BUNCH LEASING COMPANY INC has sponsored the creation of one or more 401k plans.
Submission information for form 5500 for 401k plan GROUP SUPPLEMENTAL LIFE PLAN FOR EMPLOYEES OF X O BUNCH ORGANIZATIONS
401k plan membership statisitcs for GROUP SUPPLEMENTAL LIFE PLAN FOR EMPLOYEES OF X O BUNCH ORGANIZATIONS
| Measure | Date | Value |
|---|
| 2017: GROUP SUPPLEMENTAL LIFE PLAN FOR EMPLOYEES OF X O BUNCH ORGANIZATIONS 2017 401k membership |
|---|
| Total participants, beginning-of-year | 2017-06-01 | 116 |
| Total number of active participants reported on line 7a of the Form 5500 | 2017-06-01 | 82 |
| Total of all active and inactive participants | 2017-06-01 | 82 |
| 2016: GROUP SUPPLEMENTAL LIFE PLAN FOR EMPLOYEES OF X O BUNCH ORGANIZATIONS 2016 401k membership |
|---|
| Total participants, beginning-of-year | 2016-06-01 | 119 |
| Total number of active participants reported on line 7a of the Form 5500 | 2016-06-01 | 105 |
| Total of all active and inactive participants | 2016-06-01 | 105 |
| 2015: GROUP SUPPLEMENTAL LIFE PLAN FOR EMPLOYEES OF X O BUNCH ORGANIZATIONS 2015 401k membership |
|---|
| Total participants, beginning-of-year | 2015-06-01 | 115 |
| Total number of active participants reported on line 7a of the Form 5500 | 2015-06-01 | 119 |
| Total of all active and inactive participants | 2015-06-01 | 119 |
| 2014: GROUP SUPPLEMENTAL LIFE PLAN FOR EMPLOYEES OF X O BUNCH ORGANIZATIONS 2014 401k membership |
|---|
| Total participants, beginning-of-year | 2014-06-01 | 103 |
| Total number of active participants reported on line 7a of the Form 5500 | 2014-06-01 | 115 |
| Total of all active and inactive participants | 2014-06-01 | 115 |
| 2013: GROUP SUPPLEMENTAL LIFE PLAN FOR EMPLOYEES OF X O BUNCH ORGANIZATIONS 2013 401k membership |
|---|
| Total participants, beginning-of-year | 2013-06-01 | 108 |
| Total number of active participants reported on line 7a of the Form 5500 | 2013-06-01 | 103 |
| Total of all active and inactive participants | 2013-06-01 | 103 |
| 2012: GROUP SUPPLEMENTAL LIFE PLAN FOR EMPLOYEES OF X O BUNCH ORGANIZATIONS 2012 401k membership |
|---|
| Total participants, beginning-of-year | 2012-06-01 | 108 |
| Total number of active participants reported on line 7a of the Form 5500 | 2012-06-01 | 108 |
| Total of all active and inactive participants | 2012-06-01 | 108 |
| 2011: GROUP SUPPLEMENTAL LIFE PLAN FOR EMPLOYEES OF X O BUNCH ORGANIZATIONS 2011 401k membership |
|---|
| Total participants, beginning-of-year | 2011-06-01 | 106 |
| Total number of active participants reported on line 7a of the Form 5500 | 2011-06-01 | 106 |
| Total of all active and inactive participants | 2011-06-01 | 106 |
| 2010: GROUP SUPPLEMENTAL LIFE PLAN FOR EMPLOYEES OF X O BUNCH ORGANIZATIONS 2010 401k membership |
|---|
| Total participants, beginning-of-year | 2010-06-01 | 106 |
| Total number of active participants reported on line 7a of the Form 5500 | 2010-06-01 | 106 |
| Total of all active and inactive participants | 2010-06-01 | 106 |
| 2009: GROUP SUPPLEMENTAL LIFE PLAN FOR EMPLOYEES OF X O BUNCH ORGANIZATIONS 2009 401k membership |
|---|
| Total participants, beginning-of-year | 2009-06-01 | 136 |
| Total number of active participants reported on line 7a of the Form 5500 | 2009-06-01 | 136 |
| Total of all active and inactive participants | 2009-06-01 | 136 |
| 2008: GROUP SUPPLEMENTAL LIFE PLAN FOR EMPLOYEES OF X O BUNCH ORGANIZATIONS 2008 401k membership |
|---|
| Total participants, beginning-of-year | 2008-01-01 | 119 |
| Total number of active participants reported on line 7a of the Form 5500 | 2008-01-01 | 121 |
| Total of all active and inactive participants | 2008-01-01 | 121 |
| 2006: GROUP SUPPLEMENTAL LIFE PLAN FOR EMPLOYEES OF X O BUNCH ORGANIZATIONS 2006 401k membership |
|---|
| Total participants, beginning-of-year | 2006-12-01 | 119 |
| Total number of active participants reported on line 7a of the Form 5500 | 2006-12-01 | 119 |
| Number of retired or separated participants receiving benefits | 2006-12-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2006-12-01 | 0 |
| Total of all active and inactive participants | 2006-12-01 | 119 |
| 2017: GROUP SUPPLEMENTAL LIFE PLAN FOR EMPLOYEES OF X O BUNCH ORGANIZATIONS 2017 form 5500 responses |
