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CFLANE, LLC 401K PLAN 401k Plan overview

Plan NameCFLANE, LLC 401K PLAN
Plan identification number 001

CFLANE, LLC 401K PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

CF REAL ESTATE SERVICES, LLC has sponsored the creation of one or more 401k plans.

Company Name:CF REAL ESTATE SERVICES, LLC
Employer identification number (EIN):462247354
NAIC Classification:531310

Additional information about CF REAL ESTATE SERVICES, LLC

Jurisdiction of Incorporation: Georgia Department of States Corporations Division
Incorporation Date:
Company Identification Number: 1799526

More information about CF REAL ESTATE SERVICES, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CFLANE, LLC 401K PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012021-01-01
0012020-01-01JAMES MAUCK2021-10-14
0012019-01-01ALAN WALSH2020-10-08
0012018-01-01ALAN WALSH2019-10-09
0012017-01-01
0012016-01-01
0012015-01-01
0012014-01-01ALAN WALSH
0012013-01-01TONJA K. MORRIS, MHRM TONJA K. MORRIS, MHRM2014-09-23

Plan Statistics for CFLANE, LLC 401K PLAN

401k plan membership statisitcs for CFLANE, LLC 401K PLAN

Measure Date Value
2021: CFLANE, LLC 401K PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01630
Total number of active participants reported on line 7a of the Form 55002021-01-010
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-010
Total of all active and inactive participants2021-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-010
Number of participants with account balances2021-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: CFLANE, LLC 401K PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01710
Total number of active participants reported on line 7a of the Form 55002020-01-01424
Number of retired or separated participants receiving benefits2020-01-0127
Number of other retired or separated participants entitled to future benefits2020-01-01161
Total of all active and inactive participants2020-01-01612
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01612
Number of participants with account balances2020-01-01591
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-01227
2019: CFLANE, LLC 401K PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01704
Total number of active participants reported on line 7a of the Form 55002019-01-01477
Number of retired or separated participants receiving benefits2019-01-0129
Number of other retired or separated participants entitled to future benefits2019-01-01164
Total of all active and inactive participants2019-01-01670
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01670
Number of participants with account balances2019-01-01638
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-01222
2018: CFLANE, LLC 401K PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01695
Total number of active participants reported on line 7a of the Form 55002018-01-01508
Number of retired or separated participants receiving benefits2018-01-0131
Number of other retired or separated participants entitled to future benefits2018-01-01137
Total of all active and inactive participants2018-01-01676
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01676
Number of participants with account balances2018-01-01654
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-01197
2017: CFLANE, LLC 401K PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01730
Total number of active participants reported on line 7a of the Form 55002017-01-01437
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-01175
Total of all active and inactive participants2017-01-01612
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01612
Number of participants with account balances2017-01-01576
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-01218
2016: CFLANE, LLC 401K PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01988
Total number of active participants reported on line 7a of the Form 55002016-01-01511
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-01190
Total of all active and inactive participants2016-01-01701
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01701
Number of participants with account balances2016-01-01645
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-01458
2015: CFLANE, LLC 401K PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-011,034
Total number of active participants reported on line 7a of the Form 55002015-01-01760
Number of retired or separated participants receiving benefits2015-01-0128
Number of other retired or separated participants entitled to future benefits2015-01-01144
Total of all active and inactive participants2015-01-01932
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01932
Number of participants with account balances2015-01-01836
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-01330
2014: CFLANE, LLC 401K PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01988
Total number of active participants reported on line 7a of the Form 55002014-01-01768
Number of retired or separated participants receiving benefits2014-01-0132
Number of other retired or separated participants entitled to future benefits2014-01-01132
Total of all active and inactive participants2014-01-01932
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01932
Number of participants with account balances2014-01-01812
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-01304
2013: CFLANE, LLC 401K PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01758
Total number of active participants reported on line 7a of the Form 55002013-01-01728
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-01175
Total of all active and inactive participants2013-01-01903
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01903
Number of participants with account balances2013-01-01778
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-01245

