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ACCOUNT CONTROL TECHNOLOGY HOLDINGS, INC. 401(K) RETIREMENT SAVINGS PLAN 401k Plan overview

Plan NameACCOUNT CONTROL TECHNOLOGY HOLDINGS, INC. 401(K) RETIREMENT SAVINGS PLAN
Plan identification number 001

ACCOUNT CONTROL TECHNOLOGY HOLDINGS, INC. 401(K) RETIREMENT SAVINGS 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.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

ACCOUNT CONTROL TECHNOLOGY HOLDINGS, INC. has sponsored the creation of one or more 401k plans.

Company Name:ACCOUNT CONTROL TECHNOLOGY HOLDINGS, INC.
Employer identification number (EIN):900913077
NAIC Classification:522300
NAIC Description: Activities Related to Credit Intermediation

Form 5500 Filing Information

Submission information for form 5500 for 401k plan ACCOUNT CONTROL TECHNOLOGY HOLDINGS, INC. 401(K) RETIREMENT SAVINGS PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012020-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01
0012016-01-01CAREY CARRICO

Plan Statistics for ACCOUNT CONTROL TECHNOLOGY HOLDINGS, INC. 401(K) RETIREMENT SAVINGS PLAN

401k plan membership statisitcs for ACCOUNT CONTROL TECHNOLOGY HOLDINGS, INC. 401(K) RETIREMENT SAVINGS PLAN

Measure Date Value
2020: ACCOUNT CONTROL TECHNOLOGY HOLDINGS, INC. 401(K) RETIREMENT SAVINGS PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-012,158
Total number of active participants reported on line 7a of the Form 55002020-01-011,624
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-01388
Total of all active and inactive participants2020-01-012,012
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-0115
Total participants2020-01-012,027
Number of participants with account balances2020-01-011,341
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-012
2019: ACCOUNT CONTROL TECHNOLOGY HOLDINGS, INC. 401(K) RETIREMENT SAVINGS PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-012,346
Total number of active participants reported on line 7a of the Form 55002019-01-011,535
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-01424
Total of all active and inactive participants2019-01-011,959
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-0114
Total participants2019-01-011,973
Number of participants with account balances2019-01-011,458
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-013
2018: ACCOUNT CONTROL TECHNOLOGY HOLDINGS, INC. 401(K) RETIREMENT SAVINGS PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-013,318
Total number of active participants reported on line 7a of the Form 55002018-01-011,856
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-01275
Total of all active and inactive participants2018-01-012,131
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-0113
Total participants2018-01-012,144
Number of participants with account balances2018-01-011,442
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-018
2017: ACCOUNT CONTROL TECHNOLOGY HOLDINGS, INC. 401(K) RETIREMENT SAVINGS PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-012,714
Total number of active participants reported on line 7a of the Form 55002017-01-012,157
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-01748
Total of all active and inactive participants2017-01-012,905
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-018
Total participants2017-01-012,913
Number of participants with account balances2017-01-012,197
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0180
2016: ACCOUNT CONTROL TECHNOLOGY HOLDINGS, INC. 401(K) RETIREMENT SAVINGS PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-010
Total number of active participants reported on line 7a of the Form 55002016-01-010
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-01772
Total of all active and inactive participants2016-01-01772
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-017
Total participants2016-01-01779
Number of participants with account balances2016-01-012,328
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-01204

