Logo

AMERICAN INTERNATIONAL HEALTH ALLIANCE, INC. 401(K) PROFIT SHARING PLAN 401k Plan overview

Plan NameAMERICAN INTERNATIONAL HEALTH ALLIANCE, INC. 401(K) PROFIT SHARING PLAN
Plan identification number 001

AMERICAN INTERNATIONAL HEALTH ALLIANCE, INC. 401(K) PROFIT SHARING PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
  • 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.
  • 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.

401k Sponsoring company profile

AMERICAN INTERNATIONAL HEALTH ALLIANCE, INC. has sponsored the creation of one or more 401k plans.

Company Name:AMERICAN INTERNATIONAL HEALTH ALLIANCE, INC.
Employer identification number (EIN):521773753
NAIC Classification:921000

Form 5500 Filing Information

Submission information for form 5500 for 401k plan AMERICAN INTERNATIONAL HEALTH ALLIANCE, INC. 401(K) PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012023-01-01
0012022-01-01
0012021-01-01JAMES WILLIS2022-09-12
0012020-01-01RUI MA2021-07-22
0012019-01-01RUI MA2020-07-24
0012018-01-01RUI MA2019-10-09
0012017-01-01DARRYL HOTCH2018-07-24 DARRYL HOTCH2018-07-24
0012017-01-01ALLA CHEREMOSHNYUK2018-07-13 ALLA CHEREMOSHNYUK2018-07-13
0012017-01-01DARRYL HOTCH2018-07-24 DARRYL HOTCH2018-07-24
0012016-01-01UKEME FALADE UKEME FALADE2017-07-11
0012015-01-01UKEME FALADE
0012014-01-01HALLIE SEGERMAN
0012013-01-01HALLIE SEGERMAN
0012012-01-01HALLIE SEGERMAN HALLIE SEGERMAN2014-01-02
0012010-01-01AMERICAN INTERNATIONAL HEALTH2011-09-15
0012009-01-01AMERICAN INTERNATIONAL HEALTH
0012009-01-01AMERICAN INTERNATIONAL HEALTH

Plan Statistics for AMERICAN INTERNATIONAL HEALTH ALLIANCE, INC. 401(K) PROFIT SHARING PLAN

401k plan membership statisitcs for AMERICAN INTERNATIONAL HEALTH ALLIANCE, INC. 401(K) PROFIT SHARING PLAN

Measure Date Value
2016: AMERICAN INTERNATIONAL HEALTH ALLIANCE, INC. 401(K) PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-0160
Total number of active participants reported on line 7a of the Form 55002016-01-0125
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0134
Total of all active and inactive participants2016-01-0159
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-0159
Number of participants with account balances2016-01-0159
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: AMERICAN INTERNATIONAL HEALTH ALLIANCE, INC. 401(K) PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-0156
Total number of active participants reported on line 7a of the Form 55002015-01-0125
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0136
Total of all active and inactive participants2015-01-0161
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-0161
Number of participants with account balances2015-01-0160
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: AMERICAN INTERNATIONAL HEALTH ALLIANCE, INC. 401(K) PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-0159
Total number of active participants reported on line 7a of the Form 55002014-01-0128
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0128
Total of all active and inactive participants2014-01-0156
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-0156
Number of participants with account balances2014-01-0154
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: AMERICAN INTERNATIONAL HEALTH ALLIANCE, INC. 401(K) PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-0151
Total number of active participants reported on line 7a of the Form 55002013-01-0127
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0132
Total of all active and inactive participants2013-01-0159
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-0159
Number of participants with account balances2013-01-0157
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: AMERICAN INTERNATIONAL HEALTH ALLIANCE, INC. 401(K) PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-0125
Total number of active participants reported on line 7a of the Form 55002012-01-0126
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0125
Total of all active and inactive participants2012-01-0151
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-0151
Number of participants with account balances2012-01-0149
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2009: AMERICAN INTERNATIONAL HEALTH ALLIANCE, INC. 401(K) PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-0153
Total number of active participants reported on line 7a of the Form 55002009-01-0123
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-010
Total of all active and inactive participants2009-01-0123
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-0123
Number of participants with account balances2009-01-0122
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on AMERICAN INTERNATIONAL HEALTH ALLIANCE, INC. 401(K) PROFIT SHARING PLAN

