Logo

SUMUP INC 401(K) PLAN 401k Plan overview

Plan NameSUMUP INC 401(K) PLAN
Plan identification number 001

SUMUP INC 401(K) PLAN 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.
  • 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.

401k Sponsoring company profile

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

Company Name:SUMUP, INC.
Employer identification number (EIN):274189160
NAIC Classification:524290

Additional information about SUMUP, INC.

Jurisdiction of Incorporation: Texas Secretary of State
Incorporation Date: 2012-09-05
Company Identification Number: 0801640516
Legal Registered Office Address: 2000 CENTRAL AVE STE 100

BOULDER
United States of America (USA)
80301

More information about SUMUP, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SUMUP INC 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01MARY MACHADO
0012017-01-01MARY MACHADO
0012017-01-01MARY MACHADO
0012016-01-01MARY MACHADO
0012015-01-01VERONICA K SETZKE VERONICA K SETZKE2016-10-11
0012014-01-01JESSICA CHAO2015-07-20
0012013-01-01JESSICA CHAO2014-06-18

Plan Statistics for SUMUP INC 401(K) PLAN

401k plan membership statisitcs for SUMUP INC 401(K) PLAN

Measure Date Value
2022: SUMUP INC 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01306
Total number of active participants reported on line 7a of the Form 55002022-01-01283
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-01112
Total of all active and inactive participants2022-01-01395
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01395
Number of participants with account balances2022-01-01338
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: SUMUP INC 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01294
Total number of active participants reported on line 7a of the Form 55002021-01-01186
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-01105
Total of all active and inactive participants2021-01-01291
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01291
Number of participants with account balances2021-01-01266
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: SUMUP INC 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01358
Total number of active participants reported on line 7a of the Form 55002020-01-01214
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-0177
Total of all active and inactive participants2020-01-01291
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01291
Number of participants with account balances2020-01-01268
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: SUMUP INC 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01599
Total number of active participants reported on line 7a of the Form 55002019-01-01279
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-0167
Total of all active and inactive participants2019-01-01346
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01346
Number of participants with account balances2019-01-01317
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: SUMUP INC 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01467
Total number of active participants reported on line 7a of the Form 55002018-01-01243
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-01341
Total of all active and inactive participants2018-01-01584
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01584
Number of participants with account balances2018-01-01545
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: SUMUP INC 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01547
Total number of active participants reported on line 7a of the Form 55002017-01-01205
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-01251
Total of all active and inactive participants2017-01-01456
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01456
Number of participants with account balances2017-01-01439
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: SUMUP INC 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01359
Total number of active participants reported on line 7a of the Form 55002016-01-01320
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-01227
Total of all active and inactive participants2016-01-01547
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01547
Number of participants with account balances2016-01-01518
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: SUMUP INC 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01149
Total number of active participants reported on line 7a of the Form 55002015-01-01310
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0142
Total of all active and inactive participants2015-01-01352
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01352
Number of participants with account balances2015-01-01318
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010

