401k Plan data: BORICUA COLLEGE RETIREMENT PLAN AND TRUST plan

BORICUA COLLEGE RETIREMENT PLAN AND TRUST 401k Plan overview

Plan Name	BORICUA COLLEGE RETIREMENT PLAN AND TRUST
Plan identification number	003

BORICUA COLLEGE RETIREMENT PLAN AND TRUST Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
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.
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.

401k Sponsoring company profile

BORICUA COLLEGE has sponsored the creation of one or more 401k plans.

Company Name: BORICUA COLLEGE

Employer identification number (EIN): 510175975

NAIC Classification: 611000

Form 5500 Filing Information

Submission information for form 5500 for 401k plan BORICUA COLLEGE RETIREMENT PLAN AND TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
003 2017-07-01
003 2016-07-01
003 2015-07-01
003 2014-07-01 ELIAS OYOLA ELIAS OYOLA 2016-04-13
003 2013-07-01 ELIAS OYOLA ELIAS OYOLA 2015-04-15
003 2012-07-01 ELIAS OYOLA
003 2011-07-01 ELIAS OYOLA ELIAS OYOLA 2013-04-15
003 2009-07-01 STEVEN GREENBAUM

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
003	2017-07-01
003	2016-07-01
003	2015-07-01
003	2014-07-01	ELIAS OYOLA	ELIAS OYOLA	2016-04-13
003	2013-07-01	ELIAS OYOLA	ELIAS OYOLA	2015-04-15
003	2012-07-01	ELIAS OYOLA
003	2011-07-01	ELIAS OYOLA	ELIAS OYOLA	2013-04-15
003	2009-07-01	STEVEN GREENBAUM

Plan Statistics for BORICUA COLLEGE RETIREMENT PLAN AND TRUST

401k plan membership statisitcs for BORICUA COLLEGE RETIREMENT PLAN AND TRUST

Measure Date Value
2016: BORICUA COLLEGE RETIREMENT PLAN AND TRUST 2016 401k membership
Total participants, beginning-of-year 2016-07-01 183
Total number of active participants reported on line 7a of the Form 5500 2016-07-01 39
Number of retired or separated participants receiving benefits 2016-07-01 0
Number of other retired or separated participants entitled to future benefits 2016-07-01 28
Total of all active and inactive participants 2016-07-01 67
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-07-01 0
Total participants 2016-07-01 67
Number of participants with account balances 2016-07-01 67
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-07-01 0
2015: BORICUA COLLEGE RETIREMENT PLAN AND TRUST 2015 401k membership
Total participants, beginning-of-year 2015-07-01 217
Total number of active participants reported on line 7a of the Form 5500 2015-07-01 147
Number of retired or separated participants receiving benefits 2015-07-01 1
Number of other retired or separated participants entitled to future benefits 2015-07-01 35
Total of all active and inactive participants 2015-07-01 183
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-07-01 0
Total participants 2015-07-01 183
Number of participants with account balances 2015-07-01 94
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-07-01 0
2014: BORICUA COLLEGE RETIREMENT PLAN AND TRUST 2014 401k membership
Total participants, beginning-of-year 2014-07-01 213
Total number of active participants reported on line 7a of the Form 5500 2014-07-01 170
