DENVER LOGISTICS, LLC has sponsored the creation of one or more 401k plans.
Submission information for form 5500 for 401k plan DENVER LOGISTICS, LLC EMPLOYEE BENEFITS PLAN
| Measure | Date | Value |
|---|
| 2022: DENVER LOGISTICS, LLC EMPLOYEE BENEFITS PLAN 2022 401k membership |
|---|
| Total participants, beginning-of-year | 2022-01-01 | 30 |
| Total number of active participants reported on line 7a of the Form 5500 | 2022-01-01 | 0 |
| Number of retired or separated participants receiving benefits | 2022-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2022-01-01 | 0 |
| Total of all active and inactive participants | 2022-01-01 | 0 |
| 2021: DENVER LOGISTICS, LLC EMPLOYEE BENEFITS PLAN 2021 401k membership |
|---|
| Total participants, beginning-of-year | 2021-01-01 | 36 |
| Total number of active participants reported on line 7a of the Form 5500 | 2021-01-01 | 30 |
| Number of retired or separated participants receiving benefits | 2021-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2021-01-01 | 0 |
| Total of all active and inactive participants | 2021-01-01 | 30 |
| 2020: DENVER LOGISTICS, LLC EMPLOYEE BENEFITS PLAN 2020 401k membership |
|---|
| Total participants, beginning-of-year | 2020-01-01 | 36 |
| Total number of active participants reported on line 7a of the Form 5500 | 2020-01-01 | 36 |
| Number of retired or separated participants receiving benefits | 2020-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2020-01-01 | 0 |
| Total of all active and inactive participants | 2020-01-01 | 36 |
| 2019: DENVER LOGISTICS, LLC EMPLOYEE BENEFITS PLAN 2019 401k membership |
|---|
| Total participants, beginning-of-year | 2019-01-01 | 38 |
| Total number of active participants reported on line 7a of the Form 5500 | 2019-01-01 | 36 |
| Number of retired or separated participants receiving benefits | 2019-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2019-01-01 | 0 |
| Total of all active and inactive participants | 2019-01-01 | 36 |
| 2018: DENVER LOGISTICS, LLC EMPLOYEE BENEFITS PLAN 2018 401k membership |
|---|
| Total participants, beginning-of-year | 2018-01-01 | 37 |
| Total number of active participants reported on line 7a of the Form 5500 | 2018-01-01 | 36 |
| Number of retired or separated participants receiving benefits | 2018-01-01 | 2 |
| Number of other retired or separated participants entitled to future benefits | 2018-01-01 | 0 |
| Total of all active and inactive participants | 2018-01-01 | 38 |
| 2017: DENVER LOGISTICS, LLC EMPLOYEE BENEFITS PLAN 2017 401k membership |
|---|
| Total participants, beginning-of-year | 2017-01-01 | 35 |
| Total number of active participants reported on line 7a of the Form 5500 | 2017-01-01 | 37 |
| Number of retired or separated participants receiving benefits | 2017-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2017-01-01 | 0 |
| Total of all active and inactive participants | 2017-01-01 | 37 |
| 2016: DENVER LOGISTICS, LLC EMPLOYEE BENEFITS PLAN 2016 401k membership |
|---|
| Total participants, beginning-of-year | 2016-01-01 | 30 |
| Total number of active participants reported on line 7a of the Form 5500 | 2016-01-01 | 35 |
| Number of retired or separated participants receiving benefits | 2016-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2016-01-01 | 0 |
| Total of all active and inactive participants | 2016-01-01 | 35 |
| 2015: DENVER LOGISTICS, LLC EMPLOYEE BENEFITS PLAN 2015 401k membership |
|---|
| Total participants, beginning-of-year | 2015-10-01 | 30 |
| Total number of active participants reported on line 7a of the Form 5500 | 2015-10-01 | 30 |
| Number of retired or separated participants receiving benefits | 2015-10-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2015-10-01 | 0 |
| Total of all active and inactive participants | 2015-10-01 | 30 |
| 2014: DENVER LOGISTICS, LLC EMPLOYEE BENEFITS PLAN 2014 401k membership |
|---|
| Total participants, beginning-of-year | 2014-10-01 | 71 |
| Total number of active participants reported on line 7a of the Form 5500 | 2014-10-01 | 30 |
