Logo

CWIE HOLDING COMPANY, INC. WELFARE BENEFIT PLAN 401k Plan overview

Plan NameCWIE HOLDING COMPANY, INC. WELFARE BENEFIT PLAN
Plan identification number 501

CWIE HOLDING COMPANY, INC. WELFARE BENEFIT PLAN Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Health (other than dental or vision)

401k Sponsoring company profile

CWIE HOLDING COMPANY, INC has sponsored the creation of one or more 401k plans.

Company Name:CWIE HOLDING COMPANY, INC
Employer identification number (EIN):860975457
NAIC Classification:551112
NAIC Description:Offices of Other Holding Companies

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CWIE HOLDING COMPANY, INC. WELFARE BENEFIT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5012013-11-01ROBERT RANDALL
5012011-11-01ROBERT RANDALL ROBERT RANDALL2015-02-04
5012010-11-01ROBERT RANDALL ROBERT RANDALL2015-02-04
5012009-11-01ROBERT RANDALL ROBERT RANDALL2015-02-04

Plan Statistics for CWIE HOLDING COMPANY, INC. WELFARE BENEFIT PLAN

401k plan membership statisitcs for CWIE HOLDING COMPANY, INC. WELFARE BENEFIT PLAN

Measure Date Value
2013: CWIE HOLDING COMPANY, INC. WELFARE BENEFIT PLAN 2013 401k membership
Total participants, beginning-of-year2013-11-01654
Total number of active participants reported on line 7a of the Form 55002013-11-01348
Total of all active and inactive participants2013-11-01348
Total participants2013-11-01348
Number of employers contributing to the scheme2013-11-012
2011: CWIE HOLDING COMPANY, INC. WELFARE BENEFIT PLAN 2011 401k membership
Total participants, beginning-of-year2011-11-01314
Total number of active participants reported on line 7a of the Form 55002011-11-01392
Total of all active and inactive participants2011-11-01392
Total participants2011-11-01392
Number of employers contributing to the scheme2011-11-012
2010: CWIE HOLDING COMPANY, INC. WELFARE BENEFIT PLAN 2010 401k membership
Total participants, beginning-of-year2010-11-01164
Total number of active participants reported on line 7a of the Form 55002010-11-01314
Total of all active and inactive participants2010-11-01314
Total participants2010-11-01314
Number of employers contributing to the scheme2010-11-012
2009: CWIE HOLDING COMPANY, INC. WELFARE BENEFIT PLAN 2009 401k membership
Total participants, beginning-of-year2009-11-01160
Total number of active participants reported on line 7a of the Form 55002009-11-01164
Total of all active and inactive participants2009-11-01164
Total participants2009-11-01164
Number of employers contributing to the scheme2009-11-012

