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ALAN RITCHEY EMPLOYEE BENEFIT PLAN 401k Plan overview

Plan NameALAN RITCHEY EMPLOYEE BENEFIT PLAN
Plan identification number 501

ALAN RITCHEY EMPLOYEE BENEFIT PLAN Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Health (other than dental or vision)
  • Life insurance
  • Dental
  • Vision
  • Death benefits (include travel accident but not life insurance)

401k Sponsoring company profile

ALAN RITCHEY, INC. has sponsored the creation of one or more 401k plans.

Company Name:ALAN RITCHEY, INC.
Employer identification number (EIN):751623377
NAIC Classification:484120
NAIC Description: General Freight Trucking, Long-Distance

Additional information about ALAN RITCHEY, INC.

Jurisdiction of Incorporation: Texas Secretary of State
Incorporation Date: 1976-08-30
Company Identification Number: 0038798800
Legal Registered Office Address: 740 SOUTH I 35 C/O FRONTAGE ROAD

VALLEY VIEW
United States of America (USA)
76272

More information about ALAN RITCHEY, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan ALAN RITCHEY EMPLOYEE BENEFIT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5012022-03-01SHERI PANTERMUEHL2023-12-14
5012021-03-01SHERI PANTERMUEHL2022-10-14
5012021-03-01SHERI PANTERMUEHL2023-03-21
5012020-03-01SHERI PANTERMUEHL2021-12-14
5012019-03-01SHERI PANTERMUEHL2020-12-12
5012018-03-01SHERI PANTERMUEHL2019-12-12
5012017-03-01
5012016-03-01
5012015-03-01
5012015-03-01
5012014-03-01RICHARD STROUP
5012013-03-01RICHARD STROUP
5012012-03-01TERRY PHILEN
5012011-03-01TERRY PHILEN
5012010-03-01TERRY PHILEN
5012009-03-01COREY FISCHER

Plan Statistics for ALAN RITCHEY EMPLOYEE BENEFIT PLAN

401k plan membership statisitcs for ALAN RITCHEY EMPLOYEE BENEFIT PLAN

Measure Date Value
2022: ALAN RITCHEY EMPLOYEE BENEFIT PLAN 2022 401k membership
Total participants, beginning-of-year2022-03-01267
Total number of active participants reported on line 7a of the Form 55002022-03-01252
Total of all active and inactive participants2022-03-01252
2021: ALAN RITCHEY EMPLOYEE BENEFIT PLAN 2021 401k membership
Total participants, beginning-of-year2021-03-01281
Total number of active participants reported on line 7a of the Form 55002021-03-01267
Total of all active and inactive participants2021-03-01267
2020: ALAN RITCHEY EMPLOYEE BENEFIT PLAN 2020 401k membership
Total participants, beginning-of-year2020-03-01246
Total number of active participants reported on line 7a of the Form 55002020-03-01281
Total of all active and inactive participants2020-03-01281
2019: ALAN RITCHEY EMPLOYEE BENEFIT PLAN 2019 401k membership
Total participants, beginning-of-year2019-03-01259
Total number of active participants reported on line 7a of the Form 55002019-03-01246
Total of all active and inactive participants2019-03-01246
2018: ALAN RITCHEY EMPLOYEE BENEFIT PLAN 2018 401k membership
Total participants, beginning-of-year2018-03-01265
Total number of active participants reported on line 7a of the Form 55002018-03-01259
Total of all active and inactive participants2018-03-01259
2017: ALAN RITCHEY EMPLOYEE BENEFIT PLAN 2017 401k membership
Total participants, beginning-of-year2017-03-01350
Total number of active participants reported on line 7a of the Form 55002017-03-01265
Total of all active and inactive participants2017-03-01265
2016: ALAN RITCHEY EMPLOYEE BENEFIT PLAN 2016 401k membership
Total participants, beginning-of-year2016-03-01331
Total number of active participants reported on line 7a of the Form 55002016-03-01348
Total of all active and inactive participants2016-03-01348
2015: ALAN RITCHEY EMPLOYEE BENEFIT PLAN 2015 401k membership
Total participants, beginning-of-year2015-03-01325
Total number of active participants reported on line 7a of the Form 55002015-03-01331
Total of all active and inactive participants2015-03-01331
2014: ALAN RITCHEY EMPLOYEE BENEFIT PLAN 2014 401k membership
Total participants, beginning-of-year2014-03-01485
Total number of active participants reported on line 7a of the Form 55002014-03-01325
Total of all active and inactive participants2014-03-01325
Total participants2014-03-010
2013: ALAN RITCHEY EMPLOYEE BENEFIT PLAN 2013 401k membership
Total participants, beginning-of-year2013-03-01547
Total number of active participants reported on line 7a of the Form 55002013-03-01485
Total of all active and inactive participants2013-03-01485
Total participants2013-03-010
2012: ALAN RITCHEY EMPLOYEE BENEFIT PLAN 2012 401k membership
Total participants, beginning-of-year2012-03-01581
Total number of active participants reported on line 7a of the Form 55002012-03-01547
Total of all active and inactive participants2012-03-01547
Total participants2012-03-010
2011: ALAN RITCHEY EMPLOYEE BENEFIT PLAN 2011 401k membership
Total participants, beginning-of-year2011-03-01886
Total number of active participants reported on line 7a of the Form 55002011-03-01581
Total of all active and inactive participants2011-03-01581
Total participants2011-03-01581
2010: ALAN RITCHEY EMPLOYEE BENEFIT PLAN 2010 401k membership
Total participants, beginning-of-year2010-03-01910
Total number of active participants reported on line 7a of the Form 55002010-03-01886
Total of all active and inactive participants2010-03-01886
Total participants2010-03-01886
2009: ALAN RITCHEY EMPLOYEE BENEFIT PLAN 2009 401k membership
Total participants, beginning-of-year2009-03-01871
Total number of active participants reported on line 7a of the Form 55002009-03-01782
Total of all active and inactive participants2009-03-01782
Total participants2009-03-01782

