401k Plan data: IDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC 401(K) PLAN plan

IDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC 401(K) PLAN 401k Plan overview

Plan Name	IDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC 401(K) PLAN
Plan identification number	001

IDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC 401(K) PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

IDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC has sponsored the creation of one or more 401k plans.

Company Name: IDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC

Employer identification number (EIN): 460648316

NAIC Classification: 621111
NAIC Description: Offices of Physicians (except Mental Health Specialists)

Form 5500 Filing Information

Submission information for form 5500 for 401k plan IDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2022-01-01 LINDA VILES 2023-06-14
001 2021-01-01 LINDA VILES 2022-09-23
001 2020-01-01 LINDA VILES 2021-07-22
001 2019-01-01 LINDA VILES 2020-06-30
001 2018-01-01 LINDA VILES 2019-10-10
001 2017-01-01 LINDA VILES

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2022-01-01	LINDA VILES	2023-06-14
001	2021-01-01	LINDA VILES	2022-09-23
001	2020-01-01	LINDA VILES	2021-07-22
001	2019-01-01	LINDA VILES	2020-06-30
001	2018-01-01	LINDA VILES	2019-10-10
001	2017-01-01	LINDA VILES

Plan Statistics for IDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC 401(K) PLAN

401k plan membership statisitcs for IDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC 401(K) PLAN

Measure Date Value
2022: IDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year 2022-01-01 272
Total number of active participants reported on line 7a of the Form 5500 2022-01-01 109
Number of other retired or separated participants entitled to future benefits 2022-01-01 83
Total of all active and inactive participants 2022-01-01 192
Total participants 2022-01-01 192
Number of participants with account balances 2022-01-01 151
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2022-01-01 0
2021: IDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year 2021-01-01 264
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 218
Number of retired or separated participants receiving benefits 2021-01-01 0
Number of other retired or separated participants entitled to future benefits 2021-01-01 54
Total of all active and inactive participants 2021-01-01 272
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-01-01 0
Total participants 2021-01-01 272
Number of participants with account balances 2021-01-01 172
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-01-01 0
2020: IDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 232
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 207
Number of retired or separated participants receiving benefits 2020-01-01 0
Number of other retired or separated participants entitled to future benefits 2020-01-01 46
Total of all active and inactive participants 2020-01-01 253
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 253
Number of participants with account balances 2020-01-01 159
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 0
2019: IDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 209
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 202
Number of retired or separated participants receiving benefits 2019-01-01 0
Number of other retired or separated participants entitled to future benefits 2019-01-01 29
Total of all active and inactive participants 2019-01-01 231
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 231
Number of participants with account balances 2019-01-01 147
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 0
2018: IDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 173
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 180
Number of retired or separated participants receiving benefits 2018-01-01 0
Number of other retired or separated participants entitled to future benefits 2018-01-01 25
Total of all active and inactive participants 2018-01-01 205
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 205
Number of participants with account balances 2018-01-01 136
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 0
2017: IDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 149
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 173
Number of retired or separated participants receiving benefits 2017-01-01 1
Number of other retired or separated participants entitled to future benefits 2017-01-01 16
Total of all active and inactive participants 2017-01-01 190
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 190
Number of participants with account balances 2017-01-01 106
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 1

Measure	Date	Value
2022: IDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year	2022-01-01	272
Total number of active participants reported on line 7a of the Form 5500	2022-01-01	109
Number of other retired or separated participants entitled to future benefits	2022-01-01	83
Total of all active and inactive participants	2022-01-01	192
Total participants	2022-01-01	192
Number of participants with account balances	2022-01-01	151
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2022-01-01	0
2021: IDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year	2021-01-01	264
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	218
Number of retired or separated participants receiving benefits	2021-01-01	0
Number of other retired or separated participants entitled to future benefits	2021-01-01	54
Total of all active and inactive participants	2021-01-01	272
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-01-01	0
Total participants	2021-01-01	272
Number of participants with account balances	2021-01-01	172
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-01-01	0
2020: IDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	232
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	207
Number of retired or separated participants receiving benefits	2020-01-01	0
Number of other retired or separated participants entitled to future benefits	2020-01-01	46
Total of all active and inactive participants	2020-01-01	253
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	253
Number of participants with account balances	2020-01-01	159
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	0
2019: IDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	209
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	202
Number of retired or separated participants receiving benefits	2019-01-01	0
Number of other retired or separated participants entitled to future benefits	2019-01-01	29
Total of all active and inactive participants	2019-01-01	231
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	231
Number of participants with account balances	2019-01-01	147
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	0
2018: IDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	173
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	180
Number of retired or separated participants receiving benefits	2018-01-01	0
Number of other retired or separated participants entitled to future benefits	2018-01-01	25
Total of all active and inactive participants	2018-01-01	205
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	205
Number of participants with account balances	2018-01-01	136
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	0
2017: IDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	149
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	173
Number of retired or separated participants receiving benefits	2017-01-01	1
Number of other retired or separated participants entitled to future benefits	2017-01-01	16
Total of all active and inactive participants	2017-01-01	190
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	190
Number of participants with account balances	2017-01-01	106
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	1

