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ACH OF AMERICA, LLC MULTIPLE EMPLOYER 401(K) PLAN 401k Plan overview

Plan NameACH OF AMERICA, LLC MULTIPLE EMPLOYER 401(K) PLAN
Plan identification number 001

ACH OF AMERICA, LLC MULTIPLE EMPLOYER 401(K) PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • 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

ACH OF AMERICA, LLC has sponsored the creation of one or more 401k plans.

Company Name:ACH OF AMERICA, LLC
Employer identification number (EIN):593385730
NAIC Classification:541990
NAIC Description:All Other Professional, Scientific, and Technical Services

Additional information about ACH OF AMERICA, LLC

Jurisdiction of Incorporation: Florida Department of State Division of Corporations
Incorporation Date: 2002-09-27
Company Identification Number: L02000025498
Legal Registered Office Address: 777 E. ALTAMONTE DRIVE

ALTAMONTE SPRINGS

32701

More information about ACH OF AMERICA, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan ACH OF AMERICA, LLC MULTIPLE EMPLOYER 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012018-01-01
0012018-01-01
0012018-01-01
0012017-01-01CAROL D SIEGEL
0012016-01-01URSZULA LEDKA
0012016-01-01
0012015-01-01URSZULA LEDKA
0012014-01-01
0012013-01-01
0012012-01-01CAROL SIEGEL SEAN HALL2013-10-14
0012011-01-01CAROL SIEGEL SEAN HALL2012-10-11
0012009-01-01CAROL SIEGEL SEAN HALL2010-10-15

Plan Statistics for ACH OF AMERICA, LLC MULTIPLE EMPLOYER 401(K) PLAN

401k plan membership statisitcs for ACH OF AMERICA, LLC MULTIPLE EMPLOYER 401(K) PLAN

Measure Date Value
2018: ACH OF AMERICA, LLC MULTIPLE EMPLOYER 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-013,093
Total number of active participants reported on line 7a of the Form 55002018-01-013,067
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-01129
Total of all active and inactive participants2018-01-013,196
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-013,196
Number of participants with account balances2018-01-01820
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0132
2017: ACH OF AMERICA, LLC MULTIPLE EMPLOYER 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-012,740
Total number of active participants reported on line 7a of the Form 55002017-01-012,534
Number of retired or separated participants receiving benefits2017-01-011
Number of other retired or separated participants entitled to future benefits2017-01-01105
Total of all active and inactive participants2017-01-012,640
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-012,640
Number of participants with account balances2017-01-01750
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0118
2016: ACH OF AMERICA, LLC MULTIPLE EMPLOYER 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-011,196
Total number of active participants reported on line 7a of the Form 55002016-01-012,219
Number of retired or separated participants receiving benefits2016-01-013
Number of other retired or separated participants entitled to future benefits2016-01-01152
Total of all active and inactive participants2016-01-012,374
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-012,374
Number of participants with account balances2016-01-01767
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0143
2015: ACH OF AMERICA, LLC MULTIPLE EMPLOYER 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-013,563
Total number of active participants reported on line 7a of the Form 55002015-01-01728
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-01143
Total of all active and inactive participants2015-01-01871
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01871
Number of participants with account balances2015-01-01815
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0116
2014: ACH OF AMERICA, LLC MULTIPLE EMPLOYER 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-013,238
Total number of active participants reported on line 7a of the Form 55002014-01-013,135
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-01406
Total of all active and inactive participants2014-01-013,541
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-013,541
Number of participants with account balances2014-01-011,065
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-01107
2013: ACH OF AMERICA, LLC MULTIPLE EMPLOYER 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-012,127
Total number of active participants reported on line 7a of the Form 55002013-01-011,625
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-01365
Total of all active and inactive participants2013-01-011,990
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-011,990
Number of participants with account balances2013-01-01932
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0175
2012: ACH OF AMERICA, LLC MULTIPLE EMPLOYER 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-011,828
Total number of active participants reported on line 7a of the Form 55002012-01-011,430
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-01296
Total of all active and inactive participants2012-01-011,726
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-011
Total participants2012-01-011,727
Number of participants with account balances2012-01-01728
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0143
2011: ACH OF AMERICA, LLC MULTIPLE EMPLOYER 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-011,489
Total number of active participants reported on line 7a of the Form 55002011-01-011,118
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-01302
Total of all active and inactive participants2011-01-011,420
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-011
Total participants2011-01-011,421
Number of participants with account balances2011-01-01715
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0157
2009: ACH OF AMERICA, LLC MULTIPLE EMPLOYER 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-011,544
Total number of active participants reported on line 7a of the Form 55002009-01-011,249
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-01267
Total of all active and inactive participants2009-01-011,516
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-011,516
Number of participants with account balances2009-01-01606
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0157

