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IBEW LOCAL NO. 9 AND LINE CLEARANCE CONTRACTORS HEALTH & WELFARE FUND 401k Plan overview

Plan NameIBEW LOCAL NO. 9 AND LINE CLEARANCE CONTRACTORS HEALTH & WELFARE FUND
Plan identification number 501

IBEW LOCAL NO. 9 AND LINE CLEARANCE CONTRACTORS HEALTH & WELFARE FUND Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Health (other than dental or vision)
  • Life insurance
  • Dental
  • Vision
  • Temporary disability (accident and sickness)
  • Death benefits (include travel accident but not life insurance)

401k Sponsoring company profile

TRUSTEES OF IBEW LOCAL NO. 9 & LINE CLEARANCE CONTRACTORS H & W FUND has sponsored the creation of one or more 401k plans.

Company Name:TRUSTEES OF IBEW LOCAL NO. 9 & LINE CLEARANCE CONTRACTORS H & W FUND
Employer identification number (EIN):363332983
NAIC Classification:238210
NAIC Description:Electrical Contractors and Other Wiring Installation Contractors

Form 5500 Filing Information

Submission information for form 5500 for 401k plan IBEW LOCAL NO. 9 AND LINE CLEARANCE CONTRACTORS HEALTH & WELFARE FUND

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5012021-07-01WILLIAM NIESMAN2023-03-23 RICHARD HELLER2023-03-23
5012020-07-01WILLIAM NIESMAN2022-03-07 RICHARD HELLER2022-03-07
5012019-07-01WILLIAM NIESMAN2021-03-22 RICHARD HELLER2021-03-31
5012018-07-01WILLIAM W NIESMAN2020-04-08 RICHARD HELLER2020-04-08
5012017-07-01
5012016-07-01LORI ST. CLAIR
5012015-07-01LORI ST. CLAIR LORI ST. CLAIR2017-02-09
5012014-07-01LORI ST. CLAIR
5012013-07-01LORI ST. CLAIR
5012012-07-01ROBERT PIERSON
5012011-07-01DIANE MAIHOFER
5012010-07-01DIANE MAIHOFER
5012009-07-01DIANE MAIHOFER

Plan Statistics for IBEW LOCAL NO. 9 AND LINE CLEARANCE CONTRACTORS HEALTH & WELFARE FUND

401k plan membership statisitcs for IBEW LOCAL NO. 9 AND LINE CLEARANCE CONTRACTORS HEALTH & WELFARE FUND

Measure Date Value
2021: IBEW LOCAL NO. 9 AND LINE CLEARANCE CONTRACTORS HEALTH & WELFARE FUND 2021 401k membership
Total participants, beginning-of-year2021-07-01865
Total number of active participants reported on line 7a of the Form 55002021-07-01817
Number of retired or separated participants receiving benefits2021-07-0125
Total of all active and inactive participants2021-07-01842
Number of employers contributing to the scheme2021-07-017
2020: IBEW LOCAL NO. 9 AND LINE CLEARANCE CONTRACTORS HEALTH & WELFARE FUND 2020 401k membership
Total participants, beginning-of-year2020-07-01829
Total number of active participants reported on line 7a of the Form 55002020-07-01840
Number of retired or separated participants receiving benefits2020-07-0125
Total of all active and inactive participants2020-07-01865
Number of employers contributing to the scheme2020-07-015
2019: IBEW LOCAL NO. 9 AND LINE CLEARANCE CONTRACTORS HEALTH & WELFARE FUND 2019 401k membership
Total participants, beginning-of-year2019-07-01810
Total number of active participants reported on line 7a of the Form 55002019-07-01829
Total of all active and inactive participants2019-07-01829
Number of employers contributing to the scheme2019-07-015
2018: IBEW LOCAL NO. 9 AND LINE CLEARANCE CONTRACTORS HEALTH & WELFARE FUND 2018 401k membership
Total participants, beginning-of-year2018-07-01819
Total number of active participants reported on line 7a of the Form 55002018-07-01810
Total of all active and inactive participants2018-07-01810
Number of employers contributing to the scheme2018-07-014
2017: IBEW LOCAL NO. 9 AND LINE CLEARANCE CONTRACTORS HEALTH & WELFARE FUND 2017 401k membership
Total participants, beginning-of-year2017-07-01718
Total number of active participants reported on line 7a of the Form 55002017-07-01819
Total of all active and inactive participants2017-07-01819
Number of employers contributing to the scheme2017-07-014
2016: IBEW LOCAL NO. 9 AND LINE CLEARANCE CONTRACTORS HEALTH & WELFARE FUND 2016 401k membership
Total participants, beginning-of-year2016-07-01701
Total number of active participants reported on line 7a of the Form 55002016-07-01718
Total of all active and inactive participants2016-07-01718
Number of employers contributing to the scheme2016-07-014
2015: IBEW LOCAL NO. 9 AND LINE CLEARANCE CONTRACTORS HEALTH & WELFARE FUND 2015 401k membership
Total participants, beginning-of-year2015-07-01731
Total number of active participants reported on line 7a of the Form 55002015-07-01701
Total of all active and inactive participants2015-07-01701
Number of employers contributing to the scheme2015-07-013
2014: IBEW LOCAL NO. 9 AND LINE CLEARANCE CONTRACTORS HEALTH & WELFARE FUND 2014 401k membership
Total participants, beginning-of-year2014-07-01666
Total number of active participants reported on line 7a of the Form 55002014-07-01731
Total of all active and inactive participants2014-07-01731
Number of employers contributing to the scheme2014-07-012
2013: IBEW LOCAL NO. 9 AND LINE CLEARANCE CONTRACTORS HEALTH & WELFARE FUND 2013 401k membership
Total participants, beginning-of-year2013-07-01663
Total number of active participants reported on line 7a of the Form 55002013-07-01666
Total of all active and inactive participants2013-07-01666
Number of employers contributing to the scheme2013-07-011
2012: IBEW LOCAL NO. 9 AND LINE CLEARANCE CONTRACTORS HEALTH & WELFARE FUND 2012 401k membership
Total participants, beginning-of-year2012-07-01640
Total number of active participants reported on line 7a of the Form 55002012-07-01663
Total of all active and inactive participants2012-07-01663
Number of employers contributing to the scheme2012-07-011
2011: IBEW LOCAL NO. 9 AND LINE CLEARANCE CONTRACTORS HEALTH & WELFARE FUND 2011 401k membership
Total participants, beginning-of-year2011-07-01590
Total number of active participants reported on line 7a of the Form 55002011-07-01640
Total of all active and inactive participants2011-07-01640
Number of employers contributing to the scheme2011-07-012
2010: IBEW LOCAL NO. 9 AND LINE CLEARANCE CONTRACTORS HEALTH & WELFARE FUND 2010 401k membership
Total participants, beginning-of-year2010-07-01493
Total number of active participants reported on line 7a of the Form 55002010-07-01590
Number of retired or separated participants receiving benefits2010-07-010
Number of other retired or separated participants entitled to future benefits2010-07-010
Total of all active and inactive participants2010-07-01590
Number of employers contributing to the scheme2010-07-014
2009: IBEW LOCAL NO. 9 AND LINE CLEARANCE CONTRACTORS HEALTH & WELFARE FUND 2009 401k membership
Total participants, beginning-of-year2009-07-01633
Total number of active participants reported on line 7a of the Form 55002009-07-01493
Number of retired or separated participants receiving benefits2009-07-010
Number of other retired or separated participants entitled to future benefits2009-07-010
Total of all active and inactive participants2009-07-01493
Number of employers contributing to the scheme2009-07-014

