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U.S. HOLDINGS, INC. ET AL 401(K) PLAN 401k Plan overview

Plan NameU.S. HOLDINGS, INC. ET AL 401(K) PLAN
Plan identification number 001

U.S. HOLDINGS, INC. ET AL 401(K) PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • 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.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

U. S. HOLDINGS, INC. has sponsored the creation of one or more 401k plans.

Company Name:U. S. HOLDINGS, INC.
Employer identification number (EIN):590490595
NAIC Classification:331500

Additional information about U. S. HOLDINGS, INC.

Jurisdiction of Incorporation: Florida Department of State Division of Corporations
Incorporation Date: 1937-08-11
Company Identification Number: 134852
Legal Registered Office Address: 3200 W 84 ST

HIALEAH

33018

More information about U. S. HOLDINGS, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan U.S. HOLDINGS, INC. ET AL 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-08-01JOYCE SOLIS2024-05-09
0012021-08-01THERESA L. SHORT2023-02-06
0012020-08-01THERESA L. SHORT2022-02-14
0012019-08-01THERESA L. SHORT2021-02-18
0012018-08-01THERESA L. SHORT2020-02-03
0012017-08-01
0012017-01-01
0012016-01-01
0012015-01-01
0012014-01-01
0012013-01-01
0012012-01-01KINGSLEY G. BEWLEY DAVID BRUNSWICK2013-09-30
0012011-08-01KINGSLEY G. BEWLEY DAVID BRUNSWICK2012-10-09
0012010-08-01KINGSLEY G. BEWLEY DAVID BRUNSWICK2012-05-08
0012009-08-01KINGSLEY G. BEWLEY

Plan Statistics for U.S. HOLDINGS, INC. ET AL 401(K) PLAN

401k plan membership statisitcs for U.S. HOLDINGS, INC. ET AL 401(K) PLAN

Measure Date Value
2022: U.S. HOLDINGS, INC. ET AL 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year2022-08-01271
Total number of active participants reported on line 7a of the Form 55002022-08-01190
Number of retired or separated participants receiving benefits2022-08-0115
Number of other retired or separated participants entitled to future benefits2022-08-0137
Total of all active and inactive participants2022-08-01242
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-08-010
Total participants2022-08-01242
Number of participants with account balances2022-08-01237
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-08-0113
2021: U.S. HOLDINGS, INC. ET AL 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year2021-08-01465
Total number of active participants reported on line 7a of the Form 55002021-08-01185
Number of retired or separated participants receiving benefits2021-08-0121
Number of other retired or separated participants entitled to future benefits2021-08-0157
Total of all active and inactive participants2021-08-01263
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-08-010
Total participants2021-08-01263
Number of participants with account balances2021-08-01259
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-08-010
2020: U.S. HOLDINGS, INC. ET AL 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year2020-08-01485
Total number of active participants reported on line 7a of the Form 55002020-08-01360
Number of retired or separated participants receiving benefits2020-08-0115
Number of other retired or separated participants entitled to future benefits2020-08-0186
Total of all active and inactive participants2020-08-01461
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-08-011
Total participants2020-08-01462
Number of participants with account balances2020-08-01459
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-08-0138
2019: U.S. HOLDINGS, INC. ET AL 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-08-01459
Total number of active participants reported on line 7a of the Form 55002019-08-01388
Number of retired or separated participants receiving benefits2019-08-0115
Number of other retired or separated participants entitled to future benefits2019-08-0171
Total of all active and inactive participants2019-08-01474
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-08-010
Total participants2019-08-01474
Number of participants with account balances2019-08-01464
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-08-0128
2018: U.S. HOLDINGS, INC. ET AL 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-08-01496
Total number of active participants reported on line 7a of the Form 55002018-08-01380
Number of retired or separated participants receiving benefits2018-08-0113
Number of other retired or separated participants entitled to future benefits2018-08-0157
Total of all active and inactive participants2018-08-01450
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-08-010
Total participants2018-08-01450
Number of participants with account balances2018-08-01445
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-08-0145
2017: U.S. HOLDINGS, INC. ET AL 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-08-01465
Total number of active participants reported on line 7a of the Form 55002017-08-01395
Number of retired or separated participants receiving benefits2017-08-0114
Number of other retired or separated participants entitled to future benefits2017-08-0168
Total of all active and inactive participants2017-08-01477
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-08-010
Total participants2017-08-01477
Number of participants with account balances2017-08-01468
