Civic Intelligence
Filing

Command Technologies Inc. Employee Stock Ownership Plan

Command Technologies Inc. • EIN 54-1436308 • Plan year 2004

Company ProfileSource Archive
Filing Insights

Participants

Down

334 → 305

-29 • -8.68%

Assets

Up

$6,281,145 → $8,155,697

$1,874,552 • 29.84%

Investment Management Fee

0.00%

$0

Admin expenses $100,694 • Total expenses $124,499

Filing Details

Context
Net investment result
$2,356,527
Pension payor EIN
54-1974584

Status Flags

Fidelity bond in place

Yes

Limited-scope audit performed

Not reported

Contributions transmitted on time

No

Participant loans in default

No

Leases in default

No

Reportable party-in-interest issues

No

Loss discovered during year

No

Assets with undetermined value

No

Non-cash contributions

No

Assets held for investment

Yes

5% transactions reported

Yes

All plan assets distributed

No

Benefits paid when due

Not reported

Plan blackout period

Not reported

Plan termination resolution adopted

Yes

Counterparties
ProviderServicesLocationDirect CompensationRelated
ERIC COHEN & ASSOCIATES, P.C.EIN 52-1754364Accountant--Eric Cohen and Associates PC.

Company Timeline

This filing is highlighted inside the broader sponsor history.

Year / FilingFilingsParticipantsAssetsContributionsContrib./Participant
200510$0$0-
Command Technologies Inc. Employee Stock Ownership Plan-0---
20043339$14,856,869$1,727,232$5,095iApproximate average salary by contribution assumption: employee only about $127,377 at 4% or $84,918 at 6%; with 50% employer match about $84,918 at 4% or $56,612 at 6%; with 100% employer match about $63,688 at 4% or $42,459 at 6%.
Command Technologies Inc. Employee Stock Ownership PlanCurrent305$8,155,697$220,788$724iApproximate average salary by contribution assumption: employee only about $18,097 at 4% or $12,065 at 6%; with 50% employer match about $12,065 at 4% or $8,043 at 6%; with 100% employer match about $9,049 at 4% or $6,032 at 6%.
Command Technologies Inc. 401K Profit Sharing Plan-339$6,701,172$1,506,444$4,444iApproximate average salary by contribution assumption: employee only about $111,095 at 4% or $74,063 at 6%; with 50% employer match about $74,063 at 4% or $49,375 at 6%; with 100% employer match about $55,547 at 4% or $37,032 at 6%.
COMMAND TECHNOLOGIES, INC. WELFARE PLAN-0---
20034329$12,172,129$1,685,409$5,123iApproximate average salary by contribution assumption: employee only about $128,071 at 4% or $85,380 at 6%; with 50% employer match about $85,380 at 4% or $56,920 at 6%; with 100% employer match about $64,035 at 4% or $42,690 at 6%.
Command Technologies Inc. Employee Stock Ownership Plan-256$6,281,145$394,047$1,539iApproximate average salary by contribution assumption: employee only about $38,481 at 4% or $25,654 at 6%; with 50% employer match about $25,654 at 4% or $17,103 at 6%; with 100% employer match about $19,241 at 4% or $12,827 at 6%.
Command Technologies Inc. 401K Profit Sharing Plan-325$5,890,984$1,291,362$3,973iApproximate average salary by contribution assumption: employee only about $99,336 at 4% or $66,224 at 6%; with 50% employer match about $66,224 at 4% or $44,149 at 6%; with 100% employer match about $49,668 at 4% or $33,112 at 6%.
COMMAND TECHNOLOGIES, INC. WELFARE PLAN-260---
Command Technologies Inc. Cafeteria Plan-329---
20022272$9,856,108$1,446,244$5,317iApproximate average salary by contribution assumption: employee only about $132,927 at 4% or $88,618 at 6%; with 50% employer match about $88,618 at 4% or $59,079 at 6%; with 100% employer match about $66,463 at 4% or $44,309 at 6%.
Command Technologies Inc. Employee Stock Ownership Plan-228$5,932,347$222,847$977iApproximate average salary by contribution assumption: employee only about $24,435 at 4% or $16,290 at 6%; with 50% employer match about $16,290 at 4% or $10,860 at 6%; with 100% employer match about $12,217 at 4% or $8,145 at 6%.
Command Technologies Inc. 401K Profit Sharing Plan-272$3,923,761$1,223,397$4,498iApproximate average salary by contribution assumption: employee only about $112,445 at 4% or $74,963 at 6%; with 50% employer match about $74,963 at 4% or $49,975 at 6%; with 100% employer match about $56,222 at 4% or $37,482 at 6%.
20012230$8,038,017$1,683,626$7,320iApproximate average salary by contribution assumption: employee only about $183,003 at 4% or $122,002 at 6%; with 50% employer match about $122,002 at 4% or $81,335 at 6%; with 100% employer match about $91,501 at 4% or $61,001 at 6%.
Command Technologies Inc. Employee Stock Ownership Plan-211$4,222,784$557,150$2,641iApproximate average salary by contribution assumption: employee only about $66,013 at 4% or $44,009 at 6%; with 50% employer match about $44,009 at 4% or $29,339 at 6%; with 100% employer match about $33,007 at 4% or $22,004 at 6%.
Command Technologies Inc. 401K Profit Sharing Plan-230$3,815,233$1,126,476$4,898iApproximate average salary by contribution assumption: employee only about $122,443 at 4% or $81,629 at 6%; with 50% employer match about $81,629 at 4% or $54,419 at 6%; with 100% employer match about $61,222 at 4% or $40,814 at 6%.
20003228$3,930,627$1,073,788$4,710iApproximate average salary by contribution assumption: employee only about $117,740 at 4% or $78,493 at 6%; with 50% employer match about $78,493 at 4% or $52,329 at 6%; with 100% employer match about $58,870 at 4% or $39,247 at 6%.
Command Technologies Inc. 401K Profit Sharing Plan-228$3,930,627$1,073,788$4,710iApproximate average salary by contribution assumption: employee only about $117,740 at 4% or $78,493 at 6%; with 50% employer match about $78,493 at 4% or $52,329 at 6%; with 100% employer match about $58,870 at 4% or $39,247 at 6%.
COMMAND TECHNOLOGIES, INC. WELFARE PLAN-0---
Command Technologies Inc. Employee Stock Ownership Plan-199---
19993216$5,551,264$1,563,978$7,241iApproximate average salary by contribution assumption: employee only about $181,016 at 4% or $120,677 at 6%; with 50% employer match about $120,677 at 4% or $80,452 at 6%; with 100% employer match about $90,508 at 4% or $60,339 at 6%.
Command Technologies Inc. 401K Profit Sharing Plan-216$4,767,520$780,234$3,612iApproximate average salary by contribution assumption: employee only about $90,305 at 4% or $60,203 at 6%; with 50% employer match about $60,203 at 4% or $40,135 at 6%; with 100% employer match about $45,152 at 4% or $30,102 at 6%.
Command Technologies Inc. Employee Stock Ownership Plan-215$783,744$783,744$3,645iApproximate average salary by contribution assumption: employee only about $91,133 at 4% or $60,755 at 6%; with 50% employer match about $60,755 at 4% or $40,504 at 6%; with 100% employer match about $45,567 at 4% or $30,378 at 6%.
Command Technologies Inc. Cafeteria Plan-0---
Schedule Details

