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LOCAL 731 I.B.T. GARAGE ATTENDANTS,LINEN AND LAUNDRY HEALTH AND WELFARE FUND 401k Plan overview

Plan NameLOCAL 731 I.B.T. GARAGE ATTENDANTS,LINEN AND LAUNDRY HEALTH AND WELFARE FUND
Plan identification number 501

LOCAL 731 I.B.T. GARAGE ATTENDANTS,LINEN AND LAUNDRY HEALTH AND 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)

401k Sponsoring company profile

GARAGE ATTENDANTS LINEN AND LAUNDRY HEALTH & WELFARE FUND LOCAL 731 IB has sponsored the creation of one or more 401k plans.

Company Name:GARAGE ATTENDANTS LINEN AND LAUNDRY HEALTH & WELFARE FUND LOCAL 731 IB
Employer identification number (EIN):366073849
NAIC Classification:336990

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LOCAL 731 I.B.T. GARAGE ATTENDANTS,LINEN AND LAUNDRY HEALTH AND WELFARE FUND

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5012017-07-01JOHN LISNER2019-03-29 MICHAEL RICHARDSON2019-03-29
5012016-07-01
5012015-07-01
5012014-07-01
5012013-07-01
5012012-07-01TERRENCE J. HANCOCK EDWARD DENORMANDIE2014-04-14
5012011-07-01TERRENCE J. HANCOCK MICHAEL RICHARDSON2013-04-11
5012009-07-01TERRENCE J. HANCOCK MICHAEL RICHARDSON2011-04-08

Plan Statistics for LOCAL 731 I.B.T. GARAGE ATTENDANTS,LINEN AND LAUNDRY HEALTH AND WELFARE FUND

401k plan membership statisitcs for LOCAL 731 I.B.T. GARAGE ATTENDANTS,LINEN AND LAUNDRY HEALTH AND WELFARE FUND

Measure Date Value
2017: LOCAL 731 I.B.T. GARAGE ATTENDANTS,LINEN AND LAUNDRY HEALTH AND WELFARE FUND 2017 401k membership
Total participants, beginning-of-year2017-07-011,874
Total number of active participants reported on line 7a of the Form 55002017-07-010
Number of retired or separated participants receiving benefits2017-07-010
Total of all active and inactive participants2017-07-010
2016: LOCAL 731 I.B.T. GARAGE ATTENDANTS,LINEN AND LAUNDRY HEALTH AND WELFARE FUND 2016 401k membership
Total participants, beginning-of-year2016-07-011,836
Total number of active participants reported on line 7a of the Form 55002016-07-011,840
Number of retired or separated participants receiving benefits2016-07-0134
Total of all active and inactive participants2016-07-011,874
Number of employers contributing to the scheme2016-07-01147
2015: LOCAL 731 I.B.T. GARAGE ATTENDANTS,LINEN AND LAUNDRY HEALTH AND WELFARE FUND 2015 401k membership
Total participants, beginning-of-year2015-07-011,822
Total number of active participants reported on line 7a of the Form 55002015-07-011,791
Number of retired or separated participants receiving benefits2015-07-0145
Total of all active and inactive participants2015-07-011,836
Number of employers contributing to the scheme2015-07-01147
2014: LOCAL 731 I.B.T. GARAGE ATTENDANTS,LINEN AND LAUNDRY HEALTH AND WELFARE FUND 2014 401k membership
Total participants, beginning-of-year2014-07-011,634
Total number of active participants reported on line 7a of the Form 55002014-07-011,776
Number of retired or separated participants receiving benefits2014-07-0146
Total of all active and inactive participants2014-07-011,822
Number of employers contributing to the scheme2014-07-01153
2013: LOCAL 731 I.B.T. GARAGE ATTENDANTS,LINEN AND LAUNDRY HEALTH AND WELFARE FUND 2013 401k membership
Total participants, beginning-of-year2013-07-011,605
Total number of active participants reported on line 7a of the Form 55002013-07-011,589
Number of retired or separated participants receiving benefits2013-07-0145
Total of all active and inactive participants2013-07-011,634
Number of employers contributing to the scheme2013-07-01148
2012: LOCAL 731 I.B.T. GARAGE ATTENDANTS,LINEN AND LAUNDRY HEALTH AND WELFARE FUND 2012 401k membership
Total participants, beginning-of-year2012-07-011,603
Total number of active participants reported on line 7a of the Form 55002012-07-011,558
Number of retired or separated participants receiving benefits2012-07-0147
Total of all active and inactive participants2012-07-011,605
Number of employers contributing to the scheme2012-07-01143
2011: LOCAL 731 I.B.T. GARAGE ATTENDANTS,LINEN AND LAUNDRY HEALTH AND WELFARE FUND 2011 401k membership
Total participants, beginning-of-year2011-07-011,561
Total number of active participants reported on line 7a of the Form 55002011-07-011,554
Number of retired or separated participants receiving benefits2011-07-0149
Total of all active and inactive participants2011-07-011,603
Number of employers contributing to the scheme2011-07-01174
2009: LOCAL 731 I.B.T. GARAGE ATTENDANTS,LINEN AND LAUNDRY HEALTH AND WELFARE FUND 2009 401k membership
Total participants, beginning-of-year2009-07-011,842
Total number of active participants reported on line 7a of the Form 55002009-07-011,571
Number of retired or separated participants receiving benefits2009-07-0147
Total of all active and inactive participants2009-07-011,618
Number of employers contributing to the scheme2009-07-01191

Financial Data on LOCAL 731 I.B.T. GARAGE ATTENDANTS,LINEN AND LAUNDRY HEALTH AND WELFARE FUND

Measure Date Value
2018 : LOCAL 731 I.B.T. GARAGE ATTENDANTS,LINEN AND LAUNDRY HEALTH AND WELFARE FUND 2018 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2018-06-30$-597,674
Total unrealized appreciation/depreciation of assets2018-06-30$-597,674
Total transfer of assets from this plan2018-06-30$42,859,006
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-06-30$1,690,460
Total income from all sources (including contributions)2018-06-30$26,876,503
Total loss/gain on sale of assets2018-06-30$106,201
Total of all expenses incurred2018-06-30$24,135,392
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-06-30$23,191,673
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-06-30$24,740,042
