401k Plan data: TWIN AMERICA, LLC 401(K) PLAN plan

TWIN AMERICA, LLC 401(K) PLAN 401k Plan overview

Plan Name	TWIN AMERICA, LLC 401(K) PLAN
Plan identification number	001

TWIN AMERICA, LLC 401(K) PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
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.
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.

401k Sponsoring company profile

TWIN AMERICA, LLC has sponsored the creation of one or more 401k plans.

Company Name: TWIN AMERICA, LLC

Employer identification number (EIN): 264410121

NAIC Classification: 487000
NAIC Description: Scenic and Sightseeing Transportation, Tourism

Additional information about TWIN AMERICA, LLC

Jurisdiction of Incorporation: State of Delaware Division of Corporations

Incorporation Date: 2009-03-06

Company Identification Number: 4662561

Legal Registered Office Address: Corporation Trust Center
1209 Orange St
Wilmington
United States of America (USA)
19801

More information about TWIN AMERICA, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TWIN AMERICA, LLC 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2019-01-01
001 2018-01-01
001 2017-01-01 ELA MORINA
001 2016-01-01 ELA MORINA
001 2015-01-01 FRAGGO
001 2014-01-01 TWIN AMERICA LLC
001 2013-01-01 FRANK RAGGO

Plan Statistics for TWIN AMERICA, LLC 401(K) PLAN

401k plan membership statisitcs for TWIN AMERICA, LLC 401(K) PLAN

Measure Date Value
2019: TWIN AMERICA, LLC 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 196
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 0
Number of retired or separated participants receiving benefits 2019-01-01 0
Number of other retired or separated participants entitled to future benefits 2019-01-01 0
Total of all active and inactive participants 2019-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 0
Number of participants with account balances 2019-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 0
2018: TWIN AMERICA, LLC 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 201
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 159
Number of retired or separated participants receiving benefits 2018-01-01 1
Number of other retired or separated participants entitled to future benefits 2018-01-01 22
Total of all active and inactive participants 2018-01-01 182
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 182
Number of participants with account balances 2018-01-01 44
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 0
2017: TWIN AMERICA, LLC 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 238
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 145
Number of retired or separated participants receiving benefits 2017-01-01 1
Number of other retired or separated participants entitled to future benefits 2017-01-01 22
Total of all active and inactive participants 2017-01-01 168
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 168
Number of participants with account balances 2017-01-01 47
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 0
2016: TWIN AMERICA, LLC 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 303
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 181
Number of other retired or separated participants entitled to future benefits 2016-01-01 22
Total of all active and inactive participants 2016-01-01 203
Total participants 2016-01-01 203
Number of participants with account balances 2016-01-01 55
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 1
2015: TWIN AMERICA, LLC 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 222
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 255
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 13
Total of all active and inactive participants 2015-01-01 268
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 268
Number of participants with account balances 2015-01-01 60
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 3
2014: TWIN AMERICA, LLC 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 219
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 184
Number of other retired or separated participants entitled to future benefits 2014-01-01 8
Total of all active and inactive participants 2014-01-01 192
Total participants 2014-01-01 192
Number of participants with account balances 2014-01-01 56
2013: TWIN AMERICA, LLC 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 154
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 163
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 6
Total of all active and inactive participants 2013-01-01 169
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 169
Number of participants with account balances 2013-01-01 53
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0

