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FAKHOURY GLOBAL IMMIGRATION, USA PC 401(K) PROFIT SHARING PLAN 401k Plan overview

Plan NameFAKHOURY GLOBAL IMMIGRATION, USA PC 401(K) PROFIT SHARING PLAN
Plan identification number 001

FAKHOURY GLOBAL IMMIGRATION, USA PC 401(K) PROFIT SHARING PLAN 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.
  • 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

FAKHOURY GLOBAL IMMIGRATION, USA PC has sponsored the creation of one or more 401k plans.

Company Name:FAKHOURY GLOBAL IMMIGRATION, USA PC
Employer identification number (EIN):202811405
NAIC Classification:541190

Form 5500 Filing Information

Submission information for form 5500 for 401k plan FAKHOURY GLOBAL IMMIGRATION, USA PC 401(K) PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012023-01-01RAMI D. FAKHOURY2024-10-11
0012022-01-01RAMI D. FAKHOURY2023-09-30
0012021-01-01RAMI D. FAKHOURY2022-09-26 RAMI D. FAKHOURY2022-09-26
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01RAMI D. FAKHOURY RAMI D. FAKHOURY2018-10-09
0012016-01-01RAMI D. FAKHOURY RAMI D. FAKHOURY2017-10-10
0012015-01-01RAMI D. FAKHOURY RAMI D. FAKHOURY2016-10-12
0012014-01-01RAMI D. FAKHOURY RAMI D. FAKHOURY2015-10-13
0012013-01-01RAMI D. FAKHOURY RAMI D. FAKHOURY2015-07-20
0012012-01-01RAMI D. FAKHOURY RAMI D. FAKHOURY2013-10-08
0012011-01-01RAMI D. FAKHOURY RAMI D. FAKHOURY2012-11-16

