Logo

THE SELECT FAMILY 401(K) PLAN 401k Plan overview

Plan NameTHE SELECT FAMILY 401(K) PLAN
Plan identification number 333

THE SELECT FAMILY 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.
  • 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.

401k Sponsoring company profile

KOOSHAREM LLC DBA SELECT STAFFING, INC. has sponsored the creation of one or more 401k plans.

Company Name:KOOSHAREM LLC DBA SELECT STAFFING, INC.
Employer identification number (EIN):930994537
NAIC Classification:561490

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THE SELECT FAMILY 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
3332016-01-01TOM MEADE
3332015-01-01TOM MEADE
3332014-01-01DAVID TRENT
3332013-01-01DAVID TRENT
3332012-01-01DAVID TRENT
3332011-01-01DAVID TRENT
3332010-01-01DAVID TRENT

Plan Statistics for THE SELECT FAMILY 401(K) PLAN

401k plan membership statisitcs for THE SELECT FAMILY 401(K) PLAN

Measure Date Value
2016: THE SELECT FAMILY 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-0135,537
Total number of active participants reported on line 7a of the Form 55002016-01-0112
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 participants2016-01-0112
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-0112
Number of participants with account balances2016-01-0112
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0117
2015: THE SELECT FAMILY 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-0144,194
Total number of active participants reported on line 7a of the Form 55002015-01-0135,397
Number of other retired or separated participants entitled to future benefits2015-01-01140
Total of all active and inactive participants2015-01-0135,537
Total participants2015-01-0135,537
Number of participants with account balances2015-01-01702
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-019
2014: THE SELECT FAMILY 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-0132,557
Total number of active participants reported on line 7a of the Form 55002014-01-0143,465
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-01151
Total of all active and inactive participants2014-01-0143,616
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-0143,616
Number of participants with account balances2014-01-01606
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-017
2013: THE SELECT FAMILY 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-014,145
Total number of active participants reported on line 7a of the Form 55002013-01-011,298
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-01210
Total of all active and inactive participants2013-01-011,508
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-011,508
Number of participants with account balances2013-01-01611
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-014
2012: THE SELECT FAMILY 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-012,285
Total number of active participants reported on line 7a of the Form 55002012-01-013,517
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-01335
Total of all active and inactive participants2012-01-013,852
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-013,852
Number of participants with account balances2012-01-01709
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-012
2011: THE SELECT FAMILY 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-0134,860
Total number of active participants reported on line 7a of the Form 55002011-01-011,863
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-01406
Total of all active and inactive participants2011-01-012,269
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-011
Total participants2011-01-012,270
Number of participants with account balances2011-01-01714
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2010: THE SELECT FAMILY 401(K) PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-011,519
Total number of active participants reported on line 7a of the Form 55002010-01-0134,491
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-01369
Total of all active and inactive participants2010-01-0134,860
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-0134,860
Number of participants with account balances2010-01-01860
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-010