Financial Data on IDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC 401(K) PLAN

Measure	Date	Value
2022 : IDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC 401(K) PLAN 2022 401k financial data
Total liabilities at end 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	$159,768
Total of all expenses incurred	2022-12-31	$963,263
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2022-12-31	$915,362
Expenses. Certain deemed distributions of participant loans	2022-12-31	$2,981
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2022-12-31	$1,018,440
Value of total assets at end of year	2022-12-31	$4,751,348
Value of total assets at beginning of year	2022-12-31	$5,554,843
Total of administrative expenses incurred including professional, contract, advisory and management fees	2022-12-31	$44,920
Total interest from all sources	2022-12-31	$279,303
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2022-12-31	No
Administrative expenses professional fees incurred	2022-12-31	$44,920
Was this plan covered by a fidelity bond	2022-12-31	Yes
Value of fidelity bond cover	2022-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2022-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2022-12-31	No
Contributions received from participants	2022-12-31	$518,187
Participant contributions at end of year	2022-12-31	$118,113
Participant contributions at beginning of year	2022-12-31	$179,527
Income. Received or receivable in cash from other sources (including rollovers)	2022-12-31	$265,035
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2022-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2022-12-31	No
Value of net income/loss	2022-12-31	$-803,495
Value of net assets at end of year (total assets less liabilities)	2022-12-31	$4,751,348
Value of net assets at beginning of year (total assets less liabilities)	2022-12-31	$5,554,843
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2022-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2022-12-31	No
Were any leases to which the plan was party in default or uncollectible	2022-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2022-12-31	$4,633,235
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2022-12-31	$5,375,316
Interest on participant loans	2022-12-31	$31,979
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2022-12-31	$247,324
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2022-12-31	$-1,137,975
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2022-12-31	No
Was there a failure to transmit to the plan any participant contributions	2022-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2022-12-31	No
Contributions received in cash from employer	2022-12-31	$235,218
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2022-12-31	$915,362
Did the plan have assets held for investment	2022-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2022-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2022-12-31	No
Liabilities. Value of acquisition indebtedness at end of year	2022-12-31	$0
Opinion of an independent qualified public accountant for this plan	2022-12-31	Unqualified
Accountancy firm name	2022-12-31	PENSION ASSURANCE LLP
Accountancy firm EIN	2022-12-31	300840934
2021 : IDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC 401(K) PLAN 2021 401k financial data
Total income from all sources (including contributions)	2021-12-31	$1,581,001
Total of all expenses incurred	2021-12-31	$286,767
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2021-12-31	$227,818
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2021-12-31	$929,841
Value of total assets at end of year	2021-12-31	$5,554,843
Value of total assets at beginning of year	2021-12-31	$4,260,609
Total of administrative expenses incurred including professional, contract, advisory and management fees	2021-12-31	$58,949
Total interest from all sources	2021-12-31	$309,416
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2021-12-31	No
Administrative expenses professional fees incurred	2021-12-31	$58,949
Was this plan covered by a fidelity bond	2021-12-31	Yes
Value of fidelity bond cover	2021-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2021-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2021-12-31	No
Contributions received from participants	2021-12-31	$492,747
Participant contributions at end of year	2021-12-31	$179,527
Participant contributions at beginning of year	2021-12-31	$166,985
Income. Received or receivable in cash from other sources (including rollovers)	2021-12-31	$194,247
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-12-31	No
Value of net income/loss	2021-12-31	$1,294,234
Value of net assets at end of year (total assets less liabilities)	2021-12-31	$5,554,843
Value of net assets at beginning of year (total assets less liabilities)	2021-12-31	$4,260,609
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2021-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2021-12-31	No
Were any leases to which the plan was party in default or uncollectible	2021-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2021-12-31	$5,375,316
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2021-12-31	$4,093,590
Interest on participant loans	2021-12-31	$8,936
Value of interest in common/collective trusts at beginning of year	2021-12-31	$34
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2021-12-31	$300,480
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2021-12-31	$341,744
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2021-12-31	No
Was there a failure to transmit to the plan any participant contributions	2021-12-31	No
Has the plan failed to provide any benefit when due under the plan	2021-12-31	No
Contributions received in cash from employer	2021-12-31	$242,847
