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LOGICAL CHOICE TECHNOLOGIES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 401k Plan overview

Plan NameLOGICAL CHOICE TECHNOLOGIES, INC. 401(K) PROFIT SHARING PLAN AND TRUST
Plan identification number 001

LOGICAL CHOICE TECHNOLOGIES, INC. 401(K) PROFIT SHARING PLAN AND TRUST Benefits

401k Plan TypeDefined 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.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • 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

LOGICAL CHOICE TECHNOLOGIES, INC. has sponsored the creation of one or more 401k plans.

Company Name:LOGICAL CHOICE TECHNOLOGIES, INC.
Employer identification number (EIN):582158634
NAIC Classification:541512
NAIC Description:Computer Systems Design Services

Additional information about LOGICAL CHOICE TECHNOLOGIES, INC.

Jurisdiction of Incorporation: Georgia Department of States Corporations Division
Incorporation Date: 1994-09-21
Company Identification Number: 919838
Legal Registered Office Address: 1045 Progress Circle

Lawrenceville
United States of America (USA)
30043

More information about LOGICAL CHOICE TECHNOLOGIES, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LOGICAL CHOICE TECHNOLOGIES, INC. 401(K) PROFIT SHARING PLAN AND TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012015-01-01
0012014-01-01
0012013-01-01
0012012-01-01CYNTHIA KAYE CYNTHIA KAYE2013-10-14
0012011-01-01CYNTHIA KAYE CYNTHIA KAYE2012-10-13
0012009-01-01 SHERI LOFGREN2010-10-15
0012009-01-01SHERI LOFGREN
0012009-01-01 SHERI LOFGREN2010-10-15
0012009-01-01 SHERI LOFGREN2010-10-15
0012009-01-01LOGICAL CHOICE TECHNOLOGIES, I

Plan Statistics for LOGICAL CHOICE TECHNOLOGIES, INC. 401(K) PROFIT SHARING PLAN AND TRUST

401k plan membership statisitcs for LOGICAL CHOICE TECHNOLOGIES, INC. 401(K) PROFIT SHARING PLAN AND TRUST

Measure Date Value
2013: LOGICAL CHOICE TECHNOLOGIES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2013 401k membership
Total participants, beginning-of-year2013-01-01176
Total number of active participants reported on line 7a of the Form 55002013-01-0142
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0164
Total of all active and inactive participants2013-01-01106
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01106
Number of participants with account balances2013-01-0187
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: LOGICAL CHOICE TECHNOLOGIES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2012 401k membership
Total participants, beginning-of-year2012-01-01232
Total number of active participants reported on line 7a of the Form 55002012-01-01140
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0134
Total of all active and inactive participants2012-01-01174
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01174
Number of participants with account balances2012-01-01115
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: LOGICAL CHOICE TECHNOLOGIES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2011 401k membership
Total participants, beginning-of-year2011-01-01250
Total number of active participants reported on line 7a of the Form 55002011-01-01189
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0139
Total of all active and inactive participants2011-01-01228
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01228
Number of participants with account balances2011-01-01137
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2009: LOGICAL CHOICE TECHNOLOGIES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2009 401k membership
Total participants, beginning-of-year2009-01-01149
Total number of active participants reported on line 7a of the Form 55002009-01-01204
Number of other retired or separated participants entitled to future benefits2009-01-0117
Total of all active and inactive participants2009-01-01221
Total participants2009-01-01221
Number of participants with account balances2009-01-0179
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-012
Number of retired or separated participants receiving benefits2009-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010