Financial Data on CFLANE, LLC 401K PLAN

Measure Date Value
2021 : CFLANE, LLC 401K PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total transfer of assets from this plan2021-12-31$9,904,535
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$2,223
Total income from all sources (including contributions)2021-12-31$1,966,823
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$2,010,973
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$1,941,605
Expenses. Certain deemed distributions of participant loans2021-12-31$13,913
Value of total corrective distributions2021-12-31$3,740
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$661,862
Value of total assets at end of year2021-12-31$0
Value of total assets at beginning of year2021-12-31$9,950,908
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$51,715
Total interest from all sources2021-12-31$8,193
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2021-12-31$0
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$500,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$541,725
Participant contributions at end of year2021-12-31$0
Participant contributions at beginning of year2021-12-31$212,717
Participant contributions at end of year2021-12-31$0
Participant contributions at beginning of year2021-12-31$42,695
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$43,047
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2021-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2021-12-31$2,223
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$-44,150
Value of net assets at end of year (total assets less liabilities)2021-12-31$0
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$9,948,685
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest in pooled separate accounts at end of year2021-12-31$0
Value of interest in pooled separate accounts at beginning of year2021-12-31$8,145,447
Interest on participant loans2021-12-31$8,193
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$1,541,408
Net investment gain/loss from pooled separate accounts2021-12-31$1,296,768
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$77,090
Employer contributions (assets) at end of year2021-12-31$0
Employer contributions (assets) at beginning of year2021-12-31$8,641
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$1,941,605
Contract administrator fees2021-12-31$51,715
Did the plan have assets held for investment2021-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31Yes
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31RAND & CASEY, P.C.
Accountancy firm EIN2021-12-31581896864
2020 : CFLANE, LLC 401K PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$2,223
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$1,582
Total income from all sources (including contributions)2020-12-31$2,409,906
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$1,780,244
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$1,726,321
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$1,359,958
Value of total assets at end of year2020-12-31$9,950,908
Value of total assets at beginning of year2020-12-31$9,320,605
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$53,923
Total interest from all sources2020-12-31$11,215
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$0
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$500,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$1,150,690
Participant contributions at end of year2020-12-31$212,717
Participant contributions at beginning of year2020-12-31$231,705
Participant contributions at end of year2020-12-31$42,695
Participant contributions at beginning of year2020-12-31$107
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$35,497
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2020-12-31$2,223
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2020-12-31$1,582
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$629,662
Value of net assets at end of year (total assets less liabilities)2020-12-31$9,948,685
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$9,319,023
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest in pooled separate accounts at end of year2020-12-31$8,145,447
Value of interest in pooled separate accounts at beginning of year2020-12-31$7,904,314
Interest on participant loans2020-12-31$11,215
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$1,541,408
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$1,184,452
Net investment gain/loss from pooled separate accounts2020-12-31$1,038,733
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$173,771
Employer contributions (assets) at end of year2020-12-31$8,641
Employer contributions (assets) at beginning of year2020-12-31$27
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$1,726,321
Contract administrator fees2020-12-31$53,923
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31RAND & CASEY, P.C.
Accountancy firm EIN2020-12-31581896864
2019 : CFLANE, LLC 401K PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$1,582
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$1,168
Total income from all sources (including contributions)2019-12-31$2,861,440
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$1,185,807
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$1,133,436
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,343,657
Value of total assets at end of year2019-12-31$9,320,605
Value of total assets at beginning of year2019-12-31$7,644,558
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$52,371
Total interest from all sources2019-12-31$13,049
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$0
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$500,000
If this is an individual account plan, was there a blackout period2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$1,070,065
Participant contributions at end of year2019-12-31$231,705
Participant contributions at beginning of year2019-12-31$228,738
Participant contributions at end of year2019-12-31$107
Participant contributions at beginning of year2019-12-31$217
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$99,604
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-12-31$1,582
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$1,168
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$1,675,633
Value of net assets at end of year (total assets less liabilities)2019-12-31$9,319,023
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$7,643,390
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in pooled separate accounts at end of year2019-12-31$7,904,314
Value of interest in pooled separate accounts at beginning of year2019-12-31$6,032,527
Interest on participant loans2019-12-31$13,049
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$1,184,452
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$1,383,022
Net investment gain/loss from pooled separate accounts2019-12-31$1,504,734
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$173,988
Employer contributions (assets) at end of year2019-12-31$27
Employer contributions (assets) at beginning of year2019-12-31$54
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$1,133,436
Contract administrator fees2019-12-31$52,371
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31RAND & CASEY, P.C.
Accountancy firm EIN2019-12-31581896864
2018 : CFLANE, LLC 401K PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$1,168
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$396
Total income from all sources (including contributions)2018-12-31$864,238
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$2,318,142
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$2,265,112
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$1,285,782
Value of total assets at end of year2018-12-31$7,644,558
Value of total assets at beginning of year2018-12-31$9,097,690
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$53,030
Total interest from all sources2018-12-31$11,011
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$0
