Civic Intelligence
Filing

Custom Data Systems 401K Plan

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

Company ProfileSource Archive
Filing Insights

Participants

Down

34 → 20

-14 • -41.18%

Assets

Down

$191,701 → $135,832

-$55,869 • -29.14%

Investment Management Fee

-

Admin expenses - • Total expenses $78,619

Filing Details

Context
Net investment result
$-55,869
Pension payor EIN
31-4156830

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

No

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 Plan-14$2,194,907--
Custom Data Systems 401K PlanCurrent20$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 A

Row 1
Filing Id
84037346329521
Form Id
10486698
Page Id
2
Page Seq
0
Page Row Num
1
Row Num
0
Image Form Id
30371346329020003
Ins Broker 01 Name
JOSEPH AURILIO
Ins Broker 01 Street Addr
85 OLD KINGS HIGHWAY N
Ins Broker 01 City
DARIEN
Ins Broker 01 State
CT
Ins Broker 01 ZIP Code
06820
Ins Broker Comm Pd 01 Amount
$1,172
Ins Broker Fees Pd 01 Amount
$0
Ins Broker 01 Code
3
Row 2
Ins Carrier Name: NATIONWIDE LIFE INSURANCE CO.
Filing Id
84037346329521
Form Id
10486698
Schedule A EIN
06-0919636
Schedule A Plan Num
001
Schedule A Plan Year Begin Date
2000-01-01
Schedule A Tax Period
20001231
Ins Carrier Name
NATIONWIDE LIFE INSURANCE CO.
Ins Carrier EIN
31-4156830
Ins Carrier Naic Code
33869
Ins Contract Num
52N510/54N511
Ins Prsn Covered End of year Count
21
Ins Policy From Date
2000-01-01
Ins Policy To Date
2000-12-31
Ins Broker Comm Total Amount
$1,172
Ins Broker Fees Total Amount
$0
Pension End of year Gen Account Amount
$15,182
Pension End of year Sep Account Amount
$113,285
Pension Prem Paid Total Amount
$0
Pension Unpaid Premium Amount
$0
Pension Contract Cost Amount
$0
Pnsn Type Unalloc Cntrct I
3
Pension End Prev Bal Amount
$26,446
Pension Contribution Dep Amount
$3,402
Pension Divnd Cr Dep Amount
$0
Pension Interest Cr Dur Yr Amount
$935
Pension Transfer From Amount
$0
Pension Other Amount
$562
Pension Other Text
LOAN REPAY 559 - T/F 3.00
Pension Total Additions Amount
$4,899
Pension Total Bal Addn Amount
$31,345
Pension Bnfts Dsbrsd Amount
$14,058
Pension Admin Chrg Amount
$142
Pension Transfer To Amount
$0
Pension Oth Ded Amount
$1,963
Pension Oth Ded Text
LOAN W/D
Pension Total Ded Amount
$16,163
Pension End of year Bal Amount
$15,182
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
84037346329521
Page Id
1
Page Seq
0
Page Row Num
1
Row Num
0
Image Form Id
30371346329020004
DFE P1 Entity 01 Name
NATIONWIDE QUALIFIED PL VARAIBLE AC
DFE P1 Spons 01 Name
NATIONWIDE LIFE INSURANCE CO.
DFE P1 Plan 01 EIN Plan number
314156830009
DFE P1 Entity 01 Code
P
DFE P1 Plan Interest End of year 01 Amount
$113,285
Row 2
Filing Id
84037346329521
Page Id
1
Page Seq
0
Page Row Num
1
Row Num
0
Image Form Id
30371346329020004

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$135,832-$55,869 change

Balance Sheet

Beginning and end of plan year.

Total assets$191,701$135,832Decrease -$55,869 (-29.14%)
Total liabilities$0$0No change $0
Net assets$191,701$135,832Decrease -$55,869 (-29.14%)

Contributions

Employer contributions$0
Participant contributions$39,089
Other contributions$0

Income & Expenses

Total income$22,750
Total expenses$78,619
Net income$-55,869
Source fields
Schedule I source fields
Filing Id
84037346329521
Schedule I EIN
06-0919636
Schedule I Plan Num
001
Schedule I Plan Year Begin Date
2000-01-01
Schedule I Tax Period
20001231
Small plan total assets at beginning of year
$191,701
Small plan total liabilities at beginning of year
$0
Small plan net assets at beginning of year
$191,701
Small plan total assets at end of year
$135,832
Small plan total liabilities at end of year
$0
Small plan net assets at end of year
$135,832
Small plan employer contributions
$0
Small plan participant contributions
$39,089
Small Oth Contribution Rcvd Amount
$0
Small Non Cash Contribution Bs Amount
$0
Small Other Income Amount
$-16,339
Small plan total income
$22,750
Small plan total benefit distributions
$74,689
Small Corrective Distribution Amount
$0
Small Dm Dstrb Ptcp Ln A
3930
Small Oth Expenses Amount
$0
Small plan total expenses
$78,619
Small plan net income or loss
$-55,869
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
$7,365
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
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 EIN31-4156830

Transfers

Distributed property value$0
Schedule R source fields
Payor 31-4156830
Filing Id
84037346329521
Schedule R EIN
06-0919636
Schedule R Plan number
001
Schedule R Plan Year Begin Date
2000-01-01
Schedule R Tax Period
20001231
Pension Value Dstrb Pd Property Amount
$0
Pension payor EIN
31-4156830
Pension Elec Satisfy Code 412 Indicator
3
Pension Employer Contribution Rqr Amount
$0
Pension Employer Contribution Paid Amount
$0
Pension Funding Deficiency Amount
$0