Number of retired or separated participants receiving benefits 2014-07-01 1
Number of other retired or separated participants entitled to future benefits 2014-07-01 36
Total of all active and inactive participants 2014-07-01 207
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-07-01 0
Total participants 2014-07-01 207
Number of participants with account balances 2014-07-01 102
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-07-01 0
2013: BORICUA COLLEGE RETIREMENT PLAN AND TRUST 2013 401k membership
Total participants, beginning-of-year 2013-07-01 205
Total number of active participants reported on line 7a of the Form 5500 2013-07-01 162
Number of retired or separated participants receiving benefits 2013-07-01 1
Number of other retired or separated participants entitled to future benefits 2013-07-01 37
Total of all active and inactive participants 2013-07-01 200
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-07-01 0
Total participants 2013-07-01 200
Number of participants with account balances 2013-07-01 109
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-07-01 0
2012: BORICUA COLLEGE RETIREMENT PLAN AND TRUST 2012 401k membership
Total participants, beginning-of-year 2012-07-01 180
Total number of active participants reported on line 7a of the Form 5500 2012-07-01 155
Number of retired or separated participants receiving benefits 2012-07-01 0
Number of other retired or separated participants entitled to future benefits 2012-07-01 40
Total of all active and inactive participants 2012-07-01 195
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-07-01 0
Total participants 2012-07-01 195
Number of participants with account balances 2012-07-01 114
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-07-01 1
2011: BORICUA COLLEGE RETIREMENT PLAN AND TRUST 2011 401k membership
Total participants, beginning-of-year 2011-07-01 181
Total number of active participants reported on line 7a of the Form 5500 2011-07-01 147
Number of retired or separated participants receiving benefits 2011-07-01 0
Number of other retired or separated participants entitled to future benefits 2011-07-01 33
Total of all active and inactive participants 2011-07-01 180
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-07-01 0
Total participants 2011-07-01 180
Number of participants with account balances 2011-07-01 116
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-07-01 0
2009: BORICUA COLLEGE RETIREMENT PLAN AND TRUST 2009 401k membership
Total participants, beginning-of-year 2009-07-01 163
Total number of active participants reported on line 7a of the Form 5500 2009-07-01 134
Number of retired or separated participants receiving benefits 2009-07-01 0
Number of other retired or separated participants entitled to future benefits 2009-07-01 28
Total of all active and inactive participants 2009-07-01 162
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-07-01 0
Total participants 2009-07-01 162
Number of participants with account balances 2009-07-01 120
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-07-01 0

