401k Plan data: UMT CONSULTING GROUP, LLC EMPIRE PLAN plan

UMT CONSULTING GROUP, LLC EMPIRE PLAN 401k Plan overview

Plan Name	UMT CONSULTING GROUP, LLC EMPIRE PLAN
Plan identification number	502

UMT CONSULTING GROUP, LLC EMPIRE PLAN Benefits

401k Plan Type	Welfare 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 Signed Name of Company Sponsor Date Sponsor Signed
502 2015-03-01
502 2014-03-01 GIL MAKLEFF
502 2013-03-01 GIL 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-year 2015-03-01 133
Total number of active participants reported on line 7a of the Form 5500 2015-03-01 0
Number of retired or separated participants receiving benefits 2015-03-01 0
Number of other retired or separated participants entitled to future benefits 2015-03-01 0
Total of all active and inactive participants 2015-03-01 0
Total participants 2015-03-01 0
2014: UMT CONSULTING GROUP, LLC EMPIRE PLAN 2014 401k membership
Total participants, beginning-of-year 2014-03-01 132
Total number of active participants reported on line 7a of the Form 5500 2014-03-01 132
Total of all active and inactive participants 2014-03-01 132
Total participants 2014-03-01 132
2013: UMT CONSULTING GROUP, LLC EMPIRE PLAN 2013 401k membership
Total participants, beginning-of-year 2013-03-01 132
Total number of active participants reported on line 7a of the Form 5500 2013-03-01 132
Total of all active and inactive participants 2013-03-01 132
Total participants 2013-03-01 132

Measure	Date	Value
2015: UMT CONSULTING GROUP, LLC EMPIRE PLAN 2015 401k membership
Total participants, beginning-of-year	2015-03-01	133
Total number of active participants reported on line 7a of the Form 5500	2015-03-01	0
Number of retired or separated participants receiving benefits	2015-03-01	0
Number of other retired or separated participants entitled to future benefits	2015-03-01	0
Total of all active and inactive participants	2015-03-01	0
Total participants	2015-03-01	0
2014: UMT CONSULTING GROUP, LLC EMPIRE PLAN 2014 401k membership
Total participants, beginning-of-year	2014-03-01	132
Total number of active participants reported on line 7a of the Form 5500	2014-03-01	132
Total of all active and inactive participants	2014-03-01	132
Total participants	2014-03-01	132
2013: UMT CONSULTING GROUP, LLC EMPIRE PLAN 2013 401k membership
Total participants, beginning-of-year	2013-03-01	132
Total number of active participants reported on line 7a of the Form 5500	2013-03-01	132
Total of all active and inactive participants	2013-03-01	132
Total participants	2013-03-01	132

Form 5500 Responses for UMT CONSULTING GROUP, LLC EMPIRE PLAN

2015: UMT CONSULTING GROUP, LLC EMPIRE PLAN 2015 form 5500 responses
2015-03-01	Type of plan entity	Single employer plan
2015-03-01	Submission has been amended	No
2015-03-01	This submission is the final filing	Yes
2015-03-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2015-03-01	Plan is a collectively bargained plan	No
2015-03-01	Plan funding arrangement – Insurance	Yes
2015-03-01	Plan benefit arrangement – Insurance	Yes
2014: UMT CONSULTING GROUP, LLC EMPIRE PLAN 2014 form 5500 responses
2014-03-01	Type of plan entity	Single employer plan
2014-03-01	Plan funding arrangement – Insurance	Yes
2014-03-01	Plan benefit arrangement – Insurance	Yes
2013: UMT CONSULTING GROUP, LLC EMPIRE 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	Plan funding arrangement – Insurance	Yes
2013-03-01	Plan benefit arrangement – Insurance	Yes

Insurance Providers Used on plan

EMPIRE HEALTHCHOICE ASSURANCE, INC. (National Association of Insurance Commissioners NAIC id number: 55093 )

Policy contract number

567285

Policy instance

Insurance contract or identification number	567285
Number of Individuals Covered	263
Insurance policy start date	2015-03-01
Insurance policy end date	2015-11-30
Total amount of commissions paid to insurance broker	USD $42,513
Total amount of fees paid to insurance company	USD $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 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	Yes
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	No
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 $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 Broker	USD $42,513
Amount paid for insurance broker fees	0
Insurance broker organization code?	3
Insurance broker name	RAMPART BENEFIT PLANNING

EMPIRE HEALTHCHOICE ASSURANCE, INC. (National Association of Insurance Commissioners NAIC id number: 55093 )

Policy contract number

567285

Policy instance

Insurance contract or identification number	567285
Number of Individuals Covered	264
Insurance policy start date	2014-03-01
Insurance policy end date	2015-02-28
Total amount of commissions paid to insurance broker	USD $56,002
Total amount of fees paid to insurance company	USD $0
Health Insurance Welfare Benefit	Yes
Welfare Benefit Premiums Paid to Carrier	USD $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 Broker	USD $56,002
Amount paid for insurance broker fees	0
Insurance broker organization code?	3
Insurance broker name	RAMPART BENEFIT PLANNING, INC.

EMPIRE HEALTHCHOICE ASSURANCE, INC. (National Association of Insurance Commissioners NAIC id number: 55093 )

Policy contract number

567285

Policy instance

Insurance contract or identification number	567285
Number of Individuals Covered	256
Insurance policy start date	2013-03-01
Insurance policy end date	2014-02-28
Total amount of commissions paid to insurance broker	USD $53,444
Total amount of fees paid to insurance company	USD $0
Health Insurance Welfare Benefit	Yes
Welfare Benefit Premiums Paid to Carrier	USD $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 Broker	USD $53,444
Amount paid for insurance broker fees	0
Insurance broker organization code?	3
Insurance broker name	RAMPART BENEFIT PLANNING, INC.

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

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

Plan id#	Filing Submission Date	Name of Administrator
502	2015-03-01
502	2014-03-01	GIL MAKLEFF
502	2013-03-01	GIL MAKLEFF