Schedule C

Schedule C Provider

Provider 1

Provider details

Source fields
Row 1
Filing Id
91037346402145
Page Id
1
Page Seq
0
Page Row Num
1
Row Num
0
Image Form Id
4010375322078060002
Provider 01 Position
CONTRACT ADMINISTRATOR
Provider 01 Salary Amount
$0
Provider 01 Fees Amount
$0
Provider 01 Srvc Code
12
Row 2
Filing Id
91037346402145
Page Id
3
Page Seq
0
Page Row Num
1
Row Num
0
Image Form Id
4010375322078060002

Schedule C Provider

Provider 2

Provider details

Source fields
Row 3
Filing Id
91037346402145
Page Id
1
Page Seq
0
Page Row Num
2
Row Num
1
Image Form Id
4010375322078060002
Provider 01 Name
KAUFMAN & CANOLES
Provider 01 Position
ATTORNEY
Provider 01 Relation
NONE
Provider 01 Salary Amount
$0
Provider 01 Fees Amount
$52,187
Provider 01 Srvc Code
22

Schedule C Provider

Provider 3

Provider details

Source fields
Row 4
Filing Id
91037346402145
Page Id
2
Page Seq
0
Page Row Num
1
Row Num
2
Image Form Id
4010375322078060002
Provider 01 Name
COMMAND TECHNOLOGIES, INC.
Provider 01 EIN
54-1436308
Provider 01 Position
TRUSTEE
Provider 01 Relation
PLAN SPONSOR
Provider 01 Salary Amount
$0
Provider 01 Fees Amount
$17,500
Provider 01 Srvc Code
26