|---|
| 2017-06-01 | Type of plan entity | Single employer plan |
| 2017-06-01 | This return/report is a short plan year return/report (less than 12 months) | Yes |
| 2017-06-01 | Plan funding arrangement – Insurance | Yes |
| 2017-06-01 | Plan benefit arrangement – Insurance | Yes |
| 2016: GROUP SUPPLEMENTAL LIFE PLAN FOR EMPLOYEES OF X O BUNCH ORGANIZATIONS 2016 form 5500 responses |
|---|
| 2016-06-01 | Type of plan entity | Single employer plan |
| 2016-06-01 | Plan funding arrangement – Insurance | Yes |
| 2016-06-01 | Plan benefit arrangement – Insurance | Yes |
| 2015: GROUP SUPPLEMENTAL LIFE PLAN FOR EMPLOYEES OF X O BUNCH ORGANIZATIONS 2015 form 5500 responses |
|---|
| 2015-06-01 | Type of plan entity | Single employer plan |
| 2015-06-01 | Plan funding arrangement – Insurance | Yes |
| 2015-06-01 | Plan benefit arrangement – Insurance | Yes |
| 2014: GROUP SUPPLEMENTAL LIFE PLAN FOR EMPLOYEES OF X O BUNCH ORGANIZATIONS 2014 form 5500 responses |
|---|
| 2014-06-01 | Type of plan entity | Single employer plan |
| 2014-06-01 | Plan funding arrangement – Insurance | Yes |
| 2014-06-01 | Plan benefit arrangement – Insurance | Yes |
| 2013: GROUP SUPPLEMENTAL LIFE PLAN FOR EMPLOYEES OF X O BUNCH ORGANIZATIONS 2013 form 5500 responses |
|---|
| 2013-06-01 | Type of plan entity | Single employer plan |
| 2013-06-01 | Plan funding arrangement – Insurance | Yes |
| 2013-06-01 | Plan benefit arrangement – Insurance | Yes |
| 2012: GROUP SUPPLEMENTAL LIFE PLAN FOR EMPLOYEES OF X O BUNCH ORGANIZATIONS 2012 form 5500 responses |
|---|
| 2012-06-01 | Type of plan entity | Single employer plan |
| 2012-06-01 | Plan funding arrangement – Insurance | Yes |
| 2012-06-01 | Plan benefit arrangement – Insurance | Yes |
| 2011: GROUP SUPPLEMENTAL LIFE PLAN FOR EMPLOYEES OF X O BUNCH ORGANIZATIONS 2011 form 5500 responses |
|---|
| 2011-06-01 | Type of plan entity | Single employer plan |
| 2011-06-01 | Plan funding arrangement – Insurance | Yes |
| 2011-06-01 | Plan benefit arrangement – Insurance | Yes |
| 2010: GROUP SUPPLEMENTAL LIFE PLAN FOR EMPLOYEES OF X O BUNCH ORGANIZATIONS 2010 form 5500 responses |
|---|
| 2010-06-01 | Type of plan entity | Single employer plan |
| 2010-06-01 | Plan funding arrangement – Insurance | Yes |
| 2010-06-01 | Plan benefit arrangement – Insurance | Yes |
| 2009: GROUP SUPPLEMENTAL LIFE PLAN FOR EMPLOYEES OF X O BUNCH ORGANIZATIONS 2009 form 5500 responses |
|---|
| 2009-06-01 | Type of plan entity | Single employer plan |
| 2009-06-01 | Plan funding arrangement – Insurance | Yes |
| 2009-06-01 | Plan benefit arrangement – Insurance | Yes |
| 2008: GROUP SUPPLEMENTAL LIFE PLAN FOR EMPLOYEES OF X O BUNCH ORGANIZATIONS 2008 form 5500 responses |
|---|
| 2008-01-01 | Type of plan entity | Single employer plan |
| 2008-01-01 | Submission has been amended | Yes |
| 2008-01-01 | Plan funding arrangement – General assets of the sponsor | Yes |
| 2008-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2006: GROUP SUPPLEMENTAL LIFE PLAN FOR EMPLOYEES OF X O BUNCH ORGANIZATIONS 2006 form 5500 responses |
|---|
| 2006-12-01 | Type of plan entity | Single employer plan |
| 2006-12-01 | Submission has been amended | Yes |
| 2006-12-01 | Plan funding arrangement – General assets of the sponsor | Yes |
| 2006-12-01 | Plan benefit arrangement – Insurance | Yes |
| AMERICAN UNITED LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60895 ) |
| Policy contract number | G00609682 |
| Policy instance | 1 |
| Insurance contract or identification number | G00609682 | | Number of Individuals Covered | 82 | | Insurance policy start date | 2017-06-01 | | Insurance policy end date | 2017-12-31 | | Total amount of commissions paid to insurance broker | USD $11,633 | | Total amount of fees paid to insurance company | USD $3,490 | | Life Insurance Welfare Benefit | Yes | | Long Term Disability Insurance Welfare Benefit | Yes | | Other welfare benefits provided | AD&D | | Welfare Benefit Premiums Paid to Carrier | USD $86,564 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $11,633 | | Amount paid for insurance broker fees | 3490 | | Insurance broker organization code? | 3 | | Insurance broker name | MCLAUGHLIN AND SMOAK |
|
