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THE GROUP ACCIDENTAL DEATH AND DISMEMBERMENT FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 401k Plan overview

Plan NameTHE GROUP ACCIDENTAL DEATH AND DISMEMBERMENT FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC.
Plan identification number 503

THE GROUP ACCIDENTAL DEATH AND DISMEMBERMENT FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Death benefits (include travel accident but not life insurance)
  • Unfunded, fully insured, or combination unfunded/insured welfare plan that will not file a Form 5500 for next plan year pursuant to 29 CFR 2520.104-20.

401k Sponsoring company profile

PUIG NORTH AMERICA, INC. has sponsored the creation of one or more 401k plans.

Company Name:PUIG NORTH AMERICA, INC.
Employer identification number (EIN):131978157
NAIC Classification:424990
NAIC Description:Other Miscellaneous Nondurable Goods Merchant Wholesalers

Additional information about PUIG NORTH AMERICA, INC.

Jurisdiction of Incorporation: New York Department of State
Incorporation Date: 1962-12-03
Company Identification Number: 152473
Legal Registered Office Address: 80 STATE STREET
New York
ALBANY
United States of America (USA)
12207

More information about PUIG NORTH AMERICA, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THE GROUP ACCIDENTAL DEATH AND DISMEMBERMENT FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC.

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5032020-03-30KEVIN SCULLY2021-05-25
5032019-03-30KEVIN SCULLY2020-06-17
5032018-03-30GIUSEPPE CELIO2019-10-31
5032017-03-30GIUSEPPE CELIO GIUSEPPE CELIO2018-11-01
5032016-03-30GIUSEPPE CELIO GIUSEPPE CELIO2017-10-27
5032015-03-30GIUSEPPE CELIO GIUSEPPE CELIO2016-10-26
5032014-03-30GIUSEPPE CELIO GIUSEPPE CELIO2016-03-07
5032013-03-30GIUSEPPE CELIO GIUSEPPE CELIO2016-03-07
5032012-03-30GIUSEPPE CELIO GIUSEPPE CELIO2016-02-19

Plan Statistics for THE GROUP ACCIDENTAL DEATH AND DISMEMBERMENT FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC.

401k plan membership statisitcs for THE GROUP ACCIDENTAL DEATH AND DISMEMBERMENT FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC.

Measure Date Value
2020: THE GROUP ACCIDENTAL DEATH AND DISMEMBERMENT FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2020 401k membership
Total participants, beginning-of-year2020-03-30145
Total number of active participants reported on line 7a of the Form 55002020-03-3078
Total of all active and inactive participants2020-03-3078
2019: THE GROUP ACCIDENTAL DEATH AND DISMEMBERMENT FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2019 401k membership
Total participants, beginning-of-year2019-03-30145
Total number of active participants reported on line 7a of the Form 55002019-03-30145
Number of retired or separated participants receiving benefits2019-03-300
Number of other retired or separated participants entitled to future benefits2019-03-300
Total of all active and inactive participants2019-03-30145
Number of employers contributing to the scheme2019-03-300
2018: THE GROUP ACCIDENTAL DEATH AND DISMEMBERMENT FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2018 401k membership
Total participants, beginning-of-year2018-03-30145
Total number of active participants reported on line 7a of the Form 55002018-03-30145
Number of retired or separated participants receiving benefits2018-03-300
Number of other retired or separated participants entitled to future benefits2018-03-300
Total of all active and inactive participants2018-03-30145
Number of employers contributing to the scheme2018-03-300
2017: THE GROUP ACCIDENTAL DEATH AND DISMEMBERMENT FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2017 401k membership
Total participants, beginning-of-year2017-03-30145
Total number of active participants reported on line 7a of the Form 55002017-03-30155
Total of all active and inactive participants2017-03-30155
2016: THE GROUP ACCIDENTAL DEATH AND DISMEMBERMENT FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2016 401k membership
Total participants, beginning-of-year2016-03-30128
Total number of active participants reported on line 7a of the Form 55002016-03-30145
Total of all active and inactive participants2016-03-30145
2015: THE GROUP ACCIDENTAL DEATH AND DISMEMBERMENT FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2015 401k membership
Total participants, beginning-of-year2015-03-30137
Total number of active participants reported on line 7a of the Form 55002015-03-30128
Total of all active and inactive participants2015-03-30128
2014: THE GROUP ACCIDENTAL DEATH AND DISMEMBERMENT FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2014 401k membership
Total participants, beginning-of-year2014-03-30135
Total number of active participants reported on line 7a of the Form 55002014-03-30137
Total of all active and inactive participants2014-03-30137
2013: THE GROUP ACCIDENTAL DEATH AND DISMEMBERMENT FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2013 401k membership
Total participants, beginning-of-year2013-03-30141
Total number of active participants reported on line 7a of the Form 55002013-03-30135
Total of all active and inactive participants2013-03-30135
2012: THE GROUP ACCIDENTAL DEATH AND DISMEMBERMENT FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2012 401k membership
Total participants, beginning-of-year2012-03-30127
Total number of active participants reported on line 7a of the Form 55002012-03-30134
Number of retired or separated participants receiving benefits2012-03-307
Number of other retired or separated participants entitled to future benefits2012-03-300
Total of all active and inactive participants2012-03-30141

Form 5500 Responses for THE GROUP ACCIDENTAL DEATH AND DISMEMBERMENT FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC.