Financial Data on IBEW LOCAL NO. 9 AND LINE CLEARANCE CONTRACTORS HEALTH & WELFARE FUND

Measure Date Value
2022 : IBEW LOCAL NO. 9 AND LINE CLEARANCE CONTRACTORS HEALTH & WELFARE FUND 2022 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2022-06-30$-1,368,709
Total unrealized appreciation/depreciation of assets2022-06-30$-1,368,709
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-06-30$667,934
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-06-30$982,703
Total income from all sources (including contributions)2022-06-30$7,878,055
Total loss/gain on sale of assets2022-06-30$213,047
Total of all expenses incurred2022-06-30$13,037,693
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-06-30$12,633,369
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-06-30$12,293,563
Value of total assets at end of year2022-06-30$38,290,226
Value of total assets at beginning of year2022-06-30$43,764,633
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-06-30$404,324
Total interest from all sources2022-06-30$771
Total dividends received (eg from common stock, registered investment company shares)2022-06-30$1,144,061
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2022-06-30$1,049,706
Administrative expenses professional fees incurred2022-06-30$126,410
Was this plan covered by a fidelity bond2022-06-30Yes
Value of fidelity bond cover2022-06-30$500,000
If this is an individual account plan, was there a blackout period2022-06-30No
Were there any nonexempt tranactions with any party-in-interest2022-06-30No
Contributions received from participants2022-06-30$44,094
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2022-06-30$706,285
Value of other receiveables (less allowance for doubtful accounts) at end of year2022-06-30$11,308
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2022-06-30$14,219
Other income not declared elsewhere2022-06-30$265
Administrative expenses (other) incurred2022-06-30$51,502
Liabilities. Value of operating payables at end of year2022-06-30$19,541
Liabilities. Value of operating payables at beginning of year2022-06-30$17,575
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-06-30No
Value of net income/loss2022-06-30$-5,159,638
Value of net assets at end of year (total assets less liabilities)2022-06-30$37,622,292
Value of net assets at beginning of year (total assets less liabilities)2022-06-30$42,781,930
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2022-06-30No
Were any leases to which the plan was party in default or uncollectible2022-06-30No
Assets. partnership/joint venture interests at end of year2022-06-30$6,091,365
Assets. partnership/joint venture interests at beginning of year2022-06-30$5,756,246
Investment advisory and management fees2022-06-30$164,706
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-06-30$21,240,166
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-06-30$24,265,166
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-06-30$991,033
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-06-30$805,054
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-06-30$805,054
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2022-06-30$771
Expenses. Payments to insurance carriers foe the provision of benefits2022-06-30$92,699
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-06-30$-4,404,943
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-06-30Yes
Was there a failure to transmit to the plan any participant contributions2022-06-30No
Has the plan failed to provide any benefit when due under the plan2022-06-30No
Contributions received in cash from employer2022-06-30$12,249,469
Employer contributions (assets) at end of year2022-06-30$1,375,506
Employer contributions (assets) at beginning of year2022-06-30$1,098,923
Income. Dividends from common stock2022-06-30$94,355
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-06-30$11,834,385
Contract administrator fees2022-06-30$61,706
Assets. Corporate common stocks other than exployer securities at end of year2022-06-30$8,580,848
Assets. Corporate common stocks other than exployer securities at beginning of year2022-06-30$11,825,025
Liabilities. Value of benefit claims payable at end of year2022-06-30$648,393
Liabilities. Value of benefit claims payable at beginning of year2022-06-30$965,128
Did the plan have assets held for investment2022-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-06-30No
Aggregate proceeds on sale of assets2022-06-30$3,996,565
Aggregate carrying amount (costs) on sale of assets2022-06-30$3,783,518
Opinion of an independent qualified public accountant for this plan2022-06-30Unqualified
Accountancy firm name2022-06-30LEGACY PROFESSIONALS LLP
Accountancy firm EIN2022-06-30320043599
2021 : IBEW LOCAL NO. 9 AND LINE CLEARANCE CONTRACTORS HEALTH & WELFARE FUND 2021 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2021-06-30$3,827,934
Total unrealized appreciation/depreciation of assets2021-06-30$3,827,934
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-06-30$982,703
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-06-30$753,374
Total income from all sources (including contributions)2021-06-30$21,979,416
Total loss/gain on sale of assets2021-06-30$926,858
Total of all expenses incurred2021-06-30$13,802,643
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-06-30$13,447,401
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-06-30$11,867,187
Value of total assets at end of year2021-06-30$43,764,633
Value of total assets at beginning of year2021-06-30$35,358,531
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-06-30$355,242
Total interest from all sources2021-06-30$29
Total dividends received (eg from common stock, registered investment company shares)2021-06-30$961,169
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2021-06-30$862,578
Administrative expenses professional fees incurred2021-06-30$100,229
Was this plan covered by a fidelity bond2021-06-30Yes
Value of fidelity bond cover2021-06-30$500,000
If this is an individual account plan, was there a blackout period2021-06-30No
Were there any nonexempt tranactions with any party-in-interest2021-06-30No
Contributions received from participants2021-06-30$30,278
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2021-06-30$733,976
Value of other receiveables (less allowance for doubtful accounts) at end of year2021-06-30$14,219
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-06-30$13,446
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2021-06-30$30,932
Other income not declared elsewhere2021-06-30$315
Administrative expenses (other) incurred2021-06-30$41,269
Liabilities. Value of operating payables at end of year2021-06-30$17,575
Liabilities. Value of operating payables at beginning of year2021-06-30$47,698
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-06-30No
Value of net income/loss2021-06-30$8,176,773
Value of net assets at end of year (total assets less liabilities)2021-06-30$42,781,930
Value of net assets at beginning of year (total assets less liabilities)2021-06-30$34,605,157
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2021-06-30No
Were any leases to which the plan was party in default or uncollectible2021-06-30No
Assets. partnership/joint venture interests at end of year2021-06-30$5,756,246
Assets. partnership/joint venture interests at beginning of year2021-06-30$5,658,389
Investment advisory and management fees2021-06-30$153,473
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-06-30$24,265,166
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-06-30$20,534,920
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-06-30$805,054
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-06-30$752,760
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-06-30$752,760
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2021-06-30$29
Expenses. Payments to insurance carriers foe the provision of benefits2021-06-30$93,288
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-06-30$4,395,924
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-06-30Yes
Was there a failure to transmit to the plan any participant contributions2021-06-30No
Has the plan failed to provide any benefit when due under the plan2021-06-30No
Contributions received in cash from employer2021-06-30$11,836,909
Employer contributions (assets) at end of year2021-06-30$1,098,923
Employer contributions (assets) at beginning of year2021-06-30$1,035,336
Income. Dividends from common stock2021-06-30$98,591
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-06-30$12,620,137
Contract administrator fees2021-06-30$60,271
Assets. Corporate common stocks other than exployer securities at end of year2021-06-30$11,825,025
Assets. Corporate common stocks other than exployer securities at beginning of year2021-06-30$7,363,680
Liabilities. Value of benefit claims payable at end of year2021-06-30$965,128
Liabilities. Value of benefit claims payable at beginning of year2021-06-30$674,744
Did the plan have assets held for investment2021-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-06-30No
Aggregate proceeds on sale of assets2021-06-30$2,944,091
Aggregate carrying amount (costs) on sale of assets2021-06-30$2,017,233
Opinion of an independent qualified public accountant for this plan2021-06-30Unqualified
Accountancy firm name2021-06-30LEGACY PROFESSIONALS LLP
Accountancy firm EIN2021-06-30320043599
2020 : IBEW LOCAL NO. 9 AND LINE CLEARANCE CONTRACTORS HEALTH & WELFARE FUND 2020 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2020-06-30$-317,416
Total unrealized appreciation/depreciation of assets2020-06-30$-317,416
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-06-30$753,374
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-06-30$2,044,163
Total income from all sources (including contributions)2020-06-30$8,817,548
Total loss/gain on sale of assets2020-06-30$-709,333
Total of all expenses incurred2020-06-30$13,273,316
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-06-30$12,923,368
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-06-30$11,596,162
Value of total assets at end of year2020-06-30$35,358,531
Value of total assets at beginning of year2020-06-30$41,105,088
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-06-30$349,948
Total interest from all sources2020-06-30$10,864
Total dividends received (eg from common stock, registered investment company shares)2020-06-30$1,311,948
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2020-06-30$1,212,994
Administrative expenses professional fees incurred2020-06-30$106,948
Was this plan covered by a fidelity bond2020-06-30Yes
Value of fidelity bond cover2020-06-30$500,000
If this is an individual account plan, was there a blackout period2020-06-30No
Were there any nonexempt tranactions with any party-in-interest2020-06-30No
Contributions received from participants2020-06-30$18,138
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2020-06-30$740,769
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-06-30$13,446
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-06-30$9,347
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2020-06-30$30,932
Other income not declared elsewhere2020-06-30$5,956
Administrative expenses (other) incurred2020-06-30$35,256
Liabilities. Value of operating payables at end of year2020-06-30$47,698
Liabilities. Value of operating payables at beginning of year2020-06-30$20,008
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-06-30No
