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LOCAL 443 TRANSPORTATION HEALTH SERVICE & INSURANCE PLAN 401k Plan overview

Plan NameLOCAL 443 TRANSPORTATION HEALTH SERVICE & INSURANCE PLAN
Plan identification number 501

LOCAL 443 TRANSPORTATION HEALTH SERVICE & INSURANCE PLAN Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Health (other than dental or vision)
  • Life insurance
  • Dental
  • Vision
  • Temporary disability (accident and sickness)
  • Death benefits (include travel accident but not life insurance)
  • Other welfare benefit cover

401k Sponsoring company profile

BOARD OF TRUSTEES LOCAL 443 HEALTH SERVICE & INSURANCE PLAN has sponsored the creation of one or more 401k plans.

Company Name:BOARD OF TRUSTEES LOCAL 443 HEALTH SERVICE & INSURANCE PLAN
Employer identification number (EIN):060942913
NAIC Classification:484110
NAIC Description:General Freight Trucking, Local

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LOCAL 443 TRANSPORTATION HEALTH SERVICE & INSURANCE PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5012021-07-01SALVATORE ABATE2023-04-04 TIMOTHY CASEY2023-04-05
5012020-07-01SALVATORE ABATE2022-03-28 TIMOTHY CASEY2022-03-28
5012019-07-01SALVATORE ABATE2021-04-05 TIMOTHY CASEY2021-04-05
5012018-07-01SALVATORE ABATE2020-04-13 TIMOTHY CASEY2020-04-07
5012017-07-01SALVATORE ABATE2019-04-10 TIMOTHY CASEY2019-04-10
5012016-07-01
5012015-07-01
5012014-07-01
5012013-07-01
5012012-07-01DANIEL FLANAGAN
5012011-07-01DANIEL J. FLANAGAN - UNION TRUSTEE DENNIS J. MCGUIRE-EMPLOYER TRUSTEE2013-04-05
5012009-07-01ROBERT E. BAYUSIK - UNION TRUSTEE DENNIS J. MCGUIRE-EMPLOYER TRUSTEE2011-05-19
5012009-07-01ROBERT E. BAYUSIK - UNION TRUSTEE DENNIS J. MCGUIRE-EMPLOYER TRUSTEE2011-04-13

Plan Statistics for LOCAL 443 TRANSPORTATION HEALTH SERVICE & INSURANCE PLAN

401k plan membership statisitcs for LOCAL 443 TRANSPORTATION HEALTH SERVICE & INSURANCE PLAN

Measure Date Value
2021: LOCAL 443 TRANSPORTATION HEALTH SERVICE & INSURANCE PLAN 2021 401k membership
Total participants, beginning-of-year2021-07-012,089
Total number of active participants reported on line 7a of the Form 55002021-07-01971
Number of retired or separated participants receiving benefits2021-07-0168
Number of other retired or separated participants entitled to future benefits2021-07-011,028
Total of all active and inactive participants2021-07-012,067
Number of employers contributing to the scheme2021-07-0133
2020: LOCAL 443 TRANSPORTATION HEALTH SERVICE & INSURANCE PLAN 2020 401k membership
Total participants, beginning-of-year2020-07-012,117
Total number of active participants reported on line 7a of the Form 55002020-07-01980
Number of retired or separated participants receiving benefits2020-07-0160
Number of other retired or separated participants entitled to future benefits2020-07-011,049
Total of all active and inactive participants2020-07-012,089
Number of employers contributing to the scheme2020-07-0132
2019: LOCAL 443 TRANSPORTATION HEALTH SERVICE & INSURANCE PLAN 2019 401k membership
Total participants, beginning-of-year2019-07-012,118
Total number of active participants reported on line 7a of the Form 55002019-07-01941
Number of retired or separated participants receiving benefits2019-07-0157
Number of other retired or separated participants entitled to future benefits2019-07-011,119
Total of all active and inactive participants2019-07-012,117
2018: LOCAL 443 TRANSPORTATION HEALTH SERVICE & INSURANCE PLAN 2018 401k membership
Total participants, beginning-of-year2018-07-012,082
Total number of active participants reported on line 7a of the Form 55002018-07-01928
Number of retired or separated participants receiving benefits2018-07-0158
Number of other retired or separated participants entitled to future benefits2018-07-011,132
Total of all active and inactive participants2018-07-012,118
Number of employers contributing to the scheme2018-07-0132
2017: LOCAL 443 TRANSPORTATION HEALTH SERVICE & INSURANCE PLAN 2017 401k membership
Total participants, beginning-of-year2017-07-012,120
Total number of active participants reported on line 7a of the Form 55002017-07-01907
Number of retired or separated participants receiving benefits2017-07-0148
Number of other retired or separated participants entitled to future benefits2017-07-011,127
Total of all active and inactive participants2017-07-012,082
Number of employers contributing to the scheme2017-07-0130
2016: LOCAL 443 TRANSPORTATION HEALTH SERVICE & INSURANCE PLAN 2016 401k membership
Total participants, beginning-of-year2016-07-012,085
Total number of active participants reported on line 7a of the Form 55002016-07-01943
Number of retired or separated participants receiving benefits2016-07-0150
Number of other retired or separated participants entitled to future benefits2016-07-011,127
Total of all active and inactive participants2016-07-012,120
Number of employers contributing to the scheme2016-07-0130
2015: LOCAL 443 TRANSPORTATION HEALTH SERVICE & INSURANCE PLAN 2015 401k membership
Total participants, beginning-of-year2015-07-012,098
Total number of active participants reported on line 7a of the Form 55002015-07-01912
Number of retired or separated participants receiving benefits2015-07-0152
Number of other retired or separated participants entitled to future benefits2015-07-011,121
Total of all active and inactive participants2015-07-012,085
Number of employers contributing to the scheme2015-07-0132
2014: LOCAL 443 TRANSPORTATION HEALTH SERVICE & INSURANCE PLAN 2014 401k membership
Total participants, beginning-of-year2014-07-012,115
Total number of active participants reported on line 7a of the Form 55002014-07-01921
Number of retired or separated participants receiving benefits2014-07-011,177
Total of all active and inactive participants2014-07-012,098
Number of employers contributing to the scheme2014-07-0132
2013: LOCAL 443 TRANSPORTATION HEALTH SERVICE & INSURANCE PLAN 2013 401k membership
Total participants, beginning-of-year2013-07-012,154
Total number of active participants reported on line 7a of the Form 55002013-07-01933
Number of retired or separated participants receiving benefits2013-07-011,182
Total of all active and inactive participants2013-07-012,115
Number of employers contributing to the scheme2013-07-0131
2012: LOCAL 443 TRANSPORTATION HEALTH SERVICE & INSURANCE PLAN 2012 401k membership
Total participants, beginning-of-year2012-07-012,196
Total number of active participants reported on line 7a of the Form 55002012-07-01954
Number of retired or separated participants receiving benefits2012-07-011,200
Total of all active and inactive participants2012-07-012,154
Number of employers contributing to the scheme2012-07-0134
2011: LOCAL 443 TRANSPORTATION HEALTH SERVICE & INSURANCE PLAN 2011 401k membership
Total participants, beginning-of-year2011-07-012,227
Total number of active participants reported on line 7a of the Form 55002011-07-01968
Number of retired or separated participants receiving benefits2011-07-011,228
Total of all active and inactive participants2011-07-012,196
Number of employers contributing to the scheme2011-07-0133
2009: LOCAL 443 TRANSPORTATION HEALTH SERVICE & INSURANCE PLAN 2009 401k membership
Total participants, beginning-of-year2009-07-012,342
Total number of active participants reported on line 7a of the Form 55002009-07-011,014
Number of retired or separated participants receiving benefits2009-07-011,255
Number of other retired or separated participants entitled to future benefits2009-07-010
Total of all active and inactive participants2009-07-012,269
Number of employers contributing to the scheme2009-07-0138

