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HUDSON VALLEY STAFF, LTD. DBA ACADI 401k Plan overview

Plan NameHUDSON VALLEY STAFF, LTD. DBA ACADI
Plan identification number 001

HUDSON VALLEY STAFF, LTD. DBA ACADI Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
  • 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.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

HUDSON VALLEY STAFF, LTD. DBA ACADIA HR has sponsored the creation of one or more 401k plans.

Company Name:HUDSON VALLEY STAFF, LTD. DBA ACADIA HR
Employer identification number (EIN):141725479
NAIC Classification:561300

Form 5500 Filing Information

Submission information for form 5500 for 401k plan HUDSON VALLEY STAFF, LTD. DBA ACADI

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012021-01-01
0012020-01-01SETH LARNER2021-10-15 SETH LARNER2021-10-15
0012019-01-01SETH LARNER2020-10-13 ANNA BELLIVEAU2020-10-13
0012019-01-01SETH LARNER2021-06-18 ANNA BELLIVEAU2021-06-18
0012018-01-01JEFFREY JACKSON2019-10-11 ANNA BELLIVEAU2019-10-11
0012017-01-01
0012016-01-01ANNA BELLIVEAU
0012015-01-01ANNA BELLIVEAU
0012014-01-01WALTER AVIS
0012013-01-01WALTER AVIS
0012012-01-01WALTER AVIS
0012011-01-01WALTER AVIS2012-07-05
0012010-01-01WALTER AVIS2011-07-27

Plan Statistics for HUDSON VALLEY STAFF, LTD. DBA ACADI

401k plan membership statisitcs for HUDSON VALLEY STAFF, LTD. DBA ACADI

Measure Date Value
2021: HUDSON VALLEY STAFF, LTD. DBA ACADI 2021 401k membership
Total participants, beginning-of-year2021-01-01392
Total number of active participants reported on line 7a of the Form 55002021-01-01312
Number of retired or separated participants receiving benefits2021-01-01104
Total of all active and inactive participants2021-01-01416
Total participants2021-01-01416
Number of participants with account balances2021-01-01318
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-0118
2020: HUDSON VALLEY STAFF, LTD. DBA ACADI 2020 401k membership
Total participants, beginning-of-year2020-01-01297
Total number of active participants reported on line 7a of the Form 55002020-01-01215
Number of retired or separated participants receiving benefits2020-01-0120
Total of all active and inactive participants2020-01-01235
Total participants2020-01-01235
Number of participants with account balances2020-01-01278
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-014
2019: HUDSON VALLEY STAFF, LTD. DBA ACADI 2019 401k membership
Total participants, beginning-of-year2019-01-01297
Total number of active participants reported on line 7a of the Form 55002019-01-01195
Number of retired or separated participants receiving benefits2019-01-0123
Total of all active and inactive participants2019-01-01218
Total participants2019-01-01218
Number of participants with account balances2019-01-0195
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-012
2018: HUDSON VALLEY STAFF, LTD. DBA ACADI 2018 401k membership
Total participants, beginning-of-year2018-01-01291
Total number of active participants reported on line 7a of the Form 55002018-01-01268
Number of other retired or separated participants entitled to future benefits2018-01-0129
Total of all active and inactive participants2018-01-01297
Total participants2018-01-01297
Number of participants with account balances2018-01-0195
2017: HUDSON VALLEY STAFF, LTD. DBA ACADI 2017 401k membership
Total participants, beginning-of-year2017-01-01224
Total number of active participants reported on line 7a of the Form 55002017-01-01284
Number of other retired or separated participants entitled to future benefits2017-01-017
Total of all active and inactive participants2017-01-01291
Total participants2017-01-01291
Number of participants with account balances2017-01-01112
2016: HUDSON VALLEY STAFF, LTD. DBA ACADI 2016 401k membership
Total participants, beginning-of-year2016-01-01266
Total number of active participants reported on line 7a of the Form 55002016-01-01150
Number of other retired or separated participants entitled to future benefits2016-01-0173
Total of all active and inactive participants2016-01-01223
Total participants2016-01-01223
Number of participants with account balances2016-01-01138
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-013
2015: HUDSON VALLEY STAFF, LTD. DBA ACADI 2015 401k membership
Total participants, beginning-of-year2015-01-01270
Total number of active participants reported on line 7a of the Form 55002015-01-01170
Number of other retired or separated participants entitled to future benefits2015-01-0193
Total of all active and inactive participants2015-01-01263
Total participants2015-01-01263
Number of participants with account balances2015-01-01173
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-016
2014: HUDSON VALLEY STAFF, LTD. DBA ACADI 2014 401k membership
Total participants, beginning-of-year2014-01-01280
Total number of active participants reported on line 7a of the Form 55002014-01-01230
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0138
Total of all active and inactive participants2014-01-01268
Total participants2014-01-01268
Number of participants with account balances2014-01-01126
2013: HUDSON VALLEY STAFF, LTD. DBA ACADI 2013 401k membership
Total participants, beginning-of-year2013-01-01233
Total number of active participants reported on line 7a of the Form 55002013-01-01228
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0143
Total of all active and inactive participants2013-01-01271
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01271
Number of participants with account balances2013-01-01146
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-011
2012: HUDSON VALLEY STAFF, LTD. DBA ACADI 2012 401k membership
Total participants, beginning-of-year2012-01-01301
Total number of active participants reported on line 7a of the Form 55002012-01-01200
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0126
Total of all active and inactive participants2012-01-01226
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01226
Number of participants with account balances2012-01-01122
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-012