Financial Data on SUMUP INC 401(K) PLAN

Measure Date Value
2022 : SUMUP INC 401(K) PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total transfer of assets to this plan2022-12-31$0
Total transfer of assets from this plan2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$616,141
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$1,149,577
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$1,122,227
Expenses. Certain deemed distributions of participant loans2022-12-31$791
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$2,110,853
Value of total assets at end of year2022-12-31$7,713,480
Value of total assets at beginning of year2022-12-31$8,246,916
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$26,559
Total interest from all sources2022-12-31$4,031
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$178,989
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$178,989
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$500,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$1,811,879
Participant contributions at end of year2022-12-31$64,838
Participant contributions at beginning of year2022-12-31$112,443
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$255,983
Other income not declared elsewhere2022-12-31$375
Administrative expenses (other) incurred2022-12-31$26,559
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-533,436
Value of net assets at end of year (total assets less liabilities)2022-12-31$7,713,480
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$8,246,916
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$7,648,642
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$8,134,473
Interest on participant loans2022-12-31$4,031
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-1,678,107
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$42,991
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$1,122,227
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31SILICON VALLEY ACCOUNTANCY CORP
Accountancy firm EIN2022-12-31770573994
2021 : SUMUP INC 401(K) PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total transfer of assets to this plan2021-12-31$0
Total transfer of assets from this plan2021-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total income from all sources (including contributions)2021-12-31$2,895,469
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$1,620,965
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$1,584,633
Expenses. Certain deemed distributions of participant loans2021-12-31$12,032
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$1,725,616
Value of total assets at end of year2021-12-31$8,246,916
Value of total assets at beginning of year2021-12-31$6,972,412
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$24,300
Total interest from all sources2021-12-31$8,795
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$769,531
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$769,531
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$500,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$1,708,819
Participant contributions at end of year2021-12-31$112,443
Participant contributions at beginning of year2021-12-31$156,025
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$16,797
Other income not declared elsewhere2021-12-31$9
Administrative expenses (other) incurred2021-12-31$24,300
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$1,274,504
Value of net assets at end of year (total assets less liabilities)2021-12-31$8,246,916
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$6,972,412
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$8,134,473
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$6,816,387
Interest on participant loans2021-12-31$8,795
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$391,518
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$1,584,633
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31SILICON VALLEY ACCOUNTANCY CORP
Accountancy firm EIN2021-12-31770573994
2020 : SUMUP INC 401(K) PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total transfer of assets to this plan2020-12-31$0
Total transfer of assets from this plan2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total income from all sources (including contributions)2020-12-31$2,644,481
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$1,148,844
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$1,118,695
Expenses. Certain deemed distributions of participant loans2020-12-31$7,427
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$1,580,911
Value of total assets at end of year2020-12-31$6,972,412
Value of total assets at beginning of year2020-12-31$5,476,775
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$22,722
Total interest from all sources2020-12-31$6,852
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$132,799
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$132,799
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$500,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$1,548,536
Participant contributions at end of year2020-12-31$156,025
Participant contributions at beginning of year2020-12-31$105,995
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$27,720
Other income not declared elsewhere2020-12-31$285
Administrative expenses (other) incurred2020-12-31$22,722
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$1,495,637
Value of net assets at end of year (total assets less liabilities)2020-12-31$6,972,412
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$5,476,775
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$6,816,387
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$5,370,780
Interest on participant loans2020-12-31$6,020
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-12-31$832
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$923,634
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$4,655
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$1,118,695
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Unqualified
Accountancy firm name2020-12-31SILICON VALLEY ACCOUNTANCY CORP
Accountancy firm EIN2020-12-31770573994
2019 : SUMUP INC 401(K) PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total transfer of assets to this plan2019-12-31$0
Total transfer of assets from this plan2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$2,630,490
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$882,256
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$750,438
Expenses. Certain deemed distributions of participant loans2019-12-31$572
Value of total corrective distributions2019-12-31$97,148
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,618,443
Value of total assets at end of year2019-12-31$5,476,775
Value of total assets at beginning of year2019-12-31$3,728,541
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$34,098
Total interest from all sources2019-12-31$7,903
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$113,210
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$113,210
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$373,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$1,575,930
Participant contributions at end of year2019-12-31$105,995
Participant contributions at beginning of year2019-12-31$58,660
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$41,938
Other income not declared elsewhere2019-12-31$12,953
Administrative expenses (other) incurred2019-12-31$10,738
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$1,748,234
Value of net assets at end of year (total assets less liabilities)2019-12-31$5,476,775
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$3,728,541
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Investment advisory and management fees2019-12-31$23,360
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$5,370,780
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$3,669,881
Interest on participant loans2019-12-31$4,682
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$3,221
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$877,981
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$575
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$750,438
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31SILICON VALLEY ACCOUNTANCY CORP
Accountancy firm EIN2019-12-31770573994
2018 : SUMUP INC 401(K) PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total transfer of assets to this plan2018-12-31$0
