
Total plan assets at end of year	2011-12-31	$5,639,241
Total plan assets at beginning of year	2011-12-31	$5,521,729
Value of fidelity bond covering the plan	2011-12-31	$500,000
Total contributions received or receivable from participants	2011-12-31	$274,185
Other income received	2011-12-31	$-21,850
Net income (gross income less expenses)	2011-12-31	$117,512
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$5,639,241
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$5,521,729
Total contributions received or receivable from employer(s)	2011-12-31	$74,993
Expenses. Administrative service providers (salaries,fees and commissions)	2011-12-31	$3,306
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
2010 : CONTROL MODULE, INC. EE'S P/S PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$785,391
Expenses. Total of all expenses incurred	2010-12-31	$86,295
Benefits paid (including direct rollovers)	2010-12-31	$78,615
Total plan assets at end of year	2010-12-31	$5,521,729
Total plan assets at beginning of year	2010-12-31	$4,822,633
Value of fidelity bond covering the plan	2010-12-31	$500,000
Total contributions received or receivable from participants	2010-12-31	$261,766
Other income received	2010-12-31	$449,483
Net income (gross income less expenses)	2010-12-31	$699,096
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$5,521,729
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$4,822,633
Total contributions received or receivable from employer(s)	2010-12-31	$74,142
Expenses. Administrative service providers (salaries,fees and commissions)	2010-12-31	$7,680
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
2009 : CONTROL MODULE, INC. EE'S P/S 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 CONTROL MODULE, INC. EE'S P/S PLAN

2014: CONTROL MODULE, INC. EE'S P/S PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Insurance	Yes
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement – Insurance	Yes
2013: CONTROL MODULE, INC. EE'S P/S PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Insurance	Yes
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement – Insurance	Yes
2012: CONTROL MODULE, INC. EE'S P/S 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 – Insurance	Yes
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement – Insurance	Yes
2011: CONTROL MODULE, INC. EE'S P/S 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 – Insurance	Yes
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2009: CONTROL MODULE, INC. EE'S P/S 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 – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )

Policy contract number

GA-826834

Policy instance

Insurance contract or identification number	GA-826834
Number of Individuals Covered	62
Insurance policy start date	2014-01-01
Insurance policy end date	2014-12-31
Total amount of commissions paid to insurance broker	USD $19,961
Total amount of fees paid to insurance company	USD $3,035
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $19,961
Insurance broker organization code?	3
Amount paid for insurance broker fees	3035
Additional information about fees paid to insurance broker	SALES/MARKETING
Insurance broker name	MERRILL LYNCH, PIERCE, FENNER &

HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )

Policy contract number

GA-826834

Policy instance

Insurance contract or identification number	GA-826834
Number of Individuals Covered	62
Insurance policy start date	2013-01-01
Insurance policy end date	2013-12-31
Total amount of commissions paid to insurance broker	USD $17,658
Total amount of fees paid to insurance company	USD $2,665
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $17,658
Insurance broker organization code?	3
Amount paid for insurance broker fees	2665
Additional information about fees paid to insurance broker	SALES/MARKETING
Insurance broker name	MERRILL LYNCH PIERCE FENNER SMITH I

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Company Name:	CONTROL MODULE INC
Employer identification number (EIN):	060855232
NAIC Classification:	541990
NAIC Description:	All Other Professional, Scientific, and Technical Services

Jurisdiction of Incorporation:	State of Delaware Division of Corporations
Incorporation Date:
Company Identification Number:	0745516