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SILVERTON CASINO, LLC 401(K) PLAN 401k Plan overview

Plan NameSILVERTON CASINO, LLC 401(K) PLAN
Plan identification number 001

SILVERTON CASINO, LLC 401(K) PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Plan covering Self-Employed individuals.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

SILVERTON CASINO, LLC has sponsored the creation of one or more 401k plans.

Company Name:SILVERTON CASINO, LLC
Employer identification number (EIN):880368785
NAIC Classification:721120
NAIC Description:Casino Hotels

Additional information about SILVERTON CASINO, LLC

Jurisdiction of Incorporation: Nevada Department of State
Incorporation Date: 1996-09-06
Company Identification Number: 19961023922
Legal Registered Office Address: 2300 WEST SAHARA AVE STE 1200

LAS VEGAS
United States of America (USA)
89102

More information about SILVERTON CASINO, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SILVERTON CASINO, LLC 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01NANCY KING
0012016-01-01NANCY KING
0012015-01-01TIMOTHY DEANGELO
0012014-01-01TIMOTHY DEANGELO
0012013-01-01TIMOTHY DEANGELO
0012012-01-01TIMOTHY DEANGELO
0012011-01-01RON HARRIS
0012009-01-01JAMES D. BOWEN JAMES D. BOWEN2010-10-13

Plan Statistics for SILVERTON CASINO, LLC 401(K) PLAN

401k plan membership statisitcs for SILVERTON CASINO, LLC 401(K) PLAN

Measure Date Value
2022: SILVERTON CASINO, LLC 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01681
Total number of active participants reported on line 7a of the Form 55002022-01-011,212
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-01128
Total of all active and inactive participants2022-01-011,340
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-016
Total participants2022-01-011,346
Number of participants with account balances2022-01-011,022
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-01161
2021: SILVERTON CASINO, LLC 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01686
Total number of active participants reported on line 7a of the Form 55002021-01-01562
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-01113
Total of all active and inactive participants2021-01-01675
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01675
Number of participants with account balances2021-01-01621
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-0172
2020: SILVERTON CASINO, LLC 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01736
Total number of active participants reported on line 7a of the Form 55002020-01-01568
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-01118
Total of all active and inactive participants2020-01-01686
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01686
Number of participants with account balances2020-01-01628
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-0115
2019: SILVERTON CASINO, LLC 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01802
Total number of active participants reported on line 7a of the Form 55002019-01-01662
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-0174
Total of all active and inactive participants2019-01-01736
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01736
Number of participants with account balances2019-01-01676
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-014
2018: SILVERTON CASINO, LLC 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01754
Total number of active participants reported on line 7a of the Form 55002018-01-01664
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-01138
Total of all active and inactive participants2018-01-01802
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01802
Number of participants with account balances2018-01-01714
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0118
2017: SILVERTON CASINO, LLC 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01759
Total number of active participants reported on line 7a of the Form 55002017-01-01651
Number of retired or separated participants receiving benefits2017-01-016
Number of other retired or separated participants entitled to future benefits2017-01-0196
Total of all active and inactive participants2017-01-01753
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-011
Total participants2017-01-01754
Number of participants with account balances2017-01-01654
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0152
2016: SILVERTON CASINO, LLC 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01753
Total number of active participants reported on line 7a of the Form 55002016-01-01633
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0188
Total of all active and inactive participants2016-01-01721
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01721
Number of participants with account balances2016-01-01387
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0110
2015: SILVERTON CASINO, LLC 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01756
Total number of active participants reported on line 7a of the Form 55002015-01-01627
Number of other retired or separated participants entitled to future benefits2015-01-01102
Total of all active and inactive participants2015-01-01729
Total participants2015-01-01729
Number of participants with account balances2015-01-01418
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0122
2014: SILVERTON CASINO, LLC 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01680
Total number of active participants reported on line 7a of the Form 55002014-01-01641
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0190
Total of all active and inactive participants2014-01-01731
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01731
Number of participants with account balances2014-01-01415
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0114
2013: SILVERTON CASINO, LLC 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01639
Total number of active participants reported on line 7a of the Form 55002013-01-01553
Number of retired or separated participants receiving benefits2013-01-018
Number of other retired or separated participants entitled to future benefits2013-01-0189
Total of all active and inactive participants2013-01-01650
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01650
Number of participants with account balances2013-01-01391
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-012
2012: SILVERTON CASINO, LLC 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01756
Total number of active participants reported on line 7a of the Form 55002012-01-01509
Number of retired or separated participants receiving benefits2012-01-017
Number of other retired or separated participants entitled to future benefits2012-01-0166
Total of all active and inactive participants2012-01-01582
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01582
Number of participants with account balances2012-01-01352
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0116
2011: SILVERTON CASINO, LLC 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01675
Total number of active participants reported on line 7a of the Form 55002011-01-01641
Number of retired or separated participants receiving benefits2011-01-012
Number of other retired or separated participants entitled to future benefits2011-01-0167
Total of all active and inactive participants2011-01-01710
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01710
Number of participants with account balances2011-01-01362
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0111
2009: SILVERTON CASINO, LLC 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01759
Total number of active participants reported on line 7a of the Form 55002009-01-01607
Number of retired or separated participants receiving benefits2009-01-012
Number of other retired or separated participants entitled to future benefits2009-01-0177
Total of all active and inactive participants2009-01-01686
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01686
Number of participants with account balances2009-01-01419
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0138