| Number of retired or separated participants receiving benefits | 2014-10-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2014-10-01 | 0 |
| Total of all active and inactive participants | 2014-10-01 | 30 |
| Total participants, beginning-of-year | 2014-01-01 | 71 |
| Total number of active participants reported on line 7a of the Form 5500 | 2014-01-01 | 71 |
| Number of retired or separated participants receiving benefits | 2014-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2014-01-01 | 0 |
| Total of all active and inactive participants | 2014-01-01 | 71 |
| 2012: DENVER LOGISTICS, LLC EMPLOYEE BENEFITS PLAN 2012 401k membership |
|---|
| Total participants, beginning-of-year | 2012-10-01 | 71 |
| Total number of active participants reported on line 7a of the Form 5500 | 2012-10-01 | 71 |
| Number of retired or separated participants receiving benefits | 2012-10-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2012-10-01 | 0 |
| Total of all active and inactive participants | 2012-10-01 | 71 |
| Measure | Date | Value |
|---|
| 2022 : DENVER LOGISTICS, LLC EMPLOYEE BENEFITS PLAN 2022 401k financial data |
|---|
| Total plan liabilities at end of year | 2022-12-31 | $0 |
| Total plan liabilities at beginning of year | 2022-12-31 | $39,084 |
| Total income from all sources | 2022-12-31 | $65 |
| Expenses. Total of all expenses incurred | 2022-12-31 | $-23,210 |
| Benefits paid (including direct rollovers) | 2022-12-31 | $-52,127 |
| Total plan assets at end of year | 2022-12-31 | $0 |
| Total plan assets at beginning of year | 2022-12-31 | $15,809 |
| Value of fidelity bond covering the plan | 2022-12-31 | $200,000 |
| Total contributions received or receivable from participants | 2022-12-31 | $0 |
| Expenses. Other expenses not covered elsewhere | 2022-12-31 | $-1,855 |
| Contributions received from other sources (not participants or employers) | 2022-12-31 | $0 |
| Other income received | 2022-12-31 | $65 |
| Noncash contributions received | 2022-12-31 | $0 |
| Net income (gross income less expenses) | 2022-12-31 | $23,275 |
| Net plan assets at end of year (total assets less liabilities) | 2022-12-31 | $0 |
| Net plan assets at beginning of year (total assets less liabilities) | 2022-12-31 | $-23,275 |
| Value of corrective distributions | 2022-12-31 | $30,822 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2022-12-31 | $-50 |
| 2021 : DENVER LOGISTICS, LLC EMPLOYEE BENEFITS PLAN 2021 401k financial data |
|---|
| Total plan liabilities at end of year | 2021-12-31 | $39,084 |
| Total plan liabilities at beginning of year | 2021-12-31 | $39,449 |
| Total income from all sources | 2021-12-31 | $515,538 |
| Expenses. Total of all expenses incurred | 2021-12-31 | $521,801 |
| Benefits paid (including direct rollovers) | 2021-12-31 | $324,153 |
| Total plan assets at end of year | 2021-12-31 | $15,809 |
| Total plan assets at beginning of year | 2021-12-31 | $22,437 |
| Value of fidelity bond covering the plan | 2021-12-31 | $200,000 |
| Total contributions received or receivable from participants | 2021-12-31 | $150,355 |
| Expenses. Other expenses not covered elsewhere | 2021-12-31 | $187,959 |
| Other income received | 2021-12-31 | $60 |
| Net income (gross income less expenses) | 2021-12-31 | $-6,263 |
| Net plan assets at end of year (total assets less liabilities) | 2021-12-31 | $-23,275 |
| Net plan assets at beginning of year (total assets less liabilities) | 2021-12-31 | $-17,012 |
| Total contributions received or receivable from employer(s) | 2021-12-31 | $365,123 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2021-12-31 | $9,689 |
| 2020 : DENVER LOGISTICS, LLC EMPLOYEE BENEFITS PLAN 2020 401k financial data |
|---|
| Total plan liabilities at end of year | 2020-12-31 | $39,449 |
| Total plan liabilities at beginning of year | 2020-12-31 | $57,486 |
| Total income from all sources | 2020-12-31 | $533,730 |
| Expenses. Total of all expenses incurred | 2020-12-31 | $497,338 |
