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GRYPHON INVESTIGATIONS, LTD 401(K) PROFIT SHARING PLAN AND TRUST 401k Plan overview

Plan NameGRYPHON INVESTIGATIONS, LTD 401(K) PROFIT SHARING PLAN AND TRUST
Plan identification number 001

GRYPHON INVESTIGATIONS, LTD 401(K) PROFIT SHARING PLAN AND TRUST Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
  • 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.
  • Participant-directed brokerage accounts provided as an investment option under the plan.
  • 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

GRYPHON INVESTIGATIONS, LTD DBA GRYPHON STRATEGIES has sponsored the creation of one or more 401k plans.

Company Name:GRYPHON INVESTIGATIONS, LTD DBA GRYPHON STRATEGIES
Employer identification number (EIN):133886621
NAIC Classification:812990
NAIC Description:All Other Personal Services

Form 5500 Filing Information

Submission information for form 5500 for 401k plan GRYPHON INVESTIGATIONS, LTD 401(K) PROFIT SHARING PLAN AND TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012023-01-01JAY DAWDY2024-04-17
0012023-01-01JAY DAWDY2024-07-31
0012022-01-01ERISA FIDUCIARY SERVICES2023-04-08
0012021-01-01ERISSA FIDUCIARY SERVICES INC2022-06-14
0012020-01-01ERISA FIDUCIARY SERVICES2021-04-03
0012019-01-01JAY DAWDY2020-07-15
0012018-01-01JAY DAWDY2019-07-15
0012018-01-01JAY DAWDY2019-07-12
0012017-01-01JAY DAWDY
0012016-01-01PAUL WILLINGHAM
0012015-01-01PAUL WILLINGHAM
0012014-01-01PAUL WILLINGHAM
0012013-01-01JOSEPHINE D'IPPOLITO
0012012-01-01GRYPHON INVESTIGATIONS, LTD2013-05-15
0012011-01-01GRYPHON INVESTIGATIONS LTD
0012010-01-01PAUL WILLINGHAM2011-05-04

Financial Data on GRYPHON INVESTIGATIONS, LTD 401(K) PROFIT SHARING PLAN AND TRUST

