401k Plan data: CHECKPOINT BUSINESS SERVICES 401(K) MEP PROFIT SHARING PLAN plan

CHECKPOINT BUSINESS SERVICES 401(K) MEP PROFIT SHARING PLAN 401k Plan overview

Plan Name	CHECKPOINT BUSINESS SERVICES 401(K) MEP PROFIT SHARING PLAN
Plan identification number	001

CHECKPOINT BUSINESS SERVICES 401(K) MEP PROFIT SHARING PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
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.
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

CHECKPOINT BUSINESS SERVICES has sponsored the creation of one or more 401k plans.

Company Name: CHECKPOINT BUSINESS SERVICES

Employer identification number (EIN): 680290667

NAIC Classification: 561110
NAIC Description: Office Administrative Services

Additional information about CHECKPOINT BUSINESS SERVICES

Jurisdiction of Incorporation: California Department of State

Incorporation Date: 1993-01-01

Company Identification Number: C1826925

Legal Registered Office Address: 1340 Arnold Dr., Ste 118

Martinez
United States of America (USA)
94553

More information about CHECKPOINT BUSINESS SERVICES

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CHECKPOINT BUSINESS SERVICES 401(K) MEP PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2022-01-01
001 2021-01-01
001 2020-01-01
001 2019-01-01
001 2018-01-01
001 2017-01-01
001 2016-01-01
001 2015-01-01
001 2014-01-01
001 2013-01-01 SANDI FRASER 2014-10-03 MICHAEL FRASER 2014-10-03
001 2012-01-01 SANDRA FRASER MICHAEL FRASER 2013-09-13
001 2011-01-01 SANDRA FRASER MICHAEL FRASER 2012-08-07
001 2010-01-01 SANDRA FRASER MICHAEL FRASER 2011-10-17
001 2009-01-01 SANDRA FRASER MICHAEL FRASER 2010-10-13

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2022-01-01
001	2021-01-01
001	2020-01-01
001	2019-01-01
001	2018-01-01
001	2017-01-01
001	2016-01-01
001	2015-01-01
001	2014-01-01
001	2013-01-01	SANDI FRASER	2014-10-03	MICHAEL FRASER	2014-10-03
001	2012-01-01	SANDRA FRASER		MICHAEL FRASER	2013-09-13
001	2011-01-01	SANDRA FRASER		MICHAEL FRASER	2012-08-07
001	2010-01-01	SANDRA FRASER		MICHAEL FRASER	2011-10-17
001	2009-01-01	SANDRA FRASER		MICHAEL FRASER	2010-10-13

Plan Statistics for CHECKPOINT BUSINESS SERVICES 401(K) MEP PROFIT SHARING PLAN

401k plan membership statisitcs for CHECKPOINT BUSINESS SERVICES 401(K) MEP PROFIT SHARING PLAN

Measure Date Value
2012: CHECKPOINT BUSINESS SERVICES 401(K) MEP PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 50
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 36
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 9
Total of all active and inactive participants 2012-01-01 45
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 45
Number of participants with account balances 2012-01-01 35
2011: CHECKPOINT BUSINESS SERVICES 401(K) MEP PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 91
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 42
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 8
Total of all active and inactive participants 2011-01-01 50
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 50
Number of participants with account balances 2011-01-01 36
2010: CHECKPOINT BUSINESS SERVICES 401(K) MEP PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 138
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 49
Number of retired or separated participants receiving benefits 2010-01-01 0
Number of other retired or separated participants entitled to future benefits 2010-01-01 31
Total of all active and inactive participants 2010-01-01 80
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 0
Total participants 2010-01-01 80
Number of participants with account balances 2010-01-01 64
2009: CHECKPOINT BUSINESS SERVICES 401(K) MEP PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 164
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 101
Number of retired or separated participants receiving benefits 2009-01-01 1
Number of other retired or separated participants entitled to future benefits 2009-01-01 40
Total of all active and inactive participants 2009-01-01 142
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 142
Number of participants with account balances 2009-01-01 102

