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ENGINEERING CONSULTING SERVICES, LTD EMPLOYEE BENEFIT PLAN 401k Plan overview

Plan NameENGINEERING CONSULTING SERVICES, LTD EMPLOYEE BENEFIT PLAN
Plan identification number 507

ENGINEERING CONSULTING SERVICES, LTD EMPLOYEE BENEFIT PLAN Benefits

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

401k Sponsoring company profile

ENGINEERING CONSULTING SERVICES, LTD has sponsored the creation of one or more 401k plans.

Company Name:ENGINEERING CONSULTING SERVICES, LTD
Employer identification number (EIN):541439291
NAIC Classification:541330
NAIC Description:Engineering Services

Additional information about ENGINEERING CONSULTING SERVICES, LTD

Jurisdiction of Incorporation: Virginia Secretary of State
Incorporation Date: 1987-10-23
Company Identification Number: 0311396
Legal Registered Office Address: 14026 THUNDERBOLT PLACE SUITE 300

CHANTILLY
United States of America (USA)
20151

More information about ENGINEERING CONSULTING SERVICES, LTD

Form 5500 Filing Information

Submission information for form 5500 for 401k plan ENGINEERING CONSULTING SERVICES, LTD EMPLOYEE BENEFIT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5072017-05-01
5072016-05-01
5072015-05-01
5072014-05-01
5072013-05-01
5072012-05-01LORIE A DEBO
5072011-05-01LORIE A DEBO
5072009-05-01LORIE A DEBO

Plan Statistics for ENGINEERING CONSULTING SERVICES, LTD EMPLOYEE BENEFIT PLAN

401k plan membership statisitcs for ENGINEERING CONSULTING SERVICES, LTD EMPLOYEE BENEFIT PLAN

Measure Date Value
2017
Total participants, beginning-of-year2017-05-01990
Total number of active participants reported on line 7a of the Form 55002017-05-011,097
Total of all active and inactive participants2017-05-011,097
2016
Total participants, beginning-of-year2016-05-01923
Total number of active participants reported on line 7a of the Form 55002016-05-01990
Total of all active and inactive participants2016-05-01990
2015
Total participants, beginning-of-year2015-05-01763
Total number of active participants reported on line 7a of the Form 55002015-05-01923
Total of all active and inactive participants2015-05-01923
2014
Total participants, beginning-of-year2014-05-01720
Total number of active participants reported on line 7a of the Form 55002014-05-01763
Total of all active and inactive participants2014-05-01763
2013
Total participants, beginning-of-year2013-05-01701
Total number of active participants reported on line 7a of the Form 55002013-05-01720
Total of all active and inactive participants2013-05-01720
2012
Total participants, beginning-of-year2012-05-01673
Total number of active participants reported on line 7a of the Form 55002012-05-01701
Total of all active and inactive participants2012-05-01701
2011
Total participants, beginning-of-year2011-05-01655
Total number of active participants reported on line 7a of the Form 55002011-05-01673
Total of all active and inactive participants2011-05-01673
2009
Total participants, beginning-of-year2009-05-01733
Total number of active participants reported on line 7a of the Form 55002009-05-01663
Total of all active and inactive participants2009-05-01663