Financial Data on LOCAL 443 TRANSPORTATION HEALTH SERVICE & INSURANCE PLAN

Measure Date Value
2022 : LOCAL 443 TRANSPORTATION HEALTH SERVICE & INSURANCE PLAN 2022 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2022-06-30$-6,595,229
Total unrealized appreciation/depreciation of assets2022-06-30$-6,595,229
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-06-30$3,430,410
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-06-30$2,504,037
Total income from all sources (including contributions)2022-06-30$12,819,769
Total loss/gain on sale of assets2022-06-30$4,294,076
Total of all expenses incurred2022-06-30$22,629,265
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-06-30$21,266,296
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-06-30$19,764,698
Value of total assets at end of year2022-06-30$68,060,986
Value of total assets at beginning of year2022-06-30$76,944,109
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-06-30$1,362,969
Total interest from all sources2022-06-30$8,947
Total dividends received (eg from common stock, registered investment company shares)2022-06-30$862,114
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2022-06-30$661,060
Administrative expenses professional fees incurred2022-06-30$43,340
Was this plan covered by a fidelity bond2022-06-30Yes
Value of fidelity bond cover2022-06-30$500,000
If this is an individual account plan, was there a blackout period2022-06-30No
Were there any nonexempt tranactions with any party-in-interest2022-06-30No
Contributions received from participants2022-06-30$329,461
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2022-06-30$21,137,880
Value of other receiveables (less allowance for doubtful accounts) at end of year2022-06-30$303,962
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2022-06-30$85,906
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2022-06-30$472,777
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2022-06-30$164,668
Other income not declared elsewhere2022-06-30$2,264
Administrative expenses (other) incurred2022-06-30$621,661
Liabilities. Value of operating payables at end of year2022-06-30$34,538
Liabilities. Value of operating payables at beginning of year2022-06-30$24,446
Total non interest bearing cash at end of year2022-06-30$199,924
Total non interest bearing cash at beginning of year2022-06-30$195,732
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-06-30No
Value of net income/loss2022-06-30$-9,809,496
Value of net assets at end of year (total assets less liabilities)2022-06-30$64,630,576
Value of net assets at beginning of year (total assets less liabilities)2022-06-30$74,440,072
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2022-06-30No
Were any leases to which the plan was party in default or uncollectible2022-06-30No
Investment advisory and management fees2022-06-30$199,448
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-06-30$51,276,069
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-06-30$58,221,829
Value of interest in common/collective trusts at end of year2022-06-30$13,878,063
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-06-30$440,915
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-06-30$824,772
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-06-30$824,772
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2022-06-30$8,947
Expenses. Payments to insurance carriers foe the provision of benefits2022-06-30$128,416
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-06-30$-5,517,101
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-06-30Yes
Was there a failure to transmit to the plan any participant contributions2022-06-30No
Has the plan failed to provide any benefit when due under the plan2022-06-30No
Contributions received in cash from employer2022-06-30$19,435,237
Employer contributions (assets) at end of year2022-06-30$1,656,884
Employer contributions (assets) at beginning of year2022-06-30$1,668,874
Income. Dividends from common stock2022-06-30$201,054
Contract administrator fees2022-06-30$498,520
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32022-06-30No
Assets. Corporate common stocks other than exployer securities at end of year2022-06-30$153,983
Assets. Corporate common stocks other than exployer securities at beginning of year2022-06-30$15,859,824
Liabilities. Value of benefit claims payable at end of year2022-06-30$2,923,095
Liabilities. Value of benefit claims payable at beginning of year2022-06-30$2,314,923
Assets. Value of buildings and other operty used in plan operation at end of year2022-06-30$151,186
Assets. Value of buildings and other operty used in plan operation at beginning of year2022-06-30$87,172
Did the plan have assets held for investment2022-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-06-30No
Aggregate proceeds on sale of assets2022-06-30$16,440,584
Aggregate carrying amount (costs) on sale of assets2022-06-30$12,146,508
Opinion of an independent qualified public accountant for this plan2022-06-30Unqualified
Accountancy firm name2022-06-30S.M. ESPOSITO & COMPANY. P.C.
Accountancy firm EIN2022-06-30061298465
2021 : LOCAL 443 TRANSPORTATION HEALTH SERVICE & INSURANCE PLAN 2021 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2021-06-30$1,655,944
Total unrealized appreciation/depreciation of assets2021-06-30$1,655,944
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-06-30$2,504,037
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-06-30$2,061,021
Total income from all sources (including contributions)2021-06-30$33,416,805
Total loss/gain on sale of assets2021-06-30$3,037,272
Total of all expenses incurred2021-06-30$20,539,574
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-06-30$19,160,811
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-06-30$19,738,713
Value of total assets at end of year2021-06-30$76,944,109
Value of total assets at beginning of year2021-06-30$63,623,862
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-06-30$1,378,763
Total interest from all sources2021-06-30$3,776
Total dividends received (eg from common stock, registered investment company shares)2021-06-30$783,569
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2021-06-30$596,484
Administrative expenses professional fees incurred2021-06-30$700
Was this plan covered by a fidelity bond2021-06-30Yes
Value of fidelity bond cover2021-06-30$500,000
If this is an individual account plan, was there a blackout period2021-06-30No
Were there any nonexempt tranactions with any party-in-interest2021-06-30No
Contributions received from participants2021-06-30$300,609
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2021-06-30$19,032,992
Value of other receiveables (less allowance for doubtful accounts) at end of year2021-06-30$85,906
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-06-30$497,074
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2021-06-30$164,668
Other income not declared elsewhere2021-06-30$16,490
Administrative expenses (other) incurred2021-06-30$708,706
Liabilities. Value of operating payables at end of year2021-06-30$24,446
Liabilities. Value of operating payables at beginning of year2021-06-30$33,756
Total non interest bearing cash at end of year2021-06-30$195,732
Total non interest bearing cash at beginning of year2021-06-30$284,808
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-06-30No
Value of net income/loss2021-06-30$12,877,231
Value of net assets at end of year (total assets less liabilities)2021-06-30$74,440,072
Value of net assets at beginning of year (total assets less liabilities)2021-06-30$61,562,841
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2021-06-30No
Were any leases to which the plan was party in default or uncollectible2021-06-30No
Investment advisory and management fees2021-06-30$171,197
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-06-30$58,221,829
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-06-30$30,062,532
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-06-30$824,772
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-06-30$20,285,271
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-06-30$20,285,271
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2021-06-30$3,776
Expenses. Payments to insurance carriers foe the provision of benefits2021-06-30$127,819
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-06-30$8,181,041
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-06-30Yes
Was there a failure to transmit to the plan any participant contributions2021-06-30No
Has the plan failed to provide any benefit when due under the plan2021-06-30No
Contributions received in cash from employer2021-06-30$19,438,104
Employer contributions (assets) at end of year2021-06-30$1,668,874
Employer contributions (assets) at beginning of year2021-06-30$1,455,645
Income. Dividends from common stock2021-06-30$187,085
Contract administrator fees2021-06-30$498,160
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32021-06-30No
Assets. Corporate common stocks other than exployer securities at end of year2021-06-30$15,859,824
Assets. Corporate common stocks other than exployer securities at beginning of year2021-06-30$10,945,543
Liabilities. Value of benefit claims payable at end of year2021-06-30$2,314,923
Liabilities. Value of benefit claims payable at beginning of year2021-06-30$2,027,265
Assets. Value of buildings and other operty used in plan operation at end of year2021-06-30$87,172
Assets. Value of buildings and other operty used in plan operation at beginning of year2021-06-30$92,989
Did the plan have assets held for investment2021-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-06-30No
Aggregate proceeds on sale of assets2021-06-30$6,272,896
Aggregate carrying amount (costs) on sale of assets2021-06-30$3,235,624
Opinion of an independent qualified public accountant for this plan2021-06-30Unqualified
Accountancy firm name2021-06-30S.M. ESPOSITO & COMPANY, P.C.
Accountancy firm EIN2021-06-30061298465
2020 : LOCAL 443 TRANSPORTATION HEALTH SERVICE & INSURANCE PLAN 2020 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2020-06-30$-567,006
Total unrealized appreciation/depreciation of assets2020-06-30$-567,006
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-06-30$2,061,021
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-06-30$3,002,352
Total income from all sources (including contributions)2020-06-30$22,066,608
Total loss/gain on sale of assets2020-06-30$994,176
Total of all expenses incurred2020-06-30$18,674,067
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-06-30$17,257,448
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-06-30$18,181,672
Value of total assets at end of year2020-06-30$63,623,862
Value of total assets at beginning of year2020-06-30$61,172,652
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-06-30$1,416,619
Total interest from all sources2020-06-30$291,957
Total dividends received (eg from common stock, registered investment company shares)2020-06-30$696,115
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2020-06-30$529,781
Administrative expenses professional fees incurred2020-06-30$27,036
Was this plan covered by a fidelity bond2020-06-30Yes
Value of fidelity bond cover2020-06-30$500,000
If this is an individual account plan, was there a blackout period2020-06-30No
Were there any nonexempt tranactions with any party-in-interest2020-06-30No
Contributions received from participants2020-06-30$243,887
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2020-06-30$17,138,211
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-06-30$497,074
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-06-30$443,618
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2020-06-30$759,670
Other income not declared elsewhere2020-06-30$19,276
Administrative expenses (other) incurred2020-06-30$690,380
Liabilities. Value of operating payables at end of year2020-06-30$33,756
Liabilities. Value of operating payables at beginning of year2020-06-30$25,529
Total non interest bearing cash at end of year2020-06-30$284,808
Total non interest bearing cash at beginning of year2020-06-30$190,272
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-06-30No
Value of net income/loss2020-06-30$3,392,541
Value of net assets at end of year (total assets less liabilities)2020-06-30$61,562,841
Value of net assets at beginning of year (total assets less liabilities)2020-06-30$58,170,300
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2020-06-30No
Were any leases to which the plan was party in default or uncollectible2020-06-30No
