Logo

CLEAR PEO, LLC 401(K) SAVINGS PLAN 401k Plan overview

Plan NameCLEAR PEO, LLC 401(K) SAVINGS PLAN
Plan identification number 333

CLEAR PEO, LLC 401(K) SAVINGS 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.

401k Sponsoring company profile

CLEAR PEO, LLC has sponsored the creation of one or more 401k plans.

Company Name:CLEAR PEO, LLC
Employer identification number (EIN):352535759
NAIC Classification:561300

Additional information about CLEAR PEO, LLC

Jurisdiction of Incorporation: State of Delaware Division of Corporations
Incorporation Date:
Company Identification Number: 6035205

More information about CLEAR PEO, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CLEAR PEO, LLC 401(K) SAVINGS PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
3332022-01-01
3332021-01-01
3332020-01-01
3332020-01-01
3332019-01-01
3332018-01-01
3332017-01-01JAMES HAHL
3332016-01-01JAMES HAHL

Plan Statistics for CLEAR PEO, LLC 401(K) SAVINGS PLAN

401k plan membership statisitcs for CLEAR PEO, LLC 401(K) SAVINGS PLAN

Measure Date Value
2022: CLEAR PEO, LLC 401(K) SAVINGS PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01552
Total number of active participants reported on line 7a of the Form 55002022-01-01487
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-01119
Total of all active and inactive participants2022-01-01606
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01606
Number of participants with account balances2022-01-01281
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-011
2021: CLEAR PEO, LLC 401(K) SAVINGS PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01459
Total number of active participants reported on line 7a of the Form 55002021-01-01469
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-0183
Total of all active and inactive participants2021-01-01552
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01552
Number of participants with account balances2021-01-01269
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-011
2020: CLEAR PEO, LLC 401(K) SAVINGS PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01510
Total number of active participants reported on line 7a of the Form 55002020-01-01234
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-0152
Total of all active and inactive participants2020-01-01286
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01286
Number of participants with account balances2020-01-01232
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-014
2019: CLEAR PEO, LLC 401(K) SAVINGS PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01616
Total number of active participants reported on line 7a of the Form 55002019-01-01459
Number of retired or separated participants receiving benefits2019-01-011
Number of other retired or separated participants entitled to future benefits2019-01-0150
Total of all active and inactive participants2019-01-01510
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01510
Number of participants with account balances2019-01-01248
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-016
2018: CLEAR PEO, LLC 401(K) SAVINGS PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01654
Total number of active participants reported on line 7a of the Form 55002018-01-01556
Number of retired or separated participants receiving benefits2018-01-012
Number of other retired or separated participants entitled to future benefits2018-01-0148
Total of all active and inactive participants2018-01-01606
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01606
Number of participants with account balances2018-01-01257
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-016
2017: CLEAR PEO, LLC 401(K) SAVINGS PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01542
Total number of active participants reported on line 7a of the Form 55002017-01-01592
Number of retired or separated participants receiving benefits2017-01-012
Number of other retired or separated participants entitled to future benefits2017-01-0142
Total of all active and inactive participants2017-01-01636
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01636
Number of participants with account balances2017-01-01227
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-014
2016: CLEAR PEO, LLC 401(K) SAVINGS PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01488
Total number of active participants reported on line 7a of the Form 55002016-01-01474
Number of other retired or separated participants entitled to future benefits2016-01-0143
Total of all active and inactive participants2016-01-01517
Total participants2016-01-01517
Number of participants with account balances2016-01-01219
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-012

