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HARMONS EMPLOYEE WELFARE BENEFIT TRUST 401k Plan overview

Plan NameHARMONS EMPLOYEE WELFARE BENEFIT TRUST
Plan identification number 501

HARMONS EMPLOYEE WELFARE BENEFIT TRUST Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Health (other than dental or vision)
  • Life insurance
  • Supplemental unemployment
  • Dental
  • Vision
  • Temporary disability (accident and sickness)
  • Long-term disability cover

401k Sponsoring company profile

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

Company Name:HARMON CITY, INC
Employer identification number (EIN):870230875
NAIC Classification:445110
NAIC Description:Supermarkets and Other Grocery (except Convenience) Stores

Form 5500 Filing Information

Submission information for form 5500 for 401k plan HARMONS EMPLOYEE WELFARE BENEFIT TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5012022-01-01
5012021-01-01
5012020-01-01
5012019-01-01
5012018-01-01
5012017-01-01NICOLE LENGEL NICOLE LENGEL2018-10-15
5012016-01-01NICOLE LENGEL NICOLE LENGEL2017-10-12
5012015-01-01JOHN W WARD JOHN W WARD2016-10-13
5012014-01-01JOHN W WARD JOHN W WARD2015-10-12
5012013-01-01JOHN W WARD JOHN W WARD2014-09-18
5012012-01-01JOHN W WARD JOHN W WARD2013-09-30
5012011-01-01JOHN W WARD JOHN W WARD2012-09-20
5012009-01-01JOHN W WARD JOHN W WARD2010-09-24

Plan Statistics for HARMONS EMPLOYEE WELFARE BENEFIT TRUST

401k plan membership statisitcs for HARMONS EMPLOYEE WELFARE BENEFIT TRUST

Measure Date Value
2022: HARMONS EMPLOYEE WELFARE BENEFIT TRUST 2022 401k membership
Total participants, beginning-of-year2022-01-013,505
Total number of active participants reported on line 7a of the Form 55002022-01-013,505
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-010
Total of all active and inactive participants2022-01-013,505
2021: HARMONS EMPLOYEE WELFARE BENEFIT TRUST 2021 401k membership
Total participants, beginning-of-year2021-01-013,344
Total number of active participants reported on line 7a of the Form 55002021-01-013,498
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-010
Total of all active and inactive participants2021-01-013,498
2020: HARMONS EMPLOYEE WELFARE BENEFIT TRUST 2020 401k membership
Total participants, beginning-of-year2020-01-012,998
Total number of active participants reported on line 7a of the Form 55002020-01-013,344
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-010
Total of all active and inactive participants2020-01-013,344
2019: HARMONS EMPLOYEE WELFARE BENEFIT TRUST 2019 401k membership
Total participants, beginning-of-year2019-01-011,119
Total number of active participants reported on line 7a of the Form 55002019-01-012,998
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-010
Total of all active and inactive participants2019-01-012,998
2018: HARMONS EMPLOYEE WELFARE BENEFIT TRUST 2018 401k membership
Total participants, beginning-of-year2018-01-011,119
Total number of active participants reported on line 7a of the Form 55002018-01-011,119
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 participants2018-01-011,119
2017: HARMONS EMPLOYEE WELFARE BENEFIT TRUST 2017 401k membership
Total participants, beginning-of-year2017-01-01951
Total number of active participants reported on line 7a of the Form 55002017-01-011,082
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-010
Total of all active and inactive participants2017-01-011,082
2016: HARMONS EMPLOYEE WELFARE BENEFIT TRUST 2016 401k membership
Total participants, beginning-of-year2016-01-01904
Total number of active participants reported on line 7a of the Form 55002016-01-01951
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-010
Total of all active and inactive participants2016-01-01951
2015: HARMONS EMPLOYEE WELFARE BENEFIT TRUST 2015 401k membership
Total participants, beginning-of-year2015-01-01941
Total number of active participants reported on line 7a of the Form 55002015-01-01904
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-010
Total of all active and inactive participants2015-01-01904
2014: HARMONS EMPLOYEE WELFARE BENEFIT TRUST 2014 401k membership
Total participants, beginning-of-year2014-01-01853
Total number of active participants reported on line 7a of the Form 55002014-01-01941
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-010
Total of all active and inactive participants2014-01-01941
2013: HARMONS EMPLOYEE WELFARE BENEFIT TRUST 2013 401k membership
Total participants, beginning-of-year2013-01-01886
Total number of active participants reported on line 7a of the Form 55002013-01-01853
Total of all active and inactive participants2013-01-01853
2012: HARMONS EMPLOYEE WELFARE BENEFIT TRUST 2012 401k membership
Total participants, beginning-of-year2012-01-01890
Total number of active participants reported on line 7a of the Form 55002012-01-01886
Total of all active and inactive participants2012-01-01886
2011: HARMONS EMPLOYEE WELFARE BENEFIT TRUST 2011 401k membership
Total participants, beginning-of-year2011-01-01892
Total number of active participants reported on line 7a of the Form 55002011-01-01890
Total of all active and inactive participants2011-01-01890
2009: HARMONS EMPLOYEE WELFARE BENEFIT TRUST 2009 401k membership
Total participants, beginning-of-year2009-01-01931
Total number of active participants reported on line 7a of the Form 55002009-01-01947
Total of all active and inactive participants2009-01-01947