2020: THE GROUP ACCIDENTAL DEATH AND DISMEMBERMENT FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2020 form 5500 responses
2020-03-30Type of plan entitySingle employer plan
2020-03-30Submission has been amendedNo
2020-03-30This submission is the final filingNo
2020-03-30This return/report is a short plan year return/report (less than 12 months)No
2020-03-30Plan is a collectively bargained planNo
2020-03-30Plan funding arrangement – InsuranceYes
2020-03-30Plan benefit arrangement – InsuranceYes
2019: THE GROUP ACCIDENTAL DEATH AND DISMEMBERMENT FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2019 form 5500 responses
2019-03-30Type of plan entitySingle employer plan
2019-03-30Plan funding arrangement – InsuranceYes
2019-03-30Plan benefit arrangement – InsuranceYes
2018: THE GROUP ACCIDENTAL DEATH AND DISMEMBERMENT FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2018 form 5500 responses
2018-03-30Type of plan entitySingle employer plan
2018-03-30Plan funding arrangement – InsuranceYes
2018-03-30Plan benefit arrangement – InsuranceYes
2017: THE GROUP ACCIDENTAL DEATH AND DISMEMBERMENT FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2017 form 5500 responses
2017-03-30Type of plan entitySingle employer plan
2017-03-30Submission has been amendedNo
2017-03-30This submission is the final filingNo
2017-03-30This return/report is a short plan year return/report (less than 12 months)No
2017-03-30Plan is a collectively bargained planNo
2017-03-30Plan funding arrangement – InsuranceYes
2017-03-30Plan benefit arrangement – InsuranceYes
2016: THE GROUP ACCIDENTAL DEATH AND DISMEMBERMENT FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2016 form 5500 responses
2016-03-30Type of plan entitySingle employer plan
2016-03-30Submission has been amendedNo
2016-03-30This submission is the final filingNo
2016-03-30This return/report is a short plan year return/report (less than 12 months)No
2016-03-30Plan is a collectively bargained planNo
2016-03-30Plan funding arrangement – InsuranceYes
2016-03-30Plan benefit arrangement – InsuranceYes
2015: THE GROUP ACCIDENTAL DEATH AND DISMEMBERMENT FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2015 form 5500 responses
2015-03-30Type of plan entitySingle employer plan
2015-03-30Submission has been amendedNo
2015-03-30This submission is the final filingNo
2015-03-30This return/report is a short plan year return/report (less than 12 months)No
2015-03-30Plan is a collectively bargained planNo
2015-03-30Plan funding arrangement – InsuranceYes
2015-03-30Plan benefit arrangement – InsuranceYes
2014: THE GROUP ACCIDENTAL DEATH AND DISMEMBERMENT FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2014 form 5500 responses
2014-03-30Type of plan entitySingle employer plan
2014-03-30Submission has been amendedNo
2014-03-30This submission is the final filingNo
2014-03-30This return/report is a short plan year return/report (less than 12 months)No
2014-03-30Plan is a collectively bargained planNo
2014-03-30Plan funding arrangement – InsuranceYes
2014-03-30Plan benefit arrangement – InsuranceYes
2013: THE GROUP ACCIDENTAL DEATH AND DISMEMBERMENT FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2013 form 5500 responses
2013-03-30Type of plan entitySingle employer plan
2013-03-30Submission has been amendedNo
2013-03-30This submission is the final filingNo
2013-03-30This return/report is a short plan year return/report (less than 12 months)No
2013-03-30Plan is a collectively bargained planNo
2013-03-30Plan funding arrangement – InsuranceYes
2013-03-30Plan benefit arrangement – InsuranceYes
2012: THE GROUP ACCIDENTAL DEATH AND DISMEMBERMENT FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2012 form 5500 responses
2012-03-30Type of plan entitySingle employer plan
2012-03-30Submission has been amendedYes
2012-03-30This submission is the final filingNo
2012-03-30This return/report is a short plan year return/report (less than 12 months)No
2012-03-30Plan is a collectively bargained planNo
2012-03-30Plan funding arrangement – InsuranceYes
2012-03-30Plan benefit arrangement – InsuranceYes

