Logo

CRIUS 401(K) PLAN 401k Plan overview

Plan NameCRIUS 401(K) PLAN
Plan identification number 001

CRIUS 401(K) 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.
  • 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

CRIUS ENERGY, LLC has sponsored the creation of one or more 401k plans.

Company Name:CRIUS ENERGY, LLC
Employer identification number (EIN):900889494
NAIC Classification:541219
NAIC Description:Other Accounting Services

Additional information about CRIUS ENERGY, LLC

Jurisdiction of Incorporation: State of Delaware Division of Corporations
Incorporation Date:
Company Identification Number: 5209957

More information about CRIUS ENERGY, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CRIUS 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012019-01-01
0012018-01-01MICHAEL ZINMAN2019-10-15
0012017-01-01
0012016-01-01
0012015-01-01ROOP BHULLAR
0012015-01-01
0012014-01-01ROOP BHULLAR
0012014-01-01ROOP BHULLAR
0012013-01-01ROOP BHULLAR2015-01-30

Plan Statistics for CRIUS 401(K) PLAN

401k plan membership statisitcs for CRIUS 401(K) PLAN

Measure Date Value
2019: CRIUS 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01401
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% vested2019-01-019
2018: CRIUS 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01457
Total number of active participants reported on line 7a of the Form 55002018-01-01247
Number of other retired or separated participants entitled to future benefits2018-01-01143
Total of all active and inactive participants2018-01-01390
Total participants2018-01-01390
Number of participants with account balances2018-01-01326
2017: CRIUS 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01225
Total number of active participants reported on line 7a of the Form 55002017-01-01174
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0155
Total of all active and inactive participants2017-01-01229
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01229
Number of participants with account balances2017-01-01166
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-015
2016: CRIUS 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01296
Total number of active participants reported on line 7a of the Form 55002016-01-01141
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0120
Total of all active and inactive participants2016-01-01161
Total participants2016-01-01161
Number of participants with account balances2016-01-01151
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0112
2015: CRIUS 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01224
Total number of active participants reported on line 7a of the Form 55002015-01-01293
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-010
Total of all active and inactive participants2015-01-01293
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01293
Number of participants with account balances2015-01-01148
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-017
2014: CRIUS 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01189
Total number of active participants reported on line 7a of the Form 55002014-01-01199
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0114
Total of all active and inactive participants2014-01-01213
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01213
Number of participants with account balances2014-01-0199
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-014