Financial Data on HARMONS EMPLOYEE WELFARE BENEFIT TRUST

Measure Date Value
2022 : HARMONS EMPLOYEE WELFARE BENEFIT TRUST 2022 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$1,571,621
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$1,384,635
Total income from all sources (including contributions)2022-12-31$12,259,355
Total of all expenses incurred2022-12-31$13,664,253
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$12,840,844
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$12,253,492
Value of total assets at end of year2022-12-31$1,580,282
Value of total assets at beginning of year2022-12-31$2,798,194
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$823,409
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$1,000,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$4,184,472
Participant contributions at end of year2022-12-31$340,019
Participant contributions at beginning of year2022-12-31$5,810
Assets. Other investments not covered elsewhere at end of year2022-12-31$25,140
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$38,339
Other income not declared elsewhere2022-12-31$5,863
Administrative expenses (other) incurred2022-12-31$12,500
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-1,404,898
Value of net assets at end of year (total assets less liabilities)2022-12-31$8,661
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$1,413,559
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-12-31$219,902
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-12-31$666,321
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-12-31$666,321
Expenses. Payments to insurance carriers foe the provision of benefits2022-12-31$12,840,844
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$8,030,681
Employer contributions (assets) at end of year2022-12-31$995,221
Employer contributions (assets) at beginning of year2022-12-31$2,126,063
Contract administrator fees2022-12-31$810,909
Liabilities. Value of benefit claims payable at end of year2022-12-31$1,571,621
Liabilities. Value of benefit claims payable at beginning of year2022-12-31$1,384,635
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31SQUIRE & COMPANY, PC
Accountancy firm EIN2022-12-31870343246
2021 : HARMONS EMPLOYEE WELFARE BENEFIT TRUST 2021 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$1,384,635
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$964,975
Total income from all sources (including contributions)2021-12-31$11,864,293
Total of all expenses incurred2021-12-31$14,033,477
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$13,218,788
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$11,864,166
Value of total assets at end of year2021-12-31$2,798,194
Value of total assets at beginning of year2021-12-31$4,547,718
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$814,689
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$1,000,000
If this is an individual account plan, was there a blackout period2021-12-31No
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$4,296,363
Participant contributions at end of year2021-12-31$5,810
Participant contributions at beginning of year2021-12-31$368,086
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$50,763
Other income not declared elsewhere2021-12-31$127
Administrative expenses (other) incurred2021-12-31$12,500
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$-2,169,184
Value of net assets at end of year (total assets less liabilities)2021-12-31$1,413,559
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$3,582,743
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-12-31$666,321
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-12-31$226,876
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-12-31$226,876
Expenses. Payments to insurance carriers foe the provision of benefits2021-12-31$13,218,788
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$7,517,040
Employer contributions (assets) at end of year2021-12-31$2,126,063
Employer contributions (assets) at beginning of year2021-12-31$3,952,756
Contract administrator fees2021-12-31$802,189
Liabilities. Value of benefit claims payable at end of year2021-12-31$1,384,635
Liabilities. Value of benefit claims payable at beginning of year2021-12-31$964,975
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31SQUIRE & COMPANY, PC
Accountancy firm EIN2021-12-31870343246
2020 : HARMONS EMPLOYEE WELFARE BENEFIT TRUST 2020 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$964,975
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$1,009,556
Total income from all sources (including contributions)2020-12-31$11,219,651
Total of all expenses incurred2020-12-31$9,973,947
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$9,243,629
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$11,218,256
Value of total assets at end of year2020-12-31$4,547,718
Value of total assets at beginning of year2020-12-31$3,346,595
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$730,318
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$1,000,000
If this is an individual account plan, was there a blackout period2020-12-31No
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$4,272,422
Participant contributions at end of year2020-12-31$368,086
Participant contributions at beginning of year2020-12-31$342,646
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$34,252
Other income not declared elsewhere2020-12-31$1,395
Administrative expenses (other) incurred2020-12-31$12,500
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$1,245,704
Value of net assets at end of year (total assets less liabilities)2020-12-31$3,582,743
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$2,337,039
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-12-31$226,876
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-12-31$549,493
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-12-31$549,493
Expenses. Payments to insurance carriers foe the provision of benefits2020-12-31$9,243,629
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$6,911,582
Employer contributions (assets) at end of year2020-12-31$3,952,756
Employer contributions (assets) at beginning of year2020-12-31$2,454,456
Contract administrator fees2020-12-31$717,818
Liabilities. Value of benefit claims payable at end of year2020-12-31$964,975
Liabilities. Value of benefit claims payable at beginning of year2020-12-31$1,009,556
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Unqualified
Accountancy firm name2020-12-31SQUIRE & COMPANY, PC
Accountancy firm EIN2020-12-31870343246
2019 : HARMONS EMPLOYEE WELFARE BENEFIT TRUST 2019 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$1,009,556
