401k Plan data: GHI 401(K) SAVINGS PLAN plan

GHI 401(K) SAVINGS PLAN 401k Plan overview

Plan Name	GHI 401(K) SAVINGS PLAN
Plan identification number	004

GHI 401(K) SAVINGS PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Plan sponsor(s) received services of leased employees, as defined in Code section 414(n), during the plan year.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

GROUP HEALTH INCORPORATED has sponsored the creation of one or more 401k plans.

Company Name: GROUP HEALTH INCORPORATED

Employer identification number (EIN): 135511997

NAIC Classification: 524140

Additional information about GROUP HEALTH INCORPORATED

Jurisdiction of Incorporation: New York Department of State

Incorporation Date: 1946-10-01

Company Identification Number: 47662

Legal Registered Office Address: ATTn: president
55 WATER STREET
NEW YORK
United States of America (USA)
10041

More information about GROUP HEALTH INCORPORATED

Form 5500 Filing Information

Submission information for form 5500 for 401k plan GHI 401(K) SAVINGS PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
004 2012-01-01 PATRICIA GRANNUM JOAN RUBY 2012-10-11
004 2011-01-01 PATRICIA GRANNUM JOAN RUBY 2012-10-08
004 2009-01-01 PATRICIA GRANNUM RACHEL AMALFITANO 2010-10-14

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
004	2012-01-01	PATRICIA GRANNUM	JOAN RUBY	2012-10-11
004	2011-01-01	PATRICIA GRANNUM	JOAN RUBY	2012-10-08
004	2009-01-01	PATRICIA GRANNUM	RACHEL AMALFITANO	2010-10-14

Plan Statistics for GHI 401(K) SAVINGS PLAN

401k plan membership statisitcs for GHI 401(K) SAVINGS PLAN

Measure Date Value
2012: GHI 401(K) SAVINGS PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 891
Total of all active and inactive participants 2012-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 0
Number of participants with account balances 2012-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: GHI 401(K) SAVINGS PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 945
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 692
Number of retired or separated participants receiving benefits 2011-01-01 12
Number of other retired or separated participants entitled to future benefits 2011-01-01 185
Total of all active and inactive participants 2011-01-01 889
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 2
Total participants 2011-01-01 891
Number of participants with account balances 2011-01-01 830
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 2
2009: GHI 401(K) SAVINGS PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 1,361
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 962
Number of retired or separated participants receiving benefits 2009-01-01 13
Number of other retired or separated participants entitled to future benefits 2009-01-01 256
Total of all active and inactive participants 2009-01-01 1,231
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 3
Total participants 2009-01-01 1,234
Number of participants with account balances 2009-01-01 994
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 8

Measure	Date	Value
2012: GHI 401(K) SAVINGS PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	891
Total of all active and inactive participants	2012-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	0
Number of participants with account balances	2012-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: GHI 401(K) SAVINGS PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	945
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	692
Number of retired or separated participants receiving benefits	2011-01-01	12
Number of other retired or separated participants entitled to future benefits	2011-01-01	185
Total of all active and inactive participants	2011-01-01	889
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	2
Total participants	2011-01-01	891
Number of participants with account balances	2011-01-01	830
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	2
2009: GHI 401(K) SAVINGS PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	1,361
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	962
Number of retired or separated participants receiving benefits	2009-01-01	13
Number of other retired or separated participants entitled to future benefits	2009-01-01	256
Total of all active and inactive participants	2009-01-01	1,231
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	3
Total participants	2009-01-01	1,234
Number of participants with account balances	2009-01-01	994
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	8

