FREDERIC FEKKAI & COMPANY, LLC has sponsored the creation of one or more 401k plans.
Submission information for form 5500 for 401k plan GROUP DENTAL INSURANCE FOR THE EMPLOYEES OF FREDERIC FEKKAI & COMPANY, LLC
401k plan membership statisitcs for GROUP DENTAL INSURANCE FOR THE EMPLOYEES OF FREDERIC FEKKAI & COMPANY, LLC
| Measure | Date | Value |
|---|
| 2017: GROUP DENTAL INSURANCE FOR THE EMPLOYEES OF FREDERIC FEKKAI & COMPANY, LLC 2017 401k membership |
|---|
| Total participants, beginning-of-year | 2017-09-01 | 142 |
| Total number of active participants reported on line 7a of the Form 5500 | 2017-09-01 | 0 |
| Number of retired or separated participants receiving benefits | 2017-09-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2017-09-01 | 0 |
| Total of all active and inactive participants | 2017-09-01 | 0 |
| 2016: GROUP DENTAL INSURANCE FOR THE EMPLOYEES OF FREDERIC FEKKAI & COMPANY, LLC 2016 401k membership |
|---|
| Total participants, beginning-of-year | 2016-09-01 | 142 |
| Total number of active participants reported on line 7a of the Form 5500 | 2016-09-01 | 142 |
| Number of retired or separated participants receiving benefits | 2016-09-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2016-09-01 | 0 |
| Total of all active and inactive participants | 2016-09-01 | 142 |
| 2015: GROUP DENTAL INSURANCE FOR THE EMPLOYEES OF FREDERIC FEKKAI & COMPANY, LLC 2015 401k membership |
|---|
| Total participants, beginning-of-year | 2015-09-01 | 148 |
| Total number of active participants reported on line 7a of the Form 5500 | 2015-09-01 | 142 |
| Total of all active and inactive participants | 2015-09-01 | 142 |
| 2014: GROUP DENTAL INSURANCE FOR THE EMPLOYEES OF FREDERIC FEKKAI & COMPANY, LLC 2014 401k membership |
|---|
| Total participants, beginning-of-year | 2014-09-01 | 132 |
| Total number of active participants reported on line 7a of the Form 5500 | 2014-09-01 | 148 |
| Total of all active and inactive participants | 2014-09-01 | 148 |
| 2013: GROUP DENTAL INSURANCE FOR THE EMPLOYEES OF FREDERIC FEKKAI & COMPANY, LLC 2013 401k membership |
|---|
| Total participants, beginning-of-year | 2013-09-01 | 135 |
| Total number of active participants reported on line 7a of the Form 5500 | 2013-09-01 | 132 |
| Total of all active and inactive participants | 2013-09-01 | 132 |
| 2012: GROUP DENTAL INSURANCE FOR THE EMPLOYEES OF FREDERIC FEKKAI & COMPANY, LLC 2012 401k membership |
|---|
| Total participants, beginning-of-year | 2012-09-01 | 216 |
| Total number of active participants reported on line 7a of the Form 5500 | 2012-09-01 | 135 |
| Total of all active and inactive participants | 2012-09-01 | 135 |
| Total participants, beginning-of-year | 2012-08-01 | 216 |
| Total number of active participants reported on line 7a of the Form 5500 | 2012-08-01 | 218 |
| Total of all active and inactive participants | 2012-08-01 | 218 |
| 2011: GROUP DENTAL INSURANCE FOR THE EMPLOYEES OF FREDERIC FEKKAI & COMPANY, LLC 2011 401k membership |
|---|
| Total participants, beginning-of-year | 2011-08-01 | 231 |
| Total number of active participants reported on line 7a of the Form 5500 | 2011-08-01 | 216 |
| Total of all active and inactive participants | 2011-08-01 | 216 |
| 2009: GROUP DENTAL INSURANCE FOR THE EMPLOYEES OF FREDERIC FEKKAI & COMPANY, LLC 2009 401k membership |
|---|
| Total participants, beginning-of-year | 2009-08-01 | 182 |
| Total number of active participants reported on line 7a of the Form 5500 | 2009-08-01 | 206 |
| Number of retired or separated participants receiving benefits | 2009-08-01 | 0 |
| Total of all active and inactive participants | 2009-08-01 | 206 |
| Total participants | 2009-08-01 | 0 |
| 2017: GROUP DENTAL INSURANCE FOR THE EMPLOYEES OF FREDERIC FEKKAI & COMPANY, LLC 2017 form 5500 responses |
|---|
| 2017-09-01 | Type of plan entity | Single employer plan |