Value of total assets at beginning of year2018-06-30$41,808,355
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-06-30$943,719
Total interest from all sources2018-06-30$506,926
Total dividends received (eg from common stock, registered investment company shares)2018-06-30$458,667
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$458,667
Administrative expenses professional fees incurred2018-06-30$238,338
Was this plan covered by a fidelity bond2018-06-30Yes
Value of fidelity bond cover2018-06-30$1,000,000
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$3,759,831
Participant contributions at beginning of year2018-06-30$256,695
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2018-06-30$1,091,657
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-06-30$363,730
Administrative expenses (other) incurred2018-06-30$638,386
Liabilities. Value of operating payables at beginning of year2018-06-30$34,460
Total non interest bearing cash at beginning of year2018-06-30$1,465,172
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$2,741,111
Value of net assets at beginning of year (total assets less liabilities)2018-06-30$40,117,895
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
Investment advisory and management fees2018-06-30$66,995
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-06-30$22,483,925
Income. Interest from US Government securities2018-06-30$292,794
Income. Interest from corporate debt instruments2018-06-30$199,971
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-06-30$546,536
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-06-30$546,536
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-06-30$14,161
Expenses. Payments to insurance carriers foe the provision of benefits2018-06-30$1,165,314
Asset value of US Government securities at beginning of year2018-06-30$8,637,552
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-06-30$1,662,341
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$20,980,211
Employer contributions (assets) at beginning of year2018-06-30$1,642,829
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-06-30$20,934,702
Asset. Corporate debt instrument debt (other) at beginning of year2018-06-30$6,411,514
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-06-30No
Liabilities. Value of benefit claims payable at beginning of year2018-06-30$1,656,000
Assets. Value of buildings and other operty used in plan operation at beginning of year2018-06-30$402
Did the plan have assets held for investment2018-06-30No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-06-30No
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$20,081,749
Aggregate carrying amount (costs) on sale of assets2018-06-30$19,975,548
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-06-30No
Opinion of an independent qualified public accountant for this plan2018-06-30Unqualified
Accountancy firm name2018-06-30CALIBRE CPA GROUP
Accountancy firm EIN2018-06-30470900880
2017 : LOCAL 731 I.B.T. GARAGE ATTENDANTS,LINEN AND LAUNDRY HEALTH AND WELFARE FUND 2017 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2017-06-30$-257,006
Total unrealized appreciation/depreciation of assets2017-06-30$-257,006
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-06-30$1,690,460
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-06-30$2,117,140
Total income from all sources (including contributions)2017-06-30$25,258,028
Total loss/gain on sale of assets2017-06-30$-79,938
Total of all expenses incurred2017-06-30$23,047,285
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-06-30$22,184,767
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-06-30$23,218,951
Value of total assets at end of year2017-06-30$41,808,355
Value of total assets at beginning of year2017-06-30$40,024,292
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-06-30$862,518
Total interest from all sources2017-06-30$402,768
Total dividends received (eg from common stock, registered investment company shares)2017-06-30$518,162
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$518,162
Administrative expenses professional fees incurred2017-06-30$169,128
Was this plan covered by a fidelity bond2017-06-30Yes
Value of fidelity bond cover2017-06-30$1,000,000
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$3,137,726
Participant contributions at end of year2017-06-30$256,695
Participant contributions at beginning of year2017-06-30$247,214
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2017-06-30$926,006
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-06-30$363,730
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-06-30$390,182
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-06-30$471,258
Administrative expenses (other) incurred2017-06-30$635,094
Liabilities. Value of operating payables at end of year2017-06-30$34,460
Liabilities. Value of operating payables at beginning of year2017-06-30$47,382
Total non interest bearing cash at end of year2017-06-30$1,465,172
Total non interest bearing cash at beginning of year2017-06-30$1,876,064
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$2,210,743
Value of net assets at end of year (total assets less liabilities)2017-06-30$40,117,895
Value of net assets at beginning of year (total assets less liabilities)2017-06-30$37,907,152
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
Investment advisory and management fees2017-06-30$58,296
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-06-30$22,483,925
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-06-30$20,406,180
Income. Interest from US Government securities2017-06-30$226,059
Income. Interest from corporate debt instruments2017-06-30$174,855
