Civic Intelligence
Filing

Diligent Software Systems Corp. 401K Plan

Diligent Software Systems Corp. • EIN 77-0484544 • Plan year 2000

Filing Insights

Participants

Up

16 → 60

44 • 275.00%

Assets

No comparison

- → -

No earlier value available.

Investment Management Fee

-

Admin expenses - • Total expenses -

Filing Details

Context

No event flags were generated for this filing.

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
200410$0$107-
Diligent Software Systems Corp. 401K Plan-0-$107-
200310$26,940$41,467-
Diligent Software Systems Corp. 401K Plan-0$26,940$41,467-
2002134$0$0-
Diligent Software Systems Corp. 401K Plan-34---
2001137$0$0-
Diligent Software Systems Corp. 401K Plan-37---
2000160$0$0-
Diligent Software Systems Corp. 401K PlanCurrent60---
Schedule Details

Schedule A

Row 1
Filing Id
91037204024062
Form Id
57743289
Page Id
2
Page Seq
0
Page Row Num
1
Row Num
0
Image Form Id
10372156335060002
Ins Broker 01 Name
DALE ASHBY
Ins Broker 01 Street Addr
5914 CHARTER OAKS DRIVE
Ins Broker 01 City
CASTRO VALLEY
Ins Broker 01 State
CA
Ins Broker 01 ZIP Code
94552
Ins Broker Comm Pd 01 Amount
$1,022
Ins Broker Fees Pd 01 Amount
$0
Row 2
Filing Id
91037204024062
Form Id
57743289
Page Id
2
Page Seq
0
Page Row Num
2
Row Num
1
Image Form Id
10372156335060002
Ins Broker 01 Name
FINANCIAL NETWORK INVESTMENT CORP.
Ins Broker 01 Street Addr
2780 SKYPARK DRIVE, SUITE 300
Ins Broker 01 City
TORRANCE
Ins Broker 01 State
CA
Ins Broker 01 ZIP Code
90505
Ins Broker Comm Pd 01 Amount
$1,902
Ins Broker Fees Pd 01 Amount
$0
Row 3
Ins Carrier Name: AETNA LIFE INSURANCE AND ANNUITY COMPANY
Filing Id
91037204024062
Form Id
57743289
Schedule A EIN
77-0484544
Schedule A Plan Num
001
Schedule A Plan Year Begin Date
2000-01-01
Schedule A Tax Period
20001231
Ins Carrier Name
AETNA LIFE INSURANCE AND ANNUITY COMPANY
Ins Carrier EIN
71-0294708
Ins Carrier Naic Code
86509
Ins Contract Num
PHI014
Ins Prsn Covered End of year Count
49
Ins Policy From Date
2000-01-01
Ins Policy To Date
2000-12-31
Ins Broker Comm Total Amount
$2,924
Ins Broker Fees Total Amount
$0
Pension End of year Gen Account Amount
$100
Pension End of year Sep Account Amount
$128,145
Pension Prem Paid Total Amount
$0
Pension Unpaid Premium Amount
$0
Pension Contract Cost Amount
$0
Pnsn Type Unalloc Cntrct I
4
Pension Oth Unalloc Type Text
GROUP PENSION FUNDING
Pension End Prev Bal Amount
$0
Pension Contribution Dep Amount
$139,532
Pension Divnd Cr Dep Amount
$0
Pension Interest Cr Dur Yr Amount
$1
Pension Transfer From Amount
$0
Pension Other Amount
$13,355
Pension Total Additions Amount
$152,888
Pension Total Bal Addn Amount
$152,888
Pension Bnfts Dsbrsd Amount
$0
Pension Admin Chrg Amount
$0
Pension Transfer To Amount
$152,789
Pension Oth Ded Amount
$0
Pension Total Ded Amount
$152,789
Pension End of year Bal Amount
$99
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