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TSG CONSULTING, LLC 401(K) PROFIT SHARING PLAN AND TRUST 401k Plan overview

Plan NameTSG CONSULTING, LLC 401(K) PROFIT SHARING PLAN AND TRUST
Plan identification number 001

TSG CONSULTING, LLC 401(K) PROFIT SHARING PLAN AND TRUST Benefits

401k Plan TypeDefined 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.
  • 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

TSG CONSULTING, LLC has sponsored the creation of one or more 401k plans.

Company Name:TSG CONSULTING, LLC
Employer identification number (EIN):272778988
NAIC Classification:541511
NAIC Description:Custom Computer Programming Services

Additional information about TSG CONSULTING, LLC

Jurisdiction of Incorporation: Nevada Department of State
Incorporation Date: 2008-06-17
Company Identification Number: 20081181315
Legal Registered Office Address: 2905 LAKE EAST DR STE 150

LAS VEGAS
United States of America (USA)
89117

More information about TSG CONSULTING, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TSG CONSULTING, LLC 401(K) PROFIT SHARING PLAN AND TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012017-01-01SHELDON WOLITSKI
0012016-01-01SHELDON WOLITSKI
0012015-01-01SHELDON WOLITSKI
0012014-01-01SHELDON WOLITSKI
0012013-01-01SHELDON WOLITSKI
0012010-01-01TSG CONSULTANTS INC.2011-05-24

Plan Statistics for TSG CONSULTING, LLC 401(K) PROFIT SHARING PLAN AND TRUST

401k plan membership statisitcs for TSG CONSULTING, LLC 401(K) PROFIT SHARING PLAN AND TRUST

Measure Date Value
2017: TSG CONSULTING, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2017 401k membership
Total participants, beginning-of-year2017-01-01832
Total number of active participants reported on line 7a of the Form 55002017-01-010
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-010
Total of all active and inactive participants2017-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-010
Number of participants with account balances2017-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: TSG CONSULTING, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2016 401k membership
Total participants, beginning-of-year2016-01-01814
Total number of active participants reported on line 7a of the Form 55002016-01-01766
Number of retired or separated participants receiving benefits2016-01-015
Number of other retired or separated participants entitled to future benefits2016-01-0161
Total of all active and inactive participants2016-01-01832
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01832
Number of participants with account balances2016-01-01127
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: TSG CONSULTING, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2015 401k membership
Total participants, beginning-of-year2015-01-01728
Total number of active participants reported on line 7a of the Form 55002015-01-01762
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0152
Total of all active and inactive participants2015-01-01814
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01814
Number of participants with account balances2015-01-01100
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: TSG CONSULTING, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2014 401k membership
Total participants, beginning-of-year2014-01-01591
Total number of active participants reported on line 7a of the Form 55002014-01-01709
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0119
Total of all active and inactive participants2014-01-01728
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01728
Number of participants with account balances2014-01-0151
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: TSG CONSULTING, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2013 401k membership
Total participants, beginning-of-year2013-01-01318
Total number of active participants reported on line 7a of the Form 55002013-01-01574
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-019
Total of all active and inactive participants2013-01-01583
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01583
Number of participants with account balances2013-01-0127
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-015

