Plan Name | THE MONEY SOURCE INC. EMPLOYEE BENEFITS PLAN |
Plan identification number | 501 |
401k Plan Type | Welfare Benefit |
Plan Features/Benefits |
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Company Name: | THE MONEY SOURCE INC. |
Employer identification number (EIN): | 113412302 |
NAIC Classification: | 541600 |
Additional information about THE MONEY SOURCE INC.
Jurisdiction of Incorporation: | New York Department of State |
Incorporation Date: | 1997-12-23 |
Company Identification Number: | 2211337 |
Legal Registered Office Address: |
28 LIBERTY STREET Suffolk NEW YORK United States of America (USA) 10005 |
More information about THE MONEY SOURCE INC.
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
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501 | 2015-09-01 | MARIA COH-PROSPERO | |||
501 | 2014-09-01 | MARIA COH PROSPERO |
Measure | Date | Value |
---|---|---|
2015: THE MONEY SOURCE INC. EMPLOYEE BENEFITS PLAN 2015 401k membership | ||
Total participants, beginning-of-year | 2015-09-01 | 318 |
Total number of active participants reported on line 7a of the Form 5500 | 2015-09-01 | 305 |
Number of retired or separated participants receiving benefits | 2015-09-01 | 6 |
Number of other retired or separated participants entitled to future benefits | 2015-09-01 | 24 |
Total of all active and inactive participants | 2015-09-01 | 335 |
2014: THE MONEY SOURCE INC. EMPLOYEE BENEFITS PLAN 2014 401k membership | ||
Total participants, beginning-of-year | 2014-09-01 | 258 |
Total number of active participants reported on line 7a of the Form 5500 | 2014-09-01 | 306 |
Number of retired or separated participants receiving benefits | 2014-09-01 | 3 |
Number of other retired or separated participants entitled to future benefits | 2014-09-01 | 0 |
Total of all active and inactive participants | 2014-09-01 | 309 |
2015: THE MONEY SOURCE INC. EMPLOYEE BENEFITS PLAN 2015 form 5500 responses | ||
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2015-09-01 | Type of plan entity | Single employer plan |
2015-09-01 | Submission has been amended | No |
2015-09-01 | This submission is the final filing | No |
2015-09-01 | This return/report is a short plan year return/report (less than 12 months) | Yes |
2015-09-01 | Plan is a collectively bargained plan | No |
2015-09-01 | Plan funding arrangement – Insurance | Yes |
2015-09-01 | Plan funding arrangement – General assets of the sponsor | Yes |
2015-09-01 | Plan benefit arrangement – Insurance | Yes |
2015-09-01 | Plan benefit arrangement – General assets of the sponsor | Yes |
2014: THE MONEY SOURCE INC. EMPLOYEE BENEFITS PLAN 2014 form 5500 responses | ||
2014-09-01 | Type of plan entity | Single employer plan |
2014-09-01 | First time form 5500 has been submitted | Yes |
2014-09-01 | Submission has been amended | No |
2014-09-01 | This submission is the final filing | No |
2014-09-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2014-09-01 | Plan is a collectively bargained plan | No |
2014-09-01 | Plan funding arrangement – Insurance | Yes |
2014-09-01 | Plan benefit arrangement – Insurance | Yes |
THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 ) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Policy contract number | 491119 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Policy instance | 1 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 ) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Policy contract number | 902938 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Policy instance | 2 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 ) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Policy contract number | 491119 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Policy instance | 1 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 ) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Policy contract number | 902938 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Policy instance | 2 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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MHN (National Association of Insurance Commissioners NAIC id number: 00000 ) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Policy contract number | NY0FGRP003089 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Policy instance | 3 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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