Financial Data on ENGINEERING CONSULTING SERVICES, LTD EMPLOYEE BENEFIT PLAN

Measure Date Value
2017
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-04-30$532,777
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-04-30$588,588
Total income from all sources (including contributions)2017-04-30$10,348,808
Total of all expenses incurred2017-04-30$11,164,191
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-04-30$9,987,440
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-04-30$10,347,253
Value of total assets at end of year2017-04-30$1,666,925
Value of total assets at beginning of year2017-04-30$2,538,119
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-04-30$1,176,751
Total interest from all sources2017-04-30$1,555
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-04-30No
Was this plan covered by a fidelity bond2017-04-30Yes
Value of fidelity bond cover2017-04-30$500,000
If this is an individual account plan, was there a blackout period2017-04-30No
Were there any nonexempt tranactions with any party-in-interest2017-04-30No
Contributions received from participants2017-04-30$3,661,140
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-04-30$68,298
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-04-30$506,798
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-04-30$441,461
Administrative expenses (other) incurred2017-04-30$418,674
Total non interest bearing cash at end of year2017-04-30$1,487,919
Total non interest bearing cash at beginning of year2017-04-30$1,228,344
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-04-30No
Value of net income/loss2017-04-30$-815,383
Value of net assets at end of year (total assets less liabilities)2017-04-30$1,134,148
Value of net assets at beginning of year (total assets less liabilities)2017-04-30$1,949,531
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-04-30No
Were any loans by the plan or fixed income obligations due to the plan in default2017-04-30No
Were any leases to which the plan was party in default or uncollectible2017-04-30No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-04-30$110,708
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-04-30$1,309,775
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-04-30$1,309,775
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-04-30$1,555
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-04-30No
Was there a failure to transmit to the plan any participant contributions2017-04-30No
Has the plan failed to provide any benefit when due under the plan2017-04-30No
Contributions received in cash from employer2017-04-30$6,686,113
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-04-30$9,987,440
Contract administrator fees2017-04-30$758,077
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-04-30No
Liabilities. Value of benefit claims payable at end of year2017-04-30$25,979
Liabilities. Value of benefit claims payable at beginning of year2017-04-30$147,127
Did the plan have assets held for investment2017-04-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-04-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-04-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-04-30No
Opinion of an independent qualified public accountant for this plan2017-04-30Unqualified
Accountancy firm name2017-04-30HOMES, LOWRY, HORN & JOHNSON, LTD
Accountancy firm EIN2017-04-30540975470
2016
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-04-30$588,588
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-04-30$490,154
Total income from all sources (including contributions)2016-04-30$8,755,554
Total of all expenses incurred2016-04-30$9,184,225
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-04-30$8,111,461
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-04-30$8,752,529
Value of total assets at end of year2016-04-30$2,538,119
Value of total assets at beginning of year2016-04-30$2,868,356
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-04-30$1,072,764
Total interest from all sources2016-04-30$3,025
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-04-30No
Was this plan covered by a fidelity bond2016-04-30Yes
Value of fidelity bond cover2016-04-30$500,000
If this is an individual account plan, was there a blackout period2016-04-30No
Were there any nonexempt tranactions with any party-in-interest2016-04-30No
Contributions received from participants2016-04-30$3,075,833
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-04-30$441,461
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-04-30$357,231
Administrative expenses (other) incurred2016-04-30$390,522
Total non interest bearing cash at end of year2016-04-30$1,228,344
Total non interest bearing cash at beginning of year2016-04-30$1,261,549
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-04-30No
Value of net income/loss2016-04-30$-428,671
Value of net assets at end of year (total assets less liabilities)2016-04-30$1,949,531
Value of net assets at beginning of year (total assets less liabilities)2016-04-30$2,378,202
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-04-30No
Were any loans by the plan or fixed income obligations due to the plan in default2016-04-30No
Were any leases to which the plan was party in default or uncollectible2016-04-30No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-04-30$1,309,775
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-04-30$1,606,807
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-04-30$1,606,807
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-04-30$3,025
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-04-30No
Was there a failure to transmit to the plan any participant contributions2016-04-30No
Has the plan failed to provide any benefit when due under the plan2016-04-30No
