Civic Intelligence
Filing

Basys Processing 401(K) Plan

Basys Processing Inc. • EIN 01-0633775 • Plan year 2008

Filing Insights

Participants

Down

20 → 18

-2 • -10.00%

Assets

No comparison

- → -

No earlier value available.

Investment Management Fee

-

Admin expenses - • Total expenses -

Filing Details

Context
Pension payor EIN
01-0233346

Status Flags

Fidelity bond in place

Not reported

Limited-scope audit performed

Not reported

Contributions transmitted on time

Not reported

Participant loans in default

Not reported

Leases in default

Not reported

Reportable party-in-interest issues

Not reported

Loss discovered during year

Not reported

Assets with undetermined value

Not reported

Non-cash contributions

Not reported

Assets held for investment

Not reported

5% transactions reported

Not reported

All plan assets distributed

Not reported

Benefits paid when due

Not reported

Plan blackout period

Not reported

Plan termination resolution adopted

Not reported

Counterparties

Company Timeline

This filing is highlighted inside the broader sponsor history.

Year / FilingFilingsParticipantsAssetsContributionsContrib./Participant
20242174$0$0-
Basys Processing Inc. Employee Benefits Plan-142---
Basys Processing 401(K) Plan-174---
20232167$0$0-
Basys Processing Inc. Employee Benefits Plan-112---
Basys Processing 401(K) Plan-167---
20221131$0$0-
Basys Processing 401(K) Plan-131---
201010$0$55,797-
Basys Processing 401(K) Plan-0$0$55,797-
2009121$293,134$115,203$5,486iApproximate average salary by contribution assumption: employee only about $137,146 at 4% or $91,431 at 6%; with 50% employer match about $91,431 at 4% or $60,954 at 6%; with 100% employer match about $68,573 at 4% or $45,715 at 6%.
Basys Processing 401(K) Plan-21$293,134$115,203$5,486iApproximate average salary by contribution assumption: employee only about $137,146 at 4% or $91,431 at 6%; with 50% employer match about $91,431 at 4% or $60,954 at 6%; with 100% employer match about $68,573 at 4% or $45,715 at 6%.
2008118$0$0-
Basys Processing 401(K) PlanCurrent18---
2007117$0$0-
Basys Processing 401(K) Plan-17---
Schedule Details