Financial Data on SILVERTON CASINO, LLC 401(K) PLAN

Measure Date Value
2022 : SILVERTON CASINO, LLC 401(K) PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$-196,720
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$2,500,927
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$2,369,167
Value of total corrective distributions2022-12-31$4,229
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$2,226,110
Value of total assets at end of year2022-12-31$13,313,413
Value of total assets at beginning of year2022-12-31$16,011,060
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$127,531
Total interest from all sources2022-12-31$24,453
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$207,822
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$207,822
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$4,000,000
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$1,447,114
Participant contributions at end of year2022-12-31$638,895
Participant contributions at beginning of year2022-12-31$666,520
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$405,557
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-2,697,647
Value of net assets at end of year (total assets less liabilities)2022-12-31$13,313,413
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$16,011,060
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
Investment advisory and management fees2022-12-31$35,613
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$11,608,274
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$14,582,075
Interest on participant loans2022-12-31$24,453
Value of interest in common/collective trusts at end of year2022-12-31$1,066,244
Value of interest in common/collective trusts at beginning of year2022-12-31$762,465
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-2,678,994
Net investment gain or loss from common/collective trusts2022-12-31$23,889
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$373,439
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$2,369,167
Contract administrator fees2022-12-31$91,918
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 name2022-12-31ERNST AND YOUNG
Accountancy firm EIN2022-12-31346565596
2021 : SILVERTON CASINO, LLC 401(K) PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total transfer of assets to this plan2021-12-31$246
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total income from all sources (including contributions)2021-12-31$3,560,537
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$1,518,850
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$1,391,491
Value of total corrective distributions2021-12-31$4,251
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$1,652,089
Value of total assets at end of year2021-12-31$16,011,060
Value of total assets at beginning of year2021-12-31$13,969,127
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$123,108
Total interest from all sources2021-12-31$29,130
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$176,912
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$176,912
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$4,000,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$1,110,476
Participant contributions at end of year2021-12-31$666,520
Participant contributions at beginning of year2021-12-31$665,459
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$203,953
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$2,041,687
Value of net assets at end of year (total assets less liabilities)2021-12-31$16,011,060
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$13,969,127
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
Investment advisory and management fees2021-12-31$34,153
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$14,582,075
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$12,450,999
Interest on participant loans2021-12-31$29,130
Value of interest in common/collective trusts at end of year2021-12-31$762,465
Value of interest in common/collective trusts at beginning of year2021-12-31$852,669
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$1,685,518
Net investment gain or loss from common/collective trusts2021-12-31$16,888
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$337,660
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$1,391,491
Contract administrator fees2021-12-31$88,955
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 name2021-12-31ERNST AND YOUNG
Accountancy firm EIN2021-12-31346565596
2020 : SILVERTON CASINO, LLC 401(K) PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total income from all sources (including contributions)2020-12-31$3,451,971
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$2,477,663
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$2,360,702
Value of total corrective distributions2020-12-31$2,025
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$1,639,272
Value of total assets at end of year2020-12-31$13,969,127
Value of total assets at beginning of year2020-12-31$12,994,819
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$114,936
Total interest from all sources2020-12-31$34,863
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$162,371
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$162,371
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$4,000,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$1,010,916
Participant contributions at end of year2020-12-31$665,459
Participant contributions at beginning of year2020-12-31$813,443
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$305,132
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$974,308
Value of net assets at end of year (total assets less liabilities)2020-12-31$13,969,127
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$12,994,819
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
Investment advisory and management fees2020-12-31$35,540
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$12,450,999
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$11,400,428
Interest on participant loans2020-12-31$34,863
Value of interest in common/collective trusts at end of year2020-12-31$852,669
Value of interest in common/collective trusts at beginning of year2020-12-31$780,948
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$1,591,830