Financial Data on ALAN RITCHEY EMPLOYEE BENEFIT PLAN

Measure Date Value
2023 : ALAN RITCHEY EMPLOYEE BENEFIT PLAN 2023 401k financial data
Total income from all sources (including contributions)2023-02-28$3,088,904
Total of all expenses incurred2023-02-28$2,679,786
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2023-02-28$2,672,123
Total contributions o plan (from employers,participants, others, non cash contrinutions)2023-02-28$3,088,904
Value of total assets at end of year2023-02-28$716,846
Value of total assets at beginning of year2023-02-28$307,728
Total of administrative expenses incurred including professional, contract, advisory and management fees2023-02-28$7,663
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2023-02-28No
Was this plan covered by a fidelity bond2023-02-28Yes
Value of fidelity bond cover2023-02-28$1,000,000
If this is an individual account plan, was there a blackout period2023-02-28No
Were there any nonexempt tranactions with any party-in-interest2023-02-28No
Contributions received from participants2023-02-28$1,834,922
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2023-02-28$813,671
Administrative expenses (other) incurred2023-02-28$3,593
Total non interest bearing cash at end of year2023-02-28$716,846
Total non interest bearing cash at beginning of year2023-02-28$307,728
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2023-02-28No
Value of net income/loss2023-02-28$409,118
Value of net assets at end of year (total assets less liabilities)2023-02-28$716,846
Value of net assets at beginning of year (total assets less liabilities)2023-02-28$307,728
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2023-02-28No
Were any loans by the plan or fixed income obligations due to the plan in default2023-02-28No
Were any leases to which the plan was party in default or uncollectible2023-02-28No
Expenses. Payments to insurance carriers foe the provision of benefits2023-02-28$168,228
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2023-02-28No
Was there a failure to transmit to the plan any participant contributions2023-02-28No
Has the plan failed to provide any benefit when due under the plan2023-02-28No
Contributions received in cash from employer2023-02-28$1,253,982
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2023-02-28$1,690,224
Contract administrator fees2023-02-28$4,070
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32023-02-28No
Did the plan have assets held for investment2023-02-28No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2023-02-28No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2023-02-28No
Opinion of an independent qualified public accountant for this plan2023-02-28Unqualified
Accountancy firm name2023-02-28WEAVER AND TIDWELL, LLP
Accountancy firm EIN2023-02-28750786316
2022 : ALAN RITCHEY EMPLOYEE BENEFIT PLAN 2022 401k financial data
Total income from all sources (including contributions)2022-02-28$3,006,555
Total of all expenses incurred2022-02-28$2,873,515
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-02-28$2,849,521
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-02-28$3,006,555
Value of total assets at end of year2022-02-28$307,728
Value of total assets at beginning of year2022-02-28$174,688
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-02-28$23,994
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-02-28No
Was this plan covered by a fidelity bond2022-02-28Yes
Value of fidelity bond cover2022-02-28$1,000,000
If this is an individual account plan, was there a blackout period2022-02-28No
Were there any nonexempt tranactions with any party-in-interest2022-02-28No
Contributions received from participants2022-02-28$1,414,118
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2022-02-28$668,925
Administrative expenses (other) incurred2022-02-28$4,766
Total non interest bearing cash at end of year2022-02-28$307,728
Total non interest bearing cash at beginning of year2022-02-28$174,688
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-02-28No
Value of net income/loss2022-02-28$133,040
Value of net assets at end of year (total assets less liabilities)2022-02-28$307,728
Value of net assets at beginning of year (total assets less liabilities)2022-02-28$174,688
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-02-28No
Were any loans by the plan or fixed income obligations due to the plan in default2022-02-28No
Were any leases to which the plan was party in default or uncollectible2022-02-28No
Expenses. Payments to insurance carriers foe the provision of benefits2022-02-28$153,342
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-02-28No
Was there a failure to transmit to the plan any participant contributions2022-02-28No
Has the plan failed to provide any benefit when due under the plan2022-02-28No
Contributions received in cash from employer2022-02-28$1,592,437
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-02-28$2,027,254
Contract administrator fees2022-02-28$19,228
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32022-02-28No
Did the plan have assets held for investment2022-02-28No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-02-28No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-02-28No
Opinion of an independent qualified public accountant for this plan2022-02-28Unqualified
Accountancy firm name2022-02-28WEAVER AND TIDWELL, LLP
Accountancy firm EIN2022-02-28750786316
2021 : ALAN RITCHEY EMPLOYEE BENEFIT PLAN 2021 401k financial data
Total income from all sources (including contributions)2021-02-28$2,819,623
Total of all expenses incurred2021-02-28$3,049,186
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-02-28$2,994,408
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-02-28$2,819,623
Value of total assets at end of year2021-02-28$174,688
Value of total assets at beginning of year2021-02-28$404,251
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-02-28$54,778
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-02-28No
Was this plan covered by a fidelity bond2021-02-28Yes
Value of fidelity bond cover2021-02-28$1,000,000
If this is an individual account plan, was there a blackout period2021-02-28No
Were there any nonexempt tranactions with any party-in-interest2021-02-28No
Contributions received from participants2021-02-28$748,515
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2021-02-28$631,745
Administrative expenses (other) incurred2021-02-28$4,971
Total non interest bearing cash at end of year2021-02-28$174,688
Total non interest bearing cash at beginning of year2021-02-28$404,251
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-02-28No
Value of net income/loss2021-02-28$-229,563
Value of net assets at end of year (total assets less liabilities)2021-02-28$174,688
Value of net assets at beginning of year (total assets less liabilities)2021-02-28$404,251
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-02-28No
Were any loans by the plan or fixed income obligations due to the plan in default2021-02-28No
Were any leases to which the plan was party in default or uncollectible2021-02-28No
Expenses. Payments to insurance carriers foe the provision of benefits2021-02-28$149,115
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-02-28No
Was there a failure to transmit to the plan any participant contributions2021-02-28No
Has the plan failed to provide any benefit when due under the plan2021-02-28No
Contributions received in cash from employer2021-02-28$2,071,108
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-02-28$2,213,548
Contract administrator fees2021-02-28$49,807
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32021-02-28No
Did the plan have assets held for investment2021-02-28No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-02-28No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-02-28No
Opinion of an independent qualified public accountant for this plan2021-02-28Unqualified
Accountancy firm name2021-02-28WEAVER AND TIDWELL, LLP
Accountancy firm EIN2021-02-28750786316
2020 : ALAN RITCHEY EMPLOYEE BENEFIT PLAN 2020 401k financial data
Total income from all sources (including contributions)2020-02-29$2,855,129
Total of all expenses incurred2020-02-29$3,116,982
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-02-29$3,044,767
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-02-29$2,855,129
Value of total assets at end of year2020-02-29$404,251
Value of total assets at beginning of year2020-02-29$666,104
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-02-29$72,215
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-02-29No
Was this plan covered by a fidelity bond2020-02-29Yes
Value of fidelity bond cover2020-02-29$1,000,000
If this is an individual account plan, was there a blackout period2020-02-29No
Were there any nonexempt tranactions with any party-in-interest2020-02-29No