Contributions received in cash from employer2016-04-30$5,676,696
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-04-30$8,111,461
Contract administrator fees2016-04-30$682,242
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32016-04-30No
Liabilities. Value of benefit claims payable at end of year2016-04-30$147,127
Liabilities. Value of benefit claims payable at beginning of year2016-04-30$132,923
Did the plan have assets held for investment2016-04-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-04-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-04-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-04-30No
Opinion of an independent qualified public accountant for this plan2016-04-30Unqualified
Accountancy firm name2016-04-30HOMES, LOWRY, HORN & JOHNSON, LTD
Accountancy firm EIN2016-04-30540975470
2015
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-04-30$490,154
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-04-30$588,831
Total income from all sources (including contributions)2015-04-30$8,349,130
Total of all expenses incurred2015-04-30$8,192,340
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-04-30$7,324,185
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-04-30$8,345,893
Value of total assets at end of year2015-04-30$2,868,356
Value of total assets at beginning of year2015-04-30$2,810,243
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-04-30$868,155
Total interest from all sources2015-04-30$3,237
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-04-30No
Was this plan covered by a fidelity bond2015-04-30Yes
Value of fidelity bond cover2015-04-30$500,000
If this is an individual account plan, was there a blackout period2015-04-30No
Were there any nonexempt tranactions with any party-in-interest2015-04-30No
Contributions received from participants2015-04-30$2,945,555
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-04-30$357,231
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-04-30$455,439
Administrative expenses (other) incurred2015-04-30$261,207
Total non interest bearing cash at end of year2015-04-30$1,261,549
Total non interest bearing cash at beginning of year2015-04-30$1,206,673
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-04-30No
Value of net income/loss2015-04-30$156,790
Value of net assets at end of year (total assets less liabilities)2015-04-30$2,378,202
Value of net assets at beginning of year (total assets less liabilities)2015-04-30$2,221,412
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-04-30No
Were any loans by the plan or fixed income obligations due to the plan in default2015-04-30No
Were any leases to which the plan was party in default or uncollectible2015-04-30No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-04-30$1,606,807
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-04-30$1,603,570
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-04-30$1,603,570
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-04-30$3,237
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-04-30No
Was there a failure to transmit to the plan any participant contributions2015-04-30No
Has the plan failed to provide any benefit when due under the plan2015-04-30No
Contributions received in cash from employer2015-04-30$5,400,338
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-04-30$7,324,185
Contract administrator fees2015-04-30$606,948
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32015-04-30No
Liabilities. Value of benefit claims payable at end of year2015-04-30$132,923
Liabilities. Value of benefit claims payable at beginning of year2015-04-30$133,392
Did the plan have assets held for investment2015-04-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-04-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-04-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-04-30No
Opinion of an independent qualified public accountant for this plan2015-04-30Unqualified
Accountancy firm name2015-04-30HOMES, LOWRY, HORN & JOHNSON, LTD
Accountancy firm EIN2015-04-30540975470
2014
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-04-30$588,831
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-04-30$519,965
Total income from all sources (including contributions)2014-04-30$7,644,456
Total of all expenses incurred2014-04-30$7,494,256
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-04-30$6,697,928
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-04-30$7,641,748
Value of total assets at end of year2014-04-30$2,810,243
Value of total assets at beginning of year2014-04-30$2,591,177
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-04-30$796,328
Total interest from all sources2014-04-30$2,708
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-04-30No
Was this plan covered by a fidelity bond2014-04-30Yes
Value of fidelity bond cover2014-04-30$500,000
If this is an individual account plan, was there a blackout period2014-04-30No
Were there any nonexempt tranactions with any party-in-interest2014-04-30No
Contributions received from participants2014-04-30$2,675,865
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2014-04-30$56,038
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2014-04-30$455,439
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-04-30$435,829
Administrative expenses (other) incurred2014-04-30$318,772
Total non interest bearing cash at end of year2014-04-30$1,206,673
Total non interest bearing cash at beginning of year2014-04-30$2,434,277
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-04-30No
Value of net income/loss2014-04-30$150,200
Value of net assets at end of year (total assets less liabilities)2014-04-30$2,221,412
Value of net assets at beginning of year (total assets less liabilities)2014-04-30$2,071,212