Financial Data on ACCOUNT CONTROL TECHNOLOGY HOLDINGS, INC. 401(K) RETIREMENT SAVINGS PLAN

Measure Date Value
2021 : ACCOUNT CONTROL TECHNOLOGY HOLDINGS, INC. 401(K) RETIREMENT SAVINGS PLAN 2021 401k financial data
Total income from all sources (including contributions)2021-12-31$8,577,012
Total of all expenses incurred2021-12-31$8,140,321
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$7,896,199
Expenses. Certain deemed distributions of participant loans2021-12-31$16,317
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$3,517,002
Value of total assets at end of year2021-12-31$37,364,173
Value of total assets at beginning of year2021-12-31$36,927,482
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$227,805
Total interest from all sources2021-12-31$89,901
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$621,605
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$621,605
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$500,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$2,320,336
Participant contributions at end of year2021-12-31$1,049,359
Participant contributions at beginning of year2021-12-31$1,129,707
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$270,579
Value of other receiveables (less allowance for doubtful accounts) at end of year2021-12-31$1,594
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-12-31$2,817
Administrative expenses (other) incurred2021-12-31$171,399
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$436,691
Value of net assets at end of year (total assets less liabilities)2021-12-31$37,364,173
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$36,927,482
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Investment advisory and management fees2021-12-31$56,406
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$34,571,318
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$33,387,423
Interest on participant loans2021-12-31$56,849
Interest earned on other investments2021-12-31$33,052
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$1,741,902
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$2,407,535
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$4,348,504
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$926,087
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$7,896,199
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32021-12-31No
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31GREEN HASSPN JANKS LLP
Accountancy firm EIN2021-12-31951777440
2020 : ACCOUNT CONTROL TECHNOLOGY HOLDINGS, INC. 401(K) RETIREMENT SAVINGS PLAN 2020 401k financial data
Total income from all sources (including contributions)2020-12-31$8,576,240
Total of all expenses incurred2020-12-31$5,688,262
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$5,409,984
Expenses. Certain deemed distributions of participant loans2020-12-31$5,328
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$3,438,513
Value of total assets at end of year2020-12-31$36,927,482
Value of total assets at beginning of year2020-12-31$34,039,504
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$272,950
Total interest from all sources2020-12-31$96,183
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$434,668
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$434,668
Administrative expenses professional fees incurred2020-12-31$37,000
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$500,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$2,275,910
Participant contributions at end of year2020-12-31$1,129,707
Participant contributions at beginning of year2020-12-31$1,130,839
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-12-31$2,817
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-12-31$1,594
Administrative expenses (other) incurred2020-12-31$190,230
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$2,887,978
Value of net assets at end of year (total assets less liabilities)2020-12-31$36,927,482
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$34,039,504
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Investment advisory and management fees2020-12-31$45,720
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$33,387,423
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$31,343,713
Interest on participant loans2020-12-31$63,764
Interest earned on other investments2020-12-31$32,419
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$2,407,535
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$1,563,358
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$4,606,876
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$1,162,603
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$5,409,984
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32020-12-31No
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31GREEN HASSON JANKS LLP
Accountancy firm EIN2020-12-31951777440
2019 : ACCOUNT CONTROL TECHNOLOGY HOLDINGS, INC. 401(K) RETIREMENT SAVINGS PLAN 2019 401k financial data
Total income from all sources (including contributions)2019-12-31$10,352,076
Total income from all sources (including contributions)2019-12-31$10,352,076
Total of all expenses incurred2019-12-31$5,405,844
Total of all expenses incurred2019-12-31$5,405,844
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$5,168,173
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$5,168,173
Expenses. Certain deemed distributions of participant loans2019-12-31$-1,616
Expenses. Certain deemed distributions of participant loans2019-12-31$-1,616
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$3,715,029
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$3,715,029
Value of total assets at end of year2019-12-31$34,039,504
Value of total assets at end of year2019-12-31$34,039,504
Value of total assets at beginning of year2019-12-31$29,093,272
Value of total assets at beginning of year2019-12-31$29,093,272
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$239,287
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$239,287
Total interest from all sources2019-12-31$83,301
Total interest from all sources2019-12-31$83,301
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$521,210
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$521,210
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$521,210
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$521,210
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$500,000
Value of fidelity bond cover2019-12-31$500,000
If this is an individual account plan, was there a blackout period2019-12-31No
If this is an individual account plan, was there a blackout period2019-12-31No
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$2,397,326
Contributions received from participants2019-12-31$2,397,326
Participant contributions at end of year2019-12-31$1,130,839
Participant contributions at end of year2019-12-31$1,130,839
Participant contributions at beginning of year2019-12-31$1,268,336
Participant contributions at beginning of year2019-12-31$1,268,336
Participant contributions at beginning of year2019-12-31$2,475
Participant contributions at beginning of year2019-12-31$2,475
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$48,086
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$48,086
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$1,594
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$1,594
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$2,452
Administrative expenses (other) incurred2019-12-31$194,293
Administrative expenses (other) incurred2019-12-31$194,293
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$4,946,232
Value of net income/loss2019-12-31$4,946,232
Value of net assets at end of year (total assets less liabilities)2019-12-31$34,039,504
Value of net assets at end of year (total assets less liabilities)2019-12-31$34,039,504
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$29,093,272
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$29,093,272
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 leases to which the plan was party in default or uncollectible2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Investment advisory and management fees2019-12-31$44,994
Investment advisory and management fees2019-12-31$44,994
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$31,343,713
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$31,343,713
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$26,814,181
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$26,814,181
Interest on participant loans2019-12-31$63,155
Interest on participant loans2019-12-31$63,155
Interest earned on other investments2019-12-31$20,146
Interest earned on other investments2019-12-31$20,146