Financial Data on FAKHOURY GLOBAL IMMIGRATION, USA PC 401(K) PROFIT SHARING PLAN

Measure Date Value
2023 : FAKHOURY GLOBAL IMMIGRATION, USA PC 401(K) PROFIT SHARING PLAN 2023 401k financial data
Transfers to/from the plan2023-12-31$0
Total plan liabilities at beginning of year2023-12-31$0
Total income from all sources2023-12-31$956,654
Expenses. Total of all expenses incurred2023-12-31$225,654
Benefits paid (including direct rollovers)2023-12-31$205,940
Total plan assets at end of year2023-12-31$4,874,051
Total plan assets at beginning of year2023-12-31$4,143,051
Value of fidelity bond covering the plan2023-12-31$500,000
Total contributions received or receivable from participants2023-12-31$314,138
Expenses. Other expenses not covered elsewhere2023-12-31$0
Contributions received from other sources (not participants or employers)2023-12-31$0
Other income received2023-12-31$642,516
Noncash contributions received2023-12-31$0
Net income (gross income less expenses)2023-12-31$731,000
Net plan assets at end of year (total assets less liabilities)2023-12-31$4,874,051
Net plan assets at beginning of year (total assets less liabilities)2023-12-31$4,143,051
Assets. Value of participant loans2023-12-31$47,195
Assets. Value of real-estate (other than employer real property)2023-12-31$441,634
Total contributions received or receivable from employer(s)2023-12-31$0
Value of certain deemed distributions of participant loans2023-12-31$0
Value of corrective distributions2023-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2023-12-31$19,714
2022 : FAKHOURY GLOBAL IMMIGRATION, USA PC 401(K) PROFIT SHARING PLAN 2022 401k financial data
Transfers to/from the plan2022-12-31$0
Total plan liabilities at end of year2022-12-31$0
Total plan liabilities at beginning of year2022-12-31$0
Total income from all sources2022-12-31$-260,918
Expenses. Total of all expenses incurred2022-12-31$123,116
Benefits paid (including direct rollovers)2022-12-31$109,954
Total plan assets at end of year2022-12-31$4,143,051
Total plan assets at beginning of year2022-12-31$4,527,085
Value of fidelity bond covering the plan2022-12-31$500,000
Total contributions received or receivable from participants2022-12-31$316,727
Expenses. Other expenses not covered elsewhere2022-12-31$0
Contributions received from other sources (not participants or employers)2022-12-31$9,286
Other income received2022-12-31$-748,825
Noncash contributions received2022-12-31$0
Net income (gross income less expenses)2022-12-31$-384,034
Net plan assets at end of year (total assets less liabilities)2022-12-31$4,143,051
Net plan assets at beginning of year (total assets less liabilities)2022-12-31$4,527,085
Assets. Value of participant loans2022-12-31$40,162
Assets. Value of real-estate (other than employer real property)2022-12-31$369,945
Total contributions received or receivable from employer(s)2022-12-31$161,894
Value of certain deemed distributions of participant loans2022-12-31$0
Value of corrective distributions2022-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2022-12-31$13,162
2021 : FAKHOURY GLOBAL IMMIGRATION, USA PC 401(K) PROFIT SHARING PLAN 2021 401k financial data
Transfers to/from the plan2021-12-31$0
Total plan liabilities at end of year2021-12-31$0
Total plan liabilities at beginning of year2021-12-31$0
Total income from all sources2021-12-31$958,092
Expenses. Total of all expenses incurred2021-12-31$611,176
Benefits paid (including direct rollovers)2021-12-31$579,575
Total plan assets at end of year2021-12-31$4,527,085
Total plan assets at beginning of year2021-12-31$4,180,169
Value of fidelity bond covering the plan2021-12-31$500,000
Total contributions received or receivable from participants2021-12-31$253,958
Expenses. Other expenses not covered elsewhere2021-12-31$0
Contributions received from other sources (not participants or employers)2021-12-31$0
Other income received2021-12-31$568,648
Noncash contributions received2021-12-31$0
Net income (gross income less expenses)2021-12-31$346,916
Net plan assets at end of year (total assets less liabilities)2021-12-31$4,527,085
Net plan assets at beginning of year (total assets less liabilities)2021-12-31$4,180,169
Assets. Value of participant loans2021-12-31$77,669
Assets. Value of real-estate (other than employer real property)2021-12-31$433,000
Total contributions received or receivable from employer(s)2021-12-31$135,486
Value of corrective distributions2021-12-31$21,500
Expenses. Administrative service providers (salaries,fees and commissions)2021-12-31$10,101
2020 : FAKHOURY GLOBAL IMMIGRATION, USA PC 401(K) PROFIT SHARING PLAN 2020 401k financial data
Transfers to/from the plan2020-12-31$0
Total plan liabilities at end of year2020-12-31$0
Total plan liabilities at beginning of year2020-12-31$0
Total income from all sources2020-12-31$1,010,774
Expenses. Total of all expenses incurred2020-12-31$127,721
Benefits paid (including direct rollovers)2020-12-31$107,972