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-08-0143
Total participants, beginning-of-year2017-01-01456
Total number of active participants reported on line 7a of the Form 55002017-01-01399
Number of retired or separated participants receiving benefits2017-01-0112
Number of other retired or separated participants entitled to future benefits2017-01-0147
Total of all active and inactive participants2017-01-01458
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01458
Number of participants with account balances2017-01-01442
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0113
2016: U.S. HOLDINGS, INC. ET AL 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01421
Total number of active participants reported on line 7a of the Form 55002016-01-01377
Number of retired or separated participants receiving benefits2016-01-0114
Number of other retired or separated participants entitled to future benefits2016-01-0141
Total of all active and inactive participants2016-01-01432
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01432
Number of participants with account balances2016-01-01425
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0121
2015: U.S. HOLDINGS, INC. ET AL 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01417
Total number of active participants reported on line 7a of the Form 55002015-01-01367
Number of retired or separated participants receiving benefits2015-01-0129
Number of other retired or separated participants entitled to future benefits2015-01-017
Total of all active and inactive participants2015-01-01403
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01403
Number of participants with account balances2015-01-01388
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0114
2014: U.S. HOLDINGS, INC. ET AL 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01467
Total number of active participants reported on line 7a of the Form 55002014-01-01346
Number of retired or separated participants receiving benefits2014-01-0156
Number of other retired or separated participants entitled to future benefits2014-01-010
Total of all active and inactive participants2014-01-01402
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01402
Number of participants with account balances2014-01-01374
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0121
2013: U.S. HOLDINGS, INC. ET AL 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01525
Total number of active participants reported on line 7a of the Form 55002013-01-01415
Number of retired or separated participants receiving benefits2013-01-019
Number of other retired or separated participants entitled to future benefits2013-01-0127
Total of all active and inactive participants2013-01-01451
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01451
Number of participants with account balances2013-01-01389
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0132
2012: U.S. HOLDINGS, INC. ET AL 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01480
Total number of active participants reported on line 7a of the Form 55002012-01-01469
Number of retired or separated participants receiving benefits2012-01-018
Number of other retired or separated participants entitled to future benefits2012-01-0128
Total of all active and inactive participants2012-01-01505
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01505
Number of participants with account balances2012-01-01407
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0114
2011: U.S. HOLDINGS, INC. ET AL 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year2011-08-01410
Total number of active participants reported on line 7a of the Form 55002011-08-01329
Number of retired or separated participants receiving benefits2011-08-010
Number of other retired or separated participants entitled to future benefits2011-08-0143
Total of all active and inactive participants2011-08-01372
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-08-010
Total participants2011-08-01372
Number of participants with account balances2011-08-01351
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-08-016
2010: U.S. HOLDINGS, INC. ET AL 401(K) PLAN 2010 401k membership
Total participants, beginning-of-year2010-08-01402
Total number of active participants reported on line 7a of the Form 55002010-08-01329
Number of retired or separated participants receiving benefits2010-08-019
Number of other retired or separated participants entitled to future benefits2010-08-0160
Total of all active and inactive participants2010-08-01398
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-08-010
Total participants2010-08-01398
Number of participants with account balances2010-08-01390
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-08-018
2009: U.S. HOLDINGS, INC. ET AL 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year2009-08-01433
Total number of active participants reported on line 7a of the Form 55002009-08-01336
Number of retired or separated participants receiving benefits2009-08-011
Number of other retired or separated participants entitled to future benefits2009-08-0163
Total of all active and inactive participants2009-08-01400
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-08-010
Total participants2009-08-01400
Number of participants with account balances2009-08-01390
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-08-017

