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MODULAR SPACE CORPORATION 401(K) PROFIT SHARING PLAN 401k Plan overview

Plan NameMODULAR SPACE CORPORATION 401(K) PROFIT SHARING PLAN
Plan identification number 001

MODULAR SPACE CORPORATION 401(K) PROFIT SHARING 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.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

MODULAR SPACE CORPORATION has sponsored the creation of one or more 401k plans.

Company Name:MODULAR SPACE CORPORATION
Employer identification number (EIN):541375284
NAIC Classification:532400
NAIC Description: Commercial and Industrial Machinery and Equipment Rental and Leasing

Form 5500 Filing Information

Submission information for form 5500 for 401k plan MODULAR SPACE CORPORATION 401(K) PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012019-01-01
0012018-01-01
0012017-01-01DEB POPKO
0012016-01-01TERRY MCCLAIN
0012015-01-01TERRY MCCLAIN
0012014-01-01TERRY MCCLAIN
0012013-01-01DAVID HOWRY
0012012-01-01JOYCE HAWKINS
0012011-01-01JOYCE HAWKINS
0012010-01-01JOYCE HAWKINS JOYCE HAWKINS2011-10-17
0012009-01-01JOYCE HAWKINS

Plan Statistics for MODULAR SPACE CORPORATION 401(K) PROFIT SHARING PLAN

401k plan membership statisitcs for MODULAR SPACE CORPORATION 401(K) PROFIT SHARING PLAN

Measure Date Value
2019: MODULAR SPACE CORPORATION 401(K) PROFIT SHARING PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01682
Total number of active participants reported on line 7a of the Form 55002019-01-010
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-010
Total of all active and inactive participants2019-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-010
Number of participants with account balances2019-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: MODULAR SPACE CORPORATION 401(K) PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01729
Total number of active participants reported on line 7a of the Form 55002018-01-01465
Number of retired or separated participants receiving benefits2018-01-012
Number of other retired or separated participants entitled to future benefits2018-01-01213
Total of all active and inactive participants2018-01-01680
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-012
Total participants2018-01-01682
Number of participants with account balances2018-01-01673
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0182
2017: MODULAR SPACE CORPORATION 401(K) PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01724
Total number of active participants reported on line 7a of the Form 55002017-01-01541
Number of retired or separated participants receiving benefits2017-01-012
Number of other retired or separated participants entitled to future benefits2017-01-01162
Total of all active and inactive participants2017-01-01705
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-011
Total participants2017-01-01706
Number of participants with account balances2017-01-01693
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0166
2016: MODULAR SPACE CORPORATION 401(K) PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01762
Total number of active participants reported on line 7a of the Form 55002016-01-01553
Number of retired or separated participants receiving benefits2016-01-011
Number of other retired or separated participants entitled to future benefits2016-01-01146
Total of all active and inactive participants2016-01-01700
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-011
Total participants2016-01-01701
Number of participants with account balances2016-01-01685
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0161
2015: MODULAR SPACE CORPORATION 401(K) PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01773
Total number of active participants reported on line 7a of the Form 55002015-01-01563
Number of retired or separated participants receiving benefits2015-01-011
Number of other retired or separated participants entitled to future benefits2015-01-01173
Total of all active and inactive participants2015-01-01737
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-012
Total participants2015-01-01739
Number of participants with account balances2015-01-01724
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0178
2014: MODULAR SPACE CORPORATION 401(K) PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01807
Total number of active participants reported on line 7a of the Form 55002014-01-01577
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-01162
Total of all active and inactive participants2014-01-01739
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-013
Total participants2014-01-01742
Number of participants with account balances2014-01-01727
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0171
2013: MODULAR SPACE CORPORATION 401(K) PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01806
Total number of active participants reported on line 7a of the Form 55002013-01-01643
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-01138
Total of all active and inactive participants2013-01-01781
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-012
Total participants2013-01-01783
Number of participants with account balances2013-01-01769
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0165
2012: MODULAR SPACE CORPORATION 401(K) PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01784
Total number of active participants reported on line 7a of the Form 55002012-01-01648
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-01120
Total of all active and inactive participants2012-01-01768
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-012
Total participants2012-01-01770
Number of participants with account balances2012-01-01745
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0115
2011: MODULAR SPACE CORPORATION 401(K) PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01747
Total number of active participants reported on line 7a of the Form 55002011-01-01661
Number of retired or separated participants receiving benefits2011-01-013
Number of other retired or separated participants entitled to future benefits2011-01-01106
Total of all active and inactive participants2011-01-01770
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-011
Total participants2011-01-01771
Number of participants with account balances2011-01-01744
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0193
2010: MODULAR SPACE CORPORATION 401(K) PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-01778
Total number of active participants reported on line 7a of the Form 55002010-01-01651
Number of retired or separated participants receiving benefits2010-01-011
Number of other retired or separated participants entitled to future benefits2010-01-0195
Total of all active and inactive participants2010-01-01747
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01747
Number of participants with account balances2010-01-01708
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-0175
2009: MODULAR SPACE CORPORATION 401(K) PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01849
Total number of active participants reported on line 7a of the Form 55002009-01-01644
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-01134
Total of all active and inactive participants2009-01-01778
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01778
Number of participants with account balances2009-01-01745
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-01126