Financial Data on ACH OF AMERICA, LLC MULTIPLE EMPLOYER 401(K) PLAN

Measure Date Value
2018 : ACH OF AMERICA, LLC MULTIPLE EMPLOYER 401(K) PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total income from all sources (including contributions)2018-12-31$2,991,278
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$1,654,513
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$1,453,444
Expenses. Certain deemed distributions of participant loans2018-12-31$16
Value of total corrective distributions2018-12-31$28,227
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$3,766,342
Value of total assets at end of year2018-12-31$14,040,981
Value of total assets at beginning of year2018-12-31$12,704,216
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$172,826
Total interest from all sources2018-12-31$27,224
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$1,124,822
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$1,124,822
Administrative expenses professional fees incurred2018-12-31$0
Was this plan covered by a fidelity bond2018-12-31No
If this is an individual account plan, was there a blackout period2018-12-31No
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$1,942,628
Participant contributions at end of year2018-12-31$325,819
Participant contributions at beginning of year2018-12-31$251,518
Assets. Other investments not covered elsewhere at end of year2018-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2018-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$1,181,955
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2018-12-31$70,295
Other income not declared elsewhere2018-12-31$0
Administrative expenses (other) incurred2018-12-31$427
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$1,336,765
Value of net assets at end of year (total assets less liabilities)2018-12-31$14,040,981
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$12,704,216
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Investment advisory and management fees2018-12-31$150,013
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$12,949,919
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$11,991,946
Value of interest in pooled separate accounts at end of year2018-12-31$0
Value of interest in pooled separate accounts at beginning of year2018-12-31$0
Interest on participant loans2018-12-31$16,083
Interest earned on other investments2018-12-31$11,141
Value of interest in common/collective trusts at end of year2018-12-31$0
Value of interest in common/collective trusts at beginning of year2018-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$765,243
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$460,752
Expenses. Payments to insurance carriers foe the provision of benefits2018-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-1,927,110
Net investment gain/loss from pooled separate accounts2018-12-31$0
Net investment gain or loss from common/collective trusts2018-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Assets. Invements in employer securities at end of year2018-12-31$0
Assets. Invements in employer securities at beginning of year2018-12-31$0
Contributions received in cash from employer2018-12-31$641,759
Income. Dividends from common stock2018-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$1,383,149
Contract administrator fees2018-12-31$22,386
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31ERIN M PERDUE, CPA, LLC.
Accountancy firm EIN2018-12-31823518399
2017 : ACH OF AMERICA, LLC MULTIPLE EMPLOYER 401(K) PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$4,362,120
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$1,906,720
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$1,651,212
Expenses. Certain deemed distributions of participant loans2017-12-31$0
Value of total corrective distributions2017-12-31$43,114
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$2,653,843
Value of total assets at end of year2017-12-31$12,704,216
Value of total assets at beginning of year2017-12-31$10,248,816
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$212,394
Total interest from all sources2017-12-31$17,992
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$641,299
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$641,299
Administrative expenses professional fees incurred2017-12-31$61,777
Was this plan covered by a fidelity bond2017-12-31No
If this is an individual account plan, was there a blackout period2017-12-31No
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$1,664,968
Participant contributions at end of year2017-12-31$251,518
Participant contributions at beginning of year2017-12-31$207,179
Assets. Other investments not covered elsewhere at end of year2017-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2017-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$431,322
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2017-12-31$716,530
Other income not declared elsewhere2017-12-31$-13
Administrative expenses (other) incurred2017-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$2,455,400
Value of net assets at end of year (total assets less liabilities)2017-12-31$12,704,216
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$10,248,816
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Investment advisory and management fees2017-12-31$133,046
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$11,991,946
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$9,557,246
Value of interest in pooled separate accounts at end of year2017-12-31$0
Value of interest in pooled separate accounts at beginning of year2017-12-31$0
Interest on participant loans2017-12-31$11,346
Interest earned on other investments2017-12-31$6,646
Value of interest in common/collective trusts at end of year2017-12-31$0
Value of interest in common/collective trusts at beginning of year2017-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$460,752
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$484,391
Expenses. Payments to insurance carriers foe the provision of benefits2017-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$1,048,999
Net investment gain/loss from pooled separate accounts2017-12-31$0
Net investment gain or loss from common/collective trusts2017-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Assets. Invements in employer securities at end of year2017-12-31$0
Assets. Invements in employer securities at beginning of year2017-12-31$0