Measure	Date	Value
2016: BORICUA COLLEGE RETIREMENT PLAN AND TRUST 2016 401k membership
Total participants, beginning-of-year	2016-07-01	183
Total number of active participants reported on line 7a of the Form 5500	2016-07-01	39
Number of retired or separated participants receiving benefits	2016-07-01	0
Number of other retired or separated participants entitled to future benefits	2016-07-01	28
Total of all active and inactive participants	2016-07-01	67
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-07-01	0
Total participants	2016-07-01	67
Number of participants with account balances	2016-07-01	67
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-07-01	0
2015: BORICUA COLLEGE RETIREMENT PLAN AND TRUST 2015 401k membership
Total participants, beginning-of-year	2015-07-01	217
Total number of active participants reported on line 7a of the Form 5500	2015-07-01	147
Number of retired or separated participants receiving benefits	2015-07-01	1
Number of other retired or separated participants entitled to future benefits	2015-07-01	35
Total of all active and inactive participants	2015-07-01	183
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-07-01	0
Total participants	2015-07-01	183
Number of participants with account balances	2015-07-01	94
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-07-01	0
2014: BORICUA COLLEGE RETIREMENT PLAN AND TRUST 2014 401k membership
Total participants, beginning-of-year	2014-07-01	213
Total number of active participants reported on line 7a of the Form 5500	2014-07-01	170
Number of retired or separated participants receiving benefits	2014-07-01	1
Number of other retired or separated participants entitled to future benefits	2014-07-01	36
Total of all active and inactive participants	2014-07-01	207
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-07-01	0
Total participants	2014-07-01	207
Number of participants with account balances	2014-07-01	102
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-07-01	0
2013: BORICUA COLLEGE RETIREMENT PLAN AND TRUST 2013 401k membership
Total participants, beginning-of-year	2013-07-01	205
Total number of active participants reported on line 7a of the Form 5500	2013-07-01	162
Number of retired or separated participants receiving benefits	2013-07-01	1
Number of other retired or separated participants entitled to future benefits	2013-07-01	37
Total of all active and inactive participants	2013-07-01	200
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-07-01	0
Total participants	2013-07-01	200
Number of participants with account balances	2013-07-01	109
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-07-01	0
2012: BORICUA COLLEGE RETIREMENT PLAN AND TRUST 2012 401k membership
Total participants, beginning-of-year	2012-07-01	180
Total number of active participants reported on line 7a of the Form 5500	2012-07-01	155
Number of retired or separated participants receiving benefits	2012-07-01	0
Number of other retired or separated participants entitled to future benefits	2012-07-01	40
Total of all active and inactive participants	2012-07-01	195
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-07-01	0
Total participants	2012-07-01	195
Number of participants with account balances	2012-07-01	114
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-07-01	1
2011: BORICUA COLLEGE RETIREMENT PLAN AND TRUST 2011 401k membership
Total participants, beginning-of-year	2011-07-01	181
Total number of active participants reported on line 7a of the Form 5500	2011-07-01	147
Number of retired or separated participants receiving benefits	2011-07-01	0
Number of other retired or separated participants entitled to future benefits	2011-07-01	33
Total of all active and inactive participants	2011-07-01	180
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-07-01	0
Total participants	2011-07-01	180
Number of participants with account balances	2011-07-01	116
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-07-01	0
2009: BORICUA COLLEGE RETIREMENT PLAN AND TRUST 2009 401k membership
Total participants, beginning-of-year	2009-07-01	163
Total number of active participants reported on line 7a of the Form 5500	2009-07-01	134
Number of retired or separated participants receiving benefits	2009-07-01	0
Number of other retired or separated participants entitled to future benefits	2009-07-01	28
Total of all active and inactive participants	2009-07-01	162
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-07-01	0
Total participants	2009-07-01	162
Number of participants with account balances	2009-07-01	120
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-07-01	0

