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401k Plan overview

Plan NameALLEN AGENCY EMPLOYEE STOCK OWNERSHIP PLAN
Plan identification number 002

ALLEN AGENCY EMPLOYEE STOCK OWNERSHIP PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Stock bonus
  • ESOP other than a leveraged ESOP - A completed Schedule E must be attached to a Form 5500 filed for an Employee Stock Ownership Plan (ESOP).
  • Leveraged ESOP - An ESOP that acquires employer securities with borrowed money or other debt-financing techniques. A completed Schedule E must be attached to a Form 5500 filed for an ESOP.

401k Sponsoring company profile

ALLEN AGENCY has sponsored the creation of one or more 401k plans.

Company Name:ALLEN AGENCY
Employer identification number (EIN):010018250
NAIC Classification:524210
NAIC Description:Insurance Agencies and Brokerages

Additional information about ALLEN AGENCY

Jurisdiction of Incorporation: Texas Secretary of State
Incorporation Date: 2003-04-08
Company Identification Number: 0800193469
Legal Registered Office Address: PO BOX 578

CAMDEN
United States of America (USA)
04843

More information about ALLEN AGENCY

Form 5500 Filing Information

Submission information for form 5500 for 401k plan ALLEN AGENCY EMPLOYEE STOCK OWNERSHIP PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022018-01-01J MICHAEL PIERCE
0022017-01-01J MICHAEL PIERCE
0022016-01-01MENKE
0022015-01-01J MICHAEL PIERCE J MICHAEL PIERCE2016-06-28
0022014-01-01J MICHAEL PIERCE J MICHAEL PIERCE2015-06-19
0022013-01-01GILBERT T. FIFIELD
0022012-01-01GILBERT T. FIFIELD
0022011-01-01GILBERT T. FIFIELD
0022010-01-01GILBERT T. FIFIELD
0022009-01-01GILBERT T. FIFIELD

Plan Statistics for ALLEN AGENCY EMPLOYEE STOCK OWNERSHIP PLAN

401k plan membership statisitcs for ALLEN AGENCY EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2018
Total participants, beginning-of-year2018-01-0187
Total number of active participants reported on line 7a of the Form 55002018-01-0170
Number of retired or separated participants receiving benefits2018-01-014
Number of other retired or separated participants entitled to future benefits2018-01-0111
Total of all active and inactive participants2018-01-0185
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-0185
Number of participants with account balances2018-01-0185
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-012
2017
Total participants, beginning-of-year2017-01-0186
Total number of active participants reported on line 7a of the Form 55002017-01-0169
Number of retired or separated participants receiving benefits2017-01-013
Number of other retired or separated participants entitled to future benefits2017-01-0110
Total of all active and inactive participants2017-01-0182
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-0182
Number of participants with account balances2017-01-0182
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-011
2016
Total participants, beginning-of-year2016-01-0195
Total number of active participants reported on line 7a of the Form 55002016-01-0168
Number of retired or separated participants receiving benefits2016-01-015
Number of other retired or separated participants entitled to future benefits2016-01-018
Total of all active and inactive participants2016-01-0181
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-0181
Number of participants with account balances2016-01-0181
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015
Total participants, beginning-of-year2015-01-0193
Total number of active participants reported on line 7a of the Form 55002015-01-0169
Number of retired or separated participants receiving benefits2015-01-0111
Number of other retired or separated participants entitled to future benefits2015-01-019
Total of all active and inactive participants2015-01-0189
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-013
Total participants2015-01-0192
Number of participants with account balances2015-01-0192
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014
Total participants, beginning-of-year2014-01-0192
Total number of active participants reported on line 7a of the Form 55002014-01-0164
Number of retired or separated participants receiving benefits2014-01-0110
Number of other retired or separated participants entitled to future benefits2014-01-0111
Total of all active and inactive participants2014-01-0185
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-012
Total participants2014-01-0187
Number of participants with account balances2014-01-0187
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-013
2013
Total participants, beginning-of-year2013-01-0190
Total number of active participants reported on line 7a of the Form 55002013-01-0166
Number of retired or separated participants receiving benefits2013-01-0110
Number of other retired or separated participants entitled to future benefits2013-01-0110
Total of all active and inactive participants2013-01-0186
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-011
Total participants2013-01-0187
Number of participants with account balances2013-01-0187
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-014
2012
Total participants, beginning-of-year2012-01-0192
Total number of active participants reported on line 7a of the Form 55002012-01-0167
Number of retired or separated participants receiving benefits2012-01-018
Number of other retired or separated participants entitled to future benefits2012-01-0110
Total of all active and inactive participants2012-01-0185
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-0185
Number of participants with account balances2012-01-0185
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-013
2011
Total participants, beginning-of-year2011-01-0192
Total number of active participants reported on line 7a of the Form 55002011-01-0164
Number of retired or separated participants receiving benefits2011-01-019
Number of other retired or separated participants entitled to future benefits2011-01-0113
Total of all active and inactive participants2011-01-0186
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-0186
Number of participants with account balances2011-01-0186
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-012
2010
Total participants, beginning-of-year2010-01-0182
Total number of active participants reported on line 7a of the Form 55002010-01-0159
Number of retired or separated participants receiving benefits2010-01-0112
Number of other retired or separated participants entitled to future benefits2010-01-019
Total of all active and inactive participants2010-01-0180
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-0180
Number of participants with account balances2010-01-0180
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-012
2009
Total participants, beginning-of-year2009-01-0179
Total number of active participants reported on line 7a of the Form 55002009-01-0155
Number of retired or separated participants receiving benefits2009-01-019
Number of other retired or separated participants entitled to future benefits2009-01-0113
Total of all active and inactive participants2009-01-0177
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-0177
Number of participants with account balances2009-01-0177
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-013

