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DTI AMERICA, INC. 401(K) PROFIT SHARING PLAN 401k Plan overview

Plan NameDTI AMERICA, INC. 401(K) PROFIT SHARING PLAN
Plan identification number 001

DTI AMERICA, INC. 401(K) PROFIT SHARING PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • 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.
  • 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.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • 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.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

DTI HOLDINGS, INC. has sponsored the creation of one or more 401k plans.

Company Name:DTI HOLDINGS, INC.
Employer identification number (EIN):205613885
NAIC Classification:339110

Additional information about DTI HOLDINGS, INC.

Jurisdiction of Incorporation: Virginia Secretary of State
Incorporation Date: 1996-08-16
Company Identification Number: 0470575
Legal Registered Office Address: KAUFMAN & CANOLES PC
150 W MAIN ST STE 2100
NORFOLK
United States of America (USA)
23510-1609

More information about DTI HOLDINGS, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan DTI AMERICA, INC. 401(K) PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012016-01-01FRED STITELY
0012015-01-01ROBERT STARR ROBERT STARR2016-10-12
0012014-01-01ROBERT A STARR
0012013-01-01ROBERT A STARR
0012012-01-01ROBERT STARR
0012011-01-01ROBERT STARR
0012009-01-01ROBERT STARR

Plan Statistics for DTI AMERICA, INC. 401(K) PROFIT SHARING PLAN

401k plan membership statisitcs for DTI AMERICA, INC. 401(K) PROFIT SHARING PLAN

Measure Date Value
2016: DTI AMERICA, INC. 401(K) PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01716
Total number of active participants reported on line 7a of the Form 55002016-01-01670
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-01166
Total of all active and inactive participants2016-01-01836
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-011
Total participants2016-01-01837
Number of participants with account balances2016-01-01583
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-014
2015: DTI AMERICA, INC. 401(K) PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01654
Total number of active participants reported on line 7a of the Form 55002015-01-01540
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-01164
Total of all active and inactive participants2015-01-01704
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-012
Total participants2015-01-01706
Number of participants with account balances2015-01-01588
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-019
2014: DTI AMERICA, INC. 401(K) PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01749
Total number of active participants reported on line 7a of the Form 55002014-01-01531
Number of other retired or separated participants entitled to future benefits2014-01-01116
Total of all active and inactive participants2014-01-01647
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-011
Total participants2014-01-01648
Number of participants with account balances2014-01-01514
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0112
2013: DTI AMERICA, INC. 401(K) PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01666
Total number of active participants reported on line 7a of the Form 55002013-01-01541
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-01208
Total of all active and inactive participants2013-01-01749
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01749
Number of participants with account balances2013-01-01577
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: DTI AMERICA, INC. 401(K) PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01677
Total number of active participants reported on line 7a of the Form 55002012-01-01458
Number of other retired or separated participants entitled to future benefits2012-01-01198
Total of all active and inactive participants2012-01-01656
Total participants2012-01-01656
Number of participants with account balances2012-01-01530
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0130
2011: DTI AMERICA, INC. 401(K) PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01706
Total number of active participants reported on line 7a of the Form 55002011-01-01506
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-01171
Total of all active and inactive participants2011-01-01677
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01677
Number of participants with account balances2011-01-01550
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0125
2009: DTI AMERICA, INC. 401(K) PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01853
Total number of active participants reported on line 7a of the Form 55002009-01-01617
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-01135
Total of all active and inactive participants2009-01-01752
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01752
Number of participants with account balances2009-01-01595
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0122

