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UMT CONSULTING GROUP, LLC EMPIRE PLAN 401k Plan overview

Plan NameUMT CONSULTING GROUP, LLC EMPIRE PLAN
Plan identification number 502

UMT CONSULTING GROUP, LLC EMPIRE PLAN Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Health (other than dental or vision)

401k Sponsoring company profile

UMT CONSULTING GROUP, LLC has sponsored the creation of one or more 401k plans.

Company Name:UMT CONSULTING GROUP, LLC
Employer identification number (EIN):203882964
NAIC Classification:541600

Additional information about UMT CONSULTING GROUP, LLC

Jurisdiction of Incorporation: New York Department of State
Incorporation Date: 2005-10-11
Company Identification Number: 3266801
Legal Registered Office Address: 28 LIBERTY ST.
NEW YORK
NEW YORK
United States of America (USA)
10005

More information about UMT CONSULTING GROUP, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan UMT CONSULTING GROUP, LLC EMPIRE PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5022015-03-01
5022014-03-01GIL MAKLEFF
5022013-03-01GIL MAKLEFF

Plan Statistics for UMT CONSULTING GROUP, LLC EMPIRE PLAN

401k plan membership statisitcs for UMT CONSULTING GROUP, LLC EMPIRE PLAN

Measure Date Value
2015: UMT CONSULTING GROUP, LLC EMPIRE PLAN 2015 401k membership
Total participants, beginning-of-year2015-03-01133
Total number of active participants reported on line 7a of the Form 55002015-03-010
Number of retired or separated participants receiving benefits2015-03-010
Number of other retired or separated participants entitled to future benefits2015-03-010
Total of all active and inactive participants2015-03-010
Total participants2015-03-010
2014: UMT CONSULTING GROUP, LLC EMPIRE PLAN 2014 401k membership
Total participants, beginning-of-year2014-03-01132
Total number of active participants reported on line 7a of the Form 55002014-03-01132
Total of all active and inactive participants2014-03-01132
Total participants2014-03-01132
2013: UMT CONSULTING GROUP, LLC EMPIRE PLAN 2013 401k membership
Total participants, beginning-of-year2013-03-01132
Total number of active participants reported on line 7a of the Form 55002013-03-01132
Total of all active and inactive participants2013-03-01132
Total participants2013-03-01132

Form 5500 Responses for UMT CONSULTING GROUP, LLC EMPIRE PLAN

2015: UMT CONSULTING GROUP, LLC EMPIRE PLAN 2015 form 5500 responses
2015-03-01Type of plan entitySingle employer plan
2015-03-01Submission has been amendedNo
2015-03-01This submission is the final filingYes
2015-03-01This return/report is a short plan year return/report (less than 12 months)Yes
2015-03-01Plan is a collectively bargained planNo
2015-03-01Plan funding arrangement – InsuranceYes
2015-03-01Plan benefit arrangement – InsuranceYes
2014: UMT CONSULTING GROUP, LLC EMPIRE PLAN 2014 form 5500 responses
2014-03-01Type of plan entitySingle employer plan
2014-03-01Plan funding arrangement – InsuranceYes
2014-03-01Plan benefit arrangement – InsuranceYes
2013: UMT CONSULTING GROUP, LLC EMPIRE PLAN 2013 form 5500 responses
2013-03-01Type of plan entitySingle employer plan
2013-03-01First time form 5500 has been submittedYes
2013-03-01Plan funding arrangement – InsuranceYes
2013-03-01Plan benefit arrangement – InsuranceYes

Insurance Providers Used on plan

EMPIRE HEALTHCHOICE ASSURANCE, INC. (National Association of Insurance Commissioners NAIC id number: 55093 )
Policy contract number567285
Policy instance 1
Insurance contract or identification number567285
Number of Individuals Covered263
Insurance policy start date2015-03-01
Insurance policy end date2015-11-30
Total amount of commissions paid to insurance brokerUSD $42,513
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 BenefitYes
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
Welfare Benefit Premiums Paid to CarrierUSD $3,917,690
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $42,513
Amount paid for insurance broker fees0
Insurance broker organization code?3
Insurance broker nameRAMPART BENEFIT PLANNING
EMPIRE HEALTHCHOICE ASSURANCE, INC. (National Association of Insurance Commissioners NAIC id number: 55093 )
Policy contract number567285
Policy instance 1
Insurance contract or identification number567285
Number of Individuals Covered264
Insurance policy start date2014-03-01
Insurance policy end date2015-02-28
Total amount of commissions paid to insurance brokerUSD $56,002
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $1,509,841
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $56,002
Amount paid for insurance broker fees0
Insurance broker organization code?3
Insurance broker nameRAMPART BENEFIT PLANNING, INC.
EMPIRE HEALTHCHOICE ASSURANCE, INC. (National Association of Insurance Commissioners NAIC id number: 55093 )
Policy contract number567285
Policy instance 1
Insurance contract or identification number567285
Number of Individuals Covered256
Insurance policy start date2013-03-01
Insurance policy end date2014-02-28
Total amount of commissions paid to insurance brokerUSD $53,444
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $1,248,596
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $53,444
Amount paid for insurance broker fees0
Insurance broker organization code?3
Insurance broker nameRAMPART BENEFIT PLANNING, INC.

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