401k Plan data: CONTINENTAL HOME LOANS, INC. LTD PLAN plan

CONTINENTAL HOME LOANS, INC. LTD PLAN 401k Plan overview

Plan Name	CONTINENTAL HOME LOANS, INC. LTD PLAN
Plan identification number	504

CONTINENTAL HOME LOANS, INC. LTD PLAN Benefits

401k Plan Type	Welfare Benefit
Plan Features/Benefits	Temporary disability (accident and sickness) Long-term disability cover

401k Sponsoring company profile

CONTINENTAL HOME LOANS, INC. has sponsored the creation of one or more 401k plans.

Company Name: CONTINENTAL HOME LOANS, INC.

Employer identification number (EIN): 200960457

NAIC Classification: 522292
NAIC Description: Real Estate Credit

Additional information about CONTINENTAL HOME LOANS, INC.

Jurisdiction of Incorporation: New York Department of State

Incorporation Date: 2004-03-18

Company Identification Number: 3028443

Legal Registered Office Address: 10 EAST 40TH STREET, 10TH FLR
SUFFOLK
NEW YORK
United States of America (USA)
10016

More information about CONTINENTAL HOME LOANS, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CONTINENTAL HOME LOANS, INC. LTD PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
504 2014-03-01 AMANDA MILLER
504 2013-03-01 TERESA EVANS

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
504	2014-03-01	AMANDA MILLER
504	2013-03-01	TERESA EVANS

Plan Statistics for CONTINENTAL HOME LOANS, INC. LTD PLAN

401k plan membership statisitcs for CONTINENTAL HOME LOANS, INC. LTD PLAN

Measure Date Value
2014: CONTINENTAL HOME LOANS, INC. LTD PLAN 2014 401k membership
Total participants, beginning-of-year 2014-03-01 106
Total number of active participants reported on line 7a of the Form 5500 2014-03-01 106
Number of retired or separated participants receiving benefits 2014-03-01 0
Number of other retired or separated participants entitled to future benefits 2014-03-01 0
Total of all active and inactive participants 2014-03-01 106
2013: CONTINENTAL HOME LOANS, INC. LTD PLAN 2013 401k membership
Total participants, beginning-of-year 2013-03-01 100
Total number of active participants reported on line 7a of the Form 5500 2013-03-01 106
Number of retired or separated participants receiving benefits 2013-03-01 0
Number of other retired or separated participants entitled to future benefits 2013-03-01 0
Total of all active and inactive participants 2013-03-01 106

Measure	Date	Value
2014: CONTINENTAL HOME LOANS, INC. LTD PLAN 2014 401k membership
Total participants, beginning-of-year	2014-03-01	106
Total number of active participants reported on line 7a of the Form 5500	2014-03-01	106
Number of retired or separated participants receiving benefits	2014-03-01	0
Number of other retired or separated participants entitled to future benefits	2014-03-01	0
Total of all active and inactive participants	2014-03-01	106
2013: CONTINENTAL HOME LOANS, INC. LTD PLAN 2013 401k membership
Total participants, beginning-of-year	2013-03-01	100
Total number of active participants reported on line 7a of the Form 5500	2013-03-01	106
Number of retired or separated participants receiving benefits	2013-03-01	0
Number of other retired or separated participants entitled to future benefits	2013-03-01	0
Total of all active and inactive participants	2013-03-01	106

Form 5500 Responses for CONTINENTAL HOME LOANS, INC. LTD PLAN

2014: CONTINENTAL HOME LOANS, INC. LTD PLAN 2014 form 5500 responses
2014-03-01	Type of plan entity	Single employer plan
2014-03-01	Submission has been amended	No
2014-03-01	This submission is the final filing	No
2014-03-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-03-01	Plan is a collectively bargained plan	No
2014-03-01	Plan funding arrangement – Insurance	Yes
2014-03-01	Plan benefit arrangement – Insurance	Yes
2013: CONTINENTAL HOME LOANS, INC. LTD PLAN 2013 form 5500 responses
2013-03-01	Type of plan entity	Single employer plan
2013-03-01	First time form 5500 has been submitted	Yes
2013-03-01	Submission has been amended	No
2013-03-01	This submission is the final filing	No
2013-03-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-03-01	Plan is a collectively bargained plan	No
2013-03-01	Plan funding arrangement – Insurance	Yes
2013-03-01	Plan benefit arrangement – Insurance	Yes

Insurance Providers Used on plan

CIGNA GROUP INSURANCE (National Association of Insurance Commissioners NAIC id number: 64548 )

Policy contract number

VDY600047

Policy instance

Insurance contract or identification number	VDY600047
Number of Individuals Covered	106
Insurance policy start date	2014-03-01
Insurance policy end date	2015-02-28
Total amount of commissions paid to insurance broker	USD $4,825
Total amount of fees paid to insurance company	USD $1,706
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 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	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	Yes
Long Term Disability Insurance Welfare Benefit	Yes
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 $34,122
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $4,825
Insurance broker organization code?	3
Amount paid for insurance broker fees	1706
Additional information about fees paid to insurance broker	SALES AND SERVICE
Insurance broker name	EMERSON REID, LLC

HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )

Policy contract number

860433G

Policy instance

Insurance contract or identification number	860433G
Number of Individuals Covered	106
Insurance policy start date	2013-03-01
Insurance policy end date	2014-02-28
Total amount of commissions paid to insurance broker	USD $3,915
Total amount of fees paid to insurance company	USD $1,546
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 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	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	Yes
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 $30,927
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $2,683
Amount paid for insurance broker fees	1546
Additional information about fees paid to insurance broker	FEES
Insurance broker organization code?	3
Insurance broker name	EMERSON REID, LLC

Potentially related plans

CONTINENTAL HOME CARE RETIREMENT PLAN [EIN = 113709020]

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Company Name:	CONTINENTAL HOME LOANS, INC.
Employer identification number (EIN):	200960457
NAIC Classification:	522292
NAIC Description:	Real Estate Credit

Jurisdiction of Incorporation:	New York Department of State
Incorporation Date:	2004-03-18
Company Identification Number:	3028443
Legal Registered Office Address:	10 EAST 40TH STREET, 10TH FLR SUFFOLK NEW YORK United States of America (USA) 10016