Financial Data on MODULAR SPACE CORPORATION 401(K) PROFIT SHARING PLAN

Measure Date Value
2019 : MODULAR SPACE CORPORATION 401(K) PROFIT SHARING PLAN 2019 401k financial data
Total transfer of assets from this plan2019-03-06$46,727,273
Total income from all sources (including contributions)2019-03-06$702,756
Total of all expenses incurred2019-03-06$20,338
Value of total assets at end of year2019-03-06$0
Value of total assets at beginning of year2019-03-06$46,044,855
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-03-06$20,338
Total interest from all sources2019-03-06$4
Total dividends received (eg from common stock, registered investment company shares)2019-03-06$2,559
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-03-06No
Total dividends received from registered investment company shares (eg mutual funds)2019-03-06$2,559
Was this plan covered by a fidelity bond2019-03-06Yes
Value of fidelity bond cover2019-03-06$1,000,000
If this is an individual account plan, was there a blackout period2019-03-06Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-03-06$0
Were there any nonexempt tranactions with any party-in-interest2019-03-06No
Participant contributions at end of year2019-03-06$0
Participant contributions at beginning of year2019-03-06$1,036,565
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-03-06$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-03-06$556
Administrative expenses (other) incurred2019-03-06$3,460
Total non interest bearing cash at end of year2019-03-06$0
Total non interest bearing cash at beginning of year2019-03-06$22,718
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-03-06No
Value of net income/loss2019-03-06$682,418
Value of net assets at end of year (total assets less liabilities)2019-03-06$0
Value of net assets at beginning of year (total assets less liabilities)2019-03-06$46,044,855
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-03-06No
Were any loans by the plan or fixed income obligations due to the plan in default2019-03-06No
Were any leases to which the plan was party in default or uncollectible2019-03-06No
Investment advisory and management fees2019-03-06$16,878
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-03-06$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-03-06$42,008,544
Value of interest in common/collective trusts at end of year2019-03-06$0
Value of interest in common/collective trusts at beginning of year2019-03-06$2,922,303
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-03-06$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-03-06$54,169
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-03-06$54,169
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-03-06$4
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-03-06$699,063
Net investment gain or loss from common/collective trusts2019-03-06$1,130
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-03-06No
Was there a failure to transmit to the plan any participant contributions2019-03-06No
Has the plan failed to provide any benefit when due under the plan2019-03-06No
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-03-06Yes
Did the plan have assets held for investment2019-03-06No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-03-06No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-03-06Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-03-06Yes
Opinion of an independent qualified public accountant for this plan2019-03-06Disclaimer
Accountancy firm name2019-03-06TORRILLO & ASSOCIATES, LLC
Accountancy firm EIN2019-03-06830414789
2018 : MODULAR SPACE CORPORATION 401(K) PROFIT SHARING PLAN 2018 401k financial data
Total income from all sources (including contributions)2018-12-31$2,545,410
Total of all expenses incurred2018-12-31$7,249,741
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$7,030,080
Expenses. Certain deemed distributions of participant loans2018-12-31$652
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$5,068,281
Value of total assets at end of year2018-12-31$46,044,855
Value of total assets at beginning of year2018-12-31$50,749,186
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$219,009
Total interest from all sources2018-12-31$52,675
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$1,045,795
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$1,045,795
Administrative expenses professional fees incurred2018-12-31$21,089
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$1,000,000
If this is an individual account plan, was there a blackout period2018-12-31Yes
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$3,397,647
Participant contributions at end of year2018-12-31$1,036,565
Participant contributions at beginning of year2018-12-31$1,090,842
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$518,527
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$556
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$915
Administrative expenses (other) incurred2018-12-31$123,400
Total non interest bearing cash at end of year2018-12-31$22,718
Total non interest bearing cash at beginning of year2018-12-31$26,376
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-4,704,331
Value of net assets at end of year (total assets less liabilities)2018-12-31$46,044,855
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$50,749,186
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$74,520
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$42,008,544
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$46,681,257
Interest on participant loans2018-12-31$52,559
Value of interest in common/collective trusts at end of year2018-12-31$2,922,303
Value of interest in common/collective trusts at beginning of year2018-12-31$2,921,155
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$54,169
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$28,641
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$28,641
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$116
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-3,678,253
Net investment gain or loss from common/collective trusts2018-12-31$56,912
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$1,152,107
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$7,030,080
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-12-31Yes
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 name2018-12-31TORRILLO & ASSOCIATES, LLC
Accountancy firm EIN2018-12-31830414789
2017 : MODULAR SPACE CORPORATION 401(K) PROFIT SHARING PLAN 2017 401k financial data
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$2,781
Total income from all sources (including contributions)2017-12-31$11,710,335
Total of all expenses incurred2017-12-31$2,849,427
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$2,665,284
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$4,378,890
Value of total assets at end of year2017-12-31$50,749,186
Value of total assets at beginning of year2017-12-31$41,891,059
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$184,143
Total interest from all sources2017-12-31$47,480
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$929,215
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$929,215
Administrative expenses professional fees incurred2017-12-31$13,294
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$1,000,000
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$3,132,348
Participant contributions at end of year2017-12-31$1,090,842
Participant contributions at beginning of year2017-12-31$1,058,109
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$181,982