Financial Data on BORICUA COLLEGE RETIREMENT PLAN AND TRUST

Measure	Date	Value
2017 : BORICUA COLLEGE RETIREMENT PLAN AND TRUST 2017 401k financial data
Total unrealized appreciation/depreciation of assets	2017-06-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-06-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-06-30	$0
Total income from all sources (including contributions)	2017-06-30	$55,709
Total loss/gain on sale of assets	2017-06-30	$0
Total of all expenses incurred	2017-06-30	$207,383
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-06-30	$207,383
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-06-30	$0
Value of total assets at end of year	2017-06-30	$308,390
Value of total assets at beginning of year	2017-06-30	$460,064
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-06-30	$0
Total interest from all sources	2017-06-30	$994
Total dividends received (eg from common stock, registered investment company shares)	2017-06-30	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-06-30	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2017-06-30	$0
Was this plan covered by a fidelity bond	2017-06-30	Yes
Value of fidelity bond cover	2017-06-30	$500,000
If this is an individual account plan, was there a blackout period	2017-06-30	No
Were there any nonexempt tranactions with any party-in-interest	2017-06-30	No
Participant contributions at end of year	2017-06-30	$0
Participant contributions at beginning of year	2017-06-30	$20,712
Total non interest bearing cash at end of year	2017-06-30	$308,390
Total non interest bearing cash at beginning of year	2017-06-30	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-06-30	No
Value of net income/loss	2017-06-30	$-151,674
Value of net assets at end of year (total assets less liabilities)	2017-06-30	$308,390
Value of net assets at beginning of year (total assets less liabilities)	2017-06-30	$460,064
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-06-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-06-30	No
Were any leases to which the plan was party in default or uncollectible	2017-06-30	No
Value of interest in pooled separate accounts at end of year	2017-06-30	$0
Value of interest in pooled separate accounts at beginning of year	2017-06-30	$439,352
Interest on participant loans	2017-06-30	$994
Net investment gain/loss from pooled separate accounts	2017-06-30	$54,715
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-06-30	No
Was there a failure to transmit to the plan any participant contributions	2017-06-30	No
Has the plan failed to provide any benefit when due under the plan	2017-06-30	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-06-30	$207,383
Did the plan have assets held for investment	2017-06-30	No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-06-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-06-30	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-06-30	Yes
Opinion of an independent qualified public accountant for this plan	2017-06-30	Disclaimer
Accountancy firm name	2017-06-30	WITHUM, SMITH & BROWN, CPAS
Accountancy firm EIN	2017-06-30	222027092
2016 : BORICUA COLLEGE RETIREMENT PLAN AND TRUST 2016 401k financial data
Total unrealized appreciation/depreciation of assets	2016-06-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-06-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-06-30	$0
Total income from all sources (including contributions)	2016-06-30	$-15,415
Total loss/gain on sale of assets	2016-06-30	$0
Total of all expenses incurred	2016-06-30	$49,195
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-06-30	$46,438
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-06-30	$599
Value of total assets at end of year	2016-06-30	$460,064
Value of total assets at beginning of year	2016-06-30	$524,674
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-06-30	$2,757
Total interest from all sources	2016-06-30	$872
Total dividends received (eg from common stock, registered investment company shares)	2016-06-30	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-06-30	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2016-06-30	$0
Was this plan covered by a fidelity bond	2016-06-30	Yes
Value of fidelity bond cover	2016-06-30	$70,000
If this is an individual account plan, was there a blackout period	2016-06-30	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-06-30	$0
Were there any nonexempt tranactions with any party-in-interest	2016-06-30	No
Contributions received from participants	2016-06-30	$599
Participant contributions at end of year	2016-06-30	$20,712
Participant contributions at beginning of year	2016-06-30	$5,547
Administrative expenses (other) incurred	2016-06-30	$12
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-06-30	No
Value of net income/loss	2016-06-30	$-64,610
Value of net assets at end of year (total assets less liabilities)	2016-06-30	$460,064
Value of net assets at beginning of year (total assets less liabilities)	2016-06-30	$524,674
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-06-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-06-30	No
Were any leases to which the plan was party in default or uncollectible	2016-06-30	No
Investment advisory and management fees	2016-06-30	$2,745
