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LUCKEY FARMERS, INC. 401(K) PLAN 401k Plan overview

Plan NameLUCKEY FARMERS, INC. 401(K) PLAN
Plan identification number 003

LUCKEY FARMERS, INC. 401(K) 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.
  • Life insurance

401k Sponsoring company profile

LUCKEY FARMERS, INC. has sponsored the creation of one or more 401k plans.

Company Name:LUCKEY FARMERS, INC.
Employer identification number (EIN):344292930
NAIC Classification:111900
NAIC Description:Other Crop Farming

Additional information about LUCKEY FARMERS, INC.

Jurisdiction of Incorporation: Ohio Secretary of State Business Services Division
Incorporation Date: 1968-09-17
Company Identification Number: 375632
Legal Registered Office Address: 1200 WEST MAIN STREET
-
WOODVILLE
United States of America (USA)
43469

More information about LUCKEY FARMERS, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LUCKEY FARMERS, INC. 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0032022-02-01MATTHEW R THOMAS2023-10-25
0032021-02-01MATTHEW R THOMAS2022-10-12
0032020-02-01MATTHEW R THOMAS2021-10-28
0032019-02-01ANDREW SWERLEIN2020-10-04
0032018-02-01ANDREW SWERLEIN2019-10-06
0032017-02-01
0032016-02-01
0032016-02-01
0032015-02-01ANDREW SWERLEIN
0032014-02-01
0032013-02-01
0032012-02-01ANDREW SWERLEIN ANDREW SWERLEIN2013-11-15
0032011-02-01ANDREW SWERLEIN ANDREW SWERLEIN2012-11-12
0032009-02-01ANDREW SWERLEIN ANDREW SWERLEIN2010-09-14

Plan Statistics for LUCKEY FARMERS, INC. 401(K) PLAN

401k plan membership statisitcs for LUCKEY FARMERS, INC. 401(K) PLAN

Measure Date Value
2022: LUCKEY FARMERS, INC. 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year2022-02-01107
Total number of active participants reported on line 7a of the Form 55002022-02-0187
Number of retired or separated participants receiving benefits2022-02-010
Number of other retired or separated participants entitled to future benefits2022-02-0114
Total of all active and inactive participants2022-02-01101
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-02-010
Total participants2022-02-01101
Number of participants with account balances2022-02-0195
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-02-016
2021: LUCKEY FARMERS, INC. 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year2021-02-01102
Total number of active participants reported on line 7a of the Form 55002021-02-0192
Number of retired or separated participants receiving benefits2021-02-010
Number of other retired or separated participants entitled to future benefits2021-02-0115
Total of all active and inactive participants2021-02-01107
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-02-010
Total participants2021-02-01107
Number of participants with account balances2021-02-01102
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-02-011
2020: LUCKEY FARMERS, INC. 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year2020-02-01116
Total number of active participants reported on line 7a of the Form 55002020-02-0187
Number of retired or separated participants receiving benefits2020-02-010
Number of other retired or separated participants entitled to future benefits2020-02-0114
Total of all active and inactive participants2020-02-01101
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-02-010
Total participants2020-02-01101
Number of participants with account balances2020-02-0198
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-02-011
2019: LUCKEY FARMERS, INC. 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-02-01133
Total number of active participants reported on line 7a of the Form 55002019-02-0191
Number of retired or separated participants receiving benefits2019-02-010
Number of other retired or separated participants entitled to future benefits2019-02-0123
Total of all active and inactive participants2019-02-01114
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-02-011
Total participants2019-02-01115
Number of participants with account balances2019-02-01110
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-02-013
2018: LUCKEY FARMERS, INC. 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-02-01113
Total number of active participants reported on line 7a of the Form 55002018-02-0198
Number of retired or separated participants receiving benefits2018-02-010
Number of other retired or separated participants entitled to future benefits2018-02-0125
Total of all active and inactive participants2018-02-01123
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-02-013
Total participants2018-02-01126
Number of participants with account balances2018-02-01121
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-02-011
2017: LUCKEY FARMERS, INC. 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-02-01112
Total number of active participants reported on line 7a of the Form 55002017-02-01101
Number of retired or separated participants receiving benefits2017-02-010
Number of other retired or separated participants entitled to future benefits2017-02-0111
Total of all active and inactive participants2017-02-01112
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-02-011
Total participants2017-02-01113
Number of participants with account balances2017-02-01110
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-02-013
2016: LUCKEY FARMERS, INC. 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-02-01108
Total number of active participants reported on line 7a of the Form 55002016-02-01101
Number of retired or separated participants receiving benefits2016-02-010
Number of other retired or separated participants entitled to future benefits2016-02-019
Total of all active and inactive participants2016-02-01110
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-02-011
Total participants2016-02-01111
Number of participants with account balances2016-02-01108
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-02-013
2015: LUCKEY FARMERS, INC. 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-02-01108
Total number of active participants reported on line 7a of the Form 55002015-02-0198
Number of retired or separated participants receiving benefits2015-02-010
Number of other retired or separated participants entitled to future benefits2015-02-017
Total of all active and inactive participants2015-02-01105
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-02-010
Total participants2015-02-01105
Number of participants with account balances2015-02-0198
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-02-010
2014: LUCKEY FARMERS, INC. 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-02-01107
Total number of active participants reported on line 7a of the Form 55002014-02-0198
Number of retired or separated participants receiving benefits2014-02-010
Number of other retired or separated participants entitled to future benefits2014-02-017
Total of all active and inactive participants2014-02-01105
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-02-010
Total participants2014-02-01105
Number of participants with account balances2014-02-0198
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-02-011
2013: LUCKEY FARMERS, INC. 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year2013-02-01106
Total number of active participants reported on line 7a of the Form 55002013-02-01100
Number of other retired or separated participants entitled to future benefits2013-02-017
Total of all active and inactive participants2013-02-01107
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-02-010
Total participants2013-02-01107
Number of participants with account balances2013-02-01101
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-02-010
2012: LUCKEY FARMERS, INC. 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year2012-02-01109
Total number of active participants reported on line 7a of the Form 55002012-02-01100
Number of retired or separated participants receiving benefits2012-02-010
Number of other retired or separated participants entitled to future benefits2012-02-016
Total of all active and inactive participants2012-02-01106
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-02-010
Total participants2012-02-01106
Number of participants with account balances2012-02-01100
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-02-011
2011: LUCKEY FARMERS, INC. 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year2011-02-01111
Total number of active participants reported on line 7a of the Form 55002011-02-01100
Number of retired or separated participants receiving benefits2011-02-010
Number of other retired or separated participants entitled to future benefits2011-02-019
Total of all active and inactive participants2011-02-01109
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-02-010
Total participants2011-02-01109
Number of participants with account balances2011-02-01104
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-02-014
2009: LUCKEY FARMERS, INC. 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year2009-02-01119
Total number of active participants reported on line 7a of the Form 55002009-02-01112
Number of retired or separated participants receiving benefits2009-02-010
Number of other retired or separated participants entitled to future benefits2009-02-019
Total of all active and inactive participants2009-02-01121
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-02-010
Total participants2009-02-01121
Number of participants with account balances2009-02-01112
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-02-011