Schedule A

Row 1
Filing Id
84037183215039
Form Id
95987402
Page Id
2
Page Seq
0
Page Row Num
1
Row Num
0
Image Form Id
8010379183215030002
Ins Broker 01 Name
PURSHE KAPLAN STERLING INVESTMENT
Ins Broker Comm Pd 01 Amount
$569
Ins Broker Fees Pd 01 Amount
$0
Ins Broker Fees Pd 01 Text
BROKER COMMISSION
Ins Broker 01 Code
3
Row 2
Filing Id
84037183215039
Form Id
95987402
Page Id
2
Page Seq
0
Page Row Num
2
Row Num
1
Image Form Id
8010379183215030002
Ins Broker 01 Name
BKD, LLP
Ins Broker 01 Street Addr
120 W. 12TH STREET SUITE 1200
Ins Broker 01 City
KANSAS CITY
Ins Broker 01 State
MO
Ins Broker 01 ZIP Code
641051936
Ins Broker Comm Pd 01 Amount
$0
Ins Broker Fees Pd 01 Amount
$280
Ins Broker Fees Pd 01 Text
TPA FEES
Ins Broker 01 Code
5
Row 3
Filing Id
84037183215039
Form Id
95987402
Page Id
2
Page Seq
0
Page Row Num
3
Row Num
2
Image Form Id
8010379183215030002
Ins Broker 01 Name
BKD, LLP
Ins Broker 01 Street Addr
120 W. 12TH STREET SUITE 1200
Ins Broker 01 City
KANSAS CITY
Ins Broker 01 State
MO
Ins Broker 01 ZIP Code
641051936
Ins Broker Comm Pd 01 Amount
$0
Ins Broker Fees Pd 01 Amount
$488
Ins Broker Fees Pd 01 Text
TPA COMPENSATION
Ins Broker 01 Code
5
Row 4
Ins Carrier Name: JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) ("JOHN HANCOCK USA")
Filing Id
84037183215039
Form Id
95987402
Schedule A EIN
01-0633775
Schedule A Plan Num
001
Schedule A Plan Year Begin Date
2008-01-01
Schedule A Tax Period
20081231
Ins Carrier Name
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) ("JOHN HANCOCK USA")
Ins Carrier EIN
01-0233346
Ins Carrier Naic Code
65838
Ins Contract Num
66116
Ins Prsn Covered End of year Count
21
Ins Policy From Date
2008-01-01
Ins Policy To Date
2008-12-31
Ins Broker Comm Total Amount
$569
Ins Broker Fees Total Amount
$768
Pension End of year Gen Account Amount
$0
Pension End of year Sep Account Amount
$124,753
Pension Prem Paid Total Amount
$0
Pension Unpaid Premium Amount
$0
Pension Contract Cost Amount
$0
Pension End Prev Bal Amount
$0
Pension Contribution Dep Amount
$0
Pension Divnd Cr Dep Amount
$0
Pension Interest Cr Dur Yr Amount
$0
Pension Transfer From Amount
$0
Pension Other Amount
$0
Pension Total Additions Amount
$0
Pension Total Bal Addn Amount
$0
Pension Bnfts Dsbrsd Amount
$0
Pension Admin Chrg Amount
$0
Pension Transfer To Amount
$0
Pension Oth Ded Amount
$0
Pension Total Ded Amount
$0
Pension End of year Bal Amount
$0
Wlfr Premium Rcvd Amount
$0
Wlfr Unpaid Due Amount
$0
Wlfr Reserve Amount
$0
Wlfr Total Earned Prem Amount
$0
Wlfr Claims Paid Amount
$0
Wlfr Incr Reserve Amount
$0
Wlfr Incurred Claim Amount
$0
Wlfr Claims Chrgd Amount
$0
Wlfr Ret Commissions Amount
$0
Wlfr Ret Admin Amount
$0
Wlfr Ret Oth Cost Amount
$0
Wlfr Ret Oth Expense Amount
$0
Wlfr Ret Taxes Amount
$0
Wlfr Ret Charges Amount
$0
Wlfr Ret Oth Chrgs Amount
$0
Wlfr Ret Total Amount
$0
Wlfr Refund Amount
$0
Wlfr Held Bnfts Amount
$0
Wlfr Claims Reserve Amount
$0
Wlfr Oth Reserve Amount
$0
Wlfr Divnds Due Amount
$0
Wlfr Total Charges Paid Amount
$0
Wlfr Acquis Cost Amount
$0