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-06-30$546,536
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-06-30$796,967
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-06-30$796,967
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-06-30$1,854
Expenses. Payments to insurance carriers foe the provision of benefits2017-06-30$1,679,574
Asset value of US Government securities at end of year2017-06-30$8,637,552
Asset value of US Government securities at beginning of year2017-06-30$8,920,936
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-06-30$1,455,091
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$20,081,225
Employer contributions (assets) at end of year2017-06-30$1,642,829
Employer contributions (assets) at beginning of year2017-06-30$1,505,497
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-06-30$19,579,187
Asset. Corporate debt instrument debt (other) at end of year2017-06-30$6,411,514
Asset. Corporate debt instrument debt (other) at beginning of year2017-06-30$5,877,972
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
Liabilities. Value of benefit claims payable at end of year2017-06-30$1,656,000
Liabilities. Value of benefit claims payable at beginning of year2017-06-30$1,598,500
Assets. Value of buildings and other operty used in plan operation at end of year2017-06-30$402
Assets. Value of buildings and other operty used in plan operation at beginning of year2017-06-30$3,280
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 appraiser2017-06-30No
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$12,611,110
Aggregate carrying amount (costs) on sale of assets2017-06-30$12,691,048
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 name2017-06-30CALIBRE CPA GROUP
Accountancy firm EIN2017-06-30470900880
2016 : LOCAL 731 I.B.T. GARAGE ATTENDANTS,LINEN AND LAUNDRY HEALTH AND WELFARE FUND 2016 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2016-06-30$66,990
Total unrealized appreciation/depreciation of assets2016-06-30$66,990
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-06-30$2,117,140
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-06-30$2,388,227
Total income from all sources (including contributions)2016-06-30$23,739,139
Total loss/gain on sale of assets2016-06-30$63,333
Total of all expenses incurred2016-06-30$22,615,531
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-06-30$21,775,628
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-06-30$22,355,235
Value of total assets at end of year2016-06-30$40,024,292
Value of total assets at beginning of year2016-06-30$39,171,771
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-06-30$839,903
Total interest from all sources2016-06-30$423,076
Total dividends received (eg from common stock, registered investment company shares)2016-06-30$471,789
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$471,789
Administrative expenses professional fees incurred2016-06-30$208,220
Was this plan covered by a fidelity bond2016-06-30Yes
Value of fidelity bond cover2016-06-30$1,000,000
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$3,153,129
Participant contributions at end of year2016-06-30$247,214
Participant contributions at beginning of year2016-06-30$208,726
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2016-06-30$924,303
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-06-30$390,182
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-06-30$246,423
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-06-30$471,258
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-06-30$551,276
Administrative expenses (other) incurred2016-06-30$574,893
Liabilities. Value of operating payables at end of year2016-06-30$47,382
Liabilities. Value of operating payables at beginning of year2016-06-30$178,451
Total non interest bearing cash at end of year2016-06-30$1,876,064
Total non interest bearing cash at beginning of year2016-06-30$2,000,917
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$1,123,608
Value of net assets at end of year (total assets less liabilities)2016-06-30$37,907,152
Value of net assets at beginning of year (total assets less liabilities)2016-06-30$36,783,544
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
Investment advisory and management fees2016-06-30$56,790
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-06-30$20,406,180
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-06-30$19,516,041
Income. Interest from US Government securities2016-06-30$235,984
Income. Interest from corporate debt instruments2016-06-30$185,225
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-06-30$796,967
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-06-30$1,016,508
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-06-30$1,016,508
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-06-30$1,867
Expenses. Payments to insurance carriers foe the provision of benefits2016-06-30$1,766,143
Asset value of US Government securities at end of year2016-06-30$8,920,936
Asset value of US Government securities at beginning of year2016-06-30$7,969,992
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-06-30$358,716
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$19,202,106
Employer contributions (assets) at end of year2016-06-30$1,505,497
Employer contributions (assets) at beginning of year2016-06-30$1,581,229
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-06-30$19,085,182
Asset. Corporate debt instrument debt (other) at end of year2016-06-30$5,877,972
Asset. Corporate debt instrument debt (other) at beginning of year2016-06-30$6,627,524
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
