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RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN 401k Plan overview

Plan NameRICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN
Plan identification number 001

RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

RICHLINE GROUP, INC. has sponsored the creation of one or more 401k plans.

Company Name:RICHLINE GROUP, INC.
Employer identification number (EIN):260232774
NAIC Classification:423940
NAIC Description:Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers

Additional information about RICHLINE GROUP, INC.

Jurisdiction of Incorporation: Texas Secretary of State
Incorporation Date: 2007-11-26
Company Identification Number: 0800901658
Legal Registered Office Address: 1385 BROADWAY FL 14

NEW YORK
United States of America (USA)
10018

More information about RICHLINE GROUP, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01BRUCE SASSON
0012016-01-01BRUCE SASSON
0012015-01-01TRICIA RIVAS
0012014-01-01TRICIA RIVAS
0012013-01-01TRICIA RIVAS
0012012-01-01BETTY SOU BETTY SOU2013-09-19
0012011-01-01TRICIA RIVAS
0012010-01-01BETTY SOU
0012009-01-01BETTY SOU

Plan Statistics for RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN

401k plan membership statisitcs for RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN

Measure Date Value
2022: RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-011,985
Total number of active participants reported on line 7a of the Form 55002022-01-01956
Number of retired or separated participants receiving benefits2022-01-0114
Number of other retired or separated participants entitled to future benefits2022-01-01981
Total of all active and inactive participants2022-01-011,951
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-015
Total participants2022-01-011,956
Number of participants with account balances2022-01-011,856
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-01149
2021: RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-011,922
Total number of active participants reported on line 7a of the Form 55002021-01-011,067
Number of retired or separated participants receiving benefits2021-01-0113
Number of other retired or separated participants entitled to future benefits2021-01-01878
Total of all active and inactive participants2021-01-011,958
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-015
Total participants2021-01-011,963
Number of participants with account balances2021-01-011,834
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-0198
2020: RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-012,006
Total number of active participants reported on line 7a of the Form 55002020-01-011,048
Number of retired or separated participants receiving benefits2020-01-011
Number of other retired or separated participants entitled to future benefits2020-01-01865
Total of all active and inactive participants2020-01-011,914
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-013
Total participants2020-01-011,917
Number of participants with account balances2020-01-011,764
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-01127
2019: RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-012,208
Total number of active participants reported on line 7a of the Form 55002019-01-011,275
Number of retired or separated participants receiving benefits2019-01-0112
Number of other retired or separated participants entitled to future benefits2019-01-01701
Total of all active and inactive participants2019-01-011,988
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-011
Total participants2019-01-011,989
Number of participants with account balances2019-01-011,798
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-0185
2018: RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-012,197
Total number of active participants reported on line 7a of the Form 55002018-01-011,559
Number of retired or separated participants receiving benefits2018-01-0110
Number of other retired or separated participants entitled to future benefits2018-01-01622
Total of all active and inactive participants2018-01-012,191
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-011
Total participants2018-01-012,192
Number of participants with account balances2018-01-011,777
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0190
2017: RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-011,957
Total number of active participants reported on line 7a of the Form 55002017-01-011,612
Number of retired or separated participants receiving benefits2017-01-017
Number of other retired or separated participants entitled to future benefits2017-01-01542
Total of all active and inactive participants2017-01-012,161
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-012
Total participants2017-01-012,163
Number of participants with account balances2017-01-011,746
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-01109
2016: RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-011,811
Total number of active participants reported on line 7a of the Form 55002016-01-011,480
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-01458
Total of all active and inactive participants2016-01-011,938
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-011,938
Number of participants with account balances2016-01-011,690
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0160
2015: RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-011,846
Total number of active participants reported on line 7a of the Form 55002015-01-011,382
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-01380
Total of all active and inactive participants2015-01-011,762
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-011,762
Number of participants with account balances2015-01-011,504
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0159
2014: RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-011,416
Total number of active participants reported on line 7a of the Form 55002014-01-011,475
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-01341
Total of all active and inactive participants2014-01-011,816
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-011,816
Number of participants with account balances2014-01-011,461
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0130
2013: RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-011,275
Total number of active participants reported on line 7a of the Form 55002013-01-011,088
Number of retired or separated participants receiving benefits2013-01-016
Number of other retired or separated participants entitled to future benefits2013-01-01262
Total of all active and inactive participants2013-01-011,356
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-011,356
Number of participants with account balances2013-01-011,356
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0120
2012: RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01861
Total number of active participants reported on line 7a of the Form 55002012-01-01959
Number of retired or separated participants receiving benefits2012-01-013
Number of other retired or separated participants entitled to future benefits2012-01-01263
Total of all active and inactive participants2012-01-011,225
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-011,225
Number of participants with account balances2012-01-011,021
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0126
2011: RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01780
Total number of active participants reported on line 7a of the Form 55002011-01-01645
Number of retired or separated participants receiving benefits2011-01-013
Number of other retired or separated participants entitled to future benefits2011-01-01198
Total of all active and inactive participants2011-01-01846
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01846
Number of participants with account balances2011-01-01661
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0144
2010: RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-01884
Total number of active participants reported on line 7a of the Form 55002010-01-01610
Number of retired or separated participants receiving benefits2010-01-013
Number of other retired or separated participants entitled to future benefits2010-01-01153
Total of all active and inactive participants2010-01-01766
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01766
Number of participants with account balances2010-01-01561
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-0118
2009: RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01739
Total number of active participants reported on line 7a of the Form 55002009-01-01656
Number of retired or separated participants receiving benefits2009-01-011
Number of other retired or separated participants entitled to future benefits2009-01-01136
Total of all active and inactive participants2009-01-01793
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01793
Number of participants with account balances2009-01-01552
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0127