Value of net income/loss2020-06-30$-4,455,768
Value of net assets at end of year (total assets less liabilities)2020-06-30$34,605,157
Value of net assets at beginning of year (total assets less liabilities)2020-06-30$39,060,925
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2020-06-30No
Were any leases to which the plan was party in default or uncollectible2020-06-30No
Assets. partnership/joint venture interests at end of year2020-06-30$5,658,389
Assets. partnership/joint venture interests at beginning of year2020-06-30$5,647,725
Investment advisory and management fees2020-06-30$148,908
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-06-30$20,534,920
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-06-30$24,801,504
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-06-30$752,760
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-06-30$815,772
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-06-30$815,772
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-06-30$10,864
Expenses. Payments to insurance carriers foe the provision of benefits2020-06-30$97,465
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-06-30$-3,080,633
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-06-30Yes
Was there a failure to transmit to the plan any participant contributions2020-06-30No
Has the plan failed to provide any benefit when due under the plan2020-06-30No
Contributions received in cash from employer2020-06-30$11,578,024
Employer contributions (assets) at end of year2020-06-30$1,035,336
Employer contributions (assets) at beginning of year2020-06-30$863,514
Income. Dividends from common stock2020-06-30$98,954
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-06-30$12,085,134
Contract administrator fees2020-06-30$58,836
Assets. Corporate common stocks other than exployer securities at end of year2020-06-30$7,363,680
Assets. Corporate common stocks other than exployer securities at beginning of year2020-06-30$8,967,226
Liabilities. Value of benefit claims payable at end of year2020-06-30$674,744
Liabilities. Value of benefit claims payable at beginning of year2020-06-30$2,024,155
Did the plan have assets held for investment2020-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-06-30No
Aggregate proceeds on sale of assets2020-06-30$4,167,043
Aggregate carrying amount (costs) on sale of assets2020-06-30$4,876,376
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2020-06-30No
Opinion of an independent qualified public accountant for this plan2020-06-30Unqualified
Accountancy firm name2020-06-30LEGACY PROFESSIONALS LLP
Accountancy firm EIN2020-06-30320043599
2019 : IBEW LOCAL NO. 9 AND LINE CLEARANCE CONTRACTORS HEALTH & WELFARE FUND 2019 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2019-06-30$374,129
Total unrealized appreciation/depreciation of assets2019-06-30$374,129
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-06-30$2,044,163
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-06-30$1,384,569
Total income from all sources (including contributions)2019-06-30$13,128,773
Total loss/gain on sale of assets2019-06-30$513,269
Total of all expenses incurred2019-06-30$12,732,907
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-06-30$12,380,384
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-06-30$11,055,301
Value of total assets at end of year2019-06-30$41,105,088
Value of total assets at beginning of year2019-06-30$40,049,628
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-06-30$352,523
Total interest from all sources2019-06-30$12,134
Total dividends received (eg from common stock, registered investment company shares)2019-06-30$1,078,604
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2019-06-30$946,159
Administrative expenses professional fees incurred2019-06-30$88,893
Was this plan covered by a fidelity bond2019-06-30Yes
Value of fidelity bond cover2019-06-30$500,000
If this is an individual account plan, was there a blackout period2019-06-30No
Were there any nonexempt tranactions with any party-in-interest2019-06-30No
Contributions received from participants2019-06-30$25,989
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2019-06-30$643,208
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-06-30$9,347
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-06-30$433,951
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-06-30$427,818
Administrative expenses (other) incurred2019-06-30$46,358
Liabilities. Value of operating payables at end of year2019-06-30$20,008
Liabilities. Value of operating payables at beginning of year2019-06-30$35,070
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-06-30No
Value of net income/loss2019-06-30$395,866
Value of net assets at end of year (total assets less liabilities)2019-06-30$39,060,925
Value of net assets at beginning of year (total assets less liabilities)2019-06-30$38,665,059
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2019-06-30No
Were any leases to which the plan was party in default or uncollectible2019-06-30No
Assets. partnership/joint venture interests at end of year2019-06-30$5,647,725
Assets. partnership/joint venture interests at beginning of year2019-06-30$5,982,286
Investment advisory and management fees2019-06-30$158,436
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-06-30$24,801,504
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-06-30$21,716,496
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-06-30$815,772
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-06-30$481,348
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-06-30$481,348
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-06-30$12,134
Expenses. Payments to insurance carriers foe the provision of benefits2019-06-30$89,240
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-06-30$95,336
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-06-30Yes
Was there a failure to transmit to the plan any participant contributions2019-06-30No
Has the plan failed to provide any benefit when due under the plan2019-06-30No
Contributions received in cash from employer2019-06-30$11,029,312
Employer contributions (assets) at end of year2019-06-30$863,514
Employer contributions (assets) at beginning of year2019-06-30$786,022
Income. Dividends from common stock2019-06-30$132,445
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-06-30$11,647,936
Contract administrator fees2019-06-30$58,836
Assets. Corporate common stocks other than exployer securities at end of year2019-06-30$8,967,226
Assets. Corporate common stocks other than exployer securities at beginning of year2019-06-30$10,649,525
Liabilities. Value of benefit claims payable at end of year2019-06-30$2,024,155
Liabilities. Value of benefit claims payable at beginning of year2019-06-30$921,681
Did the plan have assets held for investment2019-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-06-30No
Aggregate proceeds on sale of assets2019-06-30$5,207,059
Aggregate carrying amount (costs) on sale of assets2019-06-30$4,693,790
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-06-30No
Opinion of an independent qualified public accountant for this plan2019-06-30Unqualified
Accountancy firm name2019-06-30LEGACY PROFESSIONALS LLP
Accountancy firm EIN2019-06-30320043599
2018 : IBEW LOCAL NO. 9 AND LINE CLEARANCE CONTRACTORS HEALTH & WELFARE FUND 2018 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2018-06-30$629,504
Total unrealized appreciation/depreciation of assets2018-06-30$629,504
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-06-30$1,384,569
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-06-30$1,572,904
Total income from all sources (including contributions)2018-06-30$12,482,678
Total loss/gain on sale of assets2018-06-30$652,163
Total of all expenses incurred2018-06-30$10,614,190
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-06-30$10,189,780
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-06-30$10,703,844
Value of total assets at end of year2018-06-30$40,049,628
Value of total assets at beginning of year2018-06-30$38,369,475
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-06-30$424,410
Total interest from all sources2018-06-30$5,660
Total dividends received (eg from common stock, registered investment company shares)2018-06-30$920,089
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2018-06-30$758,360
Administrative expenses professional fees incurred2018-06-30$163,285
Was this plan covered by a fidelity bond2018-06-30Yes
Value of fidelity bond cover2018-06-30$500,000
If this is an individual account plan, was there a blackout period2018-06-30No
Were there any nonexempt tranactions with any party-in-interest2018-06-30No
Contributions received from participants2018-06-30$26,029
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2018-06-30$612,526
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-06-30$433,951
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-06-30$6,258
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-06-30$427,818
Administrative expenses (other) incurred2018-06-30$41,070
Liabilities. Value of operating payables at end of year2018-06-30$35,070
Liabilities. Value of operating payables at beginning of year2018-06-30$22,159
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-06-30No
Value of net income/loss2018-06-30$1,868,488
Value of net assets at end of year (total assets less liabilities)2018-06-30$38,665,059
Value of net assets at beginning of year (total assets less liabilities)2018-06-30$36,796,571
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2018-06-30No
Were any leases to which the plan was party in default or uncollectible2018-06-30No
Assets. partnership/joint venture interests at end of year2018-06-30$5,982,286
Assets. partnership/joint venture interests at beginning of year2018-06-30$7,087,374
Investment advisory and management fees2018-06-30$161,919
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-06-30$21,716,496
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-06-30$18,615,775
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-06-30$481,348
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-06-30$283,061
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-06-30$283,061
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-06-30$5,660
Expenses. Payments to insurance carriers foe the provision of benefits2018-06-30$88,504
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-06-30$-428,582
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-06-30Yes
Was there a failure to transmit to the plan any participant contributions2018-06-30No
Has the plan failed to provide any benefit when due under the plan2018-06-30No
Contributions received in cash from employer2018-06-30$10,677,815
Employer contributions (assets) at end of year2018-06-30$786,022
Employer contributions (assets) at beginning of year2018-06-30$946,354
Income. Dividends from common stock2018-06-30$161,729
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-06-30$9,488,750
Contract administrator fees2018-06-30$58,136
Assets. Corporate common stocks other than exployer securities at end of year2018-06-30$10,649,525
Assets. Corporate common stocks other than exployer securities at beginning of year2018-06-30$11,430,653
Liabilities. Value of benefit claims payable at end of year2018-06-30$921,681
Liabilities. Value of benefit claims payable at beginning of year2018-06-30$1,550,745
Did the plan have assets held for investment2018-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-06-30Yes
