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HEALTHCARE CONGLOMERATE ASSOCIATES, LLC 401(K) PLAN 401k Plan overview

Plan NameHEALTHCARE CONGLOMERATE ASSOCIATES, LLC 401(K) PLAN
Plan identification number 001

HEALTHCARE CONGLOMERATE ASSOCIATES, LLC 401(K) PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.

401k Sponsoring company profile

HEALTHCARE CONGLOMERATE ASSOCIATES, LLC has sponsored the creation of one or more 401k plans.

Company Name:HEALTHCARE CONGLOMERATE ASSOCIATES, LLC
Employer identification number (EIN):464296391
NAIC Classification:541990
NAIC Description:All Other Professional, Scientific, and Technical Services

Additional information about HEALTHCARE CONGLOMERATE ASSOCIATES, LLC

Jurisdiction of Incorporation: California Department of State
Incorporation Date:
Company Identification Number: 201334410011

More information about HEALTHCARE CONGLOMERATE ASSOCIATES, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan HEALTHCARE CONGLOMERATE ASSOCIATES, LLC 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012018-01-01BENNY BENZEEVI
0012017-01-01BENNY BENZEEVI
0012016-01-01BENNY BENZEEVI
0012015-01-01ALAN GERMANY
0012014-11-09TAMMY KEGLER

Plan Statistics for HEALTHCARE CONGLOMERATE ASSOCIATES, LLC 401(K) PLAN

401k plan membership statisitcs for HEALTHCARE CONGLOMERATE ASSOCIATES, LLC 401(K) PLAN

Measure Date Value
2018: HEALTHCARE CONGLOMERATE ASSOCIATES, LLC 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01681
Total number of active participants reported on line 7a of the Form 55002018-01-010
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-010
Total of all active and inactive participants2018-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-010
Number of participants with account balances2018-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: HEALTHCARE CONGLOMERATE ASSOCIATES, LLC 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01251
Total number of active participants reported on line 7a of the Form 55002017-01-01482
Number of retired or separated participants receiving benefits2017-01-011
Number of other retired or separated participants entitled to future benefits2017-01-01198
Total of all active and inactive participants2017-01-01681
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01681
Number of participants with account balances2017-01-01211
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0111
2016: HEALTHCARE CONGLOMERATE ASSOCIATES, LLC 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01519
Total number of active participants reported on line 7a of the Form 55002016-01-01196
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0144
Total of all active and inactive participants2016-01-01240
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01240
Number of participants with account balances2016-01-01239
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-016
2015: HEALTHCARE CONGLOMERATE ASSOCIATES, LLC 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01488
Total number of active participants reported on line 7a of the Form 55002015-01-01495
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0124
Total of all active and inactive participants2015-01-01519
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01519
Number of participants with account balances2015-01-01211
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-014
2014: HEALTHCARE CONGLOMERATE ASSOCIATES, LLC 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-11-09505
Total number of active participants reported on line 7a of the Form 55002014-11-09487
Number of retired or separated participants receiving benefits2014-11-090
Number of other retired or separated participants entitled to future benefits2014-11-091
Total of all active and inactive participants2014-11-09488
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-11-090
Total participants2014-11-09488
Number of participants with account balances2014-11-0932
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-11-090