| AMERICAN UNITED LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60895 ) |
| Policy contract number | G00609682 |
| Policy instance | 1 |
| Insurance contract or identification number | G00609682 | | Insurance policy start date | 2015-06-01 | | Insurance policy end date | 2016-05-31 | | Total amount of commissions paid to insurance broker | USD $23,695 | | Total amount of fees paid to insurance company | USD $9,522 | | Life Insurance Welfare Benefit | Yes | | Long Term Disability Insurance Welfare Benefit | Yes | | Other welfare benefits provided | AD&D | | Welfare Benefit Premiums Paid to Carrier | USD $175,878 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $15,718 | | Amount paid for insurance broker fees | 5533 | | Insurance broker organization code? | 3 | | Insurance broker name | CLARKE AND COMPANY BENEFITS |
|
| AMERICAN UNITED LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60895 ) |
| Policy contract number | G00609682 |
| Policy instance | 1 |
| Insurance contract or identification number | G00609682 | | Number of Individuals Covered | 115 | | Insurance policy start date | 2014-06-01 | | Insurance policy end date | 2015-05-31 | | Total amount of commissions paid to insurance broker | USD $23,083 | | Total amount of fees paid to insurance company | USD $11,520 | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Life Insurance Welfare Benefit | Yes | | Long Term Disability Insurance Welfare Benefit | Yes | | Other welfare benefits provided | AD&D | | Welfare Benefit Premiums Paid to Carrier | USD $170,547 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $23,038 | | Amount paid for insurance broker fees | 11520 | | Insurance broker organization code? | 3 | | Insurance broker name | DAVID GILSTON INSURANCE AGENCY |
|
| AMERICAN UNITED LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60895 ) |
| Policy contract number | G00609682 |
| Policy instance | 1 |
| Insurance contract or identification number | G00609682 | | Number of Individuals Covered | 103 | | Insurance policy start date | 2013-06-01 | | Insurance policy end date | 2014-05-31 | | Total amount of commissions paid to insurance broker | USD $21,550 | | Total amount of fees paid to insurance company | USD $10,825 | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Life Insurance Welfare Benefit | Yes | | Long Term Disability Insurance Welfare Benefit | Yes | | Other welfare benefits provided | AD&D | | Welfare Benefit Premiums Paid to Carrier | USD $157,861 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $21,550 | | Amount paid for insurance broker fees | 10825 | | Insurance broker organization code? | 3 | | Insurance broker name | CLARKE AND COMPANY BENEFITS |
|
| AMERICAN UNITED LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60895 ) |
| Policy contract number | G00609682 |
| Policy instance | 1 |
| Insurance contract or identification number | G00609682 | | Number of Individuals Covered | 108 | | Insurance policy start date | 2012-06-01 | | Insurance policy end date | 2013-05-31 | | Total amount of commissions paid to insurance broker | USD $22,148 | | Total amount of fees paid to insurance company | USD $11,075 | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Life Insurance Welfare Benefit | Yes | | Long Term Disability Insurance Welfare Benefit | Yes | | Other welfare benefits provided | AD&D | | Welfare Benefit Premiums Paid to Carrier | USD $163,275 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $22,148 | | Amount paid for insurance broker fees | 11075 | | Insurance broker organization code? | 3 | | Insurance broker name | CLARKE AND COMPANY BENEFITS |
|
| AMERICAN UNITED LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60895 ) |
| Policy contract number | G00609682 |
| Policy instance | 1 |
| Insurance contract or identification number | G00609682 | | Number of Individuals Covered | 106 | | Insurance policy start date | 2011-06-01 | | Insurance policy end date | 2012-05-31 | | Total amount of commissions paid to insurance broker | USD $23,381 | | Total amount of fees paid to insurance company | USD $11,678 | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Life Insurance Welfare Benefit | Yes | | Long Term Disability Insurance Welfare Benefit | Yes | | Other welfare benefits provided | AD&D | | Welfare Benefit Premiums Paid to Carrier | USD $171,528 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| AMERICAN UNITED LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60895 ) |