Financial Data on RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN

Measure Date Value
2022 : RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN 2022 401k financial data
Total income from all sources (including contributions)2022-12-31$-6,169,843
Total of all expenses incurred2022-12-31$6,397,211
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$6,261,872
Expenses. Certain deemed distributions of participant loans2022-12-31$1,068
Value of total corrective distributions2022-12-31$79,446
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$5,188,736
Value of total assets at end of year2022-12-31$73,005,997
Value of total assets at beginning of year2022-12-31$85,573,051
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$54,825
Total interest from all sources2022-12-31$154,810
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Administrative expenses professional fees incurred2022-12-31$32,550
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$500,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$3,964,863
Participant contributions at end of year2022-12-31$923,234
Participant contributions at beginning of year2022-12-31$978,988
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$54,813
Value of other receiveables (less allowance for doubtful accounts) at end of year2022-12-31$1,350
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2022-12-31$1,665
Administrative expenses (other) incurred2022-12-31$22,275
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-12,567,054
Value of net assets at end of year (total assets less liabilities)2022-12-31$73,005,997
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$85,573,051
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Value of interest in pooled separate accounts at end of year2022-12-31$65,976,900
Value of interest in pooled separate accounts at beginning of year2022-12-31$78,962,498
Interest on participant loans2022-12-31$46,300
Interest earned on other investments2022-12-31$108,510
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-12-31$6,104,513
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-12-31$5,629,900
Net investment gain/loss from pooled separate accounts2022-12-31$-11,513,389
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$1,169,060
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$6,261,872
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32022-12-31No
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31COHN REZNICK LLP
Accountancy firm EIN2022-12-31221478099
2021 : RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN 2021 401k financial data
Total income from all sources (including contributions)2021-12-31$14,799,902
Total of all expenses incurred2021-12-31$7,498,351
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$7,418,462
Expenses. Certain deemed distributions of participant loans2021-12-31$436
Value of total corrective distributions2021-12-31$39,160
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$4,681,845
Value of total assets at end of year2021-12-31$85,573,051
Value of total assets at beginning of year2021-12-31$78,271,500
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$40,293
Total interest from all sources2021-12-31$152,523
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Administrative expenses professional fees incurred2021-12-31$29,010
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$500,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$3,748,450
Participant contributions at end of year2021-12-31$978,988
Participant contributions at beginning of year2021-12-31$1,079,741
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$229,951
Value of other receiveables (less allowance for doubtful accounts) at end of year2021-12-31$1,665
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-12-31$5,199
Administrative expenses (other) incurred2021-12-31$11,283
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$7,301,551
Value of net assets at end of year (total assets less liabilities)2021-12-31$85,573,051
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$78,271,500
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest in pooled separate accounts at end of year2021-12-31$78,962,498
Value of interest in pooled separate accounts at beginning of year2021-12-31$70,240,624
Interest on participant loans2021-12-31$51,877
Interest earned on other investments2021-12-31$100,646
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$5,629,900
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$6,945,936
Net investment gain/loss from pooled separate accounts2021-12-31$9,965,534
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$703,444
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$7,418,462
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32021-12-31No
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31COHN REZNICK LLP
Accountancy firm EIN2021-12-31221478099
2020 : RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN 2020 401k financial data
Total income from all sources (including contributions)2020-12-31$11,936,480
Total of all expenses incurred2020-12-31$12,541,485
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$12,424,748
Expenses. Certain deemed distributions of participant loans2020-12-31$2,808
Value of total corrective distributions2020-12-31$78,079
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$4,451,487
Value of total assets at end of year2020-12-31$78,271,500
Value of total assets at beginning of year2020-12-31$78,876,505
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$35,850
Total interest from all sources2020-12-31$113,640
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Administrative expenses professional fees incurred2020-12-31$27,740
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$500,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$3,580,312
Participant contributions at end of year2020-12-31$1,079,741
Participant contributions at beginning of year2020-12-31$1,474,524
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$87,157
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-12-31$5,199
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-12-31$2,766
Administrative expenses (other) incurred2020-12-31$8,110
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$-605,005
Value of net assets at end of year (total assets less liabilities)2020-12-31$78,271,500
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$78,876,505
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest in pooled separate accounts at end of year2020-12-31$70,240,624
Value of interest in pooled separate accounts at beginning of year2020-12-31$77,170,246
Interest on participant loans2020-12-31$70,060
Interest earned on other investments2020-12-31$43,580
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$6,945,936
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$228,969
Net investment gain/loss from pooled separate accounts2020-12-31$7,371,353