Financial Data on TSG CONSULTING, LLC 401(K) PROFIT SHARING PLAN AND TRUST

Measure Date Value
2017 : TSG CONSULTING, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2017 401k financial data
Total transfer of assets from this plan2017-09-30$2,127,231
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-09-30$0
Total income from all sources (including contributions)2017-09-30$912,135
Total of all expenses incurred2017-09-30$464,924
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-09-30$412,915
Expenses. Certain deemed distributions of participant loans2017-09-30$43,398
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-09-30$776,695
Value of total assets at end of year2017-09-30$0
Value of total assets at beginning of year2017-09-30$1,680,020
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-09-30$8,611
Total interest from all sources2017-09-30$1,383
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-09-30No
Was this plan covered by a fidelity bond2017-09-30Yes
Value of fidelity bond cover2017-09-30$1,000,000
If this is an individual account plan, was there a blackout period2017-09-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-09-30$0
Were there any nonexempt tranactions with any party-in-interest2017-09-30No
Contributions received from participants2017-09-30$591,896
Participant contributions at end of year2017-09-30$0
Participant contributions at beginning of year2017-09-30$26,842
Income. Received or receivable in cash from other sources (including rollovers)2017-09-30$184,799
Other income not declared elsewhere2017-09-30$622
Liabilities. Value of operating payables at beginning of year2017-09-30$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-09-30No
Value of net income/loss2017-09-30$447,211
Value of net assets at end of year (total assets less liabilities)2017-09-30$0
Value of net assets at beginning of year (total assets less liabilities)2017-09-30$1,680,020
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2017-09-30No
Were any leases to which the plan was party in default or uncollectible2017-09-30No
Value of interest in pooled separate accounts at end of year2017-09-30$0
Value of interest in pooled separate accounts at beginning of year2017-09-30$1,412,583
Interest on participant loans2017-09-30$115
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-09-30$1,268
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-09-30$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-09-30$240,595
Net investment gain/loss from pooled separate accounts2017-09-30$133,435
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-09-30No
Was there a failure to transmit to the plan any participant contributions2017-09-30No
Has the plan failed to provide any benefit when due under the plan2017-09-30No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-09-30$412,915
Contract administrator fees2017-09-30$8,611
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-09-30No
Did the plan have assets held for investment2017-09-30No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-09-30Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-09-30Yes
Opinion of an independent qualified public accountant for this plan2017-09-30Disclaimer
Accountancy firm name2017-09-30DIXON HUGHES GOODMAN, LLP
Accountancy firm EIN2017-09-30560747981
2016 : TSG CONSULTING, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2016 401k financial data
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$3,092
Total income from all sources (including contributions)2016-12-31$1,010,567
Total of all expenses incurred2016-12-31$348,519
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$336,607
Value of total corrective distributions2016-12-31$1,750
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$917,756
Value of total assets at end of year2016-12-31$1,680,020
Value of total assets at beginning of year2016-12-31$1,021,064
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$10,162
Total interest from all sources2016-12-31$2,036
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$1,000,000
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$795,725
Participant contributions at end of year2016-12-31$26,842
Participant contributions at beginning of year2016-12-31$2,888
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$122,031
Liabilities. Value of operating payables at end of year2016-12-31$0
Liabilities. Value of operating payables at beginning of year2016-12-31$3,092
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$662,048
Value of net assets at end of year (total assets less liabilities)2016-12-31$1,680,020
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$1,017,972
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 pooled separate accounts at end of year2016-12-31$1,412,583
Value of interest in pooled separate accounts at beginning of year2016-12-31$936,296
Interest on participant loans2016-12-31$816
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$1,220
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$240,595
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$81,880
Net investment gain/loss from pooled separate accounts2016-12-31$90,775
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
Contributions received in cash from employer2016-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$336,607
Contract administrator fees2016-12-31$10,162
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 name2016-12-31DIXON HUGHES GOODMAN, LLP
Accountancy firm EIN2016-12-31560747981
2015 : TSG CONSULTING, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2015 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$3,092
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$26,022
Total income from all sources (including contributions)2015-12-31$675,997
Total of all expenses incurred2015-12-31$255,071
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$249,591
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$689,284
Value of total assets at end of year2015-12-31$1,021,064
Value of total assets at beginning of year2015-12-31$623,068
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$5,480
Total interest from all sources2015-12-31$571
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$1,000,000
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$611,885
Participant contributions at end of year2015-12-31$2,888
Participant contributions at beginning of year2015-12-31$1,500
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$77,399
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$26,022
Liabilities. Value of operating payables at end of year2015-12-31$3,092
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$420,926
Value of net assets at end of year (total assets less liabilities)2015-12-31$1,017,972
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$597,046
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 pooled separate accounts at end of year2015-12-31$936,296
Value of interest in pooled separate accounts at beginning of year2015-12-31$577,959
Interest on participant loans2015-12-31$39
Interest earned on other investments2015-12-31$67
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$43,609
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$43,609
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$465
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$81,880
Net investment gain/loss from pooled separate accounts2015-12-31$-13,858
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$249,591
Contract administrator fees2015-12-31$5,480
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 name2015-12-31DIXON HUGHES GOODMAN, LLP
Accountancy firm EIN2015-12-31560747981
2014 : TSG CONSULTING, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2014 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$26,022
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$4,984
Total income from all sources (including contributions)2014-12-31$403,636
Total of all expenses incurred2014-12-31$118,096
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$113,967
Expenses. Certain deemed distributions of participant loans2014-12-31$618
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$387,813
Value of total assets at end of year2014-12-31$623,068