Measure	Date	Value
2019: TWIN AMERICA, LLC 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	196
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	0
Number of retired or separated participants receiving benefits	2019-01-01	0
Number of other retired or separated participants entitled to future benefits	2019-01-01	0
Total of all active and inactive participants	2019-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	0
Number of participants with account balances	2019-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	0
2018: TWIN AMERICA, LLC 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	201
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	159
Number of retired or separated participants receiving benefits	2018-01-01	1
Number of other retired or separated participants entitled to future benefits	2018-01-01	22
Total of all active and inactive participants	2018-01-01	182
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	182
Number of participants with account balances	2018-01-01	44
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	0
2017: TWIN AMERICA, LLC 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	238
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	145
Number of retired or separated participants receiving benefits	2017-01-01	1
Number of other retired or separated participants entitled to future benefits	2017-01-01	22
Total of all active and inactive participants	2017-01-01	168
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	168
Number of participants with account balances	2017-01-01	47
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	0
2016: TWIN AMERICA, LLC 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	303
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	181
Number of other retired or separated participants entitled to future benefits	2016-01-01	22
Total of all active and inactive participants	2016-01-01	203
Total participants	2016-01-01	203
Number of participants with account balances	2016-01-01	55
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	1
2015: TWIN AMERICA, LLC 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	222
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	255
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	13
Total of all active and inactive participants	2015-01-01	268
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	268
Number of participants with account balances	2015-01-01	60
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	3
2014: TWIN AMERICA, LLC 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	219
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	184
Number of other retired or separated participants entitled to future benefits	2014-01-01	8
Total of all active and inactive participants	2014-01-01	192
Total participants	2014-01-01	192
Number of participants with account balances	2014-01-01	56
2013: TWIN AMERICA, LLC 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	154
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	163
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	6
Total of all active and inactive participants	2013-01-01	169
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	169
Number of participants with account balances	2013-01-01	53
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0