Net investment gain or loss from common/collective trusts2020-12-31$23,635
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$323,224
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$2,360,702
Contract administrator fees2020-12-31$79,396
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 name2020-12-31ERNST AND YOUNG
Accountancy firm EIN2020-12-31346565596
2019 : SILVERTON CASINO, LLC 401(K) PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$3,903,330
Total income from all sources (including contributions)2019-12-31$3,903,330
Total loss/gain on sale of assets2019-12-31$0
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$1,126,820
Total of all expenses incurred2019-12-31$1,126,820
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$988,944
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$988,944
Value of total corrective distributions2019-12-31$7,808
Value of total corrective distributions2019-12-31$7,808
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,762,889
Value of total assets at end of year2019-12-31$12,994,819
Value of total assets at end of year2019-12-31$12,994,819
Value of total assets at beginning of year2019-12-31$10,218,309
Value of total assets at beginning of year2019-12-31$10,218,309
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$130,068
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$130,068
Total interest from all sources2019-12-31$34,383
Total interest from all sources2019-12-31$34,383
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$171,493
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
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$171,493
Was this plan covered by a fidelity bond2019-12-31Yes
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$4,000,000
Value of fidelity bond cover2019-12-31$4,000,000
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
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
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$1,232,528
Participant contributions at end of year2019-12-31$813,443
Participant contributions at end of year2019-12-31$813,443
Participant contributions at beginning of year2019-12-31$600,587
Participant contributions at beginning of year2019-12-31$600,587
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$137,801
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$2,776,510
Value of net income/loss2019-12-31$2,776,510
Value of net assets at end of year (total assets less liabilities)2019-12-31$12,994,819
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$10,218,309
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$10,218,309
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
Investment advisory and management fees2019-12-31$57,362
Investment advisory and management fees2019-12-31$57,362
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$11,400,428
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$11,400,428
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$8,856,367
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$8,856,367
Interest on participant loans2019-12-31$34,383
Value of interest in common/collective trusts at end of year2019-12-31$780,948
Value of interest in common/collective trusts at end of year2019-12-31$780,948
Value of interest in common/collective trusts at beginning of year2019-12-31$761,355
Value of interest in common/collective trusts at beginning of year2019-12-31$761,355
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$1,912,996
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$1,912,996
Net investment gain or loss from common/collective trusts2019-12-31$21,569
Net investment gain or loss from common/collective trusts2019-12-31$21,569
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$392,560
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$988,944
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$988,944
Contract administrator fees2019-12-31$72,706
Contract administrator fees2019-12-31$72,706
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)2019-12-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31ERNST AND YOUNG
Accountancy firm name2019-12-31ERNST AND YOUNG
Accountancy firm EIN2019-12-31346565596
Accountancy firm EIN2019-12-31346565596
2018 : SILVERTON CASINO, LLC 401(K) PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total income from all sources (including contributions)2018-12-31$1,045,113
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$784,387
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$743,680
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$1,632,970
Value of total assets at end of year2018-12-31$10,218,309
Value of total assets at beginning of year2018-12-31$9,957,583
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$40,707
Total interest from all sources2018-12-31$27,200
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$117,033
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$117,033
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$4,000,000
If this is an individual account plan, was there a blackout period2018-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$1,233,976
Participant contributions at end of year2018-12-31$600,587
Participant contributions at beginning of year2018-12-31$555,631
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$23,690
Other income not declared elsewhere2018-12-31$6,249
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$260,726
Value of net assets at end of year (total assets less liabilities)2018-12-31$10,218,309
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$9,957,583
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 in registered invesment companies (eg mutual funds) at end of year2018-12-31$8,856,367
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$0
Value of interest in pooled separate accounts at end of year2018-12-31$0
Value of interest in pooled separate accounts at beginning of year2018-12-31$8,703,002
Interest on participant loans2018-12-31$27,200
Value of interest in common/collective trusts at end of year2018-12-31$761,355
Value of interest in common/collective trusts at beginning of year2018-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$698,950
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-1,129,460