Contributions received in cash from employer2017-12-31$557,553
Income. Dividends from common stock2017-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$934,682
Contract administrator fees2017-12-31$17,571
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31No
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31ERIN PERDUE
Accountancy firm EIN2017-12-31823518399
2016 : ACH OF AMERICA, LLC MULTIPLE EMPLOYER 401(K) PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$2,999,397
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$1,764,681
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$1,586,120
Expenses. Certain deemed distributions of participant loans2016-12-31$891
Value of total corrective distributions2016-12-31$35,392
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$2,393,259
Value of total assets at end of year2016-12-31$10,248,816
Value of total assets at beginning of year2016-12-31$9,014,100
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$142,278
Total interest from all sources2016-12-31$16,794
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$505,803
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$505,803
Administrative expenses professional fees incurred2016-12-31$9,250
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$600,000
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$1,551,428
Participant contributions at end of year2016-12-31$207,179
Participant contributions at beginning of year2016-12-31$258,692
Assets. Other investments not covered elsewhere at end of year2016-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2016-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$306,342
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2016-12-31$422,104
Other income not declared elsewhere2016-12-31$0
Administrative expenses (other) incurred2016-12-31$3,549
Total non interest bearing cash at beginning of year2016-12-31$201,625
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$1,234,716
Value of net assets at end of year (total assets less liabilities)2016-12-31$10,248,816
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$9,014,100
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$112,569
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$9,557,246
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$8,275,513
Value of interest in pooled separate accounts at end of year2016-12-31$0
Value of interest in pooled separate accounts at beginning of year2016-12-31$0
Interest on participant loans2016-12-31$8,755
Interest earned on other investments2016-12-31$8,039
Value of interest in common/collective trusts at end of year2016-12-31$0
Value of interest in common/collective trusts at beginning of year2016-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$484,391
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$278,270
Expenses. Payments to insurance carriers foe the provision of benefits2016-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$83,541
Net investment gain/loss from pooled separate accounts2016-12-31$0
Net investment gain or loss from common/collective trusts2016-12-31$0
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
Assets. Invements in employer securities at end of year2016-12-31$0
Assets. Invements in employer securities at beginning of year2016-12-31$0
Contributions received in cash from employer2016-12-31$535,489
Income. Dividends from common stock2016-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$1,164,016
Contract administrator fees2016-12-31$16,910
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 name2016-12-31DAVIS GROUP, P.A
Accountancy firm EIN2016-12-31273509345
2015 : ACH OF AMERICA, LLC MULTIPLE EMPLOYER 401(K) PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$1,544,408
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$1,858,089
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$1,726,532
Expenses. Certain deemed distributions of participant loans2015-12-31$10,425
Value of total corrective distributions2015-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$1,872,297
Value of total assets at end of year2015-12-31$9,014,100
Value of total assets at beginning of year2015-12-31$9,327,781
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$121,132
Total interest from all sources2015-12-31$10,706
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$99,002
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$99,002
Administrative expenses professional fees incurred2015-12-31$37,043
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$1,500,000
If this is an individual account plan, was there a blackout period2015-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$1,296,278
Participant contributions at end of year2015-12-31$258,692
Participant contributions at beginning of year2015-12-31$265,921
Assets. Other investments not covered elsewhere at end of year2015-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2015-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$96,717
Other income not declared elsewhere2015-12-31$174,575
Administrative expenses (other) incurred2015-12-31$0
Total non interest bearing cash at end of year2015-12-31$201,625
Total non interest bearing cash at beginning of year2015-12-31$229,451
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-313,681
Value of net assets at end of year (total assets less liabilities)2015-12-31$9,014,100
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$9,327,781
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$45,881
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$8,275,513
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$7,416,492
Interest on participant loans2015-12-31$9,669
Interest earned on other investments2015-12-31$1,037
Value of interest in common/collective trusts at end of year2015-12-31$0
Value of interest in common/collective trusts at beginning of year2015-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$1,326,875
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$1,326,875
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$278,270
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$89,042
Expenses. Payments to insurance carriers foe the provision of benefits2015-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-817,832
Net investment gain/loss from pooled separate accounts2015-12-31$205,660
Net investment gain or loss from common/collective trusts2015-12-31$0