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$1,563,358
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$1,563,358
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$1,005,170
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$1,005,170
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$6,032,536
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$6,032,536
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 contributions2019-12-31Yes
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$1,269,617
Contributions received in cash from employer2019-12-31$1,269,617
Employer contributions (assets) at beginning of year2019-12-31$658
Employer contributions (assets) at beginning of year2019-12-31$658
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$5,168,173
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$5,168,173
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31No
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31No
Did the plan have assets held for investment2019-12-31Yes
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party 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 PBGC2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
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 name2019-12-31GREEN HASSON JANKS LLP
Accountancy firm name2019-12-31GREEN HASSON JANKS LLP
Accountancy firm EIN2019-12-31951777440
2018 : ACCOUNT CONTROL TECHNOLOGY HOLDINGS, INC. 401(K) RETIREMENT SAVINGS PLAN 2018 401k financial data
Total income from all sources (including contributions)2018-12-31$3,161,993
Total of all expenses incurred2018-12-31$6,654,161
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$6,325,066
Expenses. Certain deemed distributions of participant loans2018-12-31$54,499
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$4,751,590
Value of total assets at end of year2018-12-31$29,093,272
Value of total assets at beginning of year2018-12-31$32,585,440
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$274,596
Total interest from all sources2018-12-31$79,879
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$550,686
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$550,686
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$500,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$2,807,231
Participant contributions at end of year2018-12-31$1,268,336
Participant contributions at beginning of year2018-12-31$1,147,566
Participant contributions at end of year2018-12-31$2,475
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$451,724
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$2,452
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$1,639
Administrative expenses (other) incurred2018-12-31$226,583
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-3,492,168
Value of net assets at end of year (total assets less liabilities)2018-12-31$29,093,272
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$32,585,440
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Investment advisory and management fees2018-12-31$48,013
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$26,814,181
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$30,609,042
Interest on participant loans2018-12-31$66,415
Interest earned on other investments2018-12-31$13,464
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$1,005,170
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$827,193
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-2,220,162
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$1,492,635
Employer contributions (assets) at end of year2018-12-31$658
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$6,325,066
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-12-31No
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 name2018-12-31GREEN HASSON JANKS LLP
Accountancy firm EIN2018-12-31951777440
2017 : ACCOUNT CONTROL TECHNOLOGY HOLDINGS, INC. 401(K) RETIREMENT SAVINGS PLAN 2017 401k financial data
Total income from all sources (including contributions)2017-12-31$9,686,519
Total of all expenses incurred2017-12-31$4,685,970
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$4,422,245
Expenses. Certain deemed distributions of participant loans2017-12-31$33,243
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$4,271,022
Value of total assets at end of year2017-12-31$32,585,440
Value of total assets at beginning of year2017-12-31$27,584,891
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$230,482
Total interest from all sources2017-12-31$63,188
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$511,823
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$511,823
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$500,000
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$2,671,016
Participant contributions at end of year2017-12-31$1,147,566
Participant contributions at beginning of year2017-12-31$1,115,604
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$29,760
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$1,639
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$3,190
Administrative expenses (other) incurred2017-12-31$187,804
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$5,000,549
Value of net assets at end of year (total assets less liabilities)2017-12-31$32,585,440
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$27,584,891
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Investment advisory and management fees2017-12-31$42,678
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$30,609,042
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$25,630,356
Interest on participant loans2017-12-31$50,286
Interest earned on other investments2017-12-31$12,902
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$827,193
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$835,741
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$4,840,486
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$1,570,246
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$4,422,245
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-12-31No
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 name2017-12-31GREEN HASSON JANKS LLP
Accountancy firm EIN2017-12-31951777440
2016 : ACCOUNT CONTROL TECHNOLOGY HOLDINGS, INC. 401(K) RETIREMENT SAVINGS PLAN 2016 401k financial data
Total transfer of assets to this plan2016-12-31$22,217,147
Total income from all sources (including contributions)2016-12-31$7,895,232
Total of all expenses incurred2016-12-31$2,527,488
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$2,341,962
Expenses. Certain deemed distributions of participant loans2016-12-31$6,691
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$4,250,717
Value of total assets at end of year2016-12-31$27,584,891
Value of total assets at beginning of year2016-12-31$0
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$178,835
Total interest from all sources2016-12-31$58,431
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$425,036
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$425,036
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$500,000
If this is an individual account plan, was there a blackout period2016-12-31Yes
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$2,153,828
Participant contributions at end of year2016-12-31$1,115,604
Participant contributions at beginning of year2016-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$174,941
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$3,190
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$0
Administrative expenses (other) incurred2016-12-31$151,796
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$5,367,744
Value of net assets at end of year (total assets less liabilities)2016-12-31$27,584,891
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$0
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$27,039
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$25,630,356
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$0
Value of interest in pooled separate accounts at beginning of year2016-12-31$0
Interest on participant loans2016-12-31$45,843
Interest earned on other investments2016-12-31$12,588
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$835,741
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$3,161,048
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 contributions2016-12-31Yes
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$1,921,948
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$2,341,962
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32016-12-31Yes
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 name2016-12-31GREEN HASSON JANKS LLP
Accountancy firm EIN2016-12-31951777440