Investment advisory and management fees2020-06-30$220,203
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-06-30$30,062,532
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-06-30$29,894,334
Income. Interest from US Government securities2020-06-30$87,183
Income. Interest from corporate debt instruments2020-06-30$59,756
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-06-30$20,285,271
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-06-30$9,985,758
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-06-30$9,985,758
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-06-30$145,018
Expenses. Payments to insurance carriers foe the provision of benefits2020-06-30$119,237
Asset value of US Government securities at end of year2020-06-30$0
Asset value of US Government securities at beginning of year2020-06-30$5,319,012
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-06-30$2,450,418
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-06-30No
Was there a failure to transmit to the plan any participant contributions2020-06-30No
Has the plan failed to provide any benefit when due under the plan2020-06-30No
Contributions received in cash from employer2020-06-30$17,937,785
Employer contributions (assets) at end of year2020-06-30$1,455,645
Employer contributions (assets) at beginning of year2020-06-30$1,392,758
Income. Dividends from common stock2020-06-30$166,334
Asset. Corporate debt instrument preferred debt at end of year2020-06-30$0
Asset. Corporate debt instrument preferred debt at beginning of year2020-06-30$2,973,914
Contract administrator fees2020-06-30$479,000
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32020-06-30No
Assets. Corporate common stocks other than exployer securities at end of year2020-06-30$10,945,543
Assets. Corporate common stocks other than exployer securities at beginning of year2020-06-30$10,938,639
Liabilities. Value of benefit claims payable at end of year2020-06-30$2,027,265
Liabilities. Value of benefit claims payable at beginning of year2020-06-30$2,217,153
Assets. Value of buildings and other operty used in plan operation at end of year2020-06-30$92,989
Assets. Value of buildings and other operty used in plan operation at beginning of year2020-06-30$34,347
Did the plan have assets held for investment2020-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-06-30No
Aggregate proceeds on sale of assets2020-06-30$14,335,413
Aggregate carrying amount (costs) on sale of assets2020-06-30$13,341,237
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2020-06-30No
Opinion of an independent qualified public accountant for this plan2020-06-30Unqualified
Accountancy firm name2020-06-30S.M. ESPOSITO & COMPANY, P.C.
Accountancy firm EIN2020-06-30061298465
2019 : LOCAL 443 TRANSPORTATION HEALTH SERVICE & INSURANCE PLAN 2019 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2019-06-30$-22,273
Total unrealized appreciation/depreciation of assets2019-06-30$-22,273
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-06-30$3,002,352
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-06-30$1,701,237
Total income from all sources (including contributions)2019-06-30$20,660,558
Total loss/gain on sale of assets2019-06-30$1,180,098
Total of all expenses incurred2019-06-30$19,675,445
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-06-30$18,306,928
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-06-30$17,234,177
Value of total assets at end of year2019-06-30$61,172,652
Value of total assets at beginning of year2019-06-30$58,886,424
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-06-30$1,368,517
Total interest from all sources2019-06-30$390,488
Total dividends received (eg from common stock, registered investment company shares)2019-06-30$738,790
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2019-06-30$506,932
Administrative expenses professional fees incurred2019-06-30$34,688
Was this plan covered by a fidelity bond2019-06-30Yes
Value of fidelity bond cover2019-06-30$500,000
If this is an individual account plan, was there a blackout period2019-06-30No
Were there any nonexempt tranactions with any party-in-interest2019-06-30No
Contributions received from participants2019-06-30$259,564
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2019-06-30$18,188,367
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-06-30$443,618
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-06-30$594,323
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-06-30$759,670
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-06-30$7,871
Other income not declared elsewhere2019-06-30$2,808
Administrative expenses (other) incurred2019-06-30$628,048
Liabilities. Value of operating payables at end of year2019-06-30$25,529
Liabilities. Value of operating payables at beginning of year2019-06-30$21,662
Total non interest bearing cash at end of year2019-06-30$190,272
Total non interest bearing cash at beginning of year2019-06-30$181,042
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-06-30No
Value of net income/loss2019-06-30$985,113
Value of net assets at end of year (total assets less liabilities)2019-06-30$58,170,300
Value of net assets at beginning of year (total assets less liabilities)2019-06-30$57,185,187
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2019-06-30No
Were any leases to which the plan was party in default or uncollectible2019-06-30No
Investment advisory and management fees2019-06-30$232,341
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-06-30$29,894,334
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-06-30$22,279,015
Income. Interest from US Government securities2019-06-30$84,269
Income. Interest from corporate debt instruments2019-06-30$60,304
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-06-30$9,985,758
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-06-30$12,785,909
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-06-30$12,785,909
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-06-30$245,915
Expenses. Payments to insurance carriers foe the provision of benefits2019-06-30$118,561
Asset value of US Government securities at end of year2019-06-30$5,319,012
Asset value of US Government securities at beginning of year2019-06-30$4,829,237
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-06-30$1,136,470
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-06-30Yes
Was there a failure to transmit to the plan any participant contributions2019-06-30No
Has the plan failed to provide any benefit when due under the plan2019-06-30No
Contributions received in cash from employer2019-06-30$16,974,613
Employer contributions (assets) at end of year2019-06-30$1,392,758
Employer contributions (assets) at beginning of year2019-06-30$1,440,901
Income. Dividends from common stock2019-06-30$231,858
Asset. Corporate debt instrument preferred debt at end of year2019-06-30$2,973,914
Asset. Corporate debt instrument preferred debt at beginning of year2019-06-30$3,194,507
Contract administrator fees2019-06-30$473,440
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-06-30No
Assets. Corporate common stocks other than exployer securities at end of year2019-06-30$10,938,639
Assets. Corporate common stocks other than exployer securities at beginning of year2019-06-30$13,536,672
Liabilities. Value of benefit claims payable at end of year2019-06-30$2,217,153
Liabilities. Value of benefit claims payable at beginning of year2019-06-30$1,671,704
Assets. Value of buildings and other operty used in plan operation at end of year2019-06-30$34,347
Assets. Value of buildings and other operty used in plan operation at beginning of year2019-06-30$44,818
Did the plan have assets held for investment2019-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-06-30No
Aggregate proceeds on sale of assets2019-06-30$9,713,021
Aggregate carrying amount (costs) on sale of assets2019-06-30$8,532,923
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-06-30No
Opinion of an independent qualified public accountant for this plan2019-06-30Unqualified
Accountancy firm name2019-06-30S.M. ESPOSITO & COMPANY, P.C.
Accountancy firm EIN2019-06-30061298465
2018 : LOCAL 443 TRANSPORTATION HEALTH SERVICE & INSURANCE PLAN 2018 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2018-06-30$-1,612,759
Total unrealized appreciation/depreciation of assets2018-06-30$-1,612,759
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-06-30$1,701,237
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-06-30$2,280,905
Total income from all sources (including contributions)2018-06-30$20,898,419
Total loss/gain on sale of assets2018-06-30$3,049,207
Total of all expenses incurred2018-06-30$15,414,710
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-06-30$14,129,975
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-06-30$16,947,909
Value of total assets at end of year2018-06-30$58,886,424
Value of total assets at beginning of year2018-06-30$53,982,383
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-06-30$1,284,735
Total interest from all sources2018-06-30$237,563
Total dividends received (eg from common stock, registered investment company shares)2018-06-30$637,086
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2018-06-30$331,032
Administrative expenses professional fees incurred2018-06-30$60,401
Was this plan covered by a fidelity bond2018-06-30Yes
Value of fidelity bond cover2018-06-30$500,000
If this is an individual account plan, was there a blackout period2018-06-30No
Were there any nonexempt tranactions with any party-in-interest2018-06-30No
Contributions received from participants2018-06-30$225,233
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2018-06-30$14,012,527
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-06-30$594,323
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-06-30$390,591
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-06-30$7,871
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-06-30$273,378
Other income not declared elsewhere2018-06-30$2,468
Administrative expenses (other) incurred2018-06-30$540,721
Liabilities. Value of operating payables at end of year2018-06-30$21,662
Liabilities. Value of operating payables at beginning of year2018-06-30$25,809
Total non interest bearing cash at end of year2018-06-30$181,042
Total non interest bearing cash at beginning of year2018-06-30$189,634
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-06-30No
Value of net income/loss2018-06-30$5,483,709
Value of net assets at end of year (total assets less liabilities)2018-06-30$57,185,187
Value of net assets at beginning of year (total assets less liabilities)2018-06-30$51,701,478
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2018-06-30No
Were any leases to which the plan was party in default or uncollectible2018-06-30No
Investment advisory and management fees2018-06-30$225,333
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-06-30$22,279,015
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-06-30$15,214,275
Income. Interest from US Government securities2018-06-30$73,140
Income. Interest from corporate debt instruments2018-06-30$55,950
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-06-30$12,785,909
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-06-30$9,468,212
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-06-30$9,468,212
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-06-30$108,473
Expenses. Payments to insurance carriers foe the provision of benefits2018-06-30$117,448
Asset value of US Government securities at end of year2018-06-30$4,829,237
Asset value of US Government securities at beginning of year2018-06-30$4,853,473
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-06-30$1,636,945
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-06-30Yes
Was there a failure to transmit to the plan any participant contributions2018-06-30No
Has the plan failed to provide any benefit when due under the plan2018-06-30No
Contributions received in cash from employer2018-06-30$16,722,676
Employer contributions (assets) at end of year2018-06-30$1,440,901
Employer contributions (assets) at beginning of year2018-06-30$1,439,171
Income. Dividends from common stock2018-06-30$306,054
Asset. Corporate debt instrument preferred debt at end of year2018-06-30$3,194,507
Asset. Corporate debt instrument preferred debt at beginning of year2018-06-30$3,199,788
Contract administrator fees2018-06-30$458,280
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-06-30No
Assets. Corporate common stocks other than exployer securities at end of year2018-06-30$13,536,672