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$784,018
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$12,424,748
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32020-12-31No
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31COHN REZNICK LLP
Accountancy firm EIN2020-12-31221478099
2019 : RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN 2019 401k financial data
Total income from all sources (including contributions)2019-12-31$18,487,916
Total of all expenses incurred2019-12-31$6,222,203
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$6,115,310
Expenses. Certain deemed distributions of participant loans2019-12-31$7,600
Value of total corrective distributions2019-12-31$58,621
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$5,355,459
Value of total assets at end of year2019-12-31$78,876,505
Value of total assets at beginning of year2019-12-31$66,610,792
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$40,672
Total interest from all sources2019-12-31$219,028
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Administrative expenses professional fees incurred2019-12-31$26,622
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$500,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$4,276,484
Participant contributions at end of year2019-12-31$1,474,524
Participant contributions at beginning of year2019-12-31$1,436,811
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$288,231
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$2,766
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$1,645
Administrative expenses (other) incurred2019-12-31$14,050
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$12,265,713
Value of net assets at end of year (total assets less liabilities)2019-12-31$78,876,505
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$66,610,792
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in pooled separate accounts at end of year2019-12-31$77,170,246
Value of interest in pooled separate accounts at beginning of year2019-12-31$65,064,126
Interest on participant loans2019-12-31$71,647
Interest earned on other investments2019-12-31$147,381
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$228,969
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$108,210
Net investment gain/loss from pooled separate accounts2019-12-31$12,913,429
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$790,744
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$6,115,310
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31No
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31COHN REZNICK LLP
Accountancy firm EIN2019-12-31221478099
2018 : RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN 2018 401k financial data
Total income from all sources (including contributions)2018-12-31$1,173,761
Total of all expenses incurred2018-12-31$5,777,159
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$5,712,825
Expenses. Certain deemed distributions of participant loans2018-12-31$2,003
Value of total corrective distributions2018-12-31$14,919
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$5,133,989
Value of total assets at end of year2018-12-31$66,610,792
Value of total assets at beginning of year2018-12-31$71,214,190
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$47,412
Total interest from all sources2018-12-31$71,497
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Administrative expenses professional fees incurred2018-12-31$31,006
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$500,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$4,236,398
Participant contributions at end of year2018-12-31$1,436,811
Participant contributions at beginning of year2018-12-31$1,493,432
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$257,838
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$1,645
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$0
Administrative expenses (other) incurred2018-12-31$16,406
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-4,603,398
Value of net assets at end of year (total assets less liabilities)2018-12-31$66,610,792
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$71,214,190
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in pooled separate accounts at end of year2018-12-31$65,064,126
Value of interest in pooled separate accounts at beginning of year2018-12-31$69,720,758
Interest on participant loans2018-12-31$71,467
Interest earned on other investments2018-12-31$30
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$108,210
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$0
Net investment gain/loss from pooled separate accounts2018-12-31$-4,031,725
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31Yes
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$639,753
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$5,712,825
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-12-31No
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31COHN REZNICK LLP
Accountancy firm EIN2018-12-31221478099
2017 : RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN 2017 401k financial data
Total income from all sources (including contributions)2017-12-31$14,155,094
Total of all expenses incurred2017-12-31$5,091,412
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$5,039,108
Value of total corrective distributions2017-12-31$16,104
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$5,257,248
Value of total assets at end of year2017-12-31$71,214,190
Value of total assets at beginning of year2017-12-31$62,150,508
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$36,200
Total interest from all sources2017-12-31$78,183
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Administrative expenses professional fees incurred2017-12-31$20,750
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$500,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$4,336,034
Participant contributions at end of year2017-12-31$1,493,432
Participant contributions at beginning of year2017-12-31$2,159,822
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$243,030
Administrative expenses (other) incurred2017-12-31$15,450
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$9,063,682
Value of net assets at end of year (total assets less liabilities)2017-12-31$71,214,190
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$62,150,508
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in pooled separate accounts at end of year2017-12-31$69,720,758
Value of interest in pooled separate accounts at beginning of year2017-12-31$59,949,701
Interest on participant loans2017-12-31$78,160
Interest earned on other investments2017-12-31$23
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$40,985
Net investment gain/loss from pooled separate accounts2017-12-31$8,819,663
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$678,184
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$5,039,108
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-12-31No