| 2017-09-01 | Submission has been amended | No |
| 2017-09-01 | This submission is the final filing | Yes |
| 2017-09-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2017-09-01 | Plan is a collectively bargained plan | No |
| 2017-09-01 | Plan funding arrangement – Insurance | Yes |
| 2017-09-01 | Plan benefit arrangement – Insurance | Yes |
| 2016: GROUP DENTAL INSURANCE FOR THE EMPLOYEES OF FREDERIC FEKKAI & COMPANY, LLC 2016 form 5500 responses |
|---|
| 2016-09-01 | Type of plan entity | Single employer plan |
| 2016-09-01 | Submission has been amended | No |
| 2016-09-01 | This submission is the final filing | No |
| 2016-09-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2016-09-01 | Plan is a collectively bargained plan | No |
| 2016-09-01 | Plan funding arrangement – Insurance | Yes |
| 2016-09-01 | Plan benefit arrangement – Insurance | Yes |
| 2015: GROUP DENTAL INSURANCE FOR THE EMPLOYEES OF FREDERIC FEKKAI & COMPANY, LLC 2015 form 5500 responses |
|---|
| 2015-09-01 | Type of plan entity | Single employer plan |
| 2015-09-01 | Submission has been amended | No |
| 2015-09-01 | This submission is the final filing | No |
| 2015-09-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2015-09-01 | Plan is a collectively bargained plan | No |
| 2015-09-01 | Plan funding arrangement – Insurance | Yes |
| 2015-09-01 | Plan benefit arrangement – Insurance | Yes |
| 2014: GROUP DENTAL INSURANCE FOR THE EMPLOYEES OF FREDERIC FEKKAI & COMPANY, LLC 2014 form 5500 responses |
|---|
| 2014-09-01 | Type of plan entity | Single employer plan |
| 2014-09-01 | Submission has been amended | No |
| 2014-09-01 | This submission is the final filing | No |
| 2014-09-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2014-09-01 | Plan is a collectively bargained plan | No |
| 2014-09-01 | Plan funding arrangement – Insurance | Yes |
| 2014-09-01 | Plan benefit arrangement – Insurance | Yes |
| 2013: GROUP DENTAL INSURANCE FOR THE EMPLOYEES OF FREDERIC FEKKAI & COMPANY, LLC 2013 form 5500 responses |
|---|
| 2013-09-01 | Type of plan entity | Single employer plan |
| 2013-09-01 | Submission has been amended | No |
| 2013-09-01 | This submission is the final filing | No |
| 2013-09-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2013-09-01 | Plan is a collectively bargained plan | No |
| 2013-09-01 | Plan funding arrangement – Insurance | Yes |
| 2013-09-01 | Plan benefit arrangement – Insurance | Yes |
| 2012: GROUP DENTAL INSURANCE FOR THE EMPLOYEES OF FREDERIC FEKKAI & COMPANY, LLC 2012 form 5500 responses |
|---|
| 2012-09-01 | Type of plan entity | Single employer plan |
| 2012-09-01 | Submission has been amended | No |
| 2012-09-01 | This submission is the final filing | No |
| 2012-09-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2012-09-01 | Plan is a collectively bargained plan | No |
| 2012-09-01 | Plan funding arrangement – Insurance | Yes |
| 2012-09-01 | Plan benefit arrangement – Insurance | Yes |
| 2012-08-01 | Type of plan entity | Single employer plan |
| 2012-08-01 | Submission has been amended | No |
| 2012-08-01 | This submission is the final filing | No |
| 2012-08-01 | This return/report is a short plan year return/report (less than 12 months) | Yes |
| 2012-08-01 | Plan is a collectively bargained plan | No |
| 2012-08-01 | Plan funding arrangement – Insurance | Yes |
| 2012-08-01 | Plan benefit arrangement – Insurance | Yes |
| 2011: GROUP DENTAL INSURANCE FOR THE EMPLOYEES OF FREDERIC FEKKAI & COMPANY, LLC 2011 form 5500 responses |
|---|
| 2011-08-01 | Type of plan entity | Single employer plan |
| 2011-08-01 | Submission has been amended | No |
| 2011-08-01 | This submission is the final filing | No |
| 2011-08-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2011-08-01 | Plan is a collectively bargained plan | No |