Assets. Corporate common stocks other than exployer securities at beginning of year2018-06-30$19,184,219
Liabilities. Value of benefit claims payable at end of year2018-06-30$1,671,704
Liabilities. Value of benefit claims payable at beginning of year2018-06-30$1,981,718
Assets. Value of buildings and other operty used in plan operation at end of year2018-06-30$44,818
Assets. Value of buildings and other operty used in plan operation at beginning of year2018-06-30$43,020
Did the plan have assets held for investment2018-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-06-30No
Aggregate proceeds on sale of assets2018-06-30$13,053,183
Aggregate carrying amount (costs) on sale of assets2018-06-30$10,003,976
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-06-30No
Opinion of an independent qualified public accountant for this plan2018-06-30Unqualified
Accountancy firm name2018-06-30S.M. ESPOSITO & COMPANY, P.C.
Accountancy firm EIN2018-06-30061298465
2017 : LOCAL 443 TRANSPORTATION HEALTH SERVICE & INSURANCE PLAN 2017 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2017-06-30$1,813,875
Total unrealized appreciation/depreciation of assets2017-06-30$1,813,875
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-06-30$2,280,905
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-06-30$1,907,132
Total income from all sources (including contributions)2017-06-30$21,738,112
Total loss/gain on sale of assets2017-06-30$1,422,038
Total of all expenses incurred2017-06-30$17,890,970
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-06-30$16,591,357
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-06-30$16,701,031
Value of total assets at end of year2017-06-30$53,982,383
Value of total assets at beginning of year2017-06-30$49,761,468
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-06-30$1,299,613
Total interest from all sources2017-06-30$177,819
Total dividends received (eg from common stock, registered investment company shares)2017-06-30$536,142
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2017-06-30$223,312
Administrative expenses professional fees incurred2017-06-30$14,900
Was this plan covered by a fidelity bond2017-06-30Yes
Value of fidelity bond cover2017-06-30$500,000
If this is an individual account plan, was there a blackout period2017-06-30No
Were there any nonexempt tranactions with any party-in-interest2017-06-30No
Contributions received from participants2017-06-30$214,506
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2017-06-30$16,469,351
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-06-30$390,591
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-06-30$375,800
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-06-30$273,378
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-06-30$71,304
Other income not declared elsewhere2017-06-30$850
Administrative expenses (other) incurred2017-06-30$574,101
Liabilities. Value of operating payables at end of year2017-06-30$25,809
Liabilities. Value of operating payables at beginning of year2017-06-30$21,690
Total non interest bearing cash at end of year2017-06-30$189,634
Total non interest bearing cash at beginning of year2017-06-30$254,390
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-06-30No
Value of net income/loss2017-06-30$3,847,142
Value of net assets at end of year (total assets less liabilities)2017-06-30$51,701,478
Value of net assets at beginning of year (total assets less liabilities)2017-06-30$47,854,336
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2017-06-30No
Were any leases to which the plan was party in default or uncollectible2017-06-30No
Investment advisory and management fees2017-06-30$233,892
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-06-30$15,214,275
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-06-30$9,905,266
Income. Interest from US Government securities2017-06-30$91,840
Income. Interest from corporate debt instruments2017-06-30$55,029
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-06-30$9,468,212
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-06-30$8,889,109
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-06-30$8,889,109
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-06-30$30,950
Expenses. Payments to insurance carriers foe the provision of benefits2017-06-30$122,006
Asset value of US Government securities at end of year2017-06-30$4,853,473
Asset value of US Government securities at beginning of year2017-06-30$7,273,803
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-06-30$1,086,357
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-06-30No
Was there a failure to transmit to the plan any participant contributions2017-06-30No
Has the plan failed to provide any benefit when due under the plan2017-06-30No
Contributions received in cash from employer2017-06-30$16,486,525
Employer contributions (assets) at end of year2017-06-30$1,439,171
Employer contributions (assets) at beginning of year2017-06-30$1,361,573
Income. Dividends from common stock2017-06-30$312,830
Asset. Corporate debt instrument preferred debt at end of year2017-06-30$3,199,788
Asset. Corporate debt instrument preferred debt at beginning of year2017-06-30$4,463,930
Contract administrator fees2017-06-30$476,720
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-06-30No
Assets. Corporate common stocks other than exployer securities at end of year2017-06-30$19,184,219
Assets. Corporate common stocks other than exployer securities at beginning of year2017-06-30$17,193,640
Liabilities. Value of benefit claims payable at end of year2017-06-30$1,981,718
Liabilities. Value of benefit claims payable at beginning of year2017-06-30$1,814,138
Assets. Value of buildings and other operty used in plan operation at end of year2017-06-30$43,020
Assets. Value of buildings and other operty used in plan operation at beginning of year2017-06-30$43,957
Did the plan have assets held for investment2017-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-06-30No
Aggregate proceeds on sale of assets2017-06-30$13,976,141
Aggregate carrying amount (costs) on sale of assets2017-06-30$12,554,103
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-06-30No
Opinion of an independent qualified public accountant for this plan2017-06-30Unqualified
Accountancy firm name2017-06-30S.M. ESPOSITO & COMPANY, P.C.
Accountancy firm EIN2017-06-30061295465
2016 : LOCAL 443 TRANSPORTATION HEALTH SERVICE & INSURANCE PLAN 2016 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2016-06-30$-1,261,181
Total unrealized appreciation/depreciation of assets2016-06-30$-1,261,181
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-06-30$1,907,132
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-06-30$1,878,771
Total income from all sources (including contributions)2016-06-30$16,605,694
Total loss/gain on sale of assets2016-06-30$743,416
Total of all expenses incurred2016-06-30$16,062,253
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-06-30$14,820,169
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-06-30$16,433,069
Value of total assets at end of year2016-06-30$49,761,468
Value of total assets at beginning of year2016-06-30$49,189,666
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-06-30$1,242,084
Total interest from all sources2016-06-30$257,056
Total dividends received (eg from common stock, registered investment company shares)2016-06-30$448,722
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2016-06-30$140,551
Administrative expenses professional fees incurred2016-06-30$16,677
Was this plan covered by a fidelity bond2016-06-30Yes
Value of fidelity bond cover2016-06-30$500,000
If this is an individual account plan, was there a blackout period2016-06-30No
Were there any nonexempt tranactions with any party-in-interest2016-06-30No
Contributions received from participants2016-06-30$242,279
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2016-06-30$14,704,422
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-06-30$375,800
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-06-30$310,642
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-06-30$71,304
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-06-30$91,124
Other income not declared elsewhere2016-06-30$2,372
Administrative expenses (other) incurred2016-06-30$999,508
Liabilities. Value of operating payables at end of year2016-06-30$21,690
Liabilities. Value of operating payables at beginning of year2016-06-30$40,199
Total non interest bearing cash at end of year2016-06-30$254,390
Total non interest bearing cash at beginning of year2016-06-30$195,629
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-06-30No
Value of net income/loss2016-06-30$543,441
Value of net assets at end of year (total assets less liabilities)2016-06-30$47,854,336
Value of net assets at beginning of year (total assets less liabilities)2016-06-30$47,310,895
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2016-06-30No
Were any leases to which the plan was party in default or uncollectible2016-06-30No
Investment advisory and management fees2016-06-30$225,899
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-06-30$9,905,266
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-06-30$8,741,277
Income. Interest from US Government securities2016-06-30$171,569
Income. Interest from corporate debt instruments2016-06-30$74,426
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-06-30$8,889,109
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-06-30$8,221,219
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-06-30$8,221,219
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-06-30$11,061
Expenses. Payments to insurance carriers foe the provision of benefits2016-06-30$115,747
Asset value of US Government securities at end of year2016-06-30$7,273,803
Asset value of US Government securities at beginning of year2016-06-30$8,338,498
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-06-30$-17,760
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-06-30No
Was there a failure to transmit to the plan any participant contributions2016-06-30No
Has the plan failed to provide any benefit when due under the plan2016-06-30No
Contributions received in cash from employer2016-06-30$16,190,790
Employer contributions (assets) at end of year2016-06-30$1,361,573
Employer contributions (assets) at beginning of year2016-06-30$1,747,800
Income. Dividends from common stock2016-06-30$308,171
Asset. Corporate debt instrument preferred debt at end of year2016-06-30$4,463,930
Asset. Corporate debt instrument preferred debt at beginning of year2016-06-30$2,903,239
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32016-06-30No
Assets. Corporate common stocks other than exployer securities at end of year2016-06-30$17,193,640
Assets. Corporate common stocks other than exployer securities at beginning of year2016-06-30$18,690,771
Liabilities. Value of benefit claims payable at end of year2016-06-30$1,814,138
Liabilities. Value of benefit claims payable at beginning of year2016-06-30$1,747,448
Assets. Value of buildings and other operty used in plan operation at end of year2016-06-30$43,957
Assets. Value of buildings and other operty used in plan operation at beginning of year2016-06-30$40,591
Did the plan have assets held for investment2016-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-06-30No
Aggregate proceeds on sale of assets2016-06-30$9,590,228
Aggregate carrying amount (costs) on sale of assets2016-06-30$8,846,812
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-06-30No
Opinion of an independent qualified public accountant for this plan2016-06-30Unqualified
Accountancy firm name2016-06-30S.M. ESPOSITO & COMPANY, P.C.
Accountancy firm EIN2016-06-30061295465
2015 : LOCAL 443 TRANSPORTATION HEALTH SERVICE & INSURANCE PLAN 2015 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2015-06-30$-193,124
Total unrealized appreciation/depreciation of assets2015-06-30$-193,124
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-06-30$1,878,771
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-06-30$1,953,456
Total income from all sources (including contributions)2015-06-30$18,020,463
Total loss/gain on sale of assets2015-06-30$972,500
Total of all expenses incurred2015-06-30$14,452,393
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-06-30$13,173,370
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-06-30$16,095,224
Value of total assets at end of year2015-06-30$49,189,666
Value of total assets at beginning of year2015-06-30$45,696,281