| Benefits paid (including direct rollovers) | 2020-12-31 | $281,676 |
| Total plan assets at end of year | 2020-12-31 | $22,437 |
| Total plan assets at beginning of year | 2020-12-31 | $4,082 |
| Value of fidelity bond covering the plan | 2020-12-31 | $22,824 |
| Total contributions received or receivable from participants | 2020-12-31 | $371,221 |
| Expenses. Other expenses not covered elsewhere | 2020-12-31 | $185,382 |
| Contributions received from other sources (not participants or employers) | 2020-12-31 | $162,405 |
| Other income received | 2020-12-31 | $104 |
| Net income (gross income less expenses) | 2020-12-31 | $36,392 |
| Net plan assets at end of year (total assets less liabilities) | 2020-12-31 | $-17,012 |
| Net plan assets at beginning of year (total assets less liabilities) | 2020-12-31 | $-53,404 |
| Value of corrective distributions | 2020-12-31 | $20,624 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2020-12-31 | $9,656 |
| 2019 : DENVER LOGISTICS, LLC EMPLOYEE BENEFITS PLAN 2019 401k financial data |
|---|
| Total plan liabilities at end of year | 2019-12-31 | $57,486 |
| Total plan liabilities at beginning of year | 2019-12-31 | $40,712 |
| Total income from all sources | 2019-12-31 | $568,373 |
| Expenses. Total of all expenses incurred | 2019-12-31 | $668,435 |
| Benefits paid (including direct rollovers) | 2019-12-31 | $430,312 |
| Total plan assets at end of year | 2019-12-31 | $4,082 |
| Total plan assets at beginning of year | 2019-12-31 | $87,370 |
| Value of fidelity bond covering the plan | 2019-12-31 | $250,000 |
| Total contributions received or receivable from participants | 2019-12-31 | $148,825 |
| Expenses. Other expenses not covered elsewhere | 2019-12-31 | $196,503 |
| Other income received | 2019-12-31 | $236 |
| Net income (gross income less expenses) | 2019-12-31 | $-100,062 |
| Net plan assets at end of year (total assets less liabilities) | 2019-12-31 | $-53,404 |
| Net plan assets at beginning of year (total assets less liabilities) | 2019-12-31 | $46,658 |
| Total contributions received or receivable from employer(s) | 2019-12-31 | $419,312 |
| Value of corrective distributions | 2019-12-31 | $28,873 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2019-12-31 | $12,747 |
| 2018 : DENVER LOGISTICS, LLC EMPLOYEE BENEFITS PLAN 2018 401k financial data |
|---|
| Total plan liabilities at end of year | 2018-12-31 | $40,712 |
| Total plan liabilities at beginning of year | 2018-12-31 | $25,219 |
| Total income from all sources | 2018-12-31 | $467,917 |
| Expenses. Total of all expenses incurred | 2018-12-31 | $436,436 |
| Benefits paid (including direct rollovers) | 2018-12-31 | $199,954 |
| Total plan assets at end of year | 2018-12-31 | $87,370 |
| Total plan assets at beginning of year | 2018-12-31 | $40,396 |
| Value of fidelity bond covering the plan | 2018-12-31 | $250,000 |
| Total contributions received or receivable from participants | 2018-12-31 | $136,540 |
| Expenses. Other expenses not covered elsewhere | 2018-12-31 | $157,038 |
| Contributions received from other sources (not participants or employers) | 2018-12-31 | $8,198 |
| Other income received | 2018-12-31 | $94 |
| Net income (gross income less expenses) | 2018-12-31 | $31,481 |
| Net plan assets at end of year (total assets less liabilities) | 2018-12-31 | $46,658 |
| Net plan assets at beginning of year (total assets less liabilities) | 2018-12-31 | $15,177 |
| Total contributions received or receivable from employer(s) | 2018-12-31 | $323,085 |
| Value of corrective distributions | 2018-12-31 | $62,557 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2018-12-31 | $16,887 |
| 2017 : DENVER LOGISTICS, LLC EMPLOYEE BENEFITS PLAN 2017 401k financial data |
|---|
| Total plan liabilities at end of year | 2017-12-31 | $25,219 |
| Total plan liabilities at beginning of year | 2017-12-31 | $15,891 |
| Total income from all sources | 2017-12-31 | $358,123 |
| Expenses. Total of all expenses incurred | 2017-12-31 | $464,382 |
