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TOKUSEN U.S.A., INC. EMPLOYEE BENEFIT PLAN-LTD 401k Plan overview

Plan NameTOKUSEN U.S.A., INC. EMPLOYEE BENEFIT PLAN-LTD
Plan identification number 601

TOKUSEN U.S.A., INC. EMPLOYEE BENEFIT PLAN-LTD Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Long-term disability cover

401k Sponsoring company profile

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

Company Name:TOKUSEN U.S.A.,INC.
Employer identification number (EIN):710683148
NAIC Classification:332610

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TOKUSEN U.S.A., INC. EMPLOYEE BENEFIT PLAN-LTD

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
6012021-09-01CARYL CHILLDRES2023-03-08
6012020-09-01CARYL CHILLDRES2022-03-18
6012019-09-01CARYL CHILLDRES2021-02-27
6012018-09-01CARYL CHILLDRES2020-07-19
6012017-09-01
6012016-09-01
6012015-09-01CARYL CHILLDRES CARYL CHILLDRES2017-02-14
6012014-09-01CARYL CHILLDRES CARYL CHILLDRES2015-12-16
6012013-09-01CARYL CHILLDRES CARYL CHILLDRES2014-11-03
6012012-09-01ED LEA ED LEA2014-02-20
6012011-09-01ED LEA ED LEA2013-07-29
6012009-09-01ED LEA

Plan Statistics for TOKUSEN U.S.A., INC. EMPLOYEE BENEFIT PLAN-LTD

401k plan membership statisitcs for TOKUSEN U.S.A., INC. EMPLOYEE BENEFIT PLAN-LTD

Measure Date Value
2021: TOKUSEN U.S.A., INC. EMPLOYEE BENEFIT PLAN-LTD 2021 401k membership
Total participants, beginning-of-year2021-09-01290
Total number of active participants reported on line 7a of the Form 55002021-09-01305
Total of all active and inactive participants2021-09-01305
2020: TOKUSEN U.S.A., INC. EMPLOYEE BENEFIT PLAN-LTD 2020 401k membership
Total participants, beginning-of-year2020-09-01315
Total number of active participants reported on line 7a of the Form 55002020-09-01290
Total of all active and inactive participants2020-09-01290
2019: TOKUSEN U.S.A., INC. EMPLOYEE BENEFIT PLAN-LTD 2019 401k membership
Total participants, beginning-of-year2019-09-01312
Total number of active participants reported on line 7a of the Form 55002019-09-01315
Total of all active and inactive participants2019-09-01315
2018: TOKUSEN U.S.A., INC. EMPLOYEE BENEFIT PLAN-LTD 2018 401k membership
Total participants, beginning-of-year2018-09-01321
Total number of active participants reported on line 7a of the Form 55002018-09-01312
Total of all active and inactive participants2018-09-01312
2017: TOKUSEN U.S.A., INC. EMPLOYEE BENEFIT PLAN-LTD 2017 401k membership
Total participants, beginning-of-year2017-09-01376
Total number of active participants reported on line 7a of the Form 55002017-09-01321
Total of all active and inactive participants2017-09-01321
Total participants2017-09-01321
2016: TOKUSEN U.S.A., INC. EMPLOYEE BENEFIT PLAN-LTD 2016 401k membership
Total participants, beginning-of-year2016-09-01418
Total number of active participants reported on line 7a of the Form 55002016-09-01376
Total of all active and inactive participants2016-09-01376
Total participants2016-09-01376
2015: TOKUSEN U.S.A., INC. EMPLOYEE BENEFIT PLAN-LTD 2015 401k membership
Total participants, beginning-of-year2015-09-01371
Total number of active participants reported on line 7a of the Form 55002015-09-01418
Total of all active and inactive participants2015-09-01418
Total participants2015-09-01418
2014: TOKUSEN U.S.A., INC. EMPLOYEE BENEFIT PLAN-LTD 2014 401k membership
Total participants, beginning-of-year2014-09-01343
Total number of active participants reported on line 7a of the Form 55002014-09-01371
Total of all active and inactive participants2014-09-01371
Total participants2014-09-01371
2013: TOKUSEN U.S.A., INC. EMPLOYEE BENEFIT PLAN-LTD 2013 401k membership
Total participants, beginning-of-year2013-09-01305
Total number of active participants reported on line 7a of the Form 55002013-09-01343
Total of all active and inactive participants2013-09-01343
Total participants2013-09-01343
2012: TOKUSEN U.S.A., INC. EMPLOYEE BENEFIT PLAN-LTD 2012 401k membership
Total participants, beginning-of-year2012-09-01333
Total number of active participants reported on line 7a of the Form 55002012-09-01305
Total of all active and inactive participants2012-09-01305
Total participants2012-09-01305
2011: TOKUSEN U.S.A., INC. EMPLOYEE BENEFIT PLAN-LTD 2011 401k membership
Total participants, beginning-of-year2011-09-01391
Total number of active participants reported on line 7a of the Form 55002011-09-01333
Total of all active and inactive participants2011-09-01333
Total participants2011-09-01333
2009: TOKUSEN U.S.A., INC. EMPLOYEE BENEFIT PLAN-LTD 2009 401k membership
Total participants, beginning-of-year2009-09-01298
Total number of active participants reported on line 7a of the Form 55002009-09-01306
Total of all active and inactive participants2009-09-01306
Total participants2009-09-01306