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2017-12-31$3,032
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$915
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$753
Administrative expenses (other) incurred2017-12-31$107,082
Total non interest bearing cash at end of year2017-12-31$26,376
Total non interest bearing cash at beginning of year2017-12-31$23,342
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$8,860,908
Value of net assets at end of year (total assets less liabilities)2017-12-31$50,749,186
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$41,888,278
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$63,767
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$46,681,257
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$37,545,630
Interest on participant loans2017-12-31$47,459
Value of interest in common/collective trusts at end of year2017-12-31$2,921,155
Value of interest in common/collective trusts at beginning of year2017-12-31$3,224,921
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$28,641
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$38,304
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$38,304
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$21
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$6,300,779
Net investment gain or loss from common/collective trusts2017-12-31$53,971
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$1,064,560
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$2,662,252
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-12-31No
Liabilities. Value of benefit claims payable at end of year2017-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2017-12-31$2,781
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 name2017-12-31TORRILLO & ASSOCIATES, LLC
Accountancy firm EIN2017-12-31830414789
2016 : MODULAR SPACE CORPORATION 401(K) PROFIT SHARING PLAN 2016 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$2,781
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$75,691
Total income from all sources (including contributions)2016-12-31$7,466,510
Total of all expenses incurred2016-12-31$3,089,784
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$2,858,781
Value of total corrective distributions2016-12-31$75,103
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$4,499,704
Value of total assets at end of year2016-12-31$41,891,059
Value of total assets at beginning of year2016-12-31$37,587,243
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$155,900
Total interest from all sources2016-12-31$40,973
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$698,462
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$698,462
Administrative expenses professional fees incurred2016-12-31$6,000
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$1,000,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$3,003,088
Participant contributions at end of year2016-12-31$1,058,109
Participant contributions at beginning of year2016-12-31$1,009,995
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$418,588
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$753
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$1,128
Administrative expenses (other) incurred2016-12-31$93,572
Total non interest bearing cash at end of year2016-12-31$23,342
Total non interest bearing cash at beginning of year2016-12-31$16,644
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$4,376,726
Value of net assets at end of year (total assets less liabilities)2016-12-31$41,888,278
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$37,511,552
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Investment advisory and management fees2016-12-31$56,328
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$37,545,630
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$33,298,399
Interest on participant loans2016-12-31$40,973
Value of interest in common/collective trusts at end of year2016-12-31$3,224,921
Value of interest in common/collective trusts at beginning of year2016-12-31$3,235,540
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$38,304
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$25,537
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$25,537
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$2,171,826
Net investment gain or loss from common/collective trusts2016-12-31$55,545
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$1,078,028
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$2,858,781
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32016-12-31No
Liabilities. Value of benefit claims payable at end of year2016-12-31$2,781
Liabilities. Value of benefit claims payable at beginning of year2016-12-31$75,691
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31TORRILLO & ASSOCIATES, LLC
Accountancy firm EIN2016-12-31830414789
2015 : MODULAR SPACE CORPORATION 401(K) PROFIT SHARING PLAN 2015 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$75,691
Total income from all sources (including contributions)2015-12-31$3,917,526
Total of all expenses incurred2015-12-31$4,844,129
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$4,683,284
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$4,000,878
Value of total assets at end of year2015-12-31$37,587,243
Value of total assets at beginning of year2015-12-31$38,438,155
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$160,845
Total interest from all sources2015-12-31$44,055
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$701,751
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$701,751
Administrative expenses professional fees incurred2015-12-31$12,924
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$1,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$2,782,445
Participant contributions at end of year2015-12-31$1,009,995
Participant contributions at beginning of year2015-12-31$1,075,512
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$164,351
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-12-31$1,128
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-12-31$126
Administrative expenses (other) incurred2015-12-31$92,557
Total non interest bearing cash at end of year2015-12-31$16,644
Total non interest bearing cash at beginning of year2015-12-31$19,127
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-926,603
Value of net assets at end of year (total assets less liabilities)2015-12-31$37,511,552
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$38,438,155
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Investment advisory and management fees2015-12-31$55,364
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$33,298,399
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$34,079,673
Interest on participant loans2015-12-31$44,052
Value of interest in common/collective trusts at end of year2015-12-31$3,235,540
Value of interest in common/collective trusts at beginning of year2015-12-31$3,247,004
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$25,537
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$16,713
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$16,713
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$3
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-878,281
Net investment gain or loss from common/collective trusts2015-12-31$49,123
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$1,054,082
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$4,683,284
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32015-12-31No