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-06-30No
Aggregate proceeds on sale of assets2018-06-30$6,379,648
Aggregate carrying amount (costs) on sale of assets2018-06-30$5,727,485
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-06-30No
Opinion of an independent qualified public accountant for this plan2018-06-30Unqualified
Accountancy firm name2018-06-30LEGACY PROFESSIONALS LLP
Accountancy firm EIN2018-06-30320043599
2017 : IBEW LOCAL NO. 9 AND LINE CLEARANCE CONTRACTORS HEALTH & WELFARE FUND 2017 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2017-06-30$2,563,760
Total unrealized appreciation/depreciation of assets2017-06-30$2,563,760
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-06-30$1,572,904
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-06-30$911,949
Total income from all sources (including contributions)2017-06-30$14,436,996
Total loss/gain on sale of assets2017-06-30$717,525
Total of all expenses incurred2017-06-30$11,800,164
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-06-30$11,418,991
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-06-30$9,470,869
Value of total assets at end of year2017-06-30$38,369,475
Value of total assets at beginning of year2017-06-30$35,071,688
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-06-30$381,173
Total interest from all sources2017-06-30$1,298
Total dividends received (eg from common stock, registered investment company shares)2017-06-30$789,304
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2017-06-30$612,596
Administrative expenses professional fees incurred2017-06-30$111,585
Was this plan covered by a fidelity bond2017-06-30Yes
Value of fidelity bond cover2017-06-30$500,000
If this is an individual account plan, was there a blackout period2017-06-30No
Were there any nonexempt tranactions with any party-in-interest2017-06-30No
Contributions received from participants2017-06-30$20,171
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2017-06-30$553,793
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-06-30$6,258
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-06-30$810,254
Administrative expenses (other) incurred2017-06-30$52,005
Liabilities. Value of operating payables at end of year2017-06-30$22,159
Liabilities. Value of operating payables at beginning of year2017-06-30$233,214
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-06-30No
Value of net income/loss2017-06-30$2,636,832
Value of net assets at end of year (total assets less liabilities)2017-06-30$36,796,571
Value of net assets at beginning of year (total assets less liabilities)2017-06-30$34,159,739
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2017-06-30No
Were any leases to which the plan was party in default or uncollectible2017-06-30No
Assets. partnership/joint venture interests at end of year2017-06-30$7,087,374
Assets. partnership/joint venture interests at beginning of year2017-06-30$7,578,868
Investment advisory and management fees2017-06-30$160,848
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-06-30$18,615,775
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-06-30$12,731,305
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-06-30$283,061
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-06-30$1,666,733
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-06-30$1,666,733
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-06-30$1,298
Expenses. Payments to insurance carriers foe the provision of benefits2017-06-30$77,178
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-06-30$894,240
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-06-30Yes
Was there a failure to transmit to the plan any participant contributions2017-06-30No
Has the plan failed to provide any benefit when due under the plan2017-06-30No
Contributions received in cash from employer2017-06-30$9,450,698
Employer contributions (assets) at end of year2017-06-30$946,354
Employer contributions (assets) at beginning of year2017-06-30$842,700
Income. Dividends from common stock2017-06-30$176,708
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-06-30$10,788,020
Contract administrator fees2017-06-30$56,735
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-06-30No
Assets. Corporate common stocks other than exployer securities at end of year2017-06-30$11,430,653
Assets. Corporate common stocks other than exployer securities at beginning of year2017-06-30$11,441,828
Liabilities. Value of benefit claims payable at end of year2017-06-30$1,550,745
Liabilities. Value of benefit claims payable at beginning of year2017-06-30$678,735
Did the plan have assets held for investment2017-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-06-30Yes
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-06-30No
Aggregate proceeds on sale of assets2017-06-30$4,602,846
Aggregate carrying amount (costs) on sale of assets2017-06-30$3,885,321
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-06-30No
Opinion of an independent qualified public accountant for this plan2017-06-30Unqualified
Accountancy firm name2017-06-30LEGACY PROFESSIONALS LLP
Accountancy firm EIN2017-06-30320043599
2016 : IBEW LOCAL NO. 9 AND LINE CLEARANCE CONTRACTORS HEALTH & WELFARE FUND 2016 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2016-06-30$-1,078,191
Total unrealized appreciation/depreciation of assets2016-06-30$-1,078,191
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-06-30$911,949
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-06-30$730,378
Total income from all sources (including contributions)2016-06-30$8,320,145
Total loss/gain on sale of assets2016-06-30$-149,756
Total of all expenses incurred2016-06-30$8,890,910
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-06-30$8,488,583
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-06-30$9,497,000
Value of total assets at end of year2016-06-30$35,071,688
Value of total assets at beginning of year2016-06-30$35,460,882
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-06-30$402,327
Total interest from all sources2016-06-30$271
Total dividends received (eg from common stock, registered investment company shares)2016-06-30$626,226
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2016-06-30$449,215
Administrative expenses professional fees incurred2016-06-30$124,218
Was this plan covered by a fidelity bond2016-06-30Yes
Value of fidelity bond cover2016-06-30$500,000
If this is an individual account plan, was there a blackout period2016-06-30No
Were there any nonexempt tranactions with any party-in-interest2016-06-30No
Contributions received from participants2016-06-30$24,112
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2016-06-30$565,304
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-06-30$810,254
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-06-30$8,541
Administrative expenses (other) incurred2016-06-30$80,859
Liabilities. Value of operating payables at end of year2016-06-30$233,214
Liabilities. Value of operating payables at beginning of year2016-06-30$329,729
Total non interest bearing cash at end of year2016-06-30$0
Total non interest bearing cash at beginning of year2016-06-30$380,399
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-06-30No
Value of net income/loss2016-06-30$-570,765
Value of net assets at end of year (total assets less liabilities)2016-06-30$34,159,739
Value of net assets at beginning of year (total assets less liabilities)2016-06-30$34,730,504
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2016-06-30No
Were any leases to which the plan was party in default or uncollectible2016-06-30No
Assets. partnership/joint venture interests at end of year2016-06-30$7,578,868
Assets. partnership/joint venture interests at beginning of year2016-06-30$8,138,117
Investment advisory and management fees2016-06-30$140,515
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-06-30$12,731,305
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-06-30$13,734,382
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-06-30$1,666,733
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-06-30$638,297
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-06-30$638,297
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-06-30$271
Expenses. Payments to insurance carriers foe the provision of benefits2016-06-30$66,496
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-06-30$-575,405
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-06-30Yes
Was there a failure to transmit to the plan any participant contributions2016-06-30No
Has the plan failed to provide any benefit when due under the plan2016-06-30No
Contributions received in cash from employer2016-06-30$9,472,888
Employer contributions (assets) at end of year2016-06-30$842,700
Employer contributions (assets) at beginning of year2016-06-30$722,787
Income. Dividends from common stock2016-06-30$177,011
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-06-30$7,856,783
Contract administrator fees2016-06-30$56,735
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32016-06-30No
Assets. Corporate common stocks other than exployer securities at end of year2016-06-30$11,441,828
Assets. Corporate common stocks other than exployer securities at beginning of year2016-06-30$11,838,359
Liabilities. Value of benefit claims payable at end of year2016-06-30$678,735
Liabilities. Value of benefit claims payable at beginning of year2016-06-30$400,649
Did the plan have assets held for investment2016-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-06-30Yes
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-06-30No
Aggregate proceeds on sale of assets2016-06-30$4,621,226
Aggregate carrying amount (costs) on sale of assets2016-06-30$4,770,982
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-06-30No
Opinion of an independent qualified public accountant for this plan2016-06-30Unqualified
Accountancy firm name2016-06-30LEGACY PROFESSIONALS LLP
Accountancy firm EIN2016-06-30320043599
2015 : IBEW LOCAL NO. 9 AND LINE CLEARANCE CONTRACTORS HEALTH & WELFARE FUND 2015 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2015-06-30$793,535
Total unrealized appreciation/depreciation of assets2015-06-30$793,535
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-06-30$730,378
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-06-30$697,378
Total income from all sources (including contributions)2015-06-30$10,101,248
Total loss/gain on sale of assets2015-06-30$66,866
Total of all expenses incurred2015-06-30$8,786,310
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-06-30$8,362,363
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-06-30$9,466,584
Value of total assets at end of year2015-06-30$35,460,882
Value of total assets at beginning of year2015-06-30$34,112,944
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-06-30$423,947
Total interest from all sources2015-06-30$75
Total dividends received (eg from common stock, registered investment company shares)2015-06-30$814,418
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2015-06-30$625,954
Administrative expenses professional fees incurred2015-06-30$69,857
Was this plan covered by a fidelity bond2015-06-30Yes
Value of fidelity bond cover2015-06-30$500,000
If this is an individual account plan, was there a blackout period2015-06-30No
Were there any nonexempt tranactions with any party-in-interest2015-06-30No
Contributions received from participants2015-06-30$19,961