Financial Data on LUCKEY FARMERS, INC. 401(K) PLAN

Measure Date Value
2023 : LUCKEY FARMERS, INC. 401(K) PLAN 2023 401k financial data
Total unrealized appreciation/depreciation of assets2023-01-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2023-01-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2023-01-31$0
Total income from all sources (including contributions)2023-01-31$136,316
Total loss/gain on sale of assets2023-01-31$0
Total of all expenses incurred2023-01-31$1,212,915
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2023-01-31$1,148,580
Total contributions o plan (from employers,participants, others, non cash contrinutions)2023-01-31$682,346
Value of total assets at end of year2023-01-31$8,919,059
Value of total assets at beginning of year2023-01-31$9,995,658
Total of administrative expenses incurred including professional, contract, advisory and management fees2023-01-31$64,335
Total interest from all sources2023-01-31$41,989
Total dividends received (eg from common stock, registered investment company shares)2023-01-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2023-01-31No
Was this plan covered by a fidelity bond2023-01-31Yes
Value of fidelity bond cover2023-01-31$500,000
If this is an individual account plan, was there a blackout period2023-01-31No
Were there any nonexempt tranactions with any party-in-interest2023-01-31No
Contributions received from participants2023-01-31$414,278
Participant contributions at end of year2023-01-31$134,963
Participant contributions at beginning of year2023-01-31$150,554
Assets. Other investments not covered elsewhere at end of year2023-01-31$9,787
Assets. Other investments not covered elsewhere at beginning of year2023-01-31$11,850
Income. Received or receivable in cash from other sources (including rollovers)2023-01-31$11,506
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2023-01-31No
Value of net income/loss2023-01-31$-1,076,599
Value of net assets at end of year (total assets less liabilities)2023-01-31$8,919,059
Value of net assets at beginning of year (total assets less liabilities)2023-01-31$9,995,658
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2023-01-31No
Were any loans by the plan or fixed income obligations due to the plan in default2023-01-31No
Were any leases to which the plan was party in default or uncollectible2023-01-31No
Value of interest in pooled separate accounts at end of year2023-01-31$6,842,003
Value of interest in pooled separate accounts at beginning of year2023-01-31$7,712,549
Interest on participant loans2023-01-31$6,137
Interest earned on other investments2023-01-31$35,852
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2023-01-31$1,932,306
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2023-01-31$2,120,705
Net investment gain/loss from pooled separate accounts2023-01-31$-588,019
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2023-01-31No
Was there a failure to transmit to the plan any participant contributions2023-01-31No
Has the plan failed to provide any benefit when due under the plan2023-01-31No
Contributions received in cash from employer2023-01-31$256,562
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2023-01-31$1,148,580
Contract administrator fees2023-01-31$64,335
Did the plan have assets held for investment2023-01-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2023-01-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2023-01-31No
Opinion of an independent qualified public accountant for this plan2023-01-31Unqualified
Accountancy firm name2023-01-31BHM CPA GROUP, INC.
Accountancy firm EIN2023-01-31311413363
2022 : LUCKEY FARMERS, INC. 401(K) PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-01-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-01-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-01-31$0
Total income from all sources (including contributions)2022-01-31$1,385,298
Total loss/gain on sale of assets2022-01-31$0
Total of all expenses incurred2022-01-31$696,338
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-01-31$633,767
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-01-31$672,213
Value of total assets at end of year2022-01-31$9,995,658
Value of total assets at beginning of year2022-01-31$9,306,698
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-01-31$62,571
Total interest from all sources2022-01-31$40,089
Total dividends received (eg from common stock, registered investment company shares)2022-01-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-01-31No
Was this plan covered by a fidelity bond2022-01-31Yes
Value of fidelity bond cover2022-01-31$500,000
If this is an individual account plan, was there a blackout period2022-01-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2022-01-31$0
Were there any nonexempt tranactions with any party-in-interest2022-01-31No
Contributions received from participants2022-01-31$409,909
Participant contributions at end of year2022-01-31$150,554
Participant contributions at beginning of year2022-01-31$120,384
Assets. Other investments not covered elsewhere at end of year2022-01-31$11,850
Assets. Other investments not covered elsewhere at beginning of year2022-01-31$13,532
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-01-31No
Value of net income/loss2022-01-31$688,960
Value of net assets at end of year (total assets less liabilities)2022-01-31$9,995,658
Value of net assets at beginning of year (total assets less liabilities)2022-01-31$9,306,698
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-01-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-01-31No
Were any leases to which the plan was party in default or uncollectible2022-01-31No
Value of interest in pooled separate accounts at end of year2022-01-31$7,712,549
Value of interest in pooled separate accounts at beginning of year2022-01-31$7,217,685
Interest on participant loans2022-01-31$4,765
Interest earned on other investments2022-01-31$35,324
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-01-31$2,120,705
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-01-31$1,955,097
Net investment gain/loss from pooled separate accounts2022-01-31$672,996
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-01-31No
Was there a failure to transmit to the plan any participant contributions2022-01-31No
Has the plan failed to provide any benefit when due under the plan2022-01-31No
Contributions received in cash from employer2022-01-31$262,304
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-01-31$633,767
Contract administrator fees2022-01-31$62,571
Did the plan have assets held for investment2022-01-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-01-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-01-31No
Opinion of an independent qualified public accountant for this plan2022-01-31Unqualified
Accountancy firm name2022-01-31BHM CPA GROUP, INC.
Accountancy firm EIN2022-01-31311413363
2021 : LUCKEY FARMERS, INC. 401(K) PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-01-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-01-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-01-31$0
Total income from all sources (including contributions)2021-01-31$1,682,889
Total loss/gain on sale of assets2021-01-31$0
Total of all expenses incurred2021-01-31$1,142,986
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-01-31$1,084,303
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-01-31$664,542
Value of total assets at end of year2021-01-31$9,306,698
Value of total assets at beginning of year2021-01-31$8,766,795
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-01-31$58,683
Total interest from all sources2021-01-31$40,176
Total dividends received (eg from common stock, registered investment company shares)2021-01-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-01-31No
Was this plan covered by a fidelity bond2021-01-31Yes
Value of fidelity bond cover2021-01-31$500,000
If this is an individual account plan, was there a blackout period2021-01-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-01-31$0
Were there any nonexempt tranactions with any party-in-interest2021-01-31No
Contributions received from participants2021-01-31$414,356
Participant contributions at end of year2021-01-31$120,384
Participant contributions at beginning of year2021-01-31$107,506
Assets. Other investments not covered elsewhere at end of year2021-01-31$13,532
Assets. Other investments not covered elsewhere at beginning of year2021-01-31$19,227
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2021-01-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-01-31No
Value of net income/loss2021-01-31$539,903
Value of net assets at end of year (total assets less liabilities)2021-01-31$9,306,698
Value of net assets at beginning of year (total assets less liabilities)2021-01-31$8,766,795
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-01-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-01-31No
Were any leases to which the plan was party in default or uncollectible2021-01-31No
Value of interest in pooled separate accounts at end of year2021-01-31$7,217,685
Value of interest in pooled separate accounts at beginning of year2021-01-31$6,771,652
Interest on participant loans2021-01-31$5,199
Interest earned on other investments2021-01-31$34,977
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-01-31$1,955,097
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-01-31$1,868,410
Net investment gain/loss from pooled separate accounts2021-01-31$978,171
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-01-31No
Was there a failure to transmit to the plan any participant contributions2021-01-31No
Has the plan failed to provide any benefit when due under the plan2021-01-31No