Measure Date Value
2016 : AMERICAN INTERNATIONAL HEALTH ALLIANCE, INC. 401(K) PROFIT SHARING PLAN 2016 401k financial data
Total income from all sources2016-12-31$700,421
Expenses. Total of all expenses incurred2016-12-31$400,944
Benefits paid (including direct rollovers)2016-12-31$400,557
Total plan assets at end of year2016-12-31$4,201,040
Total plan assets at beginning of year2016-12-31$3,901,563
Value of fidelity bond covering the plan2016-12-31$500,000
Total contributions received or receivable from participants2016-12-31$225,026
Contributions received from other sources (not participants or employers)2016-12-31$17,175
Other income received2016-12-31$294,468
Net income (gross income less expenses)2016-12-31$299,477
Net plan assets at end of year (total assets less liabilities)2016-12-31$4,201,040
Net plan assets at beginning of year (total assets less liabilities)2016-12-31$3,901,563
Assets. Value of participant loans2016-12-31$76,429
Total contributions received or receivable from employer(s)2016-12-31$163,752
Expenses. Administrative service providers (salaries,fees and commissions)2016-12-31$387
2015 : AMERICAN INTERNATIONAL HEALTH ALLIANCE, INC. 401(K) PROFIT SHARING PLAN 2015 401k financial data
Transfers to/from the plan2015-12-31$0
Total plan liabilities at end of year2015-12-31$0
Total plan liabilities at beginning of year2015-12-31$0
Total income from all sources2015-12-31$411,870
Expenses. Total of all expenses incurred2015-12-31$1,652,202
Benefits paid (including direct rollovers)2015-12-31$1,651,933
Total plan assets at end of year2015-12-31$3,901,563
Total plan assets at beginning of year2015-12-31$5,141,895
Value of fidelity bond covering the plan2015-12-31$500,000
Total contributions received or receivable from participants2015-12-31$226,235
Expenses. Other expenses not covered elsewhere2015-12-31$0
Contributions received from other sources (not participants or employers)2015-12-31$0
Other income received2015-12-31$17,620
Noncash contributions received2015-12-31$0
Net income (gross income less expenses)2015-12-31$-1,240,332
Net plan assets at end of year (total assets less liabilities)2015-12-31$3,901,563
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$5,141,895
Assets. Value of participant loans2015-12-31$27,865
Total contributions received or receivable from employer(s)2015-12-31$168,015
Value of certain deemed distributions of participant loans2015-12-31$0
Value of corrective distributions2015-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2015-12-31$269
2014 : AMERICAN INTERNATIONAL HEALTH ALLIANCE, INC. 401(K) PROFIT SHARING PLAN 2014 401k financial data
Transfers to/from the plan2014-12-31$0
Total plan liabilities at end of year2014-12-31$0
Total plan liabilities at beginning of year2014-12-31$0
Total income from all sources2014-12-31$649,283
Expenses. Total of all expenses incurred2014-12-31$168,509
Benefits paid (including direct rollovers)2014-12-31$167,840
Total plan assets at end of year2014-12-31$5,141,895
Total plan assets at beginning of year2014-12-31$4,661,121
Value of fidelity bond covering the plan2014-12-31$500,000
Total contributions received or receivable from participants2014-12-31$201,190
Expenses. Other expenses not covered elsewhere2014-12-31$0
Contributions received from other sources (not participants or employers)2014-12-31$0
Other income received2014-12-31$260,521
Noncash contributions received2014-12-31$0
Net income (gross income less expenses)2014-12-31$480,774
Net plan assets at end of year (total assets less liabilities)2014-12-31$5,141,895
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$4,661,121
Assets. Value of participant loans2014-12-31$149,798
Total contributions received or receivable from employer(s)2014-12-31$187,572
Value of certain deemed distributions of participant loans2014-12-31$0
Value of corrective distributions2014-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2014-12-31$669
2013 : AMERICAN INTERNATIONAL HEALTH ALLIANCE, INC. 401(K) PROFIT SHARING PLAN 2013 401k financial data
Transfers to/from the plan2013-12-31$0
Total plan liabilities at end of year2013-12-31$0
Total income from all sources2013-12-31$1,085,470
Expenses. Total of all expenses incurred2013-12-31$48,987
Benefits paid (including direct rollovers)2013-12-31$48,887
Total plan assets at end of year2013-12-31$4,661,121
Total plan assets at beginning of year2013-12-31$3,624,638
Value of fidelity bond covering the plan2013-12-31$500,000
Total contributions received or receivable from participants2013-12-31$181,096
Expenses. Other expenses not covered elsewhere2013-12-31$0
Contributions received from other sources (not participants or employers)2013-12-31$0
Other income received2013-12-31$753,284
Noncash contributions received2013-12-31$0
Net income (gross income less expenses)2013-12-31$1,036,483
Net plan assets at end of year (total assets less liabilities)2013-12-31$4,661,121
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$3,624,638
Assets. Value of participant loans2013-12-31$10,444
Total contributions received or receivable from employer(s)2013-12-31$151,090
Value of certain deemed distributions of participant loans2013-12-31$0
Value of corrective distributions2013-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2013-12-31$100
2012 : AMERICAN INTERNATIONAL HEALTH ALLIANCE, INC. 401(K) PROFIT SHARING PLAN 2012 401k financial data
Total income from all sources2012-12-31$823,520
Expenses. Total of all expenses incurred2012-12-31$28,515
Benefits paid (including direct rollovers)2012-12-31$25,435
Total plan assets at end of year2012-12-31$3,624,638
Total plan assets at beginning of year2012-12-31$2,829,633
Value of fidelity bond covering the plan2012-12-31$500,000
Total contributions received or receivable from participants2012-12-31$186,534
Other income received2012-12-31$445,150
Net income (gross income less expenses)2012-12-31$795,005
Net plan assets at end of year (total assets less liabilities)2012-12-31$3,624,638
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$2,829,633
Assets. Value of participant loans2012-12-31$31,977
Total contributions received or receivable from employer(s)2012-12-31$191,836
Value of corrective distributions2012-12-31$2,917
Expenses. Administrative service providers (salaries,fees and commissions)2012-12-31$163
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0

Form 5500 Responses for AMERICAN INTERNATIONAL HEALTH ALLIANCE, INC. 401(K) PROFIT SHARING PLAN

2016: AMERICAN INTERNATIONAL HEALTH ALLIANCE, INC. 401(K) PROFIT SHARING PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: AMERICAN INTERNATIONAL HEALTH ALLIANCE, INC. 401(K) PROFIT SHARING PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: AMERICAN INTERNATIONAL HEALTH ALLIANCE, INC. 401(K) PROFIT SHARING PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: AMERICAN INTERNATIONAL HEALTH ALLIANCE, INC. 401(K) PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: AMERICAN INTERNATIONAL HEALTH ALLIANCE, INC. 401(K) PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedYes
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2009: AMERICAN INTERNATIONAL HEALTH ALLIANCE, INC. 401(K) PROFIT SHARING PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S1