Civic Intelligence
Filing

Third Security LLC 401(K) Plan

Third Security LLC • EIN 54-1923091 • Plan year 2000

Company ProfileSource Archive
Filing Insights

Participants

Down

104 → 80

-24 • -23.08%

Assets

Up

$1,368,839 → $1,401,252

$32,413 • 2.37%

Investment Management Fee

-

Admin expenses - • Total expenses $313,209

Filing Details

Context
Net investment result
$32,413
Pension payor EIN
25-1211909

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
20241131$18,547,988$1,096,609$8,371iApproximate average salary by contribution assumption: employee only about $209,277 at 4% or $139,518 at 6%; with 50% employer match about $139,518 at 4% or $93,012 at 6%; with 100% employer match about $104,638 at 4% or $69,759 at 6%.
Third Security LLC 401(K) Plan-131$18,547,988$1,096,609$8,371iApproximate average salary by contribution assumption: employee only about $209,277 at 4% or $139,518 at 6%; with 50% employer match about $139,518 at 4% or $93,012 at 6%; with 100% employer match about $104,638 at 4% or $69,759 at 6%.
20232143$17,837,877$998,738$6,984iApproximate average salary by contribution assumption: employee only about $174,605 at 4% or $116,403 at 6%; with 50% employer match about $116,403 at 4% or $77,602 at 6%; with 100% employer match about $87,302 at 4% or $58,202 at 6%.
Third Security LLC 401(K) Plan-125$17,837,877$998,738$7,990iApproximate average salary by contribution assumption: employee only about $199,748 at 4% or $133,165 at 6%; with 50% employer match about $133,165 at 4% or $88,777 at 6%; with 100% employer match about $99,874 at 4% or $66,583 at 6%.
THIRD SECURITY, LLC HEALTH AND WELFARE PLAN-143---
2022171$14,580,025$805,428$11,344iApproximate average salary by contribution assumption: employee only about $283,601 at 4% or $189,068 at 6%; with 50% employer match about $189,068 at 4% or $126,045 at 6%; with 100% employer match about $141,801 at 4% or $94,534 at 6%.
Third Security LLC 401(K) Plan-71$14,580,025$805,428$11,344iApproximate average salary by contribution assumption: employee only about $283,601 at 4% or $189,068 at 6%; with 50% employer match about $189,068 at 4% or $126,045 at 6%; with 100% employer match about $141,801 at 4% or $94,534 at 6%.
2021169$17,338,711$1,096,233$15,887iApproximate average salary by contribution assumption: employee only about $397,186 at 4% or $264,791 at 6%; with 50% employer match about $264,791 at 4% or $176,527 at 6%; with 100% employer match about $198,593 at 4% or $132,395 at 6%.
Third Security LLC 401(K) Plan-69$17,338,711$1,096,233$15,887iApproximate average salary by contribution assumption: employee only about $397,186 at 4% or $264,791 at 6%; with 50% employer match about $264,791 at 4% or $176,527 at 6%; with 100% employer match about $198,593 at 4% or $132,395 at 6%.
20201128$13,868,562$820,665$6,411iApproximate average salary by contribution assumption: employee only about $160,286 at 4% or $106,857 at 6%; with 50% employer match about $106,857 at 4% or $71,238 at 6%; with 100% employer match about $80,143 at 4% or $53,429 at 6%.
Third Security LLC 401(K) Plan-128$13,868,562$820,665$6,411iApproximate average salary by contribution assumption: employee only about $160,286 at 4% or $106,857 at 6%; with 50% employer match about $106,857 at 4% or $71,238 at 6%; with 100% employer match about $80,143 at 4% or $53,429 at 6%.
2019175$11,432,339$425,775$5,677iApproximate average salary by contribution assumption: employee only about $141,925 at 4% or $94,617 at 6%; with 50% employer match about $94,617 at 4% or $63,078 at 6%; with 100% employer match about $70,963 at 4% or $47,308 at 6%.
Third Security LLC 401(K) Plan-75$11,432,339$425,775$5,677iApproximate average salary by contribution assumption: employee only about $141,925 at 4% or $94,617 at 6%; with 50% employer match about $94,617 at 4% or $63,078 at 6%; with 100% employer match about $70,963 at 4% or $47,308 at 6%.
2018176$8,469,379$460,129$6,054iApproximate average salary by contribution assumption: employee only about $151,358 at 4% or $100,905 at 6%; with 50% employer match about $100,905 at 4% or $67,270 at 6%; with 100% employer match about $75,679 at 4% or $50,453 at 6%.
Third Security LLC 401(K) Plan-76$8,469,379$460,129$6,054iApproximate average salary by contribution assumption: employee only about $151,358 at 4% or $100,905 at 6%; with 50% employer match about $100,905 at 4% or $67,270 at 6%; with 100% employer match about $75,679 at 4% or $50,453 at 6%.
2017181$10,351,653$440,927$5,444iApproximate average salary by contribution assumption: employee only about $136,089 at 4% or $90,726 at 6%; with 50% employer match about $90,726 at 4% or $60,484 at 6%; with 100% employer match about $68,044 at 4% or $45,363 at 6%.