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-04-30No
Were any loans by the plan or fixed income obligations due to the plan in default2014-04-30No
Were any leases to which the plan was party in default or uncollectible2014-04-30No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-04-30$1,603,570
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-04-30$100,862
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-04-30$100,862
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-04-30$2,708
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-04-30No
Was there a failure to transmit to the plan any participant contributions2014-04-30No
Has the plan failed to provide any benefit when due under the plan2014-04-30No
Contributions received in cash from employer2014-04-30$4,965,883
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-04-30$6,697,928
Contract administrator fees2014-04-30$477,556
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32014-04-30No
Liabilities. Value of benefit claims payable at end of year2014-04-30$133,392
Liabilities. Value of benefit claims payable at beginning of year2014-04-30$84,136
Did the plan have assets held for investment2014-04-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-04-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-04-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-04-30No
Opinion of an independent qualified public accountant for this plan2014-04-30Unqualified
Accountancy firm name2014-04-30HOMES, LOWRY, HORN & JOHNSON, LTD
Accountancy firm EIN2014-04-30540975470
2013
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-04-30$519,965
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-04-30$373,830
Total income from all sources (including contributions)2013-04-30$7,791,418
Total of all expenses incurred2013-04-30$6,288,181
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-04-30$5,539,773
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-04-30$7,791,188
Value of total assets at end of year2013-04-30$2,591,177
Value of total assets at beginning of year2013-04-30$941,805
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-04-30$748,408
Total interest from all sources2013-04-30$230
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-04-30No
Was this plan covered by a fidelity bond2013-04-30Yes
Value of fidelity bond cover2013-04-30$500,000
If this is an individual account plan, was there a blackout period2013-04-30No
Were there any nonexempt tranactions with any party-in-interest2013-04-30No
Contributions received from participants2013-04-30$2,735,369
Value of other receiveables (less allowance for doubtful accounts) at end of year2013-04-30$56,038
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-04-30$56,534
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2013-04-30$435,829
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2013-04-30$309,130
Administrative expenses (other) incurred2013-04-30$272,766
Total non interest bearing cash at end of year2013-04-30$2,434,277
Total non interest bearing cash at beginning of year2013-04-30$784,639
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-04-30No
Value of net income/loss2013-04-30$1,503,237
Value of net assets at end of year (total assets less liabilities)2013-04-30$2,071,212
Value of net assets at beginning of year (total assets less liabilities)2013-04-30$567,975
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-04-30No
Were any loans by the plan or fixed income obligations due to the plan in default2013-04-30No
Were any leases to which the plan was party in default or uncollectible2013-04-30No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-04-30$100,862
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-04-30$100,632
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-04-30$100,632
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-04-30$230
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-04-30No
Was there a failure to transmit to the plan any participant contributions2013-04-30No
Has the plan failed to provide any benefit when due under the plan2013-04-30No
Contributions received in cash from employer2013-04-30$5,055,819
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-04-30$5,539,773
Contract administrator fees2013-04-30$475,642
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-04-30No
Liabilities. Value of benefit claims payable at end of year2013-04-30$84,136
Liabilities. Value of benefit claims payable at beginning of year2013-04-30$64,700
Did the plan have assets held for investment2013-04-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-04-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-04-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-04-30No
Opinion of an independent qualified public accountant for this plan2013-04-30Unqualified
Accountancy firm name2013-04-30HOMES, LOWRY, HORN & JOHNSON, LTD
Accountancy firm EIN2013-04-30540975470
2012
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-04-30$373,830
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-04-30$631,609
Total income from all sources (including contributions)2012-04-30$6,963,286
Total of all expenses incurred2012-04-30$6,287,274
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-04-30$5,500,895
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-04-30$6,962,897
Value of total assets at end of year2012-04-30$941,805
Value of total assets at beginning of year2012-04-30$523,572
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-04-30$786,379
Total interest from all sources2012-04-30$389
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-04-30No
Was this plan covered by a fidelity bond2012-04-30Yes
Value of fidelity bond cover2012-04-30$500,000