Financial Data on U.S. HOLDINGS, INC. ET AL 401(K) PLAN

Measure Date Value
2023 : U.S. HOLDINGS, INC. ET AL 401(K) PLAN 2023 401k financial data
Total income from all sources (including contributions)2023-07-31$2,606,718
Total of all expenses incurred2023-07-31$3,327,638
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2023-07-31$3,234,648
Expenses. Certain deemed distributions of participant loans2023-07-31$3,161
Total contributions o plan (from employers,participants, others, non cash contrinutions)2023-07-31$1,510,220
Value of total assets at end of year2023-07-31$17,992,951
Value of total assets at beginning of year2023-07-31$18,713,871
Total of administrative expenses incurred including professional, contract, advisory and management fees2023-07-31$89,829
Total interest from all sources2023-07-31$39,008
Total dividends received (eg from common stock, registered investment company shares)2023-07-31$319,832
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2023-07-31No
Total dividends received from registered investment company shares (eg mutual funds)2023-07-31$319,832
Was this plan covered by a fidelity bond2023-07-31Yes
Value of fidelity bond cover2023-07-31$500,000
If this is an individual account plan, was there a blackout period2023-07-31No
Were there any nonexempt tranactions with any party-in-interest2023-07-31No
Contributions received from participants2023-07-31$856,830
Participant contributions at end of year2023-07-31$608,997
Participant contributions at beginning of year2023-07-31$645,959
Other income not declared elsewhere2023-07-31$52,395
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2023-07-31No
Value of net income/loss2023-07-31$-720,920
Value of net assets at end of year (total assets less liabilities)2023-07-31$17,992,951
Value of net assets at beginning of year (total assets less liabilities)2023-07-31$18,713,871
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2023-07-31No
Were any loans by the plan or fixed income obligations due to the plan in default2023-07-31No
Were any leases to which the plan was party in default or uncollectible2023-07-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2023-07-31$13,846,202
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2023-07-31$13,805,167
Interest on participant loans2023-07-31$38,510
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2023-07-31$498
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2023-07-31$3,537,752
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2023-07-31$4,262,745
Net investment gain/loss from registered investment companies (e.g. mutual funds)2023-07-31$685,263
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2023-07-31No
Was there a failure to transmit to the plan any participant contributions2023-07-31No
Has the plan failed to provide any benefit when due under the plan2023-07-31No
Contributions received in cash from employer2023-07-31$653,390
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2023-07-31$3,234,648
Contract administrator fees2023-07-31$89,829
Did the plan have assets held for investment2023-07-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2023-07-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2023-07-31No
Opinion of an independent qualified public accountant for this plan2023-07-31Unqualified
Accountancy firm name2023-07-31ASSURANCE DIMENSIONS
Accountancy firm EIN2023-07-31263429295
2022 : U.S. HOLDINGS, INC. ET AL 401(K) PLAN 2022 401k financial data
Total income from all sources (including contributions)2022-07-31$1,852,623
Total of all expenses incurred2022-07-31$15,861,945
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-07-31$15,649,068
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-07-31$2,902,539
Value of total assets at end of year2022-07-31$18,713,871
Value of total assets at beginning of year2022-07-31$32,723,193
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-07-31$212,877
Total interest from all sources2022-07-31$47,366
Total dividends received (eg from common stock, registered investment company shares)2022-07-31$1,674,174
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-07-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-07-31$1,674,174
Administrative expenses professional fees incurred2022-07-31$20,340
Was this plan covered by a fidelity bond2022-07-31Yes
Value of fidelity bond cover2022-07-31$5,000,000
If this is an individual account plan, was there a blackout period2022-07-31No
Were there any nonexempt tranactions with any party-in-interest2022-07-31No
Contributions received from participants2022-07-31$1,069,005
Participant contributions at end of year2022-07-31$645,959
Participant contributions at beginning of year2022-07-31$1,186,342
Income. Received or receivable in cash from other sources (including rollovers)2022-07-31$28,410
Other income not declared elsewhere2022-07-31$115,651
Administrative expenses (other) incurred2022-07-31$25
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-07-31No
Value of net income/loss2022-07-31$-14,009,322
Value of net assets at end of year (total assets less liabilities)2022-07-31$18,713,871
Value of net assets at beginning of year (total assets less liabilities)2022-07-31$32,723,193
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-07-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-07-31No
Were any leases to which the plan was party in default or uncollectible2022-07-31No
Investment advisory and management fees2022-07-31$168,508
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-07-31$13,805,167
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-07-31$25,773,880
Interest on participant loans2022-07-31$47,366
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-07-31$4,262,745
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-07-31$5,762,971
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-07-31$-2,887,107
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-07-31No
Was there a failure to transmit to the plan any participant contributions2022-07-31No
Has the plan failed to provide any benefit when due under the plan2022-07-31No
Contributions received in cash from employer2022-07-31$1,805,124
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-07-31$15,649,068
Contract administrator fees2022-07-31$24,004
Did the plan have assets held for investment2022-07-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-07-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-07-31No
Opinion of an independent qualified public accountant for this plan2022-07-31Unqualified
Accountancy firm name2022-07-31ASSURANCE DIMENSIONS
Accountancy firm EIN2022-07-31263429295
2021 : U.S. HOLDINGS, INC. ET AL 401(K) PLAN 2021 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-07-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-07-31$10,214
Total income from all sources (including contributions)2021-07-31$9,489,112
Total of all expenses incurred2021-07-31$2,767,523
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-07-31$2,523,606
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-07-31$3,622,615
Value of total assets at end of year2021-07-31$32,723,193
Value of total assets at beginning of year2021-07-31$26,011,818
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-07-31$243,917
Total interest from all sources2021-07-31$71,893
Total dividends received (eg from common stock, registered investment company shares)2021-07-31$722,765
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-07-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-07-31$722,765
Administrative expenses professional fees incurred2021-07-31$24,725
Was this plan covered by a fidelity bond2021-07-31Yes
Value of fidelity bond cover2021-07-31$500,000
If this is an individual account plan, was there a blackout period2021-07-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-07-31$0
Were there any nonexempt tranactions with any party-in-interest2021-07-31No
Contributions received from participants2021-07-31$1,577,360
Participant contributions at end of year2021-07-31$1,186,342
Participant contributions at beginning of year2021-07-31$1,164,832
Income. Received or receivable in cash from other sources (including rollovers)2021-07-31$536,684