Third Security LLC 401(K) Plan-81$10,351,653$440,927$5,444iApproximate average salary by contribution assumption: employee only about $136,089 at 4% or $90,726 at 6%; with 50% employer match about $90,726 at 4% or $60,484 at 6%; with 100% employer match about $68,044 at 4% or $45,363 at 6%.
2016183$8,722,567$579,833$6,986iApproximate average salary by contribution assumption: employee only about $174,648 at 4% or $116,432 at 6%; with 50% employer match about $116,432 at 4% or $77,622 at 6%; with 100% employer match about $87,324 at 4% or $58,216 at 6%.
Third Security LLC 401(K) Plan-83$8,722,567$579,833$6,986iApproximate average salary by contribution assumption: employee only about $174,648 at 4% or $116,432 at 6%; with 50% employer match about $116,432 at 4% or $77,622 at 6%; with 100% employer match about $87,324 at 4% or $58,216 at 6%.
2015171$7,591,519$542,275$7,638iApproximate average salary by contribution assumption: employee only about $190,942 at 4% or $127,295 at 6%; with 50% employer match about $127,295 at 4% or $84,863 at 6%; with 100% employer match about $95,471 at 4% or $63,647 at 6%.
Third Security LLC 401(K) Plan-71$7,591,519$542,275$7,638iApproximate average salary by contribution assumption: employee only about $190,942 at 4% or $127,295 at 6%; with 50% employer match about $127,295 at 4% or $84,863 at 6%; with 100% employer match about $95,471 at 4% or $63,647 at 6%.
2014179$8,117,635$434,407$5,499iApproximate average salary by contribution assumption: employee only about $137,471 at 4% or $91,647 at 6%; with 50% employer match about $91,647 at 4% or $61,098 at 6%; with 100% employer match about $68,735 at 4% or $45,824 at 6%.
Third Security LLC 401(K) Plan-79$8,117,635$434,407$5,499iApproximate average salary by contribution assumption: employee only about $137,471 at 4% or $91,647 at 6%; with 50% employer match about $91,647 at 4% or $61,098 at 6%; with 100% employer match about $68,735 at 4% or $45,824 at 6%.
2013186$8,354,251$445,789$5,184iApproximate average salary by contribution assumption: employee only about $129,590 at 4% or $86,393 at 6%; with 50% employer match about $86,393 at 4% or $57,595 at 6%; with 100% employer match about $64,795 at 4% or $43,197 at 6%.
Third Security LLC 401(K) Plan-86$8,354,251$445,789$5,184iApproximate average salary by contribution assumption: employee only about $129,590 at 4% or $86,393 at 6%; with 50% employer match about $86,393 at 4% or $57,595 at 6%; with 100% employer match about $64,795 at 4% or $43,197 at 6%.
2012141$6,756,796$474,376$11,570iApproximate average salary by contribution assumption: employee only about $289,254 at 4% or $192,836 at 6%; with 50% employer match about $192,836 at 4% or $128,557 at 6%; with 100% employer match about $144,627 at 4% or $96,418 at 6%.
Third Security LLC 401(K) Plan-41$6,756,796$474,376$11,570iApproximate average salary by contribution assumption: employee only about $289,254 at 4% or $192,836 at 6%; with 50% employer match about $192,836 at 4% or $128,557 at 6%; with 100% employer match about $144,627 at 4% or $96,418 at 6%.
2011145$5,580,816$518,828$11,530iApproximate average salary by contribution assumption: employee only about $288,238 at 4% or $192,159 at 6%; with 50% employer match about $192,159 at 4% or $128,106 at 6%; with 100% employer match about $144,119 at 4% or $96,079 at 6%.
Third Security LLC 401(K) Plan-45$5,580,816$518,828$11,530iApproximate average salary by contribution assumption: employee only about $288,238 at 4% or $192,159 at 6%; with 50% employer match about $192,159 at 4% or $128,106 at 6%; with 100% employer match about $144,119 at 4% or $96,079 at 6%.
2010153$5,674,328$518,832$9,789iApproximate average salary by contribution assumption: employee only about $244,732 at 4% or $163,155 at 6%; with 50% employer match about $163,155 at 4% or $108,770 at 6%; with 100% employer match about $122,366 at 4% or $81,577 at 6%.
Third Security LLC 401(K) Plan-53$5,674,328$518,832$9,789iApproximate average salary by contribution assumption: employee only about $244,732 at 4% or $163,155 at 6%; with 50% employer match about $163,155 at 4% or $108,770 at 6%; with 100% employer match about $122,366 at 4% or $81,577 at 6%.
2009153$4,765,450$752,014$14,189iApproximate average salary by contribution assumption: employee only about $354,724 at 4% or $236,482 at 6%; with 50% employer match about $236,482 at 4% or $157,655 at 6%; with 100% employer match about $177,362 at 4% or $118,241 at 6%.
Third Security LLC 401(K) Plan-53$4,765,450$752,014$14,189iApproximate average salary by contribution assumption: employee only about $354,724 at 4% or $236,482 at 6%; with 50% employer match about $236,482 at 4% or $157,655 at 6%; with 100% employer match about $177,362 at 4% or $118,241 at 6%.
2008167$3,104,868$681,983$10,179iApproximate average salary by contribution assumption: employee only about $254,471 at 4% or $169,648 at 6%; with 50% employer match about $169,648 at 4% or $113,098 at 6%; with 100% employer match about $127,236 at 4% or $84,824 at 6%.