Contributions received in cash from employer2021-01-31$250,186
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-01-31$1,084,303
Contract administrator fees2021-01-31$58,683
Did the plan have assets held for investment2021-01-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-01-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-01-31No
Opinion of an independent qualified public accountant for this plan2021-01-31Disclaimer
Accountancy firm name2021-01-31BHM CPA GROUP, INC.
Accountancy firm EIN2021-01-31311413363
2020 : LUCKEY FARMERS, INC. 401(K) PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-01-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-01-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-01-31$9,144
Total income from all sources (including contributions)2020-01-31$1,795,136
Total loss/gain on sale of assets2020-01-31$0
Total of all expenses incurred2020-01-31$1,923,890
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-01-31$1,864,524
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-01-31$716,382
Value of total assets at end of year2020-01-31$8,766,795
Value of total assets at beginning of year2020-01-31$8,904,693
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-01-31$59,366
Total interest from all sources2020-01-31$50,250
Total dividends received (eg from common stock, registered investment company shares)2020-01-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-01-31No
Was this plan covered by a fidelity bond2020-01-31Yes
Value of fidelity bond cover2020-01-31$500,000
If this is an individual account plan, was there a blackout period2020-01-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-01-31$0
Were there any nonexempt tranactions with any party-in-interest2020-01-31No
Contributions received from participants2020-01-31$454,899
Participant contributions at end of year2020-01-31$107,506
Participant contributions at beginning of year2020-01-31$127,037
Assets. Other investments not covered elsewhere at end of year2020-01-31$19,227
Assets. Other investments not covered elsewhere at beginning of year2020-01-31$23,141
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2020-01-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2020-01-31$9,144
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-01-31No
Value of net income/loss2020-01-31$-128,754
Value of net assets at end of year (total assets less liabilities)2020-01-31$8,766,795
Value of net assets at beginning of year (total assets less liabilities)2020-01-31$8,895,549
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-01-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-01-31No
Were any leases to which the plan was party in default or uncollectible2020-01-31No
Value of interest in pooled separate accounts at end of year2020-01-31$6,771,652
Value of interest in pooled separate accounts at beginning of year2020-01-31$6,885,803
Interest on participant loans2020-01-31$6,365
Interest earned on other investments2020-01-31$43,885
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-01-31$1,868,410
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-01-31$1,868,712
Net investment gain/loss from pooled separate accounts2020-01-31$1,028,504
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-01-31No
Was there a failure to transmit to the plan any participant contributions2020-01-31No
Has the plan failed to provide any benefit when due under the plan2020-01-31No
Contributions received in cash from employer2020-01-31$261,483
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-01-31$1,864,524
Contract administrator fees2020-01-31$59,366
Did the plan have assets held for investment2020-01-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-01-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-01-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2020-01-31Yes
Opinion of an independent qualified public accountant for this plan2020-01-31Disclaimer
Accountancy firm name2020-01-31BHM CPA GROUP, INC.
Accountancy firm EIN2020-01-31311413363
2019 : LUCKEY FARMERS, INC. 401(K) PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-01-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-01-31$9,144
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-01-31$7,009
Total income from all sources (including contributions)2019-01-31$679,457
Total loss/gain on sale of assets2019-01-31$0
Total of all expenses incurred2019-01-31$730,793
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-01-31$660,479
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-01-31$722,833
Value of total assets at end of year2019-01-31$8,904,693
Value of total assets at beginning of year2019-01-31$8,953,894
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-01-31$70,314
Total interest from all sources2019-01-31$46,540
Total dividends received (eg from common stock, registered investment company shares)2019-01-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-01-31No
Was this plan covered by a fidelity bond2019-01-31Yes
Value of fidelity bond cover2019-01-31$500,000
If this is an individual account plan, was there a blackout period2019-01-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-01-31$0
Were there any nonexempt tranactions with any party-in-interest2019-01-31No
Contributions received from participants2019-01-31$460,259
Participant contributions at end of year2019-01-31$127,037
Participant contributions at beginning of year2019-01-31$138,377
Assets. Other investments not covered elsewhere at end of year2019-01-31$23,141
Assets. Other investments not covered elsewhere at beginning of year2019-01-31$24,814
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-01-31$9,144
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-01-31$7,009
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-01-31No
Value of net income/loss2019-01-31$-51,336
Value of net assets at end of year (total assets less liabilities)2019-01-31$8,895,549
Value of net assets at beginning of year (total assets less liabilities)2019-01-31$8,946,885
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-01-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-01-31No
Were any leases to which the plan was party in default or uncollectible2019-01-31No
Value of interest in pooled separate accounts at end of year2019-01-31$6,885,803
Value of interest in pooled separate accounts at beginning of year2019-01-31$6,906,880
Interest on participant loans2019-01-31$6,890
Interest earned on other investments2019-01-31$39,650
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-01-31$1,868,712
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-01-31$1,883,661
Net investment gain/loss from pooled separate accounts2019-01-31$-89,916
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-01-31No
Was there a failure to transmit to the plan any participant contributions2019-01-31No
Has the plan failed to provide any benefit when due under the plan2019-01-31No
Contributions received in cash from employer2019-01-31$262,574
Employer contributions (assets) at end of year2019-01-31$0
Employer contributions (assets) at beginning of year2019-01-31$162
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-01-31$660,479
Contract administrator fees2019-01-31$70,314
Did the plan have assets held for investment2019-01-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-01-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-01-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-01-31Yes
Opinion of an independent qualified public accountant for this plan2019-01-31Disclaimer
Accountancy firm name2019-01-31BHM CPA GROUP, INC.
Accountancy firm EIN2019-01-31311413363
2018 : LUCKEY FARMERS, INC. 401(K) PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-01-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-01-31$7,009
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-01-31$2,939
Total income from all sources (including contributions)2018-01-31$1,741,792
Total loss/gain on sale of assets2018-01-31$0
Total of all expenses incurred2018-01-31$593,787
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-01-31$513,342
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-01-31$699,252
Value of total assets at end of year2018-01-31$8,953,894
Value of total assets at beginning of year2018-01-31$7,801,819
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-01-31$80,445
Total interest from all sources2018-01-31$38,344
Total dividends received (eg from common stock, registered investment company shares)2018-01-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-01-31No
Was this plan covered by a fidelity bond2018-01-31Yes
Value of fidelity bond cover2018-01-31$500,000
If this is an individual account plan, was there a blackout period2018-01-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-01-31$0
Were there any nonexempt tranactions with any party-in-interest2018-01-31No
Contributions received from participants2018-01-31$435,692
Participant contributions at end of year2018-01-31$138,377
Participant contributions at beginning of year2018-01-31$137,487
Assets. Other investments not covered elsewhere at end of year2018-01-31$24,814
Assets. Other investments not covered elsewhere at beginning of year2018-01-31$27,797
Income. Received or receivable in cash from other sources (including rollovers)2018-01-31$4,124
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-01-31$7,009
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-01-31$2,939
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-01-31No
Value of net income/loss2018-01-31$1,148,005
Value of net assets at end of year (total assets less liabilities)2018-01-31$8,946,885
Value of net assets at beginning of year (total assets less liabilities)2018-01-31$7,798,880