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-06-30$8,541
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-06-30$8,095
Administrative expenses (other) incurred2015-06-30$105,416
Liabilities. Value of operating payables at end of year2015-06-30$329,729
Liabilities. Value of operating payables at beginning of year2015-06-30$58,848
Total non interest bearing cash at end of year2015-06-30$380,399
Total non interest bearing cash at beginning of year2015-06-30$288,688
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-06-30No
Value of net income/loss2015-06-30$1,314,938
Value of net assets at end of year (total assets less liabilities)2015-06-30$34,730,504
Value of net assets at beginning of year (total assets less liabilities)2015-06-30$33,415,566
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2015-06-30No
Were any leases to which the plan was party in default or uncollectible2015-06-30No
Assets. partnership/joint venture interests at end of year2015-06-30$8,138,117
Assets. partnership/joint venture interests at beginning of year2015-06-30$7,163,641
Investment advisory and management fees2015-06-30$191,939
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-06-30$13,734,382
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-06-30$13,836,512
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-06-30$638,297
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-06-30$1,788,839
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-06-30$1,788,839
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-06-30$75
Expenses. Payments to insurance carriers foe the provision of benefits2015-06-30$27,503
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-06-30$-1,040,230
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-06-30Yes
Was there a failure to transmit to the plan any participant contributions2015-06-30No
Has the plan failed to provide any benefit when due under the plan2015-06-30No
Contributions received in cash from employer2015-06-30$9,446,623
Employer contributions (assets) at end of year2015-06-30$722,787
Employer contributions (assets) at beginning of year2015-06-30$647,969
Income. Dividends from common stock2015-06-30$188,464
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-06-30$8,334,860
Contract administrator fees2015-06-30$56,735
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32015-06-30No
Assets. Corporate common stocks other than exployer securities at end of year2015-06-30$11,838,359
Assets. Corporate common stocks other than exployer securities at beginning of year2015-06-30$10,379,200
Liabilities. Value of benefit claims payable at end of year2015-06-30$400,649
Liabilities. Value of benefit claims payable at beginning of year2015-06-30$638,530
Did the plan have assets held for investment2015-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-06-30Yes
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-06-30No
Aggregate proceeds on sale of assets2015-06-30$2,616,243
Aggregate carrying amount (costs) on sale of assets2015-06-30$2,549,377
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-06-30No
Opinion of an independent qualified public accountant for this plan2015-06-30Unqualified
Accountancy firm name2015-06-30LEGACY PROFESSIONALS LLP
Accountancy firm EIN2015-06-30320043599
2014 : IBEW LOCAL NO. 9 AND LINE CLEARANCE CONTRACTORS HEALTH & WELFARE FUND 2014 401k financial data
Unrealized appreciation/depreciation of real estate assets2014-06-30$12,241
Unrealized appreciation/depreciation of other (non real estate) assets2014-06-30$2,124,103
Total unrealized appreciation/depreciation of assets2014-06-30$2,136,344
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-06-30$697,378
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-06-30$622,545
Total income from all sources (including contributions)2014-06-30$12,023,254
Total loss/gain on sale of assets2014-06-30$366,070
Total of all expenses incurred2014-06-30$7,703,611
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-06-30$7,295,369
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-06-30$8,181,464
Value of total assets at end of year2014-06-30$34,112,944
Value of total assets at beginning of year2014-06-30$29,718,468
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-06-30$408,242
Total interest from all sources2014-06-30$31
Total dividends received (eg from common stock, registered investment company shares)2014-06-30$583,866
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2014-06-30$423,229
Administrative expenses professional fees incurred2014-06-30$75,684
Was this plan covered by a fidelity bond2014-06-30Yes
Value of fidelity bond cover2014-06-30$500,000
If this is an individual account plan, was there a blackout period2014-06-30No
Were there any nonexempt tranactions with any party-in-interest2014-06-30No
Contributions received from participants2014-06-30$19,550
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-06-30$8,095
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2014-06-30$11,516
Administrative expenses (other) incurred2014-06-30$83,689
Liabilities. Value of operating payables at end of year2014-06-30$58,848
Liabilities. Value of operating payables at beginning of year2014-06-30$102,798
Total non interest bearing cash at end of year2014-06-30$288,688
Total non interest bearing cash at beginning of year2014-06-30$389,369
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-06-30No
Value of net income/loss2014-06-30$4,319,643
Value of net assets at end of year (total assets less liabilities)2014-06-30$33,415,566
Value of net assets at beginning of year (total assets less liabilities)2014-06-30$29,095,923
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2014-06-30No
Were any leases to which the plan was party in default or uncollectible2014-06-30No
Assets. partnership/joint venture interests at end of year2014-06-30$7,163,641
Assets. partnership/joint venture interests at beginning of year2014-06-30$3,013,335
Investment advisory and management fees2014-06-30$192,134
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-06-30$13,836,512
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-06-30$16,257,192
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-06-30$1,788,839
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-06-30$238,586
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-06-30$238,586
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-06-30$31
Expenses. Payments to insurance carriers foe the provision of benefits2014-06-30$114,858
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-06-30$755,479
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-06-30Yes
Was there a failure to transmit to the plan any participant contributions2014-06-30No
Has the plan failed to provide any benefit when due under the plan2014-06-30No
Contributions received in cash from employer2014-06-30$8,161,914
Employer contributions (assets) at end of year2014-06-30$647,969
Employer contributions (assets) at beginning of year2014-06-30$647,803
Income. Dividends from common stock2014-06-30$160,637
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-06-30$7,180,511
Contract administrator fees2014-06-30$56,735
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32014-06-30No
Assets. Corporate common stocks other than exployer securities at end of year2014-06-30$10,379,200
Assets. Corporate common stocks other than exployer securities at beginning of year2014-06-30$9,160,667
Liabilities. Value of benefit claims payable at end of year2014-06-30$638,530
Liabilities. Value of benefit claims payable at beginning of year2014-06-30$519,747
Did the plan have assets held for investment2014-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-06-30Yes
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-06-30No
Aggregate proceeds on sale of assets2014-06-30$3,095,122
Aggregate carrying amount (costs) on sale of assets2014-06-30$2,729,052
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-06-30No
Opinion of an independent qualified public accountant for this plan2014-06-30Unqualified
Accountancy firm name2014-06-30LEGACY PROFESSIONALS LLP
Accountancy firm EIN2014-06-30320043599
2013 : IBEW LOCAL NO. 9 AND LINE CLEARANCE CONTRACTORS HEALTH & WELFARE FUND 2013 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2013-06-30$1,576,861
Total unrealized appreciation/depreciation of assets2013-06-30$1,576,861
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-06-30$622,545
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-06-30$692,625
Total income from all sources (including contributions)2013-06-30$11,212,584
Total loss/gain on sale of assets2013-06-30$212,486
Total of all expenses incurred2013-06-30$7,103,162
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-06-30$6,861,593
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-06-30$8,339,498
Value of total assets at end of year2013-06-30$29,718,468
Value of total assets at beginning of year2013-06-30$25,679,126
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-06-30$241,569
Total interest from all sources2013-06-30$9
Total dividends received (eg from common stock, registered investment company shares)2013-06-30$981,942
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2013-06-30$847,933
Administrative expenses professional fees incurred2013-06-30$69,858
Was this plan covered by a fidelity bond2013-06-30Yes
Value of fidelity bond cover2013-06-30$500,000
If this is an individual account plan, was there a blackout period2013-06-30No
Were there any nonexempt tranactions with any party-in-interest2013-06-30No
Contributions received from participants2013-06-30$9,536
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2013-06-30$454,733
Value of other receiveables (less allowance for doubtful accounts) at end of year2013-06-30$11,516
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-06-30$13,106
Administrative expenses (other) incurred2013-06-30$22,970
Liabilities. Value of operating payables at end of year2013-06-30$102,798
Liabilities. Value of operating payables at beginning of year2013-06-30$13,062
Total non interest bearing cash at end of year2013-06-30$389,369
Total non interest bearing cash at beginning of year2013-06-30$432,433
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-06-30No
Value of net income/loss2013-06-30$4,109,422
Value of net assets at end of year (total assets less liabilities)2013-06-30$29,095,923
Value of net assets at beginning of year (total assets less liabilities)2013-06-30$24,986,501
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2013-06-30No
Were any leases to which the plan was party in default or uncollectible2013-06-30No
Assets. partnership/joint venture interests at end of year2013-06-30$3,013,335
Investment advisory and management fees2013-06-30$92,005
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-06-30$16,257,192
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-06-30$18,015,804
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-06-30$238,586
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-06-30$122,630
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-06-30$122,630
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-06-30$9
Expenses. Payments to insurance carriers foe the provision of benefits2013-06-30$139,084
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-06-30$101,788
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-06-30Yes
Was there a failure to transmit to the plan any participant contributions2013-06-30No