Schedule D

Row 1
Filing Id
84037183215039
Page Id
3
Page Seq
0
Page Row Num
1
Row Num
0
Image Form Id
8010379183215030003
Row 2
Filing Id
84037183215039
Page Id
1
Page Seq
0
Page Row Num
1
Row Num
0
Image Form Id
8010379183215030003
DFE P1 Entity 01 Name
JH LIFECYCLE 2020
DFE P1 Spons 01 Name
JOHN HANCOCK LIFE INSURANCE COMPANY
DFE P1 Plan 01 EIN Plan number
010233346000
DFE P1 Entity 01 Code
P
DFE P1 Plan Interest End of year 01 Amount
$0
Row 3
Filing Id
84037183215039
Page Id
1
Page Seq
0
Page Row Num
2
Row Num
1
Image Form Id
8010379183215030003
DFE P1 Entity 01 Name
JH LIFECYCLE 2045
DFE P1 Spons 01 Name
JOHN HANCOCK LIFE INSURANCE COMPANY
DFE P1 Plan 01 EIN Plan number
010233346000
DFE P1 Entity 01 Code
P
DFE P1 Plan Interest End of year 01 Amount
$11,041
Row 4
Filing Id
84037183215039
Page Id
2
Page Seq
1
Page Row Num
1
Row Num
10
Image Form Id
8010379183215030003
DFE P1 Entity 01 Name
JH COLUMBIA MARSICO INTL OPPS
DFE P1 Spons 01 Name
JOHN HANCOCK LIFE INSURANCE COMPANY
DFE P1 Plan 01 EIN Plan number
010233346000
DFE P1 Entity 01 Code
P
DFE P1 Plan Interest End of year 01 Amount
$4,265
Row 5
Filing Id
84037183215039
Page Id
2
Page Seq
1
Page Row Num
2
Row Num
11
Image Form Id
8010379183215030003
DFE P1 Entity 01 Name
JH SMALL CAP VALUE INDEX
DFE P1 Spons 01 Name
JOHN HANCOCK LIFE INSURANCE COMPANY
DFE P1 Plan 01 EIN Plan number
010233346000
DFE P1 Entity 01 Code
P
DFE P1 Plan Interest End of year 01 Amount
$2,364
Row 6
Filing Id
84037183215039
Page Id
2
Page Seq
1
Page Row Num
3
Row Num
12
Image Form Id
8010379183215030003
DFE P1 Entity 01 Name
JH SMALL CAP GROWTH INDEX
DFE P1 Spons 01 Name
JOHN HANCOCK LIFE INSURANCE COMPANY
DFE P1 Plan 01 EIN Plan number
010233346000
DFE P1 Entity 01 Code
P
DFE P1 Plan Interest End of year 01 Amount
$263
Row 7
Filing Id
84037183215039
Page Id
2
Page Seq
1
Page Row Num
4
Row Num
13
Image Form Id
8010379183215030003
DFE P1 Entity 01 Name
BOND INDEX FUND
DFE P1 Spons 01 Name
JOHN HANCOCK LIFE INSURANCE COMPANY
DFE P1 Plan 01 EIN Plan number
010233346000
DFE P1 Entity 01 Code
P
DFE P1 Plan Interest End of year 01 Amount
$934
Row 8
Filing Id
84037183215039
Page Id
2
Page Seq
1
Page Row Num
5
Row Num
14
Image Form Id
8010379183215030003
DFE P1 Entity 01 Name
LARGE CAP VALUE FUND
DFE P1 Spons 01 Name
JOHN HANCOCK LIFE INSURANCE COMPANY
DFE P1 Plan 01 EIN Plan number
010233346000
DFE P1 Entity 01 Code
P
DFE P1 Plan Interest End of year 01 Amount
$5,954
Row 9
Filing Id
84037183215039
Page Id
2
Page Seq
1
Page Row Num
6
Row Num
15
Image Form Id
8010379183215030003
DFE P1 Entity 01 Name
TOTAL STOCK MARKET INDEX FUND
DFE P1 Spons 01 Name
JOHN HANCOCK LIFE INSURANCE COMPANY
DFE P1 Plan 01 EIN Plan number
010233346000
DFE P1 Entity 01 Code
P
DFE P1 Plan Interest End of year 01 Amount
$2,268
Row 10
Filing Id
84037183215039
Page Id
2
Page Seq
2
Page Row Num
1
Row Num
16
Image Form Id
8010379183215030003
DFE P1 Entity 01 Name
INTL EQUITY INDEX FUND
DFE P1 Spons 01 Name
JOHN HANCOCK LIFE INSURANCE COMPANY
DFE P1 Plan 01 EIN Plan number
010233346000
DFE P1 Entity 01 Code
P
DFE P1 Plan Interest End of year 01 Amount
$2,441
Row 11
Filing Id
84037183215039
Page Id
2
Page Seq
2
Page Row Num
2
Row Num
17
Image Form Id
8010379183215030003
DFE P1 Entity 01 Name
MID CAP STOCK FUND
DFE P1 Spons 01 Name
JOHN HANCOCK LIFE INSURANCE COMPANY