Contributions received from participants2020-02-29$820,171
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2020-02-29$470,578
Administrative expenses (other) incurred2020-02-29$4,017
Total non interest bearing cash at end of year2020-02-29$404,251
Total non interest bearing cash at beginning of year2020-02-29$666,104
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-02-29No
Value of net income/loss2020-02-29$-261,853
Value of net assets at end of year (total assets less liabilities)2020-02-29$404,251
Value of net assets at beginning of year (total assets less liabilities)2020-02-29$666,104
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-02-29No
Were any loans by the plan or fixed income obligations due to the plan in default2020-02-29No
Were any leases to which the plan was party in default or uncollectible2020-02-29No
Expenses. Payments to insurance carriers foe the provision of benefits2020-02-29$159,965
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-02-29No
Was there a failure to transmit to the plan any participant contributions2020-02-29No
Has the plan failed to provide any benefit when due under the plan2020-02-29No
Contributions received in cash from employer2020-02-29$2,034,958
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-02-29$2,414,224
Contract administrator fees2020-02-29$68,198
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32020-02-29No
Did the plan have assets held for investment2020-02-29No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-02-29No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-02-29No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2020-02-29No
Opinion of an independent qualified public accountant for this plan2020-02-29Unqualified
Accountancy firm name2020-02-29WEAVER AND TIDWELL, LLP
Accountancy firm EIN2020-02-29750786316
2019 : ALAN RITCHEY EMPLOYEE BENEFIT PLAN 2019 401k financial data
Total income from all sources (including contributions)2019-02-28$2,623,064
Total of all expenses incurred2019-02-28$2,053,762
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-02-28$1,944,536
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-02-28$2,623,064
Value of total assets at end of year2019-02-28$666,104
Value of total assets at beginning of year2019-02-28$96,802
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-02-28$109,226
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-02-28No
Was this plan covered by a fidelity bond2019-02-28Yes
Value of fidelity bond cover2019-02-28$1,000,000
If this is an individual account plan, was there a blackout period2019-02-28No
Were there any nonexempt tranactions with any party-in-interest2019-02-28No
Contributions received from participants2019-02-28$684,944
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2019-02-28$416,592
Administrative expenses (other) incurred2019-02-28$4,767
Total non interest bearing cash at end of year2019-02-28$666,104
Total non interest bearing cash at beginning of year2019-02-28$96,802
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-02-28No
Value of net income/loss2019-02-28$569,302
Value of net assets at end of year (total assets less liabilities)2019-02-28$666,104
Value of net assets at beginning of year (total assets less liabilities)2019-02-28$96,802
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-02-28No
Were any loans by the plan or fixed income obligations due to the plan in default2019-02-28No
Were any leases to which the plan was party in default or uncollectible2019-02-28No
Expenses. Payments to insurance carriers foe the provision of benefits2019-02-28$138,299
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-02-28No
Was there a failure to transmit to the plan any participant contributions2019-02-28No
Has the plan failed to provide any benefit when due under the plan2019-02-28No
Contributions received in cash from employer2019-02-28$1,938,120
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-02-28$1,389,645
Contract administrator fees2019-02-28$104,459
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-02-28No
Did the plan have assets held for investment2019-02-28No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-02-28No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-02-28No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-02-28No
Opinion of an independent qualified public accountant for this plan2019-02-28Unqualified
Accountancy firm name2019-02-28WEAVER AND TIDWELL, LLP
Accountancy firm EIN2019-02-28750786316
2018 : ALAN RITCHEY EMPLOYEE BENEFIT PLAN 2018 401k financial data
Total income from all sources (including contributions)2018-02-28$3,170,551
Total of all expenses incurred2018-02-28$3,154,381
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-02-28$3,029,241
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-02-28$3,170,551
Value of total assets at end of year2018-02-28$96,802
Value of total assets at beginning of year2018-02-28$80,632
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-02-28$125,140
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-02-28No
Was this plan covered by a fidelity bond2018-02-28Yes
Value of fidelity bond cover2018-02-28$1,000,000
If this is an individual account plan, was there a blackout period2018-02-28No
Were there any nonexempt tranactions with any party-in-interest2018-02-28No
Contributions received from participants2018-02-28$905,299
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2018-02-28$450,640
Administrative expenses (other) incurred2018-02-28$3,102
Total non interest bearing cash at end of year2018-02-28$96,802
Total non interest bearing cash at beginning of year2018-02-28$80,632
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-02-28No
Value of net income/loss2018-02-28$16,170
Value of net assets at end of year (total assets less liabilities)2018-02-28$96,802
Value of net assets at beginning of year (total assets less liabilities)2018-02-28$80,632
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-02-28No
Were any loans by the plan or fixed income obligations due to the plan in default2018-02-28No
Were any leases to which the plan was party in default or uncollectible2018-02-28No
Expenses. Payments to insurance carriers foe the provision of benefits2018-02-28$170,536
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-02-28No
Was there a failure to transmit to the plan any participant contributions2018-02-28No
Has the plan failed to provide any benefit when due under the plan2018-02-28No
Contributions received in cash from employer2018-02-28$2,265,252
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-02-28$2,408,065
Contract administrator fees2018-02-28$122,038
Did the plan have assets held for investment2018-02-28No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-02-28No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-02-28No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-02-28No
Opinion of an independent qualified public accountant for this plan2018-02-28Unqualified
Accountancy firm name2018-02-28WEAVER AND TIDWELL, LLP
Accountancy firm EIN2018-02-28750786316
2017 : ALAN RITCHEY EMPLOYEE BENEFIT PLAN 2017 401k financial data
Total income from all sources (including contributions)2017-02-28$3,693,747
Total of all expenses incurred2017-02-28$3,711,090
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-02-28$3,520,240
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-02-28$3,693,747
Value of total assets at end of year2017-02-28$80,632
Value of total assets at beginning of year2017-02-28$97,975
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-02-28$190,850
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-02-28No
Administrative expenses professional fees incurred2017-02-28$10,000
Was this plan covered by a fidelity bond2017-02-28Yes
Value of fidelity bond cover2017-02-28$1,000,000
If this is an individual account plan, was there a blackout period2017-02-28No
Were there any nonexempt tranactions with any party-in-interest2017-02-28No
Contributions received from participants2017-02-28$1,074,361
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2017-02-28$587,701
Administrative expenses (other) incurred2017-02-28$14,452
Total non interest bearing cash at end of year2017-02-28$80,632
Total non interest bearing cash at beginning of year2017-02-28$97,975
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-02-28No
Value of net income/loss2017-02-28$-17,343
Value of net assets at end of year (total assets less liabilities)2017-02-28$80,632
Value of net assets at beginning of year (total assets less liabilities)2017-02-28$97,975
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-02-28No
Were any loans by the plan or fixed income obligations due to the plan in default2017-02-28No
Were any leases to which the plan was party in default or uncollectible2017-02-28No
Expenses. Payments to insurance carriers foe the provision of benefits2017-02-28$196,069