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
Assets. Invements in employer securities at end of year2015-12-31$0
Assets. Invements in employer securities at beginning of year2015-12-31$0
Assets. Value of employer real property at end of year2015-12-31$0
Assets. Value of employer real property at beginning of year2015-12-31$0
Contributions received in cash from employer2015-12-31$479,302
Income. Dividends from common stock2015-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$1,726,532
Contract administrator fees2015-12-31$38,208
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
Assets. Value of buildings and other operty used in plan operation at end of year2015-12-31$0
Assets. Value of buildings and other operty used in plan operation at beginning of year2015-12-31$0
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 name2015-12-31DAVIS, GRIM AND COMPANY, P.A.
Accountancy firm EIN2015-12-31273509345
2014 : ACH OF AMERICA, LLC MULTIPLE EMPLOYER 401(K) PLAN 2014 401k financial data
Total income from all sources (including contributions)2014-12-31$2,449,323
Total of all expenses incurred2014-12-31$1,260,270
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$1,133,085
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$2,131,455
Value of total assets at end of year2014-12-31$9,327,781
Value of total assets at beginning of year2014-12-31$8,138,728
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$127,185
Total interest from all sources2014-12-31$9,485
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Administrative expenses professional fees incurred2014-12-31$54,173
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$600,000
If this is an individual account plan, was there a blackout period2014-12-31No
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$1,514,764
Participant contributions at end of year2014-12-31$265,921
Participant contributions at beginning of year2014-12-31$216,868
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$129,890
Total non interest bearing cash at end of year2014-12-31$229,451
Total non interest bearing cash at beginning of year2014-12-31$250,198
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$1,189,053
Value of net assets at end of year (total assets less liabilities)2014-12-31$9,327,781
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$8,138,728
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$73,012
Value of interest in pooled separate accounts at end of year2014-12-31$7,416,492
Value of interest in pooled separate accounts at beginning of year2014-12-31$6,541,888
Income. Interest from loans (other than to participants)2014-12-31$9,073
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$1,326,875
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$1,129,774
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$1,129,774
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$412
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$89,042
Net investment gain/loss from pooled separate accounts2014-12-31$308,383
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$486,801
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$1,133,085
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 name2014-12-31MOSS, KRUSICK AND ASSOCIATES, LLC
Accountancy firm EIN2014-12-31593017072
2013 : ACH OF AMERICA, LLC MULTIPLE EMPLOYER 401(K) PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
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$2,668,723
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$848,611
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$741,540
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$1,556,370
Value of total assets at end of year2013-12-31$8,138,728
Value of total assets at beginning of year2013-12-31$6,318,616
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$107,071
Total interest from all sources2013-12-31$8,800
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Administrative expenses professional fees incurred2013-12-31$49,783
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$600,000
If this is an individual account plan, was there a blackout period2013-12-31No
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$1,062,455
Participant contributions at end of year2013-12-31$216,868
Participant contributions at beginning of year2013-12-31$195,194
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$155,443
Administrative expenses (other) incurred2013-12-31$57,288
Total non interest bearing cash at end of year2013-12-31$250,198
Total non interest bearing cash at beginning of year2013-12-31$193,209
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$1,820,112
Value of net assets at end of year (total assets less liabilities)2013-12-31$8,138,728
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$6,318,616
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in pooled separate accounts at end of year2013-12-31$6,541,888
Value of interest in pooled separate accounts at beginning of year2013-12-31$4,892,250
Interest on participant loans2013-12-31$8,392
Value of interest in master investment trust accounts at beginning of year2013-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$1,129,774
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$974,621
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$974,621
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$408
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$63,342
Net investment gain/loss from pooled separate accounts2013-12-31$1,103,553
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$338,472
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$741,540
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 name2013-12-31MOSS, KRUSICK AND ASSOCIATES, LLC
Accountancy firm EIN2013-12-31593017072
2012 : ACH OF AMERICA, LLC MULTIPLE EMPLOYER 401(K) PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total income from all sources (including contributions)2012-12-31$1,712,649
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$1,519,258
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$1,417,117
Value of total corrective distributions2012-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$1,094,602
Value of total assets at end of year2012-12-31$6,318,616
Value of total assets at beginning of year2012-12-31$6,125,225
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$102,141
Total interest from all sources2012-12-31$8,903
