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ESM GROUP INC. BUSINESS TRAVEL PLAN 401k Plan overview

Plan NameESM GROUP INC. BUSINESS TRAVEL PLAN
Plan identification number 503

ESM GROUP INC. BUSINESS TRAVEL PLAN Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Life insurance
  • Death benefits (include travel accident but not life insurance)
  • Other welfare benefit cover

401k Sponsoring company profile

OPTA USA, INC has sponsored the creation of one or more 401k plans.

Company Name:OPTA USA, INC
Employer identification number (EIN):251589289
NAIC Classification:331110
NAIC Description:Iron and Steel Mills and Ferroalloy Manufacturing

Form 5500 Filing Information

Submission information for form 5500 for 401k plan ESM GROUP INC. BUSINESS TRAVEL PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5032017-09-01
5032017-08-05HEATHER SCHRATZ HEATHER SCHRATZ2018-03-28
5032016-08-05HEATHER SCHRATZ HEATHER SCHRATZ2018-03-28
5032015-08-05HEATHER SCHRATZ HEATHER SCHRATZ2017-03-09
5032014-08-05HEATHER SCHRATZ HEATHER SCHRATZ2016-06-06
5032013-08-05HEATHER SCHRATZ HEATHER SCHRATZ2015-06-11
5032012-08-05CRISTINA HIGGINS CRISTINA HIGGINS2013-10-02
5032011-08-05CRISTINA HIGGINS CRISTINA HIGGINS2013-05-16
5032010-08-05CRISTINA HIGGINS CRISTINA HIGGINS2012-03-29
5032009-08-05CRISTINA HIGGINS CRISTINA HIGGINS2010-11-24

Plan Statistics for ESM GROUP INC. BUSINESS TRAVEL PLAN

401k plan membership statisitcs for ESM GROUP INC. BUSINESS TRAVEL PLAN

Measure Date Value
2017: ESM GROUP INC. BUSINESS TRAVEL PLAN 2017 401k membership
Total participants, beginning-of-year2017-09-01142
Total number of active participants reported on line 7a of the Form 55002017-09-01121
Number of retired or separated participants receiving benefits2017-09-010
Number of other retired or separated participants entitled to future benefits2017-09-010
Total of all active and inactive participants2017-09-01121
Total participants, beginning-of-year2017-08-05142
Total number of active participants reported on line 7a of the Form 55002017-08-05142
Total of all active and inactive participants2017-08-05142
2016: ESM GROUP INC. BUSINESS TRAVEL PLAN 2016 401k membership
Total participants, beginning-of-year2016-08-05154
Total number of active participants reported on line 7a of the Form 55002016-08-05142
Number of retired or separated participants receiving benefits2016-08-050
Number of other retired or separated participants entitled to future benefits2016-08-050
Total of all active and inactive participants2016-08-05142
2015: ESM GROUP INC. BUSINESS TRAVEL PLAN 2015 401k membership
Total participants, beginning-of-year2015-08-05209
Total number of active participants reported on line 7a of the Form 55002015-08-05154
Number of retired or separated participants receiving benefits2015-08-050
Number of other retired or separated participants entitled to future benefits2015-08-050
Total of all active and inactive participants2015-08-05154
2014: ESM GROUP INC. BUSINESS TRAVEL PLAN 2014 401k membership
Total participants, beginning-of-year2014-08-05202
Total number of active participants reported on line 7a of the Form 55002014-08-05209
Number of retired or separated participants receiving benefits2014-08-050
Number of other retired or separated participants entitled to future benefits2014-08-050
Total of all active and inactive participants2014-08-05209
2013: ESM GROUP INC. BUSINESS TRAVEL PLAN 2013 401k membership
Total participants, beginning-of-year2013-08-05221
Total number of active participants reported on line 7a of the Form 55002013-08-05202
Total of all active and inactive participants2013-08-05202
2012: ESM GROUP INC. BUSINESS TRAVEL PLAN 2012 401k membership
Total participants, beginning-of-year2012-08-05250
Total number of active participants reported on line 7a of the Form 55002012-08-05221
Number of retired or separated participants receiving benefits2012-08-050
Total of all active and inactive participants2012-08-05221
2011: ESM GROUP INC. BUSINESS TRAVEL PLAN 2011 401k membership
Total participants, beginning-of-year2011-08-05239
Total number of active participants reported on line 7a of the Form 55002011-08-05250
Number of retired or separated participants receiving benefits2011-08-050
Total of all active and inactive participants2011-08-05250
2010: ESM GROUP INC. BUSINESS TRAVEL PLAN 2010 401k membership
Total participants, beginning-of-year2010-08-05245
Total number of active participants reported on line 7a of the Form 55002010-08-05239
Total of all active and inactive participants2010-08-05239
2009: ESM GROUP INC. BUSINESS TRAVEL PLAN 2009 401k membership
Total participants, beginning-of-year2009-08-05209
Total number of active participants reported on line 7a of the Form 55002009-08-05245
Total of all active and inactive participants2009-08-05245