Financial Data on HUDSON VALLEY STAFF, LTD. DBA ACADI

Measure Date Value
2021 : HUDSON VALLEY STAFF, LTD. DBA ACADI 2021 401k financial data
Total transfer of assets to this plan2021-12-31$82,282
Total income from all sources (including contributions)2021-12-31$2,568,479
Total of all expenses incurred2021-12-31$1,732,439
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$1,601,258
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$1,744,914
Value of total assets at end of year2021-12-31$8,281,407
Value of total assets at beginning of year2021-12-31$7,363,085
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$131,181
Total interest from all sources2021-12-31$778,058
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$500,000
If this is an individual account plan, was there a blackout period2021-12-31No
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$927,375
Participant contributions at end of year2021-12-31$80,726
Participant contributions at beginning of year2021-12-31$110,766
Participant contributions at end of year2021-12-31$28,111
Participant contributions at beginning of year2021-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$11,189
Other income not declared elsewhere2021-12-31$45,507
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$836,040
Value of net assets at end of year (total assets less liabilities)2021-12-31$8,281,407
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$7,363,085
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest in pooled separate accounts at end of year2021-12-31$7,468,565
Value of interest in pooled separate accounts at beginning of year2021-12-31$6,380,708
Interest on participant loans2021-12-31$4,338
Interest earned on other investments2021-12-31$773,720
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-12-31$2,260
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$411,869
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$871,611
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$806,350
Employer contributions (assets) at end of year2021-12-31$289,876
Employer contributions (assets) at beginning of year2021-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$1,601,258
Contract administrator fees2021-12-31$131,181
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31SAMET & COMPANY
Accountancy firm EIN2021-12-31043027605
2020 : HUDSON VALLEY STAFF, LTD. DBA ACADI 2020 401k financial data
Total transfer of assets to this plan2020-12-31$3,582,318
Total income from all sources (including contributions)2020-12-31$2,466,702
Total of all expenses incurred2020-12-31$1,335,066
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$1,264,145
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$1,117,572
Value of total assets at end of year2020-12-31$7,363,085
Value of total assets at beginning of year2020-12-31$2,649,131
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$70,921
Total interest from all sources2020-12-31$1,328,743
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$390,000
If this is an individual account plan, was there a blackout period2020-12-31No
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$713,878
Participant contributions at end of year2020-12-31$110,766
Participant contributions at beginning of year2020-12-31$1,617
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$174,137
Other income not declared elsewhere2020-12-31$20,387
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$1,131,636
Value of net assets at end of year (total assets less liabilities)2020-12-31$7,363,085
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$2,649,131
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest in pooled separate accounts at end of year2020-12-31$6,380,708
Value of interest in pooled separate accounts at beginning of year2020-12-31$2,386,039
Interest on participant loans2020-12-31$4,036
Interest earned on other investments2020-12-31$1,324,707
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$871,611
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$239,455
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$229,557
Employer contributions (assets) at beginning of year2020-12-31$22,020
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$1,264,145
Contract administrator fees2020-12-31$70,921
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31SAMET & COMPANY
Accountancy firm EIN2020-12-31043027605
2019 : HUDSON VALLEY STAFF, LTD. DBA ACADI 2019 401k financial data
Total transfer of assets to this plan2019-12-31$86,533
Total transfer of assets from this plan2019-12-31$79,480
Total income from all sources (including contributions)2019-12-31$923,993
Total of all expenses incurred2019-12-31$198,697
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$132,590
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$532,952
Value of total assets at end of year2019-12-31$2,649,131
Value of total assets at beginning of year2019-12-31$1,916,782
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$66,107
Total interest from all sources2019-12-31$363,286
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Administrative expenses professional fees incurred2019-12-31$66,107
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$390,000
If this is an individual account plan, was there a blackout period2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$394,621
Participant contributions at end of year2019-12-31$1,617