Liabilities. Value of benefit claims payable at end of year2016-06-30$1,598,500
Liabilities. Value of benefit claims payable at beginning of year2016-06-30$1,658,500
Assets. Value of buildings and other operty used in plan operation at end of year2016-06-30$3,280
Assets. Value of buildings and other operty used in plan operation at beginning of year2016-06-30$4,411
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 appraiser2016-06-30No
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$17,550,503
Aggregate carrying amount (costs) on sale of assets2016-06-30$17,487,170
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-06-30No
Opinion of an independent qualified public accountant for this plan2016-06-30Unqualified
Accountancy firm name2016-06-30CALIBRE CPA GROUP
Accountancy firm EIN2016-06-30470900880
2015 : LOCAL 731 I.B.T. GARAGE ATTENDANTS,LINEN AND LAUNDRY HEALTH AND WELFARE FUND 2015 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2015-06-30$-128,767
Total unrealized appreciation/depreciation of assets2015-06-30$-128,767
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-06-30$2,388,227
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-06-30$1,514,375
Total income from all sources (including contributions)2015-06-30$20,905,994
Total loss/gain on sale of assets2015-06-30$-33,062
Total of all expenses incurred2015-06-30$19,678,322
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-06-30$18,846,793
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-06-30$20,415,331
Value of total assets at end of year2015-06-30$39,171,771
Value of total assets at beginning of year2015-06-30$37,070,247
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-06-30$831,529
Total interest from all sources2015-06-30$365,188
Total dividends received (eg from common stock, registered investment company shares)2015-06-30$384,225
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$384,225
Administrative expenses professional fees incurred2015-06-30$193,702
Was this plan covered by a fidelity bond2015-06-30Yes
Value of fidelity bond cover2015-06-30$1,000,000
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$2,380,627
Participant contributions at end of year2015-06-30$208,726
Participant contributions at beginning of year2015-06-30$153,533
Assets. Other investments not covered elsewhere at beginning of year2015-06-30$40,315
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2015-06-30$997,795
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-06-30$246,423
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-06-30$416,895
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-06-30$551,276
Administrative expenses (other) incurred2015-06-30$583,915
Liabilities. Value of operating payables at end of year2015-06-30$178,451
Liabilities. Value of operating payables at beginning of year2015-06-30$143,875
Total non interest bearing cash at end of year2015-06-30$2,000,917
Total non interest bearing cash at beginning of year2015-06-30$2,303,063
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$1,227,672
Value of net assets at end of year (total assets less liabilities)2015-06-30$36,783,544
Value of net assets at beginning of year (total assets less liabilities)2015-06-30$35,555,872
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
Investment advisory and management fees2015-06-30$53,912
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-06-30$19,516,041
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-06-30$17,888,196
Interest earned on other investments2015-06-30$1,426
Income. Interest from US Government securities2015-06-30$138,547
Income. Interest from corporate debt instruments2015-06-30$211,894
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-06-30$1,016,508
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-06-30$2,337,502
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-06-30$2,337,502
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-06-30$13,321
Expenses. Payments to insurance carriers foe the provision of benefits2015-06-30$1,543,436
Asset value of US Government securities at end of year2015-06-30$7,969,992
Asset value of US Government securities at beginning of year2015-06-30$3,858,516
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-06-30$-96,921
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$18,034,704
Employer contributions (assets) at end of year2015-06-30$1,581,229
Employer contributions (assets) at beginning of year2015-06-30$1,409,707
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-06-30$16,305,562
Asset. Corporate debt instrument debt (other) at end of year2015-06-30$6,627,524
Asset. Corporate debt instrument debt (other) at beginning of year2015-06-30$8,655,849
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
Liabilities. Value of benefit claims payable at end of year2015-06-30$1,658,500
Liabilities. Value of benefit claims payable at beginning of year2015-06-30$1,370,500
Assets. Value of buildings and other operty used in plan operation at end of year2015-06-30$4,411
Assets. Value of buildings and other operty used in plan operation at beginning of year2015-06-30$6,671
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 appraiser2015-06-30No
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$17,778,721
Aggregate carrying amount (costs) on sale of assets2015-06-30$17,811,783
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 name2015-06-30CALIBRE CPA GROUP PLLC
Accountancy firm EIN2015-06-30470900880
2014 : LOCAL 731 I.B.T. GARAGE ATTENDANTS,LINEN AND LAUNDRY HEALTH AND WELFARE FUND 2014 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2014-06-30$124,610
Total unrealized appreciation/depreciation of assets2014-06-30$124,610
