401k Plan data: GIADEFI INC. MONEY PURCHASE PLAN plan

GIADEFI INC. MONEY PURCHASE PLAN 401k Plan overview

Plan Name	GIADEFI INC. MONEY PURCHASE PLAN
Plan identification number	001

GIADEFI INC. MONEY PURCHASE PLAN Benefits

401k Plan Type	Defined Contribution Pension
Plan Features/Benefits	Money purchase (other than target benefit) 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

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

Company Name: GIADEFI INC.

Employer identification number (EIN): 133187011

NAIC Classification: 522300
NAIC Description: Activities Related to Credit Intermediation

Additional information about GIADEFI INC.

Jurisdiction of Incorporation: New York Department of State

Incorporation Date: 1983-08-24

Company Identification Number: 863410

Legal Registered Office Address: 327 CENTRAL PARK WEST #8C
New York
NEW YORK
United States of America (USA)
10025

More information about GIADEFI INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan GIADEFI INC. MONEY PURCHASE PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2017-01-01 GIACOMO DEFILIPPIS GIACOMO DEFILIPPIS 2018-07-05
001 2016-01-01 GIACOMO DEFILIPPIS GIACOMO DEFILIPPIS 2017-10-01
001 2015-01-01 GIACOMO DEFILIPPIS GIACOMO DEFILIPPIS 2016-10-17
001 2014-01-01 GIACOMO DEFILIPPIS GIACOMO DEFILIPPIS 2015-07-08
001 2013-01-01 GIACOMO DEFILIPPIS GIACOMO DEFILIPPIS 2014-06-20
001 2012-01-01 GIACOMO DEFILIPPIS GIACOMO DEFILIPPIS 2013-07-29
001 2011-01-01 GIACOMO DEFILIPPIS GIACOMO DEFILIPPIS 2012-06-30
001 2009-01-01 GIACOMO DEFILIPPIS GIACOMO DEFILIPPIS 2010-07-31

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
001	2017-01-01	GIACOMO DEFILIPPIS	GIACOMO DEFILIPPIS	2018-07-05
001	2016-01-01	GIACOMO DEFILIPPIS	GIACOMO DEFILIPPIS	2017-10-01
001	2015-01-01	GIACOMO DEFILIPPIS	GIACOMO DEFILIPPIS	2016-10-17
001	2014-01-01	GIACOMO DEFILIPPIS	GIACOMO DEFILIPPIS	2015-07-08
001	2013-01-01	GIACOMO DEFILIPPIS	GIACOMO DEFILIPPIS	2014-06-20
001	2012-01-01	GIACOMO DEFILIPPIS	GIACOMO DEFILIPPIS	2013-07-29
001	2011-01-01	GIACOMO DEFILIPPIS	GIACOMO DEFILIPPIS	2012-06-30
001	2009-01-01	GIACOMO DEFILIPPIS	GIACOMO DEFILIPPIS	2010-07-31

Plan Statistics for GIADEFI INC. MONEY PURCHASE PLAN

401k plan membership statisitcs for GIADEFI INC. MONEY PURCHASE PLAN

Measure Date Value
2017: GIADEFI INC. MONEY PURCHASE PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 0
Number of retired or separated participants receiving benefits 2017-01-01 2
Number of other retired or separated participants entitled to future benefits 2017-01-01 0
Total of all active and inactive participants 2017-01-01 2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 2
Number of participants with account balances 2017-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 0
2016: GIADEFI INC. MONEY PURCHASE PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 1
Number of other retired or separated participants entitled to future benefits 2016-01-01 1
Total of all active and inactive participants 2016-01-01 2
Total participants 2016-01-01 2
2015: GIADEFI INC. MONEY PURCHASE PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 2
Total of all active and inactive participants 2015-01-01 2
Total participants 2015-01-01 2
2014: GIADEFI INC. MONEY PURCHASE PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 2
Total of all active and inactive participants 2014-01-01 2
Total participants 2014-01-01 2
2013: GIADEFI INC. MONEY PURCHASE PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 2
Total of all active and inactive participants 2013-01-01 2
Total participants 2013-01-01 2
Number of participants with account balances 2013-01-01 2
2012: GIADEFI INC. MONEY PURCHASE PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 2
Total of all active and inactive participants 2012-01-01 2
Total participants 2012-01-01 2
Number of participants with account balances 2012-01-01 2
2011: GIADEFI INC. MONEY PURCHASE PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 2
Total of all active and inactive participants 2011-01-01 2
Total participants 2011-01-01 2
Number of participants with account balances 2011-01-01 2
2009: GIADEFI INC. MONEY PURCHASE PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 2
Total of all active and inactive participants 2009-01-01 2
Total participants 2009-01-01 2
Number of participants with account balances 2009-01-01 2

