401k Plan data: HEALTHCARE FINANCIAL, INC. 401K PROFIT SHARING PLAN AND TRUST plan

HEALTHCARE FINANCIAL, INC. 401K PROFIT SHARING PLAN AND TRUST 401k Plan overview

Plan Name	HEALTHCARE FINANCIAL, INC. 401K PROFIT SHARING PLAN AND TRUST
Plan identification number	001

HEALTHCARE FINANCIAL, INC. 401K PROFIT SHARING PLAN AND TRUST Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
Plan sponsor(s) received services of leased employees, as defined in Code section 414(n), during the plan year.

401k Sponsoring company profile

HEALTHCARE FINANCIAL, INC. has sponsored the creation of one or more 401k plans.

Company Name: HEALTHCARE FINANCIAL, INC.

Employer identification number (EIN): 043449241

NAIC Classification: 541990
NAIC Description: All Other Professional, Scientific, and Technical Services

Form 5500 Filing Information

Submission information for form 5500 for 401k plan HEALTHCARE FINANCIAL, INC. 401K PROFIT SHARING PLAN AND TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2023-01-01 SETH LARNER 2024-07-19
001 2022-01-01 SETH LARNER 2023-07-31 SETH LARNER 2023-07-31
001 2021-01-01
001 2020-01-01
001 2019-01-01
001 2018-01-01
001 2018-01-01
001 2018-01-01
001 2018-01-01
001 2017-01-01 LOIDA DUNHAM 2018-06-22
001 2016-01-01 LOIDA DUNHAM 2017-07-10
001 2015-01-01 LOIDA DUNHAM 2016-06-14
001 2014-01-01 LOIDA DUNHAM 2015-06-03
001 2013-01-01 LOIDA OLMEDA DUNHAM 2014-06-03
001 2012-01-01 LOIDA OLMEDA DUNHAM 2013-06-27
001 2011-01-01 LOIDA OLMEDA DUNHAM 2012-06-29
001 2010-01-01 LOIDA OLMEDA DUNHAM 2011-06-09
001 2009-01-01 LOIDA OLMEDA DUNHAM
001 2009-01-01 LOIDA OLMEDA DUNHAM

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2023-01-01	SETH LARNER	2024-07-19
001	2022-01-01	SETH LARNER	2023-07-31	SETH LARNER	2023-07-31
001	2021-01-01
001	2020-01-01
001	2019-01-01
001	2018-01-01
001	2018-01-01
001	2018-01-01
001	2018-01-01
001	2017-01-01	LOIDA DUNHAM	2018-06-22
001	2016-01-01	LOIDA DUNHAM	2017-07-10
001	2015-01-01	LOIDA DUNHAM	2016-06-14
001	2014-01-01	LOIDA DUNHAM	2015-06-03
001	2013-01-01	LOIDA OLMEDA DUNHAM	2014-06-03
001	2012-01-01	LOIDA OLMEDA DUNHAM	2013-06-27
001	2011-01-01	LOIDA OLMEDA DUNHAM	2012-06-29
001	2010-01-01	LOIDA OLMEDA DUNHAM	2011-06-09
001	2009-01-01	LOIDA OLMEDA DUNHAM
001	2009-01-01	LOIDA OLMEDA DUNHAM

Plan Statistics for HEALTHCARE FINANCIAL, INC. 401K PROFIT SHARING PLAN AND TRUST

401k plan membership statisitcs for HEALTHCARE FINANCIAL, INC. 401K PROFIT SHARING PLAN AND TRUST

Measure Date Value
2019: HEALTHCARE FINANCIAL, INC. 401K PROFIT SHARING PLAN AND TRUST 2019 401k membership
Total participants, beginning-of-year 2019-01-01 126
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 60
Number of retired or separated participants receiving benefits 2019-01-01 0
Number of other retired or separated participants entitled to future benefits 2019-01-01 38
Total of all active and inactive participants 2019-01-01 98
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 98
Number of participants with account balances 2019-01-01 75
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 15
2018: HEALTHCARE FINANCIAL, INC. 401K PROFIT SHARING PLAN AND TRUST 2018 401k membership
Total participants, beginning-of-year 2018-01-01 121
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 81
Number of retired or separated participants receiving benefits 2018-01-01 0
Number of other retired or separated participants entitled to future benefits 2018-01-01 42
Total of all active and inactive participants 2018-01-01 123
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 123
Number of participants with account balances 2018-01-01 86
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 13
2009: HEALTHCARE FINANCIAL, INC. 401K PROFIT SHARING PLAN AND TRUST 2009 401k membership
Total participants, beginning-of-year 2009-01-01 53
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 45
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 5
Total of all active and inactive participants 2009-01-01 50
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 50
Number of participants with account balances 2009-01-01 31
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 2