Measure	Date	Value
2012: CHECKPOINT BUSINESS SERVICES 401(K) MEP PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	50
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	36
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	9
Total of all active and inactive participants	2012-01-01	45
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	45
Number of participants with account balances	2012-01-01	35
2011: CHECKPOINT BUSINESS SERVICES 401(K) MEP PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	91
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	42
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	8
Total of all active and inactive participants	2011-01-01	50
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	50
Number of participants with account balances	2011-01-01	36
2010: CHECKPOINT BUSINESS SERVICES 401(K) MEP PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	138
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	49
Number of retired or separated participants receiving benefits	2010-01-01	0
Number of other retired or separated participants entitled to future benefits	2010-01-01	31
Total of all active and inactive participants	2010-01-01	80
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	0
Total participants	2010-01-01	80
Number of participants with account balances	2010-01-01	64
2009: CHECKPOINT BUSINESS SERVICES 401(K) MEP PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	164
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	101
Number of retired or separated participants receiving benefits	2009-01-01	1
Number of other retired or separated participants entitled to future benefits	2009-01-01	40
Total of all active and inactive participants	2009-01-01	142
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	142
Number of participants with account balances	2009-01-01	102

Financial Data on CHECKPOINT BUSINESS SERVICES 401(K) MEP PROFIT SHARING PLAN

Measure	Date	Value
2012 : CHECKPOINT BUSINESS SERVICES 401(K) MEP PROFIT SHARING PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$571,352
Expenses. Total of all expenses incurred	2012-12-31	$17,405
Benefits paid (including direct rollovers)	2012-12-31	$15,616
Total plan assets at end of year	2012-12-31	$2,795,822
Total plan assets at beginning of year	2012-12-31	$2,241,875
Total contributions received or receivable from participants	2012-12-31	$215,678
Assets. Value of loans (other than to participants)	2012-12-31	$146,126
Other income received	2012-12-31	$260,144
Net income (gross income less expenses)	2012-12-31	$553,947
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$2,795,822
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$2,241,875
Total contributions received or receivable from employer(s)	2012-12-31	$95,530
Expenses. Administrative service providers (salaries,fees and commissions)	2012-12-31	$1,789
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
2011 : CHECKPOINT BUSINESS SERVICES 401(K) MEP PROFIT SHARING PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$384,121
Expenses. Total of all expenses incurred	2011-12-31	$630,235
Benefits paid (including direct rollovers)	2011-12-31	$622,872
Total plan assets at end of year	2011-12-31	$2,241,875
Total plan assets at beginning of year	2011-12-31	$2,487,989
Total contributions received or receivable from participants	2011-12-31	$191,295
Contributions received from other sources (not participants or employers)	2011-12-31	$64,533
Other income received	2011-12-31	$75,488
Net income (gross income less expenses)	2011-12-31	$-246,114
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$2,241,875
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$2,487,989
Assets. Value of participant loans	2011-12-31	$76,257
Total contributions received or receivable from employer(s)	2011-12-31	$52,805
Expenses. Administrative service providers (salaries,fees and commissions)	2011-12-31	$7,363
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
2010 : CHECKPOINT BUSINESS SERVICES 401(K) MEP PROFIT SHARING PLAN 2010 401k financial data
Total income from all sources (including contributions)	2010-12-31	$584,460
Total of all expenses incurred	2010-12-31	$277,659
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$273,682
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$350,582
Value of total assets at end of year	2010-12-31	$2,487,989
Value of total assets at beginning of year	2010-12-31	$2,181,188
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$3,977
Total interest from all sources	2010-12-31	$4,124
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Administrative expenses professional fees incurred	2010-12-31	$3,977
Was this plan covered by a fidelity bond	2010-12-31	No
If this is an individual account plan, was there a blackout period	2010-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Contributions received from participants	2010-12-31	$267,804
Participant contributions at end of year	2010-12-31	$59,592
Participant contributions at beginning of year	2010-12-31	$100,536
Participant contributions at end of year	2010-12-31	$8,981
Participant contributions at beginning of year	2010-12-31	$12,069
Income. Received or receivable in cash from other sources (including rollovers)	2010-12-31	$65
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Value of net income/loss	2010-12-31	$306,801
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$2,487,989
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$2,181,188
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2010-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2010-12-31	No
Were any leases to which the plan was party in default or uncollectible	2010-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2010-12-31	$2,393,833
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2010-12-31	$2,036,232
Interest on participant loans	2010-12-31	$4,124
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2010-12-31	$229,754
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	No
Was there a failure to transmit to the plan any participant contributions	2010-12-31	No
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
Contributions received in cash from employer	2010-12-31	$82,713
Employer contributions (assets) at end of year	2010-12-31	$25,583
Employer contributions (assets) at beginning of year	2010-12-31	$32,351
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$273,682
Did the plan have assets held for investment	2010-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2010-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2010-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2010-12-31	Disclaimer
Accountancy firm name	2010-12-31	WENDY L. CUMMING, CPA
Accountancy firm EIN	2010-12-31	566491326

