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COMMUNITY AND FAMILY SERVICES 403(B) RETIREMENT PLAN 401k Plan overview

Plan NameCOMMUNITY AND FAMILY SERVICES 403(B) RETIREMENT PLAN
Plan identification number 002

COMMUNITY AND FAMILY SERVICES 403(B) RETIREMENT 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(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.
  • Code section 403(b)(1) arrangement - See Limited Pension Plan Reporting instructions for Code section 403(b)(1) arrangements for certain exempt organizations.
  • 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

COMMUNITY AND FAMILY SERVICES has sponsored the creation of one or more 401k plans.

Company Name:COMMUNITY AND FAMILY SERVICES
Employer identification number (EIN):356059208
NAIC Classification:624100
NAIC Description: Individual and Family Services

Form 5500 Filing Information

Submission information for form 5500 for 401k plan COMMUNITY AND FAMILY SERVICES 403(B) RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022022-01-01TOM OLIVER2022-04-26 TOM OLIVER2022-04-26
0022021-01-01TOM OLIVER2022-04-26 TOM OLIVER2022-04-26
0022020-01-01TOM OLIVER2021-08-12 TOM OLIVER2021-08-12
0022019-01-01TOM OLIVER2020-07-15 TOM OLIVER2020-07-15
0022018-01-01TOM OLIVER2019-08-15 TOM OLIVER2019-08-15
0022017-01-01ANDREW GLENTZER2018-09-27 ANDREW GLENTZER2018-09-27
0022016-01-01G. ANDREW GLENTZER2017-03-13 G. ANDREW GLENTZER2017-03-13
0022015-01-01G. ANDREW GLENTZER2016-08-17 G. ANDREW GLENTZER2016-08-17
0022014-01-01G. ANDREW GLENTZER2015-08-26 G. ANDREW GLENTZER2015-08-26
0022013-01-01G. ANDREW GLENTZER2014-04-17 G. ANDREW GLENTZER2014-04-17
0022012-01-01G. ANDREW GLENTZER G. ANDREW GLENTZER2013-10-15
0022011-01-01GEORGE GLENTZER GEORGE GLENTZER2012-08-20
0022010-01-01STEVE LAUBACHER STEVE LAUBACHER2011-10-17

Plan Statistics for COMMUNITY AND FAMILY SERVICES 403(B) RETIREMENT PLAN

401k plan membership statisitcs for COMMUNITY AND FAMILY SERVICES 403(B) RETIREMENT PLAN

Measure Date Value
2012: COMMUNITY AND FAMILY SERVICES 403(B) RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01187
Total number of active participants reported on line 7a of the Form 55002012-01-0149
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-010
Total of all active and inactive participants2012-01-0149
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-0149
Number of participants with account balances2012-01-0149
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: COMMUNITY AND FAMILY SERVICES 403(B) RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01165
Total number of active participants reported on line 7a of the Form 55002011-01-0198
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0189
Total of all active and inactive participants2011-01-01187
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01187
Number of participants with account balances2011-01-01132
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2010: COMMUNITY AND FAMILY SERVICES 403(B) RETIREMENT PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-01145
Total number of active participants reported on line 7a of the Form 55002010-01-01165
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-010
Total of all active and inactive participants2010-01-01165
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01165
Number of participants with account balances2010-01-01134
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-010

Financial Data on COMMUNITY AND FAMILY SERVICES 403(B) RETIREMENT PLAN

Measure Date Value
2012 : COMMUNITY AND FAMILY SERVICES 403(B) RETIREMENT PLAN 2012 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$679
Total income from all sources (including contributions)2012-12-31$152,167
Total of all expenses incurred2012-12-31$478,096
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$477,474
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$3,703
Value of total assets at end of year2012-12-31$2,374,590
Value of total assets at beginning of year2012-12-31$2,699,840
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$622
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Administrative expenses professional fees incurred2012-12-31$622
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$600,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$3,703
Participant contributions at end of year2012-12-31$4,714
Participant contributions at beginning of year2012-12-31$16,060
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$-325,929
Value of net assets at end of year (total assets less liabilities)2012-12-31$2,373,911
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$2,699,840
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 registered invesment companies (eg mutual funds) at end of year2012-12-31$695,883
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$909,160
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$1,673,993
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$1,774,620
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$148,464
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$477,474
Liabilities. Value of benefit claims payable at end of year2012-12-31$679
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 name2012-12-31SIKICH LLP
Accountancy firm EIN2012-12-31363168081
2011 : COMMUNITY AND FAMILY SERVICES 403(B) RETIREMENT PLAN 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2011-12-31$33,049
Total unrealized appreciation/depreciation of assets2011-12-31$33,049
Total income from all sources (including contributions)2011-12-31$151,959
Total of all expenses incurred2011-12-31$49,497
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$46,804
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$118,910
Value of total assets at end of year2011-12-31$2,699,840
Value of total assets at beginning of year2011-12-31$2,597,378
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$2,693
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$600,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$118,910
Participant contributions at end of year2011-12-31$16,060
Participant contributions at beginning of year2011-12-31$27,245
Administrative expenses (other) incurred2011-12-31$2,693
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$102,462
Value of net assets at end of year (total assets less liabilities)2011-12-31$2,699,840
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$2,597,378
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 registered invesment companies (eg mutual funds) at end of year2011-12-31$909,160
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$2,570,133
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$1,774,620
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$0
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$46,804
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 name2011-12-31ENT IMLER CPA, PC
Accountancy firm EIN2011-12-31351899280
2010 : COMMUNITY AND FAMILY SERVICES 403(B) RETIREMENT PLAN 2010 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2010-12-31$147,341
Total unrealized appreciation/depreciation of assets2010-12-31$147,341
Total income from all sources (including contributions)2010-12-31$258,124
Total of all expenses incurred2010-12-31$63,120
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$62,308
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$110,207
Value of total assets at end of year2010-12-31$2,597,359
Value of total assets at beginning of year2010-12-31$2,402,355
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$812
Total interest from all sources2010-12-31$576
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$600,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$109,800
Participant contributions at end of year2010-12-31$27,245
Participant contributions at beginning of year2010-12-31$50,409
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$407
Administrative expenses (other) incurred2010-12-31$812
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$195,004
Value of net assets at end of year (total assets less liabilities)2010-12-31$2,597,359
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$2,402,355
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 registered invesment companies (eg mutual funds) at end of year2010-12-31$2,570,114
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$2,351,946
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$576
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$62,308
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 name2010-12-31ENT IMLER CPA, PC
Accountancy firm EIN2010-12-31351899280

Form 5500 Responses for COMMUNITY AND FAMILY SERVICES 403(B) RETIREMENT PLAN

2012: COMMUNITY AND FAMILY SERVICES 403(B) RETIREMENT PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
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: COMMUNITY AND FAMILY SERVICES 403(B) RETIREMENT PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedYes
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2010: COMMUNITY AND FAMILY SERVICES 403(B) RETIREMENT PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number022237-I
Policy instance 1
Insurance contract or identification number022237-I
Number of Individuals Covered49
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Insurance broker organization code?3
Insurance broker nameRICK HALL
AXA EQUITABLE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66944 )
Policy contract number010032-0000
Policy instance 2
Insurance contract or identification number010032-0000
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number022237-I
Policy instance 1
Insurance contract or identification number022237-I
Number of Individuals Covered46
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $281
AXA EQUITABLE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66944 )
Policy contract number010032-0000
Policy instance 2
Insurance contract or identification number010032-0000
Number of Individuals Covered96
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0

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