Measure	Date	Value
2019: HEALTHCARE FINANCIAL, INC. 401K PROFIT SHARING PLAN AND TRUST 2019 401k membership
Total participants, beginning-of-year	2019-01-01	126
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	60
Number of retired or separated participants receiving benefits	2019-01-01	0
Number of other retired or separated participants entitled to future benefits	2019-01-01	38
Total of all active and inactive participants	2019-01-01	98
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	98
Number of participants with account balances	2019-01-01	75
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	15
2018: HEALTHCARE FINANCIAL, INC. 401K PROFIT SHARING PLAN AND TRUST 2018 401k membership
Total participants, beginning-of-year	2018-01-01	121
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	81
Number of retired or separated participants receiving benefits	2018-01-01	0
Number of other retired or separated participants entitled to future benefits	2018-01-01	42
Total of all active and inactive participants	2018-01-01	123
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	123
Number of participants with account balances	2018-01-01	86
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	13
2009: HEALTHCARE FINANCIAL, INC. 401K PROFIT SHARING PLAN AND TRUST 2009 401k membership
Total participants, beginning-of-year	2009-01-01	53
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	45
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	5
Total of all active and inactive participants	2009-01-01	50
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	50
Number of participants with account balances	2009-01-01	31
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	2

Financial Data on HEALTHCARE FINANCIAL, INC. 401K PROFIT SHARING PLAN AND TRUST

Measure	Date	Value
2019 : HEALTHCARE FINANCIAL, INC. 401K PROFIT SHARING PLAN AND TRUST 2019 401k financial data
Total unrealized appreciation/depreciation of assets	2019-12-31	$0
Total unrealized appreciation/depreciation of assets	2019-12-31	$0
Total transfer of assets to this plan	2019-12-31	$0
Total transfer of assets to this plan	2019-12-31	$0
Total transfer of assets from this plan	2019-12-31	$0
Total transfer of assets from this plan	2019-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total income from all sources (including contributions)	2019-12-31	$648,939
Total income from all sources (including contributions)	2019-12-31	$648,939
Total loss/gain on sale of assets	2019-12-31	$0
Total loss/gain on sale of assets	2019-12-31	$0
Total of all expenses incurred	2019-12-31	$270,745
Total of all expenses incurred	2019-12-31	$270,745
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$237,419
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$237,419
Expenses. Certain deemed distributions of participant loans	2019-12-31	$9,434
Expenses. Certain deemed distributions of participant loans	2019-12-31	$9,434
Value of total corrective distributions	2019-12-31	$23,892
Value of total corrective distributions	2019-12-31	$23,892
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$287,317
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$287,317
Value of total assets at end of year	2019-12-31	$2,025,605
Value of total assets at end of year	2019-12-31	$2,025,605
Value of total assets at beginning of year	2019-12-31	$1,647,411
Value of total assets at beginning of year	2019-12-31	$1,647,411
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$0
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$0
Total interest from all sources	2019-12-31	$1,240
Total interest from all sources	2019-12-31	$1,240
Total dividends received (eg from common stock, registered investment company shares)	2019-12-31	$86,725
Total dividends received (eg from common stock, registered investment company shares)	2019-12-31	$86,725
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-12-31	No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2019-12-31	$86,725
Total dividends received from registered investment company shares (eg mutual funds)	2019-12-31	$86,725
Was this plan covered by a fidelity bond	2019-12-31	Yes
Was this plan covered by a fidelity bond	2019-12-31	Yes
Value of fidelity bond cover	2019-12-31	$165,000
Value of fidelity bond cover	2019-12-31	$165,000
If this is an individual account plan, was there a blackout period	2019-12-31	No
If this is an individual account plan, was there a blackout period	2019-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2019-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2019-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2019-12-31	No
Contributions received from participants	2019-12-31	$260,326
Contributions received from participants	2019-12-31	$260,326
Participant contributions at end of year	2019-12-31	$11,078
Participant contributions at end of year	2019-12-31	$11,078
Participant contributions at beginning of year	2019-12-31	$23,201
Participant contributions at beginning of year	2019-12-31	$23,201
Other income not declared elsewhere	2019-12-31	$22
Other income not declared elsewhere	2019-12-31	$22
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Value of net income/loss	2019-12-31	$378,194
Value of net income/loss	2019-12-31	$378,194
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$2,025,605
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$2,025,605
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$1,647,411
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$1,647,411
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-12-31	No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-12-31	No
Were any leases to which the plan was party in default or uncollectible	2019-12-31	No
Were any leases to which the plan was party in default or uncollectible	2019-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2019-12-31	$2,014,527
