Civic Intelligence
Filing

Computer Processing Unlimited Inc. 401K Savings Plan

Cpu Medical Management Systems • EIN 95-3757466 • Plan year 1999

Company ProfileSource Archive
Filing Insights

Participants

Up

49 → 54

5 • 10.20%

Assets

Up

$1,305,837 → $1,390,162

$84,325 • 6.46%

Investment Management Fee

-

Admin expenses - • Total expenses $527,341

Filing Details

Context
Net investment result
$84,325
Pension payor EIN
33-0576205

Status Flags

Fidelity bond in place

No

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
201110$0$0-
Cpu 401(K) Plan-0---
2010110$10,239$0-
Cpu 401(K) Plan-10$10,239--
2009110$371,723$126,163$12,616iApproximate average salary by contribution assumption: employee only about $315,408 at 4% or $210,272 at 6%; with 50% employer match about $210,272 at 4% or $140,181 at 6%; with 100% employer match about $157,704 at 4% or $105,136 at 6%.
Cpu 401(K) Plan-10$371,723$126,163$12,616iApproximate average salary by contribution assumption: employee only about $315,408 at 4% or $210,272 at 6%; with 50% employer match about $210,272 at 4% or $140,181 at 6%; with 100% employer match about $157,704 at 4% or $105,136 at 6%.
2008149$2,400,946$340,524$6,949iApproximate average salary by contribution assumption: employee only about $173,737 at 4% or $115,824 at 6%; with 50% employer match about $115,824 at 4% or $77,216 at 6%; with 100% employer match about $86,868 at 4% or $57,912 at 6%.
Cpu 401(K) Plan-49$2,400,946$340,524$6,949iApproximate average salary by contribution assumption: employee only about $173,737 at 4% or $115,824 at 6%; with 50% employer match about $115,824 at 4% or $77,216 at 6%; with 100% employer match about $86,868 at 4% or $57,912 at 6%.
2007149$0$0-
Cpu 401(K) Plan-49---
2006144$3,024,618$249,603$5,673iApproximate average salary by contribution assumption: employee only about $141,820 at 4% or $94,547 at 6%; with 50% employer match about $94,547 at 4% or $63,031 at 6%; with 100% employer match about $70,910 at 4% or $47,273 at 6%.
Cpu 401(K) Plan-44$3,024,618$249,603$5,673iApproximate average salary by contribution assumption: employee only about $141,820 at 4% or $94,547 at 6%; with 50% employer match about $94,547 at 4% or $63,031 at 6%; with 100% employer match about $70,910 at 4% or $47,273 at 6%.
2004152$2,263,295$216,546$4,164iApproximate average salary by contribution assumption: employee only about $104,109 at 4% or $69,406 at 6%; with 50% employer match about $69,406 at 4% or $46,271 at 6%; with 100% employer match about $52,054 at 4% or $34,703 at 6%.
Cpu 401(K) Plan-52$2,263,295$216,546$4,164iApproximate average salary by contribution assumption: employee only about $104,109 at 4% or $69,406 at 6%; with 50% employer match about $69,406 at 4% or $46,271 at 6%; with 100% employer match about $52,054 at 4% or $34,703 at 6%.
2003143$1,990,099$159,950$3,720iApproximate average salary by contribution assumption: employee only about $92,994 at 4% or $61,996 at 6%; with 50% employer match about $61,996 at 4% or $41,331 at 6%; with 100% employer match about $46,497 at 4% or $30,998 at 6%.
Cpu 401(K) Plan-43$1,990,099$159,950$3,720iApproximate average salary by contribution assumption: employee only about $92,994 at 4% or $61,996 at 6%; with 50% employer match about $61,996 at 4% or $41,331 at 6%; with 100% employer match about $46,497 at 4% or $30,998 at 6%.
2002153$1,541,592$248,270$4,684iApproximate average salary by contribution assumption: employee only about $117,108 at 4% or $78,072 at 6%; with 50% employer match about $78,072 at 4% or $52,048 at 6%; with 100% employer match about $58,554 at 4% or $39,036 at 6%.
Cpu 401(K) Plan-53$1,541,592$248,270$4,684iApproximate average salary by contribution assumption: employee only about $117,108 at 4% or $78,072 at 6%; with 50% employer match about $78,072 at 4% or $52,048 at 6%; with 100% employer match about $58,554 at 4% or $39,036 at 6%.
200010$0$0-
Computer Processing Unlimited Inc. 401K Savings Plan-0---
1999154$1,390,162$365,854$6,775iApproximate average salary by contribution assumption: employee only about $169,377 at 4% or $112,918 at 6%; with 50% employer match about $112,918 at 4% or $75,279 at 6%; with 100% employer match about $84,688 at 4% or $56,459 at 6%.
Computer Processing Unlimited Inc. 401K Savings PlanCurrent54$1,390,162$365,854$6,775iApproximate average salary by contribution assumption: employee only about $169,377 at 4% or $112,918 at 6%; with 50% employer match about $112,918 at 4% or $75,279 at 6%; with 100% employer match about $84,688 at 4% or $56,459 at 6%.
Schedule Details