Value of interest in pooled separate accounts at end of year	2016-06-30	$439,352
Value of interest in pooled separate accounts at beginning of year	2016-06-30	$519,127
Interest on participant loans	2016-06-30	$872
Net investment gain/loss from pooled separate accounts	2016-06-30	$-16,761
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-06-30	No
Was there a failure to transmit to the plan any participant contributions	2016-06-30	No
Has the plan failed to provide any benefit when due under the plan	2016-06-30	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-06-30	$46,438
Did the plan have assets held for investment	2016-06-30	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-06-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2016-06-30	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-06-30	Yes
Opinion of an independent qualified public accountant for this plan	2016-06-30	Disclaimer
Accountancy firm name	2016-06-30	WITHUM, SMITH & BROWN, CPAS
Accountancy firm EIN	2016-06-30	222027092
2015 : BORICUA COLLEGE RETIREMENT PLAN AND TRUST 2015 401k financial data
Total unrealized appreciation/depreciation of assets	2015-06-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-06-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-06-30	$0
Total income from all sources (including contributions)	2015-06-30	$12,775
Total loss/gain on sale of assets	2015-06-30	$0
Total of all expenses incurred	2015-06-30	$81,923
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-06-30	$79,046
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-06-30	$0
Value of total assets at end of year	2015-06-30	$524,674
Value of total assets at beginning of year	2015-06-30	$593,822
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-06-30	$2,877
Total interest from all sources	2015-06-30	$502
Total dividends received (eg from common stock, registered investment company shares)	2015-06-30	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-06-30	No
Was this plan covered by a fidelity bond	2015-06-30	Yes
Value of fidelity bond cover	2015-06-30	$70,000
If this is an individual account plan, was there a blackout period	2015-06-30	No
Were there any nonexempt tranactions with any party-in-interest	2015-06-30	No
Participant contributions at end of year	2015-06-30	$5,547
Participant contributions at beginning of year	2015-06-30	$11,244
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-06-30	No
Value of net income/loss	2015-06-30	$-69,148
Value of net assets at end of year (total assets less liabilities)	2015-06-30	$524,674
Value of net assets at beginning of year (total assets less liabilities)	2015-06-30	$593,822
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-06-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-06-30	No
Were any leases to which the plan was party in default or uncollectible	2015-06-30	No
Investment advisory and management fees	2015-06-30	$2,877
Value of interest in pooled separate accounts at end of year	2015-06-30	$519,127
Value of interest in pooled separate accounts at beginning of year	2015-06-30	$582,578
Interest on participant loans	2015-06-30	$502
Net investment gain/loss from pooled separate accounts	2015-06-30	$12,400
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-06-30	No
Was there a failure to transmit to the plan any participant contributions	2015-06-30	No
Has the plan failed to provide any benefit when due under the plan	2015-06-30	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-06-30	$79,046
Did the plan have assets held for investment	2015-06-30	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-06-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2015-06-30	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-06-30	Yes
Opinion of an independent qualified public accountant for this plan	2015-06-30	Disclaimer
Accountancy firm name	2015-06-30	WITHUM, SMITH & BROWN, CPAS
Accountancy firm EIN	2015-06-30	222027092
2014 : BORICUA COLLEGE RETIREMENT PLAN AND TRUST 2014 401k financial data
Total unrealized appreciation/depreciation of assets	2014-06-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-06-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-06-30	$0
Total income from all sources (including contributions)	2014-06-30	$100,664
Total loss/gain on sale of assets	2014-06-30	$0
Total of all expenses incurred	2014-06-30	$48,292
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-06-30	$45,413
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-06-30	$0
Value of total assets at end of year	2014-06-30	$593,822
Value of total assets at beginning of year	2014-06-30	$541,450
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-06-30	$2,879
Total interest from all sources	2014-06-30	$714
Total dividends received (eg from common stock, registered investment company shares)	2014-06-30	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-06-30	No
Was this plan covered by a fidelity bond	2014-06-30	Yes
Value of fidelity bond cover	2014-06-30	$70,000
If this is an individual account plan, was there a blackout period	2014-06-30	No
Were there any nonexempt tranactions with any party-in-interest	2014-06-30	No
Participant contributions at end of year	2014-06-30	$11,244
Participant contributions at beginning of year	2014-06-30	$13,301
