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BOSSIER CASINO VENTURE DBA MARGARITAVILLE RESORT CASINO 401k Plan overview

Plan NameBOSSIER CASINO VENTURE DBA MARGARITAVILLE RESORT CASINO
Plan identification number 503

BOSSIER CASINO VENTURE DBA MARGARITAVILLE RESORT CASINO Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Supplemental unemployment
  • Vision
  • Temporary disability (accident and sickness)

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 BOSSIER CASINO VENTURE DBA MARGARITAVILLE RESORT CASINO

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5032018-01-01SANDRA JEANPIERRE
5032017-01-01SANDRA JEANPIERRE
5032017-01-01SANDRA JEANPIERRE
5032016-01-01SANDRA JEANPIERRE
5032015-01-01SANDRA JEANPIERRE
5032014-01-01SANDRA JEANPIERRE
5032013-01-01SANDRA JEANPIERRE

Plan Statistics for BOSSIER CASINO VENTURE DBA MARGARITAVILLE RESORT CASINO

401k plan membership statisitcs for BOSSIER CASINO VENTURE DBA MARGARITAVILLE RESORT CASINO

Measure Date Value
2018: BOSSIER CASINO VENTURE DBA MARGARITAVILLE RESORT CASINO 2018 401k membership
Total participants, beginning-of-year2018-01-01357
Total number of active participants reported on line 7a of the Form 55002018-01-01332
Total of all active and inactive participants2018-01-01332
Total participants2018-01-01332
2017: BOSSIER CASINO VENTURE DBA MARGARITAVILLE RESORT CASINO 2017 401k membership
Total participants, beginning-of-year2017-01-01401
Total number of active participants reported on line 7a of the Form 55002017-01-01384
Total of all active and inactive participants2017-01-01384
Total participants2017-01-01384
2016: BOSSIER CASINO VENTURE DBA MARGARITAVILLE RESORT CASINO 2016 401k membership
Total participants, beginning-of-year2016-01-011,079
Total number of active participants reported on line 7a of the Form 55002016-01-01934
Total of all active and inactive participants2016-01-01934
Total participants2016-01-01934
2015: BOSSIER CASINO VENTURE DBA MARGARITAVILLE RESORT CASINO 2015 401k membership
Total participants, beginning-of-year2015-01-01335
Total number of active participants reported on line 7a of the Form 55002015-01-01282
Total of all active and inactive participants2015-01-01282
Total participants2015-01-01282
2014: BOSSIER CASINO VENTURE DBA MARGARITAVILLE RESORT CASINO 2014 401k membership
Total participants, beginning-of-year2014-01-01568
Total number of active participants reported on line 7a of the Form 55002014-01-01542
Number of retired or separated participants receiving benefits2014-01-014
Total of all active and inactive participants2014-01-01546
Total participants2014-01-01546
2013: BOSSIER CASINO VENTURE DBA MARGARITAVILLE RESORT CASINO 2013 401k membership
Total participants, beginning-of-year2013-01-0148
Total number of active participants reported on line 7a of the Form 55002013-01-011,126
Total of all active and inactive participants2013-01-011,126
Total participants2013-01-011,126

