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THEKEY 401(K) PLAN 401k Plan overview

Plan NameTHEKEY 401(K) PLAN
Plan identification number 001

THEKEY 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.
  • 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.
  • 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

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

Company Name:THEKEY, LLC
Employer identification number (EIN):371616114
NAIC Classification:621610
NAIC Description:Home Health Care Services

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THEKEY 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
0012018-01-01
0012017-01-01CHEN XIE
0012017-01-01
0012016-01-01CHEN XIE
0012015-01-01CHEN XIE2016-07-27 CHEN XIE2016-07-27
0012014-01-01CHEN XIE2015-08-24 CHEN XIE2015-08-24
0012013-01-01CHEN XIE2014-08-25 CHEN XIE2014-08-25

Plan Statistics for THEKEY 401(K) PLAN

401k plan membership statisitcs for THEKEY 401(K) PLAN

Measure Date Value
2022: THEKEY 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-011,622
Total number of active participants reported on line 7a of the Form 55002022-01-0110,639
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-01277
Total of all active and inactive participants2022-01-0110,916
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-0110,916
Number of participants with account balances2022-01-011,257
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: THEKEY 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-011,036
Total number of active participants reported on line 7a of the Form 55002021-01-011,476
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-01138
Total of all active and inactive participants2021-01-011,614
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-011,614
Number of participants with account balances2021-01-01754
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: THEKEY 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01650
Total number of active participants reported on line 7a of the Form 55002020-01-01976
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-0160
Total of all active and inactive participants2020-01-011,036
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-011,036
Number of participants with account balances2020-01-01530
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: THEKEY 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01453
Total number of active participants reported on line 7a of the Form 55002019-01-01582
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-0151
Total of all active and inactive participants2019-01-01633
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01633
Number of participants with account balances2019-01-01302
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: THEKEY 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01233
Total number of active participants reported on line 7a of the Form 55002018-01-01418
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0135
Total of all active and inactive participants2018-01-01453
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01453
Number of participants with account balances2018-01-01211
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: THEKEY 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01140
Total number of active participants reported on line 7a of the Form 55002017-01-01218
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0115
Total of all active and inactive participants2017-01-01233
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01233
Number of participants with account balances2017-01-01121
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: THEKEY 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01104
Total number of active participants reported on line 7a of the Form 55002016-01-01124
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0116
Total of all active and inactive participants2016-01-01140
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01140
Number of participants with account balances2016-01-0191
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010