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$1,009,556
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$894,592
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$894,592
Total income from all sources (including contributions)2019-12-31$11,345,904
Total income from all sources (including contributions)2019-12-31$11,345,904
Total of all expenses incurred2019-12-31$10,883,840
Total of all expenses incurred2019-12-31$10,883,840
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$10,082,495
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$10,082,495
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$11,340,229
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$11,340,229
Value of total assets at end of year2019-12-31$3,346,595
Value of total assets at end of year2019-12-31$3,346,595
Value of total assets at beginning of year2019-12-31$2,769,567
Value of total assets at beginning of year2019-12-31$2,769,567
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$801,345
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$801,345
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$1,000,000
Value of fidelity bond cover2019-12-31$1,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
If this is an individual account plan, was there a blackout period2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$4,278,760
Contributions received from participants2019-12-31$4,278,760
Participant contributions at end of year2019-12-31$342,646
Participant contributions at end of year2019-12-31$342,646
Participant contributions at beginning of year2019-12-31$992,465
Participant contributions at beginning of year2019-12-31$992,465
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$41,628
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$41,628
Other income not declared elsewhere2019-12-31$5,675
Other income not declared elsewhere2019-12-31$5,675
Administrative expenses (other) incurred2019-12-31$12,500
Administrative expenses (other) incurred2019-12-31$12,500
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$462,064
Value of net income/loss2019-12-31$462,064
Value of net assets at end of year (total assets less liabilities)2019-12-31$2,337,039
Value of net assets at end of year (total assets less liabilities)2019-12-31$2,337,039
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$1,874,975
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$1,874,975
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$549,493
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$549,493
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$269,707
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$269,707
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$269,707
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$269,707
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$27,697
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$27,697
Expenses. Payments to insurance carriers foe the provision of benefits2019-12-31$10,082,495
Expenses. Payments to insurance carriers foe the provision of benefits2019-12-31$10,082,495
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$7,019,841
Contributions received in cash from employer2019-12-31$7,019,841
Employer contributions (assets) at end of year2019-12-31$2,454,456
Employer contributions (assets) at end of year2019-12-31$2,454,456
Employer contributions (assets) at beginning of year2019-12-31$1,479,698
Employer contributions (assets) at beginning of year2019-12-31$1,479,698
Contract administrator fees2019-12-31$788,845
Contract administrator fees2019-12-31$788,845
Liabilities. Value of benefit claims payable at end of year2019-12-31$1,009,556
Liabilities. Value of benefit claims payable at end of year2019-12-31$1,009,556
Liabilities. Value of benefit claims payable at beginning of year2019-12-31$894,592
Liabilities. Value of benefit claims payable at beginning of year2019-12-31$894,592
Did the plan have assets held for investment2019-12-31Yes
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31No
Opinion of an independent qualified public accountant for this plan2019-12-31Unqualified
Opinion of an independent qualified public accountant for this plan2019-12-31Unqualified
Accountancy firm name2019-12-31SQUIRE & COMPANY, PC
Accountancy firm name2019-12-31SQUIRE & COMPANY, PC
Accountancy firm EIN2019-12-31870343246
Accountancy firm EIN2019-12-31870343246
2018 : HARMONS EMPLOYEE WELFARE BENEFIT TRUST 2018 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$894,592
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$1,207,375
Total income from all sources (including contributions)2018-12-31$10,510,905
Total of all expenses incurred2018-12-31$10,292,120
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$9,493,859
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$10,369,781
Value of total assets at end of year2018-12-31$2,769,567
Value of total assets at beginning of year2018-12-31$2,863,565
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$798,261
Total interest from all sources2018-12-31$70
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$1,000,000
If this is an individual account plan, was there a blackout period2018-12-31No
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$3,922,819
Participant contributions at end of year2018-12-31$992,465
Participant contributions at beginning of year2018-12-31$778,792
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$37,315
Other income not declared elsewhere2018-12-31$141,054
Administrative expenses (other) incurred2018-12-31$12,500
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$218,785
Value of net assets at end of year (total assets less liabilities)2018-12-31$1,874,975
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$1,656,190
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$269,707
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$541,752
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$541,752
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$70
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$27,697
Expenses. Payments to insurance carriers foe the provision of benefits2018-12-31$9,493,859
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$6,409,647
Employer contributions (assets) at end of year2018-12-31$1,479,698
Employer contributions (assets) at beginning of year2018-12-31$1,543,021
Contract administrator fees2018-12-31$785,761
Liabilities. Value of benefit claims payable at end of year2018-12-31$894,592
Liabilities. Value of benefit claims payable at beginning of year2018-12-31$1,207,375
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31No