Value of total assets at beginning of year2014-12-31$316,490
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$3,511
Total interest from all sources2014-12-31$224
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$1,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
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$386,510
Participant contributions at beginning of year2014-12-31$1,030
Participant contributions at end of year2014-12-31$1,500
Participant contributions at beginning of year2014-12-31$2,452
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$1,303
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2014-12-31$26,022
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-12-31$4,984
Other income not declared elsewhere2014-12-31$33
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$285,540
Value of net assets at end of year (total assets less liabilities)2014-12-31$597,046
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$311,506
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 pooled separate accounts at end of year2014-12-31$577,959
Value of interest in pooled separate accounts at beginning of year2014-12-31$293,829
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$43,609
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$19,179
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$19,179
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$224
Net investment gain/loss from pooled separate accounts2014-12-31$15,566
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$113,967
Contract administrator fees2014-12-31$3,511
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32014-12-31No
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 name2014-12-31ROMEO, WIGGINS & COMPANY, LLP
Accountancy firm EIN2014-12-31561627242
2013 : TSG CONSULTING, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2013 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$4,984
Total income from all sources (including contributions)2013-12-31$272,543
Total of all expenses incurred2013-12-31$45,834
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$44,516
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$246,558
Value of total assets at end of year2013-12-31$316,490
Value of total assets at beginning of year2013-12-31$84,797
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$1,318
Total interest from all sources2013-12-31$59
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$38,000
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$239,459
Participant contributions at end of year2013-12-31$1,030
Participant contributions at end of year2013-12-31$2,452
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$7,099
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2013-12-31$4,984
Administrative expenses (other) incurred2013-12-31$10
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$226,709
Value of net assets at end of year (total assets less liabilities)2013-12-31$311,506
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$84,797
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 beginning of year2013-12-31$79,195
Value of interest in pooled separate accounts at end of year2013-12-31$293,829
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$19,179
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$5,602
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$5,602
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$59
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$8,702
Net investment gain/loss from pooled separate accounts2013-12-31$17,224
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$44,516
Contract administrator fees2013-12-31$1,308
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)2013-12-31No
Opinion of an independent qualified public accountant for this plan2013-12-31Unqualified
Accountancy firm name2013-12-31ROMEO, WIGGINS & COMPANY, LLP
Accountancy firm EIN2013-12-31561627242
2012 : TSG CONSULTING, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total income from all sources (including contributions)2012-12-31$98,830
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$127,917
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$127,053
Expenses. Certain deemed distributions of participant loans2012-12-31$0
Value of total corrective distributions2012-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$87,081
Value of total assets at end of year2012-12-31$84,797
Value of total assets at beginning of year2012-12-31$113,884
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$864
Total interest from all sources2012-12-31$129
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$2,427
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$2,427
Assets. Real estate other than employer real property at beginning of year2012-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2012-12-31$0
Was this plan covered by a fidelity bond2012-12-31No
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$87,081
Participant contributions at end of year2012-12-31$0
Participant contributions at beginning of year2012-12-31$7,021
Participant contributions at end of year2012-12-31$0
Participant contributions at beginning of year2012-12-31$0
Assets. Other investments not covered elsewhere at end of year2012-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2012-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-12-31$0
Assets. Loans (other than to participants) at beginning of year2012-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-12-31$0
Administrative expenses (other) incurred2012-12-31$864
Liabilities. Value of operating payables at beginning of year2012-12-31$0
Total non interest bearing cash at beginning of year2012-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$-29,087
Value of net assets at end of year (total assets less liabilities)2012-12-31$84,797
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$113,884
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
Assets. partnership/joint venture interests at beginning of year2012-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$79,195
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$104,090
Interest on participant loans2012-12-31$129
Value of interest in master investment trust accounts at end of year2012-12-31$0
Value of interest in master investment trust accounts at beginning of year2012-12-31$0
Value of interest in common/collective trusts at end of year2012-12-31$0
Value of interest in common/collective trusts at beginning of year2012-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$5,602
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$2,773
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$2,773
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$0
Assets. Value of investments in 103.12 investment entities at end of year2012-12-31$0
Assets. Value of investments in 103.12 investment entities at beginning of year2012-12-31$0
Asset value of US Government securities at beginning of year2012-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$9,193
Net investment gain/loss from pooled separate accounts2012-12-31$0
Net investment gain or loss from common/collective trusts2012-12-31$0
Net gain/loss from 103.12 investment entities2012-12-31$0
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
Assets. Invements in employer securities at beginning of year2012-12-31$0
Assets. Value of employer real property at beginning of year2012-12-31$0
Contributions received in cash from employer2012-12-31$0
Employer contributions (assets) at end of year2012-12-31$0
Employer contributions (assets) at beginning of year2012-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$127,053
Asset. Corporate debt instrument preferred debt at beginning of year2012-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2012-12-31$0
Contract administrator fees2012-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2012-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2012-12-31$0
Assets. Value of buildings and other operty used in plan operation at beginning of year2012-12-31$0
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
Liabilities. Value of acquisition indebtedness at beginning of year2012-12-31$0
Opinion of an independent qualified public accountant for this plan2012-12-31Unqualified