Third Security LLC 401(K) Plan-67$3,104,868$681,983$10,179iApproximate average salary by contribution assumption: employee only about $254,471 at 4% or $169,648 at 6%; with 50% employer match about $169,648 at 4% or $113,098 at 6%; with 100% employer match about $127,236 at 4% or $84,824 at 6%.
2007157$4,456,433$665,186$11,670iApproximate average salary by contribution assumption: employee only about $291,748 at 4% or $194,499 at 6%; with 50% employer match about $194,499 at 4% or $129,666 at 6%; with 100% employer match about $145,874 at 4% or $97,249 at 6%.
Third Security LLC 401(K) Plan-57$4,456,433$665,186$11,670iApproximate average salary by contribution assumption: employee only about $291,748 at 4% or $194,499 at 6%; with 50% employer match about $194,499 at 4% or $129,666 at 6%; with 100% employer match about $145,874 at 4% or $97,249 at 6%.
2006174$4,409,945$743,875$10,052iApproximate average salary by contribution assumption: employee only about $251,309 at 4% or $167,539 at 6%; with 50% employer match about $167,539 at 4% or $111,693 at 6%; with 100% employer match about $125,655 at 4% or $83,770 at 6%.
Third Security LLC 401(K) Plan-74$4,409,945$743,875$10,052iApproximate average salary by contribution assumption: employee only about $251,309 at 4% or $167,539 at 6%; with 50% employer match about $167,539 at 4% or $111,693 at 6%; with 100% employer match about $125,655 at 4% or $83,770 at 6%.
2005177$4,197,868$630,651$8,190iApproximate average salary by contribution assumption: employee only about $204,757 at 4% or $136,505 at 6%; with 50% employer match about $136,505 at 4% or $91,003 at 6%; with 100% employer match about $102,378 at 4% or $68,252 at 6%.
Third Security LLC 401(K) Plan-77$4,197,868$630,651$8,190iApproximate average salary by contribution assumption: employee only about $204,757 at 4% or $136,505 at 6%; with 50% employer match about $136,505 at 4% or $91,003 at 6%; with 100% employer match about $102,378 at 4% or $68,252 at 6%.
2004178$3,724,800$614,401$7,877iApproximate average salary by contribution assumption: employee only about $196,923 at 4% or $131,282 at 6%; with 50% employer match about $131,282 at 4% or $87,522 at 6%; with 100% employer match about $98,462 at 4% or $65,641 at 6%.
Third Security LLC 401(K) Plan-78$3,724,800$614,401$7,877iApproximate average salary by contribution assumption: employee only about $196,923 at 4% or $131,282 at 6%; with 50% employer match about $131,282 at 4% or $87,522 at 6%; with 100% employer match about $98,462 at 4% or $65,641 at 6%.
2003179$2,164,347$593,471$7,512iApproximate average salary by contribution assumption: employee only about $187,807 at 4% or $125,205 at 6%; with 50% employer match about $125,205 at 4% or $83,470 at 6%; with 100% employer match about $93,904 at 4% or $62,602 at 6%.
Third Security LLC 401(K) Plan-79$2,164,347$593,471$7,512iApproximate average salary by contribution assumption: employee only about $187,807 at 4% or $125,205 at 6%; with 50% employer match about $125,205 at 4% or $83,470 at 6%; with 100% employer match about $93,904 at 4% or $62,602 at 6%.
2002188$1,449,205$366,888$4,169iApproximate average salary by contribution assumption: employee only about $104,230 at 4% or $69,486 at 6%; with 50% employer match about $69,486 at 4% or $46,324 at 6%; with 100% employer match about $52,115 at 4% or $34,743 at 6%.
Third Security LLC 401(K) Plan-88$1,449,205$366,888$4,169iApproximate average salary by contribution assumption: employee only about $104,230 at 4% or $69,486 at 6%; with 50% employer match about $69,486 at 4% or $46,324 at 6%; with 100% employer match about $52,115 at 4% or $34,743 at 6%.
2001180$1,440,059$409,413$5,118iApproximate average salary by contribution assumption: employee only about $127,942 at 4% or $85,294 at 6%; with 50% employer match about $85,294 at 4% or $56,863 at 6%; with 100% employer match about $63,971 at 4% or $42,647 at 6%.
Third Security LLC 401(K) Plan-80$1,440,059$409,413$5,118iApproximate average salary by contribution assumption: employee only about $127,942 at 4% or $85,294 at 6%; with 50% employer match about $85,294 at 4% or $56,863 at 6%; with 100% employer match about $63,971 at 4% or $42,647 at 6%.
2000180$1,401,252$455,017$5,688iApproximate average salary by contribution assumption: employee only about $142,193 at 4% or $94,795 at 6%; with 50% employer match about $94,795 at 4% or $63,197 at 6%; with 100% employer match about $71,096 at 4% or $47,398 at 6%.
Third Security LLC 401(K) PlanCurrent80$1,401,252$455,017$5,688iApproximate average salary by contribution assumption: employee only about $142,193 at 4% or $94,795 at 6%; with 50% employer match about $94,795 at 4% or $63,197 at 6%; with 100% employer match about $71,096 at 4% or $47,398 at 6%.
Schedule Details

