401k Plan data: THE OMO GROUP, INC. 401(K) PLAN plan

THE OMO GROUP, INC. 401(K) PLAN 401k Plan overview

Plan Name	THE OMO GROUP, INC. 401(K) PLAN
Plan identification number	001

THE OMO GROUP, INC. 401(K) PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

THE OMO GROUP, INC. has sponsored the creation of one or more 401k plans.

Company Name: THE OMO GROUP, INC.

Employer identification number (EIN): 742783612

NAIC Classification: 621900

Additional information about THE OMO GROUP, INC.

Jurisdiction of Incorporation: Texas Secretary of State

Incorporation Date: 1996-04-23

Company Identification Number: 0139804200

Legal Registered Office Address: 109 MARAVILLAS

BOERNE
United States of America (USA)
78006

More information about THE OMO GROUP, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THE OMO GROUP, INC. 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2019-01-01
001 2018-01-01
001 2017-01-01 OLUAGBA OMOSOWOFA 2018-10-12 OLUAGBA OMOSOWOFA 2018-10-12
001 2016-01-01 OLUAGBA OMOSOWOFA 2017-10-10 OLUAGBA OMOSOWOFA 2017-10-10
001 2015-01-01 OLUAGBA OMOSOWOFA 2016-06-10 OLUAGBA OMOSOWOFA 2016-06-10
001 2014-01-01 OLUAGBA OMOSOWOFA 2015-07-16 OLUAGBA OMOSOWOFA 2015-07-16
001 2013-01-01 OLUAGBA OMOSOWOFA 2014-07-17 OLUAGBA OMSOWOFA 2014-07-17
001 2012-01-01 OLUAGBA OMOSOWOFA 2013-07-10 OLUAGBA OMOSOWOFA 2013-07-10
001 2011-01-01 ANN DOREEN OMOSOWOFA
001 2010-01-01 OLUAGBA OMOSOWOFA

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2019-01-01
001	2018-01-01
001	2017-01-01	OLUAGBA OMOSOWOFA	2018-10-12	OLUAGBA OMOSOWOFA	2018-10-12
001	2016-01-01	OLUAGBA OMOSOWOFA	2017-10-10	OLUAGBA OMOSOWOFA	2017-10-10
001	2015-01-01	OLUAGBA OMOSOWOFA	2016-06-10	OLUAGBA OMOSOWOFA	2016-06-10
001	2014-01-01	OLUAGBA OMOSOWOFA	2015-07-16	OLUAGBA OMOSOWOFA	2015-07-16
001	2013-01-01	OLUAGBA OMOSOWOFA	2014-07-17	OLUAGBA OMSOWOFA	2014-07-17
001	2012-01-01	OLUAGBA OMOSOWOFA	2013-07-10	OLUAGBA OMOSOWOFA	2013-07-10
001	2011-01-01	ANN DOREEN OMOSOWOFA
001	2010-01-01	OLUAGBA OMOSOWOFA

Plan Statistics for THE OMO GROUP, INC. 401(K) PLAN

401k plan membership statisitcs for THE OMO GROUP, INC. 401(K) PLAN

Measure Date Value
2011: THE OMO GROUP, INC. 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 211
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 43
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 30
Total of all active and inactive participants 2011-01-01 73
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 73
Number of participants with account balances 2011-01-01 73
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2010: THE OMO GROUP, INC. 401(K) PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 242
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 192
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 19
Total of all active and inactive participants 2010-01-01 211
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 0
Total participants 2010-01-01 211
Number of participants with account balances 2010-01-01 211
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 0

Measure	Date	Value
2011: THE OMO GROUP, INC. 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	211
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	43
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	30
Total of all active and inactive participants	2011-01-01	73
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	73
Number of participants with account balances	2011-01-01	73
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2010: THE OMO GROUP, INC. 401(K) PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	242
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	192
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	19
Total of all active and inactive participants	2010-01-01	211
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	0
Total participants	2010-01-01	211
Number of participants with account balances	2010-01-01	211
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	0

Financial Data on THE OMO GROUP, INC. 401(K) PLAN

Measure	Date	Value
2011 : THE OMO GROUP, INC. 401(K) PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets	2011-12-31	$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	$198,337
Total loss/gain on sale of assets	2011-12-31	$0
Total of all expenses incurred	2011-12-31	$319,856
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$317,856
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$239,180
Value of total assets at end of year	2011-12-31	$852,280
Value of total assets at beginning of year	2011-12-31	$973,799
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$2,000
Total interest from all sources	2011-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Administrative expenses professional fees incurred	2011-12-31	$2,000
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$100,000
If this is an individual account plan, was there a blackout period	2011-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$163,841
Income. Received or receivable in cash from other sources (including rollovers)	2011-12-31	$75,339
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Income. Non cash contributions	2011-12-31	$0
Value of net income/loss	2011-12-31	$-121,519
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$852,280
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$973,799
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Assets. Value of investments in 103.12 investment entities at end of year	2011-12-31	$852,280
Assets. Value of investments in 103.12 investment entities at beginning of year	2011-12-31	$973,799
Net gain/loss from 103.12 investment entities	2011-12-31	$-40,843
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	No
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Contributions received in cash from employer	2011-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$317,856
Did the plan have assets held for investment	2011-12-31	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	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	No
Opinion of an independent qualified public accountant for this plan	2011-12-31	Unqualified
Accountancy firm name	2011-12-31	ERICKSON DEMEL & CO., P.C.
Accountancy firm EIN	2011-12-31	742332708
2010 : THE OMO GROUP, INC. 401(K) PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets	2010-12-31	$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	$347,186
Total loss/gain on sale of assets	2010-12-31	$0
Total of all expenses incurred	2010-12-31	$142,385
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$138,785
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$281,783
Value of total assets at end of year	2010-12-31	$973,799
Value of total assets at beginning of year	2010-12-31	$768,998
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$3,600
Total interest from all sources	2010-12-31	$0
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 year	2010-12-31	No
Administrative expenses professional fees incurred	2010-12-31	$3,600
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$100,000
If this is an individual account plan, was there a blackout period	2010-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Contributions received from participants	2010-12-31	$274,310
Income. Received or receivable in cash from other sources (including rollovers)	2010-12-31	$7,473
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	$204,801
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$973,799
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$768,998
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
Assets. Value of investments in 103.12 investment entities at end of year	2010-12-31	$973,799
Assets. Value of investments in 103.12 investment entities at beginning of year	2010-12-31	$768,998
Net gain/loss from 103.12 investment entities	2010-12-31	$65,403
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	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$138,785
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	No
Opinion of an independent qualified public accountant for this plan	2010-12-31	Unqualified
Accountancy firm name	2010-12-31	ERICKSON DEMEL & CO., P.C.
Accountancy firm EIN	2010-12-31	742332708

Form 5500 Responses for THE OMO GROUP, INC. 401(K) PLAN

2011: THE OMO GROUP, INC. 401(K) PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single 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 – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: THE OMO GROUP, INC. 401(K) PLAN 2010 form 5500 responses
2010-01-01	Type of plan entity	Single 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 – Trust	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes

Was this data useful?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer

The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Company Name:	THE OMO GROUP, INC.
Employer identification number (EIN):	742783612
NAIC Classification:	621900

Jurisdiction of Incorporation:	Texas Secretary of State
Incorporation Date:	1996-04-23
Company Identification Number:	0139804200
Legal Registered Office Address:	109 MARAVILLAS BOERNE United States of America (USA) 78006