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-01-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-01-31No
Were any leases to which the plan was party in default or uncollectible2018-01-31No
Value of interest in pooled separate accounts at end of year2018-01-31$6,906,880
Value of interest in pooled separate accounts at beginning of year2018-01-31$5,610,951
Interest on participant loans2018-01-31$5,828
Interest earned on other investments2018-01-31$32,516
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-01-31$1,883,661
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-01-31$2,025,573
Expenses. Payments to insurance carriers foe the provision of benefits2018-01-31$4,396
Net investment gain/loss from pooled separate accounts2018-01-31$1,004,196
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-01-31No
Was there a failure to transmit to the plan any participant contributions2018-01-31No
Has the plan failed to provide any benefit when due under the plan2018-01-31No
Contributions received in cash from employer2018-01-31$259,436
Employer contributions (assets) at end of year2018-01-31$162
Employer contributions (assets) at beginning of year2018-01-31$11
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-01-31$508,946
Contract administrator fees2018-01-31$80,445
Did the plan have assets held for investment2018-01-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-01-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-01-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-01-31Yes
Opinion of an independent qualified public accountant for this plan2018-01-31Disclaimer
Accountancy firm name2018-01-31BHM CPA GROUP, INC.
Accountancy firm EIN2018-01-31311413363
2017 : LUCKEY FARMERS, INC. 401(K) PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-01-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-01-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-01-31$2,480
Total income from all sources (including contributions)2017-01-31$1,674,728
Total loss/gain on sale of assets2017-01-31$0
Total of all expenses incurred2017-01-31$689,359
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-01-31$663,137
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-01-31$717,097
Value of total assets at end of year2017-01-31$7,801,808
Value of total assets at beginning of year2017-01-31$6,818,919
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-01-31$26,222
Total interest from all sources2017-01-31$50,722
Total dividends received (eg from common stock, registered investment company shares)2017-01-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-01-31No
Was this plan covered by a fidelity bond2017-01-31Yes
Value of fidelity bond cover2017-01-31$500,000
If this is an individual account plan, was there a blackout period2017-01-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-01-31$0
Were there any nonexempt tranactions with any party-in-interest2017-01-31No
Contributions received from participants2017-01-31$401,739
Participant contributions at end of year2017-01-31$137,487
Participant contributions at beginning of year2017-01-31$85,254
Participant contributions at end of year2017-01-31$0
Participant contributions at beginning of year2017-01-31$12,175
Assets. Other investments not covered elsewhere at end of year2017-01-31$27,797
Assets. Other investments not covered elsewhere at beginning of year2017-01-31$26,816
Income. Received or receivable in cash from other sources (including rollovers)2017-01-31$57,861
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-01-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-01-31$2,480
Total non interest bearing cash at end of year2017-01-31$0
Total non interest bearing cash at beginning of year2017-01-31$5,340,443
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-01-31No
Value of net income/loss2017-01-31$985,369
Value of net assets at end of year (total assets less liabilities)2017-01-31$7,801,808
Value of net assets at beginning of year (total assets less liabilities)2017-01-31$6,816,439
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-01-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-01-31No
Were any leases to which the plan was party in default or uncollectible2017-01-31No
Value of interest in pooled separate accounts at end of year2017-01-31$5,610,951
Value of interest in pooled separate accounts at beginning of year2017-01-31$591,935
Interest on participant loans2017-01-31$4,609
Interest earned on other investments2017-01-31$46,113
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-01-31$2,025,573
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-01-31$753,670
Net investment gain/loss from pooled separate accounts2017-01-31$906,909
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-01-31No
Was there a failure to transmit to the plan any participant contributions2017-01-31No
Has the plan failed to provide any benefit when due under the plan2017-01-31No
Contributions received in cash from employer2017-01-31$257,497
Employer contributions (assets) at end of year2017-01-31$0
Employer contributions (assets) at beginning of year2017-01-31$8,626
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-01-31$663,137
Contract administrator fees2017-01-31$26,222
Did the plan have assets held for investment2017-01-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-01-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-01-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-01-31Yes
Opinion of an independent qualified public accountant for this plan2017-01-31Disclaimer
Accountancy firm name2017-01-31BAESTRA HARR & SCHERER, CPAS, INC.
Accountancy firm EIN2017-01-31311413363
2016 : LUCKEY FARMERS, INC. 401(K) PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-01-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-01-31$2,480
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-01-31$3,303
Total income from all sources (including contributions)2016-01-31$63,733
Total loss/gain on sale of assets2016-01-31$0
Total of all expenses incurred2016-01-31$510,678
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-01-31$442,160
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-01-31$550,536
Value of total assets at end of year2016-01-31$6,818,919
Value of total assets at beginning of year2016-01-31$7,266,687
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-01-31$68,518
Total interest from all sources2016-01-31$603
Total dividends received (eg from common stock, registered investment company shares)2016-01-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-01-31No
Was this plan covered by a fidelity bond2016-01-31Yes
Value of fidelity bond cover2016-01-31$500,000
If this is an individual account plan, was there a blackout period2016-01-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-01-31$0
Were there any nonexempt tranactions with any party-in-interest2016-01-31No
Contributions received from participants2016-01-31$322,823
Participant contributions at end of year2016-01-31$85,254
Participant contributions at beginning of year2016-01-31$79,565
Participant contributions at end of year2016-01-31$12,175
Participant contributions at beginning of year2016-01-31$74
Assets. Other investments not covered elsewhere at end of year2016-01-31$26,816
Assets. Other investments not covered elsewhere at beginning of year2016-01-31$39,947
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-01-31$2,480
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-01-31$3,303
Total non interest bearing cash at end of year2016-01-31$5,340,443
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-01-31No
Value of net income/loss2016-01-31$-446,945
Value of net assets at end of year (total assets less liabilities)2016-01-31$6,816,439
Value of net assets at beginning of year (total assets less liabilities)2016-01-31$7,263,384
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-01-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-01-31No
Were any leases to which the plan was party in default or uncollectible2016-01-31No
Value of interest in pooled separate accounts at end of year2016-01-31$591,935
Value of interest in pooled separate accounts at beginning of year2016-01-31$4,633,313
Interest on participant loans2016-01-31$3,374
Interest earned on other investments2016-01-31$-3,208
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-01-31$437
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-01-31$753,670
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-01-31$2,513,788
Net investment gain/loss from pooled separate accounts2016-01-31$-487,406
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-01-31No
Was there a failure to transmit to the plan any participant contributions2016-01-31No
Has the plan failed to provide any benefit when due under the plan2016-01-31No
Contributions received in cash from employer2016-01-31$227,713
Employer contributions (assets) at end of year2016-01-31$8,626
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-01-31$442,160
Contract administrator fees2016-01-31$68,518
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32016-01-31Yes
Did the plan have assets held for investment2016-01-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-01-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-01-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-01-31Yes
Opinion of an independent qualified public accountant for this plan2016-01-31Disclaimer
Accountancy firm name2016-01-31BALESTRA, HARR & SCHERER, CPAS, INC
Accountancy firm EIN2016-01-31311413363
2015 : LUCKEY FARMERS, INC. 401(K) PLAN 2015 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-01-31$3,303
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-01-31$4,207