| Benefits paid (including direct rollovers) | 2017-12-31 | $212,597 |
| Total plan assets at end of year | 2017-12-31 | $40,396 |
| Total plan assets at beginning of year | 2017-12-31 | $137,327 |
| Value of fidelity bond covering the plan | 2017-12-31 | $250,000 |
| Total contributions received or receivable from participants | 2017-12-31 | $101,815 |
| Expenses. Other expenses not covered elsewhere | 2017-12-31 | $126,326 |
| Contributions received from other sources (not participants or employers) | 2017-12-31 | $2,956 |
| Other income received | 2017-12-31 | $39 |
| Net income (gross income less expenses) | 2017-12-31 | $-106,259 |
| Net plan assets at end of year (total assets less liabilities) | 2017-12-31 | $15,177 |
| Net plan assets at beginning of year (total assets less liabilities) | 2017-12-31 | $121,436 |
| Total contributions received or receivable from employer(s) | 2017-12-31 | $253,313 |
| Value of corrective distributions | 2017-12-31 | $102,842 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2017-12-31 | $22,617 |
| 2016 : DENVER LOGISTICS, LLC EMPLOYEE BENEFITS PLAN 2016 401k financial data |
|---|
| Total plan liabilities at end of year | 2016-12-31 | $15,891 |
| Total plan liabilities at beginning of year | 2016-12-31 | $16,629 |
| Total income from all sources | 2016-12-31 | $351,470 |
| Expenses. Total of all expenses incurred | 2016-12-31 | $290,943 |
| Benefits paid (including direct rollovers) | 2016-12-31 | $132,458 |
| Total plan assets at end of year | 2016-12-31 | $137,327 |
| Total plan assets at beginning of year | 2016-12-31 | $77,538 |
| Value of fidelity bond covering the plan | 2016-12-31 | $250,000 |
| Total contributions received or receivable from participants | 2016-12-31 | $94,240 |
| Expenses. Other expenses not covered elsewhere | 2016-12-31 | $116,156 |
| Contributions received from other sources (not participants or employers) | 2016-12-31 | $0 |
| Other income received | 2016-12-31 | $184 |
| Net income (gross income less expenses) | 2016-12-31 | $60,527 |
| Net plan assets at end of year (total assets less liabilities) | 2016-12-31 | $121,436 |
| Net plan assets at beginning of year (total assets less liabilities) | 2016-12-31 | $60,909 |
| Total contributions received or receivable from employer(s) | 2016-12-31 | $257,046 |
| Value of corrective distributions | 2016-12-31 | $21,367 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2016-12-31 | $20,962 |
| 2015 : DENVER LOGISTICS, LLC EMPLOYEE BENEFITS PLAN 2015 401k financial data |
|---|
| Total plan liabilities at end of year | 2015-12-31 | $16,629 |
| Total plan liabilities at beginning of year | 2015-12-31 | $16,735 |
| Total income from all sources | 2015-12-31 | $107,592 |
| Expenses. Total of all expenses incurred | 2015-12-31 | $87,483 |
| Benefits paid (including direct rollovers) | 2015-12-31 | $49,893 |
| Total plan assets at end of year | 2015-12-31 | $77,538 |
| Total plan assets at beginning of year | 2015-12-31 | $57,535 |
| Value of fidelity bond covering the plan | 2015-12-31 | $250,000 |
| Total contributions received or receivable from participants | 2015-12-31 | $29,690 |
| Expenses. Other expenses not covered elsewhere | 2015-12-31 | $32,951 |
| Other income received | 2015-12-31 | $40 |
| Net income (gross income less expenses) | 2015-12-31 | $20,109 |
| Net plan assets at end of year (total assets less liabilities) | 2015-12-31 | $60,909 |
| Net plan assets at beginning of year (total assets less liabilities) | 2015-12-31 | $40,800 |
| Total contributions received or receivable from employer(s) | 2015-12-31 | $77,862 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2015-12-31 | $4,639 |
| Total plan liabilities at end of year | 2015-09-30 | $16,735 |
| Total plan liabilities at beginning of year | 2015-09-30 | $23,137 |
| Total income from all sources | 2015-09-30 | $329,783 |
| Expenses. Total of all expenses incurred | 2015-09-30 | $296,487 |
| Benefits paid (including direct rollovers) | 2015-09-30 | $189,795 |