Financial Data on ALLEN AGENCY EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2018
Total plan liabilities at end of year2018-12-31$8,297,576
Total plan liabilities at beginning of year2018-12-31$8,667,934
Total income from all sources2018-12-31$1,945,384
Expenses. Total of all expenses incurred2018-12-31$290,568
Benefits paid (including direct rollovers)2018-12-31$94,674
Total plan assets at end of year2018-12-31$9,490,114
Total plan assets at beginning of year2018-12-31$8,205,656
Value of fidelity bond covering the plan2018-12-31$2,000,000
Expenses. Other expenses not covered elsewhere2018-12-31$195,894
Other income received2018-12-31$1,283,388
Net income (gross income less expenses)2018-12-31$1,654,816
Net plan assets at end of year (total assets less liabilities)2018-12-31$1,192,538
Net plan assets at beginning of year (total assets less liabilities)2018-12-31$-462,278
Assets. Value of employer securities2018-12-31$9,489,042
Total contributions received or receivable from employer(s)2018-12-31$661,996
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
2017
Total plan liabilities at end of year2017-12-31$8,667,934
Total plan liabilities at beginning of year2017-12-31$9,055,055
Total income from all sources2017-12-31$1,252,736
Expenses. Total of all expenses incurred2017-12-31$224,662
Benefits paid (including direct rollovers)2017-12-31$20,584
Total plan assets at end of year2017-12-31$8,205,656
Total plan assets at beginning of year2017-12-31$7,564,703
Value of fidelity bond covering the plan2017-12-31$1,000,000
Expenses. Other expenses not covered elsewhere2017-12-31$204,078
Other income received2017-12-31$666,267
Net income (gross income less expenses)2017-12-31$1,028,074
Net plan assets at end of year (total assets less liabilities)2017-12-31$-462,278
Net plan assets at beginning of year (total assets less liabilities)2017-12-31$-1,490,352
Assets. Value of employer securities2017-12-31$8,205,602
Total contributions received or receivable from employer(s)2017-12-31$586,469
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
2016
Total plan liabilities at end of year2016-12-31$9,055,055
Total income from all sources2016-12-31$-5,252,714
Expenses. Total of all expenses incurred2016-12-31$2,384,561
Benefits paid (including direct rollovers)2016-12-31$2,384,480
Total plan assets at end of year2016-12-31$7,564,703
Total plan assets at beginning of year2016-12-31$6,146,923
Value of fidelity bond covering the plan2016-12-31$1,000,000
Expenses. Other expenses not covered elsewhere2016-12-31$81
Other income received2016-12-31$-5,959,714
Net income (gross income less expenses)2016-12-31$-7,637,275
Net plan assets at end of year (total assets less liabilities)2016-12-31$-1,490,352
Net plan assets at beginning of year (total assets less liabilities)2016-12-31$6,146,923
Assets. Value of employer securities2016-12-31$7,539,335
Total contributions received or receivable from employer(s)2016-12-31$707,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
2015
Total income from all sources2015-12-31$317,369
Expenses. Total of all expenses incurred2015-12-31$372,491
Benefits paid (including direct rollovers)2015-12-31$372,452
Total plan assets at end of year2015-12-31$6,146,923
Total plan assets at beginning of year2015-12-31$6,202,045
Value of fidelity bond covering the plan2015-12-31$1,000,000
Expenses. Other expenses not covered elsewhere2015-12-31$39
Other income received2015-12-31$17,369
Net income (gross income less expenses)2015-12-31$-55,122
Net plan assets at end of year (total assets less liabilities)2015-12-31$6,146,923
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$6,202,045
Assets. Value of employer securities2015-12-31$4,470,389
Total contributions received or receivable from employer(s)2015-12-31$300,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
2014
Total income from all sources2014-12-31$936,484
Expenses. Total of all expenses incurred2014-12-31$308,865
Benefits paid (including direct rollovers)2014-12-31$308,723
Total plan assets at end of year2014-12-31$6,202,045
Total plan assets at beginning of year2014-12-31$5,574,426
Value of fidelity bond covering the plan2014-12-31$2,000,000