Total income from all sources (including contributions)2015-01-31$876,017
Total of all expenses incurred2015-01-31$519,600
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-01-31$448,786
Value of total corrective distributions2015-01-31$1,768
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-01-31$547,904
Value of total assets at end of year2015-01-31$7,266,687
Value of total assets at beginning of year2015-01-31$6,911,174
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-01-31$69,046
Total interest from all sources2015-01-31$1,860
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-01-31No
Was this plan covered by a fidelity bond2015-01-31Yes
Value of fidelity bond cover2015-01-31$500,000
If this is an individual account plan, was there a blackout period2015-01-31No
Were there any nonexempt tranactions with any party-in-interest2015-01-31No
Contributions received from participants2015-01-31$325,924
Participant contributions at end of year2015-01-31$79,565
Participant contributions at beginning of year2015-01-31$51,043
Participant contributions at end of year2015-01-31$74
Assets. Other investments not covered elsewhere at end of year2015-01-31$39,947
Assets. Other investments not covered elsewhere at beginning of year2015-01-31$54,032
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-01-31$3,303
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-01-31$4,207
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-01-31No
Value of net income/loss2015-01-31$356,417
Value of net assets at end of year (total assets less liabilities)2015-01-31$7,263,384
Value of net assets at beginning of year (total assets less liabilities)2015-01-31$6,906,967
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-01-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-01-31No
Were any leases to which the plan was party in default or uncollectible2015-01-31No
Value of interest in pooled separate accounts at end of year2015-01-31$4,633,313
Value of interest in pooled separate accounts at beginning of year2015-01-31$4,396,948
Interest on participant loans2015-01-31$2,027
Interest earned on other investments2015-01-31$-167
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-01-31$2,513,788
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-01-31$2,409,151
Net investment gain/loss from pooled separate accounts2015-01-31$326,253
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-01-31No
Was there a failure to transmit to the plan any participant contributions2015-01-31No
Has the plan failed to provide any benefit when due under the plan2015-01-31No
Contributions received in cash from employer2015-01-31$221,980
Employer contributions (assets) at end of year2015-01-31$0
Employer contributions (assets) at beginning of year2015-01-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-01-31$448,786
Contract administrator fees2015-01-31$69,046
Did the plan have assets held for investment2015-01-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-01-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-01-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-01-31Yes
Opinion of an independent qualified public accountant for this plan2015-01-31Disclaimer
Accountancy firm name2015-01-31BALESTRA, HARR & SCHERER, CPAS INC.
Accountancy firm EIN2015-01-31311413363
2014 : LUCKEY FARMERS, INC. 401(K) PLAN 2014 401k financial data
Total transfer of assets to this plan2014-01-31$0
Total transfer of assets from this plan2014-01-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-01-31$4,207
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-01-31$1,475
Expenses. Interest paid2014-01-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022014-01-31$0
Total income from all sources (including contributions)2014-01-31$988,714
Total of all expenses incurred2014-01-31$972,685
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-01-31$915,650
Expenses. Certain deemed distributions of participant loans2014-01-31$0
Value of total corrective distributions2014-01-31$2,969
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-01-31$531,588
Value of total assets at end of year2014-01-31$6,911,174
Value of total assets at beginning of year2014-01-31$6,892,413
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-01-31$54,066
Total interest from all sources2014-01-31$4,339
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-01-31No
Was this plan covered by a fidelity bond2014-01-31Yes
Value of fidelity bond cover2014-01-31$500,000
If this is an individual account plan, was there a blackout period2014-01-31No
Were there any nonexempt tranactions with any party-in-interest2014-01-31No
Contributions received from participants2014-01-31$320,154
Participant contributions at end of year2014-01-31$51,043
Participant contributions at beginning of year2014-01-31$47,442
Participant contributions at beginning of year2014-01-31$6,493
Assets. Other investments not covered elsewhere at end of year2014-01-31$54,032
Assets. Other investments not covered elsewhere at beginning of year2014-01-31$102,268
Income. Received or receivable in cash from other sources (including rollovers)2014-01-31$1,020
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2014-01-31$4,207
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-01-31$1,475
Other income not declared elsewhere2014-01-31$1,390
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-01-31No
Value of net income/loss2014-01-31$16,029
Value of net assets at end of year (total assets less liabilities)2014-01-31$6,906,967
Value of net assets at beginning of year (total assets less liabilities)2014-01-31$6,890,938
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-01-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-01-31No
Were any leases to which the plan was party in default or uncollectible2014-01-31No
Investment advisory and management fees2014-01-31$0
Value of interest in pooled separate accounts at end of year2014-01-31$4,396,948
Value of interest in pooled separate accounts at beginning of year2014-01-31$4,026,500
Interest on participant loans2014-01-31$1,664
Income. Interest from loans (other than to participants)2014-01-31$0
Interest earned on other investments2014-01-31$2,675
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-01-31$2,409,151
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-01-31$2,705,542
Net investment gain/loss from pooled separate accounts2014-01-31$451,397
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-01-31No
Was there a failure to transmit to the plan any participant contributions2014-01-31No
Has the plan failed to provide any benefit when due under the plan2014-01-31No
Contributions received in cash from employer2014-01-31$210,414
Employer contributions (assets) at end of year2014-01-31$0
Employer contributions (assets) at beginning of year2014-01-31$4,168
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-01-31$915,650
Contract administrator fees2014-01-31$54,066
Did the plan have assets held for investment2014-01-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-01-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-01-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-01-31Yes
Opinion of an independent qualified public accountant for this plan2014-01-31Disclaimer
Accountancy firm name2014-01-31BALESTRA, HARR & SCHERER, CPAS INC.
Accountancy firm EIN2014-01-31311413363
2013 : LUCKEY FARMERS, INC. 401(K) PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-01-31$0
Total transfer of assets to this plan2013-01-31$0
Total transfer of assets from this plan2013-01-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-01-31$1,475
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-01-31$3,810
Total income from all sources (including contributions)2013-01-31$996,519
Total loss/gain on sale of assets2013-01-31$0
Total of all expenses incurred2013-01-31$609,797
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-01-31$560,358
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-01-31$528,197
Value of total assets at end of year2013-01-31$6,892,413
Value of total assets at beginning of year2013-01-31$6,508,026
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-01-31$49,439
Total interest from all sources2013-01-31$-4,466
Total dividends received (eg from common stock, registered investment company shares)2013-01-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-01-31No
Was this plan covered by a fidelity bond2013-01-31Yes
Value of fidelity bond cover2013-01-31$500,000
If this is an individual account plan, was there a blackout period2013-01-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-01-31$0
Were there any nonexempt tranactions with any party-in-interest2013-01-31No
Contributions received from participants2013-01-31$318,114
Participant contributions at end of year2013-01-31$47,442
Participant contributions at beginning of year2013-01-31$26,606
Participant contributions at end of year2013-01-31$6,493
Participant contributions at beginning of year2013-01-31$0
Assets. Other investments not covered elsewhere at end of year2013-01-31$102,268
Assets. Other investments not covered elsewhere at beginning of year2013-01-31$139,084
Income. Received or receivable in cash from other sources (including rollovers)2013-01-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2013-01-31$1,475
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2013-01-31$3,810
Other income not declared elsewhere2013-01-31$868
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-01-31No
Income. Non cash contributions2013-01-31$0
Value of net income/loss2013-01-31$386,722
Value of net assets at end of year (total assets less liabilities)2013-01-31$6,890,938
Value of net assets at beginning of year (total assets less liabilities)2013-01-31$6,504,216