DFE P1 Plan 01 EIN Plan number
010233346000
DFE P1 Entity 01 Code
P
DFE P1 Plan Interest End of year 01 Amount
$1,378
Row 12
Filing Id
84037183215039
Page Id
2
Page Seq
2
Page Row Num
3
Row Num
18
Image Form Id
8010379183215030003
DFE P1 Entity 01 Name
SMALL CAP INDEX FUND
DFE P1 Spons 01 Name
JOHN HANCOCK LIFE INSURANCE COMPANY
DFE P1 Plan 01 EIN Plan number
010233346000
DFE P1 Entity 01 Code
P
DFE P1 Plan Interest End of year 01 Amount
$1,356
Row 13
Filing Id
84037183215039
Page Id
1
Page Seq
0
Page Row Num
3
Row Num
2
Image Form Id
8010379183215030003
DFE P1 Entity 01 Name
JH LIFESTLYE BALANCED
DFE P1 Spons 01 Name
JOHN HANCOCK LIFE INSURANCE COMPANY
DFE P1 Plan 01 EIN Plan number
010233346000
DFE P1 Entity 01 Code
P
DFE P1 Plan Interest End of year 01 Amount
$7,440
Row 14
Filing Id
84037183215039
Page Id
1
Page Seq
0
Page Row Num
4
Row Num
3
Image Form Id
8010379183215030003
DFE P1 Entity 01 Name
JH LIFESTYLE GROWTH
DFE P1 Spons 01 Name
JOHN HANCOCK LIFE INSURANCE COMPANY
DFE P1 Plan 01 EIN Plan number
010233346000
DFE P1 Entity 01 Code
P
DFE P1 Plan Interest End of year 01 Amount
$18,084
Row 15
Filing Id
84037183215039
Page Id
2
Page Seq
0
Page Row Num
1
Row Num
4
Image Form Id
8010379183215030003
DFE P1 Entity 01 Name
JH LIFESTYLE AGGRESSIVE
DFE P1 Spons 01 Name
JOHN HANCOCK LIFE INSURANCE COMPANY
DFE P1 Plan 01 EIN Plan number
010233346000
DFE P1 Entity 01 Code
P
DFE P1 Plan Interest End of year 01 Amount
$42,159
Row 16
Filing Id
84037183215039
Page Id
2
Page Seq
0
Page Row Num
2
Row Num
5
Image Form Id
8010379183215030003
DFE P1 Entity 01 Name
JH DAVIS NEW YORK VENTURE
DFE P1 Spons 01 Name
JOHN HANCOCK LIFE INSURANCE COMPANY
DFE P1 Plan 01 EIN Plan number
010233346000
DFE P1 Entity 01 Code
P
DFE P1 Plan Interest End of year 01 Amount
$2,532
Row 17
Filing Id
84037183215039
Page Id
2
Page Seq
0
Page Row Num
3
Row Num
6
Image Form Id
8010379183215030003
DFE P1 Entity 01 Name
JH RIVERSOURCE MID CAP VALUE
DFE P1 Spons 01 Name
JOHN HANCOCK LIFE INSURANCE COMPANY
DFE P1 Plan 01 EIN Plan number
010233346000
DFE P1 Entity 01 Code
P
DFE P1 Plan Interest End of year 01 Amount
$2,932
Row 18
Filing Id
84037183215039
Page Id
2
Page Seq
0
Page Row Num
4
Row Num
7
Image Form Id
8010379183215030003
DFE P1 Entity 01 Name
JH AMERICAN FUNDS GROWTH FUND
DFE P1 Spons 01 Name
JOHN HANCOCK LIFE INSURANCE COMPANY
DFE P1 Plan 01 EIN Plan number
010233346000
DFE P1 Entity 01 Code
P
DFE P1 Plan Interest End of year 01 Amount
$6,364
Row 19
Filing Id
84037183215039
Page Id
2
Page Seq
0
Page Row Num
5
Row Num
8
Image Form Id
8010379183215030003
DFE P1 Entity 01 Name
JH AMERICAN FUNDS EUROPACIFIC
DFE P1 Spons 01 Name
JOHN HANCOCK LIFE INSURANCE COMPANY
DFE P1 Plan 01 EIN Plan number
010233346000
DFE P1 Entity 01 Code
P
DFE P1 Plan Interest End of year 01 Amount
$4,535
Row 20
Filing Id
84037183215039
Page Id
2
Page Seq
0
Page Row Num
6
Row Num
9
Image Form Id
8010379183215030003
DFE P1 Entity 01 Name
JH DFA INTERNATIONAL VALUE
DFE P1 Spons 01 Name
JOHN HANCOCK LIFE INSURANCE COMPANY
DFE P1 Plan 01 EIN Plan number
010233346000
DFE P1 Entity 01 Code
P
DFE P1 Plan Interest End of year 01 Amount
$8,443
Row 21
Filing Id
84037183215039
Schedule D EIN
01-0633775
Schedule D Plan number
001
Schedule D Plan Year Begin Date
2008-01-01
Schedule D Tax Period
20081231