Financial Data on DTI AMERICA, INC. 401(K) PROFIT SHARING PLAN

Measure Date Value
2016 : DTI AMERICA, INC. 401(K) PROFIT SHARING PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$2,835,302
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$2,227,899
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$2,129,347
Value of total corrective distributions2016-12-31$7,009
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,240,967
Value of total assets at end of year2016-12-31$22,243,089
Value of total assets at beginning of year2016-12-31$21,635,686
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$91,543
Total interest from all sources2016-12-31$23,506
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$413,026
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$413,026
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$2,000,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$1,189,098
Participant contributions at end of year2016-12-31$500,957
Participant contributions at beginning of year2016-12-31$573,302
Participant contributions at end of year2016-12-31$9,211
Participant contributions at beginning of year2016-12-31$727
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$51,869
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$-1
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$1
Administrative expenses (other) incurred2016-12-31$91,543
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$607,403
Value of net assets at end of year (total assets less liabilities)2016-12-31$22,243,089
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$21,635,686
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$21,414,671
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$20,755,808
Interest on participant loans2016-12-31$23,506
Value of interest in common/collective trusts at end of year2016-12-31$318,251
Value of interest in common/collective trusts at beginning of year2016-12-31$305,848
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$1,151,355
Net investment gain or loss from common/collective trusts2016-12-31$6,448
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$2,129,347
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31DAVIE KAPLAN, CPA, PC
Accountancy firm EIN2016-12-31161182991
2015 : DTI AMERICA, INC. 401(K) PROFIT SHARING PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$1,131,785
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$1,354,298
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$1,256,169
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$1,277,494
Value of total assets at end of year2015-12-31$21,635,686
Value of total assets at beginning of year2015-12-31$21,858,199
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$98,129
Total interest from all sources2015-12-31$26,973
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$422,972
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$422,972
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$2,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$1,267,115
Participant contributions at end of year2015-12-31$573,302
Participant contributions at beginning of year2015-12-31$613,128
Participant contributions at end of year2015-12-31$727
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$10,379
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-12-31$1
Administrative expenses (other) incurred2015-12-31$98,129
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-222,513
Value of net assets at end of year (total assets less liabilities)2015-12-31$21,635,686
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$21,858,199
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$20,755,808
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$20,921,748
Interest on participant loans2015-12-31$26,973
Value of interest in common/collective trusts at end of year2015-12-31$305,848
Value of interest in common/collective trusts at beginning of year2015-12-31$323,323
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-597,761
Net investment gain or loss from common/collective trusts2015-12-31$2,107
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$1,256,169
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31DAVIE KAPLAN, CPA, PC
Accountancy firm EIN2015-12-31161182991
2014 : DTI AMERICA, INC. 401(K) PROFIT SHARING PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total transfer of assets to this plan2014-12-31$656,317
Total transfer of assets from this plan2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$2,809,240
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$2,177,652
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$2,121,434
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$1,401,767
Value of total assets at end of year2014-12-31$21,858,199
Value of total assets at beginning of year2014-12-31$20,570,294
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$56,218
Total interest from all sources2014-12-31$23,068
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$472,015
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$472,015
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$2,000,000
If this is an individual account plan, was there a blackout period2014-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$1,316,433
Participant contributions at end of year2014-12-31$613,128
Participant contributions at beginning of year2014-12-31$449,221
Participant contributions at beginning of year2014-12-31$8,039
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$79,929
Other income not declared elsewhere2014-12-31$-84
Administrative expenses (other) incurred2014-12-31$56,218
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$631,588
Value of net assets at end of year (total assets less liabilities)2014-12-31$21,858,199
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$20,570,294
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$20,921,748
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$19,982,367
Interest on participant loans2014-12-31$23,068
Value of interest in common/collective trusts at end of year2014-12-31$323,323
Value of interest in common/collective trusts at beginning of year2014-12-31$130,182
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$911,530
Net investment gain or loss from common/collective trusts2014-12-31$944
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31Yes
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$5,405
Employer contributions (assets) at beginning of year2014-12-31$485
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$2,121,434
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32014-12-31Yes
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31DAVIE KAPLAN CPA, PC
Accountancy firm EIN2014-12-31161182991
2013 : DTI AMERICA, INC. 401(K) PROFIT SHARING PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total transfer of assets to this plan2013-12-31$1,190,111
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$4,284,149
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$1,564,070
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$1,537,290
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$1,488,428
Value of total assets at end of year2013-12-31$20,570,294
Value of total assets at beginning of year2013-12-31$16,660,104
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$26,780
Total interest from all sources2013-12-31$22,369
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$372,188
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$372,188
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$2,000,000
If this is an individual account plan, was there a blackout period2013-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$1,341,908
Participant contributions at end of year2013-12-31$449,221
Participant contributions at beginning of year2013-12-31$448,941
