Logo

THE GMS GROUP LLC COMPREHENSIVE HEALTH PLAN 401k Plan overview

Plan NameTHE GMS GROUP LLC COMPREHENSIVE HEALTH PLAN
Plan identification number 551

THE GMS GROUP LLC COMPREHENSIVE HEALTH PLAN Benefits

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

401k Sponsoring company profile

GMS HOLDINGS CORP T/A THE GMS GROUP LLC has sponsored the creation of one or more 401k plans.

Company Name:GMS HOLDINGS CORP T/A THE GMS GROUP LLC
Employer identification number (EIN):223505264
NAIC Classification:523120
NAIC Description:Securities Brokerage

Additional information about GMS HOLDINGS CORP T/A THE GMS GROUP LLC

Jurisdiction of Incorporation: Georgia Department of States Corporations Division
Incorporation Date:
Company Identification Number: 1654220

More information about GMS HOLDINGS CORP T/A THE GMS GROUP LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THE GMS GROUP LLC COMPREHENSIVE HEALTH PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5512015-09-01
5512014-09-01
5512013-09-01
5512012-09-01JERRY KORN
5512011-09-01JERRY KORN
5512010-09-01JERRY KORN
5512009-09-01JERRY KORN

Plan Statistics for THE GMS GROUP LLC COMPREHENSIVE HEALTH PLAN

401k plan membership statisitcs for THE GMS GROUP LLC COMPREHENSIVE HEALTH PLAN

Measure Date Value
2015: THE GMS GROUP LLC COMPREHENSIVE HEALTH PLAN 2015 401k membership
Total participants, beginning-of-year2015-09-0180
Total number of active participants reported on line 7a of the Form 55002015-09-0180
Total of all active and inactive participants2015-09-0180
2014: THE GMS GROUP LLC COMPREHENSIVE HEALTH PLAN 2014 401k membership
Total participants, beginning-of-year2014-09-0186
Total number of active participants reported on line 7a of the Form 55002014-09-0180
Total of all active and inactive participants2014-09-0180
2013: THE GMS GROUP LLC COMPREHENSIVE HEALTH PLAN 2013 401k membership
Total participants, beginning-of-year2013-09-0195
Total number of active participants reported on line 7a of the Form 55002013-09-0186
Total of all active and inactive participants2013-09-0186
2012: THE GMS GROUP LLC COMPREHENSIVE HEALTH PLAN 2012 401k membership
Total participants, beginning-of-year2012-09-01105
Total number of active participants reported on line 7a of the Form 55002012-09-0195
Total of all active and inactive participants2012-09-0195
2011: THE GMS GROUP LLC COMPREHENSIVE HEALTH PLAN 2011 401k membership
Total participants, beginning-of-year2011-09-01112
Total number of active participants reported on line 7a of the Form 55002011-09-01105
Total of all active and inactive participants2011-09-01105
2010: THE GMS GROUP LLC COMPREHENSIVE HEALTH PLAN 2010 401k membership
Total participants, beginning-of-year2010-09-01118
Total number of active participants reported on line 7a of the Form 55002010-09-01112
Total of all active and inactive participants2010-09-01112
2009: THE GMS GROUP LLC COMPREHENSIVE HEALTH PLAN 2009 401k membership
Total participants, beginning-of-year2009-09-01143
Total number of active participants reported on line 7a of the Form 55002009-09-01118
Total of all active and inactive participants2009-09-01118
Total participants2009-09-01118

Financial Data on THE GMS GROUP LLC COMPREHENSIVE HEALTH PLAN

Measure Date Value
2012 : THE GMS GROUP LLC COMPREHENSIVE HEALTH PLAN 2012 401k financial data
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-08-31No
Was this plan covered by a fidelity bond2012-08-31Yes
Value of fidelity bond cover2012-08-31$3,000,000
If this is an individual account plan, was there a blackout period2012-08-31No
Were there any nonexempt tranactions with any party-in-interest2012-08-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-08-31No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-08-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-08-31No
Were any leases to which the plan was party in default or uncollectible2012-08-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-08-31No
Was there a failure to transmit to the plan any participant contributions2012-08-31No
Has the plan failed to provide any benefit when due under the plan2012-08-31No
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-08-31No
Did the plan have assets held for investment2012-08-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-08-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-08-31No
2011 : THE GMS GROUP LLC COMPREHENSIVE HEALTH PLAN 2011 401k financial data
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-08-31No
Was this plan covered by a fidelity bond2011-08-31Yes
Value of fidelity bond cover2011-08-31$3,000,000
If this is an individual account plan, was there a blackout period2011-08-31No
Were there any nonexempt tranactions with any party-in-interest2011-08-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-08-31No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-08-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-08-31No
Were any leases to which the plan was party in default or uncollectible2011-08-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-08-31No
Was there a failure to transmit to the plan any participant contributions2011-08-31No
Has the plan failed to provide any benefit when due under the plan2011-08-31No
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-08-31No
Did the plan have assets held for investment2011-08-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-08-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-08-31No