Has the plan failed to provide any benefit when due under the plan2013-06-30No
Contributions received in cash from employer2013-06-30$8,329,962
Employer contributions (assets) at end of year2013-06-30$647,803
Employer contributions (assets) at beginning of year2013-06-30$572,016
Income. Dividends from common stock2013-06-30$134,009
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-06-30$6,267,776
Contract administrator fees2013-06-30$56,736
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-06-30No
Assets. Corporate common stocks other than exployer securities at end of year2013-06-30$9,160,667
Assets. Corporate common stocks other than exployer securities at beginning of year2013-06-30$6,523,137
Liabilities. Value of benefit claims payable at end of year2013-06-30$519,747
Liabilities. Value of benefit claims payable at beginning of year2013-06-30$679,563
Did the plan have assets held for investment2013-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-06-30No
Aggregate proceeds on sale of assets2013-06-30$1,944,344
Aggregate carrying amount (costs) on sale of assets2013-06-30$1,731,858
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-06-30No
Opinion of an independent qualified public accountant for this plan2013-06-30Unqualified
Accountancy firm name2013-06-30LEGACY PROFESSIONALS LLP
Accountancy firm EIN2013-06-30320043599
2012 : IBEW LOCAL NO. 9 AND LINE CLEARANCE CONTRACTORS HEALTH & WELFARE FUND 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2012-06-30$548,818
Total unrealized appreciation/depreciation of assets2012-06-30$548,818
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-06-30$692,625
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-06-30$470,331
Total income from all sources (including contributions)2012-06-30$9,006,279
Total loss/gain on sale of assets2012-06-30$-198,445
Total of all expenses incurred2012-06-30$6,365,956
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-06-30$6,167,872
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-06-30$8,320,729
Value of total assets at end of year2012-06-30$25,679,126
Value of total assets at beginning of year2012-06-30$22,816,509
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-06-30$198,084
Total interest from all sources2012-06-30$12,132
Total dividends received (eg from common stock, registered investment company shares)2012-06-30$816,479
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2012-06-30$703,983
Administrative expenses professional fees incurred2012-06-30$53,470
Was this plan covered by a fidelity bond2012-06-30Yes
Value of fidelity bond cover2012-06-30$500,000
If this is an individual account plan, was there a blackout period2012-06-30No
Were there any nonexempt tranactions with any party-in-interest2012-06-30No
Contributions received from participants2012-06-30$24,206
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2012-06-30$403,091
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-06-30$13,106
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-06-30$57,012
Administrative expenses (other) incurred2012-06-30$22,948
Liabilities. Value of operating payables at end of year2012-06-30$13,062
Liabilities. Value of operating payables at beginning of year2012-06-30$31,545
Total non interest bearing cash at end of year2012-06-30$432,433
Total non interest bearing cash at beginning of year2012-06-30$325,542
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-06-30No
Value of net income/loss2012-06-30$2,640,323
Value of net assets at end of year (total assets less liabilities)2012-06-30$24,986,501
Value of net assets at beginning of year (total assets less liabilities)2012-06-30$22,346,178
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2012-06-30No
Were any leases to which the plan was party in default or uncollectible2012-06-30No
Investment advisory and management fees2012-06-30$65,150
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-06-30$18,015,804
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-06-30$13,255,256
Income. Interest from US Government securities2012-06-30$6,270
Income. Interest from corporate debt instruments2012-06-30$5,844
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-06-30$122,630
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-06-30$81,175
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-06-30$81,175
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-06-30$18
Expenses. Payments to insurance carriers foe the provision of benefits2012-06-30$181,822
Asset value of US Government securities at end of year2012-06-30$0
Asset value of US Government securities at beginning of year2012-06-30$2,211,876
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-06-30$-493,434
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-06-30Yes
Was there a failure to transmit to the plan any participant contributions2012-06-30No
Has the plan failed to provide any benefit when due under the plan2012-06-30No
Contributions received in cash from employer2012-06-30$8,296,523
Employer contributions (assets) at end of year2012-06-30$572,016
Employer contributions (assets) at beginning of year2012-06-30$801,912
Income. Dividends from common stock2012-06-30$112,496
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-06-30$5,582,959
Asset. Corporate debt instrument debt (other) at end of year2012-06-30$0
Asset. Corporate debt instrument debt (other) at beginning of year2012-06-30$1,693,688
Contract administrator fees2012-06-30$56,516
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-06-30No
Assets. Corporate common stocks other than exployer securities at end of year2012-06-30$6,523,137
Assets. Corporate common stocks other than exployer securities at beginning of year2012-06-30$4,390,048
Liabilities. Value of benefit claims payable at end of year2012-06-30$679,563
Liabilities. Value of benefit claims payable at beginning of year2012-06-30$438,786
Did the plan have assets held for investment2012-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-06-30No
Aggregate proceeds on sale of assets2012-06-30$8,139,336
Aggregate carrying amount (costs) on sale of assets2012-06-30$8,337,781
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-06-30No
Opinion of an independent qualified public accountant for this plan2012-06-30Unqualified
Accountancy firm name2012-06-30LEGACY PROFESSIONALS LLP
Accountancy firm EIN2012-06-30320043599
2011 : IBEW LOCAL NO. 9 AND LINE CLEARANCE CONTRACTORS HEALTH & WELFARE FUND 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2011-06-30$834,457
Total unrealized appreciation/depreciation of assets2011-06-30$834,457
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-06-30$470,331
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-06-30$631,700
Total income from all sources (including contributions)2011-06-30$9,625,279
Total loss/gain on sale of assets2011-06-30$97,774
Total of all expenses incurred2011-06-30$5,383,897
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-06-30$5,160,845
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-06-30$7,416,138
Value of total assets at end of year2011-06-30$22,816,509
Value of total assets at beginning of year2011-06-30$18,736,496
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-06-30$223,052
Total interest from all sources2011-06-30$151,415
Total dividends received (eg from common stock, registered investment company shares)2011-06-30$846,670
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2011-06-30$779,251
Administrative expenses professional fees incurred2011-06-30$61,491
Was this plan covered by a fidelity bond2011-06-30Yes
Value of fidelity bond cover2011-06-30$500,000
If this is an individual account plan, was there a blackout period2011-06-30No
Were there any nonexempt tranactions with any party-in-interest2011-06-30No
Contributions received from participants2011-06-30$45,957
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2011-06-30$328,990
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-06-30$57,012
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-06-30$45,817
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2011-06-30$278,500
Administrative expenses (other) incurred2011-06-30$23,717
Liabilities. Value of operating payables at end of year2011-06-30$31,545
Liabilities. Value of operating payables at beginning of year2011-06-30$30,800
Total non interest bearing cash at end of year2011-06-30$325,542
Total non interest bearing cash at beginning of year2011-06-30$212,912
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-06-30No
Value of net income/loss2011-06-30$4,241,382
Value of net assets at end of year (total assets less liabilities)2011-06-30$22,346,178
Value of net assets at beginning of year (total assets less liabilities)2011-06-30$18,104,796
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2011-06-30No
Were any leases to which the plan was party in default or uncollectible2011-06-30No
Investment advisory and management fees2011-06-30$83,742
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-06-30$13,255,256
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-06-30$10,855,180
Income. Interest from US Government securities2011-06-30$86,673
Income. Interest from corporate debt instruments2011-06-30$64,723
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-06-30$81,175
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-06-30$392,935
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-06-30$392,935
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-06-30$19
Expenses. Payments to insurance carriers foe the provision of benefits2011-06-30$175,349
Asset value of US Government securities at end of year2011-06-30$2,211,876
Asset value of US Government securities at beginning of year2011-06-30$2,029,550
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-06-30$278,825
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-06-30Yes
Was there a failure to transmit to the plan any participant contributions2011-06-30No
Has the plan failed to provide any benefit when due under the plan2011-06-30No
Contributions received in cash from employer2011-06-30$7,370,181
Employer contributions (assets) at end of year2011-06-30$801,912
Employer contributions (assets) at beginning of year2011-06-30$735,265
Income. Dividends from common stock2011-06-30$67,419
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-06-30$4,656,506
Asset. Corporate debt instrument debt (other) at end of year2011-06-30$1,693,688
Asset. Corporate debt instrument debt (other) at beginning of year2011-06-30$1,171,741
Contract administrator fees2011-06-30$54,102
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-06-30No
Assets. Corporate common stocks other than exployer securities at end of year2011-06-30$4,390,048
Assets. Corporate common stocks other than exployer securities at beginning of year2011-06-30$3,293,096
Liabilities. Value of benefit claims payable at end of year2011-06-30$438,786
Liabilities. Value of benefit claims payable at beginning of year2011-06-30$322,400
Did the plan have assets held for investment2011-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-06-30No
Aggregate proceeds on sale of assets2011-06-30$1,736,236
Aggregate carrying amount (costs) on sale of assets2011-06-30$1,638,462
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-06-30No
Opinion of an independent qualified public accountant for this plan2011-06-30Unqualified
Accountancy firm name2011-06-30LEGACY PROFESSIONALS LLP
Accountancy firm EIN2011-06-30320043599