If this is an individual account plan, was there a blackout period2012-04-30No
Were there any nonexempt tranactions with any party-in-interest2012-04-30No
Contributions received from participants2012-04-30$2,486,049
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-04-30$56,534
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-04-30$45,000
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2012-04-30$309,130
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-04-30$495,723
Administrative expenses (other) incurred2012-04-30$274,058
Total non interest bearing cash at end of year2012-04-30$784,639
Total non interest bearing cash at beginning of year2012-04-30$162,942
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-04-30No
Value of net income/loss2012-04-30$676,012
Value of net assets at end of year (total assets less liabilities)2012-04-30$567,975
Value of net assets at beginning of year (total assets less liabilities)2012-04-30$-108,037
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-04-30No
Were any loans by the plan or fixed income obligations due to the plan in default2012-04-30No
Were any leases to which the plan was party in default or uncollectible2012-04-30No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-04-30$100,632
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-04-30$315,630
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-04-30$315,630
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-04-30$389
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-04-30No
Was there a failure to transmit to the plan any participant contributions2012-04-30No
Has the plan failed to provide any benefit when due under the plan2012-04-30No
Contributions received in cash from employer2012-04-30$4,476,848
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-04-30$5,500,895
Contract administrator fees2012-04-30$512,321
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-04-30No
Liabilities. Value of benefit claims payable at end of year2012-04-30$64,700
Liabilities. Value of benefit claims payable at beginning of year2012-04-30$135,886
Did the plan have assets held for investment2012-04-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-04-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-04-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-04-30No
Opinion of an independent qualified public accountant for this plan2012-04-30Unqualified
Accountancy firm name2012-04-30HOMES, LOWRY, HORN & JOHNSON, LTD
Accountancy firm EIN2012-04-30540975470
2011
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-04-30$631,609
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-04-30$795,867
Total income from all sources (including contributions)2011-04-30$6,902,463
Total of all expenses incurred2011-04-30$6,984,820
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-04-30$6,324,518
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-04-30$6,899,377
Value of total assets at end of year2011-04-30$391,841
Value of total assets at beginning of year2011-04-30$638,456
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-04-30$660,302
Total interest from all sources2011-04-30$3,086
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-04-30No
Was this plan covered by a fidelity bond2011-04-30Yes
Value of fidelity bond cover2011-04-30$500,000
If this is an individual account plan, was there a blackout period2011-04-30No
Were there any nonexempt tranactions with any party-in-interest2011-04-30No
Contributions received from participants2011-04-30$2,494,689
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-04-30$45,000
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2011-04-30$495,723
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2011-04-30$738,334
Administrative expenses (other) incurred2011-04-30$319,958
Total non interest bearing cash at end of year2011-04-30$31,211
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-04-30No
Value of net income/loss2011-04-30$-82,357
Value of net assets at end of year (total assets less liabilities)2011-04-30$-239,768
Value of net assets at beginning of year (total assets less liabilities)2011-04-30$-157,411
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-04-30No
Were any loans by the plan or fixed income obligations due to the plan in default2011-04-30No
Were any leases to which the plan was party in default or uncollectible2011-04-30No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-04-30$315,630
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-04-30$638,456
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-04-30$638,456
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-04-30$3,086
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-04-30No
Was there a failure to transmit to the plan any participant contributions2011-04-30No
Has the plan failed to provide any benefit when due under the plan2011-04-30No
Contributions received in cash from employer2011-04-30$4,404,688
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-04-30$6,324,518
Contract administrator fees2011-04-30$340,344
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-04-30No
Liabilities. Value of benefit claims payable at end of year2011-04-30$135,886
Liabilities. Value of benefit claims payable at beginning of year2011-04-30$57,533
Did the plan have assets held for investment2011-04-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-04-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-04-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-04-30No
Opinion of an independent qualified public accountant for this plan2011-04-30Unqualified
Accountancy firm name2011-04-30HOMES, LOWRY, HORN & JOHNSON, LTD.
Accountancy firm EIN2011-04-30540975470