Financial Data on BOSSIER CASINO VENTURE DBA MARGARITAVILLE RESORT CASINO

Measure Date Value
2019 : BOSSIER CASINO VENTURE DBA MARGARITAVILLE RESORT CASINO 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-01-01$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-01-01$82,938
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-01-01$0
Total income from all sources (including contributions)2019-01-01$72,396
Total loss/gain on sale of assets2019-01-01$0
Total of all expenses incurred2019-01-01$82,938
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-01-01$72,396
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-01-01$72,396
Value of total assets at end of year2019-01-01$72,396
Value of total assets at beginning of year2019-01-01$0
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-01-01$10,542
Total interest from all sources2019-01-01$0
Total dividends received (eg from common stock, registered investment company shares)2019-01-01$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-01-01No
Was this plan covered by a fidelity bond2019-01-01No
If this is an individual account plan, was there a blackout period2019-01-01No
Were there any nonexempt tranactions with any party-in-interest2019-01-01No
Contributions received from participants2019-01-01$72,396
Participant contributions at end of year2019-01-01$72,396
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-01-01$10,542
Administrative expenses (other) incurred2019-01-01$10,542
Liabilities. Value of operating payables at end of year2019-01-01$72,396
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-01-01No
Value of net income/loss2019-01-01$-10,542
Value of net assets at end of year (total assets less liabilities)2019-01-01$-10,542
Value of net assets at beginning of year (total assets less liabilities)2019-01-01$0
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-01-01No
Were any loans by the plan or fixed income obligations due to the plan in default2019-01-01No
Were any leases to which the plan was party in default or uncollectible2019-01-01No
Expenses. Payments to insurance carriers foe the provision of benefits2019-01-01$72,396
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-01-01No
Was there a failure to transmit to the plan any participant contributions2019-01-01No
Has the plan failed to provide any benefit when due under the plan2019-01-01No
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-01-01No
Did the plan have assets held for investment2019-01-01No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-01-01No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-01-01No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-01-01No
Opinion of an independent qualified public accountant for this plan2019-01-01Unqualified
2018 : BOSSIER CASINO VENTURE DBA MARGARITAVILLE RESORT CASINO 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-01-01$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-01-01$99,186
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-01-01$0
Total income from all sources (including contributions)2018-01-01$77,422
Total loss/gain on sale of assets2018-01-01$0
Total of all expenses incurred2018-01-01$99,186
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-01-01$77,422
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-01-01$77,422
Value of total assets at end of year2018-01-01$77,422
Value of total assets at beginning of year2018-01-01$0
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-01-01$21,764
Total interest from all sources2018-01-01$0
Total dividends received (eg from common stock, registered investment company shares)2018-01-01$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-01-01No
Was this plan covered by a fidelity bond2018-01-01No
If this is an individual account plan, was there a blackout period2018-01-01No
Were there any nonexempt tranactions with any party-in-interest2018-01-01No
Contributions received from participants2018-01-01$77,422
Participant contributions at end of year2018-01-01$77,422
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-01-01$21,764
Administrative expenses (other) incurred2018-01-01$21,764
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-01-01No
Value of net income/loss2018-01-01$-21,764
Value of net assets at end of year (total assets less liabilities)2018-01-01$-21,764
Value of net assets at beginning of year (total assets less liabilities)2018-01-01$0
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-01-01No
Were any loans by the plan or fixed income obligations due to the plan in default2018-01-01No
Were any leases to which the plan was party in default or uncollectible2018-01-01No
Expenses. Payments to insurance carriers foe the provision of benefits2018-01-01$77,422
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-01-01No
Was there a failure to transmit to the plan any participant contributions2018-01-01No
Has the plan failed to provide any benefit when due under the plan2018-01-01No
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-01-01No
Liabilities. Value of benefit claims payable at end of year2018-01-01$77,422
Did the plan have assets held for investment2018-01-01No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-01-01No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-01-01No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-01-01No
Opinion of an independent qualified public accountant for this plan2018-01-01Unqualified
2016 : BOSSIER CASINO VENTURE DBA MARGARITAVILLE RESORT CASINO 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$40,882
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$16,928
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$40,882
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$31,849
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$16,928
Value of total assets at end of year2016-12-31$16,928
Value of total assets at beginning of year2016-12-31$0
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$9,033
Total interest from all sources2016-12-31$0
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
Was this plan covered by a fidelity bond2016-12-31No
If this is an individual account plan, was there a blackout period2016-12-31No
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$16,928
Participant contributions at end of year2016-12-31$16,928
Liabilities. Value of operating payables at end of year2016-12-31$9,033
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$-23,954
Value of net assets at end of year (total assets less liabilities)2016-12-31$-23,954
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$0
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
Expenses. Payments to insurance carriers foe the provision of benefits2016-12-31$31,849
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
Contract administrator fees2016-12-31$9,033
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32016-12-31No
Liabilities. Value of benefit claims payable at end of year2016-12-31$31,849
Did the plan have assets held for investment2016-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party 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)2016-12-31No
Opinion of an independent qualified public accountant for this plan2016-12-31Unqualified

Form 5500 Responses for BOSSIER CASINO VENTURE DBA MARGARITAVILLE RESORT CASINO

2018: BOSSIER CASINO VENTURE DBA MARGARITAVILLE RESORT CASINO 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01First time form 5500 has been submittedYes
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 benefit arrangement – InsuranceYes
2017: BOSSIER CASINO VENTURE DBA MARGARITAVILLE RESORT CASINO 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01First time form 5500 has been submittedYes
2017-01-01Submission has been amendedYes
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 benefit arrangement – InsuranceYes
2016: BOSSIER CASINO VENTURE DBA MARGARITAVILLE RESORT CASINO 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01First time form 5500 has been submittedYes
2016-01-01Submission has been amendedNo
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 benefit arrangement – InsuranceYes
2015: BOSSIER CASINO VENTURE DBA MARGARITAVILLE RESORT CASINO 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01First time form 5500 has been submittedYes
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 benefit arrangement – InsuranceYes
2014: BOSSIER CASINO VENTURE DBA MARGARITAVILLE RESORT CASINO 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01First time form 5500 has been submittedYes
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 benefit arrangement – InsuranceYes
2013: BOSSIER CASINO VENTURE DBA MARGARITAVILLE RESORT CASINO 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 benefit arrangement – InsuranceYes

Insurance Providers Used on plan

UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 )
Policy contract numberR0500967
Policy instance 1
Insurance contract or identification numberR0500967
Number of Individuals Covered332
Insurance policy start date2018-01-01
Insurance policy end date2019-01-01
Total amount of commissions paid to insurance brokerUSD $10,542
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?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitYes
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
Welfare Benefit Premiums Paid to CarrierUSD $72,396
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $72,396
Amount paid for insurance broker fees10542
Additional information about fees paid to insurance brokerCOMMISSIONED PAID
Insurance broker organization code?3
UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 )
Policy contract numberR0500967
Policy instance 1
Insurance contract or identification numberR0500967
Number of Individuals Covered384
Insurance policy start date2017-01-01
Insurance policy end date2018-01-01
Total amount of commissions paid to insurance brokerUSD $21,148
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?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitYes
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
Welfare Benefit Premiums Paid to CarrierUSD $77,422
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $77,422
Amount paid for insurance broker fees616
Additional information about fees paid to insurance brokerADDITIONAL COMPENSATION PAID
Insurance broker organization code?3
Insurance broker nameOPTIBEN LLC

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