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-02-28No
Was there a failure to transmit to the plan any participant contributions2017-02-28No
Has the plan failed to provide any benefit when due under the plan2017-02-28No
Contributions received in cash from employer2017-02-28$2,619,386
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-02-28$2,736,470
Contract administrator fees2017-02-28$166,398
Did the plan have assets held for investment2017-02-28No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-02-28No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-02-28No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-02-28No
Opinion of an independent qualified public accountant for this plan2017-02-28Unqualified
Accountancy firm name2017-02-28WEAVER AND TIDWELL, LLP
Accountancy firm EIN2017-02-28750786316
2016 : ALAN RITCHEY EMPLOYEE BENEFIT PLAN 2016 401k financial data
Total income from all sources (including contributions)2016-02-29$3,377,684
Total of all expenses incurred2016-02-29$3,424,501
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-02-29$3,243,479
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-02-29$3,377,684
Value of total assets at end of year2016-02-29$97,975
Value of total assets at beginning of year2016-02-29$144,792
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-02-29$181,022
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-02-29No
Administrative expenses professional fees incurred2016-02-29$11,000
Was this plan covered by a fidelity bond2016-02-29Yes
Value of fidelity bond cover2016-02-29$1,000,000
If this is an individual account plan, was there a blackout period2016-02-29No
Were there any nonexempt tranactions with any party-in-interest2016-02-29No
Contributions received from participants2016-02-29$1,042,889
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2016-02-29$504,684
Administrative expenses (other) incurred2016-02-29$21,243
Total non interest bearing cash at end of year2016-02-29$97,975
Total non interest bearing cash at beginning of year2016-02-29$144,792
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-02-29No
Value of net income/loss2016-02-29$-46,817
Value of net assets at end of year (total assets less liabilities)2016-02-29$97,975
Value of net assets at beginning of year (total assets less liabilities)2016-02-29$144,792
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-02-29No
Were any loans by the plan or fixed income obligations due to the plan in default2016-02-29No
Were any leases to which the plan was party in default or uncollectible2016-02-29No
Expenses. Payments to insurance carriers foe the provision of benefits2016-02-29$200,694
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-02-29No
Was there a failure to transmit to the plan any participant contributions2016-02-29No
Has the plan failed to provide any benefit when due under the plan2016-02-29No
Contributions received in cash from employer2016-02-29$2,334,795
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-02-29$2,538,101
Contract administrator fees2016-02-29$148,779
Did the plan have assets held for investment2016-02-29No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-02-29No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-02-29No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-02-29No
Opinion of an independent qualified public accountant for this plan2016-02-29Unqualified
Accountancy firm name2016-02-29WEAVER AND TIDWELL, LLP
Accountancy firm EIN2016-02-29750786316
2015 : ALAN RITCHEY EMPLOYEE BENEFIT PLAN 2015 401k financial data
Total income from all sources (including contributions)2015-02-28$3,992,192
Total of all expenses incurred2015-02-28$4,133,439
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-02-28$3,858,065
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-02-28$3,992,174
Value of total assets at end of year2015-02-28$144,792
Value of total assets at beginning of year2015-02-28$286,039
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-02-28$275,374
Total interest from all sources2015-02-28$18
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-02-28No
Administrative expenses professional fees incurred2015-02-28$11,000
Was this plan covered by a fidelity bond2015-02-28Yes
Value of fidelity bond cover2015-02-28$1,000,000
If this is an individual account plan, was there a blackout period2015-02-28No
Were there any nonexempt tranactions with any party-in-interest2015-02-28No
Contributions received from participants2015-02-28$1,428,520
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2015-02-28$367,160
Administrative expenses (other) incurred2015-02-28$47,440
Total non interest bearing cash at end of year2015-02-28$144,792
Total non interest bearing cash at beginning of year2015-02-28$91,156
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-02-28No
Value of net income/loss2015-02-28$-141,247
Value of net assets at end of year (total assets less liabilities)2015-02-28$144,792
Value of net assets at beginning of year (total assets less liabilities)2015-02-28$286,039
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-02-28No
Were any loans by the plan or fixed income obligations due to the plan in default2015-02-28No
Were any leases to which the plan was party in default or uncollectible2015-02-28No
Value of interest in common/collective trusts at end of year2015-02-28$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-02-28$194,883
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-02-28$194,883
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-02-28$18
Expenses. Payments to insurance carriers foe the provision of benefits2015-02-28$274,211
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-02-28No
Was there a failure to transmit to the plan any participant contributions2015-02-28No
Has the plan failed to provide any benefit when due under the plan2015-02-28No
Contributions received in cash from employer2015-02-28$2,563,654
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-02-28$3,216,694
Contract administrator fees2015-02-28$216,934
Did the plan have assets held for investment2015-02-28No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-02-28No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-02-28No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-02-28No
Opinion of an independent qualified public accountant for this plan2015-02-28Unqualified
Accountancy firm name2015-02-28SUTTON FROST CARY LLP
Accountancy firm EIN2015-02-28752593210
2014 : ALAN RITCHEY EMPLOYEE BENEFIT PLAN 2014 401k financial data
Total income from all sources (including contributions)2014-02-28$3,275,139
Total of all expenses incurred2014-02-28$5,159,027
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-02-28$4,828,469
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-02-28$3,274,274
Value of total assets at end of year2014-02-28$286,039
Value of total assets at beginning of year2014-02-28$2,169,927
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-02-28$330,558
Total interest from all sources2014-02-28$865
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-02-28No
Administrative expenses professional fees incurred2014-02-28$25,000
Was this plan covered by a fidelity bond2014-02-28Yes
Value of fidelity bond cover2014-02-28$1,000,000
If this is an individual account plan, was there a blackout period2014-02-28No
Were there any nonexempt tranactions with any party-in-interest2014-02-28No
Contributions received from participants2014-02-28$1,404,609
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2014-02-28$395,232
Administrative expenses (other) incurred2014-02-28$385
Total non interest bearing cash at end of year2014-02-28$91,156
Total non interest bearing cash at beginning of year2014-02-28$107,071
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-02-28No
Value of net income/loss2014-02-28$-1,883,888
Value of net assets at end of year (total assets less liabilities)2014-02-28$286,039
Value of net assets at beginning of year (total assets less liabilities)2014-02-28$2,169,927
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-02-28No
Were any loans by the plan or fixed income obligations due to the plan in default2014-02-28No
Were any leases to which the plan was party in default or uncollectible2014-02-28No
Investment advisory and management fees2014-02-28$5,017
Value of interest in common/collective trusts at end of year2014-02-28$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-02-28$194,883
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-02-28$2,062,856
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-02-28$2,062,856
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-02-28$865
Expenses. Payments to insurance carriers foe the provision of benefits2014-02-28$373,090
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-02-28No