Opinion of an independent qualified public accountant for this plan2018-12-31Unqualified
Accountancy firm name2018-12-31SQUIRE & COMPANY, PC
Accountancy firm EIN2018-12-31870343246
2017 : HARMONS EMPLOYEE WELFARE BENEFIT TRUST 2017 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$1,207,375
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$826,996
Total income from all sources (including contributions)2017-12-31$9,458,695
Total of all expenses incurred2017-12-31$9,729,901
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$9,029,449
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$9,456,404
Value of total assets at end of year2017-12-31$2,863,565
Value of total assets at beginning of year2017-12-31$2,754,392
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$700,452
Total interest from all sources2017-12-31$55
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$1,000,000
If this is an individual account plan, was there a blackout period2017-12-31No
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$3,577,101
Participant contributions at end of year2017-12-31$778,792
Participant contributions at beginning of year2017-12-31$837,175
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$26,379
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$250,658
Other income not declared elsewhere2017-12-31$2,236
Administrative expenses (other) incurred2017-12-31$12,500
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$-271,206
Value of net assets at end of year (total assets less liabilities)2017-12-31$1,656,190
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$1,927,396
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$541,752
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$238,042
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$238,042
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$55
Expenses. Payments to insurance carriers foe the provision of benefits2017-12-31$9,029,449
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$5,852,924
Employer contributions (assets) at end of year2017-12-31$1,543,021
Employer contributions (assets) at beginning of year2017-12-31$1,428,517
Contract administrator fees2017-12-31$687,952
Liabilities. Value of benefit claims payable at end of year2017-12-31$1,207,375
Liabilities. Value of benefit claims payable at beginning of year2017-12-31$826,996
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31No
Opinion of an independent qualified public accountant for this plan2017-12-31Unqualified
Accountancy firm name2017-12-31SQUIRE & COMPANY, PC
Accountancy firm EIN2017-12-31870343246
2016 : HARMONS EMPLOYEE WELFARE BENEFIT TRUST 2016 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$826,996
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$753,992
Total income from all sources (including contributions)2016-12-31$8,991,504
Total of all expenses incurred2016-12-31$7,815,793
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$7,158,385
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$8,990,206
Value of total assets at end of year2016-12-31$2,754,392
Value of total assets at beginning of year2016-12-31$1,505,677
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$657,408
Total interest from all sources2016-12-31$213
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$25,000
If this is an individual account plan, was there a blackout period2016-12-31No
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$3,306,313
Participant contributions at end of year2016-12-31$837,175
Participant contributions at beginning of year2016-12-31$39
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$22,357
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$250,658
Other income not declared elsewhere2016-12-31$1,085
Administrative expenses (other) incurred2016-12-31$12,500
Liabilities. Value of operating payables at beginning of year2016-12-31$75
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$1,175,711
Value of net assets at end of year (total assets less liabilities)2016-12-31$1,927,396
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$751,685
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$238,042
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$628,995
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$628,995
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$213
Expenses. Payments to insurance carriers foe the provision of benefits2016-12-31$7,158,385
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$5,661,536
Employer contributions (assets) at end of year2016-12-31$1,428,517
Employer contributions (assets) at beginning of year2016-12-31$876,643
Contract administrator fees2016-12-31$644,908
Liabilities. Value of benefit claims payable at end of year2016-12-31$826,996
Liabilities. Value of benefit claims payable at beginning of year2016-12-31$753,917
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31No
Opinion of an independent qualified public accountant for this plan2016-12-31Unqualified
Accountancy firm name2016-12-31PINNOCK, ROBBINS, POSEY & RICHINS
Accountancy firm EIN2016-12-31870381988
2015 : HARMONS EMPLOYEE WELFARE BENEFIT TRUST 2015 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$753,992
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$977,240
Total income from all sources (including contributions)2015-12-31$9,006,684
Total of all expenses incurred2015-12-31$8,228,898
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$7,551,675
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$9,005,480
Value of total assets at end of year2015-12-31$1,505,677
Value of total assets at beginning of year2015-12-31$951,139
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$677,223
Total interest from all sources2015-12-31$58
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$25,000
If this is an individual account plan, was there a blackout period2015-12-31No
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$3,332,300
Participant contributions at end of year2015-12-31$39
Participant contributions at beginning of year2015-12-31$1,702
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$28,324
Other income not declared elsewhere2015-12-31$1,146
Administrative expenses (other) incurred2015-12-31$12,500
Liabilities. Value of operating payables at end of year2015-12-31$75
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$777,786
Value of net assets at end of year (total assets less liabilities)2015-12-31$751,685
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$-26,101
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$628,995
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$3,937
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$3,937