Participant contributions at end of year2013-12-31$8,039
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$11,305
Administrative expenses (other) incurred2013-12-31$26,780
Total non interest bearing cash at beginning of year2013-12-31$1,319
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$2,720,079
Value of net assets at end of year (total assets less liabilities)2013-12-31$20,570,294
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$16,660,104
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$19,982,367
Value of interest in pooled separate accounts at end of year2013-12-31$0
Value of interest in pooled separate accounts at beginning of year2013-12-31$16,066,796
Income. Interest from loans (other than to participants)2013-12-31$22,369
Value of interest in common/collective trusts at end of year2013-12-31$130,182
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$143,048
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$5,266
Net investment gain/loss from pooled separate accounts2013-12-31$2,395,848
Net investment gain or loss from common/collective trusts2013-12-31$50
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$135,215
Employer contributions (assets) at end of year2013-12-31$485
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$1,537,290
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-12-31Yes
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31DAVIE KAPLAN CPA, PC
Accountancy firm EIN2013-12-31161182991
2012 : DTI AMERICA, INC. 401(K) PROFIT SHARING PLAN 2012 401k financial data
Total income from all sources (including contributions)2012-12-31$3,631,664
Total of all expenses incurred2012-12-31$2,242,348
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$2,156,687
Value of total corrective distributions2012-12-31$3,081
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$1,792,804
Value of total assets at end of year2012-12-31$16,660,104
Value of total assets at beginning of year2012-12-31$15,270,788
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$82,580
Total interest from all sources2012-12-31$24,490
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$500,000
If this is an individual account plan, was there a blackout period2012-12-31No
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$1,229,540
Participant contributions at end of year2012-12-31$448,941
Participant contributions at beginning of year2012-12-31$577,377
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$457,656
Total non interest bearing cash at end of year2012-12-31$1,319
Total non interest bearing cash at beginning of year2012-12-31$12,279
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$1,389,316
Value of net assets at end of year (total assets less liabilities)2012-12-31$16,660,104
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$15,270,788
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in pooled separate accounts at end of year2012-12-31$16,066,796
Value of interest in pooled separate accounts at beginning of year2012-12-31$14,530,633
Interest on participant loans2012-12-31$23,311
Interest earned on other investments2012-12-31$1,179
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$143,048
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$150,499
Net investment gain/loss from pooled separate accounts2012-12-31$1,814,370
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$105,608
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$2,156,687
Contract administrator fees2012-12-31$82,580
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31DAVIE KAPLAN CPA, PC
Accountancy firm EIN2012-12-31161182991
2011 : DTI AMERICA, INC. 401(K) PROFIT SHARING PLAN 2011 401k financial data
Total income from all sources (including contributions)2011-12-31$1,047,938
Total of all expenses incurred2011-12-31$996,547
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$909,869
Value of total corrective distributions2011-12-31$6,885
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$1,404,717
Value of total assets at end of year2011-12-31$15,270,788
Value of total assets at beginning of year2011-12-31$15,219,397
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$79,793
Total interest from all sources2011-12-31$26,832
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
If this is an individual account plan, was there a blackout period2011-12-31No
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$1,263,294
Participant contributions at end of year2011-12-31$577,377
Participant contributions at beginning of year2011-12-31$481,146
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$122,158
Other income not declared elsewhere2011-12-31$151
Total non interest bearing cash at end of year2011-12-31$12,279
Total non interest bearing cash at beginning of year2011-12-31$103,215
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$51,391
Value of net assets at end of year (total assets less liabilities)2011-12-31$15,270,788
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$15,219,397
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in pooled separate accounts at end of year2011-12-31$14,530,633
Value of interest in pooled separate accounts at beginning of year2011-12-31$14,483,100
Interest on participant loans2011-12-31$26,201
Interest earned on other investments2011-12-31$631
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$150,499
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$151,936
Net investment gain/loss from pooled separate accounts2011-12-31$-383,762
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$19,265
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$909,869
Contract administrator fees2011-12-31$79,793
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31DAVIE KAPLAN CPA, PC
Accountancy firm EIN2011-12-31161182991
2010 : DTI AMERICA, INC. 401(K) PROFIT SHARING PLAN 2010 401k financial data
Total income from all sources (including contributions)2010-12-31$2,615,024
Total of all expenses incurred2010-12-31$1,700,260
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$1,627,001
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$1,076,591
Value of total assets at end of year2010-12-31$15,219,397
Value of total assets at beginning of year2010-12-31$14,304,633
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$73,259
Total interest from all sources2010-12-31$28,068
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$500,000
If this is an individual account plan, was there a blackout period2010-12-31No
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$1,071,063
Participant contributions at end of year2010-12-31$481,146
Participant contributions at beginning of year2010-12-31$489,183
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$5,528
Total non interest bearing cash at end of year2010-12-31$103,215
Total non interest bearing cash at beginning of year2010-12-31$89,990
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$914,764
Value of net assets at end of year (total assets less liabilities)2010-12-31$15,219,397
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$14,304,633
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in pooled separate accounts at end of year2010-12-31$14,483,100
Value of interest in pooled separate accounts at beginning of year2010-12-31$13,555,723
Interest on participant loans2010-12-31$24,614
Interest earned on other investments2010-12-31$3,454
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$151,936
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$169,737
Net investment gain/loss from pooled separate accounts2010-12-31$1,510,365
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$1,627,001
Contract administrator fees2010-12-31$73,259
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31DAVIE KAPLAN CPA, PC
Accountancy firm EIN2010-12-31161182991