Measure	Date	Value
2017: GIADEFI INC. MONEY PURCHASE PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	0
Number of retired or separated participants receiving benefits	2017-01-01	2
Number of other retired or separated participants entitled to future benefits	2017-01-01	0
Total of all active and inactive participants	2017-01-01	2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	2
Number of participants with account balances	2017-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	0
2016: GIADEFI INC. MONEY PURCHASE PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	1
Number of other retired or separated participants entitled to future benefits	2016-01-01	1
Total of all active and inactive participants	2016-01-01	2
Total participants	2016-01-01	2
2015: GIADEFI INC. MONEY PURCHASE PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	2
Total of all active and inactive participants	2015-01-01	2
Total participants	2015-01-01	2
2014: GIADEFI INC. MONEY PURCHASE PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	2
Total of all active and inactive participants	2014-01-01	2
Total participants	2014-01-01	2
2013: GIADEFI INC. MONEY PURCHASE PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	2
Total of all active and inactive participants	2013-01-01	2
Total participants	2013-01-01	2
Number of participants with account balances	2013-01-01	2
2012: GIADEFI INC. MONEY PURCHASE PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	2
Total of all active and inactive participants	2012-01-01	2
Total participants	2012-01-01	2
Number of participants with account balances	2012-01-01	2
2011: GIADEFI INC. MONEY PURCHASE PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	2
Total of all active and inactive participants	2011-01-01	2
Total participants	2011-01-01	2
Number of participants with account balances	2011-01-01	2
2009: GIADEFI INC. MONEY PURCHASE PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	2
Total of all active and inactive participants	2009-01-01	2
Total participants	2009-01-01	2
Number of participants with account balances	2009-01-01	2

Financial Data on GIADEFI INC. MONEY PURCHASE PLAN

Measure	Date	Value
2017 : GIADEFI INC. MONEY PURCHASE PLAN 2017 401k financial data
Total plan liabilities at beginning of year	2017-12-31	$0
Total income from all sources	2017-12-31	$7,484
Expenses. Total of all expenses incurred	2017-12-31	$371,237
Benefits paid (including direct rollovers)	2017-12-31	$371,237
Total plan assets at end of year	2017-12-31	$2
Total plan assets at beginning of year	2017-12-31	$363,755
Other income received	2017-12-31	$7,484
Net income (gross income less expenses)	2017-12-31	$-363,753
Net plan assets at end of year (total assets less liabilities)	2017-12-31	$2
Net plan assets at beginning of year (total assets less liabilities)	2017-12-31	$363,755
2016 : GIADEFI INC. MONEY PURCHASE PLAN 2016 401k financial data
Total plan liabilities at beginning of year	2016-12-31	$0
Total income from all sources	2016-12-31	$22,375
Total plan assets at end of year	2016-12-31	$363,755
Total plan assets at beginning of year	2016-12-31	$341,380
Other income received	2016-12-31	$22,375
Net income (gross income less expenses)	2016-12-31	$22,375
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$363,755
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$341,380
2015 : GIADEFI INC. MONEY PURCHASE PLAN 2015 401k financial data
Total income from all sources	2015-12-31	$25,784
Total plan assets at end of year	2015-12-31	$341,380
Total plan assets at beginning of year	2015-12-31	$315,596
Other income received	2015-12-31	$25,784
Net income (gross income less expenses)	2015-12-31	$25,784
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$341,380
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$315,596
2014 : GIADEFI INC. MONEY PURCHASE PLAN 2014 401k financial data
Total income from all sources	2014-12-31	$30,786
Total plan assets at end of year	2014-12-31	$315,596
Total plan assets at beginning of year	2014-12-31	$284,810
Other income received	2014-12-31	$30,786
Net income (gross income less expenses)	2014-12-31	$30,786
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$315,596
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$284,810
2013 : GIADEFI INC. MONEY PURCHASE PLAN 2013 401k financial data
Total income from all sources	2013-12-31	$48,333
Total plan assets at end of year	2013-12-31	$284,810
Total plan assets at beginning of year	2013-12-31	$236,477
Other income received	2013-12-31	$48,333
Net income (gross income less expenses)	2013-12-31	$48,333
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$284,810
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$236,477
2012 : GIADEFI INC. MONEY PURCHASE PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$-9,887
Total plan assets at end of year	2012-12-31	$236,477
Total plan assets at beginning of year	2012-12-31	$246,364
Other income received	2012-12-31	$-9,887
Net income (gross income less expenses)	2012-12-31	$-9,887
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$236,477
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$246,364
2011 : GIADEFI INC. MONEY PURCHASE PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$-62,035
Total plan assets at end of year	2011-12-31	$246,364
Total plan assets at beginning of year	2011-12-31	$308,399
Other income received	2011-12-31	$-62,035
Net income (gross income less expenses)	2011-12-31	$-62,035
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$246,364
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$308,399
Total contributions received or receivable from employer(s)	2011-12-31	$0
2010 : GIADEFI INC. MONEY PURCHASE PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$59,723
Total plan assets at end of year	2010-12-31	$308,399
Total plan assets at beginning of year	2010-12-31	$248,676
Other income received	2010-12-31	$723
Net income (gross income less expenses)	2010-12-31	$59,723
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$308,399
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$248,676
Total contributions received or receivable from employer(s)	2010-12-31	$59,000

Form 5500 Responses for GIADEFI INC. MONEY PURCHASE PLAN

2017: GIADEFI INC. MONEY PURCHASE PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	This submission is the final filing	Yes
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: GIADEFI INC. MONEY PURCHASE PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: GIADEFI INC. MONEY PURCHASE PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: GIADEFI INC. MONEY PURCHASE PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: GIADEFI INC. MONEY PURCHASE PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: GIADEFI INC. MONEY PURCHASE PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: GIADEFI INC. MONEY PURCHASE PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: GIADEFI INC. MONEY PURCHASE PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	This submission is the final filing	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	GIADEFI INC.
Employer identification number (EIN):	133187011
NAIC Classification:	522300
NAIC Description:	Activities Related to Credit Intermediation

Jurisdiction of Incorporation:	New York Department of State
Incorporation Date:	1983-08-24
Company Identification Number:	863410
Legal Registered Office Address:	327 CENTRAL PARK WEST #8C New York NEW YORK United States of America (USA) 10025