Form 5500 Responses for TOKUSEN U.S.A., INC. EMPLOYEE BENEFIT PLAN-LTD

2021: TOKUSEN U.S.A., INC. EMPLOYEE BENEFIT PLAN-LTD 2021 form 5500 responses
2021-09-01Type of plan entitySingle employer plan
2021-09-01Plan funding arrangement – InsuranceYes
2021-09-01Plan benefit arrangement – InsuranceYes
2020: TOKUSEN U.S.A., INC. EMPLOYEE BENEFIT PLAN-LTD 2020 form 5500 responses
2020-09-01Type of plan entitySingle employer plan
2020-09-01Plan funding arrangement – InsuranceYes
2020-09-01Plan benefit arrangement – InsuranceYes
2019: TOKUSEN U.S.A., INC. EMPLOYEE BENEFIT PLAN-LTD 2019 form 5500 responses
2019-09-01Type of plan entitySingle employer plan
2019-09-01Plan funding arrangement – InsuranceYes
2019-09-01Plan benefit arrangement – InsuranceYes
2018: TOKUSEN U.S.A., INC. EMPLOYEE BENEFIT PLAN-LTD 2018 form 5500 responses
2018-09-01Type of plan entitySingle employer plan
2018-09-01Plan funding arrangement – InsuranceYes
2018-09-01Plan benefit arrangement – InsuranceYes
2017: TOKUSEN U.S.A., INC. EMPLOYEE BENEFIT PLAN-LTD 2017 form 5500 responses
2017-09-01Type of plan entitySingle employer plan
2017-09-01Submission has been amendedNo
2017-09-01This submission is the final filingNo
2017-09-01This return/report is a short plan year return/report (less than 12 months)No
2017-09-01Plan is a collectively bargained planNo
2017-09-01Plan funding arrangement – InsuranceYes
2017-09-01Plan benefit arrangement – InsuranceYes
2016: TOKUSEN U.S.A., INC. EMPLOYEE BENEFIT PLAN-LTD 2016 form 5500 responses
2016-09-01Type of plan entitySingle employer plan
2016-09-01Submission has been amendedNo
2016-09-01This submission is the final filingNo
2016-09-01This return/report is a short plan year return/report (less than 12 months)No
2016-09-01Plan is a collectively bargained planNo
2016-09-01Plan funding arrangement – InsuranceYes
2016-09-01Plan benefit arrangement – InsuranceYes
2015: TOKUSEN U.S.A., INC. EMPLOYEE BENEFIT PLAN-LTD 2015 form 5500 responses
2015-09-01Type of plan entitySingle employer plan
2015-09-01Submission has been amendedNo
2015-09-01This submission is the final filingNo
2015-09-01This return/report is a short plan year return/report (less than 12 months)No
2015-09-01Plan is a collectively bargained planNo
2015-09-01Plan funding arrangement – InsuranceYes
2015-09-01Plan benefit arrangement – InsuranceYes
2014: TOKUSEN U.S.A., INC. EMPLOYEE BENEFIT PLAN-LTD 2014 form 5500 responses
2014-09-01Type of plan entitySingle employer plan