Financial Data on GHI 401(K) SAVINGS PLAN

Measure	Date	Value
2012 : GHI 401(K) SAVINGS PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets	2012-04-13	$0
Total transfer of assets from this plan	2012-04-13	$42,047,391
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-04-13	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-04-13	$0
Total income from all sources (including contributions)	2012-04-13	$3,189,094
Total loss/gain on sale of assets	2012-04-13	$0
Total of all expenses incurred	2012-04-13	$732,186
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-04-13	$727,538
Expenses. Certain deemed distributions of participant loans	2012-04-13	$-52
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-04-13	$0
Value of total assets at end of year	2012-04-13	$0
Value of total assets at beginning of year	2012-04-13	$39,590,483
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-04-13	$4,700
Total interest from all sources	2012-04-13	$29,812
Total dividends received (eg from common stock, registered investment company shares)	2012-04-13	$72,765
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-04-13	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2012-04-13	$0
Total dividends received from registered investment company shares (eg mutual funds)	2012-04-13	$72,765
Was this plan covered by a fidelity bond	2012-04-13	Yes
Value of fidelity bond cover	2012-04-13	$500,000
If this is an individual account plan, was there a blackout period	2012-04-13	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-04-13	$0
Were there any nonexempt tranactions with any party-in-interest	2012-04-13	No
Participant contributions at beginning of year	2012-04-13	$2,432,922
Administrative expenses (other) incurred	2012-04-13	$4,700
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-04-13	No
Value of net income/loss	2012-04-13	$2,456,908
Value of net assets at end of year (total assets less liabilities)	2012-04-13	$0
Value of net assets at beginning of year (total assets less liabilities)	2012-04-13	$39,590,483
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-04-13	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-04-13	No
Were any leases to which the plan was party in default or uncollectible	2012-04-13	No
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-04-13	$31,076,629
Interest on participant loans	2012-04-13	$29,812
Value of interest in common/collective trusts at beginning of year	2012-04-13	$6,080,932
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-04-13	$3,077,374
Net investment gain or loss from common/collective trusts	2012-04-13	$9,143
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-04-13	No
Was there a failure to transmit to the plan any participant contributions	2012-04-13	No
Has the plan failed to provide any benefit when due under the plan	2012-04-13	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-04-13	$727,538
Did the plan have assets held for investment	2012-04-13	No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-04-13	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-04-13	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-04-13	Yes
Opinion of an independent qualified public accountant for this plan	2012-04-13	Disclaimer
Accountancy firm name	2012-04-13	BDO USA, LLP
Accountancy firm EIN	2012-04-13	135381590
2011 : GHI 401(K) SAVINGS PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets	2011-12-31	$0
Total transfer of assets to this plan	2011-12-31	$88,610
Total transfer of assets from this plan	2011-12-31	$629,878
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total income from all sources (including contributions)	2011-12-31	$27,214
Total loss/gain on sale of assets	2011-12-31	$0
Total of all expenses incurred	2011-12-31	$2,732,720
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$2,704,295
Expenses. Certain deemed distributions of participant loans	2011-12-31	$10,125
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$0
Value of total assets at end of year	2011-12-31	$39,590,483
Value of total assets at beginning of year	2011-12-31	$42,837,257
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$18,300
Total interest from all sources	2011-12-31	$116,734
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$516,260
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2011-12-31	$516,260
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$500,000
If this is an individual account plan, was there a blackout period	2011-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Participant contributions at end of year	2011-12-31	$2,432,922
Participant contributions at beginning of year	2011-12-31	$2,563,236
Administrative expenses (other) incurred	2011-12-31	$18,300
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$-2,705,506
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$39,590,483
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$42,837,257
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-12-31	$31,076,629
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-12-31	$34,340,673
Interest on participant loans	2011-12-31	$116,734
Value of interest in common/collective trusts at end of year	2011-12-31	$6,080,932
Value of interest in common/collective trusts at beginning of year	2011-12-31	$5,933,348
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-12-31	$-676,737
Net investment gain or loss from common/collective trusts	2011-12-31	$70,957
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	No
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$2,704,295
Did the plan have assets held for investment	2011-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2011-12-31	Disclaimer
Accountancy firm name	2011-12-31	BDO USA, LLP
Accountancy firm EIN	2011-12-31	135381590
2010 : GHI 401(K) SAVINGS PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets	2010-12-31	$0
Total transfer of assets to this plan	2010-12-31	$36
Total transfer of assets from this plan	2010-12-31	$595,206
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total income from all sources (including contributions)	2010-12-31	$6,458,997
Total loss/gain on sale of assets	2010-12-31	$0
Total of all expenses incurred	2010-12-31	$4,599,870
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$4,537,318
Value of total corrective distributions	2010-12-31	$27,198
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$1,536,299
Value of total assets at end of year	2010-12-31	$42,837,257
Value of total assets at beginning of year	2010-12-31	$41,573,300
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$35,354
Total interest from all sources	2010-12-31	$134,050
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$594,484
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2010-12-31	$594,484
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$500,000
If this is an individual account plan, was there a blackout period	2010-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Contributions received from participants	2010-12-31	$1,452,503
Participant contributions at end of year	2010-12-31	$2,563,236
Participant contributions at beginning of year	2010-12-31	$2,355,480
Participant contributions at beginning of year	2010-12-31	$52,934
Administrative expenses (other) incurred	2010-12-31	$35,354
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Value of net income/loss	2010-12-31	$1,859,127
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$42,837,257
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$41,573,300
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2010-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2010-12-31	No
Were any leases to which the plan was party in default or uncollectible	2010-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2010-12-31	$34,340,673
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2010-12-31	$32,427,144
Interest on participant loans	2010-12-31	$134,050
Value of interest in common/collective trusts at end of year	2010-12-31	$5,933,348
Value of interest in common/collective trusts at beginning of year	2010-12-31	$6,737,742
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2010-12-31	$3,946,311
Net investment gain or loss from common/collective trusts	2010-12-31	$247,853
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	No
Was there a failure to transmit to the plan any participant contributions	2010-12-31	No
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
Contributions received in cash from employer	2010-12-31	$83,796
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$4,537,318
Did the plan have assets held for investment	2010-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2010-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2010-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2010-12-31	Disclaimer
Accountancy firm name	2010-12-31	SALIBELLO & BRODER LLP
Accountancy firm EIN	2010-12-31	133051814
2009 : GHI 401(K) SAVINGS PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for GHI 401(K) SAVINGS PLAN

2012: GHI 401(K) SAVINGS PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	Yes
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2012-01-01	Plan is a collectively bargained plan	Yes
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: GHI 401(K) SAVINGS PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	Yes
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: GHI 401(K) SAVINGS PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	Yes
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Was this data useful?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer

The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Company Name:	GROUP HEALTH INCORPORATED
Employer identification number (EIN):	135511997
NAIC Classification:	524140

Jurisdiction of Incorporation:	New York Department of State
Incorporation Date:	1946-10-01
Company Identification Number:	47662
Legal Registered Office Address:	ATTn: president 55 WATER STREET NEW YORK United States of America (USA) 10041