Schedule C Provider

Provider 4

Provider details

Source fields
Row 5
Filing Id
91037346402145
Page Id
2
Page Seq
0
Page Row Num
2
Row Num
3
Image Form Id
4010375322078060002
Provider 01 Name
MULKEY & COMPANY
Provider 01 Position
TRUSTEE
Provider 01 Relation
NONE
Provider 01 Salary Amount
$0
Provider 01 Fees Amount
$15,000
Provider 01 Srvc Code
26

Schedule C Provider

Provider 5

Provider details

Source fields
Row 6
Filing Id
91037346402145
Page Id
2
Page Seq
0
Page Row Num
3
Row Num
4
Image Form Id
4010375322078060002
Provider 01 Name
CLAWSON GROUP
Provider 01 Position
APPRAISER
Provider 01 Relation
NONE
Provider 01 Salary Amount
$0
Provider 01 Fees Amount
$6,800
Provider 01 Srvc Code
28

Schedule C Provider

Provider 6

Provider details

Source fields
Row 7
Filing Id
91037346402145
Page Id
2
Page Seq
1
Page Row Num
1
Row Num
5
Image Form Id
4010375322078060002
Provider 01 Name
SUNTRUST BANK
Provider 01 Position
BANKER
Provider 01 Relation
NONE
Provider 01 Salary Amount
$0
Provider 01 Fees Amount
$5,885
Provider 01 Srvc Code
99

Schedule C Provider

Provider 7

Provider details

Source fields
Row 8
Filing Id
91037346402145
Schedule C EIN
54-1436308
Schedule C Plan number
002
Schedule C Plan Year Begin Date
2004-01-01
Schedule C Tax Period
20041231
Provider Total Comp Paid Amount
$3,322

Schedule H

Schedule H Financial Statement

Large plan result

Assets, contributions, fees, audit, and compliance fields reported for this large-plan filing.

End-of-year assets$8,155,697$1,874,552 change

Balance Sheet

Beginning and end of plan year.

Total assets$6,281,145$8,155,697Increase +$1,874,552 (29.84%)
Total liabilities$502,285$20,310Decrease -$481,975 (-95.96%)
Net assets$5,778,860$8,135,387Increase +$2,356,527 (40.78%)

Contributions

Employer contributions$220,788
Participant contributions$0
Other contributions$0
Total contributions$220,788

Income & Investment Result

Total income$2,481,026
Interest$53,939
Dividends$0
Net income$2,356,527

Expenses & Fees

Benefits paid$3,012
Investment management$0
Administrative expenses$100,694
Total expenses$124,499

