Civic Intelligence
Filing

Custom Data Systems 401K Plan

Custom Data Systems • EIN 06-0919636 • Plan year 2000

Company ProfileSource Archive
Filing Insights

Participants

Down

23 → 14

-9 • -39.13%

Assets

Up

$2,027,834 → $2,194,907

$167,073 • 8.24%

Investment Management Fee

-

Admin expenses - • Total expenses $3,500

Filing Details

Context
Net investment result
$167,073

Status Flags

Fidelity bond in place

Yes

Limited-scope audit performed

Not reported

Contributions transmitted on time

Not reported

Participant loans in default

No

Leases in default

No

Reportable party-in-interest issues

Not reported

Loss discovered during year

No

Assets with undetermined value

No

Non-cash contributions

No

Assets held for investment

Not reported

5% transactions reported

Not reported

All plan assets distributed

No

Benefits paid when due

Not reported

Plan blackout period

Not reported

Plan termination resolution adopted

Yes

Counterparties

Company Timeline

This filing is highlighted inside the broader sponsor history.

Year / FilingFilingsParticipantsAssetsContributionsContrib./Participant
200420$0$16,902-
Custom Data Systems 401K Plan-0---
Custom Data Systems 401K Plan-0-$16,902-
2003220$208,065$35,800$1,790iApproximate average salary by contribution assumption: employee only about $44,750 at 4% or $29,833 at 6%; with 50% employer match about $29,833 at 4% or $19,889 at 6%; with 100% employer match about $22,375 at 4% or $14,917 at 6%.
Custom Data Systems 401K Plan-20$208,065$35,800$1,790iApproximate average salary by contribution assumption: employee only about $44,750 at 4% or $29,833 at 6%; with 50% employer match about $29,833 at 4% or $19,889 at 6%; with 100% employer match about $22,375 at 4% or $14,917 at 6%.
Custom Data Systems 401K Plan-6---
2002220$1,832,798$37,407$1,870iApproximate average salary by contribution assumption: employee only about $46,759 at 4% or $31,173 at 6%; with 50% employer match about $31,173 at 4% or $20,782 at 6%; with 100% employer match about $23,379 at 4% or $15,586 at 6%.
Custom Data Systems 401K Plan-12$1,691,633--
Custom Data Systems 401K Plan-20$141,165$37,407$1,870iApproximate average salary by contribution assumption: employee only about $46,759 at 4% or $31,173 at 6%; with 50% employer match about $31,173 at 4% or $20,782 at 6%; with 100% employer match about $23,379 at 4% or $15,586 at 6%.
2001223$154,666$38,832$1,688iApproximate average salary by contribution assumption: employee only about $42,209 at 4% or $28,139 at 6%; with 50% employer match about $28,139 at 4% or $18,759 at 6%; with 100% employer match about $21,104 at 4% or $14,070 at 6%.
Custom Data Systems 401K Plan-23$154,666$38,832$1,688iApproximate average salary by contribution assumption: employee only about $42,209 at 4% or $28,139 at 6%; with 50% employer match about $28,139 at 4% or $18,759 at 6%; with 100% employer match about $21,104 at 4% or $14,070 at 6%.
Custom Data Systems 401K Plan-12---
2000220$2,330,739$39,089$1,954iApproximate average salary by contribution assumption: employee only about $48,861 at 4% or $32,574 at 6%; with 50% employer match about $32,574 at 4% or $21,716 at 6%; with 100% employer match about $24,431 at 4% or $16,287 at 6%.
Custom Data Systems 401K PlanCurrent14$2,194,907--
Custom Data Systems 401K Plan-20$135,832$39,089$1,954iApproximate average salary by contribution assumption: employee only about $48,861 at 4% or $32,574 at 6%; with 50% employer match about $32,574 at 4% or $21,716 at 6%; with 100% employer match about $24,431 at 4% or $16,287 at 6%.
1999223$2,219,535$61,174$2,660iApproximate average salary by contribution assumption: employee only about $66,493 at 4% or $44,329 at 6%; with 50% employer match about $44,329 at 4% or $29,553 at 6%; with 100% employer match about $33,247 at 4% or $22,164 at 6%.
Custom Data Systems 401K Plan-14$2,027,834--
Custom Data Systems 401K Plan-23$191,701$61,174$2,660iApproximate average salary by contribution assumption: employee only about $66,493 at 4% or $44,329 at 6%; with 50% employer match about $44,329 at 4% or $29,553 at 6%; with 100% employer match about $33,247 at 4% or $22,164 at 6%.
Schedule Details

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$2,194,907$167,073 change

Balance Sheet

Beginning and end of plan year.

Total assets$2,027,834$2,194,907Increase +$167,073 (8.24%)
Total liabilities$0$0No change $0
Net assets$2,027,834$2,194,907Increase +$167,073 (8.24%)

Contributions

Employer contributions$0
Participant contributions$0
Other contributions$0

Income & Expenses

Total income$170,573
Total expenses$3,500
Net income$167,073
Source fields
Schedule I source fields
Filing Id
84037100203292
Schedule I EIN
06-0919636
Schedule I Plan Num
001
Schedule I Plan Year Begin Date
2000-08-01
Schedule I Tax Period
20010731
Small plan total assets at beginning of year
$2,027,834
Small plan total liabilities at beginning of year
$0
Small plan net assets at beginning of year
$2,027,834
Small plan total assets at end of year
$2,194,907
Small plan total liabilities at end of year
$0
Small plan net assets at end of year
$2,194,907
Small plan employer contributions
$0
Small plan participant contributions
$0
Small Oth Contribution Rcvd Amount
$0
Small Non Cash Contribution Bs Amount
$0
Small Other Income Amount
$170,573
Small plan total income
$170,573
Small plan total benefit distributions
$3,500
Small Corrective Distribution Amount
$0
Small Dm Dstrb Ptcp Ln A
0
Small Oth Expenses Amount
$0
Small plan total expenses
$3,500
Small plan net income or loss
$167,073
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
Yes
Small Mortg Participants End of year Amount
$17,000
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 plan participant loans in default
No
Small Loans In Default Amount
$0
Small plan leases in default
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 fidelity bond in place
Yes
Small plan fidelity bond amount
$200,000
Small plan loss discovered during year
No
Small Loss Discovered Dur Year Amount
$0
Small plan assets with undetermined value
No
Small Asset Undeterm Valuation Amount
$0
Small plan non-cash contributions reported
No
Small Non Cash Contribution Amount
$0
Small 20 Percent Sngl Investment Indicator
No
Small 20 Percent Sngl Investment Amount
$0
Small plan all plan assets distributed
No
Small plan resolution to terminate plan adopted
Yes
Small Res Terminate Plan Adpt Amount
$0
Custom Data Systems 401K Plan | Custom Data Systems | Plan 001 | 2000 Form 5500 Filing