Participant contributions at beginning of year2019-12-31$8,572
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$5,257
Other income not declared elsewhere2019-12-31$27,755
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$725,296
Value of net assets at end of year (total assets less liabilities)2019-12-31$2,649,131
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$1,916,782
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in pooled separate accounts at end of year2019-12-31$2,386,039
Value of interest in pooled separate accounts at beginning of year2019-12-31$1,694,447
Interest on participant loans2019-12-31$315
Interest earned on other investments2019-12-31$362,971
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$239,455
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$213,763
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$133,074
Employer contributions (assets) at end of year2019-12-31$22,020
Employer contributions (assets) at beginning of year2019-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$132,590
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31SAMET & COMPANY
Accountancy firm EIN2019-12-31043027605
2018 : HUDSON VALLEY STAFF, LTD. DBA ACADI 2018 401k financial data
Total transfer of assets from this plan2018-12-31$3,876,376
Total income from all sources (including contributions)2018-12-31$1,101,028
Total of all expenses incurred2018-12-31$532,121
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$424,569
Expenses. Certain deemed distributions of participant loans2018-12-31$30,238
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$1,032,524
Value of total assets at end of year2018-12-31$1,916,782
Value of total assets at beginning of year2018-12-31$5,224,251
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$77,314
Total interest from all sources2018-12-31$40,926
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Administrative expenses professional fees incurred2018-12-31$32,953
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$390,000
If this is an individual account plan, was there a blackout period2018-12-31No
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$650,696
Participant contributions at end of year2018-12-31$8,572
Participant contributions at beginning of year2018-12-31$48,278
Participant contributions at beginning of year2018-12-31$15,761
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$17,661
Other income not declared elsewhere2018-12-31$27,578
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$568,907
Value of net assets at end of year (total assets less liabilities)2018-12-31$1,916,782
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$5,224,251
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Investment advisory and management fees2018-12-31$44,361
Value of interest in pooled separate accounts at end of year2018-12-31$1,694,447
Value of interest in pooled separate accounts at beginning of year2018-12-31$4,926,574
Interest on participant loans2018-12-31$1,556
Interest earned on other investments2018-12-31$39,370
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$213,763
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$215,494
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$364,167
Employer contributions (assets) at end of year2018-12-31$0
Employer contributions (assets) at beginning of year2018-12-31$18,144
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$424,569
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31SAMET & COMPANY
Accountancy firm EIN2018-12-31043027605
2017 : HUDSON VALLEY STAFF, LTD. DBA ACADI 2017 401k financial data
Total income from all sources (including contributions)2017-12-31$1,643,141
Total of all expenses incurred2017-12-31$755,297
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$692,755
Value of total corrective distributions2017-12-31$5,589
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$904,703
Value of total assets at end of year2017-12-31$5,224,251
Value of total assets at beginning of year2017-12-31$4,336,407
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$56,953
Total interest from all sources2017-12-31$728,753
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$500,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$611,408
Participant contributions at end of year2017-12-31$48,278
Participant contributions at beginning of year2017-12-31$31,720
Participant contributions at end of year2017-12-31$15,761
Participant contributions at beginning of year2017-12-31$12,339
Other income not declared elsewhere2017-12-31$9,685
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$887,844
Value of net assets at end of year (total assets less liabilities)2017-12-31$5,224,251
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$4,336,407
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Investment advisory and management fees2017-12-31$56,953
Value of interest in pooled separate accounts at end of year2017-12-31$4,926,574
Value of interest in pooled separate accounts at beginning of year2017-12-31$4,061,843
Interest on participant loans2017-12-31$2,443
Interest earned on other investments2017-12-31$726,310
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$215,494
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$224,766
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$293,295