Liabilities. Value of benefit claims payable at end of year2015-12-31$75,691
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31TORRILLO & ASSOCIATES, LLC
Accountancy firm EIN2015-12-31830414789
2014 : MODULAR SPACE CORPORATION 401(K) PROFIT SHARING PLAN 2014 401k financial data
Total income from all sources (including contributions)2014-12-31$6,940,327
Total of all expenses incurred2014-12-31$4,144,444
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$3,993,035
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$4,364,925
Value of total assets at end of year2014-12-31$38,438,155
Value of total assets at beginning of year2014-12-31$35,642,272
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$151,409
Total interest from all sources2014-12-31$47,604
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$673,059
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$673,059
Administrative expenses professional fees incurred2014-12-31$12,698
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$1,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$2,893,014
Participant contributions at end of year2014-12-31$1,075,512
Participant contributions at beginning of year2014-12-31$1,049,936
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$452,614
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-12-31$126
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2014-12-31$375
Administrative expenses (other) incurred2014-12-31$86,106
Total non interest bearing cash at end of year2014-12-31$19,127
Total non interest bearing cash at beginning of year2014-12-31$21,771
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$2,795,883
Value of net assets at end of year (total assets less liabilities)2014-12-31$38,438,155
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$35,642,272
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Investment advisory and management fees2014-12-31$52,605
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$34,079,673
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$30,562,808
Interest on participant loans2014-12-31$47,600
Value of interest in common/collective trusts at end of year2014-12-31$3,247,004
Value of interest in common/collective trusts at beginning of year2014-12-31$3,976,494
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$16,713
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$30,888
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$30,888
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$4
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$1,807,193
Net investment gain or loss from common/collective trusts2014-12-31$47,546
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$1,019,297
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$3,993,035
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32014-12-31No
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31TORRILLO & ASSOCIATES, LLC
Accountancy firm EIN2014-12-31830414789
2013 : MODULAR SPACE CORPORATION 401(K) PROFIT SHARING PLAN 2013 401k financial data
Total income from all sources (including contributions)2013-12-31$9,921,868
Total of all expenses incurred2013-12-31$3,657,945
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$3,482,983
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$4,243,826
Value of total assets at end of year2013-12-31$35,642,272
Value of total assets at beginning of year2013-12-31$29,378,349
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$174,962
Total interest from all sources2013-12-31$44,446
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$569,924
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$569,924
Administrative expenses professional fees incurred2013-12-31$6,636
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$1,000,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$2,783,018
Participant contributions at end of year2013-12-31$1,049,936
Participant contributions at beginning of year2013-12-31$1,191,979
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$404,256
Value of other receiveables (less allowance for doubtful accounts) at end of year2013-12-31$375
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-12-31$307
Administrative expenses (other) incurred2013-12-31$129,861
Total non interest bearing cash at end of year2013-12-31$21,771
Total non interest bearing cash at beginning of year2013-12-31$4,675
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$6,263,923
Value of net assets at end of year (total assets less liabilities)2013-12-31$35,642,272
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$29,378,349
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Investment advisory and management fees2013-12-31$38,465
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$30,562,808
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$24,006,907
Interest on participant loans2013-12-31$44,444
Value of interest in common/collective trusts at end of year2013-12-31$3,976,494
Value of interest in common/collective trusts at beginning of year2013-12-31$4,160,883
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$30,888
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$13,598
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$13,598
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$2
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$5,001,226
Net investment gain or loss from common/collective trusts2013-12-31$62,446
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$1,056,552
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$3,482,983
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-12-31No
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31TORRILLO & ASSOCIATES, LLC
Accountancy firm EIN2013-12-31830414789
2012 : MODULAR SPACE CORPORATION 401(K) PROFIT SHARING PLAN 2012 401k financial data
Total income from all sources (including contributions)2012-12-31$7,608,699
Total of all expenses incurred2012-12-31$2,819,210
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$2,769,193
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$3,989,938
Value of total assets at end of year2012-12-31$29,378,349
Value of total assets at beginning of year2012-12-31$24,588,860
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$50,017
Total interest from all sources2012-12-31$472,413
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$670,581
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$670,581
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$500,000
If this is an individual account plan, was there a blackout period2012-12-31Yes
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$2,568,417
Participant contributions at end of year2012-12-31$1,191,979
Participant contributions at beginning of year2012-12-31$1,204,722
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$457,761
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-12-31$307
Other income not declared elsewhere2012-12-31$839
Administrative expenses (other) incurred2012-12-31$27,517
Total non interest bearing cash at end of year2012-12-31$4,675
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$4,789,489
Value of net assets at end of year (total assets less liabilities)2012-12-31$29,378,349
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$24,588,860
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
Investment advisory and management fees2012-12-31$22,500
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$24,006,907
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$19,765,458
Interest on participant loans2012-12-31$49,323