Financial Data on THEKEY 401(K) PLAN

Measure Date Value
2022 : THEKEY 401(K) PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$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$4,617,264
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$3,421,700
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$3,318,118
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$7,597,452
Value of total assets at end of year2022-12-31$17,011,654
Value of total assets at beginning of year2022-12-31$15,816,090
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$103,582
Total interest from all sources2022-12-31$12,334
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$304,169
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$304,169
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$4,871,281
Participant contributions at end of year2022-12-31$214,789
Participant contributions at beginning of year2022-12-31$138,740
Participant contributions at end of year2022-12-31$45,966
Participant contributions at beginning of year2022-12-31$23,651
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$1,742,412
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$1,195,564
Value of net assets at end of year (total assets less liabilities)2022-12-31$17,011,654
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$15,816,090
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
Investment advisory and management fees2022-12-31$77,830
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$16,349,979
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$15,638,346
Interest on participant loans2022-12-31$9,498
Income. Interest from loans (other than to participants)2022-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-12-31$391,727
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-12-31$10,623
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-12-31$10,623
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2022-12-31$2,836
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-3,296,691
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$983,759
Employer contributions (assets) at end of year2022-12-31$9,193
Employer contributions (assets) at beginning of year2022-12-31$4,730
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$3,318,118
Contract administrator fees2022-12-31$25,752
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 name2022-12-31CRAWFORD PIMENTEL CORPORATION
Accountancy firm EIN2022-12-31454128109
2021 : THEKEY 401(K) PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$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$6,741,693
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$1,159,750
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$1,055,169
Expenses. Certain deemed distributions of participant loans2021-12-31$24,763
Value of total corrective distributions2021-12-31$10,621
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$4,885,744
Value of total assets at end of year2021-12-31$15,816,090
Value of total assets at beginning of year2021-12-31$10,234,147
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$69,197
Total interest from all sources2021-12-31$4,526
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$227,473
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$227,473
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$3,478,180
Participant contributions at end of year2021-12-31$138,740
Participant contributions at beginning of year2021-12-31$82,673
Participant contributions at end of year2021-12-31$23,651
Participant contributions at beginning of year2021-12-31$13,080
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$711,926
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$5,581,943
Value of net assets at end of year (total assets less liabilities)2021-12-31$15,816,090
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$10,234,147
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
Investment advisory and management fees2021-12-31$56,289
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$15,638,346
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$10,045,820
Interest on participant loans2021-12-31$4,526
Income. Interest from loans (other than to participants)2021-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-12-31$10,623
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-12-31$89,958
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-12-31$89,958
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$1,623,950
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
Contributions received in cash from employer2021-12-31$695,638
Employer contributions (assets) at end of year2021-12-31$4,730
Employer contributions (assets) at beginning of year2021-12-31$2,616
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$1,055,169
Contract administrator fees2021-12-31$12,908
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 name2021-12-31CRAWFORD PIMENTEL CORPORATION
Accountancy firm EIN2021-12-31454128109
2020 : THEKEY 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$170,118
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$4,535,657
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$853,533
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$785,033
Expenses. Certain deemed distributions of participant loans2020-12-31$6,046
Value of total corrective distributions2020-12-31$22,844
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$3,465,659
Value of total assets at end of year2020-12-31$10,234,147
Value of total assets at beginning of year2020-12-31$6,381,905
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$39,610
Total interest from all sources2020-12-31$5,801
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$137,464
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$137,464
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$2,028,424
Participant contributions at end of year2020-12-31$82,673
Participant contributions at beginning of year2020-12-31$145,721
Participant contributions at end of year2020-12-31$13,080
Participant contributions at beginning of year2020-12-31$50
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$1,031,550
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$3,682,124
Value of net assets at end of year (total assets less liabilities)2020-12-31$10,234,147
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$6,381,905
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
Investment advisory and management fees2020-12-31$32,725
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$10,045,820
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$6,189,879
Interest on participant loans2020-12-31$5,801
Income. Interest from loans (other than to participants)2020-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-12-31$89,958
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-12-31$46,245
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-12-31$46,245
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$926,733
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$405,685
Employer contributions (assets) at end of year2020-12-31$2,616
Employer contributions (assets) at beginning of year2020-12-31$10
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$785,033
Contract administrator fees2020-12-31$6,885
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 plan2020-12-31Disclaimer
Accountancy firm name2020-12-31CRAWFORD PIMENTEL CORPORATION
Accountancy firm EIN2020-12-31454128109
2019 : THEKEY 401(K) PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$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$3,107,195
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$331,171
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$292,496
Value of total corrective distributions2019-12-31$10,988
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$2,188,366
Value of total assets at end of year2019-12-31$6,381,905
Value of total assets at beginning of year2019-12-31$3,605,881
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$27,687
Total interest from all sources2019-12-31$8,081