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2021-12-31	$227,818
Did the plan have assets held for investment	2021-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2021-12-31	No
Opinion of an independent qualified public accountant for this plan	2021-12-31	Unqualified
Accountancy firm name	2021-12-31	PENSION ASSURANCE LLP
Accountancy firm EIN	2021-12-31	300840934
2020 : IDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC 401(K) PLAN 2020 401k financial data
Total income from all sources (including contributions)	2020-12-31	$1,276,722
Total of all expenses incurred	2020-12-31	$150,025
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2020-12-31	$106,649
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2020-12-31	$692,569
Value of total assets at end of year	2020-12-31	$4,260,609
Value of total assets at beginning of year	2020-12-31	$3,133,912
Total of administrative expenses incurred including professional, contract, advisory and management fees	2020-12-31	$43,376
Total interest from all sources	2020-12-31	$154,861
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2020-12-31	No
Was this plan covered by a fidelity bond	2020-12-31	Yes
Value of fidelity bond cover	2020-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2020-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2020-12-31	No
Contributions received from participants	2020-12-31	$441,778
Participant contributions at end of year	2020-12-31	$166,985
Participant contributions at beginning of year	2020-12-31	$83,515
Income. Received or receivable in cash from other sources (including rollovers)	2020-12-31	$26,386
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-12-31	No
Value of net income/loss	2020-12-31	$1,126,697
Value of net assets at end of year (total assets less liabilities)	2020-12-31	$4,260,609
Value of net assets at beginning of year (total assets less liabilities)	2020-12-31	$3,133,912
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2020-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2020-12-31	No
Were any leases to which the plan was party in default or uncollectible	2020-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2020-12-31	$4,093,590
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2020-12-31	$3,050,363
Interest on participant loans	2020-12-31	$8,773
Value of interest in common/collective trusts at end of year	2020-12-31	$34
Value of interest in common/collective trusts at beginning of year	2020-12-31	$34
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2020-12-31	$146,088
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2020-12-31	$429,292
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2020-12-31	No
Was there a failure to transmit to the plan any participant contributions	2020-12-31	No
Has the plan failed to provide any benefit when due under the plan	2020-12-31	No
Contributions received in cash from employer	2020-12-31	$224,405
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2020-12-31	$106,649
Contract administrator fees	2020-12-31	$43,376
Did the plan have assets held for investment	2020-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2020-12-31	No
Opinion of an independent qualified public accountant for this plan	2020-12-31	Unqualified
Accountancy firm name	2020-12-31	PENSION ASSURANCE LLP
Accountancy firm EIN	2020-12-31	300840934
2019 : IDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC 401(K) PLAN 2019 401k financial data
Total income from all sources (including contributions)	2019-12-31	$1,452,035
Total of all expenses incurred	2019-12-31	$242,331
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$200,603
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$983,876
Value of total assets at end of year	2019-12-31	$3,133,912
Value of total assets at beginning of year	2019-12-31	$1,924,208
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$41,728
Total interest from all sources	2019-12-31	$4,108
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-12-31	No
Was this plan covered by a fidelity bond	2019-12-31	Yes
Value of fidelity bond cover	2019-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2019-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2019-12-31	No
Contributions received from participants	2019-12-31	$422,914
Participant contributions at end of year	2019-12-31	$83,515
Participant contributions at beginning of year	2019-12-31	$64,134
Income. Received or receivable in cash from other sources (including rollovers)	2019-12-31	$343,927
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Value of net income/loss	2019-12-31	$1,209,704
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$3,133,912
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$1,924,208
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-12-31	No
Were any leases to which the plan was party in default or uncollectible	2019-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2019-12-31	$3,050,363
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$1,860,067
Interest on participant loans	2019-12-31	$4,108
Value of interest in common/collective trusts at end of year	2019-12-31	$34
Value of interest in common/collective trusts at beginning of year	2019-12-31	$7
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2019-12-31	$464,051
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-12-31	No
Was there a failure to transmit to the plan any participant contributions	2019-12-31	No
Has the plan failed to provide any benefit when due under the plan	2019-12-31	No
Contributions received in cash from employer	2019-12-31	$217,035
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$200,603
Contract administrator fees	2019-12-31	$41,728