Employer contributions (assets) at end of year2017-12-31$18,144
Employer contributions (assets) at beginning of year2017-12-31$5,739
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$692,755
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31SAMET & COMPANY PC
Accountancy firm EIN2017-12-31043027605
2016 : HUDSON VALLEY STAFF, LTD. DBA ACADI 2016 401k financial data
Total income from all sources (including contributions)2016-12-31$1,062,003
Total of all expenses incurred2016-12-31$685,536
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$618,713
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$759,921
Value of total assets at end of year2016-12-31$4,336,407
Value of total assets at beginning of year2016-12-31$3,959,940
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$66,823
Total interest from all sources2016-12-31$1,671
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$500,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$536,199
Participant contributions at end of year2016-12-31$31,720
Participant contributions at beginning of year2016-12-31$47,494
Participant contributions at end of year2016-12-31$12,339
Participant contributions at beginning of year2016-12-31$8,752
Other income not declared elsewhere2016-12-31$16,197
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$376,467
Value of net assets at end of year (total assets less liabilities)2016-12-31$4,336,407
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$3,959,940
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in pooled separate accounts at end of year2016-12-31$4,061,843
Value of interest in pooled separate accounts at beginning of year2016-12-31$3,633,076
Interest on participant loans2016-12-31$1,671
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$224,766
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$265,395
Net investment gain/loss from pooled separate accounts2016-12-31$284,214
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$223,722
Employer contributions (assets) at end of year2016-12-31$5,739
Employer contributions (assets) at beginning of year2016-12-31$5,223
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$618,713
Contract administrator fees2016-12-31$66,823
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32016-12-31No
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31SAMET & COMPANY PC
Accountancy firm EIN2016-12-31043027605
2015 : HUDSON VALLEY STAFF, LTD. DBA ACADI 2015 401k financial data
Total income from all sources (including contributions)2015-12-31$704,377
Total of all expenses incurred2015-12-31$567,057
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$521,795
Expenses. Certain deemed distributions of participant loans2015-12-31$7,813
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$778,816
Value of total assets at end of year2015-12-31$3,959,940
Value of total assets at beginning of year2015-12-31$3,822,620
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$37,449
Total interest from all sources2015-12-31$3,672
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$500,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$524,149
Participant contributions at end of year2015-12-31$47,494
Participant contributions at beginning of year2015-12-31$139,118
Participant contributions at end of year2015-12-31$8,752
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$22,714
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$137,320
Value of net assets at end of year (total assets less liabilities)2015-12-31$3,959,940
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$3,822,620
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in pooled separate accounts at end of year2015-12-31$3,633,076
Value of interest in pooled separate accounts at beginning of year2015-12-31$3,325,026
Interest on participant loans2015-12-31$3,672
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$265,395
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$358,476
Net investment gain/loss from pooled separate accounts2015-12-31$-78,111
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$231,953
Employer contributions (assets) at end of year2015-12-31$5,223
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$521,795
Contract administrator fees2015-12-31$37,449
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31D'ARCANGELO & CO LLP
Accountancy firm EIN2015-12-31132550103
2014 : HUDSON VALLEY STAFF, LTD. DBA ACADI 2014 401k financial data
Total income from all sources (including contributions)2014-12-31$1,142,724
Total of all expenses incurred2014-12-31$841,560
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$806,287
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$934,947
Value of total assets at end of year2014-12-31$3,822,620
Value of total assets at beginning of year2014-12-31$3,521,456
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$35,273
Total interest from all sources2014-12-31$5,686
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$500,000
If this is an individual account plan, was there a blackout period2014-12-31No
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$455,555
Participant contributions at end of year2014-12-31$139,118
Participant contributions at beginning of year2014-12-31$139,684
Participant contributions at beginning of year2014-12-31$5,971
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$252,268
Other income not declared elsewhere2014-12-31$1,709
