Logo

D M MERCHANDISING INC PPO PLAN 401k Plan overview

Plan NameD M MERCHANDISING INC PPO PLAN
Plan identification number 501

D M MERCHANDISING INC PPO PLAN Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Health (other than dental or vision)

401k Sponsoring company profile

DM MERCHANDISING, INC. has sponsored the creation of one or more 401k plans.

Company Name:DM MERCHANDISING, INC.
Employer identification number (EIN):363634441
NAIC Classification:423990
NAIC Description:Other Miscellaneous Durable Goods Merchant Wholesalers

Additional information about DM MERCHANDISING, INC.

Jurisdiction of Incorporation: Florida Department of State Division of Corporations
Incorporation Date: 1995-05-05
Company Identification Number: P95000036657
Legal Registered Office Address: 102 E MAPLE ST

WINTER GARDEN

34787

More information about DM MERCHANDISING, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan D M MERCHANDISING INC PPO PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5012023-04-01GAVIN MARKS2024-07-15
5012022-04-01
5012021-04-01
5012020-04-01
5012019-04-01
5012017-04-01SHELDON KUPERMAN SHELDON KUPERMAN2018-08-27
5012016-04-01SHELDON KUPERMAN SHELDON KUPERMAN2017-06-08
5012015-04-01SHELDON KUPERMAN

Plan Statistics for D M MERCHANDISING INC PPO PLAN

401k plan membership statisitcs for D M MERCHANDISING INC PPO PLAN

Measure Date Value
2023: D M MERCHANDISING INC PPO PLAN 2023 401k membership
Total participants, beginning-of-year2023-04-0173
Total number of active participants reported on line 7a of the Form 55002023-04-0176
Total of all active and inactive participants2023-04-0176
2022: D M MERCHANDISING INC PPO PLAN 2022 401k membership
Total participants, beginning-of-year2022-04-0165
Total number of active participants reported on line 7a of the Form 55002022-04-0173
Total of all active and inactive participants2022-04-0173
Total participants2022-04-0173
2021: D M MERCHANDISING INC PPO PLAN 2021 401k membership
Total participants, beginning-of-year2021-04-0154
Total number of active participants reported on line 7a of the Form 55002021-04-0154
Total of all active and inactive participants2021-04-0154
Total participants2021-04-0154
2020: D M MERCHANDISING INC PPO PLAN 2020 401k membership
Total participants, beginning-of-year2020-04-0168
Total number of active participants reported on line 7a of the Form 55002020-04-0154
Total of all active and inactive participants2020-04-0154
Total participants2020-04-0154
2019: D M MERCHANDISING INC PPO PLAN 2019 401k membership
Total participants, beginning-of-year2019-04-0163
Total number of active participants reported on line 7a of the Form 55002019-04-0168
Total of all active and inactive participants2019-04-0168
Total participants2019-04-0168
2017: D M MERCHANDISING INC PPO PLAN 2017 401k membership
Total participants, beginning-of-year2017-04-0164
Total number of active participants reported on line 7a of the Form 55002017-04-0162
Total of all active and inactive participants2017-04-0162
Total participants2017-04-0162
2016: D M MERCHANDISING INC PPO PLAN 2016 401k membership
Total participants, beginning-of-year2016-04-0166
Total number of active participants reported on line 7a of the Form 55002016-04-0164
Total of all active and inactive participants2016-04-0164
Total participants2016-04-0164
2015: D M MERCHANDISING INC PPO PLAN 2015 401k membership
Total participants, beginning-of-year2015-04-010
Total number of active participants reported on line 7a of the Form 55002015-04-0166
Total of all active and inactive participants2015-04-0166
Total participants2015-04-0166
Number of participants with account balances2015-04-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-04-010
Number of employers contributing to the scheme2015-04-010