Value of interest in common/collective trusts at end of year2012-12-31$4,160,883
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$13,598
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$423,090
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$3,618,680
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$2,469,548
Net investment gain or loss from common/collective trusts2012-12-31$5,380
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
Contributions received in cash from employer2012-12-31$963,760
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$2,769,193
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-12-31Yes
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 name2012-12-31TORRILLO & ASSOCIATES, LLC
Accountancy firm EIN2012-12-31830414789
2011 : MODULAR SPACE CORPORATION 401(K) PROFIT SHARING PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$3,908,305
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$2,492,255
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$2,467,779
Expenses. Certain deemed distributions of participant loans2011-12-31$3,172
Value of total corrective distributions2011-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$3,879,964
Value of total assets at end of year2011-12-31$24,588,860
Value of total assets at beginning of year2011-12-31$23,172,810
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$21,304
Total interest from all sources2011-12-31$141,958
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$296,775
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$296,775
Administrative expenses professional fees incurred2011-12-31$0
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
If this is an individual account plan, was there a blackout period2011-12-31Yes
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$2,605,147
Participant contributions at end of year2011-12-31$1,204,722
Participant contributions at beginning of year2011-12-31$870,953
Assets. Other investments not covered elsewhere at end of year2011-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2011-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$331,233
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2011-12-31$0
Other income not declared elsewhere2011-12-31$0
Administrative expenses (other) incurred2011-12-31$250
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$1,416,050
Value of net assets at end of year (total assets less liabilities)2011-12-31$24,588,860
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$23,172,810
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
Investment advisory and management fees2011-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$19,765,458
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$0
Value of interest in pooled separate accounts at end of year2011-12-31$0
Value of interest in pooled separate accounts at beginning of year2011-12-31$19,044,973
Interest on participant loans2011-12-31$44,829
Interest earned on other investments2011-12-31$97,129
Value of interest in common/collective trusts at end of year2011-12-31$0
Value of interest in common/collective trusts at beginning of year2011-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$3,618,680
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$3,256,884
Expenses. Payments to insurance carriers foe the provision of benefits2011-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-1,247,119
Net investment gain/loss from pooled separate accounts2011-12-31$836,727
Net investment gain or loss from common/collective trusts2011-12-31$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
Assets. Invements in employer securities at end of year2011-12-31$0
Assets. Invements in employer securities at beginning of year2011-12-31$0
Contributions received in cash from employer2011-12-31$943,584
Income. Dividends from common stock2011-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$2,467,779
Contract administrator fees2011-12-31$21,054
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-12-31Yes
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 name2011-12-31TORRILLO & ASSOCIATES, LLC
Accountancy firm EIN2011-12-31830414789
2010 : MODULAR SPACE CORPORATION 401(K) PROFIT SHARING PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total income from all sources (including contributions)2010-12-31$5,734,939
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$2,032,278
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$2,007,953
Expenses. Certain deemed distributions of participant loans2010-12-31$6,280
Value of total corrective distributions2010-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$3,179,938
Value of total assets at end of year2010-12-31$23,172,810
Value of total assets at beginning of year2010-12-31$19,470,149
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$18,045
Total interest from all sources2010-12-31$127,100
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$0
Administrative expenses professional fees incurred2010-12-31$0
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$500,000
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$2,491,690
Participant contributions at end of year2010-12-31$870,953
Participant contributions at beginning of year2010-12-31$772,900
Assets. Other investments not covered elsewhere at end of year2010-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2010-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$194,457
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2010-12-31$0
Other income not declared elsewhere2010-12-31$0
Administrative expenses (other) incurred2010-12-31$25
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$3,702,661
Value of net assets at end of year (total assets less liabilities)2010-12-31$23,172,810
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$19,470,149
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
Investment advisory and management fees2010-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$0
Value of interest in pooled separate accounts at end of year2010-12-31$19,044,973
Value of interest in pooled separate accounts at beginning of year2010-12-31$15,850,114
Interest on participant loans2010-12-31$39,696
Interest earned on other investments2010-12-31$87,404
Value of interest in common/collective trusts at end of year2010-12-31$0
Value of interest in common/collective trusts at beginning of year2010-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$3,256,884
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$2,846,844
Expenses. Payments to insurance carriers foe the provision of benefits2010-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$0
Net investment gain/loss from pooled separate accounts2010-12-31$2,427,901
Net investment gain or loss from common/collective trusts2010-12-31$0
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
Assets. Invements in employer securities at end of year2010-12-31$0
Assets. Invements in employer securities at beginning of year2010-12-31$0
Contributions received in cash from employer2010-12-31$493,791
Employer contributions (assets) at beginning of year2010-12-31$291
Income. Dividends from common stock2010-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$2,007,953
Contract administrator fees2010-12-31$18,020
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 name2010-12-31HALT BUZAS & POWELL, LTD
Accountancy firm EIN2010-12-31026004395
2009 : MODULAR SPACE CORPORATION 401(K) PROFIT SHARING PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for MODULAR SPACE CORPORATION 401(K) PROFIT SHARING PLAN