| Total plan assets at end of year | 2015-09-30 | $57,535 |
| Total plan assets at beginning of year | 2015-09-30 | $30,641 |
| Value of fidelity bond covering the plan | 2015-09-30 | $250,000 |
| Total contributions received or receivable from participants | 2015-09-30 | $90,879 |
| Expenses. Other expenses not covered elsewhere | 2015-09-30 | $88,447 |
| Other income received | 2015-09-30 | $123 |
| Net income (gross income less expenses) | 2015-09-30 | $33,296 |
| Net plan assets at end of year (total assets less liabilities) | 2015-09-30 | $40,800 |
| Net plan assets at beginning of year (total assets less liabilities) | 2015-09-30 | $7,504 |
| Total contributions received or receivable from employer(s) | 2015-09-30 | $238,781 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2015-09-30 | $18,245 |
| 2014 : DENVER LOGISTICS, LLC EMPLOYEE BENEFITS PLAN 2014 401k financial data |
|---|
| Total plan liabilities at end of year | 2014-09-30 | $23,137 |
| Total plan liabilities at beginning of year | 2014-09-30 | $0 |
| Total income from all sources | 2014-09-30 | $239,065 |
| Expenses. Total of all expenses incurred | 2014-09-30 | $231,561 |
| Total plan assets at end of year | 2014-09-30 | $30,641 |
| Total plan assets at beginning of year | 2014-09-30 | $0 |
| Value of fidelity bond covering the plan | 2014-09-30 | $200,000 |
| Total contributions received or receivable from participants | 2014-09-30 | $68,355 |
| Expenses. Other expenses not covered elsewhere | 2014-09-30 | $159,378 |
| Net income (gross income less expenses) | 2014-09-30 | $7,504 |
| Net plan assets at end of year (total assets less liabilities) | 2014-09-30 | $7,504 |
| Net plan assets at beginning of year (total assets less liabilities) | 2014-09-30 | $0 |
| Total contributions received or receivable from employer(s) | 2014-09-30 | $170,710 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2014-09-30 | $72,183 |
| 2013 : DENVER LOGISTICS, LLC EMPLOYEE BENEFITS PLAN 2013 401k financial data |
|---|
| Total plan liabilities at end of year | 2013-09-30 | $25,812 |
| Total plan liabilities at beginning of year | 2013-09-30 | $0 |
| Total income from all sources | 2013-09-30 | $523,906 |
| Expenses. Total of all expenses incurred | 2013-09-30 | $536,616 |
| Benefits paid (including direct rollovers) | 2013-09-30 | $344,708 |
| Total plan assets at end of year | 2013-09-30 | $13,102 |
| Total plan assets at beginning of year | 2013-09-30 | $0 |
| Value of fidelity bond covering the plan | 2013-09-30 | $200,000 |
| Total contributions received or receivable from participants | 2013-09-30 | $148,760 |
| Expenses. Other expenses not covered elsewhere | 2013-09-30 | $10 |
| Noncash contributions received | 2013-09-30 | $24 |
| Net income (gross income less expenses) | 2013-09-30 | $-12,710 |
| Net plan assets at end of year (total assets less liabilities) | 2013-09-30 | $-12,710 |
| Net plan assets at beginning of year (total assets less liabilities) | 2013-09-30 | $0 |
| Total contributions received or receivable from employer(s) | 2013-09-30 | $375,122 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2013-09-30 | $191,898 |
| 2022: DENVER LOGISTICS, LLC EMPLOYEE BENEFITS PLAN 2022 form 5500 responses |
|---|
| 2022-01-01 | Type of plan entity | Single employer plan |
| 2022-01-01 | Submission has been amended | No |
| 2022-01-01 | This submission is the final filing | No |
| 2022-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2022-01-01 | Plan is a collectively bargained plan | No |
| 2022-01-01 | Plan funding arrangement – Insurance | Yes |
| 2022-01-01 | Plan funding arrangement – Trust | Yes |
| 2022-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2022-01-01 | Plan benefit arrangement - Trust | Yes |
| 2021: DENVER LOGISTICS, LLC EMPLOYEE BENEFITS PLAN 2021 form 5500 responses |
|---|
| 2021-01-01 | Type of plan entity | Single employer plan |
| 2021-01-01 | Submission has been amended | No |
| 2021-01-01 | This submission is the final filing | No |