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-01-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-01-31No
Were any leases to which the plan was party in default or uncollectible2013-01-31No
Value of interest in pooled separate accounts at end of year2013-01-31$4,026,500
Value of interest in pooled separate accounts at beginning of year2013-01-31$3,670,755
Interest on participant loans2013-01-31$1,462
Interest earned on other investments2013-01-31$-5,928
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-01-31$2,705,542
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-01-31$2,667,329
Net investment gain/loss from pooled separate accounts2013-01-31$471,920
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-01-31No
Was there a failure to transmit to the plan any participant contributions2013-01-31No
Has the plan failed to provide any benefit when due under the plan2013-01-31No
Contributions received in cash from employer2013-01-31$210,083
Employer contributions (assets) at end of year2013-01-31$4,168
Employer contributions (assets) at beginning of year2013-01-31$4,252
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-01-31$560,358
Contract administrator fees2013-01-31$49,439
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-01-31No
Did the plan have assets held for investment2013-01-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-01-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-01-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-01-31Yes
Opinion of an independent qualified public accountant for this plan2013-01-31Disclaimer
Accountancy firm name2013-01-31BALESTRA, HARR & SCHERER, CPAS INC.
Accountancy firm EIN2013-01-31311413363
2012 : LUCKEY FARMERS, INC. 401(K) PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-01-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-01-31$3,810
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-01-31$3,046
Total income from all sources (including contributions)2012-01-31$557,912
Total loss/gain on sale of assets2012-01-31$0
Total of all expenses incurred2012-01-31$747,115
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-01-31$698,138
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-01-31$513,746
Value of total assets at end of year2012-01-31$6,508,026
Value of total assets at beginning of year2012-01-31$6,696,465
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-01-31$48,977
Total interest from all sources2012-01-31$-6,531
Total dividends received (eg from common stock, registered investment company shares)2012-01-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-01-31No
Was this plan covered by a fidelity bond2012-01-31Yes
Value of fidelity bond cover2012-01-31$1,000,000
If this is an individual account plan, was there a blackout period2012-01-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-01-31$0
Were there any nonexempt tranactions with any party-in-interest2012-01-31No
Contributions received from participants2012-01-31$312,663
Participant contributions at end of year2012-01-31$26,606
Participant contributions at beginning of year2012-01-31$0
Participant contributions at end of year2012-01-31$0
Participant contributions at beginning of year2012-01-31$0
Assets. Other investments not covered elsewhere at end of year2012-01-31$139,084
Assets. Other investments not covered elsewhere at beginning of year2012-01-31$229,859
Income. Received or receivable in cash from other sources (including rollovers)2012-01-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2012-01-31$3,810
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-01-31$3,046
Other income not declared elsewhere2012-01-31$417
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-01-31No
Income. Non cash contributions2012-01-31$0
Value of net income/loss2012-01-31$-189,203
Value of net assets at end of year (total assets less liabilities)2012-01-31$6,504,216
Value of net assets at beginning of year (total assets less liabilities)2012-01-31$6,693,419
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-01-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-01-31No
Were any leases to which the plan was party in default or uncollectible2012-01-31No
Value of interest in pooled separate accounts at end of year2012-01-31$3,670,755
Value of interest in pooled separate accounts at beginning of year2012-01-31$3,609,759
Interest on participant loans2012-01-31$450
Interest earned on other investments2012-01-31$-6,981
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-01-31$2,667,329
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-01-31$2,856,847
Net investment gain/loss from pooled separate accounts2012-01-31$50,280
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-01-31No
Was there a failure to transmit to the plan any participant contributions2012-01-31No
Has the plan failed to provide any benefit when due under the plan2012-01-31No
Contributions received in cash from employer2012-01-31$201,083
Employer contributions (assets) at end of year2012-01-31$4,252
Employer contributions (assets) at beginning of year2012-01-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-01-31$698,138
Contract administrator fees2012-01-31$48,977
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-01-31No
Did the plan have assets held for investment2012-01-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-01-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-01-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-01-31Yes
Opinion of an independent qualified public accountant for this plan2012-01-31Disclaimer
Accountancy firm name2012-01-31BALESTRA, HARR & SCHERER, CPAS INC.
Accountancy firm EIN2012-01-31311413363
2011 : LUCKEY FARMERS, INC. 401(K) PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-01-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-01-31$3,046
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-01-31$2,750
Total income from all sources (including contributions)2011-01-31$977,688
Total loss/gain on sale of assets2011-01-31$0
Total of all expenses incurred2011-01-31$337,019
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-01-31$327,270
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-01-31$460,858
Value of total assets at end of year2011-01-31$6,696,465
Value of total assets at beginning of year2011-01-31$6,055,500
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-01-31$9,749
Total interest from all sources2011-01-31$-9,120
Total dividends received (eg from common stock, registered investment company shares)2011-01-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-01-31No
Was this plan covered by a fidelity bond2011-01-31Yes
Value of fidelity bond cover2011-01-31$1,000,000
If this is an individual account plan, was there a blackout period2011-01-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-01-31$0
Were there any nonexempt tranactions with any party-in-interest2011-01-31No
Contributions received from participants2011-01-31$269,474
Participant contributions at end of year2011-01-31$0
Participant contributions at beginning of year2011-01-31$0
Participant contributions at end of year2011-01-31$0
Participant contributions at beginning of year2011-01-31$0
Assets. Other investments not covered elsewhere at end of year2011-01-31$229,859
Assets. Other investments not covered elsewhere at beginning of year2011-01-31$239,793
Income. Received or receivable in cash from other sources (including rollovers)2011-01-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2011-01-31$3,046
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2011-01-31$2,750
Other income not declared elsewhere2011-01-31$389,490
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-01-31No
Income. Non cash contributions2011-01-31$0
Value of net income/loss2011-01-31$640,669
Value of net assets at end of year (total assets less liabilities)2011-01-31$6,693,419
Value of net assets at beginning of year (total assets less liabilities)2011-01-31$6,052,750
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-01-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-01-31No
Were any leases to which the plan was party in default or uncollectible2011-01-31No
Investment advisory and management fees2011-01-31$9,749
Value of interest in pooled separate accounts at end of year2011-01-31$3,609,759
Value of interest in pooled separate accounts at beginning of year2011-01-31$1,572,947
Interest earned on other investments2011-01-31$-9,120
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-01-31$2,856,847
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-01-31$4,242,760
Net investment gain/loss from pooled separate accounts2011-01-31$136,460
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-01-31No
Was there a failure to transmit to the plan any participant contributions2011-01-31No
Has the plan failed to provide any benefit when due under the plan2011-01-31No
Contributions received in cash from employer2011-01-31$191,384
Employer contributions (assets) at end of year2011-01-31$0
Employer contributions (assets) at beginning of year2011-01-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-01-31$327,270
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-01-31No
Did the plan have assets held for investment2011-01-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-01-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-01-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-01-31Yes
Opinion of an independent qualified public accountant for this plan2011-01-31Disclaimer
Accountancy firm name2011-01-31BALESTRA, HERR & SCHERER, CPAS INC.
Accountancy firm EIN2011-01-31311413363
2010 : LUCKEY FARMERS, INC. 401(K) PLAN 2010 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-01-31$0

