US IMAGING, INC. has sponsored the creation of one or more 401k plans.
Submission information for form 5500 for 401k plan USI EMPLOYEE BENEFIT PLAN TRUST
| Measure | Date | Value |
|---|
| 2017 : USI EMPLOYEE BENEFIT PLAN TRUST 2017 401k financial data |
|---|
| Total income from all sources | 2017-10-31 | $98 |
| Expenses. Total of all expenses incurred | 2017-10-31 | $98 |
| Total plan assets at end of year | 2017-10-31 | $0 |
| Total plan assets at beginning of year | 2017-10-31 | $0 |
| Value of fidelity bond covering the plan | 2017-10-31 | $300,000 |
| Expenses. Other expenses not covered elsewhere | 2017-10-31 | $98 |
| Net plan assets at end of year (total assets less liabilities) | 2017-10-31 | $0 |
| Net plan assets at beginning of year (total assets less liabilities) | 2017-10-31 | $0 |
| Total contributions received or receivable from employer(s) | 2017-10-31 | $98 |
| 2016 : USI EMPLOYEE BENEFIT PLAN TRUST 2016 401k financial data |
|---|
| Total plan liabilities at beginning of year | 2016-10-31 | $164,681 |
| Total income from all sources | 2016-10-31 | $206,250 |
| Expenses. Total of all expenses incurred | 2016-10-31 | $45,131 |
| Total plan assets at end of year | 2016-10-31 | $0 |
| Total plan assets at beginning of year | 2016-10-31 | $3,562 |
| Value of fidelity bond covering the plan | 2016-10-31 | $300,000 |
| Expenses. Other expenses not covered elsewhere | 2016-10-31 | $45,131 |
| Net income (gross income less expenses) | 2016-10-31 | $161,119 |
| Net plan assets at end of year (total assets less liabilities) | 2016-10-31 | $0 |
| Net plan assets at beginning of year (total assets less liabilities) | 2016-10-31 | $-161,119 |
| Total contributions received or receivable from employer(s) | 2016-10-31 | $206,250 |
| 2015 : USI EMPLOYEE BENEFIT PLAN TRUST 2015 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-10-31 | $164,681 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-10-31 | $218,436 |
| Total income from all sources (including contributions) | 2015-10-31 | $1,800,155 |
| Total of all expenses incurred | 2015-10-31 | $1,790,413 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2015-10-31 | $1,645,551 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2015-10-31 | $1,800,155 |
| Value of total assets at end of year | 2015-10-31 | $3,562 |
| Value of total assets at beginning of year | 2015-10-31 | $47,575 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2015-10-31 | $144,862 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2015-10-31 | Yes |
| Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan | 2015-10-31 | $0 |
| Was this plan covered by a fidelity bond | 2015-10-31 | Yes |
| Value of fidelity bond cover | 2015-10-31 | $400,000 |
| If this is an individual account plan, was there a blackout period | 2015-10-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2015-10-31 | No |
| Contributions received from participants | 2015-10-31 | $621,659 |
| Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries) | 2015-10-31 | $1,645,551 |
| Administrative expenses (other) incurred | 2015-10-31 | $144,862 |
| Total non interest bearing cash at end of year | 2015-10-31 | $3,562 |
| Total non interest bearing cash at beginning of year | 2015-10-31 | $47,575 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-10-31 | No |
| Value of net income/loss | 2015-10-31 | $9,742 |
| Value of net assets at end of year (total assets less liabilities) | 2015-10-31 | $-161,119 |
| Value of net assets at beginning of year (total assets less liabilities) | 2015-10-31 | $-170,861 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2015-10-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2015-10-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2015-10-31 | No |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2015-10-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2015-10-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2015-10-31 | No |
| Contributions received in cash from employer | 2015-10-31 | $1,178,496 |
| Liabilities. Value of benefit claims payable at end of year | 2015-10-31 | $164,681 |
| Liabilities. Value of benefit claims payable at beginning of year | 2015-10-31 | $218,436 |
| Did the plan have assets held for investment | 2015-10-31 | No |
| 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 | 2015-10-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2015-10-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2015-10-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2015-10-31 | Unqualified |
| Accountancy firm name | 2015-10-31 | MOORE, REICHL & BAKER, P.C. |
| Accountancy firm EIN | 2015-10-31 | 760520230 |
| 2014 : USI EMPLOYEE BENEFIT PLAN TRUST 2014 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-10-31 | $218,436 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-10-31 | $135,010 |
| Total income from all sources (including contributions) | 2014-10-31 | $2,953,236 |
| Total of all expenses incurred | 2014-10-31 | $3,133,618 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2014-10-31 | $3,007,995 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2014-10-31 | $2,953,236 |
| Value of total assets at end of year | 2014-10-31 | $47,575 |