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-06-30$1,279,023
Total interest from all sources2015-06-30$377,361
Total dividends received (eg from common stock, registered investment company shares)2015-06-30$408,488
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2015-06-30$112,732
Administrative expenses professional fees incurred2015-06-30$72,726
Was this plan covered by a fidelity bond2015-06-30Yes
Value of fidelity bond cover2015-06-30$500,000
If this is an individual account plan, was there a blackout period2015-06-30No
Were there any nonexempt tranactions with any party-in-interest2015-06-30No
Contributions received from participants2015-06-30$265,554
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2015-06-30$13,061,564
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-06-30$310,642
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-06-30$242,499
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-06-30$91,124
Other income not declared elsewhere2015-06-30$9,799
Administrative expenses (other) incurred2015-06-30$973,103
Liabilities. Value of operating payables at end of year2015-06-30$40,199
Liabilities. Value of operating payables at beginning of year2015-06-30$21,943
Total non interest bearing cash at end of year2015-06-30$195,629
Total non interest bearing cash at beginning of year2015-06-30$194,926
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-06-30No
Value of net income/loss2015-06-30$3,568,070
Value of net assets at end of year (total assets less liabilities)2015-06-30$47,310,895
Value of net assets at beginning of year (total assets less liabilities)2015-06-30$43,742,825
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2015-06-30No
Were any leases to which the plan was party in default or uncollectible2015-06-30No
Investment advisory and management fees2015-06-30$233,194
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-06-30$8,741,277
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-06-30$5,372,286
Income. Interest from US Government securities2015-06-30$303,489
Income. Interest from corporate debt instruments2015-06-30$70,531
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-06-30$8,221,219
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-06-30$6,548,792
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-06-30$6,548,792
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-06-30$3,341
Expenses. Payments to insurance carriers foe the provision of benefits2015-06-30$111,806
Asset value of US Government securities at end of year2015-06-30$8,338,498
Asset value of US Government securities at beginning of year2015-06-30$8,762,694
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-06-30$350,215
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-06-30No
Was there a failure to transmit to the plan any participant contributions2015-06-30No
Has the plan failed to provide any benefit when due under the plan2015-06-30No
Contributions received in cash from employer2015-06-30$15,829,670
Employer contributions (assets) at end of year2015-06-30$1,747,800
Employer contributions (assets) at beginning of year2015-06-30$1,635,441
Income. Dividends from common stock2015-06-30$295,756
Asset. Corporate debt instrument preferred debt at end of year2015-06-30$2,903,239
Asset. Corporate debt instrument preferred debt at beginning of year2015-06-30$4,530,219
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32015-06-30No
Assets. Corporate common stocks other than exployer securities at end of year2015-06-30$18,690,771
Assets. Corporate common stocks other than exployer securities at beginning of year2015-06-30$18,375,758
Liabilities. Value of benefit claims payable at end of year2015-06-30$1,747,448
Liabilities. Value of benefit claims payable at beginning of year2015-06-30$1,931,513
Assets. Value of buildings and other operty used in plan operation at end of year2015-06-30$40,591
Assets. Value of buildings and other operty used in plan operation at beginning of year2015-06-30$33,666
Did the plan have assets held for investment2015-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-06-30No
Aggregate proceeds on sale of assets2015-06-30$12,091,158
Aggregate carrying amount (costs) on sale of assets2015-06-30$11,118,658
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-06-30No
Opinion of an independent qualified public accountant for this plan2015-06-30Unqualified
Accountancy firm name2015-06-30S.M. ESPOSTIO & COMPANY, P.C.
Accountancy firm EIN2015-06-30061298465
2014 : LOCAL 443 TRANSPORTATION HEALTH SERVICE & INSURANCE PLAN 2014 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2014-06-30$2,845,665
Total unrealized appreciation/depreciation of assets2014-06-30$2,845,665
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-06-30$1,953,456
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-06-30$2,225,376
Total income from all sources (including contributions)2014-06-30$20,384,417
Total loss/gain on sale of assets2014-06-30$1,781,938
Total of all expenses incurred2014-06-30$15,603,618
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-06-30$14,381,174
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-06-30$14,901,923
Value of total assets at end of year2014-06-30$45,696,281
Value of total assets at beginning of year2014-06-30$41,187,402
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-06-30$1,222,444
Total interest from all sources2014-06-30$456,065
Total dividends received (eg from common stock, registered investment company shares)2014-06-30$398,431
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2014-06-30$79,914
Administrative expenses professional fees incurred2014-06-30$27,466
Was this plan covered by a fidelity bond2014-06-30Yes
Value of fidelity bond cover2014-06-30$500,000
If this is an individual account plan, was there a blackout period2014-06-30No
Were there any nonexempt tranactions with any party-in-interest2014-06-30No
Contributions received from participants2014-06-30$267,732
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2014-06-30$14,264,683
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-06-30$242,499
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2014-06-30$597,397
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-06-30$448,358
Other income not declared elsewhere2014-06-30$395
Administrative expenses (other) incurred2014-06-30$966,927
Liabilities. Value of operating payables at end of year2014-06-30$21,943
Liabilities. Value of operating payables at beginning of year2014-06-30$23,510
Total non interest bearing cash at end of year2014-06-30$194,926
Total non interest bearing cash at beginning of year2014-06-30$190,767
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-06-30No
Value of net income/loss2014-06-30$4,780,799
Value of net assets at end of year (total assets less liabilities)2014-06-30$43,742,825
Value of net assets at beginning of year (total assets less liabilities)2014-06-30$38,962,026
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2014-06-30No
Were any leases to which the plan was party in default or uncollectible2014-06-30No
Investment advisory and management fees2014-06-30$228,051
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-06-30$5,372,286
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-06-30$4,620,249
Income. Interest from US Government securities2014-06-30$334,091
Income. Interest from corporate debt instruments2014-06-30$115,416
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-06-30$6,548,792
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-06-30$4,510,054
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-06-30$4,510,054
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-06-30$6,558
Expenses. Payments to insurance carriers foe the provision of benefits2014-06-30$116,491
Asset value of US Government securities at end of year2014-06-30$8,762,694
Asset value of US Government securities at beginning of year2014-06-30$8,414,887
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-06-30Yes
Was there a failure to transmit to the plan any participant contributions2014-06-30No
Has the plan failed to provide any benefit when due under the plan2014-06-30No
Contributions received in cash from employer2014-06-30$14,634,191
Employer contributions (assets) at end of year2014-06-30$1,635,441
Employer contributions (assets) at beginning of year2014-06-30$1,299,046
Income. Dividends from common stock2014-06-30$318,517
Asset. Corporate debt instrument preferred debt at end of year2014-06-30$4,530,219
Asset. Corporate debt instrument preferred debt at beginning of year2014-06-30$5,242,791
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32014-06-30No
Assets. Corporate common stocks other than exployer securities at end of year2014-06-30$18,375,758
Assets. Corporate common stocks other than exployer securities at beginning of year2014-06-30$16,279,743
Liabilities. Value of benefit claims payable at end of year2014-06-30$1,931,513
Liabilities. Value of benefit claims payable at beginning of year2014-06-30$1,753,508
Assets. Value of buildings and other operty used in plan operation at end of year2014-06-30$33,666
Assets. Value of buildings and other operty used in plan operation at beginning of year2014-06-30$32,468
Did the plan have assets held for investment2014-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-06-30No
Aggregate proceeds on sale of assets2014-06-30$13,881,653
Aggregate carrying amount (costs) on sale of assets2014-06-30$12,099,715
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-06-30No
Opinion of an independent qualified public accountant for this plan2014-06-30Unqualified
Accountancy firm name2014-06-30S.M. ESPOSITO & COMPANY, P.C.
Accountancy firm EIN2014-06-30061298465
2013 : LOCAL 443 TRANSPORTATION HEALTH SERVICE & INSURANCE PLAN 2013 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2013-06-30$2,483,605
Total unrealized appreciation/depreciation of assets2013-06-30$2,483,605
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-06-30$2,225,376
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-06-30$2,563,035
Total income from all sources (including contributions)2013-06-30$18,696,797
Total loss/gain on sale of assets2013-06-30$731,194
Total of all expenses incurred2013-06-30$14,865,949
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-06-30$13,763,964
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-06-30$14,755,223
Value of total assets at end of year2013-06-30$41,187,402
Value of total assets at beginning of year2013-06-30$37,694,213
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-06-30$1,101,985
Total interest from all sources2013-06-30$363,029
Total dividends received (eg from common stock, registered investment company shares)2013-06-30$362,378
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2013-06-30$77,559
Administrative expenses professional fees incurred2013-06-30$17,957
Was this plan covered by a fidelity bond2013-06-30Yes
Value of fidelity bond cover2013-06-30$500,000
If this is an individual account plan, was there a blackout period2013-06-30No
Were there any nonexempt tranactions with any party-in-interest2013-06-30No
Contributions received from participants2013-06-30$336,113
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2013-06-30$13,643,914
Value of other receiveables (less allowance for doubtful accounts) at end of year2013-06-30$597,397
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-06-30$745,895
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2013-06-30$448,358
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2013-06-30$839,413
Other income not declared elsewhere2013-06-30$1,368
Administrative expenses (other) incurred2013-06-30$890,970
Liabilities. Value of operating payables at end of year2013-06-30$23,510
Liabilities. Value of operating payables at beginning of year2013-06-30$22,796
Total non interest bearing cash at end of year2013-06-30$190,767
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-06-30No
Value of net income/loss2013-06-30$3,830,848
Value of net assets at end of year (total assets less liabilities)2013-06-30$38,962,026
Value of net assets at beginning of year (total assets less liabilities)2013-06-30$35,131,178
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2013-06-30No
Were any leases to which the plan was party in default or uncollectible2013-06-30No
Investment advisory and management fees2013-06-30$193,058
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-06-30$4,620,249
Income. Interest from US Government securities2013-06-30$226,399