Financial Data on CRIUS 401(K) PLAN

Measure Date Value
2019 : CRIUS 401(K) PLAN 2019 401k financial data
Total transfer of assets from this plan2019-12-31$9,858,235
Total transfer of assets from this plan2019-12-31$9,858,235
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$3,166,814
Total income from all sources (including contributions)2019-12-31$3,166,814
Total of all expenses incurred2019-12-31$2,852,549
Total of all expenses incurred2019-12-31$2,852,549
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$2,807,934
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$2,807,934
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,013,585
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,013,585
Value of total assets at end of year2019-12-31$0
Value of total assets at end of year2019-12-31$0
Value of total assets at beginning of year2019-12-31$9,543,970
Value of total assets at beginning of year2019-12-31$9,543,970
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$44,615
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$44,615
Total interest from all sources2019-12-31$9,830
Total interest from all sources2019-12-31$9,830
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$250,948
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$250,948
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31Yes
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2019-12-31$0
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$250,948
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$250,948
Was this plan covered by a fidelity bond2019-12-31Yes
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$3,000,000
Value of fidelity bond cover2019-12-31$3,000,000
If this is an individual account plan, was there a blackout period2019-12-31Yes
If this is an individual account plan, was there a blackout period2019-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$703,299
Contributions received from participants2019-12-31$703,299
Participant contributions at beginning of year2019-12-31$177,216
Participant contributions at beginning of year2019-12-31$177,216
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$314,265
Value of net income/loss2019-12-31$314,265
Value of net assets at end of year (total assets less liabilities)2019-12-31$0
Value of net assets at end of year (total assets less liabilities)2019-12-31$0
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$9,543,970
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$9,543,970
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$9,094,314
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$9,094,314
Interest on participant loans2019-12-31$9,010
Interest on participant loans2019-12-31$9,010
Interest earned on other investments2019-12-31$820
Interest earned on other investments2019-12-31$820
Value of interest in common/collective trusts at beginning of year2019-12-31$57,642
Value of interest in common/collective trusts at beginning of year2019-12-31$57,642
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$172,844
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$172,844
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$1,892,451
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$1,892,451
Net investment gain or loss from common/collective trusts2019-12-31$0
Net investment gain or loss from common/collective trusts2019-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$310,286
Contributions received in cash from employer2019-12-31$310,286
Employer contributions (assets) at beginning of year2019-12-31$41,954
Employer contributions (assets) at beginning of year2019-12-31$41,954
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$2,807,934
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$2,807,934
Contract administrator fees2019-12-31$44,615
Contract administrator fees2019-12-31$44,615
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31Yes
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31Yes
Did the plan have assets held for investment2019-12-31No
Did the plan have assets held for investment2019-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31Yes
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31PKF O'CONNOR DAVIES, LLP
Accountancy firm name2019-12-31PKF O'CONNOR DAVIES, LLP
Accountancy firm EIN2019-12-31271728945
Accountancy firm EIN2019-12-31271728945
2018 : CRIUS 401(K) PLAN 2018 401k financial data
Total transfer of assets to this plan2018-12-31$6,397,995
Total income from all sources (including contributions)2018-12-31$1,411,375
Total of all expenses incurred2018-12-31$2,818,634
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$2,774,659
Expenses. Certain deemed distributions of participant loans2018-12-31$10,724
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$2,086,697
Value of total assets at end of year2018-12-31$9,543,970
Value of total assets at beginning of year2018-12-31$4,553,234
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$33,251
Total interest from all sources2018-12-31$14,819
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$253,847
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$253,847
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$3,000,000
If this is an individual account plan, was there a blackout period2018-12-31No
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$1,310,992
Participant contributions at end of year2018-12-31$177,216
Participant contributions at beginning of year2018-12-31$76,773
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$97,955
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-1,407,259
Value of net assets at end of year (total assets less liabilities)2018-12-31$9,543,970
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$4,553,234
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$9,094,314
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$4,369,398
Interest on participant loans2018-12-31$6,652
Interest earned on other investments2018-12-31$8,167
Value of interest in common/collective trusts at end of year2018-12-31$57,642
Value of interest in common/collective trusts at beginning of year2018-12-31$72,266
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$172,844
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$31,194
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-945,042
Net investment gain or loss from common/collective trusts2018-12-31$1,054
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$677,750
Employer contributions (assets) at end of year2018-12-31$41,954
Employer contributions (assets) at beginning of year2018-12-31$3,603
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$2,774,659
Contract administrator fees2018-12-31$33,251
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 name2018-12-31PKF O'CONNOR DAVIES, LLP
Accountancy firm EIN2018-12-31271728945
2017 : CRIUS 401(K) PLAN 2017 401k financial data
Total income from all sources (including contributions)2017-12-31$2,002,597
Total of all expenses incurred2017-12-31$878,967
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$867,988
Expenses. Certain deemed distributions of participant loans2017-12-31$1,216
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$1,339,619
Value of total assets at end of year2017-12-31$4,553,234
Value of total assets at beginning of year2017-12-31$3,429,604
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$9,763
Total interest from all sources2017-12-31$2,998
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$89,359
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$89,359
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$3,000,000
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$750,720
Participant contributions at end of year2017-12-31$76,773
Participant contributions at beginning of year2017-12-31$41,389
Participant contributions at beginning of year2017-12-31$173
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$235,173
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$1,123,630
Value of net assets at end of year (total assets less liabilities)2017-12-31$4,553,234
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$3,429,604
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$4,369,398
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$3,193,073
Interest on participant loans2017-12-31$2,701
Interest earned on other investments2017-12-31$297
Value of interest in common/collective trusts at end of year2017-12-31$72,266
Value of interest in common/collective trusts at beginning of year2017-12-31$146,590
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$0
Assets. Value of investments in 103.12 investment entities at beginning of year2017-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$31,194
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$569,555
Net investment gain or loss from common/collective trusts2017-12-31$1,066
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$353,726
Employer contributions (assets) at end of year2017-12-31$3,603
Employer contributions (assets) at beginning of year2017-12-31$48,379
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$867,988
Contract administrator fees2017-12-31$9,763
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 name2017-12-31PKF O'CONNOR DAVIES, LLP
Accountancy firm EIN2017-12-31271728945