| 2021-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2021-01-01 | Plan is a collectively bargained plan | No |
| 2021-01-01 | Plan funding arrangement – Insurance | Yes |
| 2021-01-01 | Plan funding arrangement – Trust | Yes |
| 2021-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2021-01-01 | Plan benefit arrangement - Trust | Yes |
| 2020: DENVER LOGISTICS, LLC EMPLOYEE BENEFITS PLAN 2020 form 5500 responses |
|---|
| 2020-01-01 | Type of plan entity | Single employer plan |
| 2020-01-01 | Submission has been amended | No |
| 2020-01-01 | This submission is the final filing | No |
| 2020-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2020-01-01 | Plan is a collectively bargained plan | No |
| 2020-01-01 | Plan funding arrangement – Insurance | Yes |
| 2020-01-01 | Plan funding arrangement – Trust | Yes |
| 2020-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2020-01-01 | Plan benefit arrangement - Trust | Yes |
| 2019: DENVER LOGISTICS, LLC EMPLOYEE BENEFITS PLAN 2019 form 5500 responses |
|---|
| 2019-01-01 | Type of plan entity | Single employer plan |
| 2019-01-01 | Submission has been amended | No |
| 2019-01-01 | This submission is the final filing | No |
| 2019-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2019-01-01 | Plan is a collectively bargained plan | No |
| 2019-01-01 | Plan funding arrangement – Insurance | Yes |
| 2019-01-01 | Plan funding arrangement – Trust | Yes |
| 2019-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2019-01-01 | Plan benefit arrangement - Trust | Yes |
| 2018: DENVER LOGISTICS, LLC EMPLOYEE BENEFITS PLAN 2018 form 5500 responses |
|---|
| 2018-01-01 | Type of plan entity | Single employer plan |
| 2018-01-01 | Submission has been amended | No |
| 2018-01-01 | This submission is the final filing | No |
| 2018-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2018-01-01 | Plan is a collectively bargained plan | No |
| 2018-01-01 | Plan funding arrangement – Insurance | Yes |
| 2018-01-01 | Plan funding arrangement – Trust | Yes |
| 2018-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2018-01-01 | Plan benefit arrangement - Trust | Yes |
| 2017: DENVER LOGISTICS, LLC EMPLOYEE BENEFITS PLAN 2017 form 5500 responses |
|---|
| 2017-01-01 | Type of plan entity | Single employer plan |
| 2017-01-01 | Submission has been amended | No |
| 2017-01-01 | This submission is the final filing | No |
| 2017-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2017-01-01 | Plan is a collectively bargained plan | No |
| 2017-01-01 | Plan funding arrangement – Insurance | Yes |
| 2017-01-01 | Plan funding arrangement – Trust | Yes |
| 2017-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2017-01-01 | Plan benefit arrangement - Trust | Yes |
| 2016: DENVER LOGISTICS, LLC EMPLOYEE BENEFITS PLAN 2016 form 5500 responses |
|---|
| 2016-01-01 | Type of plan entity | Single employer plan |
| 2016-01-01 | Submission has been amended | No |
| 2016-01-01 | This submission is the final filing | No |
| 2016-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2016-01-01 | Plan is a collectively bargained plan | No |
| 2016-01-01 | Plan funding arrangement – Insurance | Yes |
| 2016-01-01 | Plan funding arrangement – Trust | Yes |
| 2016-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2016-01-01 | Plan benefit arrangement - Trust | Yes |
| 2015: DENVER LOGISTICS, LLC EMPLOYEE BENEFITS PLAN 2015 form 5500 responses |
|---|
| 2015-10-01 | Type of plan entity | Single employer plan |
| 2015-10-01 | Submission has been amended | No |
| 2015-10-01 | This submission is the final filing | No |
| 2015-10-01 | This return/report is a short plan year return/report (less than 12 months) | Yes |
| 2015-10-01 | Plan is a collectively bargained plan | No |
| 2015-10-01 | Plan funding arrangement – Insurance | Yes |
| 2015-10-01 | Plan funding arrangement – Trust | Yes |
| 2015-10-01 | Plan benefit arrangement – Insurance | Yes |
| 2015-10-01 | Plan benefit arrangement - Trust | Yes |
| 2014: DENVER LOGISTICS, LLC EMPLOYEE BENEFITS PLAN 2014 form 5500 responses |