Net investment gain/loss from pooled separate accounts2018-12-31$385,684
Net investment gain or loss from common/collective trusts2018-12-31$5,437
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$375,304
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$743,680
Contract administrator fees2018-12-31$40,707
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-12-31Yes
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)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31ERNST AND YOUNG
Accountancy firm EIN2018-12-31346565596
2017 : SILVERTON CASINO, LLC 401(K) PLAN 2017 401k financial data
Total income from all sources (including contributions)2017-12-31$2,810,819
Total of all expenses incurred2017-12-31$791,710
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$733,368
Expenses. Certain deemed distributions of participant loans2017-12-31$5,078
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$1,611,769
Value of total assets at end of year2017-12-31$9,957,583
Value of total assets at beginning of year2017-12-31$7,938,474
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$53,264
Total interest from all sources2017-12-31$28,366
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$4,000,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$973,493
Participant contributions at end of year2017-12-31$555,631
Participant contributions at beginning of year2017-12-31$434,876
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$475,801
Administrative expenses (other) incurred2017-12-31$53,264
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$2,019,109
Value of net assets at end of year (total assets less liabilities)2017-12-31$9,957,583
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$7,938,474
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 in pooled separate accounts at end of year2017-12-31$8,703,002
Value of interest in pooled separate accounts at beginning of year2017-12-31$6,613,980
Interest on participant loans2017-12-31$19,773
Interest earned on other investments2017-12-31$8,593
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$698,950
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$889,618
Net investment gain/loss from pooled separate accounts2017-12-31$1,170,684
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$162,475
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$733,368
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-12-31No
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)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31ERNST AND YOUNG
Accountancy firm EIN2017-12-31346565596
2016 : SILVERTON CASINO, LLC 401(K) PLAN 2016 401k financial data
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$20,514
Total income from all sources (including contributions)2016-12-31$1,514,405
Total of all expenses incurred2016-12-31$668,283
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$619,339
Expenses. Certain deemed distributions of participant loans2016-12-31$5,067
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,020,837
Value of total assets at end of year2016-12-31$7,938,474
Value of total assets at beginning of year2016-12-31$7,112,866
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$43,877
Total interest from all sources2016-12-31$19,230
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$4,000,000
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$877,842
Participant contributions at end of year2016-12-31$434,876
Participant contributions at beginning of year2016-12-31$467,755
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$5,486
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$20,514
Other income not declared elsewhere2016-12-31$11,399
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$846,122
Value of net assets at end of year (total assets less liabilities)2016-12-31$7,938,474
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$7,092,352
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 in pooled separate accounts at end of year2016-12-31$6,613,980
Value of interest in pooled separate accounts at beginning of year2016-12-31$5,675,816
Interest on participant loans2016-12-31$19,230
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$889,618
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$969,295
Net investment gain/loss from pooled separate accounts2016-12-31$462,939
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$137,509
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$619,339
Contract administrator fees2016-12-31$43,877
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)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31ERNST AND YOUNG
Accountancy firm EIN2016-12-31346565596
2015 : SILVERTON CASINO, LLC 401(K) PLAN 2015 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$20,514
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$5,254
Total income from all sources (including contributions)2015-12-31$1,008,972
Total of all expenses incurred2015-12-31$775,720
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$728,279
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$1,066,425
Value of total assets at end of year2015-12-31$7,112,866
Value of total assets at beginning of year2015-12-31$6,864,354
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$47,441
Total interest from all sources2015-12-31$17,111
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$4,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$777,305
Participant contributions at end of year2015-12-31$467,755
Participant contributions at beginning of year2015-12-31$398,746
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$164,047
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-12-31$20,514
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$5,254
Other income not declared elsewhere2015-12-31$12,788
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$233,252
Value of net assets at end of year (total assets less liabilities)2015-12-31$7,092,352
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$6,859,100
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 in pooled separate accounts at end of year2015-12-31$5,675,816
Value of interest in pooled separate accounts at beginning of year2015-12-31$5,400,373
Interest on participant loans2015-12-31$17,111