Form 5500 Responses for IBEW LOCAL NO. 9 AND LINE CLEARANCE CONTRACTORS HEALTH & WELFARE FUND

2021: IBEW LOCAL NO. 9 AND LINE CLEARANCE CONTRACTORS HEALTH & WELFARE FUND 2021 form 5500 responses
2021-07-01Type of plan entityMulti-employer plan
2021-07-01Submission has been amendedNo
2021-07-01This submission is the final filingNo
2021-07-01This return/report is a short plan year return/report (less than 12 months)No
2021-07-01Plan is a collectively bargained planYes
2021-07-01Plan funding arrangement – TrustYes
2021-07-01Plan benefit arrangement – InsuranceYes
2021-07-01Plan benefit arrangement - TrustYes
2020: IBEW LOCAL NO. 9 AND LINE CLEARANCE CONTRACTORS HEALTH & WELFARE FUND 2020 form 5500 responses
2020-07-01Type of plan entityMulti-employer plan
2020-07-01Plan is a collectively bargained planYes
2020-07-01Plan funding arrangement – TrustYes
2020-07-01Plan benefit arrangement – InsuranceYes
2020-07-01Plan benefit arrangement - TrustYes
2019: IBEW LOCAL NO. 9 AND LINE CLEARANCE CONTRACTORS HEALTH & WELFARE FUND 2019 form 5500 responses
2019-07-01Type of plan entityMulti-employer plan
2019-07-01Submission has been amendedNo
2019-07-01This submission is the final filingNo
2019-07-01This return/report is a short plan year return/report (less than 12 months)No
2019-07-01Plan is a collectively bargained planYes
2019-07-01Plan funding arrangement – TrustYes
2019-07-01Plan benefit arrangement – InsuranceYes
2019-07-01Plan benefit arrangement - TrustYes
2018: IBEW LOCAL NO. 9 AND LINE CLEARANCE CONTRACTORS HEALTH & WELFARE FUND 2018 form 5500 responses
2018-07-01Type of plan entityMulti-employer plan
2018-07-01Submission has been amendedNo
2018-07-01This submission is the final filingNo
2018-07-01This return/report is a short plan year return/report (less than 12 months)No
2018-07-01Plan is a collectively bargained planYes
2018-07-01Plan funding arrangement – TrustYes
2018-07-01Plan benefit arrangement – InsuranceYes
2018-07-01Plan benefit arrangement - TrustYes
2017: IBEW LOCAL NO. 9 AND LINE CLEARANCE CONTRACTORS HEALTH & WELFARE FUND 2017 form 5500 responses
2017-07-01Type of plan entityMulti-employer plan
2017-07-01Submission has been amendedNo
2017-07-01This submission is the final filingNo
2017-07-01This return/report is a short plan year return/report (less than 12 months)No
2017-07-01Plan is a collectively bargained planYes
2017-07-01Plan funding arrangement – TrustYes
2017-07-01Plan benefit arrangement – InsuranceYes
2017-07-01Plan benefit arrangement - TrustYes
2016: IBEW LOCAL NO. 9 AND LINE CLEARANCE CONTRACTORS HEALTH & WELFARE FUND 2016 form 5500 responses
2016-07-01Type of plan entityMulti-employer plan
2016-07-01Submission has been amendedNo
2016-07-01This submission is the final filingNo
2016-07-01This return/report is a short plan year return/report (less than 12 months)No
2016-07-01Plan is a collectively bargained planYes
2016-07-01Plan funding arrangement – TrustYes
2016-07-01Plan benefit arrangement – InsuranceYes
2016-07-01Plan benefit arrangement - TrustYes
2015: IBEW LOCAL NO. 9 AND LINE CLEARANCE CONTRACTORS HEALTH & WELFARE FUND 2015 form 5500 responses
2015-07-01Type of plan entityMulti-employer plan
2015-07-01Submission has been amendedNo
2015-07-01This submission is the final filingNo
2015-07-01This return/report is a short plan year return/report (less than 12 months)No
2015-07-01Plan is a collectively bargained planYes
2015-07-01Plan funding arrangement – TrustYes
2015-07-01Plan benefit arrangement – InsuranceYes
2015-07-01Plan benefit arrangement - TrustYes
2014: IBEW LOCAL NO. 9 AND LINE CLEARANCE CONTRACTORS HEALTH & WELFARE FUND 2014 form 5500 responses
2014-07-01Type of plan entityMulti-employer plan
2014-07-01Plan is a collectively bargained planYes
2014-07-01Plan funding arrangement – TrustYes
2014-07-01Plan benefit arrangement – InsuranceYes
2014-07-01Plan benefit arrangement - TrustYes
2013: IBEW LOCAL NO. 9 AND LINE CLEARANCE CONTRACTORS HEALTH & WELFARE FUND 2013 form 5500 responses
2013-07-01Type of plan entityMulti-employer plan
2013-07-01Plan is a collectively bargained planYes
2013-07-01Plan funding arrangement – TrustYes
2013-07-01Plan benefit arrangement – InsuranceYes
2013-07-01Plan benefit arrangement - TrustYes
2012: IBEW LOCAL NO. 9 AND LINE CLEARANCE CONTRACTORS HEALTH & WELFARE FUND 2012 form 5500 responses
2012-07-01Type of plan entityMulti-employer plan
2012-07-01Submission has been amendedNo
2012-07-01This submission is the final filingNo
2012-07-01This return/report is a short plan year return/report (less than 12 months)No
2012-07-01Plan is a collectively bargained planYes
2012-07-01Plan funding arrangement – TrustYes
2012-07-01Plan benefit arrangement – InsuranceYes
2012-07-01Plan benefit arrangement - TrustYes
2011: IBEW LOCAL NO. 9 AND LINE CLEARANCE CONTRACTORS HEALTH & WELFARE FUND 2011 form 5500 responses
2011-07-01Type of plan entityMulti-employer plan
2011-07-01Plan is a collectively bargained planYes
2011-07-01Plan funding arrangement – TrustYes
2011-07-01Plan benefit arrangement – InsuranceYes
2011-07-01Plan benefit arrangement - TrustYes
2010: IBEW LOCAL NO. 9 AND LINE CLEARANCE CONTRACTORS HEALTH & WELFARE FUND 2010 form 5500 responses
2010-07-01Type of plan entityMulti-employer plan
2010-07-01Plan is a collectively bargained planYes
2010-07-01Plan funding arrangement – TrustYes
2010-07-01Plan benefit arrangement – InsuranceYes
2010-07-01Plan benefit arrangement - TrustYes
2009: IBEW LOCAL NO. 9 AND LINE CLEARANCE CONTRACTORS HEALTH & WELFARE FUND 2009 form 5500 responses
2009-07-01Type of plan entityMulti-employer plan
2009-07-01This submission is the final filingNo
2009-07-01Plan is a collectively bargained planYes
2009-07-01Plan funding arrangement – TrustYes
2009-07-01Plan benefit arrangement – InsuranceYes
2009-07-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 12516 )
Policy contract number12211687
Policy instance 3
Insurance contract or identification number12211687
Number of Individuals Covered768
Insurance policy start date2021-03-01
Insurance policy end date2022-02-28
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $127,391
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
DELTA DENTAL OF ILLINOIS (National Association of Insurance Commissioners NAIC id number: 47589 )
Policy contract number11534
Policy instance 2
Insurance contract or identification number11534
Number of Individuals Covered852
Insurance policy start date2021-03-01
Insurance policy end date2022-02-28
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Dental Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $20,045
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 )
Policy contract number007676
Policy instance 1
Insurance contract or identification number007676
Number of Individuals Covered860
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $8,464
Total amount of fees paid to insurance companyUSD $0
Life Insurance Welfare BenefitYes
Other welfare benefits providedAD&D
Welfare Benefit Premiums Paid to CarrierUSD $93,960
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $8,464
Insurance broker organization code?3
SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 )
Policy contract number007676
Policy instance 1
Insurance contract or identification number007676
Number of Individuals Covered837
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $8,172
Total amount of fees paid to insurance companyUSD $0
Life Insurance Welfare BenefitYes
Other welfare benefits providedAD&D
Welfare Benefit Premiums Paid to CarrierUSD $90,868
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $8,172
Insurance broker organization code?3
VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 12516 )
Policy contract number12211687
Policy instance 2
Insurance contract or identification number12211687
Number of Individuals Covered868
Insurance policy start date2020-03-01
Insurance policy end date2021-02-28
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $121,192
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
DELTA DENTAL OF ILLINOIS (National Association of Insurance Commissioners NAIC id number: 47589 )
Policy contract number11534
Policy instance 3
Insurance contract or identification number11534
Number of Individuals Covered905
Insurance policy start date2020-03-01
Insurance policy end date2021-02-28
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Dental Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $19,211
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 )
Policy contract number007676
Policy instance 1
Insurance contract or identification number007676
Number of Individuals Covered837
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $8,172
Total amount of fees paid to insurance companyUSD $0
Life Insurance Welfare BenefitYes
Other welfare benefits providedAD&D
Welfare Benefit Premiums Paid to CarrierUSD $90,868
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $8,172
Insurance broker organization code?3
DELTA DENTAL OF ILLINOIS (National Association of Insurance Commissioners NAIC id number: 47589 )
Policy contract number11534
Policy instance 2
Insurance contract or identification number11534
Number of Individuals Covered839
Insurance policy start date2019-03-01
Insurance policy end date2020-02-29
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Dental Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $18,474
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 12516 )
Policy contract number12211687
Policy instance 3
Insurance contract or identification number12211687
Number of Individuals Covered861
Insurance policy start date2019-03-01
Insurance policy end date2020-02-29
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $145,900
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 12516 )
Policy contract number12211687
Policy instance 1
Insurance contract or identification number12211687
Number of Individuals Covered805
Insurance policy start date2018-03-01
Insurance policy end date2019-02-28
Total amount of commissions paid to insurance brokerUSD $14,274
Total amount of fees paid to insurance companyUSD $0
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $116,474
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $14,274
Insurance broker organization code?3
SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 )
Policy contract number007676
Policy instance 3
Insurance contract or identification number007676
Number of Individuals Covered842
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $8,058
Total amount of fees paid to insurance companyUSD $0
Life Insurance Welfare BenefitYes
Other welfare benefits providedAD&D
Welfare Benefit Premiums Paid to CarrierUSD $89,755
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $8,058
Insurance broker organization code?3
DELTA DENTAL OF ILLINOIS (National Association of Insurance Commissioners NAIC id number: 47589 )
Policy contract number11534
Policy instance 2
Insurance contract or identification number11534
Number of Individuals Covered808
Insurance policy start date2018-03-01
Insurance policy end date2019-02-28
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Dental Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $18,305
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 )
Policy contract number00380102
Policy instance 1
Insurance contract or identification number00380102
Number of Individuals Covered840
Insurance policy start date2017-07-01