|---|
| 2014-10-01 | Type of plan entity | Single employer plan |
| 2014-10-01 | Submission has been amended | No |
| 2014-10-01 | This submission is the final filing | No |
| 2014-10-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2014-10-01 | Plan is a collectively bargained plan | No |
| 2014-10-01 | Plan funding arrangement – Insurance | Yes |
| 2014-10-01 | Plan funding arrangement – Trust | Yes |
| 2014-10-01 | Plan benefit arrangement – Insurance | Yes |
| 2014-10-01 | Plan benefit arrangement - Trust | Yes |
| 2014-01-01 | Type of plan entity | Single employer plan |
| 2014-01-01 | First time form 5500 has been submitted | Yes |
| 2014-01-01 | Submission has been amended | No |
| 2014-01-01 | This submission is the final filing | No |
| 2014-01-01 | This return/report is a short plan year return/report (less than 12 months) | Yes |
| 2014-01-01 | Plan is a collectively bargained plan | No |
| 2014-01-01 | Plan funding arrangement – Insurance | Yes |
| 2014-01-01 | Plan funding arrangement – Trust | Yes |
| 2014-01-01 | Plan funding arrangement – General assets of the sponsor | Yes |
| 2014-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2014-01-01 | Plan benefit arrangement - Trust | Yes |
| 2014-01-01 | Plan benefit arrangement – General assets of the sponsor | Yes |
| 2012: DENVER LOGISTICS, LLC EMPLOYEE BENEFITS PLAN 2012 form 5500 responses |
|---|
| 2012-10-01 | Type of plan entity | Single employer plan |
| 2012-10-01 | First time form 5500 has been submitted | Yes |
| 2012-10-01 | Submission has been amended | No |
| 2012-10-01 | This submission is the final filing | No |
| 2012-10-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2012-10-01 | Plan is a collectively bargained plan | No |
| 2012-10-01 | Plan funding arrangement – Insurance | Yes |
| 2012-10-01 | Plan funding arrangement – Trust | Yes |
| 2012-10-01 | Plan funding arrangement – General assets of the sponsor | Yes |
| 2012-10-01 | Plan benefit arrangement – Insurance | Yes |
| 2012-10-01 | Plan benefit arrangement - Trust | Yes |
| 2012-10-01 | Plan benefit arrangement – General assets of the sponsor | Yes |
| EVEREST REINSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 26921 ) |
| Policy contract number | 30500094 |
| Policy instance | 1 |
| Insurance contract or identification number | 30500094 | | Number of Individuals Covered | 0 | | Insurance policy start date | 2022-01-01 | | Insurance policy end date | 2022-12-31 | | 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 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 | 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 $-1,760 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| EVEREST REINSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 26921 ) |
| Policy contract number | 30500094 |
| Policy instance | 1 |
| Insurance contract or identification number | 30500094 | | Number of Individuals Covered | 30 | | Insurance policy start date | 2021-01-01 | | Insurance policy end date | 2021-12-31 | | 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 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 | 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 $169,516 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| EVEREST REINSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 26921 ) |
| Policy contract number | 30500094 |
| Policy instance | 1 |
| Insurance contract or identification number | 30500094 | | Number of Individuals Covered | 36 | | Insurance policy start date | 2020-01-01 | | Insurance policy end date | 2020-12-31 | | 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 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 | 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 $166,418 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| EVEREST REINSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 26921 ) |
| Policy contract number | VERIS |
| Policy instance | 1 |