Financial Data on CWIE HOLDING COMPANY, INC. WELFARE BENEFIT PLAN

Measure Date Value
2014 : CWIE HOLDING COMPANY, INC. WELFARE BENEFIT PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-10-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-10-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-10-31$0
Total income from all sources (including contributions)2014-10-31$0
Total loss/gain on sale of assets2014-10-31$0
Total of all expenses incurred2014-10-31$0
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-10-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-10-31$0
Value of total assets at end of year2014-10-31$0
Value of total assets at beginning of year2014-10-31$0
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-10-31$0
Total interest from all sources2014-10-31$0
Total dividends received (eg from common stock, registered investment company shares)2014-10-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-10-31No
Was this plan covered by a fidelity bond2014-10-31No
If this is an individual account plan, was there a blackout period2014-10-31No
Were there any nonexempt tranactions with any party-in-interest2014-10-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-10-31No
Value of net income/loss2014-10-31$0
Value of net assets at end of year (total assets less liabilities)2014-10-31$0
Value of net assets at beginning of year (total assets less liabilities)2014-10-31$0
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-10-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-10-31No
Were any leases to which the plan was party in default or uncollectible2014-10-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-10-31No
Was there a failure to transmit to the plan any participant contributions2014-10-31No
Has the plan failed to provide any benefit when due under the plan2014-10-31No
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32014-10-31No
Did the plan have assets held for investment2014-10-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-10-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-10-31No
2012 : CWIE HOLDING COMPANY, INC. WELFARE BENEFIT PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-10-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-10-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-10-31$0
Total income from all sources (including contributions)2012-10-31$0
Total loss/gain on sale of assets2012-10-31$0
Total of all expenses incurred2012-10-31$0
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-10-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-10-31$0
Value of total assets at end of year2012-10-31$0
Value of total assets at beginning of year2012-10-31$0
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-10-31$0
Total interest from all sources2012-10-31$0
Total dividends received (eg from common stock, registered investment company shares)2012-10-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-10-31No
Was this plan covered by a fidelity bond2012-10-31No
Were there any nonexempt tranactions with any party-in-interest2012-10-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-10-31No
Value of net income/loss2012-10-31$0
Value of net assets at end of year (total assets less liabilities)2012-10-31$0
Value of net assets at beginning of year (total assets less liabilities)2012-10-31$0
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-10-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-10-31No
Were any leases to which the plan was party in default or uncollectible2012-10-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-10-31No
Was there a failure to transmit to the plan any participant contributions2012-10-31No
Has the plan failed to provide any benefit when due under the plan2012-10-31No
Did the plan have assets held for investment2012-10-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-10-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-10-31No
2011 : CWIE HOLDING COMPANY, INC. WELFARE BENEFIT PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-10-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-10-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-10-31$0
Total income from all sources (including contributions)2011-10-31$0
Total loss/gain on sale of assets2011-10-31$0
Total of all expenses incurred2011-10-31$0
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-10-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-10-31$0
Value of total assets at end of year2011-10-31$0
Value of total assets at beginning of year2011-10-31$0
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-10-31$0
Total interest from all sources2011-10-31$0
Total dividends received (eg from common stock, registered investment company shares)2011-10-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-10-31No
Was this plan covered by a fidelity bond2011-10-31No
Were there any nonexempt tranactions with any party-in-interest2011-10-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-10-31No
Value of net income/loss2011-10-31$0
Value of net assets at end of year (total assets less liabilities)2011-10-31$0
Value of net assets at beginning of year (total assets less liabilities)2011-10-31$0
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-10-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-10-31No
Were any leases to which the plan was party in default or uncollectible2011-10-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-10-31No
Was there a failure to transmit to the plan any participant contributions2011-10-31No
Has the plan failed to provide any benefit when due under the plan2011-10-31No
Did the plan have assets held for investment2011-10-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-10-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-10-31No
2010 : CWIE HOLDING COMPANY, INC. WELFARE BENEFIT PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-10-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-10-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-10-31$0
Total income from all sources (including contributions)2010-10-31$0
Total loss/gain on sale of assets2010-10-31$0
Total of all expenses incurred2010-10-31$0
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-10-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-10-31$0
Value of total assets at end of year2010-10-31$0
Value of total assets at beginning of year2010-10-31$0
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-10-31$0
Total interest from all sources2010-10-31$0
Total dividends received (eg from common stock, registered investment company shares)2010-10-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-10-31No
Was this plan covered by a fidelity bond2010-10-31No
Were there any nonexempt tranactions with any party-in-interest2010-10-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-10-31No
Value of net income/loss2010-10-31$0
Value of net assets at end of year (total assets less liabilities)2010-10-31$0
Value of net assets at beginning of year (total assets less liabilities)2010-10-31$0
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-10-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-10-31No
Were any leases to which the plan was party in default or uncollectible2010-10-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-10-31No
Was there a failure to transmit to the plan any participant contributions2010-10-31No
Has the plan failed to provide any benefit when due under the plan2010-10-31No
Did the plan have assets held for investment2010-10-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-10-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-10-31No

Form 5500 Responses for CWIE HOLDING COMPANY, INC. WELFARE BENEFIT PLAN

2013: CWIE HOLDING COMPANY, INC. WELFARE BENEFIT PLAN 2013 form 5500 responses
2013-11-01Type of plan entityMulti-employer plan
2013-11-01Submission has been amendedNo
2013-11-01This submission is the final filingNo
2013-11-01This return/report is a short plan year return/report (less than 12 months)No
2013-11-01Plan is a collectively bargained planYes
2013-11-01Plan funding arrangement – General assets of the sponsorYes
2013-11-01Plan benefit arrangement – InsuranceYes
2011: CWIE HOLDING COMPANY, INC. WELFARE BENEFIT PLAN 2011 form 5500 responses
2011-11-01Type of plan entityMulti-employer plan
2011-11-01Submission has been amendedNo
2011-11-01This submission is the final filingNo
2011-11-01This return/report is a short plan year return/report (less than 12 months)No
2011-11-01Plan is a collectively bargained planYes
2011-11-01Plan funding arrangement – General assets of the sponsorYes
2011-11-01Plan benefit arrangement – InsuranceYes
2010: CWIE HOLDING COMPANY, INC. WELFARE BENEFIT PLAN 2010 form 5500 responses
2010-11-01Type of plan entityMulti-employer plan
2010-11-01Submission has been amendedNo
2010-11-01This submission is the final filingNo
2010-11-01This return/report is a short plan year return/report (less than 12 months)No
2010-11-01Plan is a collectively bargained planYes
2010-11-01Plan funding arrangement – General assets of the sponsorYes
2010-11-01Plan benefit arrangement – InsuranceYes
2009: CWIE HOLDING COMPANY, INC. WELFARE BENEFIT PLAN 2009 form 5500 responses
2009-11-01Type of plan entityMulti-employer plan
2009-11-01Submission has been amendedNo
2009-11-01This submission is the final filingNo
2009-11-01This return/report is a short plan year return/report (less than 12 months)No
2009-11-01Plan is a collectively bargained planYes
2009-11-01Plan funding arrangement – General assets of the sponsorYes
2009-11-01Plan benefit arrangement – InsuranceYes

Insurance Providers Used on plan

CIGNA HEALTH AND LIFE INSURANCE COMPANY AND AFFILIATES (National Association of Insurance Commissioners NAIC id number: 67369 )
Policy contract number3337503
Policy instance 1
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number0730707
Policy instance 1
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number0730707
Policy instance 1
BLUE CROSS BLUE SHIELD OF ARIZONA (National Association of Insurance Commissioners NAIC id number: 53589 )
Policy contract number21701
Policy instance 1

Was this data useful?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer
The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
US 401k Lookup     VAT Lookup