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2021-07-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2021-07-31$10,214
Other income not declared elsewhere2021-07-31$81,852
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-07-31No
Value of net income/loss2021-07-31$6,721,589
Value of net assets at end of year (total assets less liabilities)2021-07-31$32,723,193
Value of net assets at beginning of year (total assets less liabilities)2021-07-31$26,001,604
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-07-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-07-31No
Were any leases to which the plan was party in default or uncollectible2021-07-31No
Investment advisory and management fees2021-07-31$199,862
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-07-31$25,773,880
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-07-31$20,265,279
Interest on participant loans2021-07-31$71,893
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-07-31$5,762,971
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-07-31$4,581,707
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-07-31$4,989,987
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-07-31No
Was there a failure to transmit to the plan any participant contributions2021-07-31No
Has the plan failed to provide any benefit when due under the plan2021-07-31No
Contributions received in cash from employer2021-07-31$1,508,571
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-07-31$2,523,606
Contract administrator fees2021-07-31$19,330
Did the plan have assets held for investment2021-07-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-07-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-07-31No
Opinion of an independent qualified public accountant for this plan2021-07-31Disclaimer
Accountancy firm name2021-07-31CLIFTONLARSONALLEN LLP
Accountancy firm EIN2021-07-31981276345
2020 : U.S. HOLDINGS, INC. ET AL 401(K) PLAN 2020 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-07-31$10,214
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-07-31$0
Total income from all sources (including contributions)2020-07-31$4,269,772
Total of all expenses incurred2020-07-31$2,106,210
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-07-31$1,886,039
Expenses. Certain deemed distributions of participant loans2020-07-31$6,488
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-07-31$2,735,779
Value of total assets at end of year2020-07-31$26,011,818
Value of total assets at beginning of year2020-07-31$23,838,042
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-07-31$213,683
Total interest from all sources2020-07-31$68,241
Total dividends received (eg from common stock, registered investment company shares)2020-07-31$658,168
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-07-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-07-31$658,168
Administrative expenses professional fees incurred2020-07-31$25,064
Was this plan covered by a fidelity bond2020-07-31Yes
Value of fidelity bond cover2020-07-31$500,000
If this is an individual account plan, was there a blackout period2020-07-31No
Were there any nonexempt tranactions with any party-in-interest2020-07-31No
Contributions received from participants2020-07-31$1,504,240
Participant contributions at end of year2020-07-31$1,164,832
Participant contributions at beginning of year2020-07-31$855,671
Income. Received or receivable in cash from other sources (including rollovers)2020-07-31$-108
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2020-07-31$10,214
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2020-07-31$0
Other income not declared elsewhere2020-07-31$82,254
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-07-31No
Value of net income/loss2020-07-31$2,163,562
Value of net assets at end of year (total assets less liabilities)2020-07-31$26,001,604
Value of net assets at beginning of year (total assets less liabilities)2020-07-31$23,838,042
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-07-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-07-31No
Were any leases to which the plan was party in default or uncollectible2020-07-31No
Investment advisory and management fees2020-07-31$166,309
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-07-31$20,265,279
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-07-31$19,665,310
Interest on participant loans2020-07-31$68,241
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-07-31$4,581,707
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-07-31$3,317,061
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-07-31$725,330
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-07-31No
Was there a failure to transmit to the plan any participant contributions2020-07-31No
Has the plan failed to provide any benefit when due under the plan2020-07-31No
Contributions received in cash from employer2020-07-31$1,231,647
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-07-31$1,886,039
Contract administrator fees2020-07-31$22,310
Did the plan have assets held for investment2020-07-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-07-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-07-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2020-07-31Yes
Opinion of an independent qualified public accountant for this plan2020-07-31Disclaimer
Accountancy firm name2020-07-31CLIFTONLARSONALLEN LLP
Accountancy firm EIN2020-07-31981276345
2019 : U.S. HOLDINGS, INC. ET AL 401(K) PLAN 2019 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-07-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-07-31$2,523
Total income from all sources (including contributions)2019-07-31$3,708,263
Total of all expenses incurred2019-07-31$1,662,445
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-07-31$1,469,158
Value of total corrective distributions2019-07-31$86
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-07-31$2,545,390
Value of total assets at end of year2019-07-31$23,838,042
Value of total assets at beginning of year2019-07-31$21,794,747
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-07-31$193,201
Total interest from all sources2019-07-31$56,869
Total dividends received (eg from common stock, registered investment company shares)2019-07-31$730,532
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-07-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-07-31$730,532
Administrative expenses professional fees incurred2019-07-31$20,637
Was this plan covered by a fidelity bond2019-07-31Yes
Value of fidelity bond cover2019-07-31$500,000
If this is an individual account plan, was there a blackout period2019-07-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-07-31$0
Were there any nonexempt tranactions with any party-in-interest2019-07-31No
Contributions received from participants2019-07-31$1,451,214
Participant contributions at end of year2019-07-31$855,671
Participant contributions at beginning of year2019-07-31$1,018,297
Income. Received or receivable in cash from other sources (including rollovers)2019-07-31$285
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-07-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-07-31$2,523
Other income not declared elsewhere2019-07-31$66,306
Administrative expenses (other) incurred2019-07-31$75
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-07-31No
Value of net income/loss2019-07-31$2,045,818
Value of net assets at end of year (total assets less liabilities)2019-07-31$23,838,042
Value of net assets at beginning of year (total assets less liabilities)2019-07-31$21,792,224
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-07-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-07-31No
Were any leases to which the plan was party in default or uncollectible2019-07-31No
Investment advisory and management fees2019-07-31$150,199
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-07-31$19,665,310
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-07-31$17,605,046
Interest on participant loans2019-07-31$56,869
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-07-31$3,317,061
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-07-31$3,171,404
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-07-31$309,166