Value of interest in registered invesment companies (eg mutual funds) at end of year	2019-12-31	$2,014,527
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$1,624,210
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$1,624,210
Interest on participant loans	2019-12-31	$1,240
Interest on participant loans	2019-12-31	$1,240
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2019-12-31	$273,635
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2019-12-31	$273,635
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-12-31	No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-12-31	No
Was there a failure to transmit to the plan any participant contributions	2019-12-31	No
Was there a failure to transmit to the plan any participant contributions	2019-12-31	No
Has the plan failed to provide any benefit when due under the plan	2019-12-31	No
Has the plan failed to provide any benefit when due under the plan	2019-12-31	No
Contributions received in cash from employer	2019-12-31	$26,991
Contributions received in cash from employer	2019-12-31	$26,991
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$237,419
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$237,419
Did the plan have assets held for investment	2019-12-31	Yes
Did the plan have assets held for investment	2019-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-12-31	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2019-12-31	Disclaimer
Opinion of an independent qualified public accountant for this plan	2019-12-31	Disclaimer
Accountancy firm name	2019-12-31	SAMET & COMPANY PC
Accountancy firm name	2019-12-31	SAMET & COMPANY PC
Accountancy firm EIN	2019-12-31	043027605
Accountancy firm EIN	2019-12-31	043027605
2018 : HEALTHCARE FINANCIAL, INC. 401K PROFIT SHARING PLAN AND TRUST 2018 401k financial data
Total unrealized appreciation/depreciation of assets	2018-12-31	$0
Total transfer of assets to this plan	2018-12-31	$0
Total transfer of assets from this plan	2018-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$0
Total income from all sources (including contributions)	2018-12-31	$211,332
Total loss/gain on sale of assets	2018-12-31	$0
Total of all expenses incurred	2018-12-31	$230,586
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-12-31	$214,421
Expenses. Certain deemed distributions of participant loans	2018-12-31	$19
Value of total corrective distributions	2018-12-31	$16,146
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-12-31	$326,064
Value of total assets at end of year	2018-12-31	$1,647,411
Value of total assets at beginning of year	2018-12-31	$1,666,665
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-12-31	$0
Total interest from all sources	2018-12-31	$1,088
Total dividends received (eg from common stock, registered investment company shares)	2018-12-31	$158,178
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2018-12-31	$158,178
Was this plan covered by a fidelity bond	2018-12-31	Yes
Value of fidelity bond cover	2018-12-31	$167,000
If this is an individual account plan, was there a blackout period	2018-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2018-12-31	No
Contributions received from participants	2018-12-31	$287,678
Participant contributions at end of year	2018-12-31	$23,201
Participant contributions at beginning of year	2018-12-31	$16,447
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Value of net income/loss	2018-12-31	$-19,254
Value of net assets at end of year (total assets less liabilities)	2018-12-31	$1,647,411
Value of net assets at beginning of year (total assets less liabilities)	2018-12-31	$1,666,665
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-12-31	No
Were any leases to which the plan was party in default or uncollectible	2018-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2018-12-31	$1,624,210
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2018-12-31	$1,650,218
Interest on participant loans	2018-12-31	$1,088
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2018-12-31	$-273,998
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-12-31	No
Was there a failure to transmit to the plan any participant contributions	2018-12-31	No
Has the plan failed to provide any benefit when due under the plan	2018-12-31	No
Contributions received in cash from employer	2018-12-31	$38,386
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-12-31	$214,421
Did the plan have assets held for investment	2018-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2018-12-31	Disclaimer
Accountancy firm name	2018-12-31	SAMET & COMPANY PC
Accountancy firm EIN	2018-12-31	043027605
2009 : HEALTHCARE FINANCIAL, INC. 401K PROFIT SHARING PLAN AND TRUST 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for HEALTHCARE FINANCIAL, INC. 401K PROFIT SHARING PLAN AND TRUST

2019: HEALTHCARE FINANCIAL, INC. 401K PROFIT SHARING PLAN AND TRUST 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Submission has been amended	No
2019-01-01	This submission is the final filing	No
2019-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2019-01-01	Plan is a collectively bargained plan	No
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: HEALTHCARE FINANCIAL, INC. 401K PROFIT SHARING PLAN AND TRUST 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	Yes
2018-01-01	This submission is the final filing	No
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-01-01	Plan is a collectively bargained plan	No
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2009: HEALTHCARE FINANCIAL, INC. 401K PROFIT SHARING PLAN AND TRUST 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	HEALTHCARE FINANCIAL, INC.
Employer identification number (EIN):	043449241
NAIC Classification:	541990
NAIC Description:	All Other Professional, Scientific, and Technical Services