Financial Data on LOGICAL CHOICE TECHNOLOGIES, INC. 401(K) PROFIT SHARING PLAN AND TRUST

Measure Date Value
2013 : LOGICAL CHOICE TECHNOLOGIES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2013 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$349
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$349
Total income from all sources (including contributions)2013-12-31$675,254
Total of all expenses incurred2013-12-31$422,240
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$399,374
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$248,567
Value of total assets at end of year2013-12-31$2,919,340
Value of total assets at beginning of year2013-12-31$2,666,326
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$22,866
Total interest from all sources2013-12-31$5,063
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Administrative expenses professional fees incurred2013-12-31$22,866
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$500,000
If this is an individual account plan, was there a blackout period2013-12-31No
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$169,761
Participant contributions at end of year2013-12-31$121,768
Participant contributions at beginning of year2013-12-31$155,667
Participant contributions at end of year2013-12-31$331
Participant contributions at beginning of year2013-12-31$331
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$78,806
Other income not declared elsewhere2013-12-31$32
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$253,014
Value of net assets at end of year (total assets less liabilities)2013-12-31$2,918,991
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$2,665,977
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in pooled separate accounts at end of year2013-12-31$2,611,259
Value of interest in pooled separate accounts at beginning of year2013-12-31$2,382,536
Interest on participant loans2013-12-31$5,063
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$185,982
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$127,792
Net investment gain/loss from pooled separate accounts2013-12-31$421,592
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$399,374
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Liabilities. Value of acquisition indebtedness at end of year2013-12-31$349
Liabilities. Value of acquisition indebtedness at beginning of year2013-12-31$349
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31TARICA & WHITTEMORE, PC
Accountancy firm EIN2013-12-31582029490
2012 : LOGICAL CHOICE TECHNOLOGIES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2012 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$349
Total income from all sources (including contributions)2012-12-31$615,619
Total of all expenses incurred2012-12-31$353,312
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$336,489
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$350,232
Value of total assets at end of year2012-12-31$2,666,326
Value of total assets at beginning of year2012-12-31$2,403,670
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$16,823
Total interest from all sources2012-12-31$3,897
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Administrative expenses professional fees incurred2012-12-31$16,823
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$1,000,000
If this is an individual account plan, was there a blackout period2012-12-31No
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$287,232
Participant contributions at end of year2012-12-31$155,667
Participant contributions at beginning of year2012-12-31$83,866
Participant contributions at end of year2012-12-31$331
Participant contributions at beginning of year2012-12-31$306
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$63,000
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$262,307
Value of net assets at end of year (total assets less liabilities)2012-12-31$2,665,977
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$2,403,670
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$0
Value of interest in pooled separate accounts at end of year2012-12-31$2,382,536
Value of interest in pooled separate accounts at beginning of year2012-12-31$2,032,974
Interest on participant loans2012-12-31$3,897
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$127,792
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$286,524
Net investment gain/loss from pooled separate accounts2012-12-31$261,490
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$0
Employer contributions (assets) at beginning of year2012-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$336,489
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Liabilities. Value of acquisition indebtedness at end of year2012-12-31$349
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31TARICA & WHITTEMORE, PC
Accountancy firm EIN2012-12-31582029490
2011 : LOGICAL CHOICE TECHNOLOGIES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2011 401k financial data
Total income from all sources (including contributions)2011-12-31$282,549
Total of all expenses incurred2011-12-31$104,424
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$96,183
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$362,963
Value of total assets at end of year2011-12-31$2,403,670
Value of total assets at beginning of year2011-12-31$2,225,545
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$8,241
Total interest from all sources2011-12-31$594
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Administrative expenses professional fees incurred2011-12-31$8,241
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$1,000,000
If this is an individual account plan, was there a blackout period2011-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$352,736
Participant contributions at end of year2011-12-31$83,866
Participant contributions at beginning of year2011-12-31$60,811
Participant contributions at end of year2011-12-31$306
Participant contributions at beginning of year2011-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$10,227
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$178,125
Value of net assets at end of year (total assets less liabilities)2011-12-31$2,403,670
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$2,225,545
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$1,885,941
Value of interest in pooled separate accounts at end of year2011-12-31$2,032,974
Value of interest in pooled separate accounts at beginning of year2011-12-31$0
Interest on participant loans2011-12-31$594
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$278,793
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$278,793
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$286,524
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$0
Net investment gain/loss from pooled separate accounts2011-12-31$-81,008
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Employer contributions (assets) at end of year2011-12-31$0
Employer contributions (assets) at beginning of year2011-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$96,183
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-12-31Yes
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31TARICA & WHITTEMORE, PC
Accountancy firm EIN2011-12-31582029490
2010 : LOGICAL CHOICE TECHNOLOGIES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2010 401k financial data
Total income from all sources (including contributions)2010-12-31$534,300
Total of all expenses incurred2010-12-31$124,193
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$123,913
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$373,292
Value of total assets at end of year2010-12-31$2,225,545
Value of total assets at beginning of year2010-12-31$1,815,438
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$280
Total interest from all sources2010-12-31$5,400
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$26,585
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$26,585
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$1,000,000
If this is an individual account plan, was there a blackout period2010-12-31No
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$337,497
Participant contributions at end of year2010-12-31$60,811
Participant contributions at beginning of year2010-12-31$44,974
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$35,795
Administrative expenses (other) incurred2010-12-31$280
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$410,107
Value of net assets at end of year (total assets less liabilities)2010-12-31$2,225,545
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$1,815,438
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$1,885,941
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$76,345
Interest on participant loans2010-12-31$2,288
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$278,793
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$1,694,119
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$1,694,119
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$3,112
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$129,023
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$123,913
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32010-12-31No
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31No
Opinion of an independent qualified public accountant for this plan2010-12-31Unqualified
Accountancy firm name2010-12-31TARICA & WHITTEMORE, PC
Accountancy firm EIN2010-12-31582029490

Form 5500 Responses for LOGICAL CHOICE TECHNOLOGIES, INC. 401(K) PROFIT SHARING PLAN AND TRUST

2013: LOGICAL CHOICE TECHNOLOGIES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: LOGICAL CHOICE TECHNOLOGIES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: LOGICAL CHOICE TECHNOLOGIES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2009: LOGICAL CHOICE TECHNOLOGIES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedYes
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number600847-000
Policy instance 1
Insurance contract or identification number600847-000
Number of Individuals Covered89
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $10,678
Total amount of fees paid to insurance companyUSD $1,306
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $10,678
Insurance broker organization code?3
Amount paid for insurance broker fees1306
Additional information about fees paid to insurance brokerTPA FEES AND COMPENSATION
Insurance broker nameRETIREMENT PLAN ADMINISTRATORS, LLC
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number600847-000
Policy instance 1
Insurance contract or identification number600847-000
Number of Individuals Covered148
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $7,604
Total amount of fees paid to insurance companyUSD $1,378
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $7,604
Insurance broker organization code?3
Amount paid for insurance broker fees1378
Additional information about fees paid to insurance brokerTPA FEES AND OTHER COMPENSATION
Insurance broker nameRETIREMENT PLAN ADMINISTRATORS, LLC
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number600847-000
Policy instance 1
Insurance contract or identification number600847-000
Number of Individuals Covered123
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $19,651
Total amount of fees paid to insurance companyUSD $3,096
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes

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