Income. Interest from corporate debt instruments2013-06-30$130,652
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-06-30$4,510,054
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-06-30$12,549,564
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-06-30$12,549,564
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-06-30$5,978
Expenses. Payments to insurance carriers foe the provision of benefits2013-06-30$120,050
Asset value of US Government securities at end of year2013-06-30$8,414,887
Asset value of US Government securities at beginning of year2013-06-30$3,486,423
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-06-30Yes
Was there a failure to transmit to the plan any participant contributions2013-06-30No
Has the plan failed to provide any benefit when due under the plan2013-06-30No
Contributions received in cash from employer2013-06-30$14,419,110
Employer contributions (assets) at end of year2013-06-30$1,299,046
Employer contributions (assets) at beginning of year2013-06-30$1,357,300
Income. Dividends from common stock2013-06-30$284,819
Asset. Corporate debt instrument preferred debt at end of year2013-06-30$5,242,791
Asset. Corporate debt instrument debt (other) at beginning of year2013-06-30$2,350,997
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-06-30No
Assets. Corporate common stocks other than exployer securities at end of year2013-06-30$16,279,743
Assets. Corporate common stocks other than exployer securities at beginning of year2013-06-30$17,157,634
Liabilities. Value of benefit claims payable at end of year2013-06-30$1,753,508
Liabilities. Value of benefit claims payable at beginning of year2013-06-30$1,700,826
Assets. Value of buildings and other operty used in plan operation at end of year2013-06-30$32,468
Assets. Value of buildings and other operty used in plan operation at beginning of year2013-06-30$46,400
Did the plan have assets held for investment2013-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-06-30No
Aggregate proceeds on sale of assets2013-06-30$20,960,149
Aggregate carrying amount (costs) on sale of assets2013-06-30$20,228,955
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-06-30No
Opinion of an independent qualified public accountant for this plan2013-06-30Unqualified
Accountancy firm name2013-06-30S.M. ESPOSITO & COMPANY, P.C.
Accountancy firm EIN2013-06-30061298465
2012 : LOCAL 443 TRANSPORTATION HEALTH SERVICE & INSURANCE PLAN 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2012-06-30$-1,038,499
Total unrealized appreciation/depreciation of assets2012-06-30$-1,038,499
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-06-30$2,563,035
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-06-30$2,340,753
Total income from all sources (including contributions)2012-06-30$14,600,738
Total loss/gain on sale of assets2012-06-30$525,093
Total of all expenses incurred2012-06-30$15,132,027
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-06-30$14,038,452
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-06-30$14,618,310
Value of total assets at end of year2012-06-30$37,694,213
Value of total assets at beginning of year2012-06-30$38,003,220
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-06-30$1,093,575
Total interest from all sources2012-06-30$214,346
Total dividends received (eg from common stock, registered investment company shares)2012-06-30$279,678
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-06-30No
Administrative expenses professional fees incurred2012-06-30$16,524
Was this plan covered by a fidelity bond2012-06-30Yes
Value of fidelity bond cover2012-06-30$500,000
Were there any nonexempt tranactions with any party-in-interest2012-06-30No
Contributions received from participants2012-06-30$352,032
Assets. Other investments not covered elsewhere at beginning of year2012-06-30$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2012-06-30$13,915,923
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-06-30$745,895
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-06-30$60,844
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2012-06-30$839,413
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-06-30$782,628
Other income not declared elsewhere2012-06-30$1,810
Administrative expenses (other) incurred2012-06-30$927,505
Liabilities. Value of operating payables at end of year2012-06-30$22,796
Liabilities. Value of operating payables at beginning of year2012-06-30$21,586
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-06-30No
Value of net income/loss2012-06-30$-531,289
Value of net assets at end of year (total assets less liabilities)2012-06-30$35,131,178
Value of net assets at beginning of year (total assets less liabilities)2012-06-30$35,662,467
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2012-06-30No
Were any leases to which the plan was party in default or uncollectible2012-06-30No
Investment advisory and management fees2012-06-30$149,546
Income. Interest from US Government securities2012-06-30$124,634
Income. Interest from corporate debt instruments2012-06-30$82,415
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-06-30$12,549,564
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-06-30$13,032,281
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-06-30$13,032,281
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-06-30$7,297
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-06-30$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-06-30$0
Expenses. Payments to insurance carriers foe the provision of benefits2012-06-30$122,529
Asset value of US Government securities at end of year2012-06-30$3,486,423
Asset value of US Government securities at beginning of year2012-06-30$3,328,887
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-06-30Yes
Was there a failure to transmit to the plan any participant contributions2012-06-30No
Has the plan failed to provide any benefit when due under the plan2012-06-30No
Contributions received in cash from employer2012-06-30$14,266,278
Employer contributions (assets) at end of year2012-06-30$1,357,300
Employer contributions (assets) at beginning of year2012-06-30$1,865,047
Income. Dividends from common stock2012-06-30$279,678
Asset. Corporate debt instrument debt (other) at end of year2012-06-30$2,350,997
Asset. Corporate debt instrument debt (other) at beginning of year2012-06-30$2,370,506
Assets. Corporate common stocks other than exployer securities at end of year2012-06-30$17,157,634
Assets. Corporate common stocks other than exployer securities at beginning of year2012-06-30$17,231,036
Liabilities. Value of benefit claims payable at end of year2012-06-30$1,700,826
Liabilities. Value of benefit claims payable at beginning of year2012-06-30$1,536,539
Assets. Value of buildings and other operty used in plan operation at end of year2012-06-30$46,400
Assets. Value of buildings and other operty used in plan operation at beginning of year2012-06-30$114,619
Did the plan have assets held for investment2012-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-06-30No
Aggregate proceeds on sale of assets2012-06-30$12,227,344
Aggregate carrying amount (costs) on sale of assets2012-06-30$11,702,251
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-06-30No
Opinion of an independent qualified public accountant for this plan2012-06-30Unqualified
Accountancy firm name2012-06-30S. M. ESPOSITO & COMPANY P.C.
Accountancy firm EIN2012-06-30061298465
2011 : LOCAL 443 TRANSPORTATION HEALTH SERVICE & INSURANCE PLAN 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2011-06-30$3,189,275
Total unrealized appreciation/depreciation of assets2011-06-30$3,189,275
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-06-30$2,340,753
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-06-30$2,762,321
Total income from all sources (including contributions)2011-06-30$18,785,464
Total loss/gain on sale of assets2011-06-30$1,064,610
Total of all expenses incurred2011-06-30$13,948,190
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-06-30$12,798,484
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-06-30$14,006,410
Value of total assets at end of year2011-06-30$38,003,220
Value of total assets at beginning of year2011-06-30$33,587,514
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-06-30$1,149,706
Total interest from all sources2011-06-30$258,466
Total dividends received (eg from common stock, registered investment company shares)2011-06-30$253,312
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-06-30No
Administrative expenses professional fees incurred2011-06-30$15,997
Was this plan covered by a fidelity bond2011-06-30Yes
Value of fidelity bond cover2011-06-30$500,000
Were there any nonexempt tranactions with any party-in-interest2011-06-30No
Contributions received from participants2011-06-30$414,850
Assets. Other investments not covered elsewhere at end of year2011-06-30$0
Assets. Other investments not covered elsewhere at beginning of year2011-06-30$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2011-06-30$12,674,514
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-06-30$60,844
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-06-30$109,407
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2011-06-30$782,628
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2011-06-30$209,777
Other income not declared elsewhere2011-06-30$13,391
Administrative expenses (other) incurred2011-06-30$932,148
Liabilities. Value of operating payables at end of year2011-06-30$21,586
Liabilities. Value of operating payables at beginning of year2011-06-30$40,093
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-06-30No
Value of net income/loss2011-06-30$4,837,274
Value of net assets at end of year (total assets less liabilities)2011-06-30$35,662,467
Value of net assets at beginning of year (total assets less liabilities)2011-06-30$30,825,193
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2011-06-30No
Were any leases to which the plan was party in default or uncollectible2011-06-30No
Investment advisory and management fees2011-06-30$201,561
Income. Interest from US Government securities2011-06-30$134,663
Income. Interest from corporate debt instruments2011-06-30$114,320
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-06-30$13,032,281
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-06-30$13,335,606
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-06-30$13,335,606
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-06-30$9,483
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-06-30$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-06-30$0
Expenses. Payments to insurance carriers foe the provision of benefits2011-06-30$123,970
Asset value of US Government securities at end of year2011-06-30$3,328,887
Asset value of US Government securities at beginning of year2011-06-30$3,369,003
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-06-30Yes
Was there a failure to transmit to the plan any participant contributions2011-06-30No
Has the plan failed to provide any benefit when due under the plan2011-06-30No
Contributions received in cash from employer2011-06-30$13,591,560
Employer contributions (assets) at end of year2011-06-30$1,865,047
Employer contributions (assets) at beginning of year2011-06-30$1,208,491
Income. Dividends from common stock2011-06-30$253,312
Asset. Corporate debt instrument debt (other) at end of year2011-06-30$2,370,506
Asset. Corporate debt instrument debt (other) at beginning of year2011-06-30$2,503,014
Assets. Corporate common stocks other than exployer securities at end of year2011-06-30$17,231,036
Assets. Corporate common stocks other than exployer securities at beginning of year2011-06-30$12,946,962
Liabilities. Value of benefit claims payable at end of year2011-06-30$1,536,539
Liabilities. Value of benefit claims payable at beginning of year2011-06-30$2,512,451
Assets. Value of buildings and other operty used in plan operation at end of year2011-06-30$114,619
Assets. Value of buildings and other operty used in plan operation at beginning of year2011-06-30$115,031
Did the plan have assets held for investment2011-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-06-30No
Aggregate proceeds on sale of assets2011-06-30$10,682,169
Aggregate carrying amount (costs) on sale of assets2011-06-30$9,617,559
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-06-30No
Opinion of an independent qualified public accountant for this plan2011-06-30Unqualified
Accountancy firm name2011-06-30S. M. ESPOSITO & COMPANY P.C.
Accountancy firm EIN2011-06-30061298465