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$301,164
Value of net assets at end of year (total assets less liabilities)2014-12-31$3,822,620
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$3,521,456
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in pooled separate accounts at end of year2014-12-31$3,325,026
Value of interest in pooled separate accounts at beginning of year2014-12-31$2,924,977
Interest on participant loans2014-12-31$5,686
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$358,476
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$445,632
Net investment gain/loss from pooled separate accounts2014-12-31$200,382
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$227,124
Employer contributions (assets) at beginning of year2014-12-31$5,192
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$806,287
Contract administrator fees2014-12-31$35,273
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31D'ARCANGELO & CO LLP
Accountancy firm EIN2014-12-31132550103
2013 : HUDSON VALLEY STAFF, LTD. DBA ACADI 2013 401k financial data
Total transfer of assets to this plan2013-12-31$631,445
Total income from all sources (including contributions)2013-12-31$894,571
Total of all expenses incurred2013-12-31$149,753
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$120,838
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$563,110
Value of total assets at end of year2013-12-31$3,521,456
Value of total assets at beginning of year2013-12-31$2,145,193
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$28,915
Total interest from all sources2013-12-31$5,575
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$500,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$365,512
Participant contributions at end of year2013-12-31$139,684
Participant contributions at beginning of year2013-12-31$134,579
Participant contributions at end of year2013-12-31$5,971
Participant contributions at beginning of year2013-12-31$6,172
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$20,687
Other income not declared elsewhere2013-12-31$-5,575
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$744,818
Value of net assets at end of year (total assets less liabilities)2013-12-31$3,521,456
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$2,145,193
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in pooled separate accounts at end of year2013-12-31$2,924,977
Value of interest in pooled separate accounts at beginning of year2013-12-31$1,572,790
Interest on participant loans2013-12-31$5,575
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$445,632
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$428,173
Net investment gain/loss from pooled separate accounts2013-12-31$331,461
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$176,911
Employer contributions (assets) at end of year2013-12-31$5,192
Employer contributions (assets) at beginning of year2013-12-31$3,479
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$120,838
Contract administrator fees2013-12-31$28,915
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31D'ARCANGELO & CO., LLP
Accountancy firm EIN2013-12-31132550103
2012 : HUDSON VALLEY STAFF, LTD. DBA ACADI 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total transfer of assets to this plan2012-12-31$409,990
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total income from all sources (including contributions)2012-12-31$871,545
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$87,679
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$67,286
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$759,211
Value of total assets at end of year2012-12-31$2,145,193
Value of total assets at beginning of year2012-12-31$951,337
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$20,393
Total interest from all sources2012-12-31$2,320
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Was this plan covered by a fidelity bond2012-12-31No
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$287,774
Participant contributions at end of year2012-12-31$134,579
Participant contributions at beginning of year2012-12-31$35,000
Participant contributions at end of year2012-12-31$6,172
Participant contributions at beginning of year2012-12-31$6,508
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$333,482
Other income not declared elsewhere2012-12-31$109,012
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$783,866
Value of net assets at end of year (total assets less liabilities)2012-12-31$2,145,193
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$951,337
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$906,987
Value of interest in pooled separate accounts at end of year2012-12-31$1,572,790
Interest on participant loans2012-12-31$2,320
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$428,173
Net investment gain/loss from pooled separate accounts2012-12-31$1,002
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$137,955
Employer contributions (assets) at end of year2012-12-31$3,479
Employer contributions (assets) at beginning of year2012-12-31$2,842
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$67,286
Contract administrator fees2012-12-31$20,393
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-12-31No
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31D'ARCANGELO & CO. LLP
Accountancy firm EIN2012-12-31132550103

