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MARGARITAVILLE RESORT CASINO 401(K) PLAN 401k Plan overview

Plan NameMARGARITAVILLE RESORT CASINO 401(K) PLAN
Plan identification number 001

MARGARITAVILLE RESORT CASINO 401(K) PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

BOSSIER CASINO VENTURE, INC. has sponsored the creation of one or more 401k plans.

Company Name:BOSSIER CASINO VENTURE, INC.
Employer identification number (EIN):721235423
NAIC Classification:721120
NAIC Description:Casino Hotels

Form 5500 Filing Information

Submission information for form 5500 for 401k plan MARGARITAVILLE RESORT CASINO 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01BARRY REGULA
0012016-01-01BARRY REGULA
0012015-01-01BARRY REGULA
0012014-01-01JERRY METCALF
0012013-01-01BRICE KAHLER

Plan Statistics for MARGARITAVILLE RESORT CASINO 401(K) PLAN

401k plan membership statisitcs for MARGARITAVILLE RESORT CASINO 401(K) PLAN

Measure Date Value
2020: MARGARITAVILLE RESORT CASINO 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01851
Total number of active participants reported on line 7a of the Form 55002020-01-010
Number of retired or separated participants receiving benefits2020-01-010
Total of all active and inactive participants2020-01-010
Total participants2020-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-013
2019: MARGARITAVILLE RESORT CASINO 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01974
Total number of active participants reported on line 7a of the Form 55002019-01-01763
Number of retired or separated participants receiving benefits2019-01-0118
Number of other retired or separated participants entitled to future benefits2019-01-0150
Total of all active and inactive participants2019-01-01831
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01831
Number of participants with account balances2019-01-01505
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-0162
2018: MARGARITAVILLE RESORT CASINO 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-011,032
Total number of active participants reported on line 7a of the Form 55002018-01-01832
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0146
Total of all active and inactive participants2018-01-01878
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01878
Number of participants with account balances2018-01-01497
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0143
2017: MARGARITAVILLE RESORT CASINO 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-011,068
Total number of active participants reported on line 7a of the Form 55002017-01-01854
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0184
Total of all active and inactive participants2017-01-01938
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01938
Number of participants with account balances2017-01-01560
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0150
2016: MARGARITAVILLE RESORT CASINO 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-011,062
Total number of active participants reported on line 7a of the Form 55002016-01-01821
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-01155
Total of all active and inactive participants2016-01-01976
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01976
Number of participants with account balances2016-01-01628
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0170
2015: MARGARITAVILLE RESORT CASINO 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-011,175
Total number of active participants reported on line 7a of the Form 55002015-01-01832
Number of other retired or separated participants entitled to future benefits2015-01-01118
Total of all active and inactive participants2015-01-01950
Total participants2015-01-01950
Number of participants with account balances2015-01-01576
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-01115
2014: MARGARITAVILLE RESORT CASINO 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-011,005
Total number of active participants reported on line 7a of the Form 55002014-01-01784
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-01274
Total of all active and inactive participants2014-01-011,058
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-011,058
Number of participants with account balances2014-01-01753
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-01255
2013: MARGARITAVILLE RESORT CASINO 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-0110
Total number of active participants reported on line 7a of the Form 55002013-01-01775
Number of retired or separated participants receiving benefits2013-01-0114
Number of other retired or separated participants entitled to future benefits2013-01-01115
Total of all active and inactive participants2013-01-01904
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01904
Number of participants with account balances2013-01-01767
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-01148