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$969,295
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$1,065,235
Net investment gain/loss from pooled separate accounts2015-12-31$-87,352
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$125,073
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$728,279
Contract administrator fees2015-12-31$47,441
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)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31ERNST AND YOUNG
Accountancy firm EIN2015-12-31346565596
2014 : SILVERTON CASINO, LLC 401(K) PLAN 2014 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$5,254
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$10,935
Total income from all sources (including contributions)2014-12-31$1,208,698
Total of all expenses incurred2014-12-31$585,355
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$541,076
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$878,891
Value of total assets at end of year2014-12-31$6,864,354
Value of total assets at beginning of year2014-12-31$6,246,692
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$44,279
Total interest from all sources2014-12-31$14,065
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$4,000,000
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$751,623
Participant contributions at end of year2014-12-31$398,746
Participant contributions at beginning of year2014-12-31$368,094
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$259
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2014-12-31$5,254
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-12-31$10,935
Other income not declared elsewhere2014-12-31$13,053
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$623,343
Value of net assets at end of year (total assets less liabilities)2014-12-31$6,859,100
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$6,235,757
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 in pooled separate accounts at end of year2014-12-31$5,400,373
Value of interest in pooled separate accounts at beginning of year2014-12-31$5,002,688
Interest on participant loans2014-12-31$14,065
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$1,065,235
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$871,699
Net investment gain/loss from pooled separate accounts2014-12-31$302,689
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
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$127,009
Employer contributions (assets) at beginning of year2014-12-31$4,211
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$541,076
Contract administrator fees2014-12-31$44,279
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)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31ERNST & YOUNG
Accountancy firm EIN2014-12-31346565596
2013 : SILVERTON CASINO, LLC 401(K) PLAN 2013 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$10,935
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$57,772
Total income from all sources (including contributions)2013-12-31$1,656,735
Total of all expenses incurred2013-12-31$451,707
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$385,798
Expenses. Certain deemed distributions of participant loans2013-12-31$29,226
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$784,333
Value of total assets at end of year2013-12-31$6,246,692
Value of total assets at beginning of year2013-12-31$5,088,501
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$36,683
Total interest from all sources2013-12-31$12,664
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$4,000,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$584,853
Participant contributions at end of year2013-12-31$368,094
Participant contributions at beginning of year2013-12-31$317,165
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$166,665
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2013-12-31$10,935
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2013-12-31$57,772
Other income not declared elsewhere2013-12-31$12,372
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$1,205,028
Value of net assets at end of year (total assets less liabilities)2013-12-31$6,235,757
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$5,030,729
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 in pooled separate accounts at end of year2013-12-31$5,002,688
Value of interest in pooled separate accounts at beginning of year2013-12-31$3,682,328
Interest on participant loans2013-12-31$12,664
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$871,699
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$1,089,008
Net investment gain/loss from pooled separate accounts2013-12-31$847,366
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
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$32,815
Employer contributions (assets) at end of year2013-12-31$4,211
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$385,798
Contract administrator fees2013-12-31$36,683
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)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31ERNST & YOUNG
Accountancy firm EIN2013-12-31346565596
2012 : SILVERTON CASINO, LLC 401(K) PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$57,772
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$41,747
Total income from all sources (including contributions)2012-12-31$1,130,664
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$1,302,871
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$1,118,497
Expenses. Certain deemed distributions of participant loans2012-12-31$119,393
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$631,412
Value of total assets at end of year2012-12-31$5,088,501
Value of total assets at beginning of year2012-12-31$5,244,683
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$64,981
Total interest from all sources2012-12-31$14,763
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$0
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$3,000,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$576,779
Participant contributions at end of year2012-12-31$317,165
Participant contributions at beginning of year2012-12-31$442,070
Participant contributions at beginning of year2012-12-31$19,396
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$53,995