Total plan assets at end of year2020-12-31$4,180,169
Total plan assets at beginning of year2020-12-31$3,297,116
Value of fidelity bond covering the plan2020-12-31$500,000
Total contributions received or receivable from participants2020-12-31$289,539
Expenses. Other expenses not covered elsewhere2020-12-31$0
Contributions received from other sources (not participants or employers)2020-12-31$0
Other income received2020-12-31$558,741
Noncash contributions received2020-12-31$0
Net income (gross income less expenses)2020-12-31$883,053
Net plan assets at end of year (total assets less liabilities)2020-12-31$4,180,169
Net plan assets at beginning of year (total assets less liabilities)2020-12-31$3,297,116
Assets. Value of participant loans2020-12-31$100,710
Assets. Value of real-estate (other than employer real property)2020-12-31$400,000
Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-1022020-12-31$483,263
Total contributions received or receivable from employer(s)2020-12-31$162,494
Value of certain deemed distributions of participant loans2020-12-31$0
Value of corrective distributions2020-12-31$17,812
Expenses. Administrative service providers (salaries,fees and commissions)2020-12-31$1,937
2019 : FAKHOURY GLOBAL IMMIGRATION, USA PC 401(K) PROFIT SHARING PLAN 2019 401k financial data
Transfers to/from the plan2019-12-31$0
Total plan liabilities at end of year2019-12-31$0
Total plan liabilities at beginning of year2019-12-31$0
Total income from all sources2019-12-31$904,187
Expenses. Total of all expenses incurred2019-12-31$345,238
Benefits paid (including direct rollovers)2019-12-31$336,812
Total plan assets at end of year2019-12-31$3,297,116
Total plan assets at beginning of year2019-12-31$2,738,167
Value of fidelity bond covering the plan2019-12-31$500,000
Total contributions received or receivable from participants2019-12-31$214,656
Expenses. Other expenses not covered elsewhere2019-12-31$0
Contributions received from other sources (not participants or employers)2019-12-31$0
Other income received2019-12-31$590,581
Noncash contributions received2019-12-31$0
Net income (gross income less expenses)2019-12-31$558,949
Net plan assets at end of year (total assets less liabilities)2019-12-31$3,297,116
Net plan assets at beginning of year (total assets less liabilities)2019-12-31$2,738,167
Assets. Value of participant loans2019-12-31$124,558
Assets. Value of real-estate (other than employer real property)2019-12-31$350,000
Total contributions received or receivable from employer(s)2019-12-31$98,950
Value of certain deemed distributions of participant loans2019-12-31$0
Value of corrective distributions2019-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2019-12-31$8,426
2018 : FAKHOURY GLOBAL IMMIGRATION, USA PC 401(K) PROFIT SHARING PLAN 2018 401k financial data
Transfers to/from the plan2018-12-31$0
Total plan liabilities at end of year2018-12-31$0
Total plan liabilities at beginning of year2018-12-31$0
Total income from all sources2018-12-31$121,884
Expenses. Total of all expenses incurred2018-12-31$37,849
Benefits paid (including direct rollovers)2018-12-31$23,456
Total plan assets at end of year2018-12-31$2,738,167
Total plan assets at beginning of year2018-12-31$2,654,132
Value of fidelity bond covering the plan2018-12-31$500,000
Total contributions received or receivable from participants2018-12-31$317,002
Expenses. Other expenses not covered elsewhere2018-12-31$0
Contributions received from other sources (not participants or employers)2018-12-31$0
Other income received2018-12-31$-255,869
Noncash contributions received2018-12-31$0
Net income (gross income less expenses)2018-12-31$84,035
Net plan assets at end of year (total assets less liabilities)2018-12-31$2,738,167
Net plan assets at beginning of year (total assets less liabilities)2018-12-31$2,654,132
Assets. Value of participant loans2018-12-31$17,132
Assets. Value of real-estate (other than employer real property)2018-12-31$300,000
Total contributions received or receivable from employer(s)2018-12-31$60,751
Value of certain deemed distributions of participant loans2018-12-31$0
Value of corrective distributions2018-12-31$13,619
Expenses. Administrative service providers (salaries,fees and commissions)2018-12-31$774
2017 : FAKHOURY GLOBAL IMMIGRATION, USA PC 401(K) PROFIT SHARING PLAN 2017 401k financial data
Total income from all sources2017-12-31$645,261
Expenses. Total of all expenses incurred2017-12-31$43,964
Benefits paid (including direct rollovers)2017-12-31$41,521
Total plan assets at end of year2017-12-31$2,654,132
Total plan assets at beginning of year2017-12-31$2,052,835
Value of fidelity bond covering the plan2017-12-31$500,000
Total contributions received or receivable from participants2017-12-31$264,592
Expenses. Other expenses not covered elsewhere2017-12-31$0
Contributions received from other sources (not participants or employers)2017-12-31$0
Other income received2017-12-31$332,889