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-06-30	No
Value of net income/loss	2014-06-30	$52,372
Value of net assets at end of year (total assets less liabilities)	2014-06-30	$593,822
Value of net assets at beginning of year (total assets less liabilities)	2014-06-30	$541,450
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-06-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-06-30	No
Were any leases to which the plan was party in default or uncollectible	2014-06-30	No
Investment advisory and management fees	2014-06-30	$2,879
Value of interest in pooled separate accounts at end of year	2014-06-30	$582,578
Value of interest in pooled separate accounts at beginning of year	2014-06-30	$528,149
Interest on participant loans	2014-06-30	$714
Net investment gain/loss from pooled separate accounts	2014-06-30	$100,080
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-06-30	No
Was there a failure to transmit to the plan any participant contributions	2014-06-30	No
Has the plan failed to provide any benefit when due under the plan	2014-06-30	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-06-30	$45,413
Did the plan have assets held for investment	2014-06-30	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-06-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-06-30	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-06-30	Yes
Opinion of an independent qualified public accountant for this plan	2014-06-30	Disclaimer
Accountancy firm name	2014-06-30	WITHUM, SMITH AND BROWN CPAS
Accountancy firm EIN	2014-06-30	222027092
2013 : BORICUA COLLEGE RETIREMENT PLAN AND TRUST 2013 401k financial data
Total unrealized appreciation/depreciation of assets	2013-06-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-06-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-06-30	$0
Total income from all sources (including contributions)	2013-06-30	$65,763
Total loss/gain on sale of assets	2013-06-30	$0
Total of all expenses incurred	2013-06-30	$27,323
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-06-30	$24,603
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-06-30	$0
Value of total assets at end of year	2013-06-30	$541,450
Value of total assets at beginning of year	2013-06-30	$503,010
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-06-30	$2,720
Total interest from all sources	2013-06-30	$676
Total dividends received (eg from common stock, registered investment company shares)	2013-06-30	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-06-30	No
Was this plan covered by a fidelity bond	2013-06-30	Yes
Value of fidelity bond cover	2013-06-30	$70,000
If this is an individual account plan, was there a blackout period	2013-06-30	No
Were there any nonexempt tranactions with any party-in-interest	2013-06-30	No
Participant contributions at end of year	2013-06-30	$13,301
Participant contributions at beginning of year	2013-06-30	$16,300
Other income not declared elsewhere	2013-06-30	$211
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-06-30	No
Value of net income/loss	2013-06-30	$38,440
Value of net assets at end of year (total assets less liabilities)	2013-06-30	$541,450
Value of net assets at beginning of year (total assets less liabilities)	2013-06-30	$503,010
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-06-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-06-30	No
Were any leases to which the plan was party in default or uncollectible	2013-06-30	No
Investment advisory and management fees	2013-06-30	$2,720
Value of interest in pooled separate accounts at end of year	2013-06-30	$528,149
Value of interest in pooled separate accounts at beginning of year	2013-06-30	$486,710
Interest on participant loans	2013-06-30	$676
Net investment gain/loss from pooled separate accounts	2013-06-30	$64,876
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-06-30	No
Was there a failure to transmit to the plan any participant contributions	2013-06-30	No
Has the plan failed to provide any benefit when due under the plan	2013-06-30	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-06-30	$24,603
Did the plan have assets held for investment	2013-06-30	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-06-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-06-30	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-06-30	Yes
Opinion of an independent qualified public accountant for this plan	2013-06-30	Disclaimer
Accountancy firm name	2013-06-30	WITHUM, SMITH & BROWN CPAS
Accountancy firm EIN	2013-06-30	222027092
2012 : BORICUA COLLEGE RETIREMENT PLAN AND TRUST 2012 401k financial data
Total unrealized appreciation/depreciation of assets	2012-06-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-06-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-06-30	$0
Total income from all sources (including contributions)	2012-06-30	$-16,643
Total loss/gain on sale of assets	2012-06-30	$0
Total of all expenses incurred	2012-06-30	$13,057
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-06-30	$10,186
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-06-30	$0
Value of total assets at end of year	2012-06-30	$503,010
Value of total assets at beginning of year	2012-06-30	$532,710
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-06-30	$2,871
Total interest from all sources	2012-06-30	$912