Financial Data on MARGARITAVILLE RESORT CASINO 401(K) PLAN

Measure Date Value
2020 : MARGARITAVILLE RESORT CASINO 401(K) PLAN 2020 401k financial data
Total transfer of assets from this plan2020-01-31$7,027,831
Total transfer of assets from this plan2020-01-31$7,027,831
Total income from all sources (including contributions)2020-01-31$21,670
Total income from all sources (including contributions)2020-01-31$21,670
Total of all expenses incurred2020-01-31$138,757
Total of all expenses incurred2020-01-31$138,757
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-01-31$123,785
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-01-31$123,785
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-01-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-01-31$0
Value of total assets at end of year2020-01-31$0
Value of total assets at end of year2020-01-31$0
Value of total assets at beginning of year2020-01-31$7,144,918
Value of total assets at beginning of year2020-01-31$7,144,918
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-01-31$14,972
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-01-31$14,972
Total interest from all sources2020-01-31$3,149
Total interest from all sources2020-01-31$3,149
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-01-31Yes
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-01-31Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2020-01-31$0
Administrative expenses professional fees incurred2020-01-31$5,065
Administrative expenses professional fees incurred2020-01-31$5,065
Was this plan covered by a fidelity bond2020-01-31Yes
Value of fidelity bond cover2020-01-31$1,000,000
Value of fidelity bond cover2020-01-31$1,000,000
If this is an individual account plan, was there a blackout period2020-01-31Yes
If this is an individual account plan, was there a blackout period2020-01-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-01-31$0
Were there any nonexempt tranactions with any party-in-interest2020-01-31No
Contributions received from participants2020-01-31$0
Contributions received from participants2020-01-31$0
Participant contributions at end of year2020-01-31$0
Participant contributions at end of year2020-01-31$0
Participant contributions at beginning of year2020-01-31$406,276
Participant contributions at beginning of year2020-01-31$406,276
Income. Received or receivable in cash from other sources (including rollovers)2020-01-31$0
Income. Received or receivable in cash from other sources (including rollovers)2020-01-31$0
Administrative expenses (other) incurred2020-01-31$9,907
Administrative expenses (other) incurred2020-01-31$9,907
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-01-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-01-31No
Value of net income/loss2020-01-31$-117,087
Value of net income/loss2020-01-31$-117,087
Value of net assets at end of year (total assets less liabilities)2020-01-31$0
Value of net assets at end of year (total assets less liabilities)2020-01-31$0
Value of net assets at beginning of year (total assets less liabilities)2020-01-31$7,144,918
Value of net assets at beginning of year (total assets less liabilities)2020-01-31$7,144,918
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-01-31No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-01-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-01-31No
Were any leases to which the plan was party in default or uncollectible2020-01-31No
Value of interest in pooled separate accounts at end of year2020-01-31$0
Value of interest in pooled separate accounts at end of year2020-01-31$0
Value of interest in pooled separate accounts at beginning of year2020-01-31$6,738,642
Value of interest in pooled separate accounts at beginning of year2020-01-31$6,738,642
Interest on participant loans2020-01-31$3,149
Interest on participant loans2020-01-31$3,149
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-01-31$18,521
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-01-31$18,521
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-01-31No
Was there a failure to transmit to the plan any participant contributions2020-01-31No
Was there a failure to transmit to the plan any participant contributions2020-01-31No
Has the plan failed to provide any benefit when due under the plan2020-01-31No
Has the plan failed to provide any benefit when due under the plan2020-01-31No
Contributions received in cash from employer2020-01-31$0
Contributions received in cash from employer2020-01-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-01-31$123,785
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-01-31$123,785
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32020-01-31Yes
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32020-01-31Yes
Did the plan have assets held for investment2020-01-31Yes
Did the plan have assets held for investment2020-01-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-01-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-01-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-01-31Yes
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-01-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2020-01-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2020-01-31Yes
Opinion of an independent qualified public accountant for this plan2020-01-31Disclaimer
Opinion of an independent qualified public accountant for this plan2020-01-31Disclaimer
Accountancy firm name2020-01-31WEGMAN DAZET & COMPANY
Accountancy firm name2020-01-31WEGMAN DAZET & COMPANY
Accountancy firm EIN2020-01-31720870824
Accountancy firm EIN2020-01-31720870824
2019 : MARGARITAVILLE RESORT CASINO 401(K) PLAN 2019 401k financial data
Total income from all sources (including contributions)2019-12-31$2,551,598
Total income from all sources (including contributions)2019-12-31$2,551,598
Total of all expenses incurred2019-12-31$790,421
Total of all expenses incurred2019-12-31$790,421
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$704,654
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$704,654
Value of total corrective distributions2019-12-31$18,465
Value of total corrective distributions2019-12-31$18,465
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,448,314
Value of total assets at end of year2019-12-31$7,144,918
Value of total assets at end of year2019-12-31$7,144,918
Value of total assets at beginning of year2019-12-31$5,383,741
Value of total assets at beginning of year2019-12-31$5,383,741
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$67,302
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$67,302
Total interest from all sources2019-12-31$38,372
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$0
Was this plan covered by a fidelity bond2019-12-31Yes