Financial Data on CLEAR PEO, LLC 401(K) SAVINGS PLAN

Measure Date Value
2022 : CLEAR PEO, LLC 401(K) SAVINGS PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total transfer of assets to this plan2022-12-31$199,245
Total transfer of assets from this plan2022-12-31$108,943
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$24,170
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$-255,871
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$1,425,155
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$1,271,409
Expenses. Certain deemed distributions of participant loans2022-12-31$43,684
Value of total corrective distributions2022-12-31$24,303
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$2,351,911
Value of total assets at end of year2022-12-31$16,902,264
Value of total assets at beginning of year2022-12-31$18,468,818
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$85,759
Total interest from all sources2022-12-31$9,743
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$500,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$1,578,249
Participant contributions at end of year2022-12-31$252,201
Participant contributions at beginning of year2022-12-31$218,298
Participant contributions at end of year2022-12-31$98,182
Participant contributions at beginning of year2022-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$271,753
Value of other receiveables (less allowance for doubtful accounts) at end of year2022-12-31$5,387
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2022-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2022-12-31$24,170
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2022-12-31$0
Administrative expenses (other) incurred2022-12-31$85,759
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-1,681,026
Value of net assets at end of year (total assets less liabilities)2022-12-31$16,878,094
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$18,468,818
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Value of interest in pooled separate accounts at end of year2022-12-31$13,760,817
Value of interest in pooled separate accounts at beginning of year2022-12-31$16,404,385
Interest on participant loans2022-12-31$9,743
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-12-31$2,770,680
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-12-31$1,846,135
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-2,659,521
Net investment gain/loss from pooled separate accounts2022-12-31$41,996
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31Yes
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$501,909
Employer contributions (assets) at end of year2022-12-31$14,997
Employer contributions (assets) at beginning of year2022-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$1,271,409
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31UHY LLP
Accountancy firm EIN2022-12-31200694403
2021 : CLEAR PEO, LLC 401(K) SAVINGS PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total transfer of assets to this plan2021-12-31$1,394,199
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total income from all sources (including contributions)2021-12-31$5,664,589
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$1,559,026
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$1,410,367
Expenses. Certain deemed distributions of participant loans2021-12-31$38,548
Value of total corrective distributions2021-12-31$34,025
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$2,209,600
Value of total assets at end of year2021-12-31$18,468,818
Value of total assets at beginning of year2021-12-31$14,363,255
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$76,086
Total interest from all sources2021-12-31$11,919
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$500,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$1,363,882
Participant contributions at end of year2021-12-31$218,298
Participant contributions at beginning of year2021-12-31$260,817
Participant contributions at end of year2021-12-31$0
Participant contributions at beginning of year2021-12-31$26,578
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$324,587
Value of other receiveables (less allowance for doubtful accounts) at end of year2021-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-12-31$1,281
Administrative expenses (other) incurred2021-12-31$76,086
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$4,105,563
Value of net assets at end of year (total assets less liabilities)2021-12-31$18,468,818
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$14,363,255
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest in pooled separate accounts at end of year2021-12-31$16,404,385
Value of interest in pooled separate accounts at beginning of year2021-12-31$12,653,501
Interest on participant loans2021-12-31$11,919
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$1,846,135
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$1,414,183
Net investment gain/loss from pooled separate accounts2021-12-31$3,443,070
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$521,131
Employer contributions (assets) at end of year2021-12-31$0
Employer contributions (assets) at beginning of year2021-12-31$6,895
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$1,410,367
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31WISS & COMPANY, LLP
Accountancy firm EIN2021-12-31221732349
2020 : CLEAR PEO, LLC 401(K) SAVINGS PLAN 2020 401k financial data
Total transfer of assets from this plan2020-12-31$784,013
Total income from all sources (including contributions)2020-12-31$3,397,499
Total of all expenses incurred2020-12-31$1,748,864
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$1,678,780
Expenses. Certain deemed distributions of participant loans2020-12-31$3,468
Value of total corrective distributions2020-12-31$47,713
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$1,937,681
Value of total assets at end of year2020-12-31$14,363,255
Value of total assets at beginning of year2020-12-31$13,498,633
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$70,084
Total interest from all sources2020-12-31$36,892
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$500,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$1,377,035
Participant contributions at end of year2020-12-31$260,817
Participant contributions at beginning of year2020-12-31$425,299
Participant contributions at end of year2020-12-31$26,578
Participant contributions at beginning of year2020-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$53,413
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2020-12-31$3,468
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-12-31$1,281
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-12-31$1,542
Administrative expenses (other) incurred2020-12-31$21,729
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$1,648,635
Value of net assets at end of year (total assets less liabilities)2020-12-31$14,363,255
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$13,498,633
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Investment advisory and management fees2020-12-31$48,355
Value of interest in pooled separate accounts at end of year2020-12-31$12,653,501
Value of interest in pooled separate accounts at beginning of year2020-12-31$12,543,412
Interest on participant loans2020-12-31$18,221
Interest earned on other investments2020-12-31$18,671
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$1,414,183
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$521,059
Expenses. Payments to insurance carriers foe the provision of benefits2020-12-31$47,713
Net investment gain/loss from pooled separate accounts2020-12-31$1,422,926
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$507,233
Employer contributions (assets) at end of year2020-12-31$6,895
Employer contributions (assets) at beginning of year2020-12-31$7,321
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$1,627,599
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32020-12-31No
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31WISS & COMPANY, LLP
Accountancy firm EIN2020-12-31221732349
2019 : CLEAR PEO, LLC 401(K) SAVINGS PLAN 2019 401k financial data
Total transfer of assets from this plan2019-12-31$2,326,627
Total income from all sources (including contributions)2019-12-31$4,373,310
Total of all expenses incurred2019-12-31$1,091,488
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$1,016,319
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,980,852
Value of total assets at end of year2019-12-31$13,498,633
Value of total assets at beginning of year2019-12-31$12,543,438
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$75,169
Total interest from all sources2019-12-31$31,555