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2012-12-31$57,772
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-12-31$41,747
Other income not declared elsewhere2012-12-31$21,533
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$-172,207
Value of net assets at end of year (total assets less liabilities)2012-12-31$5,030,729
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$5,202,936
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 in pooled separate accounts at end of year2012-12-31$3,682,328
Value of interest in pooled separate accounts at beginning of year2012-12-31$3,451,550
Interest on participant loans2012-12-31$14,763
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$1,089,008
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$1,331,645
Net investment gain/loss from pooled separate accounts2012-12-31$462,956
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
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$638
Employer contributions (assets) at beginning of year2012-12-31$22
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$1,118,497
Contract administrator fees2012-12-31$64,981
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-12-31No
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)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31ERNST & YOUNG, LLP
Accountancy firm EIN2012-12-31346565596
2011 : SILVERTON CASINO, LLC 401(K) PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$41,747
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$10,134
Total income from all sources (including contributions)2011-12-31$533,572
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$759,278
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$662,529
Expenses. Certain deemed distributions of participant loans2011-12-31$62,011
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$595,663
Value of total assets at end of year2011-12-31$5,244,683
Value of total assets at beginning of year2011-12-31$5,438,776
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$34,738
Total interest from all sources2011-12-31$17,417
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$0
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$3,000,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$595,641
Participant contributions at end of year2011-12-31$442,070
Participant contributions at beginning of year2011-12-31$459,853
Participant contributions at end of year2011-12-31$19,396
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2011-12-31$41,747
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2011-12-31$10,134
Other income not declared elsewhere2011-12-31$28,553
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-225,706
Value of net assets at end of year (total assets less liabilities)2011-12-31$5,202,936
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$5,428,642
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 in pooled separate accounts at end of year2011-12-31$3,451,550
Value of interest in pooled separate accounts at beginning of year2011-12-31$3,777,088
Interest on participant loans2011-12-31$17,417
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$1,331,645
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$1,201,835
Net investment gain/loss from pooled separate accounts2011-12-31$-108,061
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
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$22
Employer contributions (assets) at end of year2011-12-31$22
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$662,529
Contract administrator fees2011-12-31$34,738
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-12-31No
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)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31ERNST & YOUNG, LLP
Accountancy firm EIN2011-12-31346565596
2010 : SILVERTON CASINO, LLC 401(K) PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$10,134
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$5,396
Total income from all sources (including contributions)2010-12-31$1,141,276
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$1,118,388
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$1,077,171
Value of total corrective distributions2010-12-31$10,134
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$587,093
Value of total assets at end of year2010-12-31$5,438,776
Value of total assets at beginning of year2010-12-31$5,411,150
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$31,083
Total interest from all sources2010-12-31$25,739
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$0
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$3,000,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$557,174
Participant contributions at end of year2010-12-31$459,853
Participant contributions at beginning of year2010-12-31$519,295
Participant contributions at beginning of year2010-12-31$18,149
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$29,919
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2010-12-31$10,134
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2010-12-31$5,396
Other income not declared elsewhere2010-12-31$34,420
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$22,888
Value of net assets at end of year (total assets less liabilities)2010-12-31$5,428,642
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$5,405,754
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 in pooled separate accounts at end of year2010-12-31$3,777,088
Value of interest in pooled separate accounts at beginning of year2010-12-31$3,590,555
Interest on participant loans2010-12-31$25,739
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$1,201,835
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$1,283,151
Net investment gain/loss from pooled separate accounts2010-12-31$494,024
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$1,077,171
Contract administrator fees2010-12-31$31,083
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32010-12-31No
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)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31ERNST & YOUNG, LLP
Accountancy firm EIN2010-12-31346565596
2009 : SILVERTON CASINO, LLC 401(K) PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for SILVERTON CASINO, LLC 401(K) PLAN