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Administrative expenses professional fees incurred2012-12-31$49,637
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$600,000
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$788,822
Participant contributions at end of year2012-12-31$195,194
Participant contributions at beginning of year2012-12-31$216,302
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$47,668
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2012-12-31$2,686
Administrative expenses (other) incurred2012-12-31$52,504
Total non interest bearing cash at end of year2012-12-31$193,209
Total non interest bearing cash at beginning of year2012-12-31$157,437
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$193,391
Value of net assets at end of year (total assets less liabilities)2012-12-31$6,318,616
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$6,125,225
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in pooled separate accounts at end of year2012-12-31$4,892,250
Value of interest in pooled separate accounts at beginning of year2012-12-31$4,715,513
Interest on participant loans2012-12-31$7,936
Interest earned on other investments2012-12-31$967
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$974,621
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$970,289
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$970,289
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$63,342
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$65,684
Net investment gain/loss from pooled separate accounts2012-12-31$609,144
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$258,112
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$1,414,431
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 name2012-12-31MOSS, KRUSICK AND ASSOCIATES, LLC
Accountancy firm EIN2012-12-31593017072
2011 : ACH OF AMERICA, LLC MULTIPLE EMPLOYER 401(K) PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total transfer of assets to this plan2011-12-31$84,878
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$1,043,721
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$1,236,555
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$1,124,012
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$1,155,399
Value of total assets at end of year2011-12-31$6,125,225
Value of total assets at beginning of year2011-12-31$6,233,181
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$112,543
Total interest from all sources2011-12-31$9,195
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Administrative expenses professional fees incurred2011-12-31$48,519
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$350,000
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$654,359
Participant contributions at end of year2011-12-31$216,302
Participant contributions at beginning of year2011-12-31$149,473
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$183,974
Administrative expenses (other) incurred2011-12-31$64,024
Total non interest bearing cash at end of year2011-12-31$157,437
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-192,834
Value of net assets at end of year (total assets less liabilities)2011-12-31$6,125,225
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$6,233,181
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$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$5,999,641
Value of interest in pooled separate accounts at end of year2011-12-31$4,715,513
Interest on participant loans2011-12-31$8,193
Interest earned on other investments2011-12-31$1,002
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$970,289
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$65,684
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$84,067
Net investment gain/loss from pooled separate accounts2011-12-31$-120,873
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$317,066
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$1,124,012
Contract administrator fees2011-12-31$0
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 name2011-12-31MOSS, KRUSICK AND ASSOCIATES, LLC
Accountancy firm EIN2011-12-31593017072
2010 : ACH OF AMERICA, LLC MULTIPLE EMPLOYER 401(K) PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total income from all sources (including contributions)2010-12-31$1,565,140
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$1,494,054
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$1,339,394
Expenses. Certain deemed distributions of participant loans2010-12-31$46,410
Value of total corrective distributions2010-12-31$1,831
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$961,149
Value of total assets at end of year2010-12-31$6,233,181
Value of total assets at beginning of year2010-12-31$6,162,095
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$106,419
Total interest from all sources2010-12-31$12,086
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Administrative expenses professional fees incurred2010-12-31$43,162
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$350,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$580,026
Participant contributions at end of year2010-12-31$149,473
Participant contributions at beginning of year2010-12-31$298,060
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$105,486
Administrative expenses (other) incurred2010-12-31$63,257
Total non interest bearing cash at beginning of year2010-12-31$21,035
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$71,086
Value of net assets at end of year (total assets less liabilities)2010-12-31$6,233,181
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$6,162,095
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$5,999,641
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$5,793,122
Interest on participant loans2010-12-31$10,857
Interest earned on other investments2010-12-31$1,229
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$84,067
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$49,878
Net investment gain/loss from pooled separate accounts2010-12-31$591,905
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$275,637
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$1,339,394
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31MOSS, KRUSICK AND ASSOCIATES, LLC
Accountancy firm EIN2010-12-31593017072
2009 : ACH OF AMERICA, LLC MULTIPLE EMPLOYER 401(K) PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for ACH OF AMERICA, LLC MULTIPLE EMPLOYER 401(K) PLAN