| Value of total assets at beginning of year | 2014-10-31 | $144,531 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2014-10-31 | $125,623 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2014-10-31 | No |
| Was this plan covered by a fidelity bond | 2014-10-31 | Yes |
| Value of fidelity bond cover | 2014-10-31 | $133,333 |
| If this is an individual account plan, was there a blackout period | 2014-10-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2014-10-31 | No |
| Contributions received from participants | 2014-10-31 | $403,705 |
| Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries) | 2014-10-31 | $3,007,995 |
| Administrative expenses (other) incurred | 2014-10-31 | $125,623 |
| Total non interest bearing cash at end of year | 2014-10-31 | $47,575 |
| Total non interest bearing cash at beginning of year | 2014-10-31 | $144,531 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-10-31 | No |
| Value of net income/loss | 2014-10-31 | $-180,382 |
| Value of net assets at end of year (total assets less liabilities) | 2014-10-31 | $-170,861 |
| Value of net assets at beginning of year (total assets less liabilities) | 2014-10-31 | $9,521 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2014-10-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2014-10-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2014-10-31 | No |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2014-10-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2014-10-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2014-10-31 | No |
| Contributions received in cash from employer | 2014-10-31 | $2,549,531 |
| Liabilities. Value of benefit claims payable at end of year | 2014-10-31 | $218,436 |
| Liabilities. Value of benefit claims payable at beginning of year | 2014-10-31 | $135,010 |
| Did the plan have assets held for investment | 2014-10-31 | No |
| 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 | 2014-10-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2014-10-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2014-10-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2014-10-31 | Unqualified |
| Accountancy firm name | 2014-10-31 | MOORE, REICHL & BAKER, P.C. |
| Accountancy firm EIN | 2014-10-31 | 760520230 |
| 2013 : USI EMPLOYEE BENEFIT PLAN TRUST 2013 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-10-31 | $135,010 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-10-31 | $124,358 |
| Total income from all sources (including contributions) | 2013-10-31 | $1,175,765 |
| Total of all expenses incurred | 2013-10-31 | $1,189,391 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2013-10-31 | $1,076,421 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2013-10-31 | $1,175,765 |
| Value of total assets at end of year | 2013-10-31 | $144,531 |
| Value of total assets at beginning of year | 2013-10-31 | $147,505 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2013-10-31 | $112,970 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2013-10-31 | No |
| Was this plan covered by a fidelity bond | 2013-10-31 | Yes |
| Value of fidelity bond cover | 2013-10-31 | $133,333 |
| If this is an individual account plan, was there a blackout period | 2013-10-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2013-10-31 | No |
| Contributions received from participants | 2013-10-31 | $310,327 |
| Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries) | 2013-10-31 | $1,076,421 |
| Administrative expenses (other) incurred | 2013-10-31 | $112,970 |
| Total non interest bearing cash at end of year | 2013-10-31 | $144,531 |
| Total non interest bearing cash at beginning of year | 2013-10-31 | $147,505 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-10-31 | No |
| Value of net income/loss | 2013-10-31 | $-13,626 |
| Value of net assets at end of year (total assets less liabilities) | 2013-10-31 | $9,521 |
| Value of net assets at beginning of year (total assets less liabilities) | 2013-10-31 | $23,147 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2013-10-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2013-10-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2013-10-31 | No |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2013-10-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2013-10-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2013-10-31 | No |
| Contributions received in cash from employer | 2013-10-31 | $865,438 |
| Liabilities. Value of benefit claims payable at end of year | 2013-10-31 | $135,010 |
| Liabilities. Value of benefit claims payable at beginning of year | 2013-10-31 | $124,358 |
| Did the plan have assets held for investment | 2013-10-31 | No |
| 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 | 2013-10-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2013-10-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2013-10-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2013-10-31 | Unqualified |
| Accountancy firm name | 2013-10-31 | MOORE, REICHL & BAKER, P.C. |
| Accountancy firm EIN | 2013-10-31 | 760520230 |
| 2012 : USI EMPLOYEE BENEFIT PLAN TRUST 2012 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-10-31 | $124,358 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-10-31 | $172,230 |
| Total income from all sources (including contributions) | 2012-10-31 | $921,392 |