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$58
Expenses. Payments to insurance carriers foe the provision of benefits2015-12-31$7,551,675
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$5,644,856
Employer contributions (assets) at end of year2015-12-31$876,643
Employer contributions (assets) at beginning of year2015-12-31$945,500
Contract administrator fees2015-12-31$664,723
Liabilities. Value of benefit claims payable at end of year2015-12-31$753,917
Liabilities. Value of benefit claims payable at beginning of year2015-12-31$977,240
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31No
Opinion of an independent qualified public accountant for this plan2015-12-31Unqualified
Accountancy firm name2015-12-31PINNOCK, ROBBINS, POSEY & RICHINS
Accountancy firm EIN2015-12-31870381988
2014 : HARMONS EMPLOYEE WELFARE BENEFIT TRUST 2014 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$977,240
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$1,661,172
Total income from all sources (including contributions)2014-12-31$9,433,308
Total of all expenses incurred2014-12-31$9,138,287
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$8,428,944
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$9,398,037
Value of total assets at end of year2014-12-31$951,139
Value of total assets at beginning of year2014-12-31$1,340,050
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$709,343
Total interest from all sources2014-12-31$228
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$25,000
If this is an individual account plan, was there a blackout period2014-12-31No
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$3,428,893
Participant contributions at end of year2014-12-31$1,702
Participant contributions at beginning of year2014-12-31$7,160
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$32,008
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-12-31$55,094
Other income not declared elsewhere2014-12-31$35,043
Administrative expenses (other) incurred2014-12-31$709,343
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$295,021
Value of net assets at end of year (total assets less liabilities)2014-12-31$-26,101
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$-321,122
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$3,937
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$91,269
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$91,269
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$228
Expenses. Payments to insurance carriers foe the provision of benefits2014-12-31$8,428,944
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31Yes
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$5,937,136
Employer contributions (assets) at end of year2014-12-31$945,500
Employer contributions (assets) at beginning of year2014-12-31$1,241,621
Liabilities. Value of benefit claims payable at end of year2014-12-31$977,240
Liabilities. Value of benefit claims payable at beginning of year2014-12-31$1,606,078
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31No
Opinion of an independent qualified public accountant for this plan2014-12-31Unqualified
Accountancy firm name2014-12-31NIEVAARD, KOFOED & TERAN PC
Accountancy firm EIN2014-12-31870497891
2013 : HARMONS EMPLOYEE WELFARE BENEFIT TRUST 2013 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$1,661,172
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$668,520
Total income from all sources (including contributions)2013-12-31$6,913,972
Total of all expenses incurred2013-12-31$7,331,731
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$6,701,342
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$6,913,949
Value of total assets at end of year2013-12-31$1,340,050
Value of total assets at beginning of year2013-12-31$765,157
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$630,389
Total interest from all sources2013-12-31$23
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$25,000
If this is an individual account plan, was there a blackout period2013-12-31No
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$2,918,837
Participant contributions at end of year2013-12-31$7,160
Participant contributions at beginning of year2013-12-31$3,362
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$36,293
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2013-12-31$55,094
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2013-12-31$54,428
Administrative expenses (other) incurred2013-12-31$630,389
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$-417,759
Value of net assets at end of year (total assets less liabilities)2013-12-31$-321,122
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$96,637
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$91,269
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$4,344
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$4,344
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$23
Expenses. Payments to insurance carriers foe the provision of benefits2013-12-31$6,701,342
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31Yes
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$3,958,819
Employer contributions (assets) at end of year2013-12-31$1,241,621
Employer contributions (assets) at beginning of year2013-12-31$757,451
Liabilities. Value of benefit claims payable at end of year2013-12-31$1,606,078
Liabilities. Value of benefit claims payable at beginning of year2013-12-31$614,092
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31No
Opinion of an independent qualified public accountant for this plan2013-12-31Unqualified
Accountancy firm name2013-12-31NIEVAARD, KOFOED & TERAN PC
Accountancy firm EIN2013-12-31870497891
2012 : HARMONS EMPLOYEE WELFARE BENEFIT TRUST 2012 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$668,520
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$181,908
Total income from all sources (including contributions)2012-12-31$6,818,065
Total of all expenses incurred2012-12-31$6,908,213
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$6,241,612
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$6,818,045
Value of total assets at end of year2012-12-31$765,157
Value of total assets at beginning of year2012-12-31$368,693
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$666,601
Total interest from all sources2012-12-31$20
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$25,000
If this is an individual account plan, was there a blackout period2012-12-31No
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$2,997,613
Participant contributions at end of year2012-12-31$3,362
Participant contributions at beginning of year2012-12-31$7,564