2014-09-01First time form 5500 has been submittedYes
2014-09-01Submission has been amendedNo
2014-09-01This submission is the final filingNo
2014-09-01This return/report is a short plan year return/report (less than 12 months)No
2014-09-01Plan is a collectively bargained planNo
2014-09-01Plan funding arrangement – InsuranceYes
2014-09-01Plan benefit arrangement – InsuranceYes
2013: TOKUSEN U.S.A., INC. EMPLOYEE BENEFIT PLAN-LTD 2013 form 5500 responses
2013-09-01Type of plan entitySingle employer plan
2013-09-01First time form 5500 has been submittedYes
2013-09-01Submission has been amendedNo
2013-09-01This submission is the final filingNo
2013-09-01This return/report is a short plan year return/report (less than 12 months)No
2013-09-01Plan is a collectively bargained planNo
2013-09-01Plan funding arrangement – General assets of the sponsorYes
2013-09-01Plan benefit arrangement – InsuranceYes
2012: TOKUSEN U.S.A., INC. EMPLOYEE BENEFIT PLAN-LTD 2012 form 5500 responses
2012-09-01Type of plan entitySingle employer plan
2012-09-01First time form 5500 has been submittedYes
2012-09-01Submission has been amendedNo
2012-09-01This submission is the final filingNo
2012-09-01This return/report is a short plan year return/report (less than 12 months)No
2012-09-01Plan is a collectively bargained planNo
2012-09-01Plan funding arrangement – General assets of the sponsorYes
2012-09-01Plan benefit arrangement – InsuranceYes
2011: TOKUSEN U.S.A., INC. EMPLOYEE BENEFIT PLAN-LTD 2011 form 5500 responses
2011-09-01Type of plan entitySingle employer plan
2011-09-01First time form 5500 has been submittedYes
2011-09-01Submission has been amendedNo
2011-09-01This submission is the final filingNo
2011-09-01This return/report is a short plan year return/report (less than 12 months)No
2011-09-01Plan is a collectively bargained planNo
2011-09-01Plan funding arrangement – General assets of the sponsorYes
2011-09-01Plan benefit arrangement – InsuranceYes
2009: TOKUSEN U.S.A., INC. EMPLOYEE BENEFIT PLAN-LTD 2009 form 5500 responses
2009-09-01Type of plan entitySingle employer plan
2009-09-01First time form 5500 has been submittedYes
2009-09-01Submission has been amendedNo
2009-09-01This submission is the final filingNo
2009-09-01This return/report is a short plan year return/report (less than 12 months)No
2009-09-01Plan is a collectively bargained planNo
2009-09-01Plan funding arrangement – General assets of the sponsorYes
2009-09-01Plan benefit arrangement – InsuranceYes