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$1,000,000
Value of fidelity bond cover2019-12-31$1,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
If this is an individual account plan, was there a blackout period2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$1,053,139
Contributions received from participants2019-12-31$1,053,139
Participant contributions at end of year2019-12-31$406,276
Participant contributions at end of year2019-12-31$406,276
Participant contributions at beginning of year2019-12-31$397,838
Participant contributions at beginning of year2019-12-31$397,838
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$148,804
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$1,761,177
Value of net income/loss2019-12-31$1,761,177
Value of net assets at end of year (total assets less liabilities)2019-12-31$7,144,918
Value of net assets at end of year (total assets less liabilities)2019-12-31$7,144,918
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$5,383,741
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$5,383,741
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in pooled separate accounts at end of year2019-12-31$6,738,642
Value of interest in pooled separate accounts at end of year2019-12-31$6,738,642
Value of interest in pooled separate accounts at beginning of year2019-12-31$4,985,903
Value of interest in pooled separate accounts at beginning of year2019-12-31$4,985,903
Interest on participant loans2019-12-31$38,372
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$1,064,912
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$1,064,912
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$246,371
Contributions received in cash from employer2019-12-31$246,371
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$704,654
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$704,654
Contract administrator fees2019-12-31$67,302
Contract administrator fees2019-12-31$67,302
Did the plan have assets held for investment2019-12-31Yes
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31WEGMAN DAZET & COMPANY
Accountancy firm name2019-12-31WEGMAN DAZET & COMPANY
Accountancy firm EIN2019-12-31720870824
Accountancy firm EIN2019-12-31720870824
2018 : MARGARITAVILLE RESORT CASINO 401(K) PLAN 2018 401k financial data
Total income from all sources (including contributions)2018-12-31$1,096,452
Total of all expenses incurred2018-12-31$617,152
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$550,216
Value of total corrective distributions2018-12-31$194
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$1,297,650
Value of total assets at end of year2018-12-31$5,383,741
Value of total assets at beginning of year2018-12-31$4,904,441
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$66,742
Total interest from all sources2018-12-31$22,387
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$600,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$1,015,671
Participant contributions at end of year2018-12-31$397,838
Participant contributions at beginning of year2018-12-31$379,884
Participant contributions at beginning of year2018-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$75,281
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$479,300
Value of net assets at end of year (total assets less liabilities)2018-12-31$5,383,741
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$4,904,441
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
Value of interest in pooled separate accounts at end of year2018-12-31$4,985,903
Value of interest in pooled separate accounts at beginning of year2018-12-31$4,524,557
Interest on participant loans2018-12-31$22,387
Net investment gain/loss from pooled separate accounts2018-12-31$-223,585
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 contributions2018-12-31Yes
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$206,698
Employer contributions (assets) at beginning of year2018-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$550,216
Contract administrator fees2018-12-31$66,742
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 name2018-12-31WEGMAN DAZET & COMPANY
Accountancy firm EIN2018-12-31720870824
2017 : MARGARITAVILLE RESORT CASINO 401(K) PLAN 2017 401k financial data
Total income from all sources (including contributions)2017-12-31$1,807,193
Total of all expenses incurred2017-12-31$547,045
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$480,640
Expenses. Certain deemed distributions of participant loans2017-12-31$0
Value of total corrective distributions2017-12-31$2,732
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$1,302,969
Value of total assets at end of year2017-12-31$4,904,441
Value of total assets at beginning of year2017-12-31$3,644,293
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$63,673
Total interest from all sources2017-12-31$13,533
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$0
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$0
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$500,000
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$977,302
Participant contributions at end of year2017-12-31$379,884
Participant contributions at beginning of year2017-12-31$176,413
Participant contributions at end of year2017-12-31$0
Participant contributions at beginning of year2017-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$106,237
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$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$1,260,148
Value of net assets at end of year (total assets less liabilities)2017-12-31$4,904,441
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$3,644,293
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
Value of interest in pooled separate accounts at end of year2017-12-31$4,524,557
Value of interest in pooled separate accounts at beginning of year2017-12-31$3,467,880
Interest on participant loans2017-12-31$0
Income. Interest from loans (other than to participants)2017-12-31$13,533
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2017-12-31$0
Net investment gain/loss from pooled separate accounts2017-12-31$490,691
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 contributions2017-12-31Yes
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$219,430
Employer contributions (assets) at end of year2017-12-31$0
Employer contributions (assets) at beginning of year2017-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$480,640
Contract administrator fees2017-12-31$63,673
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)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31WEGMAN DAZET & COMPANY
Accountancy firm EIN2017-12-31720870824
2016 : MARGARITAVILLE RESORT CASINO 401(K) PLAN 2016 401k financial data