Assets. Other investments not covered elsewhere at beginning of year2012-12-31$57,182
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$54,515
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2012-12-31$54,428
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-12-31$85,642
Administrative expenses (other) incurred2012-12-31$666,601
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$-90,148
Value of net assets at end of year (total assets less liabilities)2012-12-31$96,637
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$186,785
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$4,344
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$24,643
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$24,643
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$20
Expenses. Payments to insurance carriers foe the provision of benefits2012-12-31$1,141,027
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31Yes
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$3,765,917
Employer contributions (assets) at end of year2012-12-31$757,451
Employer contributions (assets) at beginning of year2012-12-31$279,304
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$5,100,585
Liabilities. Value of benefit claims payable at end of year2012-12-31$614,092
Liabilities. Value of benefit claims payable at beginning of year2012-12-31$96,266
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31No
Opinion of an independent qualified public accountant for this plan2012-12-31Unqualified
Accountancy firm name2012-12-31NIEVAARD, KOFOED & TERAN PC
Accountancy firm EIN2012-12-31870497891
2011 : HARMONS EMPLOYEE WELFARE BENEFIT TRUST 2011 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$181,908
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$211,480
Total income from all sources (including contributions)2011-12-31$6,406,399
Total of all expenses incurred2011-12-31$6,379,986
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$6,374,331
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$6,406,396
Value of total assets at end of year2011-12-31$368,693
Value of total assets at beginning of year2011-12-31$371,852
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$5,655
Total interest from all sources2011-12-31$3
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
If this is an individual account plan, was there a blackout period2011-12-31No
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$2,832,443
Participant contributions at end of year2011-12-31$7,564
Assets. Other investments not covered elsewhere at end of year2011-12-31$57,182
Assets. Other investments not covered elsewhere at beginning of year2011-12-31$125,000
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$38,782
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2011-12-31$85,642
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2011-12-31$125,000
Administrative expenses (other) incurred2011-12-31$5,655
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$26,413
Value of net assets at end of year (total assets less liabilities)2011-12-31$186,785
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$160,372
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$24,643
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$9,911
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$9,911
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$3
Expenses. Payments to insurance carriers foe the provision of benefits2011-12-31$5,873,582
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31Yes
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$3,535,171
Employer contributions (assets) at end of year2011-12-31$279,304
Employer contributions (assets) at beginning of year2011-12-31$236,941
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$500,749
Liabilities. Value of benefit claims payable at end of year2011-12-31$96,266
Liabilities. Value of benefit claims payable at beginning of year2011-12-31$86,480
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31No
Opinion of an independent qualified public accountant for this plan2011-12-31Unqualified
Accountancy firm name2011-12-31NIEVAARD, KOFOED & TERAN PC
Accountancy firm EIN2011-12-31870497891
2010 : HARMONS EMPLOYEE WELFARE BENEFIT TRUST 2010 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$211,480
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$90,121
Total income from all sources (including contributions)2010-12-31$5,362,806
Total of all expenses incurred2010-12-31$5,368,340
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$5,366,340
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$5,362,801
Value of total assets at end of year2010-12-31$371,852
Value of total assets at beginning of year2010-12-31$256,027
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$2,000
Total interest from all sources2010-12-31$5
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$500,000
If this is an individual account plan, was there a blackout period2010-12-31No
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$2,238,225
Participant contributions at beginning of year2010-12-31$15,420
Assets. Other investments not covered elsewhere at end of year2010-12-31$125,000
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$63,592
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2010-12-31$125,000
Administrative expenses (other) incurred2010-12-31$2,000
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$-5,534
Value of net assets at end of year (total assets less liabilities)2010-12-31$160,372
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$165,906
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$9,911
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$43,247
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$43,247
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$5
Expenses. Payments to insurance carriers foe the provision of benefits2010-12-31$4,852,061
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31Yes
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$3,060,984
Employer contributions (assets) at end of year2010-12-31$236,941
Employer contributions (assets) at beginning of year2010-12-31$197,360
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$514,279
Liabilities. Value of benefit claims payable at end of year2010-12-31$86,480
Liabilities. Value of benefit claims payable at beginning of year2010-12-31$90,121
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31No
Opinion of an independent qualified public accountant for this plan2010-12-31Unqualified
Accountancy firm name2010-12-31NIEVAARD, KOFOED & TERAN PC
Accountancy firm EIN2010-12-31870497891