Was there a failure to transmit to the plan any participant contributions2014-02-28No
Has the plan failed to provide any benefit when due under the plan2014-02-28No
Contributions received in cash from employer2014-02-28$1,869,665
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-02-28$4,060,147
Contract administrator fees2014-02-28$300,156
Did the plan have assets held for investment2014-02-28No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-02-28No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-02-28No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-02-28No
Opinion of an independent qualified public accountant for this plan2014-02-28Unqualified
Accountancy firm name2014-02-28SUTTON FROST CARY LLP
Accountancy firm EIN2014-02-28752593210
2013 : ALAN RITCHEY EMPLOYEE BENEFIT PLAN 2013 401k financial data
Total income from all sources (including contributions)2013-02-28$4,198,917
Total of all expenses incurred2013-02-28$5,104,607
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-02-28$4,819,137
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-02-28$4,196,320
Value of total assets at end of year2013-02-28$2,169,927
Value of total assets at beginning of year2013-02-28$3,075,617
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-02-28$285,470
Total interest from all sources2013-02-28$2,597
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-02-28No
Was this plan covered by a fidelity bond2013-02-28Yes
Value of fidelity bond cover2013-02-28$1,000,000
Were there any nonexempt tranactions with any party-in-interest2013-02-28No
Contributions received from participants2013-02-28$905,228
Total non interest bearing cash at end of year2013-02-28$107,071
Total non interest bearing cash at beginning of year2013-02-28$94,450
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-02-28No
Value of net income/loss2013-02-28$-905,690
Value of net assets at end of year (total assets less liabilities)2013-02-28$2,169,927
Value of net assets at beginning of year (total assets less liabilities)2013-02-28$3,075,617
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-02-28No
Were any loans by the plan or fixed income obligations due to the plan in default2013-02-28No
Were any leases to which the plan was party in default or uncollectible2013-02-28No
Investment advisory and management fees2013-02-28$4,117
Value of interest in common/collective trusts at end of year2013-02-28$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-02-28$2,062,856
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-02-28$2,981,167
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-02-28$2,981,167
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-02-28$2,597
Expenses. Payments to insurance carriers foe the provision of benefits2013-02-28$684,082
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-02-28No
Was there a failure to transmit to the plan any participant contributions2013-02-28No
Has the plan failed to provide any benefit when due under the plan2013-02-28No
Contributions received in cash from employer2013-02-28$3,291,092
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-02-28$4,135,055
Contract administrator fees2013-02-28$281,353
Did the plan have assets held for investment2013-02-28No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-02-28No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-02-28No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-02-28No
Opinion of an independent qualified public accountant for this plan2013-02-28Unqualified
Accountancy firm name2013-02-28SUTTON FROST CARY LLP
Accountancy firm EIN2013-02-28752593210
2012 : ALAN RITCHEY EMPLOYEE BENEFIT PLAN 2012 401k financial data
Total income from all sources (including contributions)2012-02-29$5,238,560
Total of all expenses incurred2012-02-29$4,562,470
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-02-29$4,215,579
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-02-29$5,235,808
Value of total assets at end of year2012-02-29$3,075,617
Value of total assets at beginning of year2012-02-29$2,399,527
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-02-29$346,891
Total interest from all sources2012-02-29$2,752
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-02-29No
Was this plan covered by a fidelity bond2012-02-29Yes
Value of fidelity bond cover2012-02-29$1,000,000
Were there any nonexempt tranactions with any party-in-interest2012-02-29No
Contributions received from participants2012-02-29$930,302
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-02-29No
Value of net income/loss2012-02-29$676,090
Value of net assets at end of year (total assets less liabilities)2012-02-29$3,075,617
Value of net assets at beginning of year (total assets less liabilities)2012-02-29$2,399,527
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-02-29No
Were any loans by the plan or fixed income obligations due to the plan in default2012-02-29No
Were any leases to which the plan was party in default or uncollectible2012-02-29No
Investment advisory and management fees2012-02-29$34,790
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-02-29$3,075,617
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-02-29$2,399,527
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-02-29$2,399,527
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-02-29$2,752
Expenses. Payments to insurance carriers foe the provision of benefits2012-02-29$1,477,832
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-02-29No
Was there a failure to transmit to the plan any participant contributions2012-02-29No
Has the plan failed to provide any benefit when due under the plan2012-02-29No
Contributions received in cash from employer2012-02-29$4,305,506
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-02-29$2,737,747
Contract administrator fees2012-02-29$312,101
Did the plan have assets held for investment2012-02-29No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-02-29No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-02-29No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-02-29No
Opinion of an independent qualified public accountant for this plan2012-02-29Unqualified
Accountancy firm name2012-02-29WEAVER AND TIDWELL, LLP
Accountancy firm EIN2012-02-29750786316
2011 : ALAN RITCHEY EMPLOYEE BENEFIT PLAN 2011 401k financial data
Total income from all sources (including contributions)2011-02-28$5,925,682
Total of all expenses incurred2011-02-28$5,250,676
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-02-28$4,880,444
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-02-28$5,923,630
Value of total assets at end of year2011-02-28$2,399,527
Value of total assets at beginning of year2011-02-28$1,724,521
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-02-28$370,232
Total interest from all sources2011-02-28$2,052
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-02-28No
Was this plan covered by a fidelity bond2011-02-28Yes
Value of fidelity bond cover2011-02-28$1,000,000
Were there any nonexempt tranactions with any party-in-interest2011-02-28No
Contributions received from participants2011-02-28$1,051,283
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-02-28No
Value of net income/loss2011-02-28$675,006
Value of net assets at end of year (total assets less liabilities)2011-02-28$2,399,527
Value of net assets at beginning of year (total assets less liabilities)2011-02-28$1,724,521
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-02-28No
Were any loans by the plan or fixed income obligations due to the plan in default2011-02-28No
Were any leases to which the plan was party in default or uncollectible2011-02-28No
Investment advisory and management fees2011-02-28$4,646
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-02-28$2,399,527
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-02-28$1,724,521
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-02-28$1,724,521
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-02-28$2,052
Expenses. Payments to insurance carriers foe the provision of benefits2011-02-28$1,785,563
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-02-28No
Was there a failure to transmit to the plan any participant contributions2011-02-28No
Has the plan failed to provide any benefit when due under the plan2011-02-28No
Contributions received in cash from employer2011-02-28$4,872,347
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-02-28$3,094,881
Contract administrator fees2011-02-28$365,586
Did the plan have assets held for investment2011-02-28No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-02-28No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-02-28No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-02-28No
Opinion of an independent qualified public accountant for this plan2011-02-28Unqualified
Accountancy firm name2011-02-28SUTTON FROST CARY LLP
Accountancy firm EIN2011-02-28752593210