Form 5500 Responses

2017
2017-05-01Type of plan entitySingle employer plan
2017-05-01Plan funding arrangement – InsuranceYes
2017-05-01Plan funding arrangement – TrustYes
2017-05-01Plan benefit arrangement – InsuranceYes
2017-05-01Plan benefit arrangement - TrustYes
2016
2016-05-01Type of plan entitySingle employer plan
2016-05-01Submission has been amendedYes
2016-05-01Plan funding arrangement – InsuranceYes
2016-05-01Plan funding arrangement – TrustYes
2016-05-01Plan benefit arrangement – InsuranceYes
2016-05-01Plan benefit arrangement - TrustYes
2015
2015-05-01Type of plan entitySingle employer plan
2015-05-01Plan funding arrangement – InsuranceYes
2015-05-01Plan funding arrangement – TrustYes
2015-05-01Plan benefit arrangement – InsuranceYes
2015-05-01Plan benefit arrangement - TrustYes
2014
2014-05-01Type of plan entitySingle employer plan
2014-05-01Plan funding arrangement – InsuranceYes
2014-05-01Plan funding arrangement – TrustYes
2014-05-01Plan benefit arrangement – InsuranceYes
2014-05-01Plan benefit arrangement - TrustYes
2013
2013-05-01Type of plan entitySingle employer plan
2013-05-01Plan funding arrangement – InsuranceYes
2013-05-01Plan funding arrangement – TrustYes
2013-05-01Plan benefit arrangement – InsuranceYes
2013-05-01Plan benefit arrangement - TrustYes
2012
2012-05-01Type of plan entitySingle employer plan
2012-05-01Plan funding arrangement – InsuranceYes
2012-05-01Plan funding arrangement – TrustYes
2012-05-01Plan benefit arrangement – InsuranceYes
2012-05-01Plan benefit arrangement - TrustYes
2011
2011-05-01Type of plan entitySingle employer plan
2011-05-01Plan funding arrangement – InsuranceYes
2011-05-01Plan funding arrangement – TrustYes
2011-05-01Plan benefit arrangement – InsuranceYes
2011-05-01Plan benefit arrangement - TrustYes
2009
2009-05-01Type of plan entitySingle employer plan
2009-05-01This submission is the final filingNo
2009-05-01Plan funding arrangement – InsuranceYes
2009-05-01Plan funding arrangement – TrustYes
2009-05-01Plan benefit arrangement – InsuranceYes
2009-05-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 )
Policy contract number244475
Policy instance 2
Insurance contract or identification number244475
Number of Individuals Covered1097
Insurance policy start date2017-05-01
Insurance policy end date2018-04-30
Total amount of commissions paid to insurance brokerUSD $28,921
Total amount of fees paid to insurance companyUSD $11,281
Welfare Benefit Premiums Paid to CarrierUSD $589,648
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
CIGNA HEALTH AND LIFE INSURANCE COMPANY AND AFFILIATES (National Association of Insurance Commissioners NAIC id number: 67369 )
Policy contract number3334666
Policy instance 1
Insurance contract or identification number3334666
Number of Individuals Covered0
Insurance policy start date2017-05-01
Insurance policy end date2018-04-30
Total amount of commissions paid to insurance brokerUSD $-60
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $-1,544
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
CIGNA HEALTH AND LIFE INSURANCE COMPANY AND AFFILIATES (National Association of Insurance Commissioners NAIC id number: 67369 )
Policy contract number3334666
Policy instance 2
Insurance contract or identification number3334666
Number of Individuals Covered923
Insurance policy start date2015-05-01
Insurance policy end date2016-04-30
Total amount of commissions paid to insurance brokerUSD $15,636
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Dental Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $389,581
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $15,636
Insurance broker organization code?3
Insurance broker nameAY BENEFITS LLC
VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 53031 )
Policy contract number30026393
Policy instance 1
Insurance contract or identification number30026393
Number of Individuals Covered752
Insurance policy start date2015-05-01
Insurance policy end date2016-04-30
Total amount of commissions paid to insurance brokerUSD $5,934
Total amount of fees paid to insurance companyUSD $0
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $85,161
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $5,934
Insurance broker organization code?3
Insurance broker nameAY BENEFITS LLC
VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 53031 )
Policy contract number30026393
Policy instance 1
Insurance contract or identification number30026393
Number of Individuals Covered688
Insurance policy start date2014-05-01
Insurance policy end date2015-04-30
Total amount of commissions paid to insurance brokerUSD $5,870
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $85,173
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $5,870
Insurance broker organization code?3
Insurance broker nameAY BENEFITS LLC
CIGNA HEALTH AND LIFE INSURANCE COMPANY AND AFFILIATES (National Association of Insurance Commissioners NAIC id number: 67369 )
Policy contract number3334666
Policy instance 2
Insurance contract or identification number3334666
Number of Individuals Covered763
Insurance policy start date2014-05-01