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-07-31No
Was there a failure to transmit to the plan any participant contributions2019-07-31No
Has the plan failed to provide any benefit when due under the plan2019-07-31No
Contributions received in cash from employer2019-07-31$1,093,891
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-07-31$1,469,158
Contract administrator fees2019-07-31$22,290
Did the plan have assets held for investment2019-07-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-07-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-07-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-07-31Yes
Opinion of an independent qualified public accountant for this plan2019-07-31Disclaimer
Accountancy firm name2019-07-31CLIFTONLARSONALLEN LLP
Accountancy firm EIN2019-07-31981276345
2018 : U.S. HOLDINGS, INC. ET AL 401(K) PLAN 2018 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-07-31$2,523
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-07-31$6,097
Total income from all sources (including contributions)2018-07-31$4,494,076
Total of all expenses incurred2018-07-31$1,645,605
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-07-31$1,494,538
Expenses. Certain deemed distributions of participant loans2018-07-31$18,434
Value of total corrective distributions2018-07-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-07-31$2,770,160
Value of total assets at end of year2018-07-31$21,794,747
Value of total assets at beginning of year2018-07-31$18,949,850
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-07-31$132,633
Total interest from all sources2018-07-31$57,235
Total dividends received (eg from common stock, registered investment company shares)2018-07-31$441,759
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-07-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-07-31$441,759
Administrative expenses professional fees incurred2018-07-31$10,882
Was this plan covered by a fidelity bond2018-07-31Yes
Value of fidelity bond cover2018-07-31$500,000
If this is an individual account plan, was there a blackout period2018-07-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-07-31$0
Were there any nonexempt tranactions with any party-in-interest2018-07-31No
Contributions received from participants2018-07-31$1,313,648
Participant contributions at end of year2018-07-31$1,018,297
Participant contributions at beginning of year2018-07-31$904,252
Income. Received or receivable in cash from other sources (including rollovers)2018-07-31$241,830
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-07-31$2,523
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-07-31$6,097
Other income not declared elsewhere2018-07-31$64,720
Administrative expenses (other) incurred2018-07-31$2,146
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-07-31No
Value of net income/loss2018-07-31$2,848,471
Value of net assets at end of year (total assets less liabilities)2018-07-31$21,792,224
Value of net assets at beginning of year (total assets less liabilities)2018-07-31$18,943,753
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-07-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-07-31No
Were any leases to which the plan was party in default or uncollectible2018-07-31No
Investment advisory and management fees2018-07-31$95,328
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-07-31$17,605,046
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-07-31$15,093,875
Interest on participant loans2018-07-31$57,235
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-07-31$3,171,404
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-07-31$2,951,723
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-07-31$1,160,202
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-07-31No
Was there a failure to transmit to the plan any participant contributions2018-07-31No
Has the plan failed to provide any benefit when due under the plan2018-07-31No
Contributions received in cash from employer2018-07-31$1,214,682
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-07-31$1,494,538
Contract administrator fees2018-07-31$24,277
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-07-31No
Did the plan have assets held for investment2018-07-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-07-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-07-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-07-31Yes
Opinion of an independent qualified public accountant for this plan2018-07-31Disclaimer
Accountancy firm name2018-07-31PENDING
Accountancy firm EIN2018-07-31981276345
2017 : U.S. HOLDINGS, INC. ET AL 401(K) PLAN 2017 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-07-31$6,097
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-07-31$0
Total income from all sources (including contributions)2017-07-31$2,438,175
Total of all expenses incurred2017-07-31$375,318
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-07-31$328,282
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-07-31$1,014,254
Value of total assets at end of year2017-07-31$18,949,850
Value of total assets at beginning of year2017-07-31$16,880,896
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-07-31$47,036
Total interest from all sources2017-07-31$28,849
Total dividends received (eg from common stock, registered investment company shares)2017-07-31$75,674
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-07-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-07-31$75,674
Was this plan covered by a fidelity bond2017-07-31Yes
Value of fidelity bond cover2017-07-31$500,000
If this is an individual account plan, was there a blackout period2017-07-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-07-31$0
Were there any nonexempt tranactions with any party-in-interest2017-07-31No
Contributions received from participants2017-07-31$666,179
Participant contributions at end of year2017-07-31$904,252
Participant contributions at beginning of year2017-07-31$971,883
Income. Received or receivable in cash from other sources (including rollovers)2017-07-31$276,562
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-07-31$6,097
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-07-31$0
Other income not declared elsewhere2017-07-31$34,743
Administrative expenses (other) incurred2017-07-31$125
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-07-31No
Income. Non cash contributions2017-07-31$0
Value of net income/loss2017-07-31$2,062,857
Value of net assets at end of year (total assets less liabilities)2017-07-31$18,943,753
Value of net assets at beginning of year (total assets less liabilities)2017-07-31$16,880,896
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-07-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-07-31No
Were any leases to which the plan was party in default or uncollectible2017-07-31No
Investment advisory and management fees2017-07-31$36,054
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-07-31$15,093,875
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-07-31$13,125,804
Interest on participant loans2017-07-31$28,849
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-07-31$2,951,723
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-07-31$2,783,209
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-07-31$1,284,655
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-07-31No
Was there a failure to transmit to the plan any participant contributions2017-07-31No
Has the plan failed to provide any benefit when due under the plan2017-07-31No
Contributions received in cash from employer2017-07-31$71,513
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-07-31$328,282
Contract administrator fees2017-07-31$10,857
Did the plan have assets held for investment2017-07-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-07-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-07-31No
2016 : U.S. HOLDINGS, INC. ET AL 401(K) PLAN 2016 401k financial data
Total income from all sources (including contributions)2016-12-31$3,090,555
Total of all expenses incurred2016-12-31$1,381,139
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$1,275,549
Expenses. Certain deemed distributions of participant loans2016-12-31$12,095