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31COHN REZNICK LLP
Accountancy firm EIN2017-12-31221478099
2016 : RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN 2016 401k financial data
Total income from all sources (including contributions)2016-12-31$11,024,706
Total of all expenses incurred2016-12-31$5,030,054
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$4,935,239
Expenses. Certain deemed distributions of participant loans2016-12-31$27,608
Value of total corrective distributions2016-12-31$24,417
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$6,926,787
Value of total assets at end of year2016-12-31$62,150,508
Value of total assets at beginning of year2016-12-31$56,155,856
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$42,790
Total interest from all sources2016-12-31$84,215
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$500,000
If this is an individual account plan, was there a blackout period2016-12-31No
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$4,270,715
Participant contributions at end of year2016-12-31$2,159,822
Participant contributions at beginning of year2016-12-31$1,978,949
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$1,974,535
Other income not declared elsewhere2016-12-31$68,538
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$5,994,652
Value of net assets at end of year (total assets less liabilities)2016-12-31$62,150,508
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$56,155,856
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in pooled separate accounts at end of year2016-12-31$59,949,701
Value of interest in pooled separate accounts at beginning of year2016-12-31$54,176,907
Interest on participant loans2016-12-31$84,215
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$40,985
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$0
Net investment gain/loss from pooled separate accounts2016-12-31$3,945,166
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$681,537
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$4,935,239
Contract administrator fees2016-12-31$42,790
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31COHN REZNICK LLP
Accountancy firm EIN2016-12-31221478099
2015 : RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN 2015 401k financial data
Total income from all sources (including contributions)2015-12-31$4,255,817
Total of all expenses incurred2015-12-31$4,272,541
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$4,182,023
Value of total corrective distributions2015-12-31$26,383
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$4,822,215
Value of total assets at end of year2015-12-31$56,155,856
Value of total assets at beginning of year2015-12-31$56,172,580
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$64,135
Total interest from all sources2015-12-31$80,112
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$500,000
If this is an individual account plan, was there a blackout period2015-12-31No
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$4,072,198
Participant contributions at end of year2015-12-31$1,978,949
Participant contributions at beginning of year2015-12-31$1,866,784
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$99,198
Other income not declared elsewhere2015-12-31$5,319
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-16,724
Value of net assets at end of year (total assets less liabilities)2015-12-31$56,155,856
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$56,172,580
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Investment advisory and management fees2015-12-31$23,350
Value of interest in pooled separate accounts at end of year2015-12-31$54,176,907
Value of interest in pooled separate accounts at beginning of year2015-12-31$54,287,746
Interest on participant loans2015-12-31$80,112
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$18,050
Net investment gain/loss from pooled separate accounts2015-12-31$-651,829
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$650,819
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$4,182,023
Contract administrator fees2015-12-31$40,785
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31COHN REZNICK LLP
Accountancy firm EIN2015-12-31221478099
2014 : RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN 2014 401k financial data
Total income from all sources (including contributions)2014-12-31$8,047,523
Total of all expenses incurred2014-12-31$3,495,076
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$3,462,133
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$4,968,555
Value of total assets at end of year2014-12-31$56,172,580
Value of total assets at beginning of year2014-12-31$51,620,133
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$32,943
Total interest from all sources2014-12-31$72,895
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$500,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$4,037,650
Participant contributions at end of year2014-12-31$1,866,784
Participant contributions at beginning of year2014-12-31$1,823,668
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$287,181
Other income not declared elsewhere2014-12-31$18,055
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$4,552,447
Value of net assets at end of year (total assets less liabilities)2014-12-31$56,172,580
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$51,620,133
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in pooled separate accounts at end of year2014-12-31$54,287,746
Value of interest in pooled separate accounts at beginning of year2014-12-31$49,796,465
Interest on participant loans2014-12-31$72,895
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$18,050
Net investment gain/loss from pooled separate accounts2014-12-31$2,988,018
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$643,724
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$3,462,133
Contract administrator fees2014-12-31$32,943
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31COHN REZNICK LLP
Accountancy firm EIN2014-12-31221478099
2013 : RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN 2013 401k financial data
Total income from all sources (including contributions)2013-12-31$20,664,747
Total of all expenses incurred2013-12-31$3,418,625
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$3,391,010
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$13,935,879
Value of total assets at end of year2013-12-31$51,620,133
Value of total assets at beginning of year2013-12-31$34,374,011
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$27,615
Total interest from all sources2013-12-31$64,490
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$500,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$3,724,384
Participant contributions at end of year2013-12-31$1,823,668
Participant contributions at beginning of year2013-12-31$1,351,596
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$9,626,270