Form 5500 Responses for ESM GROUP INC. BUSINESS TRAVEL PLAN

2017: ESM GROUP INC. BUSINESS TRAVEL PLAN 2017 form 5500 responses
2017-09-01Type of plan entitySingle employer plan
2017-09-01Plan funding arrangement – InsuranceYes
2017-09-01Plan funding arrangement – General assets of the sponsorYes
2017-09-01Plan benefit arrangement – InsuranceYes
2017-08-05Type of plan entitySingle employer plan
2017-08-05This return/report is a short plan year return/report (less than 12 months)Yes
2017-08-05Plan funding arrangement – InsuranceYes
2017-08-05Plan funding arrangement – General assets of the sponsorYes
2017-08-05Plan benefit arrangement – InsuranceYes
2016: ESM GROUP INC. BUSINESS TRAVEL PLAN 2016 form 5500 responses
2016-08-05Type of plan entitySingle employer plan
2016-08-05Plan funding arrangement – InsuranceYes
2016-08-05Plan funding arrangement – General assets of the sponsorYes
2016-08-05Plan benefit arrangement – InsuranceYes
2015: ESM GROUP INC. BUSINESS TRAVEL PLAN 2015 form 5500 responses
2015-08-05Type of plan entitySingle employer plan
2015-08-05Plan funding arrangement – InsuranceYes
2015-08-05Plan funding arrangement – General assets of the sponsorYes
2015-08-05Plan benefit arrangement – InsuranceYes
2014: ESM GROUP INC. BUSINESS TRAVEL PLAN 2014 form 5500 responses
2014-08-05Type of plan entitySingle employer plan
2014-08-05Plan funding arrangement – InsuranceYes
2014-08-05Plan funding arrangement – General assets of the sponsorYes
2014-08-05Plan benefit arrangement – InsuranceYes
2013: ESM GROUP INC. BUSINESS TRAVEL PLAN 2013 form 5500 responses
2013-08-05Type of plan entitySingle employer plan
2013-08-05Plan funding arrangement – InsuranceYes
2013-08-05Plan funding arrangement – General assets of the sponsorYes
2013-08-05Plan benefit arrangement – InsuranceYes
2012: ESM GROUP INC. BUSINESS TRAVEL PLAN 2012 form 5500 responses
2012-08-05Type of plan entitySingle employer plan
2012-08-05Plan funding arrangement – InsuranceYes
2012-08-05Plan funding arrangement – General assets of the sponsorYes
2012-08-05Plan benefit arrangement – InsuranceYes
2011: ESM GROUP INC. BUSINESS TRAVEL PLAN 2011 form 5500 responses
2011-08-05Type of plan entitySingle employer plan
2011-08-05Plan funding arrangement – InsuranceYes
2011-08-05Plan funding arrangement – General assets of the sponsorYes
2011-08-05Plan benefit arrangement – InsuranceYes
2010: ESM GROUP INC. BUSINESS TRAVEL PLAN 2010 form 5500 responses
2010-08-05Type of plan entitySingle employer plan
2010-08-05Plan funding arrangement – InsuranceYes
2010-08-05Plan funding arrangement – General assets of the sponsorYes
2010-08-05Plan benefit arrangement – InsuranceYes
2009: ESM GROUP INC. BUSINESS TRAVEL PLAN 2009 form 5500 responses
2009-08-05Type of plan entitySingle employer plan
2009-08-05This submission is the final filingNo
2009-08-05Plan funding arrangement – InsuranceYes
2009-08-05Plan funding arrangement – General assets of the sponsorYes
2009-08-05Plan benefit arrangement – InsuranceYes