Form 5500 Responses for D M MERCHANDISING INC PPO PLAN

2023: D M MERCHANDISING INC PPO PLAN 2023 form 5500 responses
2023-04-01Type of plan entitySingle employer plan
2023-04-01Plan funding arrangement – InsuranceYes
2023-04-01Plan benefit arrangement – InsuranceYes
2023-04-01Plan benefit arrangement – General assets of the sponsorYes
2022: D M MERCHANDISING INC PPO PLAN 2022 form 5500 responses
2022-04-01Type of plan entitySingle employer plan
2022-04-01Plan funding arrangement – InsuranceYes
2022-04-01Plan benefit arrangement – InsuranceYes
2022-04-01Plan benefit arrangement – General assets of the sponsorYes
2021: D M MERCHANDISING INC PPO PLAN 2021 form 5500 responses
2021-04-01Type of plan entitySingle employer plan
2021-04-01Plan funding arrangement – InsuranceYes
2021-04-01Plan benefit arrangement – InsuranceYes
2021-04-01Plan benefit arrangement – General assets of the sponsorYes
2020: D M MERCHANDISING INC PPO PLAN 2020 form 5500 responses
2020-04-01Type of plan entitySingle employer plan
2020-04-01Plan funding arrangement – InsuranceYes
2020-04-01Plan benefit arrangement – InsuranceYes
2020-04-01Plan benefit arrangement – General assets of the sponsorYes
2019: D M MERCHANDISING INC PPO PLAN 2019 form 5500 responses
2019-04-01Type of plan entitySingle employer plan
2019-04-01Plan funding arrangement – InsuranceYes
2019-04-01Plan benefit arrangement – InsuranceYes
2019-04-01Plan benefit arrangement – General assets of the sponsorYes
2017: D M MERCHANDISING INC PPO PLAN 2017 form 5500 responses
2017-04-01Type of plan entitySingle employer plan
2017-04-01Submission has been amendedNo
2017-04-01This submission is the final filingNo
2017-04-01This return/report is a short plan year return/report (less than 12 months)No
2017-04-01Plan is a collectively bargained planNo
2017-04-01Plan funding arrangement – InsuranceYes
2017-04-01Plan benefit arrangement – InsuranceYes
2017-04-01Plan benefit arrangement – General assets of the sponsorYes
2016: D M MERCHANDISING INC PPO PLAN 2016 form 5500 responses
2016-04-01Type of plan entitySingle employer plan
2016-04-01Submission has been amendedNo
2016-04-01This submission is the final filingNo
2016-04-01This return/report is a short plan year return/report (less than 12 months)No
2016-04-01Plan is a collectively bargained planNo
2016-04-01Plan funding arrangement – InsuranceYes
2016-04-01Plan benefit arrangement – InsuranceYes
2016-04-01Plan benefit arrangement – General assets of the sponsorYes
2015: D M MERCHANDISING INC PPO PLAN 2015 form 5500 responses
2015-04-01Type of plan entitySingle employer plan
2015-04-01First time form 5500 has been submittedYes
2015-04-01Submission has been amendedNo
2015-04-01This submission is the final filingNo
2015-04-01This return/report is a short plan year return/report (less than 12 months)No
2015-04-01Plan is a collectively bargained planNo
2015-04-01Plan funding arrangement – InsuranceYes
2015-04-01Plan benefit arrangement – InsuranceYes
2015-04-01Plan benefit arrangement – General assets of the sponsorYes

Insurance Providers Used on plan

AMERICAN NATIONAL INSURANCE COMPANY OF TEXAS (National Association of Insurance Commissioners NAIC id number: 71773 )
Policy contract numberANTX-44289
Policy instance 1
Insurance contract or identification numberANTX-44289
Number of Individuals Covered76
Insurance policy start date2023-04-01
Insurance policy end date2024-03-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Welfare Benefit Premiums Paid to CarrierUSD $185,548
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
AMERICAN NATIONAL INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60739 )
Policy contract numberANTX-44289
Policy instance 1
Insurance contract or identification numberANTX-44289
Number of Individuals Covered70
Insurance policy start date2022-04-01
Insurance policy end date2023-03-31
Welfare Benefit Premiums Paid to CarrierUSD $174,978
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
AMERICAN NATIONAL INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60739 )
Policy contract numberANTX-44289
Policy instance 1
Insurance contract or identification numberANTX-44289
Number of Individuals Covered54
Insurance policy start date2020-04-01
Insurance policy end date2021-03-31
Welfare Benefit Premiums Paid to CarrierUSD $225,157
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
AMERICAN NATIONAL INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60739 )
Policy contract numberANTX-44289
Policy instance 1
Insurance contract or identification numberANTX-44289
Number of Individuals Covered54
Insurance policy start date2020-04-01
Insurance policy end date2021-03-31
Welfare Benefit Premiums Paid to CarrierUSD $193,173
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
AMERICAN NATIONAL INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60739 )
Policy contract numberANTX-44289
Policy instance 1
Insurance contract or identification numberANTX-44289
Number of Individuals Covered68
Insurance policy start date2019-04-01
Insurance policy end date2020-03-31
Welfare Benefit Premiums Paid to CarrierUSD $260,023
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
EYEMED VISION CARE (National Association of Insurance Commissioners NAIC id number: 71870 )
Policy contract numberEL-104-051588
Policy instance 1
Insurance contract or identification numberEL-104-051588
Number of Individuals Covered62
Insurance policy start date2017-04-01
Insurance policy end date2018-03-31
Total amount of commissions paid to insurance brokerUSD $33,191
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $298,720
STANDARD SECURITY LIFE (National Association of Insurance Commissioners NAIC id number: 69078 )
Policy contract numberCSSLIHCRS002051
Policy instance 1
Insurance contract or identification numberCSSLIHCRS002051
Number of Individuals Covered66
Insurance policy start date2015-04-01
Insurance policy end date2016-03-31
Total amount of commissions paid to insurance brokerUSD $28,883
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No

Potentially related plans

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

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

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

See full terms and conditions

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