Schedule I

Schedule I Financial Statement

Small plan result

Balance sheet and activity values reported by the filer for this small-plan annual return.

End-of-year assets$125,822

Balance Sheet

Beginning and end of plan year.

Total assets$65,194$125,822Increase +$60,628 (93.00%)
Total liabilities$0$0No change $0
Net assets$65,194$125,822Increase +$60,628 (93.00%)

Contributions

Employer contributions$25,116
Participant contributions$93,582
Other contributions$0

Income & Expenses

Total income$65,015
Total expenses$4,387
Net income$60,628
Source fields
Schedule I source fields
Filing Id
84037183215039
Schedule I EIN
01-0633775
Schedule I Plan Num
001
Schedule I Plan Year Begin Date
2008-01-01
Schedule I Tax Period
20081231
Small Total Assets Beginning of year Amount
$65,194
Small Total Liabilities Beginning of year Amount
$0
Small Net Assets Beginning of year Amount
$65,194
Small Total Assets End of year Amount
$125,822
Small Total Liabilities End of year Amount
$0
Small Net Assets End of year Amount
$125,822
Small Employer Contribution Income Amount
$25,116
Small Participant Contribution Amount
$93,582
Small Oth Contribution Rcvd Amount
$0
Small Non Cash Contribution Bs Amount
$0
Small Other Income Amount
$-53,683
Small Total Income Amount
$65,015
Small Total Distribution Bnft Amount
$1,125
Small Corrective Distribution Amount
$1,556
Small Dm Dstrb Ptcp Ln A
0
Small Oth Expenses Amount
$1,706
Small Total Expenses Amount
$4,387
Small Net Income Amount
$60,628
Small Total Plan Transfers Amount
$0
Small Joint Venture End of year Indicator
No
Small Joint Venture End of year Amount
$0
Small Employer Prop End of year Indicator
No
Small Employer Prop End of year Amount
$0
Small Investment Real Est End of year I
2
Small Investment Real Est End of year A
0
Small Employer Sec End of year Indicator
No
Small Employer Sec End of year Amount
$0
Small Mortg Participants End of year Indicator
No
Small Mortg Participants End of year Amount
$0
Small Oth Lns Participants End of year Indicator
No
Small Oth Lns Participants End of year Amount
$0
Small Personal Prop End of year Indicator
No
Small Personal Prop End of year Amount
$0
Small Fail Xmt Ctb I
2
Small Fail Xmt Ctb A
0
Small Loans In Default Indicator
No
Small Loans In Default Amount
$0
Small Leases In Default Indicator
No
Small Leases In Default Amount
$0
Small Pt In Interest Not Reported I
2
Small Pt In Interest Not Reported A
0
Small Plan Ins Fidelity Bond Indicator
Yes
Small Plan Ins Fidelity Bond Amount
$500,000
Small Loss Discovered Dur Year Indicator
No
Small Loss Discovered Dur Year Amount
$0
Small Asset Undeterm Valuation Indicator
No
Small Asset Undeterm Valuation Amount
$0
Small Non Cash Contribution Indicator
No
Small Non Cash Contribution Amount
$0
Small 20 Percent Sngl Investment Indicator
No
Small 20 Percent Sngl Investment Amount
$0
Small All Plan Asset Distribution Indicator
No
Waiver Annual Iqpa Report
1
Small Res Terminate Plan Adpt Indicator
No
Small Res Terminate Plan Adpt Amount
$0

Schedule R

Schedule R Pension Information

Retirement plan characteristics

Testing, payor, opinion-letter, and transfer information reported with the filing.

Pension & Payor

Payor EIN01-0233346

Transfers

Distributed property value$0
Schedule R source fields
Payor 01-0233346
Filing Id
84037183215039
Schedule R EIN
01-0633775
Schedule R Plan number
001
Schedule R Plan Year Begin Date
2008-01-01
Schedule R Tax Period
20081231
Pension Value Dstrb Pd Property Amount
$0
Pension payor EIN
01-0233346
Pension Bnft Distribution Sngl Sum Count
0
Pension Employer Contribution Rqr Amount
$0
Pension Employer Contribution Paid Amount
$0
Pension Funding Deficiency Amount
$0
Pension Satisfy Cover Basis Code
1