Financial Data on HEALTHCARE CONGLOMERATE ASSOCIATES, LLC 401(K) PLAN

Measure Date Value
2018 : HEALTHCARE CONGLOMERATE ASSOCIATES, LLC 401(K) PLAN 2018 401k financial data
Total income from all sources (including contributions)2018-11-08$137,797
Total of all expenses incurred2018-11-08$10,076,078
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-11-08$10,035,860
Value of total corrective distributions2018-11-08$2,398
Value of total assets at end of year2018-11-08$0
Value of total assets at beginning of year2018-11-08$9,938,281
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-11-08$37,820
Total interest from all sources2018-11-08$6,847
Total dividends received (eg from common stock, registered investment company shares)2018-11-08$16,258
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-11-08Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2018-11-08$0
Total dividends received from registered investment company shares (eg mutual funds)2018-11-08$16,258
Was this plan covered by a fidelity bond2018-11-08Yes
Value of fidelity bond cover2018-11-08$500,000
If this is an individual account plan, was there a blackout period2018-11-08Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-11-08$0
Were there any nonexempt tranactions with any party-in-interest2018-11-08No
Participant contributions at end of year2018-11-08$0
Participant contributions at beginning of year2018-11-08$349,427
Participant contributions at end of year2018-11-08$0
Participant contributions at beginning of year2018-11-08$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-11-08$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-11-08$2,088
Administrative expenses (other) incurred2018-11-08$37,820
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-11-08No
Value of net income/loss2018-11-08$-9,938,281
Value of net assets at end of year (total assets less liabilities)2018-11-08$0
Value of net assets at beginning of year (total assets less liabilities)2018-11-08$9,938,281
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-11-08No
Were any loans by the plan or fixed income obligations due to the plan in default2018-11-08No
Were any leases to which the plan was party in default or uncollectible2018-11-08No
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-11-08$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-11-08$9,140,009
Value of interest in pooled separate accounts at end of year2018-11-08$0
Value of interest in pooled separate accounts at beginning of year2018-11-08$415,375
Interest on participant loans2018-11-08$6,792
Interest earned on other investments2018-11-08$55
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-11-08$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-11-08$31,382
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-11-08$105,631
Net investment gain/loss from pooled separate accounts2018-11-08$9,061
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-11-08No
Was there a failure to transmit to the plan any participant contributions2018-11-08Yes
Has the plan failed to provide any benefit when due under the plan2018-11-08No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-11-08$10,035,860
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-11-08Yes
Did the plan have assets held for investment2018-11-08Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-11-08No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-11-08Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-11-08Yes
Opinion of an independent qualified public accountant for this plan2018-11-08Disclaimer
Accountancy firm name2018-11-08PENSION ASSURANCE LLP
Accountancy firm EIN2018-11-08300840934
2017 : HEALTHCARE CONGLOMERATE ASSOCIATES, LLC 401(K) PLAN 2017 401k financial data
Total income from all sources (including contributions)2017-12-31$3,003,580
Total of all expenses incurred2017-12-31$3,975,452
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$3,921,117
Expenses. Certain deemed distributions of participant loans2017-12-31$10,855
Value of total corrective distributions2017-12-31$36,729
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$1,325,282
Value of total assets at end of year2017-12-31$9,938,281
Value of total assets at beginning of year2017-12-31$10,910,153
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$6,751
Total interest from all sources2017-12-31$16,313
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$202,015
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$202,015
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$1,057,836
Participant contributions at end of year2017-12-31$349,427
Participant contributions at beginning of year2017-12-31$397,362
Participant contributions at end of year2017-12-31$0
Participant contributions at beginning of year2017-12-31$89,967
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$267,446
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$2,088
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$1,940
Administrative expenses (other) incurred2017-12-31$6,751
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$-971,872
Value of net assets at end of year (total assets less liabilities)2017-12-31$9,938,281
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$10,910,153
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 registered invesment companies (eg mutual funds) at end of year2017-12-31$9,140,009
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$9,961,927
Value of interest in pooled separate accounts at end of year2017-12-31$415,375
Value of interest in pooled separate accounts at beginning of year2017-12-31$439,513
Interest on participant loans2017-12-31$16,240
Interest earned on other investments2017-12-31$73
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$31,382
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$19,444
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$1,454,786
Net investment gain/loss from pooled separate accounts2017-12-31$5,184
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$3,921,117
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 name2017-12-31PENSION ASSURANCE LLP
Accountancy firm EIN2017-12-31300840934
2016 : HEALTHCARE CONGLOMERATE ASSOCIATES, LLC 401(K) PLAN 2016 401k financial data
Total transfer of assets to this plan2016-12-31$161,852
Total income from all sources (including contributions)2016-12-31$5,942,218
Total of all expenses incurred2016-12-31$631,721
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$606,588
Expenses. Certain deemed distributions of participant loans2016-12-31$20,256
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$5,407,836
Value of total assets at end of year2016-12-31$10,910,153
Value of total assets at beginning of year2016-12-31$5,437,804
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$4,877
Total interest from all sources2016-12-31$12,715
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$149,654
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$149,654
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$1,349,108
Participant contributions at end of year2016-12-31$397,362
Participant contributions at beginning of year2016-12-31$152,384
Participant contributions at end of year2016-12-31$89,967
Participant contributions at beginning of year2016-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$3,623,189
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$1,940
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$244
Administrative expenses (other) incurred2016-12-31$4,877
Total non interest bearing cash at beginning of year2016-12-31$0
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$5,310,497
Value of net assets at end of year (total assets less liabilities)2016-12-31$10,910,153
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$5,437,804
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 registered invesment companies (eg mutual funds) at end of year2016-12-31$9,961,927
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$4,996,834
Value of interest in pooled separate accounts at end of year2016-12-31$439,513
Value of interest in pooled separate accounts at beginning of year2016-12-31$277,616
Interest on participant loans2016-12-31$12,652
Interest earned on other investments2016-12-31$63
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$19,444
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$10,726
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$368,047
Net investment gain/loss from pooled separate accounts2016-12-31$3,966
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$435,539
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$606,588
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 name2016-12-31PENSION ASSURANCE LLP
Accountancy firm EIN2016-12-31300840934
2015 : HEALTHCARE CONGLOMERATE ASSOCIATES, LLC 401(K) PLAN 2015 401k financial data
Total income from all sources (including contributions)2015-12-31$3,120,430
Total of all expenses incurred2015-12-31$114,294
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$111,035
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$3,204,910
Value of total assets at end of year2015-12-31$5,437,804
Value of total assets at beginning of year2015-12-31$2,431,668
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$3,259
Total interest from all sources2015-12-31$2,777
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$63,507
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$63,507
Was this plan covered by a fidelity bond2015-12-31No
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$2,304,283
Participant contributions at end of year2015-12-31$152,384
Participant contributions at beginning of year2015-12-31$33,300
Participant contributions at end of year2015-12-31$0
Participant contributions at beginning of year2015-12-31$91,879
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$883,635
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-12-31$244
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-12-31$164
Administrative expenses (other) incurred2015-12-31$3,259
Total non interest bearing cash at end of year2015-12-31$0
Total non interest bearing cash at beginning of year2015-12-31$94
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
Value of net income/loss2015-12-31$3,006,136
Value of net assets at end of year (total assets less liabilities)2015-12-31$5,437,804
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$2,431,668
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 registered invesment companies (eg mutual funds) at end of year2015-12-31$4,996,834
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$2,137,453
Value of interest in pooled separate accounts at end of year2015-12-31$277,616
Value of interest in pooled separate accounts at beginning of year2015-12-31$126,367
Interest on participant loans2015-12-31$2,765
Interest earned on other investments2015-12-31$12
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$10,726
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-153,171
Net investment gain/loss from pooled separate accounts2015-12-31$2,407
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$16,992
Employer contributions (assets) at end of year2015-12-31$0
Employer contributions (assets) at beginning of year2015-12-31$42,411
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$111,035
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 name2015-12-31PENSION ASSURANCE LLP
Accountancy firm EIN2015-12-31300840934
2014 : HEALTHCARE CONGLOMERATE ASSOCIATES, LLC 401(K) PLAN 2014 401k financial data
Total income from all sources (including contributions)2014-12-31$2,451,811
Total of all expenses incurred2014-12-31$20,143
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$20,000
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$2,443,122
Value of total assets at end of year2014-12-31$2,431,668
Value of total assets at beginning of year2014-12-31$0
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$143
Total interest from all sources2014-12-31$164
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$6,868
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$6,868
Was this plan covered by a fidelity bond2014-12-31No
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$91,879
Participant contributions at end of year2014-12-31$33,300
Participant contributions at beginning of year2014-12-31$0
Participant contributions at end of year2014-12-31$91,879
Participant contributions at beginning of year2014-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$2,308,832
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-12-31$164
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2014-12-31$0
Administrative expenses (other) incurred2014-12-31$143
Total non interest bearing cash at end of year2014-12-31$94
Total non interest bearing cash at beginning of year2014-12-31$0
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
Value of net income/loss2014-12-31$2,431,668
Value of net assets at end of year (total assets less liabilities)2014-12-31$2,431,668
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$0
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 registered invesment companies (eg mutual funds) at end of year2014-12-31$2,137,453
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$0
Value of interest in pooled separate accounts at end of year2014-12-31$126,367
Value of interest in pooled separate accounts at beginning of year2014-12-31$0
Interest on participant loans2014-12-31$164
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$1,558
Net investment gain/loss from pooled separate accounts2014-12-31$99
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$42,411
Employer contributions (assets) at end of year2014-12-31$42,411
Employer contributions (assets) at beginning of year2014-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$20,000
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32014-12-31No
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