Noncash contributions received2017-12-31$0
Net income (gross income less expenses)2017-12-31$601,297
Net plan assets at end of year (total assets less liabilities)2017-12-31$2,654,132
Net plan assets at beginning of year (total assets less liabilities)2017-12-31$2,052,835
Assets. Value of participant loans2017-12-31$4,082
Assets. Value of real-estate (other than employer real property)2017-12-31$362,500
Total contributions received or receivable from employer(s)2017-12-31$47,780
Value of certain deemed distributions of participant loans2017-12-31$0
Value of corrective distributions2017-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2017-12-31$2,443
2016 : FAKHOURY GLOBAL IMMIGRATION, USA PC 401(K) PROFIT SHARING PLAN 2016 401k financial data
Total income from all sources2016-12-31$568,587
Expenses. Total of all expenses incurred2016-12-31$42,966
Benefits paid (including direct rollovers)2016-12-31$41,861
Total plan assets at end of year2016-12-31$2,052,835
Total plan assets at beginning of year2016-12-31$1,527,214
Value of fidelity bond covering the plan2016-12-31$500,000
Total contributions received or receivable from participants2016-12-31$208,179
Contributions received from other sources (not participants or employers)2016-12-31$286
Other income received2016-12-31$170,818
Net income (gross income less expenses)2016-12-31$525,621
Net plan assets at end of year (total assets less liabilities)2016-12-31$2,052,835
Net plan assets at beginning of year (total assets less liabilities)2016-12-31$1,527,214
Assets. Value of real-estate (other than employer real property)2016-12-31$335,000
Total contributions received or receivable from employer(s)2016-12-31$189,304
Expenses. Administrative service providers (salaries,fees and commissions)2016-12-31$1,105
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
2015 : FAKHOURY GLOBAL IMMIGRATION, USA PC 401(K) PROFIT SHARING PLAN 2015 401k financial data
Total income from all sources2015-12-31$405,570
Expenses. Total of all expenses incurred2015-12-31$7,801
Benefits paid (including direct rollovers)2015-12-31$7,578
Total plan assets at end of year2015-12-31$1,527,214
Total plan assets at beginning of year2015-12-31$1,129,445
Value of fidelity bond covering the plan2015-12-31$500,000
Total contributions received or receivable from participants2015-12-31$177,305
Expenses. Other expenses not covered elsewhere2015-12-31$223
Other income received2015-12-31$-17,048
Net income (gross income less expenses)2015-12-31$397,769
Net plan assets at end of year (total assets less liabilities)2015-12-31$1,527,214
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$1,129,445
Assets. Value of participant loans2015-12-31$13,707
Assets. Value of real-estate (other than employer real property)2015-12-31$250,000
Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-1022015-12-31$19,473
Total contributions received or receivable from employer(s)2015-12-31$245,313
2014 : FAKHOURY GLOBAL IMMIGRATION, USA PC 401(K) PROFIT SHARING PLAN 2014 401k financial data
Total plan liabilities at beginning of year2014-12-31$0
Total income from all sources2014-12-31$213,792
Expenses. Total of all expenses incurred2014-12-31$72,880
Benefits paid (including direct rollovers)2014-12-31$65,637
Total plan assets at end of year2014-12-31$1,129,445
Total plan assets at beginning of year2014-12-31$988,533
Value of fidelity bond covering the plan2014-12-31$500,000
Total contributions received or receivable from participants2014-12-31$101,192
Other income received2014-12-31$-19,860
Net income (gross income less expenses)2014-12-31$140,912
Net plan assets at end of year (total assets less liabilities)2014-12-31$1,129,445
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$988,533
Assets. Value of participant loans2014-12-31$34,147
Assets. Value of real-estate (other than employer real property)2014-12-31$257,500
Total contributions received or receivable from employer(s)2014-12-31$132,460
Expenses. Administrative service providers (salaries,fees and commissions)2014-12-31$7,243
2013 : FAKHOURY GLOBAL IMMIGRATION, USA PC 401(K) PROFIT SHARING PLAN 2013 401k financial data
Transfers to/from the plan2013-12-31$0
Total plan liabilities at end of year2013-12-31$0
Total plan liabilities at beginning of year2013-12-31$0
Total income from all sources2013-12-31$231,993
Expenses. Total of all expenses incurred2013-12-31$8,713
Benefits paid (including direct rollovers)2013-12-31$2,492
Total plan assets at end of year2013-12-31$988,533
Total plan assets at beginning of year2013-12-31$765,253
Value of fidelity bond covering the plan2013-12-31$500,000
Total contributions received or receivable from participants2013-12-31$90,970
Expenses. Other expenses not covered elsewhere2013-12-31$0
Contributions received from other sources (not participants or employers)2013-12-31$0
Other income received2013-12-31$36,094
Noncash contributions received2013-12-31$0
Net income (gross income less expenses)2013-12-31$223,280