Financial Data on TWIN AMERICA, LLC 401(K) PLAN

Measure	Date	Value
2019 : TWIN AMERICA, LLC 401(K) PLAN 2019 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-11-14	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-11-14	$9,092
Total income from all sources (including contributions)	2019-11-14	$187,688
Total of all expenses incurred	2019-11-14	$1,371,956
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-11-14	$1,368,505
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-11-14	$24,899
Value of total assets at end of year	2019-11-14	$0
Value of total assets at beginning of year	2019-11-14	$1,193,360
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-11-14	$3,451
Total interest from all sources	2019-11-14	$672
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-11-14	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2019-11-14	$0
Was this plan covered by a fidelity bond	2019-11-14	Yes
Value of fidelity bond cover	2019-11-14	$150,000
If this is an individual account plan, was there a blackout period	2019-11-14	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2019-11-14	$0
Were there any nonexempt tranactions with any party-in-interest	2019-11-14	No
Contributions received from participants	2019-11-14	$24,899
Participant contributions at end of year	2019-11-14	$0
Participant contributions at beginning of year	2019-11-14	$21,868
Value of other receiveables (less allowance for doubtful accounts) at end of year	2019-11-14	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2019-11-14	$62
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2019-11-14	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2019-11-14	$9,092
Administrative expenses (other) incurred	2019-11-14	$3,451
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-11-14	No
Value of net income/loss	2019-11-14	$-1,184,268
Value of net assets at end of year (total assets less liabilities)	2019-11-14	$0
Value of net assets at beginning of year (total assets less liabilities)	2019-11-14	$1,184,268
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-11-14	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-11-14	No
Were any leases to which the plan was party in default or uncollectible	2019-11-14	No
Value of interest in pooled separate accounts at end of year	2019-11-14	$0
Value of interest in pooled separate accounts at beginning of year	2019-11-14	$1,150,686
Interest on participant loans	2019-11-14	$569
Interest earned on other investments	2019-11-14	$103
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2019-11-14	$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2019-11-14	$20,744
Net investment gain/loss from pooled separate accounts	2019-11-14	$162,117
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-11-14	No
Was there a failure to transmit to the plan any participant contributions	2019-11-14	No
Has the plan failed to provide any benefit when due under the plan	2019-11-14	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-11-14	$1,368,505
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2019-11-14	No
Did the plan have assets held for investment	2019-11-14	No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-11-14	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-11-14	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-11-14	Yes
Opinion of an independent qualified public accountant for this plan	2019-11-14	Disclaimer
Accountancy firm name	2019-11-14	DAVIS, WARD & HOCHMAN LLP
Accountancy firm EIN	2019-11-14	200494412
2018 : TWIN AMERICA, LLC 401(K) PLAN 2018 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$9,092
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$0
Total income from all sources (including contributions)	2018-12-31	$-18,720
Total of all expenses incurred	2018-12-31	$171,628
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-12-31	$169,759
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-12-31	$58,321
Value of total assets at end of year	2018-12-31	$1,193,360
Value of total assets at beginning of year	2018-12-31	$1,374,616
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-12-31	$1,869
Total interest from all sources	2018-12-31	$1,109
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-12-31	No
Was this plan covered by a fidelity bond	2018-12-31	Yes
Value of fidelity bond cover	2018-12-31	$3,000,000
If this is an individual account plan, was there a blackout period	2018-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2018-12-31	No
Contributions received from participants	2018-12-31	$58,321
Participant contributions at end of year	2018-12-31	$21,868
Participant contributions at beginning of year	2018-12-31	$18,566
Value of other receiveables (less allowance for doubtful accounts) at end of year	2018-12-31	$62
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2018-12-31	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2018-12-31	$9,092
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2018-12-31	$0
Administrative expenses (other) incurred	2018-12-31	$1,515
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Value of net income/loss	2018-12-31	$-190,348
Value of net assets at end of year (total assets less liabilities)	2018-12-31	$1,184,268
Value of net assets at beginning of year (total assets less liabilities)	2018-12-31	$1,374,616
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-12-31	No
Were any leases to which the plan was party in default or uncollectible	2018-12-31	No
Value of interest in pooled separate accounts at end of year	2018-12-31	$1,150,686
Value of interest in pooled separate accounts at beginning of year	2018-12-31	$1,307,260
Interest on participant loans	2018-12-31	$788
Interest earned on other investments	2018-12-31	$321
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2018-12-31	$20,744
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2018-12-31	$48,790
Net investment gain/loss from pooled separate accounts	2018-12-31	$-78,150
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-12-31	No
Was there a failure to transmit to the plan any participant contributions	2018-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2018-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-12-31	$169,759
Contract administrator fees	2018-12-31	$354
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2018-12-31	No
Did the plan have assets held for investment	2018-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2018-12-31	Disclaimer
Accountancy firm name	2018-12-31	DAVIS, WARD & HOCHMAN, LLP
Accountancy firm EIN	2018-12-31	200494412