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-06-30$1,514,375
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-06-30$1,367,198
Total income from all sources (including contributions)2014-06-30$21,418,641
Total loss/gain on sale of assets2014-06-30$-114,940
Total of all expenses incurred2014-06-30$15,999,566
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-06-30$15,214,166
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-06-30$18,474,016
Value of total assets at end of year2014-06-30$37,070,247
Value of total assets at beginning of year2014-06-30$31,503,995
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-06-30$785,400
Total interest from all sources2014-06-30$319,695
Total dividends received (eg from common stock, registered investment company shares)2014-06-30$377,021
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$377,021
Administrative expenses professional fees incurred2014-06-30$175,829
Was this plan covered by a fidelity bond2014-06-30Yes
Value of fidelity bond cover2014-06-30$1,000,000
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$1,644,493
Participant contributions at end of year2014-06-30$153,533
Participant contributions at beginning of year2014-06-30$131,872
Assets. Other investments not covered elsewhere at end of year2014-06-30$40,315
Assets. Other investments not covered elsewhere at beginning of year2014-06-30$39,659
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2014-06-30$695,587
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-06-30$416,895
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2014-06-30$348,802
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-06-30$96,100
Administrative expenses (other) incurred2014-06-30$560,256
Liabilities. Value of operating payables at end of year2014-06-30$143,875
Liabilities. Value of operating payables at beginning of year2014-06-30$34,098
Total non interest bearing cash at end of year2014-06-30$2,303,063
Total non interest bearing cash at beginning of year2014-06-30$2,515,648
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$5,419,075
Value of net assets at end of year (total assets less liabilities)2014-06-30$35,555,872
Value of net assets at beginning of year (total assets less liabilities)2014-06-30$30,136,797
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
Investment advisory and management fees2014-06-30$49,315
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-06-30$17,888,196
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-06-30$13,573,786
Interest earned on other investments2014-06-30$519
Income. Interest from US Government securities2014-06-30$44,320
Income. Interest from corporate debt instruments2014-06-30$231,701
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-06-30$2,337,502
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-06-30$2,885,990
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-06-30$2,885,990
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-06-30$43,155
Expenses. Payments to insurance carriers foe the provision of benefits2014-06-30$1,445,924
Asset value of US Government securities at end of year2014-06-30$3,858,516
Asset value of US Government securities at beginning of year2014-06-30$2,976,462
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-06-30$2,238,239
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$16,829,523
Employer contributions (assets) at end of year2014-06-30$1,409,707
Employer contributions (assets) at beginning of year2014-06-30$1,752,020
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-06-30$13,072,655
Asset. Corporate debt instrument debt (other) at end of year2014-06-30$8,655,849
Asset. Corporate debt instrument debt (other) at beginning of year2014-06-30$7,269,807
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
Liabilities. Value of benefit claims payable at end of year2014-06-30$1,370,500
Liabilities. Value of benefit claims payable at beginning of year2014-06-30$1,237,000
Assets. Value of buildings and other operty used in plan operation at end of year2014-06-30$6,671
Assets. Value of buildings and other operty used in plan operation at beginning of year2014-06-30$9,949
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 appraiser2014-06-30No
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$11,045,255
Aggregate carrying amount (costs) on sale of assets2014-06-30$11,160,195
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-06-30No
Opinion of an independent qualified public accountant for this plan2014-06-30Unqualified
Accountancy firm name2014-06-30CALIBRE CPA GROUP PLLC
Accountancy firm EIN2014-06-30470900880
2013 : LOCAL 731 I.B.T. GARAGE ATTENDANTS,LINEN AND LAUNDRY HEALTH AND WELFARE FUND 2013 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2013-06-30$-186,948
Total unrealized appreciation/depreciation of assets2013-06-30$-186,948
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-06-30$1,367,198
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-06-30$1,423,085
Total income from all sources (including contributions)2013-06-30$19,562,947
Total loss/gain on sale of assets2013-06-30$-16,004
Total of all expenses incurred2013-06-30$15,145,827
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-06-30$14,382,573
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-06-30$18,245,442
Value of total assets at end of year2013-06-30$31,503,995
Value of total assets at beginning of year2013-06-30$27,142,762
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-06-30$763,254
Total interest from all sources2013-06-30$337,395
Total dividends received (eg from common stock, registered investment company shares)2013-06-30$356,246