Form 5500 Responses for LUCKEY FARMERS, INC. 401(K) PLAN

2022: LUCKEY FARMERS, INC. 401(K) PLAN 2022 form 5500 responses
2022-02-01Type of plan entitySingle employer plan
2022-02-01Submission has been amendedNo
2022-02-01This submission is the final filingNo
2022-02-01This return/report is a short plan year return/report (less than 12 months)No
2022-02-01Plan is a collectively bargained planNo
2022-02-01Plan funding arrangement – InsuranceYes
2022-02-01Plan funding arrangement – TrustYes
2022-02-01Plan benefit arrangement – InsuranceYes
2022-02-01Plan benefit arrangement - TrustYes
2021: LUCKEY FARMERS, INC. 401(K) PLAN 2021 form 5500 responses
2021-02-01Type of plan entitySingle employer plan
2021-02-01Submission has been amendedNo
2021-02-01This submission is the final filingNo
2021-02-01This return/report is a short plan year return/report (less than 12 months)No
2021-02-01Plan is a collectively bargained planNo
2021-02-01Plan funding arrangement – InsuranceYes
2021-02-01Plan funding arrangement – TrustYes
2021-02-01Plan benefit arrangement – InsuranceYes
2021-02-01Plan benefit arrangement - TrustYes
2020: LUCKEY FARMERS, INC. 401(K) PLAN 2020 form 5500 responses
2020-02-01Type of plan entitySingle employer plan
2020-02-01Submission has been amendedNo
2020-02-01This submission is the final filingNo
2020-02-01This return/report is a short plan year return/report (less than 12 months)No
2020-02-01Plan is a collectively bargained planNo
2020-02-01Plan funding arrangement – InsuranceYes
2020-02-01Plan funding arrangement – TrustYes
2020-02-01Plan benefit arrangement – InsuranceYes
2020-02-01Plan benefit arrangement - TrustYes
2019: LUCKEY FARMERS, INC. 401(K) PLAN 2019 form 5500 responses
2019-02-01Type of plan entitySingle employer plan
2019-02-01Submission has been amendedNo
2019-02-01This submission is the final filingNo
2019-02-01This return/report is a short plan year return/report (less than 12 months)No
2019-02-01Plan is a collectively bargained planNo
2019-02-01Plan funding arrangement – InsuranceYes
2019-02-01Plan funding arrangement – TrustYes
2019-02-01Plan benefit arrangement – InsuranceYes
2019-02-01Plan benefit arrangement - TrustYes
2018: LUCKEY FARMERS, INC. 401(K) PLAN 2018 form 5500 responses
2018-02-01Type of plan entitySingle employer plan
2018-02-01Submission has been amendedNo
2018-02-01This submission is the final filingNo
2018-02-01This return/report is a short plan year return/report (less than 12 months)No
2018-02-01Plan is a collectively bargained planNo
2018-02-01Plan funding arrangement – InsuranceYes
2018-02-01Plan funding arrangement – TrustYes
2018-02-01Plan benefit arrangement – InsuranceYes
2018-02-01Plan benefit arrangement - TrustYes
2017: LUCKEY FARMERS, INC. 401(K) PLAN 2017 form 5500 responses
2017-02-01Type of plan entitySingle employer plan
2017-02-01Submission has been amendedNo
2017-02-01This submission is the final filingNo
2017-02-01This return/report is a short plan year return/report (less than 12 months)No
2017-02-01Plan is a collectively bargained planNo
2017-02-01Plan funding arrangement – InsuranceYes
2017-02-01Plan funding arrangement – TrustYes
2017-02-01Plan benefit arrangement – InsuranceYes
2017-02-01Plan benefit arrangement - TrustYes
2016: LUCKEY FARMERS, INC. 401(K) PLAN 2016 form 5500 responses
2016-02-01Type of plan entitySingle employer plan
2016-02-01Submission has been amendedYes
2016-02-01This submission is the final filingNo
2016-02-01This return/report is a short plan year return/report (less than 12 months)No
2016-02-01Plan is a collectively bargained planNo
2016-02-01Plan funding arrangement – InsuranceYes
2016-02-01Plan funding arrangement – TrustYes
2016-02-01Plan benefit arrangement – InsuranceYes
2016-02-01Plan benefit arrangement - TrustYes
2015: LUCKEY FARMERS, INC. 401(K) PLAN 2015 form 5500 responses
2015-02-01Type of plan entitySingle employer plan
2015-02-01Submission has been amendedNo
2015-02-01This submission is the final filingNo
2015-02-01This return/report is a short plan year return/report (less than 12 months)No
2015-02-01Plan is a collectively bargained planNo
2015-02-01Plan funding arrangement – InsuranceYes
2015-02-01Plan funding arrangement – TrustYes
2015-02-01Plan benefit arrangement – InsuranceYes
2015-02-01Plan benefit arrangement - TrustYes
2014: LUCKEY FARMERS, INC. 401(K) PLAN 2014 form 5500 responses
2014-02-01Type of plan entitySingle employer plan
2014-02-01Submission has been amendedNo
2014-02-01This submission is the final filingNo
2014-02-01This return/report is a short plan year return/report (less than 12 months)No
2014-02-01Plan is a collectively bargained planNo
2014-02-01Plan funding arrangement – InsuranceYes
2014-02-01Plan funding arrangement – TrustYes
2014-02-01Plan benefit arrangement – InsuranceYes
2014-02-01Plan benefit arrangement - TrustYes
2013: LUCKEY FARMERS, INC. 401(K) PLAN 2013 form 5500 responses
2013-02-01Type of plan entitySingle employer plan
2013-02-01Submission has been amendedNo
2013-02-01This submission is the final filingNo
2013-02-01This return/report is a short plan year return/report (less than 12 months)No
2013-02-01Plan is a collectively bargained planNo
2013-02-01Plan funding arrangement – InsuranceYes
2013-02-01Plan funding arrangement – TrustYes
2013-02-01Plan benefit arrangement – InsuranceYes
2013-02-01Plan benefit arrangement - TrustYes
2012: LUCKEY FARMERS, INC. 401(K) PLAN 2012 form 5500 responses
2012-02-01Type of plan entitySingle employer plan
2012-02-01Submission has been amendedNo
2012-02-01This submission is the final filingNo
2012-02-01This return/report is a short plan year return/report (less than 12 months)No
2012-02-01Plan is a collectively bargained planNo
2012-02-01Plan funding arrangement – InsuranceYes
2012-02-01Plan funding arrangement – TrustYes
2012-02-01Plan benefit arrangement – InsuranceYes
2012-02-01Plan benefit arrangement - TrustYes
2011: LUCKEY FARMERS, INC. 401(K) PLAN 2011 form 5500 responses
2011-02-01Type of plan entitySingle employer plan
2011-02-01Submission has been amendedNo
2011-02-01This submission is the final filingNo
2011-02-01This return/report is a short plan year return/report (less than 12 months)No
2011-02-01Plan is a collectively bargained planNo
2011-02-01Plan funding arrangement – InsuranceYes
2011-02-01Plan funding arrangement – TrustYes
2011-02-01Plan benefit arrangement – InsuranceYes
2011-02-01Plan benefit arrangement - TrustYes
2009: LUCKEY FARMERS, INC. 401(K) PLAN 2009 form 5500 responses
2009-02-01Type of plan entitySingle employer plan
2009-02-01Submission has been amendedNo
2009-02-01This submission is the final filingNo
2009-02-01This return/report is a short plan year return/report (less than 12 months)No
2009-02-01Plan is a collectively bargained planNo
2009-02-01Plan funding arrangement – InsuranceYes
2009-02-01Plan funding arrangement – TrustYes
2009-02-01Plan benefit arrangement – InsuranceYes
2009-02-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