2017 : TWIN AMERICA, LLC 401(K) PLAN 2017 401k financial data
Total income from all sources (including contributions)	2017-12-31	$252,571
Total of all expenses incurred	2017-12-31	$184,148
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$170,625
Expenses. Certain deemed distributions of participant loans	2017-12-31	$12,103
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$82,347
Value of total assets at end of year	2017-12-31	$1,374,616
Value of total assets at beginning of year	2017-12-31	$1,306,193
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$1,420
Total interest from all sources	2017-12-31	$1,556
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-12-31	No
Was this plan covered by a fidelity bond	2017-12-31	Yes
Value of fidelity bond cover	2017-12-31	$3,000,000
If this is an individual account plan, was there a blackout period	2017-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2017-12-31	No
Contributions received from participants	2017-12-31	$82,347
Participant contributions at end of year	2017-12-31	$18,566
Participant contributions at beginning of year	2017-12-31	$30,674
Administrative expenses (other) incurred	2017-12-31	$1,420
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Value of net income/loss	2017-12-31	$68,423
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$1,374,616
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$1,306,193
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-12-31	No
Were any leases to which the plan was party in default or uncollectible	2017-12-31	No
Value of interest in pooled separate accounts at end of year	2017-12-31	$1,307,260
Value of interest in pooled separate accounts at beginning of year	2017-12-31	$1,230,770
Interest on participant loans	2017-12-31	$1,248
Interest earned on other investments	2017-12-31	$308
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2017-12-31	$48,790
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2017-12-31	$44,749
Net investment gain/loss from pooled separate accounts	2017-12-31	$168,668
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-12-31	No
Was there a failure to transmit to the plan any participant contributions	2017-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2017-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$170,625
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2017-12-31	No
Did the plan have assets held for investment	2017-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2017-12-31	Disclaimer
Accountancy firm name	2017-12-31	DAVIS, WARD & HOCHMAN, LLP
Accountancy firm EIN	2017-12-31	200494412
2016 : TWIN AMERICA, LLC 401(K) PLAN 2016 401k financial data
Total income from all sources (including contributions)	2016-12-31	$195,033
Total of all expenses incurred	2016-12-31	$137,211
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$129,868
Expenses. Certain deemed distributions of participant loans	2016-12-31	$6,243
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$107,084
Value of total assets at end of year	2016-12-31	$1,306,193
Value of total assets at beginning of year	2016-12-31	$1,248,371
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$1,100
Total interest from all sources	2016-12-31	$1,177
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-12-31	No
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$150,000
If this is an individual account plan, was there a blackout period	2016-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2016-12-31	No
Contributions received from participants	2016-12-31	$107,084
Participant contributions at end of year	2016-12-31	$30,674
Participant contributions at beginning of year	2016-12-31	$29,596
Other income not declared elsewhere	2016-12-31	$480
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Value of net income/loss	2016-12-31	$57,822
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$1,306,193
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$1,248,371
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-12-31	No
Were any leases to which the plan was party in default or uncollectible	2016-12-31	No
Value of interest in pooled separate accounts at end of year	2016-12-31	$1,230,770
Value of interest in pooled separate accounts at beginning of year	2016-12-31	$1,113,039
Interest on participant loans	2016-12-31	$1,177
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2016-12-31	$44,749
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2016-12-31	$105,736
Net investment gain/loss from pooled separate accounts	2016-12-31	$86,292
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-12-31	No
Was there a failure to transmit to the plan any participant contributions	2016-12-31	No
Has the plan failed to provide any benefit when due under the plan	2016-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$129,868
Contract administrator fees	2016-12-31	$1,100
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2016-12-31	No
Did the plan have assets held for investment	2016-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2016-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2016-12-31	Disclaimer
Accountancy firm name	2016-12-31	DAVIS, WARD & HOCHMAN, LLP
Accountancy firm EIN	2016-12-31	200494412
2015 : TWIN AMERICA, LLC 401(K) PLAN 2015 401k financial data
Total income from all sources (including contributions)	2015-12-31	$168,155
Total of all expenses incurred	2015-12-31	$62,251
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$61,051
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$190,753
Value of total assets at end of year	2015-12-31	$1,248,371
Value of total assets at beginning of year	2015-12-31	$1,142,467
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$1,200
Total interest from all sources	2015-12-31	$836
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-12-31	No
Administrative expenses professional fees incurred	2015-12-31	$1,200
Was this plan covered by a fidelity bond	2015-12-31	Yes
Value of fidelity bond cover	2015-12-31	$150,000
If this is an individual account plan, was there a blackout period	2015-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2015-12-31	No
Contributions received from participants	2015-12-31	$132,651
Participant contributions at end of year	2015-12-31	$29,596
Participant contributions at beginning of year	2015-12-31	$32,614
Income. Received or receivable in cash from other sources (including rollovers)	2015-12-31	$18,202
Other income not declared elsewhere	2015-12-31	$770
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Value of net income/loss	2015-12-31	$105,904