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$356,246
Administrative expenses professional fees incurred2013-06-30$172,173
Was this plan covered by a fidelity bond2013-06-30Yes
Value of fidelity bond cover2013-06-30$1,000,000
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$1,303,360
Participant contributions at end of year2013-06-30$131,872
Assets. Other investments not covered elsewhere at end of year2013-06-30$39,659
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2013-06-30$684,162
Value of other receiveables (less allowance for doubtful accounts) at end of year2013-06-30$348,802
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-06-30$420,480
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2013-06-30$96,100
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2013-06-30$268,863
Administrative expenses (other) incurred2013-06-30$546,276
Liabilities. Value of operating payables at end of year2013-06-30$34,098
Liabilities. Value of operating payables at beginning of year2013-06-30$28,222
Total non interest bearing cash at end of year2013-06-30$2,515,648
Total non interest bearing cash at beginning of year2013-06-30$2,632,355
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$4,417,120
Value of net assets at end of year (total assets less liabilities)2013-06-30$30,136,797
Value of net assets at beginning of year (total assets less liabilities)2013-06-30$25,719,677
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
Investment advisory and management fees2013-06-30$44,805
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-06-30$13,573,786
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-06-30$7,923,190
Interest earned on other investments2013-06-30$98
Income. Interest from US Government securities2013-06-30$55,511
Income. Interest from corporate debt instruments2013-06-30$214,054
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-06-30$2,885,990
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-06-30$5,881,057
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-06-30$5,881,057
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-06-30$67,732
Expenses. Payments to insurance carriers foe the provision of benefits2013-06-30$1,312,020
Asset value of US Government securities at end of year2013-06-30$2,976,462
Asset value of US Government securities at beginning of year2013-06-30$3,867,302
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-06-30$826,816
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$16,942,082
Employer contributions (assets) at end of year2013-06-30$1,752,020
Employer contributions (assets) at beginning of year2013-06-30$2,180,682
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-06-30$12,386,391
Asset. Corporate debt instrument debt (other) at end of year2013-06-30$7,269,807
Asset. Corporate debt instrument debt (other) at beginning of year2013-06-30$4,223,430
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
Liabilities. Value of benefit claims payable at end of year2013-06-30$1,237,000
Liabilities. Value of benefit claims payable at beginning of year2013-06-30$1,126,000
Assets. Value of buildings and other operty used in plan operation at end of year2013-06-30$9,949
Assets. Value of buildings and other operty used in plan operation at beginning of year2013-06-30$14,266
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$7,417,420
Aggregate carrying amount (costs) on sale of assets2013-06-30$7,433,424
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-06-30No
Opinion of an independent qualified public accountant for this plan2013-06-30Unqualified
Accountancy firm name2013-06-30LEGACY PROFESSIONALS LLP
Accountancy firm EIN2013-06-30320043599
2012 : LOCAL 731 I.B.T. GARAGE ATTENDANTS,LINEN AND LAUNDRY HEALTH AND WELFARE FUND 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2012-06-30$-46,321
Total unrealized appreciation/depreciation of assets2012-06-30$-46,321
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-06-30$1,423,085
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-06-30$1,303,908
Total income from all sources (including contributions)2012-06-30$19,411,844
Total loss/gain on sale of assets2012-06-30$98
Total of all expenses incurred2012-06-30$14,653,049
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-06-30$13,906,969
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-06-30$18,447,275
Value of total assets at end of year2012-06-30$27,142,762
Value of total assets at beginning of year2012-06-30$22,264,790
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-06-30$746,080
Total interest from all sources2012-06-30$92,930
Total dividends received (eg from common stock, registered investment company shares)2012-06-30$55,778
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$55,778
Administrative expenses professional fees incurred2012-06-30$178,461
Was this plan covered by a fidelity bond2012-06-30Yes
Value of fidelity bond cover2012-06-30$1,000,000
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$227,177
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2012-06-30$656,083
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-06-30$420,480
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-06-30$573,258
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2012-06-30$268,863
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-06-30$100,000
Administrative expenses (other) incurred2012-06-30$518,756
Liabilities. Value of operating payables at end of year2012-06-30$28,222
Liabilities. Value of operating payables at beginning of year2012-06-30$28,094
Total non interest bearing cash at end of year2012-06-30$2,632,355