Measure Date Value
2025 : GRYPHON INVESTIGATIONS, LTD 401(K) PROFIT SHARING PLAN AND TRUST 2025 401k financial data
Total transfers to/from plan in this plan year2025-06-050
Total liabilities as of the end of the plan year2025-06-050
Total liabilities as of the beginning of the plan year2025-06-052683
Total expenses incurred by plan in this plan year2025-06-05255777
Net assets as of the end of the plan year2025-06-056435431
Total assets as of the beginning of the plan year2025-06-055533991
Value of plan covered by a fidelity bond2025-06-05500000
Participant contributions to plan in this plan year2025-06-05417745
Value of participant loans at end of plan year2025-06-0537919
Other expenses paid from plan in this plan year2025-06-050
Other contributions to plan in this plan year2025-06-0570003
Other income to plan in this plan year2025-06-05531230
Plan net income in this plan year2025-06-05904123
Net assets as of the end of the plan year2025-06-056435431
Net assets as of the beginning of the plan year2025-06-055531308
Employer contributions to plan in this plan year2025-06-05140922
Fees paid to broker by Benefit Provider2025-06-0521158
Expensese paid to adminstrative service provicers from plan in this plan year2025-06-0530987
2024 : GRYPHON INVESTIGATIONS, LTD 401(K) PROFIT SHARING PLAN AND TRUST 2024 401k financial data
Total transfers to/from plan in this plan year2024-07-310
Total liabilities as of the end of the plan year2024-07-312683
Total liabilities as of the beginning of the plan year2024-07-310
Total expenses incurred by plan in this plan year2024-07-31336094
Net assets as of the end of the plan year2024-07-315533991
Total assets as of the beginning of the plan year2024-07-314319720
Value of plan covered by a fidelity bond2024-07-31500000
Participant contributions to plan in this plan year2024-07-31433367
Value of participant loans at end of plan year2024-07-3143517
Other expenses paid from plan in this plan year2024-07-310
Other contributions to plan in this plan year2024-07-3162451
Other income to plan in this plan year2024-07-31856293
Plan net income in this plan year2024-07-311211588
Net assets as of the end of the plan year2024-07-315531308
Net assets as of the beginning of the plan year2024-07-314319720
Employer contributions to plan in this plan year2024-07-31195571
Expensese paid to adminstrative service provicers from plan in this plan year2024-07-3127397
2022 : GRYPHON INVESTIGATIONS, LTD 401(K) PROFIT SHARING PLAN AND TRUST 2022 401k financial data
Total transfers to/from plan in this plan year2022-06-140
Total liabilities as of the end of the plan year2022-06-140
Total liabilities as of the beginning of the plan year2022-06-140
Total expenses incurred by plan in this plan year2022-06-141079137
Net assets as of the end of the plan year2022-06-144792290
Total assets as of the beginning of the plan year2022-06-144714470
Value of plan covered by a fidelity bond2022-06-14471447
Participant contributions to plan in this plan year2022-06-14370645
Value of participant loans at end of plan year2022-06-146144
Other expenses paid from plan in this plan year2022-06-140
Other contributions to plan in this plan year2022-06-140
Other income to plan in this plan year2022-06-14616037
Plan net income in this plan year2022-06-1477820
Net assets as of the end of the plan year2022-06-144792290
Net assets as of the beginning of the plan year2022-06-144714470
Employer contributions to plan in this plan year2022-06-14170275
Expensese paid to adminstrative service provicers from plan in this plan year2022-06-1425777
2017 : GRYPHON INVESTIGATIONS, LTD 401(K) PROFIT SHARING PLAN AND TRUST 2017 401k financial data
Transfers to/from the plan2017-12-31$0
Total plan liabilities at end of year2017-12-31$0
Total plan liabilities at beginning of year2017-12-31$0
Total income from all sources2017-12-31$744,962
Expenses. Total of all expenses incurred2017-12-31$59,482
Benefits paid (including direct rollovers)2017-12-31$59,457
Total plan assets at end of year2017-12-31$2,847,179
Total plan assets at beginning of year2017-12-31$2,161,699
Value of fidelity bond covering the plan2017-12-31$4,000,000
Total contributions received or receivable from participants2017-12-31$144,897
Expenses. Other expenses not covered elsewhere2017-12-31$0
Contributions received from other sources (not participants or employers)2017-12-31$0
Other income received2017-12-31$446,609
Net income (gross income less expenses)2017-12-31$685,480
Net plan assets at end of year (total assets less liabilities)2017-12-31$2,847,179
Net plan assets at beginning of year (total assets less liabilities)2017-12-31$2,161,699
Total contributions received or receivable from employer(s)2017-12-31$153,456
Value of certain deemed distributions of participant loans2017-12-31$25
Value of corrective distributions2017-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2017-12-31$0
2016 : GRYPHON INVESTIGATIONS, LTD 401(K) PROFIT SHARING PLAN AND TRUST 2016 401k financial data
Transfers to/from the plan2016-12-31$0
Total plan liabilities at end of year2016-12-31$0
Total plan liabilities at beginning of year2016-12-31$0
Total income from all sources2016-12-31$457,529
Expenses. Total of all expenses incurred2016-12-31$13,018
Benefits paid (including direct rollovers)2016-12-31$13,018
Total plan assets at end of year2016-12-31$2,161,699
Total plan assets at beginning of year2016-12-31$1,717,188
Value of fidelity bond covering the plan2016-12-31$1,500,000
Total contributions received or receivable from participants2016-12-31$138,985
Expenses. Other expenses not covered elsewhere2016-12-31$0
Contributions received from other sources (not participants or employers)2016-12-31$0
Other income received2016-12-31$176,282
Noncash contributions received2016-12-31$0
Net income (gross income less expenses)2016-12-31$444,511
Net plan assets at end of year (total assets less liabilities)2016-12-31$2,161,699
Net plan assets at beginning of year (total assets less liabilities)2016-12-31$1,717,188
Total contributions received or receivable from employer(s)2016-12-31$142,262
Value of certain deemed distributions of participant loans2016-12-31$0
Value of corrective distributions2016-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2016-12-31$0
2015 : GRYPHON INVESTIGATIONS, LTD 401(K) PROFIT SHARING PLAN AND TRUST 2015 401k financial data
Transfers to/from the plan2015-12-31$0
Total plan liabilities at end of year2015-12-31$0