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$1,248,371
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$1,142,467
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-12-31	No
Were any leases to which the plan was party in default or uncollectible	2015-12-31	No
Value of interest in pooled separate accounts at end of year	2015-12-31	$1,113,039
Value of interest in pooled separate accounts at beginning of year	2015-12-31	$1,018,906
Interest on participant loans	2015-12-31	$836
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2015-12-31	$105,736
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2015-12-31	$90,947
Net investment gain/loss from pooled separate accounts	2015-12-31	$-24,204
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-12-31	No
Was there a failure to transmit to the plan any participant contributions	2015-12-31	No
Has the plan failed to provide any benefit when due under the plan	2015-12-31	No
Contributions received in cash from employer	2015-12-31	$39,900
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$61,051
Did the plan have assets held for investment	2015-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2015-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2015-12-31	Disclaimer
Accountancy firm name	2015-12-31	DAVIS, WARD & HOCHMAN, LLP
Accountancy firm EIN	2015-12-31	200494412
2014 : TWIN AMERICA, LLC 401(K) PLAN 2014 401k financial data
Total income from all sources (including contributions)	2014-12-31	$239,333
Total of all expenses incurred	2014-12-31	$166,095
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$131,394
Expenses. Certain deemed distributions of participant loans	2014-12-31	$33,180
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$178,406
Value of total assets at end of year	2014-12-31	$1,142,467
Value of total assets at beginning of year	2014-12-31	$1,069,229
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$1,521
Total interest from all sources	2014-12-31	$2,355
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	No
Administrative expenses professional fees incurred	2014-12-31	$800
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$110,000
If this is an individual account plan, was there a blackout period	2014-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Contributions received from participants	2014-12-31	$122,161
Participant contributions at end of year	2014-12-31	$32,614
Participant contributions at beginning of year	2014-12-31	$60,891
Other income not declared elsewhere	2014-12-31	$559
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Value of net income/loss	2014-12-31	$73,238
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$1,142,467
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$1,069,229
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-12-31	No
Were any leases to which the plan was party in default or uncollectible	2014-12-31	No
Investment advisory and management fees	2014-12-31	$721
Value of interest in pooled separate accounts at end of year	2014-12-31	$1,018,906
Value of interest in pooled separate accounts at beginning of year	2014-12-31	$977,889
Interest on participant loans	2014-12-31	$2,355
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2014-12-31	$90,947
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2014-12-31	$30,449
Net investment gain/loss from pooled separate accounts	2014-12-31	$58,013
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-12-31	No
Was there a failure to transmit to the plan any participant contributions	2014-12-31	No
Has the plan failed to provide any benefit when due under the plan	2014-12-31	No
Contributions received in cash from employer	2014-12-31	$56,245
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$131,394
Did the plan have assets held for investment	2014-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2014-12-31	Disclaimer
Accountancy firm name	2014-12-31	DAVIS GRABER PLOTZKER & WARD LLP
Accountancy firm EIN	2014-12-31	200494412
2013 : TWIN AMERICA, LLC 401(K) PLAN 2013 401k financial data
Total transfer of assets to this plan	2013-12-31	$859,743
Total income from all sources (including contributions)	2013-12-31	$234,725
Total of all expenses incurred	2013-12-31	$25,239
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$23,108
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$157,255
Value of total assets at end of year	2013-12-31	$1,069,229
Value of total assets at beginning of year	2013-12-31	$0
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$2,131
Total interest from all sources	2013-12-31	$1,614
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Administrative expenses professional fees incurred	2013-12-31	$700
Was this plan covered by a fidelity bond	2013-12-31	No
If this is an individual account plan, was there a blackout period	2013-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Contributions received from participants	2013-12-31	$106,124
Participant contributions at end of year	2013-12-31	$60,891
Participant contributions at beginning of year	2013-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2013-12-31	$3,305
Other income not declared elsewhere	2013-12-31	$108
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Value of net income/loss	2013-12-31	$209,486
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$1,069,229
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$0
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-12-31	No
Were any leases to which the plan was party in default or uncollectible	2013-12-31	No
Investment advisory and management fees	2013-12-31	$1,431
Value of interest in pooled separate accounts at end of year	2013-12-31	$977,889
Value of interest in pooled separate accounts at beginning of year	2013-12-31	$0
Interest on participant loans	2013-12-31	$1,614
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2013-12-31	$30,449
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2013-12-31	$0
Net investment gain/loss from pooled separate accounts	2013-12-31	$75,748
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	No
Was there a failure to transmit to the plan any participant contributions	2013-12-31	No
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Contributions received in cash from employer	2013-12-31	$47,826
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$23,108
Did the plan have assets held for investment	2013-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2013-12-31	Disclaimer
Accountancy firm name	2013-12-31	DAVIS GRABER PLOTZKER & WARD LLP
Accountancy firm EIN	2013-12-31	200494412