Expenses. Other expenses not covered elsewhere2014-12-31$142
Other income received2014-12-31$236,484
Net income (gross income less expenses)2014-12-31$627,619
Net plan assets at end of year (total assets less liabilities)2014-12-31$6,202,045
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$5,574,426
Assets. Value of employer securities2014-12-31$4,454,578
Total contributions received or receivable from employer(s)2014-12-31$700,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
2013
Total income from all sources2013-12-31$836,718
Expenses. Total of all expenses incurred2013-12-31$157,503
Benefits paid (including direct rollovers)2013-12-31$157,503
Total plan assets at end of year2013-12-31$5,574,426
Total plan assets at beginning of year2013-12-31$4,895,211
Value of fidelity bond covering the plan2013-12-31$900,000
Other income received2013-12-31$386,718
Net income (gross income less expenses)2013-12-31$679,215
Net plan assets at end of year (total assets less liabilities)2013-12-31$5,574,426
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$4,895,211
Assets. Value of employer securities2013-12-31$900,000
Total contributions received or receivable from employer(s)2013-12-31$450,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
2012
Total income from all sources2012-12-31$461,839
Expenses. Total of all expenses incurred2012-12-31$255,103
Benefits paid (including direct rollovers)2012-12-31$255,103
Total plan assets at end of year2012-12-31$4,895,211
Total plan assets at beginning of year2012-12-31$4,688,475
Value of fidelity bond covering the plan2012-12-31$900,000
Other income received2012-12-31$161,839
Net income (gross income less expenses)2012-12-31$206,736
Net plan assets at end of year (total assets less liabilities)2012-12-31$4,895,211
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$4,688,475
Assets. Value of employer securities2012-12-31$3,833,957
Total contributions received or receivable from employer(s)2012-12-31$300,000
2011
Total income from all sources2011-12-31$815,878
Expenses. Total of all expenses incurred2011-12-31$223,991
Benefits paid (including direct rollovers)2011-12-31$222,741
Total plan assets at end of year2011-12-31$4,688,475
Total plan assets at beginning of year2011-12-31$4,096,588
Value of fidelity bond covering the plan2011-12-31$750,000
Expenses. Other expenses not covered elsewhere2011-12-31$1,250
Other income received2011-12-31$515,878
Net income (gross income less expenses)2011-12-31$591,887
Net plan assets at end of year (total assets less liabilities)2011-12-31$4,688,475
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$4,096,588
Assets. Value of employer securities2011-12-31$3,674,244
Total contributions received or receivable from employer(s)2011-12-31$300,000
2010
Total income from all sources2010-12-31$258,540
Expenses. Total of all expenses incurred2010-12-31$231,873
Benefits paid (including direct rollovers)2010-12-31$231,825
Total plan assets at end of year2010-12-31$4,096,588
Total plan assets at beginning of year2010-12-31$4,069,921
Value of fidelity bond covering the plan2010-12-31$650,000
Expenses. Other expenses not covered elsewhere2010-12-31$48
Other income received2010-12-31$58,540
Net income (gross income less expenses)2010-12-31$26,667
Net plan assets at end of year (total assets less liabilities)2010-12-31$4,096,588
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$4,069,921
Assets. Value of employer securities2010-12-31$3,162,189
Total contributions received or receivable from employer(s)2010-12-31$200,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
2009
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses

2018
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016
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
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
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
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
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
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
2011
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009
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

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