Insurance Providers Used on plan

FEDERAL INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 20281 )
Policy contract number99060113
Policy instance 1
Insurance contract or identification number99060113
Number of Individuals Covered78
Insurance policy start date2020-03-30
Insurance policy end date2021-03-29
Total amount of commissions paid to insurance brokerUSD $1,398
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
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 BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Other welfare benefits providedACCIDENTAL DEATH AND 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 $3,996
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $799
Insurance broker organization code?3
FEDERAL INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 20281 )
Policy contract number99060113
Policy instance 1
Insurance contract or identification number99060113
Number of Individuals Covered145
Insurance policy start date2019-03-30
Insurance policy end date2020-03-29
Total amount of commissions paid to insurance brokerUSD $1,399
Total amount of fees paid to insurance companyUSD $0
Other welfare benefits providedACCIDENTAL DEATH AND DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $3,996
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?Yes
Commission paid to Insurance BrokerUSD $799
Amount paid for insurance broker fees0
Insurance broker organization code?3
FEDERAL INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 20281 )
Policy contract number99060113
Policy instance 1
Insurance contract or identification number99060113
Number of Individuals Covered145
Insurance policy start date2018-03-30
Insurance policy end date2019-03-29
Total amount of commissions paid to insurance brokerUSD $1,398
Total amount of fees paid to insurance companyUSD $0
Other welfare benefits providedACCIDENTAL DEATH AND DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $3,994
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $799
Amount paid for insurance broker fees0
Insurance broker organization code?3
FEDERAL INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 20281 )
Policy contract number000099060113
Policy instance 1
Insurance contract or identification number000099060113
Number of Individuals Covered155
Insurance policy start date2017-03-30
Insurance policy end date2018-03-30
Total amount of commissions paid to insurance brokerUSD $1,265
Total amount of fees paid to insurance companyUSD $0
Other welfare benefits providedACCIDENTAL DEATH AND DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $3,613
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?Yes
Commission paid to Insurance BrokerUSD $723
Additional information about fees paid to insurance brokerN/A
Insurance broker organization code?3
Insurance broker nameLADMAR ASSOCIATES LLC
FEDERAL INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 20281 )
Policy contract number000099060113
Policy instance 1
Insurance contract or identification number000099060113
Number of Individuals Covered128
Insurance policy start date2015-03-30
Insurance policy end date2016-03-29
Total amount of commissions paid to insurance brokerUSD $508
Total amount of fees paid to insurance companyUSD $0
Other welfare benefits providedACCIDENTAL DEATH AND DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $1,450
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $290
Amount paid for insurance broker fees0
Additional information about fees paid to insurance brokerN/A
Insurance broker organization code?3
Insurance broker nameWELLS FARGO INSURANCE SERVICES
FEDERAL INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 20281 )
Policy contract number000099060113
Policy instance 1
Insurance contract or identification number000099060113
Number of Individuals Covered137
Insurance policy start date2014-03-30
Insurance policy end date2015-03-29
Total amount of commissions paid to insurance brokerUSD $508
Total amount of fees paid to insurance companyUSD $0
Other welfare benefits providedACCIDENTAL DEATH AND DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $1,450
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $290
Amount paid for insurance broker fees0
Additional information about fees paid to insurance brokerN/A
Insurance broker organization code?3
Insurance broker nameWELLS FARGO INSURANCE SERVICES NE
FEDERAL INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 20281 )
Policy contract number000099060113
Policy instance 1
Insurance contract or identification number000099060113
Number of Individuals Covered135
Insurance policy start date2013-03-30
Insurance policy end date2014-03-29
Total amount of commissions paid to insurance brokerUSD $449
Total amount of fees paid to insurance companyUSD $0
Other welfare benefits providedACCIDENTAL DEATH AND DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $1,425
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $235
Amount paid for insurance broker fees0
Additional information about fees paid to insurance brokerN/A
Insurance broker organization code?3
Insurance broker nameWELLS FARGO INSURANCE SERVICES NE
FEDERAL INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 20281 )
Policy contract number000099060113
Policy instance 1
Insurance contract or identification number000099060113
Number of Individuals Covered134
Insurance policy start date2012-03-30
Insurance policy end date2013-03-29
Total amount of commissions paid to insurance brokerUSD $453
Total amount of fees paid to insurance companyUSD $0
Other welfare benefits providedACCIDENTAL DEATH AND DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $1,425
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $239
Amount paid for insurance broker fees0
Additional information about fees paid to insurance brokerN/A
Insurance broker organization code?3
Insurance broker nameWELLS FARGO INSURANCE SERVICES NE

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