Insurance policy end date2018-02-28
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Dental Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $25,686
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 )
Policy contract number007676
Policy instance 2
Insurance contract or identification number007676
Number of Individuals Covered805
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $7,578
Total amount of fees paid to insurance companyUSD $0
Life Insurance Welfare BenefitYes
Other welfare benefits providedAD&D
Welfare Benefit Premiums Paid to CarrierUSD $82,133
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 12516 )
Policy contract number12211687
Policy instance 3
Insurance contract or identification number12211687
Number of Individuals Covered836
Insurance policy start date2017-03-01
Insurance policy end date2018-02-28
Total amount of commissions paid to insurance brokerUSD $13,097
Total amount of fees paid to insurance companyUSD $0
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $128,475
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 )
Policy contract number00380102
Policy instance 3
Insurance contract or identification number00380102
Number of Individuals Covered731
Insurance policy start date2015-07-01
Insurance policy end date2016-06-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Dental Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $38,672
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 12516 )
Policy contract number12211687
Policy instance 2
Insurance contract or identification number12211687
Number of Individuals Covered722
Insurance policy start date2015-03-01
Insurance policy end date2016-02-29
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $12,363
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $109,814
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees12363
Additional information about fees paid to insurance brokerADMINISTRATIVE FEES
Insurance broker organization code?3
Insurance broker nameVISION SERVICE PLAN
SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 )
Policy contract number007676
Policy instance 1
Insurance contract or identification number007676
Number of Individuals Covered740
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $1,628
Total amount of fees paid to insurance companyUSD $0
Life Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $40,706
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,628
Insurance broker organization code?3
Insurance broker nameNFP-NATIONAL ACCOUNT SERVICES, INC.
VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 12516 )
Policy contract number12211687
Policy instance 4
Insurance contract or identification number12211687
Number of Individuals Covered732
Insurance policy start date2014-03-01
Insurance policy end date2015-02-28
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $11,304
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $97,359
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees11304
Additional information about fees paid to insurance brokerADMINISTRATIVE FEES
Insurance broker organization code?3
Insurance broker nameVISION SERVICE PLAN
SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 )
Policy contract number007676
Policy instance 3
Insurance contract or identification number007676
Number of Individuals Covered719
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $2,210
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Life Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $26,521
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $2,210
Insurance broker organization code?3
Insurance broker nameNFP-NATIONAL ACCOUNT SERVICES, INC.
THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 )
Policy contract number00380102
Policy instance 2
Insurance contract or identification number00380102
Number of Individuals Covered774
Insurance policy start date2014-07-01
Insurance policy end date2015-06-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Dental Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $34,672
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
BLUECROSS BLUESHIELD OF TEXAS (National Association of Insurance Commissioners NAIC id number: 70670 )
Policy contract number015015
Policy instance 1
Insurance contract or identification number015015
Number of Individuals Covered1991
Insurance policy start date2014-03-01
Insurance policy end date2015-02-28
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 )
Policy contract number00380102
Policy instance 4
Insurance contract or identification number00380102
Number of Individuals Covered697
Insurance policy start date2013-07-01
Insurance policy end date2014-06-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Dental Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $32,490
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 12516 )
Policy contract number12211687
Policy instance 2
Insurance contract or identification number12211687
Number of Individuals Covered672
Insurance policy start date2013-03-01
Insurance policy end date2014-02-28
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $10,971
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $90,651
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees10971
Additional information about fees paid to insurance brokerADMINISTRATIVE FEES PAID TO CARRIER
Insurance broker organization code?3
Insurance broker nameVISION SERVICE PLAN
SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 )
Policy contract number007676
Policy instance 3
Insurance contract or identification number007676
Number of Individuals Covered675
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $1,165
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Life Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $22,922
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,165
Insurance broker organization code?3
Insurance broker nameNFP-NATIONAL ACCOUNT SERVICES, INC.
BLUECROSS BLUESHIELD OF TEXAS (National Association of Insurance Commissioners NAIC id number: 70670 )
Policy contract numberP15015
Policy instance 1
Insurance contract or identification numberP15015
Number of Individuals Covered1853
Insurance policy start date2013-03-01
Insurance policy end date2014-02-28
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $118,596
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 12516 )
Policy contract number12211687
Policy instance 3
Insurance contract or identification number12211687
Number of Individuals Covered637
Insurance policy start date2012-03-01
Insurance policy end date2013-02-28
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $9,822
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $72,858
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees9822
Additional information about fees paid to insurance brokerADMINISTRATIVE FEES PAID TO CARRIER
Insurance broker organization code?3
Insurance broker nameVISION SERVICE PLAN
BLUECROSS BLUESHIELD OF TEXAS (National Association of Insurance Commissioners NAIC id number: 70670 )
Policy contract numberP15015
Policy instance 2
Insurance contract or identification numberP15015
Number of Individuals Covered1763
Insurance policy start date2012-03-01
Insurance policy end date2013-02-28
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $117,213
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 )
Policy contract number007676
Policy instance 1
Insurance contract or identification number007676
Number of Individuals Covered632
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $1,450
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Life Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $20,929
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,450
Insurance broker organization code?3
Insurance broker nameNFP-NATIONAL ACCOUNT SERVICES, INC.
THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 )
Policy contract number00380102
Policy instance 4
Insurance contract or identification number00380102
Number of Individuals Covered669
Insurance policy start date2012-07-01
Insurance policy end date2013-06-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Dental Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $33,224
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 12516 )
Policy contract number12211687
Policy instance 4
Insurance contract or identification number12211687
Number of Individuals Covered601
Insurance policy start date2011-03-01
Insurance policy end date2012-02-29
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $8,863
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $73,729
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 )
Policy contract number00380102
Policy instance 1
Insurance contract or identification number00380102
Number of Individuals Covered639
Insurance policy start date2011-07-01
Insurance policy end date2012-06-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Dental Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $27,656
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 )
Policy contract number007676
Policy instance 2
Insurance contract or identification number007676
Number of Individuals Covered573
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $946
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Life Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $18,918
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
BLUECROSS BLUESHIELD OF TEXAS (National Association of Insurance Commissioners NAIC id number: 70670 )
Policy contract numberP15015
Policy instance 3
Insurance contract or identification numberP15015
Number of Individuals Covered1647
Insurance policy start date2011-03-01
Insurance policy end date2012-02-29
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $190,159
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 )
Policy contract number00380102
Policy instance 3
Insurance contract or identification number00380102
Number of Individuals Covered599
Insurance policy start date2010-07-01
Insurance policy end date2011-06-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Dental Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $28,103
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 12516 )
Policy contract number12211687
Policy instance 1
Insurance contract or identification number12211687
Number of Individuals Covered484
Insurance policy start date2010-03-01
Insurance policy end date2011-02-28
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $9,498
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $82,900
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 )
Policy contract number007676
Policy instance 4
Insurance contract or identification number007676
Number of Individuals Covered681
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $1,421
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Life Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $19,516
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
BLUECROSS BLUESHIELD OF TEXAS (National Association of Insurance Commissioners NAIC id number: 70670 )
Policy contract numberP15015
Policy instance 2
Insurance contract or identification numberP15015
Number of Individuals Covered1785
Insurance policy start date2010-03-01
Insurance policy end date2011-02-28
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $168,939
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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