Total income from all sources (including contributions)2016-12-31$1,523,888
Total of all expenses incurred2016-12-31$510,183
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$463,901
Expenses. Certain deemed distributions of participant loans2016-12-31$0
Value of total corrective distributions2016-12-31$5,050
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,264,351
Value of total assets at end of year2016-12-31$3,644,293
Value of total assets at beginning of year2016-12-31$2,630,588
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$41,232
Total interest from all sources2016-12-31$8,762
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$0
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$0
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$400,000
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$921,025
Participant contributions at end of year2016-12-31$176,413
Participant contributions at beginning of year2016-12-31$144,531
Participant contributions at end of year2016-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$166,166
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$1,013,705
Value of net assets at end of year (total assets less liabilities)2016-12-31$3,644,293
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$2,630,588
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
Value of interest in pooled separate accounts at end of year2016-12-31$3,467,880
Value of interest in pooled separate accounts at beginning of year2016-12-31$2,486,057
Interest on participant loans2016-12-31$0
Income. Interest from loans (other than to participants)2016-12-31$8,762
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2016-12-31$0
Net investment gain/loss from pooled separate accounts2016-12-31$250,775
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 contributions2016-12-31Yes
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$177,160
Employer contributions (assets) at end of year2016-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$463,901
Contract administrator fees2016-12-31$41,232
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 name2016-12-31WEGMAN DAZET & COMPANY
Accountancy firm EIN2016-12-31720870824
2015 : MARGARITAVILLE RESORT CASINO 401(K) PLAN 2015 401k financial data
Total income from all sources (including contributions)2015-12-31$1,099,756
Total of all expenses incurred2015-12-31$411,817
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$370,118
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$1,139,579
Value of total assets at end of year2015-12-31$2,630,588
Value of total assets at beginning of year2015-12-31$1,942,649
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$41,699
Total interest from all sources2015-12-31$2,951
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$10,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$933,702
Participant contributions at end of year2015-12-31$144,531
Participant contributions at beginning of year2015-12-31$46,114
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$118,150
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$687,939
Value of net assets at end of year (total assets less liabilities)2015-12-31$2,630,588
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$1,942,649
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
Value of interest in pooled separate accounts at end of year2015-12-31$2,486,057
Value of interest in pooled separate accounts at beginning of year2015-12-31$1,896,535
Interest on participant loans2015-12-31$2,951
Net investment gain/loss from pooled separate accounts2015-12-31$-42,774
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$87,727
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$370,118
Contract administrator fees2015-12-31$41,699
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 name2015-12-31WEGMAN DAZET & COMPANY
Accountancy firm EIN2015-12-31720870824
2014 : MARGARITAVILLE RESORT CASINO 401(K) PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$1,254,303
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$188,330
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$158,464
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$1,164,070
Value of total assets at end of year2014-12-31$1,942,649
Value of total assets at beginning of year2014-12-31$876,676
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$29,866
Total interest from all sources2014-12-31$437
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$0
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$10,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$856,989
Participant contributions at end of year2014-12-31$46,114
Participant contributions at beginning of year2014-12-31$43,027
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$94,000
Total non interest bearing cash at end of year2014-12-31$0
Total non interest bearing cash at beginning of year2014-12-31$36,431
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$1,065,973
Value of net assets at end of year (total assets less liabilities)2014-12-31$1,942,649
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$876,676
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$29,866
Value of interest in pooled separate accounts at end of year2014-12-31$1,896,535
Value of interest in pooled separate accounts at beginning of year2014-12-31$797,218
Interest on participant loans2014-12-31$437
Net investment gain/loss from pooled separate accounts2014-12-31$89,796
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$213,081
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$158,464
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 name2014-12-31WEGMANN DAZET & COMPANY
Accountancy firm EIN2014-12-31720870824
2013 : MARGARITAVILLE RESORT CASINO 401(K) PLAN 2013 401k financial data
Total income from all sources2013-12-31$952,676
Expenses. Total of all expenses incurred2013-12-31$76,000
Benefits paid (including direct rollovers)2013-12-31$73,826
Total plan assets at end of year2013-12-31$876,676
Value of fidelity bond covering the plan2013-12-31$10,000
Total contributions received or receivable from participants2013-12-31$332,385
Contributions received from other sources (not participants or employers)2013-12-31$431,577
Other income received2013-12-31$28,867
Net income (gross income less expenses)2013-12-31$876,676
Net plan assets at end of year (total assets less liabilities)2013-12-31$876,676
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$0
Assets. Value of participant loans2013-12-31$43,027
Total contributions received or receivable from employer(s)2013-12-31$159,847
Expenses. Administrative service providers (salaries,fees and commissions)2013-12-31$2,174
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0