Form 5500 Responses for TSG CONSULTING, LLC 401(K) PROFIT SHARING PLAN AND TRUST

2017: TSG CONSULTING, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01This submission is the final filingYes
2017-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: TSG CONSULTING, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: TSG CONSULTING, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: TSG CONSULTING, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: TSG CONSULTING, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number601270-000
Policy instance 1
Insurance contract or identification number601270-000
Insurance policy start date2017-01-01
Insurance policy end date2017-09-30
Total amount of commissions paid to insurance brokerUSD $6,050
Total amount of fees paid to insurance companyUSD $609
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or 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 $3,948
Insurance broker organization code?3
Amount paid for insurance broker fees609
Insurance broker nameAARON DEJUAN MORRIS
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number601270-000
Policy instance 1
Insurance contract or identification number601270-000
Number of Individuals Covered100
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $4,195
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or 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 $3,838
Insurance broker organization code?3
Insurance broker nameQUALIFIED PLAN ADMINISTRATORS, INC.
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number601270-000
Policy instance 1
Insurance contract or identification number601270-000
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $2,995
Total amount of fees paid to insurance companyUSD $204
Commission paid to Insurance BrokerUSD $2,995
Amount paid for insurance broker fees0
Insurance broker organization code?3
Insurance broker nameQUALIFIED PLAN ADMINISTRATORS, INC.
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number601270-000
Policy instance 1
Insurance contract or identification number601270-000
Number of Individuals Covered27
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $3,256
Total amount of fees paid to insurance companyUSD $52
Commission paid to Insurance BrokerUSD $3,256
Insurance broker organization code?3
Amount paid for insurance broker fees52
Insurance broker nameQUALIFIED PLAN ADMINISTRATORS, INC.

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