Form 5500 Responses for CHECKPOINT BUSINESS SERVICES 401(K) MEP PROFIT SHARING PLAN

2012: CHECKPOINT BUSINESS SERVICES 401(K) MEP PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Mulitple employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Insurance	Yes
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement – Insurance	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: CHECKPOINT BUSINESS SERVICES 401(K) MEP PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Mulitple employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Insurance	Yes
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: CHECKPOINT BUSINESS SERVICES 401(K) MEP PROFIT SHARING PLAN 2010 form 5500 responses
2010-01-01	Type of plan entity	Mulitple employer plan
2010-01-01	Submission has been amended	No
2010-01-01	This submission is the final filing	No
2010-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-01-01	Plan is a collectively bargained plan	No
2010-01-01	Plan funding arrangement – Insurance	Yes
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement – Insurance	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: CHECKPOINT BUSINESS SERVICES 401(K) MEP PROFIT SHARING PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Mulitple employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Insurance	Yes
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement – Insurance	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )

Policy contract number

101240

Policy instance

Insurance contract or identification number	101240
Number of Individuals Covered	35
Insurance policy start date	2012-01-01
Insurance policy end date	2012-12-31
Total amount of commissions paid to insurance broker	USD $5,738
Total amount of fees paid to insurance company	USD $220
Commission paid to Insurance Broker	USD $4,519
Insurance broker organization code?	3
Amount paid for insurance broker fees	220
Additional information about fees paid to insurance broker	REDEMPTION FEES
Insurance broker name	VANGUARD GROUP, INC.

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )

Policy contract number

101240

Policy instance

Insurance contract or identification number	101240
Number of Individuals Covered	35
Insurance policy start date	2011-05-04
Insurance policy end date	2011-12-31
Total amount of commissions paid to insurance broker	USD $23,143
Total amount of fees paid to insurance company	USD $0

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

Policy contract number

RM 83644-1

Policy instance

Insurance contract or identification number	RM 83644-1
Number of Individuals Covered	99
Insurance policy start date	2010-01-01
Insurance policy end date	2010-12-31
Total amount of commissions paid to insurance broker	USD $7,447
Total amount of fees paid to insurance company	USD $0
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

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Company Name:	CHECKPOINT BUSINESS SERVICES
Employer identification number (EIN):	680290667
NAIC Classification:	561110
NAIC Description:	Office Administrative Services

Jurisdiction of Incorporation:	California Department of State
Incorporation Date:	1993-01-01
Company Identification Number:	C1826925
Legal Registered Office Address:	1340 Arnold Dr., Ste 118 Martinez United States of America (USA) 94553