Schedule A

Row 1
Filing Id
56037173252811
Form Id
5755870
Page Id
2
Page Seq
0
Page Row Num
1
Row Num
0
Image Form Id
40371173252060002
Ins Broker 01 Name
LEE B NOLE MSFS
Ins Broker 01 Street Addr
8910 UNIVERSITY CENTER LN STE 300
Ins Broker 01 City
SAN DIEGO
Ins Broker 01 State
CA
Ins Broker 01 ZIP Code
921221024
Ins Broker Comm Pd 01 Amount
$114
Ins Broker Fees Pd 01 Amount
$0
Ins Broker 01 Code
3
Row 2
Filing Id
56037173252811
Form Id
5755870
Page Id
2
Page Seq
0
Page Row Num
2
Row Num
1
Image Form Id
40371173252060002
Ins Broker 01 Name
LOIS P NOLE
Ins Broker 01 Street Addr
8910 UNIVERSITY CENTER LN STE 300
Ins Broker 01 City
SAND DIEGO
Ins Broker 01 State
CA
Ins Broker 01 ZIP Code
921221024
Ins Broker Comm Pd 01 Amount
$97
Ins Broker Fees Pd 01 Amount
$0
Ins Broker 01 Code
3
Row 3
Filing Id
56037173252811
Form Id
5755870
Page Id
2
Page Seq
0
Page Row Num
3
Row Num
2
Image Form Id
40371173252060002
Ins Broker 01 Name
MICHAEL A. NORMAN
Ins Broker 01 Street Addr
2265 TOKALON ST
Ins Broker 01 City
SAN DIEGO
Ins Broker 01 State
CA
Ins Broker 01 ZIP Code
921102323
Ins Broker Comm Pd 01 Amount
$238
Ins Broker Fees Pd 01 Amount
$0
Ins Broker 01 Code
3
Row 4
Ins Carrier Name: NEW YORK LIFE INSURANCE COMPANY
Filing Id
56037173252811
Form Id
5755870
Schedule A EIN
95-3757466
Schedule A Plan Num
001
Schedule A Plan Year Begin Date
1999-01-01
Schedule A Tax Period
19991231
Ins Carrier Name
NEW YORK LIFE INSURANCE COMPANY
Ins Carrier EIN
13-5582869
Ins Carrier Naic Code
66915
Ins Contract Num
0228K
Ins Prsn Covered End of year Count
15
Ins Broker Comm Total Amount
$449
Ins Broker Fees Total Amount
$0
Pension End of year Gen Account Amount
$0
Pension End of year Sep Account Amount
$0
Pension Basis Rates Text
AGE AND PERCENTAGE OF CONTRIBUTION
Pension Prem Paid Total Amount
$12,972
Pension Unpaid Premium Amount
$0
Pension Contract Cost Amount
$0
Pension End Prev Bal Amount
$0
Pension Contribution Dep Amount
$0
Pension Divnd Cr Dep Amount
$0
Pension Interest Cr Dur Yr Amount
$0
Pension Transfer From Amount
$0
Pension Other Amount
$0
Pension Total Additions Amount
$0
Pension Total Bal Addn Amount
$0
Pension Bnfts Dsbrsd Amount
$0
Pension Admin Chrg Amount
$0
Pension Transfer To Amount
$0
Pension Oth Ded Amount
$0
Pension Total Ded Amount
$0
Pension End of year Bal Amount
$0
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 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$1,390,162$84,325 change

Balance Sheet

Beginning and end of plan year.

Total assets$1,305,837$1,390,162Increase +$84,325 (6.46%)
Total liabilities$0$0No change $0
Net assets$1,305,837$1,390,162Increase +$84,325 (6.46%)

Contributions

Employer contributions$65,276
Participant contributions$170,760
Other contributions$129,818

Income & Expenses

Total income$611,666
Total expenses$527,341
Net income$84,325
Source fields
Schedule I source fields
Filing Id
56037173252811
Schedule I EIN
95-3757466
Schedule I Plan Num
001
Schedule I Plan Year Begin Date
1999-01-01
Schedule I Tax Period
19991231
Small plan total assets at beginning of year
$1,305,837
Small plan total liabilities at beginning of year
$0
Small plan net assets at beginning of year
$1,305,837
Small plan total assets at end of year
$1,390,162
Small plan total liabilities at end of year
$0
Small plan net assets at end of year
$1,390,162
Small plan employer contributions
$65,276
Small plan participant contributions
$170,760
Small Oth Contribution Rcvd Amount
$129,818
Small Non Cash Contribution Bs Amount
$0
Small Other Income Amount
$245,812
Small plan total income
$611,666
Small plan total benefit distributions
$510,549
Small Corrective Distribution Amount
$1,732
Small Dm Dstrb Ptcp Ln A
0
Small Oth Expenses Amount
$15,060
Small plan total expenses
$527,341
Small plan net income or loss
$84,325
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
$30,772
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
No
Small plan fidelity bond amount
$0
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
$292,435
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 EIN33-0576205

Transfers

Distributed property value$0
Schedule R source fields
Payor 33-0576205
Filing Id
56037173252811
Schedule R EIN
95-3757466
Schedule R Plan number
001
Schedule R Plan Year Begin Date
1999-01-01
Schedule R Tax Period
19991231
Pension Value Dstrb Pd Property Amount
$0
Pension payor EIN
33-0576205
Pension Employer Contribution Rqr Amount
$0
Pension Employer Contribution Paid Amount
$0
Pension Funding Deficiency Amount
$0