Form 5500 Responses for ACCOUNT CONTROL TECHNOLOGY HOLDINGS, INC. 401(K) RETIREMENT SAVINGS PLAN

2020: ACCOUNT CONTROL TECHNOLOGY HOLDINGS, INC. 401(K) RETIREMENT SAVINGS PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedYes
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: ACCOUNT CONTROL TECHNOLOGY HOLDINGS, INC. 401(K) RETIREMENT SAVINGS PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
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: ACCOUNT CONTROL TECHNOLOGY HOLDINGS, INC. 401(K) RETIREMENT SAVINGS PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
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: ACCOUNT CONTROL TECHNOLOGY HOLDINGS, INC. 401(K) RETIREMENT SAVINGS PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
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: ACCOUNT CONTROL TECHNOLOGY HOLDINGS, INC. 401(K) RETIREMENT SAVINGS PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01First time form 5500 has been submittedYes
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract numberQK63026
Policy instance 2
Insurance contract or identification numberQK63026
Number of Individuals Covered1116
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract numberQK63026
Policy instance 1
Insurance contract or identification numberQK63026
Number of Individuals Covered1116
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract numberQK63026
Policy instance 2
Insurance contract or identification numberQK63026
Number of Individuals Covered1341
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract numberQK63026
Policy instance 1
Insurance contract or identification numberQK63026
Number of Individuals Covered1341
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract numberQK63026
Policy instance 1
Insurance contract or identification numberQK63026
Number of Individuals Covered1458
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract numberQK63026
Policy instance 2
Insurance contract or identification numberQK63026
Number of Individuals Covered1458
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
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
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract numberQK63026
Policy instance 2
Insurance contract or identification numberQK63026
Number of Individuals Covered1442
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
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
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract numberQK63026
Policy instance 1
Insurance contract or identification numberQK63026
Number of Individuals Covered1442
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract numberQK63026
Policy instance 2
Insurance contract or identification numberQK63026
Number of Individuals Covered2197
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
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
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract numberQK63026
Policy instance 1
Insurance contract or identification numberQK63026
Number of Individuals Covered2197
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
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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