Form 5500 Responses for ALAN RITCHEY EMPLOYEE BENEFIT PLAN

2022: ALAN RITCHEY EMPLOYEE BENEFIT PLAN 2022 form 5500 responses
2022-03-01Type of plan entitySingle employer plan
2022-03-01Plan funding arrangement – InsuranceYes
2022-03-01Plan funding arrangement – TrustYes
2022-03-01Plan benefit arrangement – InsuranceYes
2022-03-01Plan benefit arrangement - TrustYes
2021: ALAN RITCHEY EMPLOYEE BENEFIT PLAN 2021 form 5500 responses
2021-03-01Type of plan entitySingle employer plan
2021-03-01Submission has been amendedYes
2021-03-01Plan funding arrangement – InsuranceYes
2021-03-01Plan funding arrangement – TrustYes
2021-03-01Plan benefit arrangement – InsuranceYes
2021-03-01Plan benefit arrangement - TrustYes
2020: ALAN RITCHEY EMPLOYEE BENEFIT PLAN 2020 form 5500 responses
2020-03-01Type of plan entitySingle employer plan
2020-03-01Plan funding arrangement – InsuranceYes
2020-03-01Plan funding arrangement – TrustYes
2020-03-01Plan benefit arrangement – InsuranceYes
2020-03-01Plan benefit arrangement - TrustYes
2019: ALAN RITCHEY EMPLOYEE BENEFIT PLAN 2019 form 5500 responses
2019-03-01Type of plan entitySingle employer plan
2019-03-01Plan funding arrangement – InsuranceYes
2019-03-01Plan funding arrangement – TrustYes
2019-03-01Plan benefit arrangement – InsuranceYes
2019-03-01Plan benefit arrangement - TrustYes
2018: ALAN RITCHEY EMPLOYEE BENEFIT PLAN 2018 form 5500 responses
2018-03-01Type of plan entitySingle employer plan
2018-03-01Plan funding arrangement – InsuranceYes
2018-03-01Plan funding arrangement – TrustYes
2018-03-01Plan benefit arrangement – InsuranceYes
2018-03-01Plan benefit arrangement - TrustYes
2017: ALAN RITCHEY EMPLOYEE BENEFIT PLAN 2017 form 5500 responses
2017-03-01Type of plan entitySingle employer plan
2017-03-01Plan funding arrangement – InsuranceYes
2017-03-01Plan funding arrangement – TrustYes
2017-03-01Plan benefit arrangement – InsuranceYes
2017-03-01Plan benefit arrangement - TrustYes
2016: ALAN RITCHEY EMPLOYEE BENEFIT PLAN 2016 form 5500 responses
2016-03-01Type of plan entitySingle employer plan
2016-03-01Plan funding arrangement – InsuranceYes
2016-03-01Plan funding arrangement – TrustYes
2016-03-01Plan benefit arrangement – InsuranceYes
2016-03-01Plan benefit arrangement - TrustYes
2015: ALAN RITCHEY EMPLOYEE BENEFIT PLAN 2015 form 5500 responses
2015-03-01Type of plan entitySingle employer plan
2015-03-01Submission has been amendedYes
2015-03-01Plan funding arrangement – InsuranceYes
2015-03-01Plan funding arrangement – TrustYes
2015-03-01Plan benefit arrangement – InsuranceYes
2015-03-01Plan benefit arrangement - TrustYes
2014: ALAN RITCHEY EMPLOYEE BENEFIT PLAN 2014 form 5500 responses
2014-03-01Type of plan entitySingle employer plan
2014-03-01Plan funding arrangement – InsuranceYes
2014-03-01Plan funding arrangement – TrustYes
2014-03-01Plan benefit arrangement – InsuranceYes
2014-03-01Plan benefit arrangement - TrustYes
2013: ALAN RITCHEY EMPLOYEE BENEFIT PLAN 2013 form 5500 responses
2013-03-01Type of plan entitySingle employer plan
2013-03-01Plan funding arrangement – InsuranceYes
2013-03-01Plan funding arrangement – TrustYes
2013-03-01Plan benefit arrangement – InsuranceYes
2013-03-01Plan benefit arrangement - TrustYes
2012: ALAN RITCHEY EMPLOYEE BENEFIT PLAN 2012 form 5500 responses
2012-03-01Type of plan entitySingle employer plan
2012-03-01Plan funding arrangement – InsuranceYes
2012-03-01Plan funding arrangement – TrustYes
2012-03-01Plan benefit arrangement – InsuranceYes
2012-03-01Plan benefit arrangement - TrustYes
2011: ALAN RITCHEY EMPLOYEE BENEFIT PLAN 2011 form 5500 responses
2011-03-01Type of plan entitySingle employer plan
2011-03-01Plan funding arrangement – InsuranceYes
2011-03-01Plan funding arrangement – TrustYes
2011-03-01Plan benefit arrangement – InsuranceYes
2011-03-01Plan benefit arrangement - TrustYes
2010: ALAN RITCHEY EMPLOYEE BENEFIT PLAN 2010 form 5500 responses
2010-03-01Type of plan entitySingle employer plan
2010-03-01Plan funding arrangement – InsuranceYes
2010-03-01Plan funding arrangement – TrustYes
2010-03-01Plan benefit arrangement – InsuranceYes
2010-03-01Plan benefit arrangement - TrustYes
2009: ALAN RITCHEY EMPLOYEE BENEFIT PLAN 2009 form 5500 responses
2009-03-01Type of plan entitySingle employer plan
2009-03-01Plan funding arrangement – InsuranceYes
2009-03-01Plan funding arrangement – TrustYes
2009-03-01Plan benefit arrangement – InsuranceYes
2009-03-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract number5968979
Policy instance 2
Insurance contract or identification number5968979
Number of Individuals Covered394
Insurance policy start date2022-03-01
Insurance policy end date2023-02-28
Total amount of commissions paid to insurance brokerUSD $8,218
Total amount of fees paid to insurance companyUSD $2,593
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $143,442
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $8,218
Amount paid for insurance broker fees87
Insurance broker organization code?3
SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 )
Policy contract number079232
Policy instance 1
Insurance contract or identification number079232
Insurance policy start date2022-03-01
Insurance policy end date2023-02-28
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Life Insurance Welfare BenefitYes
Other welfare benefits providedAD&D
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Insurance broker organization code?3
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number707832
Policy instance 3
Insurance contract or identification number707832
Number of Individuals Covered341
Insurance policy start date2022-03-01
Insurance policy end date2023-02-28
Total amount of commissions paid to insurance brokerUSD $39,680
Total amount of fees paid to insurance companyUSD $0
Welfare Benefit Premiums Paid to CarrierUSD $774,461
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $39,680
Amount paid for insurance broker fees0
Insurance broker organization code?3
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number707832
Policy instance 3
Insurance contract or identification number707832
Number of Individuals Covered305
Insurance policy start date2021-03-01
Insurance policy end date2022-02-28
Total amount of commissions paid to insurance brokerUSD $32,043
Total amount of fees paid to insurance companyUSD $0
Welfare Benefit Premiums Paid to CarrierUSD $643,634
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $32,043
Amount paid for insurance broker fees0
Insurance broker organization code?3
SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 )
Policy contract number079232
Policy instance 1
Insurance contract or identification number079232
Number of Individuals Covered412
Insurance policy start date2021-03-01
Insurance policy end date2022-02-28
Total amount of commissions paid to insurance brokerUSD $1,382
Total amount of fees paid to insurance companyUSD $0
Life Insurance Welfare BenefitYes
Other welfare benefits providedAD&D
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,382
Insurance broker organization code?3
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract number5968979
Policy instance 2
Insurance contract or identification number5968979
Number of Individuals Covered375
Insurance policy start date2021-03-01
Insurance policy end date2022-02-28
Total amount of commissions paid to insurance brokerUSD $7,518
Total amount of fees paid to insurance companyUSD $1,717
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $131,071
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $7,518
Amount paid for insurance broker fees71
Insurance broker organization code?3
SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 )
Policy contract number079232
Policy instance 1
Insurance contract or identification number079232
Number of Individuals Covered436
Insurance policy start date2020-03-01
Insurance policy end date2021-02-28
Total amount of commissions paid to insurance brokerUSD $2,258
Total amount of fees paid to insurance companyUSD $0
Life Insurance Welfare BenefitYes
Other welfare benefits providedAD&D
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $2,258
Insurance broker organization code?3