| 2011-08-01 | Plan funding arrangement – Insurance | Yes |
| 2011-08-01 | Plan benefit arrangement – Insurance | Yes |
| 2009: GROUP DENTAL INSURANCE FOR THE EMPLOYEES OF FREDERIC FEKKAI & COMPANY, LLC 2009 form 5500 responses |
|---|
| 2009-08-01 | Type of plan entity | Single employer plan |
| 2009-08-01 | Submission has been amended | No |
| 2009-08-01 | This submission is the final filing | No |
| 2009-08-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2009-08-01 | Plan is a collectively bargained plan | No |
| 2009-08-01 | Plan funding arrangement – Insurance | Yes |
| 2009-08-01 | Plan benefit arrangement – Insurance | Yes |
| METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 ) |
| Policy contract number | TM05938966 |
| Policy instance | 1 |
| Insurance contract or identification number | TM05938966 | | Number of Individuals Covered | 251 | | Insurance policy start date | 2017-09-01 | | Insurance policy end date | 2018-03-31 | | Total amount of commissions paid to insurance broker | USD $5,351 | | Total amount of fees paid to insurance company | USD $1,818 | | 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 plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | 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 Benefit | No | | Dental Insurance Welfare Benefit | Yes | | Vision Insurance Welfare Benefit | No | | Life Insurance Welfare Benefit | No | | Temporary Disability Insurance Welfare Benefit | No | | Long Term Disability Insurance Welfare Benefit | No | | Unemployment Insurance Welfare Benefit | No | | 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 Carrier | USD $97,654 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 ) |
| Policy contract number | 00479909 |
| Policy instance | 2 |
| Insurance contract or identification number | 00479909 | | Insurance policy start date | 2014-09-01 | | Insurance policy end date | 2015-08-31 | | Dental Insurance Welfare Benefit | Yes | | Insurance broker organization code? | 3 | | Insurance broker name | LADMAR ASSOCIATES LLC |
|
| MUTUAL OF OMAHA (National Association of Insurance Commissioners NAIC id number: 71412 ) |
| Policy contract number | GMDS0AGQX |
| Policy instance | 1 |
| Insurance contract or identification number | GMDS0AGQX | | Number of Individuals Covered | 142 | | Insurance policy start date | 2015-09-01 | | Insurance policy end date | 2016-08-31 | | Total amount of commissions paid to insurance broker | USD $4,053 | | Total amount of fees paid to insurance company | USD $1,501 | | Dental Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $152,245 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $4,053 | | Amount paid for insurance broker fees | 1501 | | Additional information about fees paid to insurance broker | OTHER COMPENSATION | | Insurance broker organization code? | 3 | | Insurance broker name | LADMAR ASSOCIATES LLC |
|
| MUTUAL OF OMAHA (National Association of Insurance Commissioners NAIC id number: 71412 ) |
| Policy contract number | GMDS0AGQX |
| Policy instance | 1 |
| Insurance contract or identification number | GMDS0AGQX | | Number of Individuals Covered | 148 | | Insurance policy start date | 2014-09-01 | | Insurance policy end date | 2015-08-31 | | Total amount of commissions paid to insurance broker | USD $4,018 | | Total amount of fees paid to insurance company | USD $0 | | Dental Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $133,918 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $4,018 | | Amount paid for insurance broker fees | 0 | | Additional information about fees paid to insurance broker | N/A | | Insurance broker organization code? | 3 | | Insurance broker name | LADMAR ASSOCIATES LLC |
|
| THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 ) |
| Policy contract number | 00479909 |
| Policy instance | 2 |