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$106,967
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$106,967
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$100,000
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$1,379,173
Participant contributions at end of year2019-12-31$145,721
Participant contributions at beginning of year2019-12-31$140,477
Participant contributions at end of year2019-12-31$50
Participant contributions at beginning of year2019-12-31$23,905
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$533,340
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$2,776,024
Value of net assets at end of year (total assets less liabilities)2019-12-31$6,381,905
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$3,605,881
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$22,262
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$6,189,879
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$3,403,687
Interest on participant loans2019-12-31$7,277
Income. Interest from loans (other than to participants)2019-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$46,245
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$33,007
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$33,007
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$804
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$803,781
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$275,853
Employer contributions (assets) at end of year2019-12-31$10
Employer contributions (assets) at beginning of year2019-12-31$4,805
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$292,496
Contract administrator fees2019-12-31$5,425
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 name2019-12-31CRAWFORD PIMENTEL CORPORATION
Accountancy firm EIN2019-12-31454128109
2018 : THEKEY 401(K) PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$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$1,249,859
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$246,122
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$223,946
Value of total corrective distributions2018-12-31$2,389
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$1,458,967
Value of total assets at end of year2018-12-31$3,605,881
Value of total assets at beginning of year2018-12-31$2,602,144
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$19,787
Total interest from all sources2018-12-31$5,509
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$67,553
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$67,553
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$100,000
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$1,050,674
Participant contributions at end of year2018-12-31$140,477
Participant contributions at beginning of year2018-12-31$84,747
Participant contributions at end of year2018-12-31$23,905
Participant contributions at beginning of year2018-12-31$14,796
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$196,932
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$1,003,737
Value of net assets at end of year (total assets less liabilities)2018-12-31$3,605,881
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$2,602,144
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
Investment advisory and management fees2018-12-31$15,502
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$3,403,687
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$2,468,413
Interest on participant loans2018-12-31$5,509
Income. Interest from loans (other than to participants)2018-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$33,007
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$31,229
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$31,229
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-282,170
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 contributions2018-12-31Yes
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$211,361
Employer contributions (assets) at end of year2018-12-31$4,805
Employer contributions (assets) at beginning of year2018-12-31$2,959
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$223,946
Contract administrator fees2018-12-31$4,285
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 name2018-12-31CRAWFORD PIMENTEL CORPORATION
Accountancy firm EIN2018-12-31454128109
2017 : THEKEY 401(K) PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$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$1,034,459
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$141,701
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$120,255
Value of total corrective distributions2017-12-31$6,674
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$707,085
Value of total assets at end of year2017-12-31$2,602,144
Value of total assets at beginning of year2017-12-31$1,709,386
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$14,772
Total interest from all sources2017-12-31$2,629
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$42,039
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$42,039
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$100,000
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$589,237
Participant contributions at end of year2017-12-31$84,747
Participant contributions at beginning of year2017-12-31$36,225
Participant contributions at end of year2017-12-31$14,796
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$892,758
Value of net assets at end of year (total assets less liabilities)2017-12-31$2,602,144
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$1,709,386
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
Investment advisory and management fees2017-12-31$11,107
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$2,468,413
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$1,624,709
Interest on participant loans2017-12-31$2,629
Income. Interest from loans (other than to participants)2017-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$31,229
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$48,452
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$48,452
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$282,706
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
Contributions received in cash from employer2017-12-31$117,848
Employer contributions (assets) at end of year2017-12-31$2,959
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$120,255
Contract administrator fees2017-12-31$3,665
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 name2017-12-31CRAWFORD PIMENTEL CORPORATION
Accountancy firm EIN2017-12-31454128109
2016 : THEKEY 401(K) PLAN 2016 401k financial data
Total income from all sources2016-12-31$660,305
Expenses. Total of all expenses incurred2016-12-31$112,502
Benefits paid (including direct rollovers)2016-12-31$102,730
Total plan assets at end of year2016-12-31$1,709,386
Total plan assets at beginning of year2016-12-31$1,161,583
Value of fidelity bond covering the plan2016-12-31$100,000
Total contributions received or receivable from participants2016-12-31$440,623
Other income received2016-12-31$131,592
Net income (gross income less expenses)2016-12-31$547,803
Net plan assets at end of year (total assets less liabilities)2016-12-31$1,709,386
Net plan assets at beginning of year (total assets less liabilities)2016-12-31$1,161,583
Assets. Value of participant loans2016-12-31$36,225
Total contributions received or receivable from employer(s)2016-12-31$88,090
Expenses. Administrative service providers (salaries,fees and commissions)2016-12-31$9,772
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0

Form 5500 Responses for THEKEY 401(K) PLAN

2022: THEKEY 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: THEKEY 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: THEKEY 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: THEKEY 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: THEKEY 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: THEKEY 401(K) PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: THEKEY 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

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