2016 : CRIUS 401(K) PLAN 2016 401k financial data
Total income from all sources (including contributions)2016-12-31$1,373,809
Total of all expenses incurred2016-12-31$409,860
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$401,288
Value of total corrective distributions2016-12-31$5,779
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,142,238
Value of total assets at end of year2016-12-31$3,429,604
Value of total assets at beginning of year2016-12-31$2,465,655
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$2,793
Total interest from all sources2016-12-31$2,107
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$129,452
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$129,452
Administrative expenses professional fees incurred2016-12-31$0
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$3,000,000
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$712,463
Participant contributions at end of year2016-12-31$41,389
Participant contributions at beginning of year2016-12-31$55,583
Participant contributions at end of year2016-12-31$173
Participant contributions at beginning of year2016-12-31$173
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$16,978
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$963,949
Value of net assets at end of year (total assets less liabilities)2016-12-31$3,429,604
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$2,465,655
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$188
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$3,193,073
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$2,233,528
Interest on participant loans2016-12-31$2,107
Value of interest in common/collective trusts at end of year2016-12-31$146,590
Value of interest in common/collective trusts at beginning of year2016-12-31$103,961
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$0
Assets. Value of investments in 103.12 investment entities at end of year2016-12-31$0
Assets. Value of investments in 103.12 investment entities at beginning of year2016-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$99,274
Net investment gain or loss from common/collective trusts2016-12-31$738
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$412,797
Employer contributions (assets) at end of year2016-12-31$48,379
Employer contributions (assets) at beginning of year2016-12-31$72,410
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$401,288
Contract administrator fees2016-12-31$2,605
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 name2016-12-31PKF O'CONNOR DAVIES, LLP
Accountancy firm EIN2016-12-31271728945
2015 : CRIUS 401(K) PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$1,125,659
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$94,569
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$89,190
Expenses. Certain deemed distributions of participant loans2015-12-31$863
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$865,282
Value of total assets at end of year2015-12-31$2,701,302
Value of total assets at beginning of year2015-12-31$1,670,212
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$5,379
Total interest from all sources2015-12-31$7
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$113,839
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$113,839
Administrative expenses professional fees incurred2015-12-31$625
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$2,000,000
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$636,274
Participant contributions at end of year2015-12-31$55,583
Participant contributions at beginning of year2015-12-31$15,235
Participant contributions at end of year2015-12-31$0
Participant contributions at beginning of year2015-12-31$16,216
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$17,111
Administrative expenses (other) incurred2015-12-31$15
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$1,031,090
Value of net assets at end of year (total assets less liabilities)2015-12-31$2,701,302
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$1,670,212
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$2,129
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$2,590,136
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$1,502,177
Interest on participant loans2015-12-31$7
Value of interest in common/collective trusts at end of year2015-12-31$55,583
Value of interest in common/collective trusts at beginning of year2015-12-31$78,275
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$146,531
Net investment gain or loss from common/collective trusts2015-12-31$541
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$211,897
Employer contributions (assets) at end of year2015-12-31$0
Employer contributions (assets) at beginning of year2015-12-31$58,309
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$89,190
Contract administrator fees2015-12-31$5,379
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 name2015-12-31O'CONNOR DAVIES, LLP
Accountancy firm EIN2015-12-31271728945
2014 : CRIUS 401(K) PLAN 2014 401k financial data
Total income from all sources (including contributions)2014-12-31$785,413
Total of all expenses incurred2014-12-31$269,437
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$266,683
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$696,381
Value of total assets at end of year2014-12-31$1,633,839
Value of total assets at beginning of year2014-12-31$1,117,863
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$2,754
Total interest from all sources2014-12-31$626
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$67,458
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$67,458
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$2,000,000
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$365,140
Participant contributions at end of year2014-12-31$15,235
Participant contributions at beginning of year2014-12-31$9,683
Participant contributions at end of year2014-12-31$16,216
Participant contributions at beginning of year2014-12-31$14,593
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$163,916
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$515,976
Value of net assets at end of year (total assets less liabilities)2014-12-31$1,633,839
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$1,117,863
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$1,502,177
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$1,007,003
Interest on participant loans2014-12-31$626
Value of interest in common/collective trusts at end of year2014-12-31$78,275
Value of interest in common/collective trusts at beginning of year2014-12-31$67,302
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$20,948
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$167,325
Employer contributions (assets) at end of year2014-12-31$21,936
Employer contributions (assets) at beginning of year2014-12-31$19,282
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$266,683
Contract administrator fees2014-12-31$2,754
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)2014-12-31No
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31O'CONNOR DAVIES, LLP
Accountancy firm EIN2014-12-31271728945

Form 5500 Responses for CRIUS 401(K) PLAN

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

Insurance Providers Used on plan

GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )
Policy contract number500857-01
Policy instance 1
Insurance contract or identification number500857-01
Number of Individuals Covered3
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
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 group deferred annuity?Yes
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )
Policy contract number500857-01
Policy instance 1
Insurance contract or identification number500857-01
Number of Individuals Covered42
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
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 types other than group deferred annuity or individual?Yes
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?Yes
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )
Policy contract number500857-01
Policy instance 1
Insurance contract or identification number500857-01
Number of Individuals Covered42
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
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 types other than group deferred annuity or individual?Yes
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 numberMR60827-1
Policy instance 2
Insurance contract or identification numberMR60827-1
Number of Individuals Covered0
Insurance policy start date2017-01-01
Insurance policy end date2017-01-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Insurance broker organization code?5
Insurance broker nameQBI LLC
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberMR 60827-1
Policy instance 1
Insurance contract or identification numberMR 60827-1
Number of Individuals Covered148
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
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 numberMR 60827-1
Policy instance 1
Insurance contract or identification numberMR 60827-1
Number of Individuals Covered199
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?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

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S1