Total non interest bearing cash at beginning of year2012-06-30$2,573,832
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$4,758,795
Value of net assets at end of year (total assets less liabilities)2012-06-30$25,719,677
Value of net assets at beginning of year (total assets less liabilities)2012-06-30$20,960,882
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$48,863
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-06-30$7,923,190
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-06-30$1,920,763
Income. Interest from US Government securities2012-06-30$1,829
Income. Interest from corporate debt instruments2012-06-30$3,456
Value of interest in common/collective trusts at end of year2012-06-30$0
Value of interest in common/collective trusts at beginning of year2012-06-30$8,856,456
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-06-30$5,881,057
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-06-30$6,990,495
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-06-30$6,990,495
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-06-30$87,645
Expenses. Payments to insurance carriers foe the provision of benefits2012-06-30$1,127,036
Asset value of US Government securities at end of year2012-06-30$3,867,302
Asset value of US Government securities at beginning of year2012-06-30$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-06-30$130,456
Net investment gain or loss from common/collective trusts2012-06-30$731,628
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$18,220,098
Employer contributions (assets) at end of year2012-06-30$2,180,682
Employer contributions (assets) at beginning of year2012-06-30$1,323,123
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-06-30$12,123,850
Asset. Corporate debt instrument debt (other) at end of year2012-06-30$4,223,430
Asset. Corporate debt instrument debt (other) at beginning of year2012-06-30$0
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
Liabilities. Value of benefit claims payable at end of year2012-06-30$1,126,000
Liabilities. Value of benefit claims payable at beginning of year2012-06-30$1,175,814
Assets. Value of buildings and other operty used in plan operation at end of year2012-06-30$14,266
Assets. Value of buildings and other operty used in plan operation at beginning of year2012-06-30$26,863
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$122,861
Aggregate carrying amount (costs) on sale of assets2012-06-30$122,763
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-06-30No
Opinion of an independent qualified public accountant for this plan2012-06-30Unqualified
Accountancy firm name2012-06-30LEGACY PROFESSIONALS LLP
Accountancy firm EIN2012-06-30320043599
2011 : LOCAL 731 I.B.T. GARAGE ATTENDANTS,LINEN AND LAUNDRY HEALTH AND WELFARE FUND 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2011-06-30$-1,854
Total unrealized appreciation/depreciation of assets2011-06-30$-1,854
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-06-30$1,303,908
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-06-30$1,174,416
Total income from all sources (including contributions)2011-06-30$18,389,915
Total of all expenses incurred2011-06-30$15,254,192
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-06-30$14,484,551
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-06-30$17,402,122
Value of total assets at end of year2011-06-30$22,264,790
Value of total assets at beginning of year2011-06-30$18,999,575
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-06-30$769,641
Total interest from all sources2011-06-30$115,193
Total dividends received (eg from common stock, registered investment company shares)2011-06-30$22,138
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$22,138
Administrative expenses professional fees incurred2011-06-30$180,301
Was this plan covered by a fidelity bond2011-06-30Yes
Value of fidelity bond cover2011-06-30$1,000,000
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$269,076
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2011-06-30$725,688
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-06-30$573,258
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-06-30$117,874
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2011-06-30$100,000
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2011-06-30$100,000
Other income not declared elsewhere2011-06-30$115,079
Administrative expenses (other) incurred2011-06-30$554,912
Liabilities. Value of operating payables at end of year2011-06-30$28,094
Liabilities. Value of operating payables at beginning of year2011-06-30$24,482
Total non interest bearing cash at end of year2011-06-30$2,573,832
Total non interest bearing cash at beginning of year2011-06-30$2,616,318
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$3,135,723
Value of net assets at end of year (total assets less liabilities)2011-06-30$20,960,882
Value of net assets at beginning of year (total assets less liabilities)2011-06-30$17,825,159
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$34,428
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-06-30$1,920,763
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-06-30$464,039
Value of interest in common/collective trusts at end of year2011-06-30$8,856,456
Value of interest in common/collective trusts at beginning of year2011-06-30$8,354,945
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-06-30$6,990,495
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-06-30$6,044,821
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-06-30$6,044,821
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-06-30$115,193
Expenses. Payments to insurance carriers foe the provision of benefits2011-06-30$2,900,496