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,909,122
Value of total assets at end of year2016-12-31$16,880,896
Value of total assets at beginning of year2016-12-31$15,171,480
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$93,495
Total interest from all sources2016-12-31$42,742
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$440,814
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$440,814
Administrative expenses professional fees incurred2016-12-31$18,318
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$500,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$1,059,972
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$32,231
Assets. Loans (other than to participants) at end of year2016-12-31$971,883
Assets. Loans (other than to participants) at beginning of year2016-12-31$751,053
Other income not declared elsewhere2016-12-31$55,552
Administrative expenses (other) incurred2016-12-31$125
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$1,709,416
Value of net assets at end of year (total assets less liabilities)2016-12-31$16,880,896
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$15,171,480
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Investment advisory and management fees2016-12-31$54,364
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$13,125,804
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$11,845,796
Interest on participant loans2016-12-31$42,742
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$2,783,209
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$2,574,631
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$642,325
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$816,919
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$1,275,549
Contract administrator fees2016-12-31$20,688
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31THORSEN & CRUCET, P.A.
Accountancy firm EIN2016-12-31591676206
2015 : U.S. HOLDINGS, INC. ET AL 401(K) PLAN 2015 401k financial data
Total income from all sources (including contributions)2015-12-31$1,797,839
Total of all expenses incurred2015-12-31$3,839,614
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$3,743,245
Expenses. Certain deemed distributions of participant loans2015-12-31$7,951
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$1,904,193
Value of total assets at end of year2015-12-31$15,171,480
Value of total assets at beginning of year2015-12-31$17,213,255
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$88,418
Total interest from all sources2015-12-31$31,445
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$569,258
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$569,258
Administrative expenses professional fees incurred2015-12-31$2,450
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$500,000
If this is an individual account plan, was there a blackout period2015-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$966,319
Participant contributions at end of year2015-12-31$751,053
Participant contributions at beginning of year2015-12-31$699,304
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$292,717
Other income not declared elsewhere2015-12-31$46,739
Administrative expenses (other) incurred2015-12-31$181
Total non interest bearing cash at end of year2015-12-31$0
Total non interest bearing cash at beginning of year2015-12-31$2,044
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-2,041,775
Value of net assets at end of year (total assets less liabilities)2015-12-31$15,171,480
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$17,213,255
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Investment advisory and management fees2015-12-31$73,915
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$11,845,796
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$0
Value of interest in pooled separate accounts at end of year2015-12-31$0
Value of interest in pooled separate accounts at beginning of year2015-12-31$16,511,907
Interest on participant loans2015-12-31$31,445
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$2,574,631
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-578,752
Net investment gain/loss from pooled separate accounts2015-12-31$-175,044
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$645,157
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$3,743,245
Contract administrator fees2015-12-31$11,872
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32015-12-31Yes
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31THORSEN & CRUCET, P.A.
Accountancy firm EIN2015-12-31591676206
2014 : U.S. HOLDINGS, INC. ET AL 401(K) PLAN 2014 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$17,330
Total income from all sources (including contributions)2014-12-31$2,154,080
Total of all expenses incurred2014-12-31$2,030,446
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$1,945,760
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$1,307,682
Value of total assets at end of year2014-12-31$17,213,255
Value of total assets at beginning of year2014-12-31$17,106,951
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$84,686
Total interest from all sources2014-12-31$35,677
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$500,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$847,626
Participant contributions at end of year2014-12-31$699,304
Participant contributions at beginning of year2014-12-31$973,964
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$84,191
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2014-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-12-31$17,330
Administrative expenses (other) incurred2014-12-31$3,636
Total non interest bearing cash at end of year2014-12-31$2,044
Total non interest bearing cash at beginning of year2014-12-31$6,153
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$123,634
Value of net assets at end of year (total assets less liabilities)2014-12-31$17,213,255
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$17,089,621
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Investment advisory and management fees2014-12-31$54,611
Value of interest in pooled separate accounts at end of year2014-12-31$16,511,907
Value of interest in pooled separate accounts at beginning of year2014-12-31$16,126,834
Interest on participant loans2014-12-31$34,958
Interest earned on other investments2014-12-31$719
Net investment gain/loss from pooled separate accounts2014-12-31$810,721
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$375,865
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$1,945,760
Contract administrator fees2014-12-31$26,439
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31THORSEN & CRUCET, P.A.
Accountancy firm EIN2014-12-31591676206
2013 : U.S. HOLDINGS, INC. ET AL 401(K) PLAN 2013 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$17,330
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$3,621,817
Total of all expenses incurred2013-12-31$1,632,408
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$1,525,685
Expenses. Certain deemed distributions of participant loans2013-12-31$15,703
Value of total corrective distributions2013-12-31$24,687
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$1,363,666
Value of total assets at end of year2013-12-31$17,106,951
Value of total assets at beginning of year2013-12-31$15,100,212
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$66,333
Total interest from all sources2013-12-31$41,255
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$5,000,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$893,417
Participant contributions at end of year2013-12-31$973,964
Participant contributions at beginning of year2013-12-31$922,588
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$187,502
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2013-12-31$17,330
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2013-12-31$0
Administrative expenses (other) incurred2013-12-31$3,339
Total non interest bearing cash at end of year2013-12-31$6,153
Total non interest bearing cash at beginning of year2013-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$1,989,409
Value of net assets at end of year (total assets less liabilities)2013-12-31$17,089,621