Form 5500 Responses for HARMONS EMPLOYEE WELFARE BENEFIT TRUST

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

Insurance Providers Used on plan

UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 )
Policy contract number45044
Policy instance 7
Insurance contract or identification number45044
Number of Individuals Covered136
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $85,993
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 )
Policy contract number907674
Policy instance 1
Insurance contract or identification number907674
Number of Individuals Covered3143
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $510,387
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
BERKLEY LIFE AND HEALTH INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 64890 )
Policy contract numberEMCL20100332005
Policy instance 2
Insurance contract or identification numberEMCL20100332005
Number of Individuals Covered1196
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Welfare Benefit Premiums Paid to CarrierUSD $1,269,902
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 )
Policy contract number907675
Policy instance 3
Insurance contract or identification number907675
Number of Individuals Covered598
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $203,556
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
DENTAL MANAGEMENT ADMINISTRATORS (National Association of Insurance Commissioners NAIC id number: 77674 )
Policy contract numberHAR01012018
Policy instance 4
Insurance contract or identification numberHAR01012018
Number of Individuals Covered1081
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $84,762
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
EDUCATORS MUTUAL PLANS LIFE, ACCIDENT AND HEALTH, INC. (National Association of Insurance Commissioners NAIC id number: 12515 )
Policy contract number4010
Policy instance 5
Insurance contract or identification number4010
Number of Individuals Covered2377
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Dental Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $18,337
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MERITAIN HEALTH (National Association of Insurance Commissioners NAIC id number: 77828 )
Policy contract number
Policy instance 6
Number of Individuals Covered398
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $247,974
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 )
Policy contract number907675
Policy instance 1
Insurance contract or identification number907675
Number of Individuals Covered607
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $26,075
Total amount of fees paid to insurance companyUSD $3,042
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $76,415
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $26,075
Amount paid for insurance broker fees3042
BERKLEY LIFE AND HEALTH INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 64890 )
Policy contract numberEMCL20100332005
Policy instance 2
Insurance contract or identification numberEMCL20100332005
Number of Individuals Covered1237
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Welfare Benefit Premiums Paid to CarrierUSD $1,209,974
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 )
Policy contract number907675
Policy instance 3
Insurance contract or identification number907675
Number of Individuals Covered607
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $26,075
Total amount of fees paid to insurance companyUSD $3,042
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $173,832
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $26,075
Amount paid for insurance broker fees3042
DENTAL MANAGEMENT ADMINISTRATORS (National Association of Insurance Commissioners NAIC id number: 77674 )
Policy contract numberHAR01012018
Policy instance 4
Insurance contract or identification numberHAR01012018
Number of Individuals Covered1020
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $3,176
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $79,450
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $3,176
EDUCATORS MUTUAL PLANS LIFE, ACCIDENT AND HEALTH, INC. (National Association of Insurance Commissioners NAIC id number: 12515 )
Policy contract number4010
Policy instance 5
Insurance contract or identification number4010
Number of Individuals Covered2479
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $18,010
Dental Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $58,863
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $18,010
MERITAIN HEALTH (National Association of Insurance Commissioners NAIC id number: 77828 )
Policy contract number
Policy instance 6
Number of Individuals Covered433
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $252,441
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 )
Policy contract number45044
Policy instance 7
Insurance contract or identification number45044
Number of Individuals Covered135
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $4,997
Total amount of fees paid to insurance companyUSD $1,338
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $76,415
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $4,997
Amount paid for insurance broker fees1338
UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 )
Policy contract number45044
Policy instance 7
Insurance contract or identification number45044
Number of Individuals Covered109
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $4,901
Total amount of fees paid to insurance companyUSD $952
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $76,184
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $4,901
Amount paid for insurance broker fees952
MERITAIN HEALTH (National Association of Insurance Commissioners NAIC id number: 77828 )
Policy contract number
Policy instance 6
Number of Individuals Covered426
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $230,950
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
EDUCATORS MUTUAL PLANS LIFE, ACCIDENT AND HEALTH, INC. (National Association of Insurance Commissioners NAIC id number: 12515 )
Policy contract number4010
Policy instance 5
Insurance contract or identification number4010
Number of Individuals Covered2443
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $16,369
Dental Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $53,398
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $16,369
DENTAL MANAGEMENT ADMINISTRATORS (National Association of Insurance Commissioners NAIC id number: 77674 )
Policy contract numberHAR01012018
Policy instance 4
Insurance contract or identification numberHAR01012018
Number of Individuals Covered924
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $9,599
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $71,110
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $6,755
UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 )
Policy contract number907675
Policy instance 3
Insurance contract or identification number907675
Number of Individuals Covered648
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $29,824
Total amount of fees paid to insurance companyUSD $2,485
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $198,830
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $29,824