Did the plan have assets held for investment	2019-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2019-12-31	Disclaimer
Accountancy firm name	2019-12-31	PENSION ASSURANCE LLP
Accountancy firm EIN	2019-12-31	300840934
2018 : IDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC 401(K) PLAN 2018 401k financial data
Total income from all sources (including contributions)	2018-12-31	$707,340
Total of all expenses incurred	2018-12-31	$105,610
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-12-31	$78,566
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-12-31	$814,486
Value of total assets at end of year	2018-12-31	$1,924,208
Value of total assets at beginning of year	2018-12-31	$1,322,478
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-12-31	$27,044
Total interest from all sources	2018-12-31	$3,544
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-12-31	No
Was this plan covered by a fidelity bond	2018-12-31	Yes
Value of fidelity bond cover	2018-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2018-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2018-12-31	No
Contributions received from participants	2018-12-31	$352,779
Participant contributions at end of year	2018-12-31	$64,134
Participant contributions at beginning of year	2018-12-31	$48,515
Income. Received or receivable in cash from other sources (including rollovers)	2018-12-31	$271,450
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Value of net income/loss	2018-12-31	$601,730
Value of net assets at end of year (total assets less liabilities)	2018-12-31	$1,924,208
Value of net assets at beginning of year (total assets less liabilities)	2018-12-31	$1,322,478
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-12-31	No
Were any leases to which the plan was party in default or uncollectible	2018-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2018-12-31	$1,860,067
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2018-12-31	$1,273,537
Interest on participant loans	2018-12-31	$3,544
Value of interest in common/collective trusts at end of year	2018-12-31	$7
Value of interest in common/collective trusts at beginning of year	2018-12-31	$426
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2018-12-31	$-110,690
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-12-31	No
Was there a failure to transmit to the plan any participant contributions	2018-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2018-12-31	No
Contributions received in cash from employer	2018-12-31	$190,257
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-12-31	$78,566
Contract administrator fees	2018-12-31	$27,044
Did the plan have assets held for investment	2018-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2018-12-31	Disclaimer
Accountancy firm name	2018-12-31	PENSION ASSURANCE LLP
Accountancy firm EIN	2018-12-31	300840934
2017 : IDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC 401(K) PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets	2017-12-31	$0
Total transfer of assets to this plan	2017-12-31	$1,049,790
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	$330,170
Total loss/gain on sale of assets	2017-12-31	$0
Total of all expenses incurred	2017-12-31	$57,482
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$51,456
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$222,053
Value of total assets at end of year	2017-12-31	$1,322,478
Value of total assets at beginning of year	2017-12-31	$0
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$6,026
Total interest from all sources	2017-12-31	$1,208
Total dividends received (eg from common stock, registered investment company shares)	2017-12-31	$1,085
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2017-12-31	$1,085
Was this plan covered by a fidelity bond	2017-12-31	Yes
Value of fidelity bond cover	2017-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2017-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2017-12-31	No
Contributions received from participants	2017-12-31	$135,628
Participant contributions at end of year	2017-12-31	$48,515
Participant contributions at beginning of year	2017-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2017-12-31	$3,522
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Value of net income/loss	2017-12-31	$272,688
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$1,322,478
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$0
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-12-31	No
Were any leases to which the plan was party in default or uncollectible	2017-12-31	No
Investment advisory and management fees	2017-12-31	$1,545
Value of interest in registered invesment companies (eg mutual funds) at end of year	2017-12-31	$1,273,537
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2017-12-31	$0
Interest on participant loans	2017-12-31	$1,208
Value of interest in common/collective trusts at end of year	2017-12-31	$426
Value of interest in common/collective trusts at beginning of year	2017-12-31	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2017-12-31	$105,822
Net investment gain or loss from common/collective trusts	2017-12-31	$2
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-12-31	No
Was there a failure to transmit to the plan any participant contributions	2017-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2017-12-31	No
Contributions received in cash from employer	2017-12-31	$82,903
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$51,456
Contract administrator fees	2017-12-31	$4,481
Did the plan have assets held for investment	2017-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2017-12-31	Disclaimer
Accountancy firm name	2017-12-31	PENSION ASSURANCE LLP
Accountancy firm EIN	2017-12-31	300840934