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$500,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$1,332,904
Participant contributions at end of year2019-12-31$425,299
Participant contributions at beginning of year2019-12-31$427,720
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$293,486
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$1,542
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$908
Administrative expenses (other) incurred2019-12-31$25,651
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$3,281,822
Value of net assets at end of year (total assets less liabilities)2019-12-31$13,498,633
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$12,543,438
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Investment advisory and management fees2019-12-31$49,518
Value of interest in pooled separate accounts at end of year2019-12-31$12,543,412
Value of interest in pooled separate accounts at beginning of year2019-12-31$11,466,491
Interest on participant loans2019-12-31$23,143
Interest earned on other investments2019-12-31$8,412
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$521,059
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$564,594
Net investment gain/loss from pooled separate accounts2019-12-31$2,360,903
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$354,462
Employer contributions (assets) at end of year2019-12-31$7,321
Employer contributions (assets) at beginning of year2019-12-31$83,725
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$1,016,319
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31No
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31WISS & COMPANY, LLP
Accountancy firm EIN2019-12-31221732349
2018 : CLEAR PEO, LLC 401(K) SAVINGS PLAN 2018 401k financial data
Total transfer of assets to this plan2018-12-31$2,925,788
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$10,576
Total income from all sources (including contributions)2018-12-31$923,145
Total of all expenses incurred2018-12-31$1,421,613
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$1,309,383
Expenses. Certain deemed distributions of participant loans2018-12-31$12,995
Value of total corrective distributions2018-12-31$23,995
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$1,687,312
Value of total assets at end of year2018-12-31$12,543,438
Value of total assets at beginning of year2018-12-31$10,126,694
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$75,240
Total interest from all sources2018-12-31$28,153
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$1,000,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$1,175,734
Participant contributions at end of year2018-12-31$427,720
Participant contributions at beginning of year2018-12-31$431,769
Participant contributions at end of year2018-12-31$0
Participant contributions at beginning of year2018-12-31$30,138
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$133,143
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$908
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-12-31$10,576
Administrative expenses (other) incurred2018-12-31$20,288
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-498,468
Value of net assets at end of year (total assets less liabilities)2018-12-31$12,543,438
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$10,116,118
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Investment advisory and management fees2018-12-31$54,952
Value of interest in pooled separate accounts at end of year2018-12-31$11,466,491
Value of interest in pooled separate accounts at beginning of year2018-12-31$9,115,657
Interest on participant loans2018-12-31$20,922
Interest earned on other investments2018-12-31$7,231
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$564,594
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$535,593
Net investment gain/loss from pooled separate accounts2018-12-31$-792,320
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31Yes
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$378,435
Employer contributions (assets) at end of year2018-12-31$83,725
Employer contributions (assets) at beginning of year2018-12-31$13,537
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$1,309,383
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-12-31No
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31WISS & COMPANY, LLP
Accountancy firm EIN2018-12-31221732349
2017 : CLEAR PEO, LLC 401(K) SAVINGS PLAN 2017 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$10,576
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$2,760,615
Total of all expenses incurred2017-12-31$1,037,996
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$946,770
Value of total corrective distributions2017-12-31$34,120
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$1,494,908
Value of total assets at end of year2017-12-31$10,126,694
Value of total assets at beginning of year2017-12-31$8,393,499
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$57,106
Total interest from all sources2017-12-31$26,339
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$1,000,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$1,088,951
Participant contributions at end of year2017-12-31$431,769
Participant contributions at beginning of year2017-12-31$436,900
Participant contributions at end of year2017-12-31$30,138
Participant contributions at beginning of year2017-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$103,179
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-12-31$10,576
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$0
Administrative expenses (other) incurred2017-12-31$23,431
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$1,722,619
Value of net assets at end of year (total assets less liabilities)2017-12-31$10,116,118
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$8,393,499
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Investment advisory and management fees2017-12-31$33,675
Value of interest in pooled separate accounts at end of year2017-12-31$9,115,657
Value of interest in pooled separate accounts at beginning of year2017-12-31$7,376,577
Interest on participant loans2017-12-31$19,289
Interest earned on other investments2017-12-31$7,050
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$535,593
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$580,022
Net investment gain/loss from pooled separate accounts2017-12-31$1,239,368
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31Yes
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$302,778
Employer contributions (assets) at end of year2017-12-31$13,537
Employer contributions (assets) at beginning of year2017-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$946,770
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-12-31No
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31BOND, ANDIOLA P.C.
Accountancy firm EIN2017-12-31223205275
2016 : CLEAR PEO, LLC 401(K) SAVINGS PLAN 2016 401k financial data
Total transfer of assets to this plan2016-12-31$7,175,492
Total transfer of assets from this plan2016-12-31$61,650
Total income from all sources (including contributions)2016-12-31$1,700,083
Total of all expenses incurred2016-12-31$420,426
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$384,619
Value of total corrective distributions2016-12-31$741
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,138,850
Value of total assets at end of year2016-12-31$8,393,499
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$35,066
Total interest from all sources2016-12-31$18,243
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Was this plan covered by a fidelity bond2016-12-31No
If this is an individual account plan, was there a blackout period2016-12-31No
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$750,810
Participant contributions at end of year2016-12-31$436,900
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$161,871
Other income not declared elsewhere2016-12-31$4,860
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$1,279,657
Value of net assets at end of year (total assets less liabilities)2016-12-31$8,393,499
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in pooled separate accounts at end of year2016-12-31$7,376,577
Interest on participant loans2016-12-31$18,243
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$580,022
Net investment gain/loss from pooled separate accounts2016-12-31$538,130
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$226,169
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$384,619
Contract administrator fees2016-12-31$35,066
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31BOND, ANDIOLA P.C.
Accountancy firm EIN2016-12-31223205275