| Policy contract number | G00609682 |
| Policy instance | 1 |
| Insurance contract or identification number | G00609682 | | Number of Individuals Covered | 106 | | Insurance policy start date | 2010-06-01 | | Insurance policy end date | 2011-05-31 | | Total amount of commissions paid to insurance broker | USD $25,485 | | Total amount of fees paid to insurance company | USD $5,997 | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Life Insurance Welfare Benefit | Yes | | Long Term Disability Insurance Welfare Benefit | Yes | | Other welfare benefits provided | AD&D | | Welfare Benefit Premiums Paid to Carrier | USD $187,253 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $19,455 | | Amount paid for insurance broker fees | 2081 | | Additional information about fees paid to insurance broker | ADDITIONAL COMPENSATION FOR AGENT. | | Insurance broker organization code? | 3 | | Insurance broker name | CLARKE AND COMPANY BENEFITS |
|
| HARTFORD LIFE AND ACCIDENT INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70815 ) |
| Policy contract number | 853789G |
| Policy instance | 1 |
| Insurance contract or identification number | 853789G | | Number of Individuals Covered | 136 | | Insurance policy start date | 2009-07-01 | | Insurance policy end date | 2010-06-30 | | Total amount of commissions paid to insurance broker | USD $-11 | | Total amount of fees paid to insurance company | USD $0 | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $-11 | | Amount paid for insurance broker fees | 0 | | Insurance broker organization code? | 3 | | Insurance broker name | WILLIAM MCLAUGHLIN |
|
| AMERICAN UNITED LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60895 ) |
| Policy contract number | G00609682 |
| Policy instance | 2 |
| Insurance contract or identification number | G00609682 | | Number of Individuals Covered | 120 | | Insurance policy start date | 2009-06-01 | | Insurance policy end date | 2010-05-31 | | Total amount of commissions paid to insurance broker | USD $10,557 | | Total amount of fees paid to insurance company | USD $0 | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Life Insurance Welfare Benefit | Yes | | Long Term Disability Insurance Welfare Benefit | Yes | | Other welfare benefits provided | AD&D | | Welfare Benefit Premiums Paid to Carrier | USD $77,278 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $10,557 | | Amount paid for insurance broker fees | 0 | | Insurance broker organization code? | 3 | | Insurance broker name | DAVID GILSTON INSURANCE AGENCY |
|
| BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 ) |
| Policy contract number | 25-53491-00 |
| Policy instance | 1 |
| Insurance contract or identification number | 25-53491-00 | | Number of Individuals Covered | 121 | | Insurance policy start date | 2008-01-01 | | Insurance policy end date | 2009-01-01 | | Total amount of commissions paid to insurance broker | USD $30,162 | | Total amount of fees paid to insurance company | USD $0 | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Health Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $30,162 | | Insurance broker organization code? | 3 | | Insurance broker name | DAVID M GILSTON AGENCY |
|
| BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 ) |
| Policy contract number | 25-53491-00 |
| Policy instance | 1 |
| Insurance contract or identification number | 25-53491-00 | | Number of Individuals Covered | 119 | | Insurance policy start date | 2006-12-01 | | Insurance policy end date | 2007-12-01 | | Total amount of commissions paid to insurance broker | USD $27,380 | | Total amount of fees paid to insurance company | USD $0 | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Health Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $27,380 | | Amount paid for insurance broker fees | 0 | | Insurance broker organization code? | 3 | | Insurance broker name | DAVID M GILSTON AGENCY |
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