Total dividends received (eg from common stock, registered investment company shares)	2012-06-30	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-06-30	No
Was this plan covered by a fidelity bond	2012-06-30	Yes
Value of fidelity bond cover	2012-06-30	$20,000
If this is an individual account plan, was there a blackout period	2012-06-30	No
Were there any nonexempt tranactions with any party-in-interest	2012-06-30	No
Participant contributions at end of year	2012-06-30	$16,300
Participant contributions at beginning of year	2012-06-30	$17,102
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-06-30	No
Value of net income/loss	2012-06-30	$-29,700
Value of net assets at end of year (total assets less liabilities)	2012-06-30	$503,010
Value of net assets at beginning of year (total assets less liabilities)	2012-06-30	$532,710
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-06-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-06-30	No
Were any leases to which the plan was party in default or uncollectible	2012-06-30	No
Investment advisory and management fees	2012-06-30	$2,871
Value of interest in pooled separate accounts at end of year	2012-06-30	$486,710
Value of interest in pooled separate accounts at beginning of year	2012-06-30	$515,608
Interest on participant loans	2012-06-30	$912
Net investment gain/loss from pooled separate accounts	2012-06-30	$-17,555
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-06-30	No
Was there a failure to transmit to the plan any participant contributions	2012-06-30	No
Has the plan failed to provide any benefit when due under the plan	2012-06-30	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-06-30	$10,186
Did the plan have assets held for investment	2012-06-30	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-06-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-06-30	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-06-30	No
Opinion of an independent qualified public accountant for this plan	2012-06-30	Unqualified
Accountancy firm name	2012-06-30	LUCAS TUCKER & CO CPAS
Accountancy firm EIN	2012-06-30	132613336
2011 : BORICUA COLLEGE RETIREMENT PLAN AND TRUST 2011 401k financial data
Total unrealized appreciation/depreciation of assets	2011-06-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-06-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-06-30	$0
Total income from all sources (including contributions)	2011-06-30	$106,483
Total loss/gain on sale of assets	2011-06-30	$0
Total of all expenses incurred	2011-06-30	$36,968
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-06-30	$33,881
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-06-30	$0
Value of total assets at end of year	2011-06-30	$532,710
Value of total assets at beginning of year	2011-06-30	$463,195
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-06-30	$3,087
Total interest from all sources	2011-06-30	$1,291
Total dividends received (eg from common stock, registered investment company shares)	2011-06-30	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-06-30	No
Was this plan covered by a fidelity bond	2011-06-30	Yes
Value of fidelity bond cover	2011-06-30	$20,000
If this is an individual account plan, was there a blackout period	2011-06-30	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-06-30	$0
Were there any nonexempt tranactions with any party-in-interest	2011-06-30	No
Participant contributions at end of year	2011-06-30	$17,102
Participant contributions at beginning of year	2011-06-30	$18,279
Administrative expenses (other) incurred	2011-06-30	$45
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-06-30	No
Value of net income/loss	2011-06-30	$69,515
Value of net assets at end of year (total assets less liabilities)	2011-06-30	$532,710
Value of net assets at beginning of year (total assets less liabilities)	2011-06-30	$463,195
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-06-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-06-30	No
Were any leases to which the plan was party in default or uncollectible	2011-06-30	No
Investment advisory and management fees	2011-06-30	$3,042
Value of interest in pooled separate accounts at end of year	2011-06-30	$515,608
Value of interest in pooled separate accounts at beginning of year	2011-06-30	$444,916
Interest on participant loans	2011-06-30	$1,291
Net investment gain/loss from pooled separate accounts	2011-06-30	$105,192
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-06-30	No
Was there a failure to transmit to the plan any participant contributions	2011-06-30	No
Has the plan failed to provide any benefit when due under the plan	2011-06-30	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-06-30	$33,881
Did the plan have assets held for investment	2011-06-30	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-06-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-06-30	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-06-30	No
Opinion of an independent qualified public accountant for this plan	2011-06-30	Unqualified
Accountancy firm name	2011-06-30	LUCAS TUCKER & CO CPAS
Accountancy firm EIN	2011-06-30	132613336
2010 : BORICUA COLLEGE RETIREMENT PLAN AND TRUST 2010 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-06-30	$0