2022: SILVERTON CASINO, LLC 401(K) PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: SILVERTON CASINO, LLC 401(K) PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: SILVERTON CASINO, LLC 401(K) PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: SILVERTON CASINO, LLC 401(K) PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: SILVERTON CASINO, LLC 401(K) PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: SILVERTON CASINO, LLC 401(K) PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: SILVERTON CASINO, LLC 401(K) PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: SILVERTON CASINO, LLC 401(K) PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: SILVERTON CASINO, LLC 401(K) PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: SILVERTON CASINO, LLC 401(K) PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: SILVERTON CASINO, LLC 401(K) PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: SILVERTON CASINO, LLC 401(K) PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2009: SILVERTON CASINO, LLC 401(K) PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number998182
Policy instance 1
Insurance contract or identification number998182
Number of Individuals Covered0
Insurance policy start date2018-01-01
Insurance policy end date2018-10-15
Total amount of commissions paid to insurance brokerUSD $29,299
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $29,299
Amount paid for insurance broker fees0
Additional information about fees paid to insurance brokerCOMMISIONS
Insurance broker organization code?3
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number998182
Policy instance 1
Insurance contract or identification number998182
Number of Individuals Covered654
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $33,778
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $33,778
Insurance broker organization code?3
Insurance broker nameMARSH INSURANCE AGENCY & INVESTMENT
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number998182-000
Policy instance 1
Insurance contract or identification number998182-000
Number of Individuals Covered418
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $31,126
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $31,126
Insurance broker organization code?3
Insurance broker nameKAREN K SELGRATH, MARSH INS AGENCY
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number998182-000
Policy instance 1
Insurance contract or identification number998182-000
Number of Individuals Covered415
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $35,910
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $35,910
Insurance broker organization code?3
Insurance broker nameKAREN K SELGRATH, MARSH INS AGENCY
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number998182
Policy instance 1
Insurance contract or identification number998182
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $20,705
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Commission paid to Insurance BrokerUSD $20,705
Insurance broker organization code?3
Insurance broker nameMARSH INSURANCE AGENCY
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number998182
Policy instance 1
Insurance contract or identification number998182
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $24,626
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Commission paid to Insurance BrokerUSD $24,626
Insurance broker organization code?3
Insurance broker nameMARSH INSURANCE AGENCY
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number998182
Policy instance 1
Insurance contract or identification number998182
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $24,537
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number998182
Policy instance 1
Insurance contract or identification number998182
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $23,764
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No

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