Form 5500 Responses for LOCAL 443 TRANSPORTATION HEALTH SERVICE & INSURANCE PLAN

2021: LOCAL 443 TRANSPORTATION HEALTH SERVICE & INSURANCE PLAN 2021 form 5500 responses
2021-07-01Type of plan entityMulti-employer plan
2021-07-01Plan is a collectively bargained planYes
2021-07-01Plan funding arrangement – InsuranceYes
2021-07-01Plan funding arrangement – TrustYes
2021-07-01Plan benefit arrangement – InsuranceYes
2021-07-01Plan benefit arrangement - TrustYes
2020: LOCAL 443 TRANSPORTATION HEALTH SERVICE & INSURANCE PLAN 2020 form 5500 responses
2020-07-01Type of plan entityMulti-employer plan
2020-07-01Plan is a collectively bargained planYes
2020-07-01Plan funding arrangement – InsuranceYes
2020-07-01Plan funding arrangement – TrustYes
2020-07-01Plan benefit arrangement – InsuranceYes
2020-07-01Plan benefit arrangement - TrustYes
2019: LOCAL 443 TRANSPORTATION HEALTH SERVICE & INSURANCE PLAN 2019 form 5500 responses
2019-07-01Type of plan entityMulti-employer plan
2019-07-01Plan is a collectively bargained planYes
2019-07-01Plan funding arrangement – InsuranceYes
2019-07-01Plan funding arrangement – TrustYes
2019-07-01Plan benefit arrangement – InsuranceYes
2019-07-01Plan benefit arrangement - TrustYes
2018: LOCAL 443 TRANSPORTATION HEALTH SERVICE & INSURANCE PLAN 2018 form 5500 responses
2018-07-01Type of plan entityMulti-employer plan
2018-07-01Plan is a collectively bargained planYes
2018-07-01Plan funding arrangement – InsuranceYes
2018-07-01Plan funding arrangement – TrustYes
2018-07-01Plan benefit arrangement – InsuranceYes
2018-07-01Plan benefit arrangement - TrustYes
2017: LOCAL 443 TRANSPORTATION HEALTH SERVICE & INSURANCE PLAN 2017 form 5500 responses
2017-07-01Type of plan entityMulti-employer plan
2017-07-01Plan is a collectively bargained planYes
2017-07-01Plan funding arrangement – InsuranceYes
2017-07-01Plan funding arrangement – TrustYes
2017-07-01Plan benefit arrangement – InsuranceYes
2017-07-01Plan benefit arrangement - TrustYes
2016: LOCAL 443 TRANSPORTATION HEALTH SERVICE & INSURANCE PLAN 2016 form 5500 responses
2016-07-01Type of plan entityMulti-employer plan
2016-07-01Plan is a collectively bargained planYes
2016-07-01Plan funding arrangement – InsuranceYes
2016-07-01Plan funding arrangement – TrustYes
2016-07-01Plan benefit arrangement – InsuranceYes
2016-07-01Plan benefit arrangement - TrustYes
2015: LOCAL 443 TRANSPORTATION HEALTH SERVICE & INSURANCE PLAN 2015 form 5500 responses
2015-07-01Type of plan entityMulti-employer plan
2015-07-01Plan is a collectively bargained planYes
2015-07-01Plan funding arrangement – InsuranceYes
2015-07-01Plan funding arrangement – TrustYes
2015-07-01Plan benefit arrangement – InsuranceYes
2015-07-01Plan benefit arrangement - TrustYes
2014: LOCAL 443 TRANSPORTATION HEALTH SERVICE & INSURANCE PLAN 2014 form 5500 responses
2014-07-01Type of plan entityMulti-employer plan
2014-07-01Plan is a collectively bargained planYes
2014-07-01Plan funding arrangement – InsuranceYes
2014-07-01Plan funding arrangement – TrustYes
2014-07-01Plan benefit arrangement – InsuranceYes
2014-07-01Plan benefit arrangement - TrustYes
2013: LOCAL 443 TRANSPORTATION HEALTH SERVICE & INSURANCE PLAN 2013 form 5500 responses
2013-07-01Type of plan entityMulti-employer plan
2013-07-01Plan is a collectively bargained planYes
2013-07-01Plan funding arrangement – InsuranceYes
2013-07-01Plan funding arrangement – TrustYes
2013-07-01Plan benefit arrangement – InsuranceYes
2013-07-01Plan benefit arrangement - TrustYes
2012: LOCAL 443 TRANSPORTATION HEALTH SERVICE & INSURANCE PLAN 2012 form 5500 responses
2012-07-01Type of plan entityMulti-employer plan
2012-07-01Plan is a collectively bargained planYes
2012-07-01Plan funding arrangement – InsuranceYes
2012-07-01Plan funding arrangement – TrustYes
2012-07-01Plan benefit arrangement – InsuranceYes
2012-07-01Plan benefit arrangement - TrustYes
2011: LOCAL 443 TRANSPORTATION HEALTH SERVICE & INSURANCE PLAN 2011 form 5500 responses
2011-07-01Type of plan entityMulti-employer plan
2011-07-01Submission has been amendedNo
2011-07-01This submission is the final filingNo
2011-07-01This return/report is a short plan year return/report (less than 12 months)No
2011-07-01Plan is a collectively bargained planYes
2011-07-01Plan funding arrangement – InsuranceYes
2011-07-01Plan funding arrangement – TrustYes
2011-07-01Plan benefit arrangement – InsuranceYes
2011-07-01Plan benefit arrangement - TrustYes
2009: LOCAL 443 TRANSPORTATION HEALTH SERVICE & INSURANCE PLAN 2009 form 5500 responses
2009-07-01Type of plan entityMulti-employer plan
2009-07-01Submission has been amendedYes
2009-07-01This submission is the final filingNo
2009-07-01This return/report is a short plan year return/report (less than 12 months)No
2009-07-01Plan is a collectively bargained planYes
2009-07-01Plan funding arrangement – InsuranceYes
2009-07-01Plan funding arrangement – TrustYes
2009-07-01Plan benefit arrangement – InsuranceYes
2009-07-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