Form 5500 Responses for TWIN AMERICA, LLC 401(K) PLAN

2019: TWIN AMERICA, LLC 401(K) PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	This submission is the final filing	Yes
2019-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2019-01-01	Plan funding arrangement – Insurance	Yes
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement – Insurance	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: TWIN AMERICA, LLC 401(K) PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Plan funding arrangement – Insurance	Yes
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement – Insurance	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: TWIN AMERICA, LLC 401(K) PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Plan funding arrangement – Insurance	Yes
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement – Insurance	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: TWIN AMERICA, LLC 401(K) PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Plan funding arrangement – Insurance	Yes
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement – Insurance	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: TWIN AMERICA, LLC 401(K) PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Plan funding arrangement – Insurance	Yes
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement – Insurance	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: TWIN AMERICA, LLC 401(K) PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Plan funding arrangement – Insurance	Yes
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement – Insurance	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: TWIN AMERICA, LLC 401(K) PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	First time form 5500 has been submitted	Yes
2013-01-01	Plan funding arrangement – Insurance	Yes
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement – Insurance	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )

Policy contract number

342375

Policy instance

Insurance contract or identification number	342375
Number of Individuals Covered	0
Insurance policy start date	2019-01-01
Insurance policy end date	2019-11-14
Total amount of commissions paid to insurance broker	USD $2,247
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 Broker	USD $2,247
Insurance broker organization code?	3

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )

Policy contract number

342375

Policy instance

Insurance contract or identification number	342375
Number of Individuals Covered	44
Insurance policy start date	2018-01-01
Insurance policy end date	2018-12-31
Total amount of commissions paid to insurance broker	USD $3,244
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 Broker	USD $3,244
Insurance broker organization code?	3

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )

Policy contract number

342375

Policy instance

Insurance contract or identification number	342375
Number of Individuals Covered	47
Insurance policy start date	2017-01-01
Insurance policy end date	2017-12-31
Total amount of commissions paid to insurance broker	USD $3,290
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 Broker	USD $3,290
Insurance broker organization code?	3
Insurance broker name	ANTHONY DOMINO

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )

Policy contract number

342375-000

Policy instance

Insurance contract or identification number	342375-000
Number of Individuals Covered	60
Insurance policy start date	2015-01-01
Insurance policy end date	2015-12-31
Total amount of commissions paid to insurance broker	USD $2,980
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 Broker	USD $2,980
Insurance broker organization code?	3
Insurance broker name	ANTHONY DOMINO

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )

Policy contract number

342375-000

Policy instance

Insurance contract or identification number	342375-000
Number of Individuals Covered	56
Insurance policy start date	2014-01-01
Insurance policy end date	2014-12-31
Total amount of commissions paid to insurance broker	USD $2,460
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 Broker	USD $2,460
Insurance broker organization code?	3
Insurance broker name	ANTHONY DOMINO

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )

Policy contract number

342375-000

Policy instance

Insurance contract or identification number	342375-000
Total amount of commissions paid to insurance broker	USD $9,447
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 Broker	USD $9,447
Insurance broker organization code?	3
Insurance broker name	ANTHONY DOMINO

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Company Name:	TWIN AMERICA, LLC
Employer identification number (EIN):	264410121
NAIC Classification:	487000
NAIC Description:	Scenic and Sightseeing Transportation, Tourism

Jurisdiction of Incorporation:	State of Delaware Division of Corporations
Incorporation Date:	2009-03-06
Company Identification Number:	4662561
Legal Registered Office Address:	Corporation Trust Center 1209 Orange St Wilmington United States of America (USA) 19801