Total plan liabilities at beginning of year2015-12-31$0
Total income from all sources2015-12-31$223,940
Expenses. Total of all expenses incurred2015-12-31$3,197
Benefits paid (including direct rollovers)2015-12-31$3,197
Total plan assets at end of year2015-12-31$1,717,188
Total plan assets at beginning of year2015-12-31$1,496,445
Value of fidelity bond covering the plan2015-12-31$1,500,000
Total contributions received or receivable from participants2015-12-31$133,156
Expenses. Other expenses not covered elsewhere2015-12-31$0
Contributions received from other sources (not participants or employers)2015-12-31$0
Other income received2015-12-31$-24,495
Noncash contributions received2015-12-31$0
Net income (gross income less expenses)2015-12-31$220,743
Net plan assets at end of year (total assets less liabilities)2015-12-31$1,717,188
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$1,496,445
Total contributions received or receivable from employer(s)2015-12-31$115,279
Value of certain deemed distributions of participant loans2015-12-31$0
Value of corrective distributions2015-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2015-12-31$0
2014 : GRYPHON INVESTIGATIONS, LTD 401(K) PROFIT SHARING PLAN AND TRUST 2014 401k financial data
Transfers to/from the plan2014-12-31$0
Total plan liabilities at end of year2014-12-31$0
Total plan liabilities at beginning of year2014-12-31$0
Total income from all sources2014-12-31$293,374
Expenses. Total of all expenses incurred2014-12-31$3,185
Benefits paid (including direct rollovers)2014-12-31$1,285
Total plan assets at end of year2014-12-31$1,496,445
Total plan assets at beginning of year2014-12-31$1,206,256
Value of fidelity bond covering the plan2014-12-31$1,500,000
Total contributions received or receivable from participants2014-12-31$139,630
Expenses. Other expenses not covered elsewhere2014-12-31$0
Contributions received from other sources (not participants or employers)2014-12-31$0
Other income received2014-12-31$66,026
Noncash contributions received2014-12-31$0
Net income (gross income less expenses)2014-12-31$290,189
Net plan assets at end of year (total assets less liabilities)2014-12-31$1,496,445
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$1,206,256
Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-1022014-12-31$0
Total contributions received or receivable from employer(s)2014-12-31$87,718
Value of certain deemed distributions of participant loans2014-12-31$0
Value of corrective distributions2014-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2014-12-31$1,900
2013 : GRYPHON INVESTIGATIONS, LTD 401(K) PROFIT SHARING PLAN AND TRUST 2013 401k financial data
Transfers to/from the plan2013-12-31$0
Total plan liabilities at end of year2013-12-31$0
Total plan liabilities at beginning of year2013-12-31$0
Total income from all sources2013-12-31$357,879
Expenses. Total of all expenses incurred2013-12-31$39,030
Benefits paid (including direct rollovers)2013-12-31$39,025
Total plan assets at end of year2013-12-31$1,206,256
Total plan assets at beginning of year2013-12-31$887,407
Value of fidelity bond covering the plan2013-12-31$100,000
Total contributions received or receivable from participants2013-12-31$106,949
Expenses. Other expenses not covered elsewhere2013-12-31$0
Contributions received from other sources (not participants or employers)2013-12-31$0
Other income received2013-12-31$219,037
Noncash contributions received2013-12-31$0
Net income (gross income less expenses)2013-12-31$318,849
Net plan assets at end of year (total assets less liabilities)2013-12-31$1,206,256
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$887,407
Total contributions received or receivable from employer(s)2013-12-31$31,893
Value of certain deemed distributions of participant loans2013-12-31$0
Value of corrective distributions2013-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2013-12-31$5
2011 : GRYPHON INVESTIGATIONS, LTD 401(K) PROFIT SHARING PLAN AND TRUST 2011 401k financial data
Transfers to/from the plan2011-12-31$0
Total plan liabilities at end of year2011-12-31$0
Total plan liabilities at beginning of year2011-12-31$0
Total income from all sources2011-12-31$-31,343
Expenses. Total of all expenses incurred2011-12-31$47,479
Benefits paid (including direct rollovers)2011-12-31$47,349
Total plan assets at end of year2011-12-31$812,826
Total plan assets at beginning of year2011-12-31$891,648
Value of fidelity bond covering the plan2011-12-31$80,000
Total contributions received or receivable from participants2011-12-31$63,286
Expenses. Other expenses not covered elsewhere2011-12-31$0
Contributions received from other sources (not participants or employers)2011-12-31$0
Other income received2011-12-31$-103,329
Net income (gross income less expenses)2011-12-31$-78,822
Net plan assets at end of year (total assets less liabilities)2011-12-31$812,826
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$891,648
Total contributions received or receivable from employer(s)2011-12-31$8,700
Value of certain deemed distributions of participant loans2011-12-31$0
Value of corrective distributions2011-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2011-12-31$130
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Funding deficiency by the employer to the plan for this plan year2011-12-31$0
Minimum employer required contribution for this plan year2011-12-31$0
Amount contributed by the employer to the plan for this plan year2011-12-31$0

Form 5500 Responses for GRYPHON INVESTIGATIONS, LTD 401(K) PROFIT SHARING PLAN AND TRUST

2017: GRYPHON INVESTIGATIONS, LTD 401(K) PROFIT SHARING PLAN AND TRUST 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: GRYPHON INVESTIGATIONS, LTD 401(K) PROFIT SHARING PLAN AND TRUST 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: GRYPHON INVESTIGATIONS, LTD 401(K) PROFIT SHARING PLAN AND TRUST 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: GRYPHON INVESTIGATIONS, LTD 401(K) PROFIT SHARING PLAN AND TRUST 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: GRYPHON INVESTIGATIONS, LTD 401(K) PROFIT SHARING PLAN AND TRUST 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2011: GRYPHON INVESTIGATIONS, LTD 401(K) PROFIT SHARING PLAN AND TRUST 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedYes
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 78778 )
Policy contract number605159
Policy instance 1

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