| Insurance contract or identification number | 00479909 | | Insurance policy start date | 2014-09-01 | | Insurance policy end date | 2015-08-31 | | Dental Insurance Welfare Benefit | Yes | | Insurance broker organization code? | 3 | | Insurance broker name | LADMAR ASSOCIATES LLC |
|
| THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 ) |
| Policy contract number | 00479909 |
| Policy instance | 1 |
| Insurance contract or identification number | 00479909 | | Number of Individuals Covered | 132 | | Insurance policy start date | 2013-09-01 | | Insurance policy end date | 2014-08-31 | | Total amount of commissions paid to insurance broker | USD $7,312 | | Total amount of fees paid to insurance company | USD $0 | | Dental Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $146,242 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $7,312 | | Amount paid for insurance broker fees | 0 | | Additional information about fees paid to insurance broker | N/A | | Insurance broker organization code? | 3 | | Insurance broker name | LADMAR ASSOCIATES LLC |
|
| THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 ) |
| Policy contract number | 00479909 |
| Policy instance | 1 |
| Insurance contract or identification number | 00479909 | | Number of Individuals Covered | 135 | | Insurance policy start date | 2012-09-01 | | Insurance policy end date | 2013-08-31 | | Total amount of commissions paid to insurance broker | USD $6,338 | | Total amount of fees paid to insurance company | USD $0 | | Dental Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $127,208 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $-22 | | Amount paid for insurance broker fees | 0 | | Additional information about fees paid to insurance broker | N/A | | Insurance broker organization code? | 0 | | Insurance broker name | LADMAR ASSOCIATES LTD |
|
| AETNA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60054 ) |
| Policy contract number | 323451-S-DEN |
| Policy instance | 1 |
| Insurance contract or identification number | 323451-S-DEN | | Number of Individuals Covered | 218 | | Insurance policy start date | 2012-08-01 | | Insurance policy end date | 2012-08-31 | | Total amount of commissions paid to insurance broker | USD $0 | | Total amount of fees paid to insurance company | USD $0 | | Dental Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $11,837 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | Yes | | Commission paid to Insurance Broker | USD $0 | | Amount paid for insurance broker fees | 0 | | Additional information about fees paid to insurance broker | N/A | | Insurance broker organization code? | 3 | | Insurance broker name | LADMAR ASSOCIATES LTD |
|
| AETNA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60054 ) |
| Policy contract number | 323451-DENT |
| Policy instance | 1 |
| Insurance contract or identification number | 323451-DENT | | Number of Individuals Covered | 216 | | Insurance policy start date | 2011-08-01 | | Insurance policy end date | 2012-07-31 | | Total amount of commissions paid to insurance broker | USD $6,683 | | Total amount of fees paid to insurance company | USD $0 | | Dental Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $135,304 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| AETNA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60054 ) |
| Policy contract number | 323451-DEN |
| Policy instance | 1 |
| Insurance contract or identification number | 323451-DEN | | Number of Individuals Covered | 231 | | Insurance policy start date | 2010-08-01 | | Insurance policy end date | 2011-07-31 | | Total amount of commissions paid to insurance broker | USD $6,335 | | Total amount of fees paid to insurance company | USD $388 | | Dental Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $116,934 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
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