401k Plan data: SISTERS OF CHARITY OF ST. JOSEPH TAX SHELTERED ANNUITY PLAN plan

SISTERS OF CHARITY OF ST. JOSEPH TAX SHELTERED ANNUITY PLAN 401k Plan overview

Plan Name	SISTERS OF CHARITY OF ST. JOSEPH TAX SHELTERED ANNUITY PLAN
Plan identification number	002

SISTERS OF CHARITY OF ST. JOSEPH TAX SHELTERED ANNUITY PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

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 403(b)(1) arrangement - See Limited Pension Plan Reporting instructions for Code section 403(b)(1) arrangements for certain exempt organizations.
Code section 403(b)(7) accounts - See Limited Pension Plan Reporting instructions for Code section 403(b)(7) custodial accounts for regulated investment company stock for certain exempt organizations.
Participant-directed brokerage accounts provided as an investment option under the plan.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

DAUGHTERS OF CHARITY MINISTRIES has sponsored the creation of one or more 401k plans.

Company Name: DAUGHTERS OF CHARITY MINISTRIES

Employer identification number (EIN): 274032123

NAIC Classification: 813000
NAIC Description: Religious, Grantmaking, Civic, Professional, and Similar Organizations

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SISTERS OF CHARITY OF ST. JOSEPH TAX SHELTERED ANNUITY PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2022-01-01 SISTER TERESA GEORGE 2023-06-22
002 2021-01-01 SISTER TERESA GEORGE 2022-05-27
002 2020-01-01 SISTER TERESA GEORGE 2021-03-31
002 2019-01-01 SISTER TERESA GEORGE 2020-06-24
002 2018-01-01 SISTER TERESA GEORGE 2019-07-15
002 2017-01-01 SISTER TERESA GEORGE 2018-07-09
002 2016-01-01 SISTER TERESA GEORGE 2017-09-14
002 2015-01-01 SISTER JANE GRAVES 2016-10-03
002 2014-01-01 SISTER JANE GRAVES 2015-10-12
002 2013-01-01 SISTER JANE GRAVES 2014-10-15
002 2012-01-01 SISTER JANE GRAVES 2013-10-11
002 2011-01-01 SISTER JANE GRAVES

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
002	2022-01-01	SISTER TERESA GEORGE	2023-06-22
002	2021-01-01	SISTER TERESA GEORGE	2022-05-27
002	2020-01-01	SISTER TERESA GEORGE	2021-03-31
002	2019-01-01	SISTER TERESA GEORGE	2020-06-24
002	2018-01-01	SISTER TERESA GEORGE	2019-07-15
002	2017-01-01	SISTER TERESA GEORGE	2018-07-09
002	2016-01-01	SISTER TERESA GEORGE	2017-09-14
002	2015-01-01	SISTER JANE GRAVES	2016-10-03
002	2014-01-01	SISTER JANE GRAVES	2015-10-12
002	2013-01-01	SISTER JANE GRAVES	2014-10-15
002	2012-01-01	SISTER JANE GRAVES	2013-10-11
002	2011-01-01	SISTER JANE GRAVES

Plan Statistics for SISTERS OF CHARITY OF ST. JOSEPH TAX SHELTERED ANNUITY PLAN

401k plan membership statisitcs for SISTERS OF CHARITY OF ST. JOSEPH TAX SHELTERED ANNUITY PLAN

Measure Date Value
2011: SISTERS OF CHARITY OF ST. JOSEPH TAX SHELTERED ANNUITY PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 100
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 81
Number of retired or separated participants receiving benefits 2011-01-01 1
Number of other retired or separated participants entitled to future benefits 2011-01-01 14
Total of all active and inactive participants 2011-01-01 96
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 96
Number of participants with account balances 2011-01-01 96
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0

Measure	Date	Value
2011: SISTERS OF CHARITY OF ST. JOSEPH TAX SHELTERED ANNUITY PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	100
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	81
Number of retired or separated participants receiving benefits	2011-01-01	1
Number of other retired or separated participants entitled to future benefits	2011-01-01	14
Total of all active and inactive participants	2011-01-01	96
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	96
Number of participants with account balances	2011-01-01	96
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0

Financial Data on SISTERS OF CHARITY OF ST. JOSEPH TAX SHELTERED ANNUITY PLAN

Measure	Date	Value
2011 : SISTERS OF CHARITY OF ST. JOSEPH TAX SHELTERED ANNUITY PLAN 2011 401k financial data
Total income from all sources (including contributions)	2011-12-31	$46,920
Total of all expenses incurred	2011-12-31	$33,679
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$33,604
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$1,846
Value of total assets at end of year	2011-12-31	$2,129,825
Value of total assets at beginning of year	2011-12-31	$2,116,584
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$75
Total interest from all sources	2011-12-31	$1,075
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$5,736
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2011-12-31	$5,736
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$5,000,000
If this is an individual account plan, was there a blackout period	2011-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Participant contributions at end of year	2011-12-31	$17,496
Participant contributions at beginning of year	2011-12-31	$22,306
Income. Received or receivable in cash from other sources (including rollovers)	2011-12-31	$1,846
Value of other receiveables (less allowance for doubtful accounts) at end of year	2011-12-31	$93
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2011-12-31	$3
Administrative expenses (other) incurred	2011-12-31	$75
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$13,241
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$2,129,825
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$2,116,584
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-12-31	$273,513
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-12-31	$264,580
Value of interest in pooled separate accounts at end of year	2011-12-31	$1,838,723
Value of interest in pooled separate accounts at beginning of year	2011-12-31	$1,829,695
Interest on participant loans	2011-12-31	$1,075
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2011-12-31	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-12-31	$-14,446
Net investment gain/loss from pooled separate accounts	2011-12-31	$52,709
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	No
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$33,604
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2011-12-31	No
Did the plan have assets held for investment	2011-12-31	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	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2011-12-31	Disclaimer
Accountancy firm name	2011-12-31	SB & COMPANY, LLC
Accountancy firm EIN	2011-12-31	202153727

Form 5500 Responses for SISTERS OF CHARITY OF ST. JOSEPH TAX SHELTERED ANNUITY PLAN

2011: SISTERS OF CHARITY OF ST. JOSEPH TAX SHELTERED ANNUITY PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	Yes
2011-01-01	Plan funding arrangement – Insurance	Yes
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )

Policy contract number

TT069363

Policy instance

Insurance contract or identification number	TT069363
Number of Individuals Covered	96
Insurance policy start date	2011-01-01
Insurance policy end date	2011-12-31
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

Potentially related plans

Was this data useful?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer

The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Company Name:	DAUGHTERS OF CHARITY MINISTRIES
Employer identification number (EIN):	274032123
NAIC Classification:	813000
NAIC Description:	Religious, Grantmaking, Civic, Professional, and Similar Organizations