Form 5500 Responses for HUDSON VALLEY STAFF, LTD. DBA ACADI

2021: HUDSON VALLEY STAFF, LTD. DBA ACADI 2021 form 5500 responses
2021-01-01Type of plan entityMulitple employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planYes
2021-01-01Plan funding arrangement – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement – InsuranceYes
2021-01-01Plan benefit arrangement - TrustYes
2020: HUDSON VALLEY STAFF, LTD. DBA ACADI 2020 form 5500 responses
2020-01-01Type of plan entityMulitple employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planYes
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: HUDSON VALLEY STAFF, LTD. DBA ACADI 2019 form 5500 responses
2019-01-01Type of plan entityMulitple employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: HUDSON VALLEY STAFF, LTD. DBA ACADI 2018 form 5500 responses
2018-01-01Type of plan entityMulitple employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: HUDSON VALLEY STAFF, LTD. DBA ACADI 2017 form 5500 responses
2017-01-01Type of plan entityMulitple employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: HUDSON VALLEY STAFF, LTD. DBA ACADI 2016 form 5500 responses
2016-01-01Type of plan entityMulitple employer plan
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: HUDSON VALLEY STAFF, LTD. DBA ACADI 2015 form 5500 responses
2015-01-01Type of plan entityMulitple employer plan
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: HUDSON VALLEY STAFF, LTD. DBA ACADI 2014 form 5500 responses
2014-01-01Type of plan entityMulitple employer plan
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: HUDSON VALLEY STAFF, LTD. DBA ACADI 2013 form 5500 responses
2013-01-01Type of plan entityMulitple employer plan
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: HUDSON VALLEY STAFF, LTD. DBA ACADI 2012 form 5500 responses
2012-01-01Type of plan entityMulitple employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932286-000
Policy instance 1
Insurance contract or identification number932286-000
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932286-000
Policy instance 1
Insurance contract or identification number932286-000
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932286-000
Policy instance 1
Insurance contract or identification number932286-000
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932286-000
Policy instance 1
Insurance contract or identification number932286-000
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $4,324
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitYes
Commission paid to Insurance BrokerUSD $4,324
Insurance broker organization code?3
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932286-000
Policy instance 1
Insurance contract or identification number932286-000
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $12,389
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Commission paid to Insurance BrokerUSD $12,389
Insurance broker organization code?3
Insurance broker nameMUTUAL OF OMAHA MARKETING CORP
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932286000
Policy instance 1
Insurance contract or identification number932286000
Number of Individuals Covered173
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $9,417
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $9,417
Insurance broker organization code?3
Insurance broker nameNEW HORIZONS ASSET MANAGEMENT
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932286000
Policy instance 1
Insurance contract or identification number932286000
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $8,874
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $690
Additional information about fees paid to insurance broker3
Insurance broker organization code?3
Insurance broker nameNEW HORIZONS ASSET MANAGEMENT
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932286000
Policy instance 1
Insurance contract or identification number932286000
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $6,346
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Commission paid to Insurance BrokerUSD $6,210
Insurance broker organization code?3
Insurance broker nameNEW ENGLAND SECURITIES CORPORATION
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932286000
Policy instance 1
Insurance contract or identification number932286000
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $2,773
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 BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Commission paid to Insurance BrokerUSD $2,680
Insurance broker organization code?3
Insurance broker nameNEW ENGLAND SECURITIES CORPORATION

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