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$15,100,212
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
Investment advisory and management fees2013-12-31$51,491
Value of interest in pooled separate accounts at end of year2013-12-31$16,126,834
Value of interest in pooled separate accounts at beginning of year2013-12-31$14,177,624
Interest on participant loans2013-12-31$41,255
Net investment gain/loss from pooled separate accounts2013-12-31$2,216,896
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$282,747
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$1,525,685
Contract administrator fees2013-12-31$11,503
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31THORSEN AND CRUCET, P.A.
Accountancy firm EIN2013-12-31591676206
2012 : U.S. HOLDINGS, INC. ET AL 401(K) PLAN 2012 401k financial data
Total income from all sources (including contributions)2012-12-31$2,585,758
Total of all expenses incurred2012-12-31$1,316,702
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$1,247,744
Expenses. Certain deemed distributions of participant loans2012-12-31$2,919
Value of total corrective distributions2012-12-31$7,397
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$1,139,323
Value of total assets at end of year2012-12-31$15,100,212
Value of total assets at beginning of year2012-12-31$13,831,156
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$58,642
Total interest from all sources2012-12-31$40,830
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$5,000,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$888,834
Participant contributions at end of year2012-12-31$922,588
Participant contributions at beginning of year2012-12-31$886,357
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$20,677
Administrative expenses (other) incurred2012-12-31$1,172
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$1,269,056
Value of net assets at end of year (total assets less liabilities)2012-12-31$15,100,212
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$13,831,156
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
Investment advisory and management fees2012-12-31$46,111
Value of interest in pooled separate accounts at end of year2012-12-31$14,177,624
Value of interest in pooled separate accounts at beginning of year2012-12-31$12,944,799
Interest on participant loans2012-12-31$40,830
Net investment gain/loss from pooled separate accounts2012-12-31$1,405,605
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$229,812
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$1,247,744
Contract administrator fees2012-12-31$11,359
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
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 name2012-12-31THORSEN AND CRUCET, P.A.
Accountancy firm EIN2012-12-31591676206
Value of total assets at beginning of year2012-07-31$14,345,906
Participant contributions at beginning of year2012-07-31$884,179
Value of net assets at beginning of year (total assets less liabilities)2012-07-31$14,345,906
Value of interest in pooled separate accounts at beginning of year2012-07-31$13,374,673
Employer contributions (assets) at beginning of year2012-07-31$87,054
2011 : U.S. HOLDINGS, INC. ET AL 401(K) PLAN 2011 401k financial data
Total income from all sources (including contributions)2011-12-31$-123,708
Total of all expenses incurred2011-12-31$391,042
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$335,788
Expenses. Certain deemed distributions of participant loans2011-12-31$9,652
Value of total corrective distributions2011-12-31$22,932
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$372,790
Value of total assets at end of year2011-12-31$13,831,156
Value of total assets at beginning of year2011-12-31$14,345,906
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$22,670
Total interest from all sources2011-12-31$18,086
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$7,000,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$333,790
Participant contributions at end of year2011-12-31$886,357
Participant contributions at beginning of year2011-12-31$884,179
Administrative expenses (other) incurred2011-12-31$27
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-514,750
Value of net assets at end of year (total assets less liabilities)2011-12-31$13,831,156
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$14,345,906
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
Investment advisory and management fees2011-12-31$17,809
Value of interest in pooled separate accounts at end of year2011-12-31$12,944,799
Value of interest in pooled separate accounts at beginning of year2011-12-31$13,374,673
Interest on participant loans2011-12-31$18,086
Net investment gain/loss from pooled separate accounts2011-12-31$-514,584
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
Contributions received in cash from employer2011-12-31$39,000
Employer contributions (assets) at end of year2011-12-31$0
Employer contributions (assets) at beginning of year2011-12-31$87,054
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$335,788
Contract administrator fees2011-12-31$4,834
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 name2011-12-31THORSEN AND CRUCET, P.A.
Accountancy firm EIN2011-12-31591676206
Total income from all sources (including contributions)2011-07-31$2,350,830
Total of all expenses incurred2011-07-31$1,163,833
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-07-31$1,053,836
Expenses. Certain deemed distributions of participant loans2011-07-31$43,376
Value of total corrective distributions2011-07-31$15,584
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-07-31$973,720
Value of total assets at end of year2011-07-31$14,345,906
Value of total assets at beginning of year2011-07-31$13,158,909
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-07-31$51,037
Total interest from all sources2011-07-31$47,208
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-07-31No
Was this plan covered by a fidelity bond2011-07-31Yes
Value of fidelity bond cover2011-07-31$7,000,000
If this is an individual account plan, was there a blackout period2011-07-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-07-31$0
Were there any nonexempt tranactions with any party-in-interest2011-07-31No
Contributions received from participants2011-07-31$793,196
Participant contributions at end of year2011-07-31$884,179
Participant contributions at beginning of year2011-07-31$905,248
Income. Received or receivable in cash from other sources (including rollovers)2011-07-31$205
Administrative expenses (other) incurred2011-07-31$165
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-07-31No
Value of net income/loss2011-07-31$1,186,997
Value of net assets at end of year (total assets less liabilities)2011-07-31$14,345,906
Value of net assets at beginning of year (total assets less liabilities)2011-07-31$13,158,909
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-07-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-07-31No
Were any leases to which the plan was party in default or uncollectible2011-07-31No
Investment advisory and management fees2011-07-31$43,260
Value of interest in pooled separate accounts at end of year2011-07-31$13,374,673
Value of interest in pooled separate accounts at beginning of year2011-07-31$12,185,110
Interest on participant loans2011-07-31$47,208
Net investment gain/loss from pooled separate accounts2011-07-31$1,329,902
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-07-31No
Was there a failure to transmit to the plan any participant contributions2011-07-31No
Has the plan failed to provide any benefit when due under the plan2011-07-31No
Contributions received in cash from employer2011-07-31$180,319
Employer contributions (assets) at end of year2011-07-31$87,054
Employer contributions (assets) at beginning of year2011-07-31$68,551
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-07-31$1,053,836
Contract administrator fees2011-07-31$7,612
Did the plan have assets held for investment2011-07-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-07-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-07-31No
2010 : U.S. HOLDINGS, INC. ET AL 401(K) PLAN 2010 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-07-31$0