2018: ACH OF AMERICA, LLC MULTIPLE EMPLOYER 401(K) PLAN 2018 form 5500 responses
2018-01-01Type of plan entityMulitple employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: ACH OF AMERICA, LLC MULTIPLE EMPLOYER 401(K) PLAN 2017 form 5500 responses
2017-01-01Type of plan entityMulitple employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
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: ACH OF AMERICA, LLC MULTIPLE EMPLOYER 401(K) PLAN 2016 form 5500 responses
2016-01-01Type of plan entityMulitple employer plan
2016-01-01Submission has been amendedYes
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
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: ACH OF AMERICA, LLC MULTIPLE EMPLOYER 401(K) PLAN 2015 form 5500 responses
2015-01-01Type of plan entityMulitple employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
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: ACH OF AMERICA, LLC MULTIPLE EMPLOYER 401(K) PLAN 2014 form 5500 responses
2014-01-01Type of plan entityMulitple employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
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: ACH OF AMERICA, LLC MULTIPLE EMPLOYER 401(K) PLAN 2013 form 5500 responses
2013-01-01Type of plan entityMulitple employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: ACH OF AMERICA, LLC MULTIPLE EMPLOYER 401(K) PLAN 2012 form 5500 responses
2012-01-01Type of plan entityMulitple employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: ACH OF AMERICA, LLC MULTIPLE EMPLOYER 401(K) PLAN 2011 form 5500 responses
2011-01-01Type of plan entityMulitple employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2009: ACH OF AMERICA, LLC MULTIPLE EMPLOYER 401(K) PLAN 2009 form 5500 responses
2009-01-01Type of plan entityMulitple employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberMR 61831
Policy instance 1
Insurance contract or identification numberMR 61831
Number of Individuals Covered3196
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
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 61831
Policy instance 1
Insurance contract or identification numberMR 61831
Number of Individuals Covered2640
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
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 61831
Policy instance 1
Insurance contract or identification numberMR 61831
Number of Individuals Covered871
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
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 number23336
Policy instance 1
Insurance contract or identification number23336
Number of Individuals Covered1329
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $33,619
Total amount of fees paid to insurance companyUSD $73,012
Commission paid to Insurance BrokerUSD $33,619
Insurance broker organization code?3
Amount paid for insurance broker fees73012
Additional information about fees paid to insurance brokerTPA FEES
Insurance broker nameRETIREMENT PLAN SPECIALISTS, INC.
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number23336
Policy instance 1
Insurance contract or identification number23336
Number of Individuals Covered1241
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $27,663
Total amount of fees paid to insurance companyUSD $57,288
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Commission paid to Insurance BrokerUSD $27,663
Insurance broker organization code?3
Amount paid for insurance broker fees57288
Additional information about fees paid to insurance brokerTPA FEES
Insurance broker nameRETIREMENT PLAN SPECIALISTS, INC
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number23336
Policy instance 1
Insurance contract or identification number23336
Number of Individuals Covered989
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $33,736
Total amount of fees paid to insurance companyUSD $49,671
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
Commission paid to Insurance BrokerUSD $33,736
Insurance broker organization code?3
Amount paid for insurance broker fees49637
Additional information about fees paid to insurance brokerTPA FEES
Insurance broker nameVANGUARD GROUP, INC.
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number23336
Policy instance 1
Insurance contract or identification number23336
Number of Individuals Covered914
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $44,649
Total amount of fees paid to insurance companyUSD $48,519
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 number23336
Policy instance 1
Insurance contract or identification number23336
Number of Individuals Covered833
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $45,132
Total amount of fees paid to insurance companyUSD $43,187
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

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