Form 5500 Responses for IDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC 401(K) PLAN

2022: IDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC 401(K) PLAN 2022 form 5500 responses
2022-01-01	Type of plan entity	Single employer plan
2022-01-01	Submission has been amended	No
2022-01-01	This submission is the final filing	No
2022-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2022-01-01	Plan is a collectively bargained plan	No
2022-01-01	Plan funding arrangement – Insurance	Yes
2022-01-01	Plan funding arrangement – Trust	Yes
2022-01-01	Plan benefit arrangement – Insurance	Yes
2022-01-01	Plan benefit arrangement - Trust	Yes
2021: IDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC 401(K) PLAN 2021 form 5500 responses
2021-01-01	Type of plan entity	Single employer plan
2021-01-01	Submission has been amended	No
2021-01-01	This submission is the final filing	No
2021-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2021-01-01	Plan is a collectively bargained plan	No
2021-01-01	Plan funding arrangement – Insurance	Yes
2021-01-01	Plan funding arrangement – Trust	Yes
2021-01-01	Plan benefit arrangement – Insurance	Yes
2021-01-01	Plan benefit arrangement - Trust	Yes
2020: IDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC 401(K) PLAN 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	Submission has been amended	No
2020-01-01	This submission is the final filing	No
2020-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2020-01-01	Plan is a collectively bargained plan	No
2020-01-01	Plan funding arrangement – Insurance	Yes
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement – Insurance	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: IDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC 401(K) PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Submission has been amended	No
2019-01-01	This submission is the final filing	No
2019-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2019-01-01	Plan is a collectively bargained plan	No
2019-01-01	Plan funding arrangement – Insurance	Yes
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement – Insurance	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: IDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC 401(K) PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	No
2018-01-01	This submission is the final filing	No
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-01-01	Plan is a collectively bargained plan	No
2018-01-01	Plan funding arrangement – Insurance	Yes
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement – Insurance	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: IDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC 401(K) PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	First time form 5500 has been submitted	Yes
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	No
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )

Policy contract number

759549-01

Policy instance

Insurance contract or identification number	759549-01
Number of Individuals Covered	150
Insurance policy start date	2022-01-01
Insurance policy end date	2022-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )

Policy contract number

843294

Policy instance

Insurance contract or identification number	843294
Number of Individuals Covered	172
Insurance policy start date	2021-01-01
Insurance policy end date	2021-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $2,199
Amount paid for insurance broker fees	439
Additional information about fees paid to insurance broker	ADMINISTRATIVE ALLOWANCE
Insurance broker organization code?	5

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )

Policy contract number

843294

Policy instance

Insurance contract or identification number	843294
Number of Individuals Covered	159
Insurance policy start date	2020-01-01
Insurance policy end date	2020-12-31
Total amount of commissions paid to insurance broker	USD $12,653
Total amount of fees paid to insurance company	USD $1,542
Commission paid to Insurance Broker	USD $12,653
Additional information about fees paid to insurance broker	COMMISSIONS
Insurance broker organization code?	3
Amount paid for insurance broker fees	1542

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )

Policy contract number

843294

Policy instance

Insurance contract or identification number	843294
Number of Individuals Covered	147
Insurance policy start date	2019-01-01
Insurance policy end date	2019-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Insurance broker organization code?	5

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )

Policy contract number

843294

Policy instance

Insurance contract or identification number	843294
Number of Individuals Covered	136
Insurance policy start date	2018-01-01
Insurance policy end date	2018-12-31
Total amount of commissions paid to insurance broker	USD $43
Total amount of fees paid to insurance company	USD $4,074
Commission paid to Insurance Broker	USD $0
Amount paid for insurance broker fees	4074
Additional information about fees paid to insurance broker	TPA COMPENSATION
Insurance broker organization code?	5

Potentially related plans

IDENTITY MANAGEMENT GROUP LLC 401K PLAN [EIN = 274522578]

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Company Name:	IDENTITY MANAGEMENT SERVICES ORGANIZATION, LLC
Employer identification number (EIN):	460648316
NAIC Classification:	621111
NAIC Description:	Offices of Physicians (except Mental Health Specialists)