Net plan assets at end of year (total assets less liabilities)2013-12-31$988,533
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$765,253
Assets. Value of participant loans2013-12-31$53,615
Assets. Value of real-estate (other than employer real property)2013-12-31$287,500
Total contributions received or receivable from employer(s)2013-12-31$104,929
Value of certain deemed distributions of participant loans2013-12-31$0
Value of corrective distributions2013-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2013-12-31$6,221
2012 : FAKHOURY GLOBAL IMMIGRATION, USA PC 401(K) PROFIT SHARING PLAN 2012 401k financial data
Transfers to/from the plan2012-12-31$0
Total plan liabilities at end of year2012-12-31$0
Total plan liabilities at beginning of year2012-12-31$0
Total income from all sources2012-12-31$115,513
Expenses. Total of all expenses incurred2012-12-31$7,697
Benefits paid (including direct rollovers)2012-12-31$3,041
Total plan assets at end of year2012-12-31$765,253
Total plan assets at beginning of year2012-12-31$657,437
Value of fidelity bond covering the plan2012-12-31$500,000
Total contributions received or receivable from participants2012-12-31$64,244
Expenses. Other expenses not covered elsewhere2012-12-31$0
Contributions received from other sources (not participants or employers)2012-12-31$0
Other income received2012-12-31$-16,385
Noncash contributions received2012-12-31$0
Net income (gross income less expenses)2012-12-31$107,816
Net plan assets at end of year (total assets less liabilities)2012-12-31$765,253
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$657,437
Assets. Value of participant loans2012-12-31$73,498
Assets. Value of real-estate (other than employer real property)2012-12-31$320,160
Total contributions received or receivable from employer(s)2012-12-31$67,654
Value of certain deemed distributions of participant loans2012-12-31$0
Value of corrective distributions2012-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2012-12-31$4,656
2011 : FAKHOURY GLOBAL IMMIGRATION, USA PC 401(K) PROFIT SHARING PLAN 2011 401k financial data
Transfers to/from the plan2011-12-31$0
Total plan liabilities at end of year2011-12-31$0
Total plan liabilities at beginning of year2011-12-31$0
Total income from all sources2011-12-31$98,102
Expenses. Total of all expenses incurred2011-12-31$2,909
Benefits paid (including direct rollovers)2011-12-31$0
Total plan assets at end of year2011-12-31$657,437
Total plan assets at beginning of year2011-12-31$562,244
Value of fidelity bond covering the plan2011-12-31$500,000
Total contributions received or receivable from participants2011-12-31$54,272
Expenses. Other expenses not covered elsewhere2011-12-31$0
Contributions received from other sources (not participants or employers)2011-12-31$16,313
Other income received2011-12-31$-29,287
Noncash contributions received2011-12-31$0
Net income (gross income less expenses)2011-12-31$95,193
Net plan assets at end of year (total assets less liabilities)2011-12-31$657,437
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$562,244
Assets. Value of participant loans2011-12-31$91,163
Assets. Value of real-estate (other than employer real property)2011-12-31$345,000
Total contributions received or receivable from employer(s)2011-12-31$56,804
Value of certain deemed distributions of participant loans2011-12-31$0
Value of corrective distributions2011-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2011-12-31$2,909
2010 : FAKHOURY GLOBAL IMMIGRATION, USA PC 401(K) PROFIT SHARING PLAN 2010 401k financial data
Transfers to/from the plan2010-12-31$0
Total plan liabilities at end of year2010-12-31$0
Total plan liabilities at beginning of year2010-12-31$0
Total income from all sources2010-12-31$353,177
Expenses. Total of all expenses incurred2010-12-31$107,981
Benefits paid (including direct rollovers)2010-12-31$105,182
Total plan assets at end of year2010-12-31$562,244
Total plan assets at beginning of year2010-12-31$317,048
Value of fidelity bond covering the plan2010-12-31$250,000
Total contributions received or receivable from participants2010-12-31$48,947
Expenses. Other expenses not covered elsewhere2010-12-31$0
Contributions received from other sources (not participants or employers)2010-12-31$0
Other income received2010-12-31$260,956
Noncash contributions received2010-12-31$0
Net income (gross income less expenses)2010-12-31$245,196
Net plan assets at end of year (total assets less liabilities)2010-12-31$562,244
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$317,048
Assets. Value of participant loans2010-12-31$0
Assets. Value of real-estate (other than employer real property)2010-12-31$375,000
Total contributions received or receivable from employer(s)2010-12-31$43,274
Value of certain deemed distributions of participant loans2010-12-31$0
Value of corrective distributions2010-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2010-12-31$2,799