ANTHEM LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61069 )
Policy contract numberAL00005251
Policy instance 1
Insurance contract or identification numberAL00005251
Number of Individuals Covered972
Insurance policy start date2021-07-01
Insurance policy end date2022-06-30
Total amount of commissions paid to insurance brokerUSD $1,995
Total amount of fees paid to insurance companyUSD $0
Life Insurance Welfare BenefitYes
Other welfare benefits providedACCIDENTAL DEATH & DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $128,468
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,995
Insurance broker organization code?3
ANTHEM LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61069 )
Policy contract numberAL00005251
Policy instance 1
Insurance contract or identification numberAL00005251
Number of Individuals Covered980
Insurance policy start date2020-07-01
Insurance policy end date2021-06-30
Total amount of commissions paid to insurance brokerUSD $2,045
Total amount of fees paid to insurance companyUSD $0
Life Insurance Welfare BenefitYes
Other welfare benefits providedACCIDENTAL DEATH & DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $127,716
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $2,045
Insurance broker organization code?3
ANTHEM LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61069 )
Policy contract numberAL00005251
Policy instance 1
Insurance contract or identification numberAL00005251
Number of Individuals Covered952
Insurance policy start date2019-07-01
Insurance policy end date2020-06-30
Total amount of commissions paid to insurance brokerUSD $2,042
Total amount of fees paid to insurance companyUSD $0
Life Insurance Welfare BenefitYes
Other welfare benefits providedACCIDENTAL DEATH & DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $119,052
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $2,042
Insurance broker organization code?3
ANTHEM LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61069 )
Policy contract numberAL00005251
Policy instance 1
Insurance contract or identification numberAL00005251
Number of Individuals Covered922
Insurance policy start date2018-07-01
Insurance policy end date2019-06-30
Total amount of commissions paid to insurance brokerUSD $2,049
Total amount of fees paid to insurance companyUSD $0
Life Insurance Welfare BenefitYes
Other welfare benefits providedACCIDENTAL DEATH & DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $118,469
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $2,049
Insurance broker organization code?3
ANTHEM LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61069 )
Policy contract numberAL00005251
Policy instance 1
Insurance contract or identification numberAL00005251
Number of Individuals Covered908
Insurance policy start date2017-07-01
Insurance policy end date2018-06-30
Total amount of commissions paid to insurance brokerUSD $1,865
Total amount of fees paid to insurance companyUSD $0
Life Insurance Welfare BenefitYes
Other welfare benefits providedACCIDENTAL DEATH & DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $117,626
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
ANTHEM LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61069 )
Policy contract numberAL00005251
Policy instance 1
Insurance contract or identification numberAL00005251
Number of Individuals Covered914
Insurance policy start date2015-07-01
Insurance policy end date2016-06-30
Total amount of commissions paid to insurance brokerUSD $2,004
Total amount of fees paid to insurance companyUSD $0
Life Insurance Welfare BenefitYes
Other welfare benefits providedACCIDENTAL DEATH & DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $115,747
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $2,004
Insurance broker organization code?3
Insurance broker nameGROUP BENEFIT ADMINISTRATORS OF CT
ANTHEM LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61069 )
Policy contract numberAL00005251
Policy instance 1
Insurance contract or identification numberAL00005251
Number of Individuals Covered920
Insurance policy start date2014-07-01
Insurance policy end date2015-06-30
Total amount of commissions paid to insurance brokerUSD $2,655
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Life Insurance Welfare BenefitYes
Other welfare benefits providedACCIDENTAL DEATH & DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $111,856
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $2,655
Insurance broker organization code?3
Insurance broker nameGROUP BENEFIT ADMINISTRATORS OF CT
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract number145511
Policy instance 1
Insurance contract or identification number145511
Number of Individuals Covered1659
Insurance policy start date2013-07-01
Insurance policy end date2014-06-30
Total amount of commissions paid to insurance brokerUSD $3,722
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Life Insurance Welfare BenefitYes
Other welfare benefits providedACCIDENTAL DEATH & DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $116,491
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $3,722
Insurance broker organization code?3
Insurance broker nameGROUP BENEFIT ADMINISTRATORS OF CT
ANTHEM HEALTH PLANS, INC. (National Association of Insurance Commissioners NAIC id number: 60217 )
Policy contract number000TSJ834
Policy instance 2
Insurance contract or identification number000TSJ834
Number of Individuals Covered999
Insurance policy start date2013-07-01
Insurance policy end date2014-06-30
Total amount of commissions paid to insurance brokerUSD $1,448
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,448
Amount paid for insurance broker fees0
Insurance broker organization code?3
Insurance broker nameMPL LLC
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract number145511
Policy instance 1
Insurance contract or identification number145511
Number of Individuals Covered2661
Insurance policy start date2012-07-01
Insurance policy end date2013-06-30
Total amount of commissions paid to insurance brokerUSD $4,007
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Life Insurance Welfare BenefitYes
Other welfare benefits providedACCIDENTAL DEATH & DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $120,084
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $4,007
Amount paid for insurance broker fees0
Additional information about fees paid to insurance brokerSUPPLEMENTAL COMPENSATION
Insurance broker organization code?3
Insurance broker nameGROUP BENEFIT ADMINISTRATORS OF CT
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract number145511
Policy instance 1
Insurance contract or identification number145511
Number of Individuals Covered2691
Insurance policy start date2011-07-01
Insurance policy end date2012-06-30
Total amount of commissions paid to insurance brokerUSD $3,691
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Other welfare benefits providedACCIDENTAL DEATH & DISMEMBERMENT
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $122,528
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract number145511
Policy instance 1
Insurance contract or identification number145511
Number of Individuals Covered2703
Insurance policy start date2010-07-01
Insurance policy end date2011-06-30
Total amount of commissions paid to insurance brokerUSD $3,562
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Other welfare benefits providedACCIDENTAL DEATH & DISMEMBERMENT
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $123,970
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

Potentially related plans

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