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KCG, INC. AFLAC PLAN 401k Plan overview

Plan NameKCG, INC. AFLAC PLAN
Plan identification number 502

KCG, INC. AFLAC PLAN Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Health (other than dental or vision)
  • Dental
  • Temporary disability (accident and sickness)
  • Other welfare benefit cover

401k Sponsoring company profile

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

Company Name:KCG, INC.
Employer identification number (EIN):860390254
NAIC Classification:327400

Additional information about KCG, INC.

Jurisdiction of Incorporation: Oregon Secretary of State Corporations Division
Incorporation Date: 1998-06-17
Company Identification Number: 63920087
Legal Registered Office Address: 2626 WATSON ST

KLAMATH FALLS
United States of America (USA)
97603

More information about KCG, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan KCG, INC. AFLAC PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5022018-01-01
5022017-09-01
5022016-09-01JEFFREY BUTTS JEFFREY BUTTS2018-02-05
5022015-09-01JEFFREY BUTTS JEFFREY BUTTS2017-03-21
5022014-09-01JEFFREY BUTTS JEFFREY BUTTS2016-03-14
5022010-06-01JEFFREY BUTTS
5022009-06-01JEFFREY BUTTS

Plan Statistics for KCG, INC. AFLAC PLAN

401k plan membership statisitcs for KCG, INC. AFLAC PLAN

Measure Date Value
2018: KCG, INC. AFLAC PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01250
Total number of active participants reported on line 7a of the Form 55002018-01-010
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-010
Total of all active and inactive participants2018-01-010
2017: KCG, INC. AFLAC PLAN 2017 401k membership
Total participants, beginning-of-year2017-09-01216
Total number of active participants reported on line 7a of the Form 55002017-09-01198
Number of retired or separated participants receiving benefits2017-09-010
Number of other retired or separated participants entitled to future benefits2017-09-010
Total of all active and inactive participants2017-09-01198
2016: KCG, INC. AFLAC PLAN 2016 401k membership
Total participants, beginning-of-year2016-09-01149
Total number of active participants reported on line 7a of the Form 55002016-09-01297
Number of retired or separated participants receiving benefits2016-09-010
Number of other retired or separated participants entitled to future benefits2016-09-010
Total of all active and inactive participants2016-09-01297
2015: KCG, INC. AFLAC PLAN 2015 401k membership
Total participants, beginning-of-year2015-09-01217
Total number of active participants reported on line 7a of the Form 55002015-09-01149
Number of retired or separated participants receiving benefits2015-09-010
Number of other retired or separated participants entitled to future benefits2015-09-010
Total of all active and inactive participants2015-09-01149
2014: KCG, INC. AFLAC PLAN 2014 401k membership
Total participants, beginning-of-year2014-09-01175
Total number of active participants reported on line 7a of the Form 55002014-09-01217
Number of retired or separated participants receiving benefits2014-09-010
Number of other retired or separated participants entitled to future benefits2014-09-010
Total of all active and inactive participants2014-09-01217
2010: KCG, INC. AFLAC PLAN 2010 401k membership
Total participants, beginning-of-year2010-06-01107
Total number of active participants reported on line 7a of the Form 55002010-06-0187
Number of retired or separated participants receiving benefits2010-06-010
Total of all active and inactive participants2010-06-0187
2009: KCG, INC. AFLAC PLAN 2009 401k membership
Total participants, beginning-of-year2009-06-01141
Total number of active participants reported on line 7a of the Form 55002009-06-01104
Number of retired or separated participants receiving benefits2009-06-010
Number of other retired or separated participants entitled to future benefits2009-06-010
Total of all active and inactive participants2009-06-01104
Total participants2009-06-010