Form 5500 Responses for BORICUA COLLEGE RETIREMENT PLAN AND TRUST

2016: BORICUA COLLEGE RETIREMENT PLAN AND TRUST 2016 form 5500 responses
2016-07-01	Type of plan entity	Single employer plan
2016-07-01	Submission has been amended	No
2016-07-01	This submission is the final filing	No
2016-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-07-01	Plan is a collectively bargained plan	No
2016-07-01	Plan funding arrangement – Insurance	Yes
2016-07-01	Plan funding arrangement – Trust	Yes
2016-07-01	Plan benefit arrangement – Insurance	Yes
2016-07-01	Plan benefit arrangement - Trust	Yes
2015: BORICUA COLLEGE RETIREMENT PLAN AND TRUST 2015 form 5500 responses
2015-07-01	Type of plan entity	Single employer plan
2015-07-01	Submission has been amended	No
2015-07-01	This submission is the final filing	No
2015-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-07-01	Plan is a collectively bargained plan	No
2015-07-01	Plan funding arrangement – Insurance	Yes
2015-07-01	Plan funding arrangement – Trust	Yes
2015-07-01	Plan benefit arrangement – Insurance	Yes
2015-07-01	Plan benefit arrangement - Trust	Yes
2014: BORICUA COLLEGE RETIREMENT PLAN AND TRUST 2014 form 5500 responses
2014-07-01	Type of plan entity	Single employer plan
2014-07-01	Submission has been amended	No
2014-07-01	This submission is the final filing	No
2014-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-07-01	Plan is a collectively bargained plan	No
2014-07-01	Plan funding arrangement – Insurance	Yes
2014-07-01	Plan funding arrangement – Trust	Yes
2014-07-01	Plan benefit arrangement – Insurance	Yes
2014-07-01	Plan benefit arrangement - Trust	Yes
2013: BORICUA COLLEGE RETIREMENT PLAN AND TRUST 2013 form 5500 responses
2013-07-01	Type of plan entity	Single employer plan
2013-07-01	Submission has been amended	No
2013-07-01	This submission is the final filing	No
2013-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-07-01	Plan is a collectively bargained plan	No
2013-07-01	Plan funding arrangement – Insurance	Yes
2013-07-01	Plan funding arrangement – Trust	Yes
2013-07-01	Plan benefit arrangement – Insurance	Yes
2013-07-01	Plan benefit arrangement - Trust	Yes
2012: BORICUA COLLEGE RETIREMENT PLAN AND TRUST 2012 form 5500 responses
2012-07-01	Type of plan entity	Single employer plan
2012-07-01	Submission has been amended	No
2012-07-01	This submission is the final filing	No
2012-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-07-01	Plan is a collectively bargained plan	No
2012-07-01	Plan funding arrangement – Insurance	Yes
2012-07-01	Plan funding arrangement – Trust	Yes
2012-07-01	Plan benefit arrangement – Insurance	Yes
2012-07-01	Plan benefit arrangement - Trust	Yes
2011: BORICUA COLLEGE RETIREMENT PLAN AND TRUST 2011 form 5500 responses
2011-07-01	Type of plan entity	Single employer plan
2011-07-01	Submission has been amended	No
2011-07-01	This submission is the final filing	No
2011-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-07-01	Plan is a collectively bargained plan	No
2011-07-01	Plan funding arrangement – Insurance	Yes
2011-07-01	Plan funding arrangement – Trust	Yes
2011-07-01	Plan benefit arrangement – Insurance	Yes
2011-07-01	Plan benefit arrangement - Trust	Yes
2009: BORICUA COLLEGE RETIREMENT PLAN AND TRUST 2009 form 5500 responses
2009-07-01	Type of plan entity	Single employer plan
2009-07-01	Submission has been amended	No
2009-07-01	This submission is the final filing	No
2009-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-07-01	Plan is a collectively bargained plan	No
2009-07-01	Plan funding arrangement – Insurance	Yes
2009-07-01	Plan funding arrangement – Trust	Yes
2009-07-01	Plan benefit arrangement – Insurance	Yes
2009-07-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

AXA EQUITABLE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 62944 )
Policy contract number	91651674
Policy instance	1
AXA EQUITABLE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 62944 )
Policy contract number	91651674
Policy instance	1
AXA EQUITABLE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 62944 )
Policy contract number	91651674
Policy instance	1
AXA EQUITABLE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 62944 )
Policy contract number	91651674
Policy instance	1
AXA EQUITABLE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 62944 )
Policy contract number	91651674
Policy instance	1
AXA EQUITABLE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 62944 )
Policy contract number	91651674
Policy instance	1

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Company Name:	BORICUA COLLEGE
Employer identification number (EIN):	510175975
NAIC Classification:	611000