Form 5500 Responses for U.S. HOLDINGS, INC. ET AL 401(K) PLAN

2022: U.S. HOLDINGS, INC. ET AL 401(K) PLAN 2022 form 5500 responses
2022-08-01Type of plan entitySingle employer plan
2022-08-01Plan funding arrangement – InsuranceYes
2022-08-01Plan funding arrangement – TrustYes
2022-08-01Plan benefit arrangement – InsuranceYes
2022-08-01Plan benefit arrangement - TrustYes
2021: U.S. HOLDINGS, INC. ET AL 401(K) PLAN 2021 form 5500 responses
2021-08-01Type of plan entitySingle employer plan
2021-08-01Plan funding arrangement – InsuranceYes
2021-08-01Plan funding arrangement – TrustYes
2021-08-01Plan benefit arrangement – InsuranceYes
2021-08-01Plan benefit arrangement - TrustYes
2020: U.S. HOLDINGS, INC. ET AL 401(K) PLAN 2020 form 5500 responses
2020-08-01Type of plan entitySingle employer plan
2020-08-01Plan funding arrangement – InsuranceYes
2020-08-01Plan funding arrangement – TrustYes
2020-08-01Plan benefit arrangement – InsuranceYes
2020-08-01Plan benefit arrangement - TrustYes
2019: U.S. HOLDINGS, INC. ET AL 401(K) PLAN 2019 form 5500 responses
2019-08-01Type of plan entitySingle employer plan
2019-08-01Plan funding arrangement – InsuranceYes
2019-08-01Plan funding arrangement – TrustYes
2019-08-01Plan benefit arrangement – InsuranceYes
2019-08-01Plan benefit arrangement - TrustYes
2018: U.S. HOLDINGS, INC. ET AL 401(K) PLAN 2018 form 5500 responses
2018-08-01Type of plan entitySingle employer plan
2018-08-01Plan funding arrangement – InsuranceYes
2018-08-01Plan funding arrangement – TrustYes
2018-08-01Plan benefit arrangement – InsuranceYes
2018-08-01Plan benefit arrangement - TrustYes
2017: U.S. HOLDINGS, INC. ET AL 401(K) PLAN 2017 form 5500 responses
2017-08-01Type of plan entitySingle employer plan
2017-08-01Plan funding arrangement – InsuranceYes
2017-08-01Plan funding arrangement – TrustYes
2017-08-01Plan benefit arrangement – InsuranceYes
2017-08-01Plan benefit arrangement - TrustYes
2017-01-01Type of plan entitySingle employer plan
2017-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: U.S. HOLDINGS, INC. ET AL 401(K) PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: U.S. HOLDINGS, INC. ET AL 401(K) PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: U.S. HOLDINGS, INC. ET AL 401(K) PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: U.S. HOLDINGS, INC. ET AL 401(K) PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
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: U.S. HOLDINGS, INC. ET AL 401(K) PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
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: U.S. HOLDINGS, INC. ET AL 401(K) PLAN 2011 form 5500 responses
2011-08-01Type of plan entitySingle employer plan
2011-08-01Submission has been amendedYes
2011-08-01This return/report is a short plan year return/report (less than 12 months)Yes
2011-08-01Plan funding arrangement – InsuranceYes
2011-08-01Plan funding arrangement – TrustYes
2011-08-01Plan benefit arrangement – InsuranceYes
2011-08-01Plan benefit arrangement - TrustYes
2010: U.S. HOLDINGS, INC. ET AL 401(K) PLAN 2010 form 5500 responses
2010-08-01Type of plan entitySingle employer plan
2010-08-01Plan funding arrangement – InsuranceYes
2010-08-01Plan funding arrangement – TrustYes
2010-08-01Plan benefit arrangement – InsuranceYes
2010-08-01Plan benefit arrangement - TrustYes
2009: U.S. HOLDINGS, INC. ET AL 401(K) PLAN 2009 form 5500 responses
2009-08-01Type of plan entitySingle employer plan
2009-08-01Plan funding arrangement – InsuranceYes
2009-08-01Plan funding arrangement – TrustYes
2009-08-01Plan benefit arrangement – InsuranceYes
2009-08-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract number77371901
Policy instance 2
Insurance contract or identification number77371901
Number of Individuals Covered85
Insurance policy start date2022-10-29
Insurance policy end date2023-07-31
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberMR 61592-1
Policy instance 1
Insurance contract or identification numberMR 61592-1
Number of Individuals Covered0
Insurance policy start date2022-08-01
Insurance policy end date2022-10-28
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberMR 61592 - 1
Policy instance 1
Insurance contract or identification numberMR 61592 - 1
Number of Individuals Covered259
Insurance policy start date2021-08-01
Insurance policy end date2022-07-31
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberMR 61592 - 1
Policy instance 1
Insurance contract or identification numberMR 61592 - 1
Number of Individuals Covered459
Insurance policy start date2020-08-01
Insurance policy end date2021-07-31
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberMR 61592 - 1
Policy instance 1
Insurance contract or identification numberMR 61592 - 1
Number of Individuals Covered464
Insurance policy start date2019-08-01
Insurance policy end date2020-07-31
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberMR 61592 - 1
Policy instance 1
Insurance contract or identification numberMR 61592 - 1
Number of Individuals Covered445
Insurance policy start date2018-08-01
Insurance policy end date2019-07-31
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberMR 61592 - 1
Policy instance 1
Insurance contract or identification numberMR 61592 - 1
Number of Individuals Covered468
Insurance policy start date2017-08-01
Insurance policy end date2018-07-31
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberMR 61592 - 1
Policy instance 1
Insurance contract or identification numberMR 61592 - 1
Number of Individuals Covered454
Insurance policy start date2017-01-01
Insurance policy end date2017-07-31
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberMR 61592 - 1
Policy instance 2
Insurance contract or identification numberMR 61592 - 1
Number of Individuals Covered388
Insurance policy start date2015-01-13
Insurance policy end date2015-12-31
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number96200
Policy instance 1
Insurance contract or identification number96200
Number of Individuals Covered0
Insurance policy start date2015-01-01
Insurance policy end date2015-02-02
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
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number96200
Policy instance 1
Insurance contract or identification number96200
Number of Individuals Covered391
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $13
Total amount of fees paid to insurance companyUSD $0
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 $13
Amount paid for insurance broker fees0
Additional information about fees paid to insurance brokerOTHER ALLOWANCES
Insurance broker organization code?5
Insurance broker nameTHE PENSION STUDIO
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number96200
Policy instance 1
Insurance contract or identification number96200
Number of Individuals Covered400
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $11
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Commission paid to Insurance BrokerUSD $11
Amount paid for insurance broker fees0
Additional information about fees paid to insurance brokerOTHER ALLOWANCES
Insurance broker organization code?5
Insurance broker nameTHE PENSION STUDIO
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number96200
Policy instance 1
Insurance contract or identification number96200
Number of Individuals Covered417
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $17
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Commission paid to Insurance BrokerUSD $17
Amount paid for insurance broker fees0
Additional information about fees paid to insurance brokerOTHER ALLOWANCES
Insurance broker organization code?5
Insurance broker nameTHE PENSION STUDIO
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number96200
Policy instance 1
Insurance contract or identification number96200
Number of Individuals Covered353
Insurance policy start date2011-08-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number96200
Policy instance 1
Insurance contract or identification number96200
Number of Individuals Covered387
Insurance policy start date2010-08-01
Insurance policy end date2011-07-31
Total amount of commissions paid to insurance brokerUSD $40
Total amount of fees paid to insurance companyUSD $81,526

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