Form 5500 Responses for MARGARITAVILLE RESORT CASINO 401(K) PLAN

2020: MARGARITAVILLE RESORT CASINO 401(K) PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01This submission is the final filingYes
2020-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: MARGARITAVILLE RESORT CASINO 401(K) PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: MARGARITAVILLE RESORT CASINO 401(K) PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
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: MARGARITAVILLE RESORT CASINO 401(K) PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
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: MARGARITAVILLE RESORT CASINO 401(K) PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: MARGARITAVILLE RESORT CASINO 401(K) PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: MARGARITAVILLE RESORT CASINO 401(K) PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle 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: MARGARITAVILLE RESORT CASINO 401(K) PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01First time form 5500 has been submittedYes
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

Insurance Providers Used on plan

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number601346-000
Policy instance 1
Insurance contract or identification number601346-000
Total amount of commissions paid to insurance brokerUSD $2,817
Total amount of fees paid to insurance companyUSD $280
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 $2,817
Insurance broker organization code?3
Amount paid for insurance broker fees280
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number601346-000
Policy instance 1
Insurance contract or identification number601346-000
Number of Individuals Covered505
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $29,900
Total amount of fees paid to insurance companyUSD $3,017
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 $18,146
Insurance broker organization code?3
Amount paid for insurance broker fees3017
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number601346-000
Policy instance 1
Insurance contract or identification number601346-000
Number of Individuals Covered478
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $24,842
Total amount of fees paid to insurance companyUSD $2,497
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 $18,338
Amount paid for insurance broker fees0
Additional information about fees paid to insurance brokerBROKER COMMISIONS
Insurance broker organization code?3
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number601346-000
Policy instance 1
Insurance contract or identification number601346-000
Number of Individuals Covered854
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $20,235
Total amount of fees paid to insurance companyUSD $2,036
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $20,235
Additional information about fees paid to insurance brokerBROKER COMMISSIONS
Insurance broker organization code?3
Amount paid for insurance broker fees2036
Insurance broker nameNOVA 401(K) ASSOCIATES, LP
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number601346-000
Policy instance 1
Insurance contract or identification number601346-000
Number of Individuals Covered830
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $11,176
Total amount of fees paid to insurance companyUSD $1,075
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 $11,176
Amount paid for insurance broker fees0
Additional information about fees paid to insurance brokerCOMMISSIONS
Insurance broker organization code?3
Insurance broker nameNOVA 401(K) ASSOCIATES, LP
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number601346-000
Policy instance 1
Insurance contract or identification number601346-000
Number of Individuals Covered770
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $6,983
Total amount of fees paid to insurance companyUSD $4,096
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
Commission paid to Insurance BrokerUSD $6,983
Amount paid for insurance broker fees0
Additional information about fees paid to insurance brokerCOMMISSION
Insurance broker organization code?3
Insurance broker nameNOVA 401(K) ASSOCIATES, LP
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number601346-000
Policy instance 1
Insurance contract or identification number601346-000
Number of Individuals Covered767
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $729
Total amount of fees paid to insurance companyUSD $654
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
Commission paid to Insurance BrokerUSD $729
Amount paid for insurance broker fees0
Additional information about fees paid to insurance brokerCOMMISSION
Insurance broker organization code?3
Insurance broker nameNOVA 401(K) ASSOCIATES, LP

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