2019: MODULAR SPACE CORPORATION 401(K) PROFIT SHARING PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01This submission is the final filingYes
2019-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: MODULAR SPACE CORPORATION 401(K) PROFIT SHARING PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: MODULAR SPACE CORPORATION 401(K) PROFIT SHARING PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: MODULAR SPACE CORPORATION 401(K) PROFIT SHARING PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: MODULAR SPACE CORPORATION 401(K) PROFIT SHARING PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: MODULAR SPACE CORPORATION 401(K) PROFIT SHARING PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: MODULAR SPACE CORPORATION 401(K) PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: MODULAR SPACE CORPORATION 401(K) PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
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: MODULAR SPACE CORPORATION 401(K) PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
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: MODULAR SPACE CORPORATION 401(K) PROFIT SHARING PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedYes
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 – InsuranceYes
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement – InsuranceYes
2010-01-01Plan benefit arrangement - TrustYes
2009: MODULAR SPACE CORPORATION 401(K) PROFIT SHARING PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberMR 60669 1
Policy instance 1
Insurance contract or identification numberMR 60669 1
Number of Individuals Covered0
Insurance policy start date2012-01-01
Insurance policy end date2012-12-03
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberRM 83888
Policy instance 1
Insurance contract or identification numberRM 83888
Number of Individuals Covered0
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $8,811
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberMR 60669
Policy instance 2
Insurance contract or identification numberMR 60669
Number of Individuals Covered771
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
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberRM 83888
Policy instance 1
Insurance contract or identification numberRM 83888
Number of Individuals Covered747
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $47,291
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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