Form 5500 Responses for DTI AMERICA, INC. 401(K) PROFIT SHARING PLAN

2016: DTI AMERICA, INC. 401(K) PROFIT SHARING PLAN 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: DTI AMERICA, INC. 401(K) PROFIT SHARING PLAN 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: DTI AMERICA, INC. 401(K) PROFIT SHARING PLAN 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: DTI AMERICA, INC. 401(K) PROFIT SHARING PLAN 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 – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: DTI AMERICA, INC. 401(K) PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: DTI AMERICA, INC. 401(K) PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2009: DTI AMERICA, INC. 401(K) PROFIT SHARING PLAN 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

Insurance Providers Used on plan

JOHN HANCOCK LIFE INSURANCE COMPANY OF NEW YORK (National Association of Insurance Commissioners NAIC id number: 86375 )
Policy contract number81346
Policy instance 1
Insurance contract or identification number81346
Number of Individuals Covered0
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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?Yes
JOHN HANCOCK LIFE INSURANCE COMPANY OF NEW YORK (National Association of Insurance Commissioners NAIC id number: 86375 )
Policy contract number81346
Policy instance 1
Insurance contract or identification number81346
Number of Individuals Covered594
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $123,781
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $123,726
Insurance broker organization code?3
Insurance broker nameBENEFITS MANAGEMENT, INC.
JOHN HANCOCK LIFE INSURANCE COMPANY OF NEW YORK (National Association of Insurance Commissioners NAIC id number: 86375 )
Policy contract number81346
Policy instance 1
Insurance contract or identification number81346
Number of Individuals Covered594
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $122,370
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
JOHN HANCOCK LIFE INSURANCE COMPANY OF NEW YORK (National Association of Insurance Commissioners NAIC id number: 86375 )
Policy contract number81346
Policy instance 1
Insurance contract or identification number81346
Number of Individuals Covered534
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $112,054
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $111,899
Insurance broker organization code?3
Insurance broker nameBENEFITS MANAGEMENT, INC.

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