Form 5500 Responses for CLEAR PEO, LLC 401(K) SAVINGS PLAN

2022: CLEAR PEO, LLC 401(K) SAVINGS PLAN 2022 form 5500 responses
2022-01-01Type of plan entityMulitple employer plan
2022-01-01Submission has been amendedYes
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – InsuranceYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement – InsuranceYes
2022-01-01Plan benefit arrangement - TrustYes
2021: CLEAR PEO, LLC 401(K) SAVINGS PLAN 2021 form 5500 responses
2021-01-01Type of plan entityMulitple employer plan
2021-01-01Submission has been amendedYes
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement – InsuranceYes
2021-01-01Plan benefit arrangement - TrustYes
2020: CLEAR PEO, LLC 401(K) SAVINGS PLAN 2020 form 5500 responses
2020-01-01Type of plan entityMulitple employer plan
2020-01-01Submission has been amendedYes
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: CLEAR PEO, LLC 401(K) SAVINGS PLAN 2019 form 5500 responses
2019-01-01Type of plan entityMulitple employer plan
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: CLEAR PEO, LLC 401(K) SAVINGS PLAN 2018 form 5500 responses
2018-01-01Type of plan entityMulitple employer plan
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: CLEAR PEO, LLC 401(K) SAVINGS PLAN 2017 form 5500 responses
2017-01-01Type of plan entityMulitple employer plan
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: CLEAR PEO, LLC 401(K) SAVINGS PLAN 2016 form 5500 responses
2016-01-01Type of plan entityMulitple employer plan
2016-01-01First time form 5500 has been submittedYes
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932443
Policy instance 1
Insurance contract or identification number932443
Number of Individuals Covered280
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
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?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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932443
Policy instance 1
Insurance contract or identification number932443
Number of Individuals Covered269
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
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?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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932443
Policy instance 1
Insurance contract or identification number932443
Number of Individuals Covered232
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932443
Policy instance 1
Insurance contract or identification number932443
Number of Individuals Covered248
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932443
Policy instance 1
Insurance contract or identification number932443
Number of Individuals Covered257
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932443
Policy instance 1
Insurance contract or identification number932443
Number of Individuals Covered227
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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

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

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

See full terms and conditions

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