Amount paid for insurance broker fees2485
BERKLEY LIFE AND HEALTH INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 64890 )
Policy contract numberEMCL20100332004
Policy instance 2
Insurance contract or identification numberEMCL20100332004
Number of Individuals Covered1179
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Welfare Benefit Premiums Paid to CarrierUSD $1,253,876
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 )
Policy contract number907674
Policy instance 1
Insurance contract or identification number907674
Number of Individuals Covered2676
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $14,973
Total amount of fees paid to insurance companyUSD $6,222
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $481,703
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $14,973
Amount paid for insurance broker fees6222
UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 )
Policy contract number907674
Policy instance 1
Insurance contract or identification number907674
Number of Individuals Covered2447
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $15,764
Total amount of fees paid to insurance companyUSD $5,464
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $391,604
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $15,764
Amount paid for insurance broker fees5464
BERKLEY LIFE AND HEALTH INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 64890 )
Policy contract numberEMCL19100332003
Policy instance 2
Insurance contract or identification numberEMCL19100332003
Number of Individuals Covered1058
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Welfare Benefit Premiums Paid to CarrierUSD $1,329,909
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 )
Policy contract number907675
Policy instance 3
Insurance contract or identification number907675
Number of Individuals Covered533
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $28,920
Total amount of fees paid to insurance companyUSD $2,410
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $192,799
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $28,920
Amount paid for insurance broker fees2410
DENTAL MANAGEMENT ADMINISTRATORS (National Association of Insurance Commissioners NAIC id number: 77674 )
Policy contract numberHAR01012018
Policy instance 4
Insurance contract or identification numberHAR01012018
Number of Individuals Covered855
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $9,787
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $72,496
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $6,887
EDUCATORS MUTUAL PLANS LIFE, ACCIDENT AND HEALTH, INC. (National Association of Insurance Commissioners NAIC id number: 12515 )
Policy contract number4010
Policy instance 5
Insurance contract or identification number4010
Number of Individuals Covered2301
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $16,133
Dental Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $50,815
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $16,133
MERITAIN HEALTH (National Association of Insurance Commissioners NAIC id number: 77828 )
Policy contract number
Policy instance 6
Number of Individuals Covered312
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $172,994
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 )
Policy contract number45044
Policy instance 7
Insurance contract or identification number45044
Number of Individuals Covered97
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $5,645
Total amount of fees paid to insurance companyUSD $863
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $69,004
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $5,645
Amount paid for insurance broker fees863
UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 )
Policy contract number907674
Policy instance 1
Insurance contract or identification number907674
Number of Individuals Covered1971
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $8,728
Total amount of fees paid to insurance companyUSD $2,678
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $241,868
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $8,728
Amount paid for insurance broker fees2678
BERKLEY LIFE AND HEALTH INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 64890 )
Policy contract numberEMCL17100332002
Policy instance 2
Insurance contract or identification numberEMCL17100332002
Number of Individuals Covered1149
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Welfare Benefit Premiums Paid to CarrierUSD $1,287,840
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 )
Policy contract number907675
Policy instance 3
Insurance contract or identification number907675
Number of Individuals Covered492
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of fees paid to insurance companyUSD $2,292
Life Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $183,401
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees2292
DENTAL MANAGEMENT ADMINISTRATORS (National Association of Insurance Commissioners NAIC id number: 77674 )
Policy contract numberHAR01012018
Policy instance 4
Insurance contract or identification numberHAR01012018
Number of Individuals Covered819
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $9,322
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $69,050
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $6,560
OPTICARE OF UTAH (National Association of Insurance Commissioners NAIC id number: 12533 )
Policy contract numberN/A
Policy instance 4
Insurance contract or identification numberN/A
Number of Individuals Covered758
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $6,089
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $60,894
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $6,089
Insurance broker nameFRED A MORETON & COMPANY
UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 )
Policy contract number907675
Policy instance 3
Insurance contract or identification number907675
Number of Individuals Covered507
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of fees paid to insurance companyUSD $1,510
Life Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $186,847
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees1510
Insurance broker nameFRED A MORETON & COMPANY
BERKLEY LIFE AND HEALTH INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 64890 )
Policy contract numberEMCL17100332001
Policy instance 2
Insurance contract or identification numberEMCL17100332001
Number of Individuals Covered1019
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Welfare Benefit Premiums Paid to CarrierUSD $1,176,288
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Insurance broker nameBERKLEY LIFE & HEALTH INS CO
UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 )
Policy contract number907674
Policy instance 1
Insurance contract or identification number907674
Number of Individuals Covered1045
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $9,031
Total amount of fees paid to insurance companyUSD $1,719
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $212,313
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $9,031
Amount paid for insurance broker fees1719
Insurance broker nameFRED A MORETON & COMPANY

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