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract number5968979
Policy instance 2
Insurance contract or identification number5968979
Number of Individuals Covered362
Insurance policy start date2020-03-01
Insurance policy end date2021-02-28
Total amount of commissions paid to insurance brokerUSD $6,575
Total amount of fees paid to insurance companyUSD $1,416
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $6,575
Insurance broker organization code?3
Amount paid for insurance broker fees1416
HCC LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 92711 )
Policy contract numberHCL34720
Policy instance 3
Insurance contract or identification numberHCL34720
Number of Individuals Covered245
Insurance policy start date2019-03-01
Insurance policy end date2020-02-29
Total amount of commissions paid to insurance brokerUSD $22,833
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $22,833
Insurance broker organization code?3
SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 )
Policy contract number079232
Policy instance 1
Insurance contract or identification number079232
Number of Individuals Covered433
Insurance policy start date2019-03-01
Insurance policy end date2020-02-29
Total amount of commissions paid to insurance brokerUSD $2,004
Total amount of fees paid to insurance companyUSD $0
Life Insurance Welfare BenefitYes
Other welfare benefits providedAD&D
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $2,004
Insurance broker organization code?3
THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 )
Policy contract number00367390
Policy instance 2
Insurance contract or identification number00367390
Number of Individuals Covered249
Insurance policy start date2019-03-01
Insurance policy end date2020-02-29
Total amount of commissions paid to insurance brokerUSD $8,187
Total amount of fees paid to insurance companyUSD $3,959
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $8,187
Amount paid for insurance broker fees3959
Additional information about fees paid to insurance brokerSERVICE FEES
Insurance broker organization code?3
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number707832
Policy instance 3
Insurance contract or identification number707832
Number of Individuals Covered342
Insurance policy start date2018-03-01
Insurance policy end date2019-02-28
Total amount of commissions paid to insurance brokerUSD $20,394
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $20,394
Insurance broker organization code?3
THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 )
Policy contract number00367390
Policy instance 2
Insurance contract or identification number00367390
Number of Individuals Covered239
Insurance policy start date2018-03-01
Insurance policy end date2019-02-28
Total amount of commissions paid to insurance brokerUSD $7,280
Total amount of fees paid to insurance companyUSD $0
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $7,280
Insurance broker organization code?3
SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 )
Policy contract number079232
Policy instance 1
Insurance contract or identification number079232
Number of Individuals Covered325
Insurance policy start date2018-03-01
Insurance policy end date2019-02-28
Total amount of commissions paid to insurance brokerUSD $1,374
Total amount of fees paid to insurance companyUSD $0
Life Insurance Welfare BenefitYes
Other welfare benefits providedAD&D
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,374
Insurance broker organization code?3
SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 )
Policy contract number079232
Policy instance 1
Insurance contract or identification number079232
Number of Individuals Covered264
Insurance policy start date2017-03-01
Insurance policy end date2018-02-28
Total amount of commissions paid to insurance brokerUSD $1,481
Total amount of fees paid to insurance companyUSD $0
Life Insurance Welfare BenefitYes
Other welfare benefits providedAD&D
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,481
Insurance broker organization code?3
Insurance broker nameLOCKTON COMPANIES LLC
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number707832
Policy instance 3
Insurance contract or identification number707832
Number of Individuals Covered330
Insurance policy start date2017-03-01
Insurance policy end date2018-02-28
Total amount of commissions paid to insurance brokerUSD $45,506
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $45,506
Insurance broker organization code?3
Insurance broker nameLOCKTON COMPANIES LLC
THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 )
Policy contract number00367390
Policy instance 2
Insurance contract or identification number00367390
Number of Individuals Covered210
Insurance policy start date2017-03-01
Insurance policy end date2018-02-28
Total amount of commissions paid to insurance brokerUSD $16,427
Total amount of fees paid to insurance companyUSD $0
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $9,085
Insurance broker organization code?3
Insurance broker nameLOCKTON COMPANIES LLC
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number707832
Policy instance 3
Insurance contract or identification number707832
Number of Individuals Covered299
Insurance policy start date2015-03-01
Insurance policy end date2016-02-29
Total amount of commissions paid to insurance brokerUSD $20,893
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $483,233
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $20,893
Insurance broker organization code?3
Insurance broker nameLOCKTON COMPANIES LLC
SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 )
Policy contract number079232
Policy instance 1
Insurance contract or identification number079232
Number of Individuals Covered338
Insurance policy start date2015-03-01
Insurance policy end date2016-02-29
Total amount of commissions paid to insurance brokerUSD $1,676
Total amount of fees paid to insurance companyUSD $0
Life Insurance Welfare BenefitYes
Other welfare benefits providedAD&D
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,676
Insurance broker organization code?3
Insurance broker nameLOCKTON COMPANIES LLC
THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 )
Policy contract number00367390
Policy instance 2
Insurance contract or identification number00367390
Number of Individuals Covered277
Insurance policy start date2015-03-01
Insurance policy end date2016-02-29
Total amount of commissions paid to insurance brokerUSD $10,790
Total amount of fees paid to insurance companyUSD $0
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $9,909
Insurance broker organization code?3
Insurance broker nameLOCKTON COMPANIES LLC
UNITED HEALTHCARE SERVICES, INC. (National Association of Insurance Commissioners NAIC id number: N/A )
Policy contract number707832
Policy instance 3
Insurance contract or identification number707832
Number of Individuals Covered295
Insurance policy start date2014-03-01
Insurance policy end date2015-02-28
Total amount of commissions paid to insurance brokerUSD $16,599
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $16,599
Insurance broker organization code?3
Insurance broker nameLOCKTON COMPANIES LLC
THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 )
Policy contract number00367390
Policy instance 2
Insurance contract or identification number00367390
Number of Individuals Covered284
Insurance policy start date2014-03-01
Insurance policy end date2015-02-28
Total amount of commissions paid to insurance brokerUSD $14,746
Total amount of fees paid to insurance companyUSD $10,345
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $14,746
Amount paid for insurance broker fees10345
Insurance broker organization code?3
Insurance broker nameLOCKTON COMPANIES, LLC
SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 )
Policy contract number079232
Policy instance 1
Insurance contract or identification number079232
Number of Individuals Covered318
Insurance policy start date2014-03-01
Insurance policy end date2015-02-28
Total amount of commissions paid to insurance brokerUSD $2,000
Life Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $2,000
Insurance broker organization code?3
Insurance broker nameLOCKTON COMPANIES LLC
SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 )
Policy contract number079232
Policy instance 1
Insurance contract or identification number079232
Number of Individuals Covered499
Insurance policy start date2013-03-01
Insurance policy end date2014-02-28
Total amount of commissions paid to insurance brokerUSD $2,466
Life Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $2,466
Insurance broker organization code?3
Insurance broker nameLOCKTON COMPANIES LLC
THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 )
Policy contract number00367390
Policy instance 2
Insurance contract or identification number00367390
Number of Individuals Covered429
Insurance policy start date2013-03-01
Insurance policy end date2014-02-28
Total amount of commissions paid to insurance brokerUSD $20,033
Total amount of fees paid to insurance companyUSD $10,305
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $20,033
Amount paid for insurance broker fees10305
Insurance broker organization code?3
Insurance broker nameLOCKTON COMPANIES, LLC
UNITED HEALTHCARE SERVICES, INC. (National Association of Insurance Commissioners NAIC id number: N/A )
Policy contract number707832
Policy instance 3
Insurance contract or identification number707832
Insurance policy start date2013-03-01
Insurance policy end date2014-02-28
Total amount of commissions paid to insurance brokerUSD $32,500
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $22,120
Insurance broker organization code?3
Insurance broker nameLOCKTON COMPAINES LLC
THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 )
Policy contract number00367390
Policy instance 2
Insurance contract or identification number00367390
Number of Individuals Covered508
Insurance policy start date2012-03-01
Insurance policy end date2013-02-28
Total amount of commissions paid to insurance brokerUSD $20,129
Total amount of fees paid to insurance companyUSD $6,698
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $20,129
Amount paid for insurance broker fees6698
Insurance broker organization code?3
Insurance broker nameLOCKTON COMPANIES, LLC
SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 )
Policy contract number079232
Policy instance 3
Insurance contract or identification number079232
Number of Individuals Covered580
Insurance policy start date2012-03-01
Insurance policy end date2013-02-28
Total amount of commissions paid to insurance brokerUSD $4,879
Life Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $2,197
Insurance broker organization code?3
Insurance broker nameLOCKTON COMPANIES LLC
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number707832
Policy instance 1
Insurance contract or identification number707832
Insurance policy start date2012-03-01
Insurance policy end date2013-02-28
Total amount of commissions paid to insurance brokerUSD $34,250
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $34,250
Insurance broker organization code?3
Insurance broker nameLOCKTON COMPANIES LLC
KAISER FOUNDATION HEALTH PLAN OF HAWAII (National Association of Insurance Commissioners NAIC id number: 0000 )
Policy contract number
Policy instance 3
Number of Individuals Covered7
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
HEALTH NEW ENGLAND, INC. (National Association of Insurance Commissioners NAIC id number: 95673 )
Policy contract number115333
Policy instance 5
Insurance contract or identification number115333
Number of Individuals Covered9
Insurance policy start date2011-03-01
Insurance policy end date2011-12-31
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number707832
Policy instance 1
Insurance contract or identification number707832
Number of Individuals Covered581
Insurance policy start date2011-03-01
Insurance policy end date2012-02-29
Total amount of commissions paid to insurance brokerUSD $40,704
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
DELTA DENTAL OF MASSACHUSETTS (National Association of Insurance Commissioners NAIC id number: 52060 )
Policy contract number005828
Policy instance 6
Insurance contract or identification number005828
Number of Individuals Covered133
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $2,148
Total amount of fees paid to insurance companyUSD $8,764
Dental Insurance Welfare BenefitYes
Were dividends or retroactive rate refunds paid as a credit?Yes
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 number079232
Policy instance 4
Insurance contract or identification number079232
Number of Individuals Covered572
Insurance policy start date2011-07-01
Insurance policy end date2012-06-30
Total amount of commissions paid to insurance brokerUSD $2,873
Life Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 )
Policy contract number00367390
Policy instance 2
Insurance contract or identification number00367390
Number of Individuals Covered531
Insurance policy start date2011-03-01
Insurance policy end date2012-02-29
Total amount of commissions paid to insurance brokerUSD $20,871
Total amount of fees paid to insurance companyUSD $4,666
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
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 number079232
Policy instance 5
Insurance contract or identification number079232
Number of Individuals Covered861
Insurance policy start date2010-07-01
Insurance policy end date2011-06-30
Total amount of commissions paid to insurance brokerUSD $3,525
Life Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $291
Insurance broker organization code?3
Insurance broker nameGRIZZAFFI DARBY LLC
HEALTH NEW ENGLAND, INC. (National Association of Insurance Commissioners NAIC id number: 95673 )
Policy contract number115333
Policy instance 6
Insurance contract or identification number115333
Number of Individuals Covered71
Insurance policy start date2010-04-01
Insurance policy end date2011-03-31
Health Insurance Welfare BenefitYes
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 number023187
Policy instance 1
Insurance contract or identification number023187
Number of Individuals Covered707
Insurance policy start date2010-03-01
Insurance policy end date2011-02-28
Total amount of commissions paid to insurance brokerUSD $1,931
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,931
Insurance broker organization code?3
Insurance broker nameNFP INSURANCE SERVICES, INC
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number707832
Policy instance 2
Insurance contract or identification number707832
Insurance policy start date2010-03-01
Insurance policy end date2011-02-28
Total amount of commissions paid to insurance brokerUSD $44,110
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $3,765
Insurance broker organization code?3
Insurance broker nameGRIZZAFFI DARBY
THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 )
Policy contract number00367390
Policy instance 3
Insurance contract or identification number00367390
Number of Individuals Covered682
Insurance policy start date2010-03-01
Insurance policy end date2011-02-28
Total amount of commissions paid to insurance brokerUSD $19,721
Total amount of fees paid to insurance companyUSD $4,835
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $195
Insurance broker organization code?3
Amount paid for insurance broker fees4835
Insurance broker nameLOCKTON COMPANIES LLC
DELTA DENTAL OF MASSACHUSETTS (National Association of Insurance Commissioners NAIC id number: 52060 )
Policy contract number005828
Policy instance 7
Insurance contract or identification number005828
Number of Individuals Covered164
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $3,095
Total amount of fees paid to insurance companyUSD $8,766
Dental Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $3,095
Amount paid for insurance broker fees8766
Insurance broker organization code?3
Insurance broker nameLAWSON MARINO AND BERTERA INS AGCY
KAISER FOUNDATION HEALTH PLAN OF HAWAII (National Association of Insurance Commissioners NAIC id number: 0000 )
Policy contract number
Policy instance 4
Number of Individuals Covered74
Insurance policy start date2010-03-01
Insurance policy end date2011-02-28
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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