Insurance policy end date2015-04-30
Total amount of commissions paid to insurance brokerUSD $10,314
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Health Insurance Welfare BenefitYes
Dental Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $260,676
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $10,314
Insurance broker organization code?3
Insurance broker nameAY BENEFITS LLC
CIGNA HEALTH AND LIFE INSURANCE COMPANY AND AFFILIATES (National Association of Insurance Commissioners NAIC id number: 67369 )
Policy contract number3334666
Policy instance 2
Insurance contract or identification number3334666
Number of Individuals Covered720
Insurance policy start date2013-05-01
Insurance policy end date2014-04-30
Total amount of commissions paid to insurance brokerUSD $12,709
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Health Insurance Welfare BenefitYes
Dental Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $318,430
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $12,709
Insurance broker organization code?3
Insurance broker nameAY BENEFITS LLC
VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 53031 )
Policy contract number30026393
Policy instance 1
Insurance contract or identification number30026393
Number of Individuals Covered653
Insurance policy start date2013-05-01
Insurance policy end date2014-04-30
Total amount of commissions paid to insurance brokerUSD $5,650
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $73,849
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $5,650
Insurance broker organization code?3
Insurance broker nameAY BENEFITS LLC
CIGNA HEALTH AND LIFE INSURANCE COMPANY AND AFFILIATES (National Association of Insurance Commissioners NAIC id number: 67369 )
Policy contract number3334666
Policy instance 2
Insurance contract or identification number3334666
Number of Individuals Covered701
Insurance policy start date2012-05-01
Insurance policy end date2013-04-30
Total amount of commissions paid to insurance brokerUSD $10,825
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Health Insurance Welfare BenefitYes
Dental Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $272,727
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $10,827
Insurance broker organization code?3
Insurance broker nameAY HOLDINGS INC
VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 53031 )
Policy contract number30026393
Policy instance 1
Insurance contract or identification number30026393
Number of Individuals Covered649
Insurance policy start date2012-05-01
Insurance policy end date2013-04-30
Total amount of commissions paid to insurance brokerUSD $5,845
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $69,264
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $5,845
Insurance broker organization code?3
Insurance broker nameAY BENEFITS LLC
VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 53031 )
Policy contract number30026393
Policy instance 2
Insurance contract or identification number30026393
Number of Individuals Covered648
Insurance policy start date2011-05-01
Insurance policy end date2012-04-30
Total amount of commissions paid to insurance brokerUSD $5,617
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $62,656
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
CONNECTICUT GENERAL LIFE INSURANCE COMPANY AND AFFILIATES (National Association of Insurance Commissioners NAIC id number: 62308 )
Policy contract number3334666
Policy instance 3
Insurance contract or identification number3334666
Number of Individuals Covered673
Insurance policy start date2011-05-01
Insurance policy end date2012-04-30
Total amount of commissions paid to insurance brokerUSD $10,885
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Health Insurance Welfare BenefitYes
Dental Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $273,618
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
AMERICAN NATIONAL INSURANCE COMPANY OF TEXAS (National Association of Insurance Commissioners NAIC id number: 71773 )
Policy contract numberIOA-146239-08
Policy instance 1
Insurance contract or identification numberIOA-146239-08
Number of Individuals Covered0
Insurance policy start date2010-05-01
Insurance policy end date2011-04-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $85,888
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Health Insurance Welfare BenefitYes
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
AMERICAN NATIONAL INSURANCE COMPANY OF TEXAS (National Association of Insurance Commissioners NAIC id number: 71773 )
Policy contract numberIOA-146239-08
Policy instance 1
Insurance contract or identification numberIOA-146239-08
Number of Individuals Covered655
Insurance policy start date2010-05-01
Insurance policy end date2011-04-30
Total amount of commissions paid to insurance brokerUSD $47,968
Total amount of fees paid to insurance companyUSD $256,645
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Health Insurance Welfare BenefitYes
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $319,784
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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