Accountant

FirmERIC COHEN & ASSOCIATES, P.C.
Firm EIN52-1754364

Compliance

Fidelity bondYes
Fidelity bond amount$500,000
Participant loans$0
Late contributionsNo
Schedule H source fields
Financial summary
Total assets at beginning of year: $6,281,145Total assets at end of year: $8,155,697Total liabilities at end of year: $20,310Net income or loss: $2,356,527
Filing Id
91037346402145
Schedule H EIN
54-1436308
Schedule H Plan number
002
Schedule H Plan Year Begin Date
2004-01-01
Schedule H Tax Period
20041231
Non Interest Bear Cash Beginning of year Amount
$0
Employer Contribution Beginning of year Amount
$0
Participants Contribution Beginning of year Amount
$0
Other Receivables Beginning of year Amount
$225
Interest Bear Cash Beginning of year Amount
$152,512
Govt Sec Beginning of year Amount
$0
Corp Debt Preferred Beginning of year Amount
$0
Corp Debt Other Beginning of year Amount
$0
Pref Stock Beginning of year Amount
$0
Common Stock Beginning of year Amount
$0
Joint Venture Beginning of year Amount
$0
Real Estate Beginning of year Amount
$0
Other Loans Beginning of year Amount
$0
Participant loans at beginning of year
$0
Interest Common Tr Beginning of year Amount
$0
Interest Pool Sep Account Beginning of year Amount
$0
Interest Master Tr Beginning of year Amount
$0
Interest 103 12 Investment Beginning of year Amount
$0
Interest in registered investment companies at beginning of year
$0
Ins Co Gen Account Beginning of year Amount
$0
Oth Investment Beginning of year Amount
$0
Employer Sec Beginning of year Amount
$6,128,408
Employer Prop Beginning of year Amount
$0
Bldgs Used Beginning of year Amount
$0
Total assets at beginning of year
$6,281,145
Bnfts Payable Beginning of year Amount
$2,298
Oprtng Payable Beginning of year Amount
$0
Acquis Indbt Beginning of year Amount
$0
Other Liability Beginning of year Amount
$499,987
Total liabilities at beginning of year
$502,285
Net assets at beginning of year
$5,778,860
Non Interest Bear Cash End of year Amount
$0
Employer Contribution End of year Amount
$0
Participants Contribution End of year Amount
$0
Other Receivables End of year Amount
$0
Interest Bear Cash End of year Amount
$8,155,697
Govt Sec End of year Amount
$0
Corp Debt Preferred End of year Amount
$0
Corp Debt Other End of year Amount
$0
Pref Stock End of year Amount
$0
Common Stock End of year Amount
$0
Joint Venture End of year Amount
$0
Real Estate End of year Amount
$0
Other Loans End of year Amount
$0
Participant loans at end of year
$0
Interest Common Tr End of year Amount
$0
Interest Pool Sep Account End of year Amount
$0
Interest Master Tr End of year Amount
$0
Interest 103 12 Investment End of year Amount
$0
Interest in registered investment companies at end of year
$0
Ins Co Gen Account End of year Amount
$0
Oth Investment End of year Amount
$0
Employer Sec End of year Amount
$0
Employer Prop End of year Amount
$0
Bldgs Used End of year Amount
$0
Total assets at end of year
$8,155,697
Bnfts Payable End of year Amount
$5,310
Oprtng Payable End of year Amount
$15,000
Acquis Indbt End of year Amount
$0
Other Liability End of year Amount
$0
Total liabilities at end of year
$20,310
Net assets at end of year
$8,135,387
Employer contributions
$220,788
Participant contributions
$0
Oth Contribution Rcvd Amount
$0
Non Cash Contribution Bs Amount
$0
Total contributions
$220,788
Interest Bear Cash Amount
$53,939
Interest On Govt Sec Amount
$0
Interest On Corp Debt Amount
$0
Interest On Oth Loans Amount
$0
Interest on participant loans
$0
Interest On Oth Investment Amount
$0
Total interest income
$53,939
Divnd Pref Stock Amount
$0
Divnd Common Stock Amount
$0
Total dividend income
$0
Total Rents Amount
$0
Aggregate Proceeds Amount
$7,749,880
Aggregate Costs Amount
$6,128,408
Net gain or loss on sale of assets
$1,621,472
Unrealized Apprctn Re Amount
$0
Unrealized Apprctn Oth Amount
$0
Net unrealized appreciation or depreciation
$0
Gain Loss Com Trust Amount
$0
Gain Loss Pool Sep Amount
$0
Gain Loss Master Tr Amount
$0
Gain Loss 103 12 Investment Amount
$0
Gain or loss on registered investments
$0
Other Income Amount
$584,827
Total income
$2,481,026
Participant distributions
$3,012
Ins Carrier Bnfts Amount
$0
Oth Bnft Payment Amount
$0
Total benefit distributions
$3,012
Total Corrective Distribution Amount
$0
Total Dm Distribution Ptcp Lns A
0
Total Interest Expense Amount
$20,793
Professional Fees Amount
$79,773
Contract Admin Fees Amount
$0
Investment management fees
$0
Other Admin Fees Amount
$20,921
Total administrative expenses
$100,694
Total expenses
$124,499
Net income or loss
$2,356,527
Total Transfers To Amount
$0
Transfers from other plans
$0
Accountant Opinion Type Indicator
Yes
Account Performed Limited Audit Indicator
No
Accountant firm name
ERIC COHEN & ASSOCIATES, P.C.
Accountant firm EIN
52-1754364
Failed to transmit participant contributions on time
No
Fail Transmit Contribution Amount
$0
Participant loans in default
No
Loans In Default Amount
$0
Leases in default
No
Leases In Default Amount
$0
Nonexempt transactions with parties in interest
No
Party In Interest Not Reported Amount
$0
Fidelity bond in place
Yes
Fidelity bond amount
$500,000
Loss discovered during year
No
Loss Discovered Dur Year Amount
$0
Assets with undetermined value
No
Asset Undeterm Valuation Amount
$0
Non-cash contributions reported
No
Non Cash Contribution Amount
$0
Assets held for investment
Yes
Reportable 5% transactions
Yes
All plan assets distributed
No
Resolution to terminate plan adopted
Yes
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 EIN54-1974584

Transfers

Distributed property value$0
Schedule R source fields
Payor 54-1974584
Filing Id
91037346402145
Schedule R EIN
54-1436308
Schedule R Plan number
002
Schedule R Plan Year Begin Date
2004-01-01
Schedule R Tax Period
20041231
Pension Value Dstrb Pd Property Amount
$0
Pension payor EIN
54-1974584
Pension Bnft Distribution Sngl Sum Count
0
Pension Employer Contribution Rqr Amount
$0
Pension Employer Contribution Paid Amount
$0
Pension Funding Deficiency Amount
$0