Other income not declared elsewhere2013-12-31$-339
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$17,246,122
Value of net assets at end of year (total assets less liabilities)2013-12-31$51,620,133
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$34,374,011
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in pooled separate accounts at end of year2013-12-31$49,796,465
Value of interest in pooled separate accounts at beginning of year2013-12-31$33,022,415
Interest on participant loans2013-12-31$64,490
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$0
Net investment gain/loss from pooled separate accounts2013-12-31$6,664,717
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31Yes
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$585,225
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$3,391,010
Contract administrator fees2013-12-31$27,615
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-12-31No
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31COHN REZNICK LLP
Accountancy firm EIN2013-12-31221478099
2012 : RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total income from all sources (including contributions)2012-12-31$20,533,476
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$1,455,110
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$1,436,004
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$17,656,965
Value of total assets at end of year2012-12-31$34,374,011
Value of total assets at beginning of year2012-12-31$15,295,645
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$19,106
Total interest from all sources2012-12-31$39,975
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$500,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$2,166,055
Participant contributions at end of year2012-12-31$1,351,596
Participant contributions at beginning of year2012-12-31$566,402
Participant contributions at beginning of year2012-12-31$47,938
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$15,177,318
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$19,078,366
Value of net assets at end of year (total assets less liabilities)2012-12-31$34,374,011
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$15,295,645
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in pooled separate accounts at end of year2012-12-31$33,022,415
Value of interest in pooled separate accounts at beginning of year2012-12-31$14,673,038
Interest on participant loans2012-12-31$39,975
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$0
Net investment gain/loss from pooled separate accounts2012-12-31$2,836,536
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31Yes
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$313,592
Employer contributions (assets) at beginning of year2012-12-31$8,267
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$1,436,004
Contract administrator fees2012-12-31$19,106
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-12-31No
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31COHN REZNICK, LLP
Accountancy firm EIN2012-12-31221478099
2011 : RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$1,880,647
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$1,688,059
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$1,687,015
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$2,208,920
Value of total assets at end of year2011-12-31$15,295,645
Value of total assets at beginning of year2011-12-31$15,103,057
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$1,044
Total interest from all sources2011-12-31$21,980
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$1,569,232
Participant contributions at end of year2011-12-31$566,402
Participant contributions at beginning of year2011-12-31$394,630
Participant contributions at end of year2011-12-31$47,938
Participant contributions at beginning of year2011-12-31$34,841
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$378,070
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$192,588
Value of net assets at end of year (total assets less liabilities)2011-12-31$15,295,645
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$15,103,057
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in pooled separate accounts at end of year2011-12-31$14,673,038
Value of interest in pooled separate accounts at beginning of year2011-12-31$14,668,341
Interest on participant loans2011-12-31$21,980
Net investment gain/loss from pooled separate accounts2011-12-31$-350,253
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$261,618
Employer contributions (assets) at end of year2011-12-31$8,267
Employer contributions (assets) at beginning of year2011-12-31$5,245
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$1,687,015
Contract administrator fees2011-12-31$1,044
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-12-31No
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31J.H. COHN LLP
Accountancy firm EIN2011-12-31221478099
2010 : RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total income from all sources (including contributions)2010-12-31$5,491,882
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$650,628
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$647,196
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$3,986,776
Value of total assets at end of year2010-12-31$15,103,057
Value of total assets at beginning of year2010-12-31$10,261,803
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$3,432
Total interest from all sources2010-12-31$17,714
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$500,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$1,498,463
Participant contributions at end of year2010-12-31$394,630
Participant contributions at beginning of year2010-12-31$291,054
Participant contributions at end of year2010-12-31$34,841
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$2,255,807
Other income not declared elsewhere2010-12-31$3,487
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$4,841,254
Value of net assets at end of year (total assets less liabilities)2010-12-31$15,103,057
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$10,261,803
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in pooled separate accounts at end of year2010-12-31$14,668,341
Value of interest in pooled separate accounts at beginning of year2010-12-31$9,970,749
Interest on participant loans2010-12-31$17,714
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$0
Net investment gain/loss from pooled separate accounts2010-12-31$1,483,905
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$232,506
Employer contributions (assets) at end of year2010-12-31$5,245
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$647,196
Contract administrator fees2010-12-31$3,432
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32010-12-31No
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31J.H. COHN LLC
Accountancy firm EIN2010-12-31221478099
2009 : RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN

2022: RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Plan funding arrangement – InsuranceYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement – InsuranceYes
2022-01-01Plan benefit arrangement - TrustYes
2021: RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Plan funding arrangement – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement – InsuranceYes
2021-01-01Plan benefit arrangement - TrustYes
2020: RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2010: RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – InsuranceYes
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement – InsuranceYes
2010-01-01Plan benefit arrangement - TrustYes
2009: RICHLINE GROUP, INC. 401(K) PROFIT SHARING PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number341350
Policy instance 1
Insurance contract or identification number341350
Number of Individuals Covered1856
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $113,392
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $113,392
Insurance broker organization code?3
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number341350
Policy instance 1
Insurance contract or identification number341350
Number of Individuals Covered1834
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $120,948
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $120,948
Insurance broker organization code?3
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number341350
Policy instance 1
Insurance contract or identification number341350
Number of Individuals Covered1764
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $107,701
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $107,701
Insurance broker organization code?3
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number341350
Policy instance 1
Insurance contract or identification number341350
Number of Individuals Covered1798
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $107,911
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $107,911
Insurance broker organization code?3
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number341350
Policy instance 1
Insurance contract or identification number341350
Number of Individuals Covered1777
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $104,484
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $104,484
Insurance broker organization code?3
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number341350-000
Policy instance 1
Insurance contract or identification number341350-000
Number of Individuals Covered1746
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $96,216
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $96,216
Insurance broker organization code?3
Insurance broker nameCHASE INSURANCE AGENCY INC
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number341350-000
Policy instance 1
Insurance contract or identification number341350-000
Number of Individuals Covered1504
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $108,833
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $108,833
Insurance broker organization code?3
Insurance broker namePAMELA L HULL, CHASE INS AGENCY INC
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number341350
Policy instance 1
Insurance contract or identification number341350
Number of Individuals Covered1461
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $117,417
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $117,417
Insurance broker organization code?3
Insurance broker nameCHASE INSURANCE AGENCY
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number341350
Policy instance 1
Insurance contract or identification number341350
Number of Individuals Covered1356
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $108,083
Commission paid to Insurance BrokerUSD $108,083
Insurance broker organization code?3
Insurance broker nameCHASE INSURANCE AGENCY
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number341350
Policy instance 1
Insurance contract or identification number341350
Number of Individuals Covered1225
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $58,207
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 BenefitNo
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
Commission paid to Insurance BrokerUSD $58,207
Insurance broker organization code?3
Insurance broker nameCHASE INSURANCE AGENCY
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number341350
Policy instance 1
Insurance contract or identification number341350
Number of Individuals Covered846
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $0
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 BenefitNo
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
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number341350
Policy instance 1
Insurance contract or identification number341350
Number of Individuals Covered766
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $0
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 BenefitNo
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

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