Schedule D

Row 1
Filing Id
84037154258042
Page Id
1
Page Seq
0
Page Row Num
1
Row Num
0
Image Form Id
10372154258040002
DFE P1 Entity 01 Name
PNC EBT INVESTMENT CONTRACT FUND
DFE P1 Spons 01 Name
PNC BANK, N.A.
DFE P1 Plan 01 EIN Plan number
251197336001
DFE P1 Entity 01 Code
C
DFE P1 Plan Interest End of year 01 Amount
$29,585
Row 2
Filing Id
84037154258042
Page Id
1
Page Seq
0
Page Row Num
1
Row Num
0
Image Form Id
10372154258040002

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$1,401,252$32,413 change

Balance Sheet

Beginning and end of plan year.

Total assets$1,368,839$1,401,252Increase +$32,413 (2.37%)
Total liabilities$0$0No change $0
Net assets$1,368,839$1,401,252Increase +$32,413 (2.37%)

Contributions

Employer contributions$96,273
Participant contributions$200,241
Other contributions$158,503

Income & Expenses

Total income$345,622
Total expenses$313,209
Net income$32,413
Source fields
Schedule I source fields
Filing Id
84037154258042
Schedule I EIN
54-1923091
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
$1,368,839
Small plan total liabilities at beginning of year
$0
Small plan net assets at beginning of year
$1,368,839
Small plan total assets at end of year
$1,401,252
Small plan total liabilities at end of year
$0
Small plan net assets at end of year
$1,401,252
Small plan employer contributions
$96,273
Small plan participant contributions
$200,241
Small Oth Contribution Rcvd Amount
$158,503
Small Non Cash Contribution Bs Amount
$0
Small Other Income Amount
$-109,395
Small plan total income
$345,622
Small plan total benefit distributions
$302,122
Small Corrective Distribution Amount
$10,705
Small Dm Dstrb Ptcp Ln A
0
Small Oth Expenses Amount
$382
Small plan total expenses
$313,209
Small plan net income or loss
$32,413
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 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
$250,000
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
Yes
Small 20 Percent Sngl Investment Amount
$1,342,455
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 EIN25-1211909

Transfers

Distributed property value$0
Schedule R source fields
Payor 25-1211909
Filing Id
84037154258042
Schedule R EIN
54-1923091
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
25-1211909
Pension Elec Satisfy Code 412 Indicator
No
Pension Employer Contribution Rqr Amount
$0
Pension Employer Contribution Paid Amount
$0
Pension Funding Deficiency Amount
$0