Insurance Providers Used on plan

CIGNA GROUP INSURANCE (National Association of Insurance Commissioners NAIC id number: 64548 )
Policy contract numberABY960251
Policy instance 1
Insurance contract or identification numberABY960251
Number of Individuals Covered121
Insurance policy start date2017-09-01
Insurance policy end date2018-09-01
Total amount of commissions paid to insurance brokerUSD $75
Total amount of fees paid to insurance companyUSD $0
Other welfare benefits providedACCIDENTAL DEATH & DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $500
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
CIGNA GROUP INSURANCE (National Association of Insurance Commissioners NAIC id number: 64548 )
Policy contract numberABY960251
Policy instance 1
Insurance contract or identification numberABY960251
Number of Individuals Covered142
Insurance policy start date2016-09-01
Insurance policy end date2017-09-01
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Other welfare benefits providedACCIDENTAL DEATH & DISMEMBERMENT
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Insurance broker organization code?3
Insurance broker nameBRITTON GALLAGHER & ASSOC
CIGNA GROUP INSURANCE (National Association of Insurance Commissioners NAIC id number: 64548 )
Policy contract numberABY960251
Policy instance 1
Insurance contract or identification numberABY960251
Number of Individuals Covered154
Insurance policy start date2015-09-01
Insurance policy end date2016-09-01
Total amount of commissions paid to insurance brokerUSD $168
Total amount of fees paid to insurance companyUSD $0
Other welfare benefits providedACCIDENTAL DEATH & DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $1,122
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $168
Amount paid for insurance broker fees0
Insurance broker organization code?3
Insurance broker nameBRITTON GALLAGHER & ASSOC
NATIONAL UNION (National Association of Insurance Commissioners NAIC id number: 19445 )
Policy contract numberGTP 0009131215
Policy instance 1
Insurance contract or identification numberGTP 0009131215
Number of Individuals Covered209
Insurance policy start date2014-08-05
Insurance policy end date2015-08-05
Total amount of commissions paid to insurance brokerUSD $441
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Other welfare benefits providedACCIDENTAL DEATH & DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $2,940
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $441
Insurance broker organization code?3
Insurance broker nameNIAGARA NATIONAL, INC.
NATIONAL UNION (National Association of Insurance Commissioners NAIC id number: 19445 )
Policy contract numberGTP 0009131215
Policy instance 1
Insurance contract or identification numberGTP 0009131215
Number of Individuals Covered202
Insurance policy start date2013-08-05
Insurance policy end date2014-08-05
Total amount of commissions paid to insurance brokerUSD $441
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Other welfare benefits providedACCIDENTAL DEATH & DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $2,940
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $441
Insurance broker organization code?3
Insurance broker nameNIAGARA NATIONAL, INC.
NATIONAL UNION (National Association of Insurance Commissioners NAIC id number: 19445 )
Policy contract numberGTP 0009131215
Policy instance 1
Insurance contract or identification numberGTP 0009131215
Number of Individuals Covered221
Insurance policy start date2012-08-05
Insurance policy end date2013-08-05
Total amount of commissions paid to insurance brokerUSD $573
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Other welfare benefits providedACCIDENTAL DEATH & DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $3,821
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $573
Insurance broker organization code?3
Insurance broker nameNIAGARA NATIONAL, INC.
NATIONAL UNION (National Association of Insurance Commissioners NAIC id number: 19445 )
Policy contract numberGTP 0009131215
Policy instance 1
Insurance contract or identification numberGTP 0009131215
Number of Individuals Covered250
Insurance policy start date2011-08-05
Insurance policy end date2012-08-05
Total amount of commissions paid to insurance brokerUSD $573
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Other welfare benefits providedACCIDENTAL DEATH & DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $3,821
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
NATIONAL UNION (National Association of Insurance Commissioners NAIC id number: 19445 )
Policy contract numberGTP 0009131215
Policy instance 1
Insurance contract or identification numberGTP 0009131215
Number of Individuals Covered239
Insurance policy start date2010-08-05
Insurance policy end date2011-08-05
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Other welfare benefits providedACCIDENTAL DEATH & DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $3,821
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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