| Insurance contract or identification number | VERIS | | Number of Individuals Covered | 33 | | Insurance policy start date | 2019-01-01 | | Insurance policy end date | 2019-12-31 | | 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 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 | 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 $175,843 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| EVEREST REINSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 26921 ) |
| Policy contract number | VERIS |
| Policy instance | 1 |
| Insurance contract or identification number | VERIS | | Number of Individuals Covered | 36 | | Insurance policy start date | 2018-01-01 | | Insurance policy end date | 2018-12-31 | | 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 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 | 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 $137,565 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| EVEREST REINSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 26921 ) |
| Policy contract number | VERIS |
| Policy instance | 1 |
| Insurance contract or identification number | VERIS | | Number of Individuals Covered | 37 | | Insurance policy start date | 2017-01-01 | | Insurance policy end date | 2017-12-31 | | 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 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 | 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 $120,734 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| EVEREST REINSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 26921 ) |
| Policy contract number | VERIS |
| Policy instance | 1 |
| Insurance contract or identification number | VERIS | | Number of Individuals Covered | 30 | | Insurance policy start date | 2015-10-01 | | Insurance policy end date | 2015-12-31 | | 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 | 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 $18,053 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| EVEREST REINSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 26921 ) |
| Policy contract number | VERIS |
| Policy instance | 2 |
| Insurance contract or identification number | VERIS | | Number of Individuals Covered | 30 | | Insurance policy start date | 2014-10-01 | | Insurance policy end date | 2015-09-30 | | 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 | 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 $57,522 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| EXCESS REINSURANCE UNDERWRITERS (National Association of Insurance Commissioners NAIC id number: 26921 ) |
| Policy contract number | VERIS |
| Policy instance | 1 |
| Insurance contract or identification number | VERIS | | Number of Individuals Covered | 30 | | Insurance policy start date | 2014-10-01 | | Insurance policy end date | 2015-09-30 | | 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 | 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 $16,452 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| EXCESS REINSURANCE UNDERWRITERS (National Association of Insurance Commissioners NAIC id number: 26921 ) |
| Policy contract number | VERIS |
| Policy instance | 1 |
| Insurance contract or identification number | VERIS | | Number of Individuals Covered | 71 | | Insurance policy start date | 2014-01-01 | | Insurance policy end date | 2014-09-30 | | 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 | 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 $51,227 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| EXCESS REINSURANCE UNDERWRITERS (National Association of Insurance Commissioners NAIC id number: 26921 ) |
| Policy contract number | VERIS |
| Policy instance | 1 |
| Insurance contract or identification number | VERIS | | Number of Individuals Covered | 71 | | Insurance policy start date | 2012-10-01 | | Insurance policy end date | 2013-09-30 | | 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 | 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 $115,855 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