Form 5500 Responses for KCG, INC. AFLAC PLAN

2018: KCG, INC. AFLAC PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingYes
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: KCG, INC. AFLAC PLAN 2017 form 5500 responses
2017-09-01Type of plan entitySingle employer plan
2017-09-01Submission has been amendedNo
2017-09-01This submission is the final filingNo
2017-09-01This return/report is a short plan year return/report (less than 12 months)Yes
2017-09-01Plan is a collectively bargained planNo
2017-09-01Plan funding arrangement – InsuranceYes
2017-09-01Plan benefit arrangement – InsuranceYes
2016: KCG, INC. AFLAC PLAN 2016 form 5500 responses
2016-09-01Type of plan entitySingle employer plan
2016-09-01Submission has been amendedNo
2016-09-01This submission is the final filingNo
2016-09-01This return/report is a short plan year return/report (less than 12 months)No
2016-09-01Plan is a collectively bargained planNo
2016-09-01Plan funding arrangement – InsuranceYes
2016-09-01Plan benefit arrangement – InsuranceYes
2015: KCG, INC. AFLAC PLAN 2015 form 5500 responses
2015-09-01Type of plan entitySingle employer plan
2015-09-01Submission has been amendedNo
2015-09-01This submission is the final filingNo
2015-09-01This return/report is a short plan year return/report (less than 12 months)No
2015-09-01Plan is a collectively bargained planNo
2015-09-01Plan funding arrangement – InsuranceYes
2015-09-01Plan benefit arrangement – InsuranceYes
2014: KCG, INC. AFLAC PLAN 2014 form 5500 responses
2014-09-01Type of plan entitySingle employer plan
2014-09-01Submission has been amendedNo
2014-09-01This submission is the final filingNo
2014-09-01This return/report is a short plan year return/report (less than 12 months)No
2014-09-01Plan is a collectively bargained planNo
2014-09-01Plan funding arrangement – InsuranceYes
2014-09-01Plan benefit arrangement – InsuranceYes
2010: KCG, INC. AFLAC PLAN 2010 form 5500 responses
2010-06-01Type of plan entitySingle employer plan
2010-06-01Submission has been amendedNo
2010-06-01This submission is the final filingNo
2010-06-01This return/report is a short plan year return/report (less than 12 months)No
2010-06-01Plan is a collectively bargained planNo
2010-06-01Plan funding arrangement – InsuranceYes
2010-06-01Plan benefit arrangement – InsuranceYes
2009: KCG, INC. AFLAC PLAN 2009 form 5500 responses
2009-06-01Type of plan entitySingle employer plan
2009-06-01Submission has been amendedNo
2009-06-01This submission is the final filingNo
2009-06-01This return/report is a short plan year return/report (less than 12 months)No
2009-06-01Plan is a collectively bargained planNo
2009-06-01Plan funding arrangement – InsuranceYes
2009-06-01Plan benefit arrangement – InsuranceYes

Insurance Providers Used on plan

AFLAC (National Association of Insurance Commissioners NAIC id number: 60380 )
Policy contract numberJS844
Policy instance 1
Insurance contract or identification numberJS844
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $29,739
Total amount of fees paid to insurance companyUSD $43
Other welfare benefits providedCANCER
Welfare Benefit Premiums Paid to CarrierUSD $176,416
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,436
Insurance broker organization code?3
Amount paid for insurance broker fees7
Additional information about fees paid to insurance brokerFEES
AFLAC (National Association of Insurance Commissioners NAIC id number: 60380 )
Policy contract number82-2723296
Policy instance 1
Insurance contract or identification number82-2723296
Number of Individuals Covered375
Insurance policy start date2017-09-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $7,872
Total amount of fees paid to insurance companyUSD $0
Temporary Disability Insurance Welfare BenefitYes
Other welfare benefits providedCANCER, HOSPITAL
Welfare Benefit Premiums Paid to CarrierUSD $77,851
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
AFLAC (National Association of Insurance Commissioners NAIC id number: 60380 )
Policy contract numberJS844
Policy instance 1
Insurance contract or identification numberJS844
Number of Individuals Covered149
Insurance policy start date2015-09-01
Insurance policy end date2016-08-31
Total amount of commissions paid to insurance brokerUSD $23,056
Total amount of fees paid to insurance companyUSD $1,091
Temporary Disability Insurance Welfare BenefitYes
Other welfare benefits providedCANCER, HOSPITAL
Welfare Benefit Premiums Paid to CarrierUSD $101,006
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $6,559
Amount paid for insurance broker fees348
Additional information about fees paid to insurance brokerFEES
Insurance broker organization code?3
Insurance broker nameTARA JORDAN
AFLAC (National Association of Insurance Commissioners NAIC id number: 60380 )
Policy contract numberJS844
Policy instance 1
Insurance contract or identification numberJS844
Number of Individuals Covered158
Insurance policy start date2014-09-01
Insurance policy end date2015-08-31
Total amount of commissions paid to insurance brokerUSD $20,919
Total amount of fees paid to insurance companyUSD $7
Temporary Disability Insurance Welfare BenefitYes
Other welfare benefits providedCANCER, HOSPITAL
Welfare Benefit Premiums Paid to CarrierUSD $93,030
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $4,825
Amount paid for insurance broker fees1
Additional information about fees paid to insurance brokerINSURANCE FEES
Insurance broker organization code?3
Insurance broker nameDEXTER ANTONIO HARRIS
AFLAC (National Association of Insurance Commissioners NAIC id number: 60380 )
Policy contract numberJS844
Policy instance 1
Insurance contract or identification numberJS844
Number of Individuals Covered127
Insurance policy start date2010-06-01
Insurance policy end date2011-05-31
Total amount of commissions paid to insurance brokerUSD $12,023
Total amount of fees paid to insurance companyUSD $361
Dental Insurance Welfare BenefitYes
Other welfare benefits providedAD & D
Welfare Benefit Premiums Paid to CarrierUSD $82,607
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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