Form 5500 Responses for THE GMS GROUP LLC COMPREHENSIVE HEALTH PLAN

2015: THE GMS GROUP LLC COMPREHENSIVE HEALTH PLAN 2015 form 5500 responses
2015-09-01Type of plan entitySingle employer plan
2015-09-01Plan funding arrangement – InsuranceYes
2015-09-01Plan benefit arrangement – InsuranceYes
2014: THE GMS GROUP LLC COMPREHENSIVE HEALTH PLAN 2014 form 5500 responses
2014-09-01Type of plan entitySingle employer plan
2014-09-01Plan funding arrangement – InsuranceYes
2014-09-01Plan benefit arrangement – InsuranceYes
2013: THE GMS GROUP LLC COMPREHENSIVE HEALTH PLAN 2013 form 5500 responses
2013-09-01Type of plan entitySingle employer plan
2013-09-01Plan funding arrangement – InsuranceYes
2013-09-01Plan benefit arrangement – InsuranceYes
2012: THE GMS GROUP LLC COMPREHENSIVE HEALTH PLAN 2012 form 5500 responses
2012-09-01Type of plan entitySingle employer plan
2012-09-01Plan funding arrangement – InsuranceYes
2012-09-01Plan benefit arrangement – InsuranceYes
2011: THE GMS GROUP LLC COMPREHENSIVE HEALTH PLAN 2011 form 5500 responses
2011-09-01Type of plan entitySingle employer plan
2011-09-01Plan funding arrangement – InsuranceYes
2011-09-01Plan benefit arrangement – InsuranceYes
2010: THE GMS GROUP LLC COMPREHENSIVE HEALTH PLAN 2010 form 5500 responses
2010-09-01Type of plan entitySingle employer plan
2010-09-01Plan funding arrangement – InsuranceYes
2010-09-01Plan benefit arrangement – InsuranceYes
2009: THE GMS GROUP LLC COMPREHENSIVE HEALTH PLAN 2009 form 5500 responses
2009-09-01Type of plan entitySingle employer plan
2009-09-01This submission is the final filingNo
2009-09-01Plan funding arrangement – InsuranceYes
2009-09-01Plan benefit arrangement – InsuranceYes

Insurance Providers Used on plan

CIGNA HEALTH AND LIFE INSURANCE COMPANY AND AFFILIATES (National Association of Insurance Commissioners NAIC id number: 67369 )
Policy contract number3329743
Policy instance 1
Insurance contract or identification number3329743
Number of Individuals Covered80
Insurance policy start date2015-09-01
Insurance policy end date2016-08-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $154,321
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $1,714,684
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees90020
Additional information about fees paid to insurance brokerBENEFIT ADVISOR PAYMENTS
Insurance broker organization code?3
Insurance broker nameGHL GROUP,LLC
CIGNA HEALTH AND LIFE INSURANCE COMPANY AND AFFILIATES (National Association of Insurance Commissioners NAIC id number: 67369 )
Policy contract number3329743
Policy instance 1
Insurance contract or identification number3329743
Number of Individuals Covered80
Insurance policy start date2014-09-01
Insurance policy end date2015-08-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $141,732
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $1,574,789
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $0
Amount paid for insurance broker fees82677
Additional information about fees paid to insurance brokerBENEFIT ADVISOR PAYMENT
Insurance broker organization code?3
Insurance broker nameGHL GROUP,LLC
CIGNA HEALTH AND LIFE INSURANCE COMPANY AND AFFILIATES (National Association of Insurance Commissioners NAIC id number: 67369 )
Policy contract number3329743
Policy instance 1
Insurance contract or identification number3329743
Number of Individuals Covered86
Insurance policy start date2013-09-01
Insurance policy end date2014-08-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $154,466
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $1,716,244
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees90106
Additional information about fees paid to insurance brokerBENEFIT ADVISOR PAYMENTS
Insurance broker organization code?3
Insurance broker nameGHL GROUP,LLC
CIGNA HEALTH AND LIFE INSURANCE COMPANY AND AFFILIATES (National Association of Insurance Commissioners NAIC id number: 67369 )
Policy contract number3329743
Policy instance 1
Insurance contract or identification number3329743
Number of Individuals Covered95
Insurance policy start date2012-09-01
Insurance policy end date2013-08-31
Total amount of commissions paid to insurance brokerUSD $-531
Total amount of fees paid to insurance companyUSD $172,523
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $1,910,943
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $-398
Amount paid for insurance broker fees100728
Additional information about fees paid to insurance brokerBENEFIT ADVISOR FEES
Insurance broker organization code?3
Insurance broker nameGHL GROUP,LLC
CONNECTICUT GENERAL LIFE INSURANCE COMPANY AND AFFILIATES (National Association of Insurance Commissioners NAIC id number: 62308 )
Policy contract number3329743
Policy instance 1
Insurance contract or identification number3329743
Number of Individuals Covered105
Insurance policy start date2011-09-01
Insurance policy end date2012-08-31
Total amount of commissions paid to insurance brokerUSD $149,891
Total amount of fees paid to insurance companyUSD $42,826
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $2,141,288
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
CONNECTICUT GENERAL LIFE INSURANCE COMPANY AND AFFILIATES (National Association of Insurance Commissioners NAIC id number: 62308 )
Policy contract number3329743
Policy instance 1
Insurance contract or identification number3329743
Number of Individuals Covered112
Insurance policy start date2010-09-01
Insurance policy end date2011-08-31
Total amount of commissions paid to insurance brokerUSD $141,556
Total amount of fees paid to insurance companyUSD $40,445
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $2,021,890
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

Potentially related plans

Was this data useful?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer
The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S1