Form 5500 Responses for HEALTHCARE CONGLOMERATE ASSOCIATES, LLC 401(K) PLAN

2018: HEALTHCARE CONGLOMERATE ASSOCIATES, LLC 401(K) PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01This submission is the final filingYes
2018-01-01This return/report is a short plan year return/report (less than 12 months)Yes
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: HEALTHCARE CONGLOMERATE ASSOCIATES, LLC 401(K) PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: HEALTHCARE CONGLOMERATE ASSOCIATES, LLC 401(K) PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
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: HEALTHCARE CONGLOMERATE ASSOCIATES, LLC 401(K) PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
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: HEALTHCARE CONGLOMERATE ASSOCIATES, LLC 401(K) PLAN 2014 form 5500 responses
2014-11-09Type of plan entitySingle employer plan
2014-11-09First time form 5500 has been submittedYes
2014-11-09This return/report is a short plan year return/report (less than 12 months)Yes
2014-11-09Plan funding arrangement – InsuranceYes
2014-11-09Plan funding arrangement – TrustYes
2014-11-09Plan benefit arrangement – InsuranceYes
2014-11-09Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract numberQK62922
Policy instance 1
Insurance contract or identification numberQK62922
Number of Individuals Covered0
Insurance policy start date2018-01-01
Insurance policy end date2018-11-08
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract numberQK62922
Policy instance 1
Insurance contract or identification numberQK62922
Number of Individuals Covered211
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract numberQK62922
Policy instance 1
Insurance contract or identification numberQK62922
Number of Individuals Covered211
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract numberQK62922
Policy instance 1
Insurance contract or identification numberQK62922
Number of Individuals Covered32
Insurance policy start date2014-11-09
Insurance policy end date2014-12-31
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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