Insurance Providers Used on plan

AMERICAN UNITED LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60895 )
Policy contract numberG00621603
Policy instance 1
Insurance contract or identification numberG00621603
Number of Individuals Covered305
Insurance policy start date2021-09-01
Insurance policy end date2022-08-31
Total amount of commissions paid to insurance brokerUSD $7,537
Total amount of fees paid to insurance companyUSD $1,005
Long Term Disability Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $50,249
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $5,120
Amount paid for insurance broker fees1005
Insurance broker organization code?3
PRUDENTIAL ANNUITIES SERVICE (National Association of Insurance Commissioners NAIC id number: 68241 )
Policy contract number61763
Policy instance 1
Insurance contract or identification number61763
Insurance policy start date2020-09-01
Insurance policy end date2021-08-31
Total amount of commissions paid to insurance brokerUSD $6,110
Total amount of fees paid to insurance companyUSD $40
Long Term Disability Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $46,800
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $6,110
Insurance broker organization code?3
Amount paid for insurance broker fees40
Additional information about fees paid to insurance brokerFEES
PRUDENTIAL ANNUITIES SERVICE (National Association of Insurance Commissioners NAIC id number: 68241 )
Policy contract number61763
Policy instance 1
Insurance contract or identification number61763
Number of Individuals Covered315
Insurance policy start date2019-09-01
Insurance policy end date2020-08-31
Total amount of commissions paid to insurance brokerUSD $4,235
Total amount of fees paid to insurance companyUSD $52
Long Term Disability Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $47,797
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $4,235
Insurance broker organization code?3
Amount paid for insurance broker fees29
Additional information about fees paid to insurance brokerTHIRD PARTY ADMINISTRATION FEES
PRUDENTIAL ANNUITIES SERVICE (National Association of Insurance Commissioners NAIC id number: 68241 )
Policy contract number61763
Policy instance 1
Insurance contract or identification number61763
Number of Individuals Covered312
Insurance policy start date2018-09-01
Insurance policy end date2019-08-31
Total amount of commissions paid to insurance brokerUSD $4,122
Total amount of fees paid to insurance companyUSD $61
Long Term Disability Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $45,127
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $4,122
Insurance broker organization code?3
Amount paid for insurance broker fees61
Additional information about fees paid to insurance brokerTHIRD PARTY ADMINISTRATION FEES
SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 )
Policy contract number241947
Policy instance 1
Insurance contract or identification number241947
Number of Individuals Covered321
Insurance policy start date2017-09-01
Insurance policy end date2018-08-31
Total amount of commissions paid to insurance brokerUSD $3,605
Long Term Disability Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $38,507
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 )
Policy contract number241947
Policy instance 1
Insurance contract or identification number241947
Number of Individuals Covered418
Insurance policy start date2015-09-01
Insurance policy end date2016-08-31
Total amount of commissions paid to insurance brokerUSD $4,176
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?No
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 BenefitYes
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
Welfare Benefit Premiums Paid to CarrierUSD $43,510
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $4,176
Insurance broker organization code?3
Insurance broker nameDANNY M. KNOTTS
MUTUAL OF OMAHA (National Association of Insurance Commissioners NAIC id number: 69868 )
Policy contract numberGTLD0AQHW
Policy instance 1
Insurance contract or identification numberGTLD0AQHW
Number of Individuals Covered371
Insurance policy start date2014-09-01
Insurance policy end date2015-08-31
Total amount of commissions paid to insurance brokerUSD $6,849
Total amount of fees paid to insurance companyUSD $931
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?No
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 BenefitYes
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
Welfare Benefit Premiums Paid to CarrierUSD $45,662
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $6,849
Amount paid for insurance broker fees931
Additional information about fees paid to insurance brokerOTHER COMPENSATION
Insurance broker organization code?3
Insurance broker nameDANNY M. KNOTTS
MUTUAL OF OMAHA (National Association of Insurance Commissioners NAIC id number: 69868 )
Policy contract numberGLTD0AQHW
Policy instance 1
Insurance contract or identification numberGLTD0AQHW
Number of Individuals Covered343
Insurance policy start date2013-09-01
Insurance policy end date2014-08-31
Total amount of commissions paid to insurance brokerUSD $5,940
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?No
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 BenefitYes
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
Welfare Benefit Premiums Paid to CarrierUSD $39,601
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $5,940
Insurance broker organization code?3
Insurance broker nameDANNY M. KNOTTS
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number000010094885000
Policy instance 1
Insurance contract or identification number000010094885000
Number of Individuals Covered305
Insurance policy start date2012-09-01
Insurance policy end date2013-08-31
Total amount of commissions paid to insurance brokerUSD $4,128
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?No
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 BenefitYes
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
Welfare Benefit Premiums Paid to CarrierUSD $42,553
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $4,128
Insurance broker organization code?3
Insurance broker nameDANNY M. KNOTTS
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number000010094885
Policy instance 1
Insurance contract or identification number000010094885
Number of Individuals Covered333
Insurance policy start date2011-09-01
Insurance policy end date2012-08-31
Total amount of commissions paid to insurance brokerUSD $3,295
Long Term Disability Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $32,310
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number000010094885
Policy instance 1
Insurance contract or identification number000010094885
Number of Individuals Covered391
Insurance policy start date2010-09-01
Insurance policy end date2011-08-31
Total amount of commissions paid to insurance brokerUSD $3,751
Total amount of fees paid to insurance companyUSD $0
Long Term Disability Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $35,016
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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