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$500,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$1,024,311
Participant contributions at end of year2018-12-31$228,738
Participant contributions at beginning of year2018-12-31$188,841
Participant contributions at end of year2018-12-31$217
Participant contributions at beginning of year2018-12-31$51
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$89,030
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-12-31$1,168
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-12-31$396
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-1,453,904
Value of net assets at end of year (total assets less liabilities)2018-12-31$7,643,390
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$9,097,294
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in pooled separate accounts at end of year2018-12-31$6,032,527
Value of interest in pooled separate accounts at beginning of year2018-12-31$6,956,026
Interest on participant loans2018-12-31$11,011
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$1,383,022
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$1,952,759
Net investment gain/loss from pooled separate accounts2018-12-31$-432,555
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31Yes
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$172,441
Employer contributions (assets) at end of year2018-12-31$54
Employer contributions (assets) at beginning of year2018-12-31$13
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$2,265,112
Contract administrator fees2018-12-31$53,030
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31RAND & CASEY, P.C
Accountancy firm EIN2018-12-31581896864
2017 : CFLANE, LLC 401K PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$396
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$2,688
Total income from all sources (including contributions)2017-12-31$2,064,454
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$1,487,802
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$1,433,674
Expenses. Certain deemed distributions of participant loans2017-12-31$1,885
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$967,056
Value of total assets at end of year2017-12-31$9,097,690
Value of total assets at beginning of year2017-12-31$8,523,330
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$52,243
Total interest from all sources2017-12-31$67,674
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$500,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$854,374
Participant contributions at end of year2017-12-31$188,841
Participant contributions at beginning of year2017-12-31$217,584
Participant contributions at end of year2017-12-31$51
Participant contributions at beginning of year2017-12-31$33,859
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$29,234
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$4,751
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-12-31$396
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$2,688
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$576,652
Value of net assets at end of year (total assets less liabilities)2017-12-31$9,097,294
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$8,520,642
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in pooled separate accounts at end of year2017-12-31$6,956,026
Value of interest in pooled separate accounts at beginning of year2017-12-31$6,319,539
Interest on participant loans2017-12-31$9,637
Interest earned on other investments2017-12-31$58,037
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$1,952,759
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$1,947,584
Net investment gain/loss from pooled separate accounts2017-12-31$1,029,724
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31Yes
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$83,448
Employer contributions (assets) at end of year2017-12-31$13
Employer contributions (assets) at beginning of year2017-12-31$13
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$1,433,674
Contract administrator fees2017-12-31$52,243
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-12-31No
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31RAND & CASEY, P.C.
Accountancy firm EIN2017-12-31581896864
2016 : CFLANE, LLC 401K PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$2,688
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$2,599
Total income from all sources (including contributions)2016-12-31$2,010,851
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$1,550,864
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$1,485,353
Value of total corrective distributions2016-12-31$139
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,517,177
Value of total assets at end of year2016-12-31$8,523,330
Value of total assets at beginning of year2016-12-31$8,063,254
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$65,372
Total interest from all sources2016-12-31$67,777
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$500,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$960,027
Participant contributions at end of year2016-12-31$217,584
Participant contributions at beginning of year2016-12-31$272,353
Participant contributions at end of year2016-12-31$33,859
Participant contributions at beginning of year2016-12-31$42,685
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$418,759
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$4,751
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$5,762
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-12-31$2,688
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$2,599
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$459,987
Value of net assets at end of year (total assets less liabilities)2016-12-31$8,520,642
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$8,060,655
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in pooled separate accounts at end of year2016-12-31$6,319,539
Value of interest in pooled separate accounts at beginning of year2016-12-31$5,854,338
Interest on participant loans2016-12-31$9,670
Interest earned on other investments2016-12-31$58,107
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$1,947,584
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$1,888,116
Net investment gain/loss from pooled separate accounts2016-12-31$425,897
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31Yes
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$138,391
Employer contributions (assets) at end of year2016-12-31$13
Employer contributions (assets) at beginning of year2016-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$1,485,353
Contract administrator fees2016-12-31$65,372
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32016-12-31No
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31RAND & CASEY, P.C.
Accountancy firm EIN2016-12-31581896864
2015 : CFLANE, LLC 401K PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$2,599
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$77
Total income from all sources (including contributions)2015-12-31$1,426,685
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$1,639,308
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$1,569,457
Value of total corrective distributions2015-12-31$397
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$1,383,949
Value of total assets at end of year2015-12-31$8,063,254
Value of total assets at beginning of year2015-12-31$8,273,355
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$69,454
Total interest from all sources2015-12-31$66,931
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$500,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$1,041,014
Participant contributions at end of year2015-12-31$272,353
Participant contributions at beginning of year2015-12-31$279,872
Participant contributions at end of year2015-12-31$42,685
Participant contributions at beginning of year2015-12-31$37,728
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$188,186
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-12-31$5,762
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-12-31$6,733