Total transfer of assets from this plan2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total income from all sources (including contributions)2018-12-31$1,096,240
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$720,222
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$704,491
Value of total corrective distributions2018-12-31$2,410
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$1,419,850
Value of total assets at end of year2018-12-31$3,728,541
Value of total assets at beginning of year2018-12-31$3,352,523
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$13,321
Total interest from all sources2018-12-31$1,527
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$96,187
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$96,187
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$336,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$1,378,898
Participant contributions at end of year2018-12-31$58,660
Participant contributions at beginning of year2018-12-31$25,476
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$40,079
Other income not declared elsewhere2018-12-31$1,026
Administrative expenses (other) incurred2018-12-31$13,321
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$376,018
Value of net assets at end of year (total assets less liabilities)2018-12-31$3,728,541
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$3,352,523
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$3,669,881
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$3,327,047
Interest on participant loans2018-12-31$1,527
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-422,350
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$873
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$704,491
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31SILICON VALLEY ACCOUNTANCY CORP
Accountancy firm EIN2018-12-31770573994
2017 : SUMUP INC 401(K) PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total transfer of assets to this plan2017-12-31$0
Total transfer of assets from this plan2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$1,822,289
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$493,440
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$445,281
Value of total corrective distributions2017-12-31$33,310
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$1,326,010
Value of total assets at end of year2017-12-31$3,352,523
Value of total assets at beginning of year2017-12-31$2,023,674
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$14,849
Total interest from all sources2017-12-31$1,221
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$64,158
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$64,158
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$203,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$1,286,785
Participant contributions at end of year2017-12-31$25,476
Participant contributions at beginning of year2017-12-31$7,281
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$39,225
Other income not declared elsewhere2017-12-31$727
Administrative expenses (other) incurred2017-12-31$14,849
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$1,328,849
Value of net assets at end of year (total assets less liabilities)2017-12-31$3,352,523
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$2,023,674
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$3,327,047
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$2,016,393
Interest on participant loans2017-12-31$1,221
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$430,173
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$445,281
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31SILICON VALLEY ACCOUNTANCY CORP
Accountancy firm EIN2017-12-31770573994
2016 : SUMUP INC 401(K) PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total transfer of assets to this plan2016-12-31$0
Total transfer of assets from this plan2016-12-31$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$1,278,237
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$203,072
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$160,781
Value of total corrective distributions2016-12-31$37,253
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,138,595
Value of total assets at end of year2016-12-31$2,023,674
Value of total assets at beginning of year2016-12-31$948,509
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$5,038
Total interest from all sources2016-12-31$431
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$40,005
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$40,005
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$95,000
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$1,078,037
Participant contributions at end of year2016-12-31$7,281
Participant contributions at beginning of year2016-12-31$9,057
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$60,558
Other income not declared elsewhere2016-12-31$1,826
Administrative expenses (other) incurred2016-12-31$5,038
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$1,075,165
Value of net assets at end of year (total assets less liabilities)2016-12-31$2,023,674
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$948,509
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$2,016,393
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$939,452
Interest earned on other investments2016-12-31$431
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$97,380
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$160,781
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 name2016-12-31SILICON VALLEY ACCOUNTANCY CORP.
Accountancy firm EIN2016-12-31770573994
2015 : SUMUP INC 401(K) PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total transfer of assets to this plan2015-12-31$0
Total transfer of assets from this plan2015-12-31$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$661,283
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$54,392
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$35,985
Value of total corrective distributions2015-12-31$18,032
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$669,159
Value of total assets at end of year2015-12-31$948,509
Value of total assets at beginning of year2015-12-31$341,618
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$375
Total interest from all sources2015-12-31$221
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$19,701
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$19,701
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$35,000
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$551,539
Participant contributions at end of year2015-12-31$9,057
Participant contributions at beginning of year2015-12-31$2,626
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$117,620
Administrative expenses (other) incurred2015-12-31$375
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$606,891
Value of net assets at end of year (total assets less liabilities)2015-12-31$948,509
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$341,618
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$939,452
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$284,232
Interest on participant loans2015-12-31$221
Value of interest in common/collective trusts at beginning of year2015-12-31$52,418
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$2,342
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$2,342
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-29,413
Net investment gain or loss from common/collective trusts2015-12-31$1,615
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$35,985
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 name2015-12-31SILICON VALLEY ACCOUNTANCY
Accountancy firm EIN2015-12-31770573994

Form 5500 Responses for SUMUP INC 401(K) PLAN

2022: SUMUP INC 401(K) PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: SUMUP INC 401(K) PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: SUMUP INC 401(K) PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: SUMUP INC 401(K) PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: SUMUP INC 401(K) PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: SUMUP INC 401(K) PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedYes
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: SUMUP INC 401(K) 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: SUMUP INC 401(K) 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

Was this data useful?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer
The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S1