STANDARD INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 69019 )
Policy contract number810168
Policy instance 2
Insurance contract or identification number810168
Number of Individuals Covered101
Insurance policy start date2022-02-01
Insurance policy end date2023-01-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration1
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
LINCOLN LIFE AND ANNUITY CO OF NY (National Association of Insurance Commissioners NAIC id number: 62057 )
Policy contract numberE50085
Policy instance 1
Insurance contract or identification numberE50085
Number of Individuals Covered3
Insurance policy start date2022-02-01
Insurance policy end date2023-01-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating 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 BenefitYes
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
LINCOLN LIFE AND ANNUITY CO OF NY (National Association of Insurance Commissioners NAIC id number: 62057 )
Policy contract numberE50085
Policy instance 1
Insurance contract or identification numberE50085
Number of Individuals Covered3
Insurance policy start date2021-02-01
Insurance policy end date2022-01-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating 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 BenefitYes
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
STANDARD INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 69019 )
Policy contract number810168
Policy instance 2
Insurance contract or identification number810168
Number of Individuals Covered107
Insurance policy start date2021-02-01
Insurance policy end date2022-01-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration1
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
STANDARD INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 69019 )
Policy contract number810168
Policy instance 2
Insurance contract or identification number810168
Number of Individuals Covered101
Insurance policy start date2020-02-01
Insurance policy end date2021-01-31
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?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration1
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
LINCOLN LIFE AND ANNUITY CO OF NY (National Association of Insurance Commissioners NAIC id number: 62057 )
Policy contract numberE50085
Policy instance 1
Insurance contract or identification numberE50085
Number of Individuals Covered3
Insurance policy start date2020-02-01
Insurance policy end date2021-01-31
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?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating 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 BenefitYes
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
STANDARD INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 69019 )
Policy contract number810168
Policy instance 2
Insurance contract or identification number810168
Number of Individuals Covered115
Insurance policy start date2019-02-01
Insurance policy end date2020-01-31
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?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration1
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
LINCOLN LIFE AND ANNUITY CO OF NY (National Association of Insurance Commissioners NAIC id number: 62057 )
Policy contract numberE50085
Policy instance 1
Insurance contract or identification numberE50085
Number of Individuals Covered4
Insurance policy start date2019-02-01
Insurance policy end date2020-01-31
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?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating 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 BenefitYes
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
STANDARD INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 69019 )
Policy contract number810168
Policy instance 2
Insurance contract or identification number810168
Number of Individuals Covered126
Insurance policy start date2018-02-01
Insurance policy end date2019-01-31
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?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration1
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
LINCOLN LIFE AND ANNUITY CO OF NY (National Association of Insurance Commissioners NAIC id number: 62057 )
Policy contract numberE50085
Policy instance 1
Insurance contract or identification numberE50085
Number of Individuals Covered5
Insurance policy start date2018-02-01
Insurance policy end date2019-01-31
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?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating 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 BenefitYes
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
LINCOLN LIFE AND ANNUITY CO OF NY (National Association of Insurance Commissioners NAIC id number: 62057 )
Policy contract numberE50085
Policy instance 1
Insurance contract or identification numberE50085
Number of Individuals Covered5
Insurance policy start date2017-02-01
Insurance policy end date2018-01-31
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?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating 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 BenefitYes
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
STANDARD INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 69019 )
Policy contract number810168
Policy instance 2
Insurance contract or identification number810168
Number of Individuals Covered113
Insurance policy start date2017-02-01
Insurance policy end date2018-01-31
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?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration1
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
STANDARD INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 69019 )
Policy contract number810168
Policy instance 3
Insurance contract or identification number810168
Number of Individuals Covered105
Insurance policy start date2015-02-01
Insurance policy end date2016-01-31
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 Administration1
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract number70480010
Policy instance 2
Insurance contract or identification number70480010
Number of Individuals Covered105
Insurance policy start date2015-02-01
Insurance policy end date2016-01-31
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
LINCOLN LIFE AND ANNUITY CO OF NY (National Association of Insurance Commissioners NAIC id number: 62057 )
Policy contract numberE50085
Policy instance 1
Insurance contract or identification numberE50085
Number of Individuals Covered5
Insurance policy start date2015-02-01
Insurance policy end date2016-01-31
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
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract number70480010
Policy instance 2
Insurance contract or identification number70480010
Number of Individuals Covered98
Insurance policy start date2014-02-01
Insurance policy end date2015-01-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Commission paid to Insurance BrokerUSD $0
Amount paid for insurance broker fees0
Insurance broker organization code?3
Insurance broker nameUBS FINANCIAL SERVICES, INC.
LINCOLN LIFE AND ANNUITY CO OF NY (National Association of Insurance Commissioners NAIC id number: 62057 )
Policy contract numberE50085
Policy instance 1
Insurance contract or identification numberE50085
Number of Individuals Covered7
Insurance policy start date2014-02-01
Insurance policy end date2015-01-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
LINCOLN LIFE AND ANNUITY CO OF NY (National Association of Insurance Commissioners NAIC id number: 62057 )
Policy contract numberE50085
Policy instance 1
Insurance contract or identification numberE50085
Number of Individuals Covered9
Insurance policy start date2013-02-01
Insurance policy end date2014-01-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract number70480010
Policy instance 2
Insurance contract or identification number70480010
Number of Individuals Covered101
Insurance policy start date2013-02-01
Insurance policy end date2014-01-31
Total amount of commissions paid to insurance brokerUSD $52,997
Total amount of fees paid to insurance companyUSD $0
Commission paid to Insurance BrokerUSD $25,376
Insurance broker organization code?3
Insurance broker nameUBS FINANCIAL SERVICES
LINCOLN LIFE AND ANNUITY CO OF NY (National Association of Insurance Commissioners NAIC id number: 62057 )
Policy contract numberE50085
Policy instance 1
Insurance contract or identification numberE50085
Number of Individuals Covered14
Insurance policy start date2012-02-01
Insurance policy end date2013-01-31
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
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract number42080225
Policy instance 2
Insurance contract or identification number42080225
Number of Individuals Covered100
Insurance policy start date2012-02-01
Insurance policy end date2013-01-31
Total amount of commissions paid to insurance brokerUSD $65,292
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?Yes
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 $32,276
Insurance broker organization code?3
Insurance broker nameEDWARD D.A. SOMMER
LINCOLN LIFE AND ANNUITY CO OF NY (National Association of Insurance Commissioners NAIC id number: 62057 )
Policy contract numberE50085
Policy instance 1
Insurance contract or identification numberE50085
Number of Individuals Covered17
Insurance policy start date2011-02-01
Insurance policy end date2012-01-31
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
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract number42080225
Policy instance 2
Insurance contract or identification number42080225
Number of Individuals Covered104
Insurance policy start date2011-02-01
Insurance policy end date2012-01-31
Total amount of commissions paid to insurance brokerUSD $71,479
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?Yes
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
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract number42080225
Policy instance 3
Insurance contract or identification number42080225
Number of Individuals Covered106
Insurance policy start date2010-12-21
Insurance policy end date2011-01-31
Total amount of commissions paid to insurance brokerUSD $270,851
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?Yes
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
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHR556
Policy instance 2
Insurance contract or identification numberPHR556
Number of Individuals Covered0
Insurance policy start date2010-02-01
Insurance policy end date2010-12-21
Total amount of commissions paid to insurance brokerUSD $22,049
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?Yes
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
LINCOLN LIFE AND ANNUITY CO OF NY (National Association of Insurance Commissioners NAIC id number: 62057 )
Policy contract numberE50085
Policy instance 1
Insurance contract or identification numberE50085
Number of Individuals Covered28
Insurance policy start date2010-02-01
Insurance policy end date2011-01-31
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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