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-12-31$2,599
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$77
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Income. Non cash contributions2015-12-31$0
Value of net income/loss2015-12-31$-212,623
Value of net assets at end of year (total assets less liabilities)2015-12-31$8,060,655
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$8,273,278
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in pooled separate accounts at end of year2015-12-31$5,854,338
Value of interest in pooled separate accounts at beginning of year2015-12-31$5,913,398
Interest on participant loans2015-12-31$9,914
Interest earned on other investments2015-12-31$57,017
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$1,888,116
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$2,027,746
Net investment gain/loss from pooled separate accounts2015-12-31$-24,195
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31Yes
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$154,749
Employer contributions (assets) at end of year2015-12-31$0
Employer contributions (assets) at beginning of year2015-12-31$7,878
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$1,569,457
Contract administrator fees2015-12-31$69,454
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32015-12-31No
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31RAND & CASEY, P.C.
Accountancy firm EIN2015-12-31581896864
2014 : CFLANE, LLC 401K PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$77
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$178
Total income from all sources (including contributions)2014-12-31$1,570,831
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$1,175,286
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$1,120,253
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$1,129,050
Value of total assets at end of year2014-12-31$8,273,355
Value of total assets at beginning of year2014-12-31$7,877,911
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$55,033
Total interest from all sources2014-12-31$11,872
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$500,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$109,708
Participant contributions at end of year2014-12-31$279,872
Participant contributions at beginning of year2014-12-31$273,199
Participant contributions at end of year2014-12-31$37,728
Participant contributions at beginning of year2014-12-31$94
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$85,663
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-12-31$6,733
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2014-12-31$77
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-12-31$178
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Income. Non cash contributions2014-12-31$0
Value of net income/loss2014-12-31$395,545
Value of net assets at end of year (total assets less liabilities)2014-12-31$8,273,278
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$7,877,733
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in pooled separate accounts at end of year2014-12-31$5,913,398
Value of interest in pooled separate accounts at beginning of year2014-12-31$5,592,420
Interest on participant loans2014-12-31$11,872
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$2,027,746
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$2,011,355
Net investment gain/loss from pooled separate accounts2014-12-31$429,909
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31Yes
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$933,679
Employer contributions (assets) at end of year2014-12-31$7,878
Employer contributions (assets) at beginning of year2014-12-31$843
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$1,120,253
Contract administrator fees2014-12-31$55,033
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31RAND & CASEY, P.C.
Accountancy firm EIN2014-12-31581896864
2013 : CFLANE, LLC 401K PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$178
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$2,265
Total income from all sources (including contributions)2013-12-31$1,844,330
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$1,232,811
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$1,182,347
Expenses. Certain deemed distributions of participant loans2013-12-31$-1,283
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$830,286
Value of total assets at end of year2013-12-31$7,877,911
Value of total assets at beginning of year2013-12-31$7,268,479
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$51,747
Total interest from all sources2013-12-31$12,164
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$500,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$720,674
Participant contributions at end of year2013-12-31$273,199
Participant contributions at beginning of year2013-12-31$280,370
Participant contributions at end of year2013-12-31$94
Participant contributions at beginning of year2013-12-31$26,536
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$4,318
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-12-31$496
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2013-12-31$178
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2013-12-31$2,265
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$611,519
Value of net assets at end of year (total assets less liabilities)2013-12-31$7,877,733
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$7,266,214
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in pooled separate accounts at end of year2013-12-31$5,592,420
Value of interest in pooled separate accounts at beginning of year2013-12-31$4,731,937
Interest on participant loans2013-12-31$12,164
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$2,011,355
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$2,223,512
Net investment gain/loss from pooled separate accounts2013-12-31$1,001,880
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$105,294
Employer contributions (assets) at end of year2013-12-31$843
Employer contributions (assets) at beginning of year2013-12-31$5,628
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$1,182,347
Contract administrator fees2013-12-31$51,747
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31RAND & CASEY, P.C.
Accountancy firm EIN2013-12-31581896864

Form 5500 Responses for CFLANE, LLC 401K PLAN

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

Insurance Providers Used on plan

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberRM83607-01
Policy instance 1
Insurance contract or identification numberRM83607-01
Number of Individuals Covered0
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberRM83607-01
Policy instance 1
Insurance contract or identification numberRM83607-01
Number of Individuals Covered973
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberRM3607-01
Policy instance 1
Insurance contract or identification numberRM3607-01
Number of Individuals Covered638
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberRM3607-01
Policy instance 1
Insurance contract or identification numberRM3607-01
Number of Individuals Covered654
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberRM83607-1
Policy instance 1
Insurance contract or identification numberRM83607-1
Number of Individuals Covered576
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberRM83607-1
Policy instance 1
Insurance contract or identification numberRM83607-1
Number of Individuals Covered1303
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberRM83607-1
Policy instance 1
Insurance contract or identification numberRM83607-1
Number of Individuals Covered812
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberRM83607-1
Policy instance 1
Insurance contract or identification numberRM83607-1
Number of Individuals Covered778
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $8,319
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $7,453
Insurance broker organization code?3
Insurance broker nameSTANLEY R DOMINEY

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