| Total of all expenses incurred | 2012-10-31 | $933,322 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-10-31 | $836,740 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-10-31 | $921,392 |
| Value of total assets at end of year | 2012-10-31 | $147,505 |
| Value of total assets at beginning of year | 2012-10-31 | $207,307 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-10-31 | $96,582 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2012-10-31 | No |
| Was this plan covered by a fidelity bond | 2012-10-31 | Yes |
| Value of fidelity bond cover | 2012-10-31 | $133,333 |
| If this is an individual account plan, was there a blackout period | 2012-10-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2012-10-31 | No |
| Contributions received from participants | 2012-10-31 | $275,662 |
| Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries) | 2012-10-31 | $836,740 |
| Administrative expenses (other) incurred | 2012-10-31 | $96,582 |
| Total non interest bearing cash at end of year | 2012-10-31 | $147,505 |
| Total non interest bearing cash at beginning of year | 2012-10-31 | $207,307 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-10-31 | No |
| Value of net income/loss | 2012-10-31 | $-11,930 |
| Value of net assets at end of year (total assets less liabilities) | 2012-10-31 | $23,147 |
| Value of net assets at beginning of year (total assets less liabilities) | 2012-10-31 | $35,077 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2012-10-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2012-10-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2012-10-31 | No |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2012-10-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2012-10-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2012-10-31 | No |
| Contributions received in cash from employer | 2012-10-31 | $645,730 |
| Liabilities. Value of benefit claims payable at end of year | 2012-10-31 | $124,358 |
| Liabilities. Value of benefit claims payable at beginning of year | 2012-10-31 | $172,230 |
| Did the plan have assets held for investment | 2012-10-31 | No |
| 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 | 2012-10-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2012-10-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2012-10-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2012-10-31 | Unqualified |
| Accountancy firm name | 2012-10-31 | MOORE, REICHL & BAKER, P.C. |
| Accountancy firm EIN | 2012-10-31 | 760520230 |
| 2011 : USI EMPLOYEE BENEFIT PLAN TRUST 2011 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-10-31 | $172,230 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-10-31 | $95,478 |
| Total income from all sources (including contributions) | 2011-10-31 | $780,577 |
| Total of all expenses incurred | 2011-10-31 | $757,561 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-10-31 | $665,270 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-10-31 | $780,577 |
| Value of total assets at end of year | 2011-10-31 | $207,307 |
| Value of total assets at beginning of year | 2011-10-31 | $107,539 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-10-31 | $92,291 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2011-10-31 | No |
| Was this plan covered by a fidelity bond | 2011-10-31 | Yes |
| Value of fidelity bond cover | 2011-10-31 | $100,000 |
| If this is an individual account plan, was there a blackout period | 2011-10-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2011-10-31 | No |
| Contributions received from participants | 2011-10-31 | $263,983 |
| Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries) | 2011-10-31 | $665,270 |
| Administrative expenses (other) incurred | 2011-10-31 | $92,291 |
| Total non interest bearing cash at end of year | 2011-10-31 | $207,307 |
| Total non interest bearing cash at beginning of year | 2011-10-31 | $107,539 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-10-31 | No |
| Value of net income/loss | 2011-10-31 | $23,016 |
| Value of net assets at end of year (total assets less liabilities) | 2011-10-31 | $35,077 |
| Value of net assets at beginning of year (total assets less liabilities) | 2011-10-31 | $12,061 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2011-10-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2011-10-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2011-10-31 | No |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2011-10-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2011-10-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2011-10-31 | No |
| Contributions received in cash from employer | 2011-10-31 | $516,594 |
| Liabilities. Value of benefit claims payable at end of year | 2011-10-31 | $172,230 |
| Liabilities. Value of benefit claims payable at beginning of year | 2011-10-31 | $95,478 |
| Did the plan have assets held for investment | 2011-10-31 | No |
| 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 | 2011-10-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2011-10-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2011-10-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2011-10-31 | Unqualified |
| Accountancy firm name | 2011-10-31 | MOORE, REICHL & BAKER, P.C. |
| Accountancy firm EIN | 2011-10-31 | 760520230 |