Form 5500 Responses for FAKHOURY GLOBAL IMMIGRATION, USA PC 401(K) PROFIT SHARING PLAN

2023: FAKHOURY GLOBAL IMMIGRATION, USA PC 401(K) PROFIT SHARING PLAN 2023 form 5500 responses
2023-01-01Type of plan entitySingle employer plan
2023-01-01Submission has been amendedNo
2023-01-01This submission is the final filingNo
2023-01-01This return/report is a short plan year return/report (less than 12 months)No
2023-01-01Plan is a collectively bargained planNo
2023-01-01Plan funding arrangement – TrustYes
2023-01-01Plan benefit arrangement - TrustYes
2022: FAKHOURY GLOBAL IMMIGRATION, USA PC 401(K) PROFIT SHARING PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – InsuranceYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: FAKHOURY GLOBAL IMMIGRATION, USA PC 401(K) PROFIT SHARING PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle 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 planNo
2021-01-01Plan funding arrangement – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: FAKHOURY GLOBAL IMMIGRATION, USA PC 401(K) PROFIT SHARING PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle 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 planNo
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: FAKHOURY GLOBAL IMMIGRATION, USA PC 401(K) PROFIT SHARING PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle 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 - TrustYes
2018: FAKHOURY GLOBAL IMMIGRATION, USA PC 401(K) PROFIT SHARING PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle 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 - TrustYes
2017: FAKHOURY GLOBAL IMMIGRATION, USA PC 401(K) PROFIT SHARING PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle 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 - TrustYes
2016: FAKHOURY GLOBAL IMMIGRATION, USA PC 401(K) PROFIT SHARING PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: FAKHOURY GLOBAL IMMIGRATION, USA PC 401(K) PROFIT SHARING PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: FAKHOURY GLOBAL IMMIGRATION, USA PC 401(K) PROFIT SHARING PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: FAKHOURY GLOBAL IMMIGRATION, USA PC 401(K) PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: FAKHOURY GLOBAL IMMIGRATION, USA PC 401(K) PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle 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 - TrustYes
2011: FAKHOURY GLOBAL IMMIGRATION, USA PC 401(K) PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

AMERITAS LIFE INSURANCE CORP. (National Association of Insurance Commissioners NAIC id number: 61301 )
Policy contract number659551
Policy instance 1
Insurance contract or identification number659551
Number of Individuals Covered69
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $2,699
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
AMERITAS LIFE INSURANCE CORP. (National Association of Insurance Commissioners NAIC id number: 61301 )
Policy contract number659551
Policy instance 1
AMERITAS LIFE INSURANCE CORP. (National Association of Insurance Commissioners NAIC id number: 61301 )
Policy contract number659551
Policy instance 1
AMERITAS LIFE INSURANCE CORP. (National Association of Insurance Commissioners NAIC id number: 61301 )
Policy contract number659551
Policy instance 1
THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 78778 )
Policy contract number632088
Policy instance 2
AMERITAS LIFE INSURANCE CORP. (National Association of Insurance Commissioners NAIC id number: 61301 )
Policy contract numberE65 9551
Policy instance 1
THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 78778 )
Policy contract number632088
Policy instance 1
THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 78778 )
Policy contract number79165
Policy instance 1
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number79165
Policy instance 1
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number79165
Policy instance 1
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number79165
Policy instance 1
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number79165
Policy instance 1
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number79165
Policy instance 1

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