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-06-30$234,585
Net investment gain or loss from common/collective trusts2011-06-30$502,652
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-06-30No
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$17,133,046
Employer contributions (assets) at end of year2011-06-30$1,323,123
Employer contributions (assets) at beginning of year2011-06-30$1,370,957
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-06-30$10,858,367
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
Liabilities. Value of benefit claims payable at end of year2011-06-30$1,175,814
Liabilities. Value of benefit claims payable at beginning of year2011-06-30$1,049,934
Assets. Value of buildings and other operty used in plan operation at end of year2011-06-30$26,863
Assets. Value of buildings and other operty used in plan operation at beginning of year2011-06-30$30,621
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
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 LOCAL 731 I.B.T. GARAGE ATTENDANTS,LINEN AND LAUNDRY HEALTH AND WELFARE FUND

2017: LOCAL 731 I.B.T. GARAGE ATTENDANTS,LINEN AND LAUNDRY HEALTH AND WELFARE FUND 2017 form 5500 responses
2017-07-01Type of plan entityMulti-employer plan
2017-07-01This submission is the final filingYes
2017-07-01Plan is a collectively bargained planYes
2017-07-01Plan funding arrangement – InsuranceYes
2017-07-01Plan funding arrangement – TrustYes
2017-07-01Plan benefit arrangement – InsuranceYes
2017-07-01Plan benefit arrangement - TrustYes
2016: LOCAL 731 I.B.T. GARAGE ATTENDANTS,LINEN AND LAUNDRY HEALTH AND WELFARE FUND 2016 form 5500 responses
2016-07-01Type of plan entityMulti-employer plan
2016-07-01Plan is a collectively bargained planYes
2016-07-01Plan funding arrangement – InsuranceYes
2016-07-01Plan funding arrangement – TrustYes
2016-07-01Plan benefit arrangement – InsuranceYes
2016-07-01Plan benefit arrangement - TrustYes
2015: LOCAL 731 I.B.T. GARAGE ATTENDANTS,LINEN AND LAUNDRY HEALTH AND WELFARE FUND 2015 form 5500 responses
2015-07-01Type of plan entityMulti-employer plan
2015-07-01Plan is a collectively bargained planYes
2015-07-01Plan funding arrangement – InsuranceYes
2015-07-01Plan funding arrangement – TrustYes
2015-07-01Plan benefit arrangement – InsuranceYes
2015-07-01Plan benefit arrangement - TrustYes
2014: LOCAL 731 I.B.T. GARAGE ATTENDANTS,LINEN AND LAUNDRY HEALTH AND 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 – InsuranceYes
2014-07-01Plan funding arrangement – TrustYes
2014-07-01Plan benefit arrangement – InsuranceYes
2014-07-01Plan benefit arrangement - TrustYes
2013: LOCAL 731 I.B.T. GARAGE ATTENDANTS,LINEN AND LAUNDRY HEALTH AND 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 – InsuranceYes
2013-07-01Plan funding arrangement – TrustYes
2013-07-01Plan benefit arrangement – InsuranceYes
2013-07-01Plan benefit arrangement - TrustYes
2012: LOCAL 731 I.B.T. GARAGE ATTENDANTS,LINEN AND LAUNDRY HEALTH AND WELFARE FUND 2012 form 5500 responses
2012-07-01Type of plan entityMulti-employer plan
2012-07-01Plan is a collectively bargained planYes
2012-07-01Plan funding arrangement – InsuranceYes
2012-07-01Plan funding arrangement – TrustYes
2012-07-01Plan benefit arrangement – InsuranceYes
2012-07-01Plan benefit arrangement - TrustYes
2011: LOCAL 731 I.B.T. GARAGE ATTENDANTS,LINEN AND LAUNDRY HEALTH AND 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 – InsuranceYes
2011-07-01Plan funding arrangement – TrustYes
2011-07-01Plan benefit arrangement – InsuranceYes
2011-07-01Plan benefit arrangement - TrustYes
2009: LOCAL 731 I.B.T. GARAGE ATTENDANTS,LINEN AND LAUNDRY HEALTH AND 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 – InsuranceYes
2009-07-01Plan funding arrangement – TrustYes
2009-07-01Plan benefit arrangement – InsuranceYes
2009-07-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

DEARBORN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 71129 )
Policy contract numberF006354
Policy instance 1
Insurance contract or identification numberF006354
Number of Individuals Covered1805
Insurance policy start date2017-03-01
Insurance policy end date2018-02-28
Total amount of commissions paid to insurance brokerUSD $14,960
Total amount of fees paid to insurance companyUSD $7,765
Life Insurance Welfare BenefitYes
Other welfare benefits providedACCIDENTAL DEATH & DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $149,600
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
THE UNION LABOR LIFE INSURANCE CO. (National Association of Insurance Commissioners NAIC id number: 52414 )
Policy contract numberSL10109
Policy instance 2
Insurance contract or identification numberSL10109
Number of Individuals Covered1798
Insurance policy start date2017-03-01
Insurance policy end date2018-02-28
Total amount of commissions paid to insurance brokerUSD $109,395
Total amount of fees paid to insurance companyUSD $0
Welfare Benefit Premiums Paid to CarrierUSD $1,127,782
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 numberP14479
Policy instance 3
Insurance contract or identification numberP14479
Number of Individuals Covered1757
Insurance policy start date2017-04-01
Insurance policy end date2018-03-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
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 number30022543
Policy instance 4
Insurance contract or identification number30022543
Number of Individuals Covered1935
Insurance policy start date2017-07-01
Insurance policy end date2018-06-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Vision Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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