Financial Data on THE SELECT FAMILY 401(K) PLAN

Measure Date Value
2016 : THE SELECT FAMILY 401(K) PLAN 2016 401k financial data
Total transfer of assets from this plan2016-12-31$17,828,960
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$40,008
Total income from all sources (including contributions)2016-12-31$3,168,237
Total of all expenses incurred2016-12-31$2,273,106
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$2,133,041
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,894,230
Value of total assets at end of year2016-12-31$19,561
Value of total assets at beginning of year2016-12-31$16,993,398
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$140,065
Total interest from all sources2016-12-31$50,105
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$10,000,000
If this is an individual account plan, was there a blackout period2016-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$1,433,417
Participant contributions at end of year2016-12-31$0
Participant contributions at beginning of year2016-12-31$550,207
Participant contributions at end of year2016-12-31$0
Participant contributions at beginning of year2016-12-31$45,413
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$131,952
Administrative expenses (other) incurred2016-12-31$140,065
Total non interest bearing cash at end of year2016-12-31$0
Total non interest bearing cash at beginning of year2016-12-31$0
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$895,131
Value of net assets at end of year (total assets less liabilities)2016-12-31$19,561
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$16,953,390
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$19,559
Value of interest in pooled separate accounts at beginning of year2016-12-31$14,402,378
Interest on participant loans2016-12-31$22,049
Interest earned on other investments2016-12-31$28,056
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$2
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$1,986,660
Net investment gain/loss from pooled separate accounts2016-12-31$1,223,902
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 contributions2016-12-31Yes
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$328,861
Employer contributions (assets) at end of year2016-12-31$0
Employer contributions (assets) at beginning of year2016-12-31$8,740
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$2,133,041
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32016-12-31Yes
Liabilities. Value of benefit claims payable at end of year2016-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2016-12-31$40,008
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 name2016-12-31SIKICH LLP
Accountancy firm EIN2016-12-31363168081
2015 : THE SELECT FAMILY 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$40,008
Total income from all sources (including contributions)2015-12-31$1,562,900
Total of all expenses incurred2015-12-31$1,338,020
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$1,192,221
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$1,621,996
Value of total assets at end of year2015-12-31$16,993,398
Value of total assets at beginning of year2015-12-31$16,728,510
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$145,799
Total interest from all sources2015-12-31$51,758
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$10,000,000
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$1,306,099
Participant contributions at end of year2015-12-31$550,207
Participant contributions at beginning of year2015-12-31$507,350
Participant contributions at end of year2015-12-31$45,413
Participant contributions at beginning of year2015-12-31$90,862
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$29,117
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$224,880
Value of net assets at end of year (total assets less liabilities)2015-12-31$16,953,390
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$16,728,510
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$14,402,378
Value of interest in pooled separate accounts at beginning of year2015-12-31$14,125,634
Interest on participant loans2015-12-31$21,044
Interest earned on other investments2015-12-31$30,714
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$1,986,660
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$1,986,036
Net investment gain/loss from pooled separate accounts2015-12-31$-110,854
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 contributions2015-12-31Yes
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$286,780
Employer contributions (assets) at end of year2015-12-31$8,740
Employer contributions (assets) at beginning of year2015-12-31$18,628
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$1,192,221
Contract administrator fees2015-12-31$145,799
Liabilities. Value of benefit claims payable at end of year2015-12-31$40,008
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 name2015-12-31SIKICH LLP
Accountancy firm EIN2015-12-31363168081
2014 : THE SELECT FAMILY 401(K) PLAN 2014 401k financial data
Total income from all sources (including contributions)2014-12-31$2,270,394
Total of all expenses incurred2014-12-31$1,642,415
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$1,510,760
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$1,400,533
Value of total assets at end of year2014-12-31$16,728,510
Value of total assets at beginning of year2014-12-31$16,100,531
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$131,655
Total interest from all sources2014-12-31$24,438
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$1,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$1,056,334
Participant contributions at end of year2014-12-31$507,350
Participant contributions at beginning of year2014-12-31$415,948
Participant contributions at end of year2014-12-31$90,862
Participant contributions at beginning of year2014-12-31$14,375
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$128,789
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$627,979
Value of net assets at end of year (total assets less liabilities)2014-12-31$16,728,510
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$16,100,531
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$14,125,634
Value of interest in pooled separate accounts at beginning of year2014-12-31$13,713,818
Interest on participant loans2014-12-31$18,133
Interest earned on other investments2014-12-31$6,305
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$1,986,036
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$1,953,541
Net investment gain/loss from pooled separate accounts2014-12-31$845,423
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 contributions2014-12-31Yes
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$215,410
Employer contributions (assets) at end of year2014-12-31$18,628
Employer contributions (assets) at beginning of year2014-12-31$2,849
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$1,510,760
Contract administrator fees2014-12-31$131,655
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 name2014-12-31SIKICH LLP
Accountancy firm EIN2014-12-31363168081
2013 : THE SELECT FAMILY 401(K) PLAN 2013 401k financial data
Total income from all sources (including contributions)2013-12-31$3,406,415
Total of all expenses incurred2013-12-31$1,763,117
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$1,673,580
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$1,026,752
Value of total assets at end of year2013-12-31$16,100,531
Value of total assets at beginning of year2013-12-31$14,457,233
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$89,537
Total interest from all sources2013-12-31$53,859
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$10,000,000
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$949,563
Participant contributions at end of year2013-12-31$415,948
Participant contributions at beginning of year2013-12-31$409,873
Participant contributions at end of year2013-12-31$14,375
Participant contributions at beginning of year2013-12-31$44,036
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$1,643,298
Value of net assets at end of year (total assets less liabilities)2013-12-31$16,100,531
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$14,457,233
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$13,713,818
Value of interest in pooled separate accounts at beginning of year2013-12-31$11,706,949
Interest on participant loans2013-12-31$18,603
Interest earned on other investments2013-12-31$35,256
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$1,953,541
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$2,288,196
Net investment gain/loss from pooled separate accounts2013-12-31$2,325,804
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 contributions2013-12-31Yes
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$77,189
Employer contributions (assets) at end of year2013-12-31$2,849
Employer contributions (assets) at beginning of year2013-12-31$8,179
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$1,673,580
Contract administrator fees2013-12-31$89,537
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-12-31No
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 name2013-12-31SIKICH LLP
Accountancy firm EIN2013-12-31363168081
2012 : THE SELECT FAMILY 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$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total income from all sources (including contributions)2012-12-31$2,458,203
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$2,560,675
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$2,472,245
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$869,202
Value of total assets at end of year2012-12-31$14,457,233
Value of total assets at beginning of year2012-12-31$14,559,705
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$88,430
Total interest from all sources2012-12-31$16,564
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$10,000,000
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$780,527
Participant contributions at end of year2012-12-31$409,873
Participant contributions at beginning of year2012-12-31$347,117
Participant contributions at end of year2012-12-31$44,036
Participant contributions at beginning of year2012-12-31$60,070
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$72,240
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$-102,472
Value of net assets at end of year (total assets less liabilities)2012-12-31$14,457,233
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$14,559,705
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$11,706,949
Value of interest in pooled separate accounts at beginning of year2012-12-31$11,655,001
Interest on participant loans2012-12-31$16,564
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$2,288,196
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$2,497,517
Net investment gain/loss from pooled separate accounts2012-12-31$1,572,437
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 contributions2012-12-31Yes
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$16,435
Employer contributions (assets) at end of year2012-12-31$8,179
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$2,472,245
Contract administrator fees2012-12-31$88,430
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 name2012-12-31SIKICH LLP
Accountancy firm EIN2012-12-31363168081
2011 : THE SELECT FAMILY 401(K) PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total transfer of assets from this plan2011-12-31$2,290,851
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$385,916
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$1,269,817
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$1,168,585
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$704,519
Value of total assets at end of year2011-12-31$14,559,705
Value of total assets at beginning of year2011-12-31$17,734,457
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$101,232
Total interest from all sources2011-12-31$14,417
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$10,000,000
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$665,659
Participant contributions at end of year2011-12-31$347,117
Participant contributions at beginning of year2011-12-31$485,199
Participant contributions at end of year2011-12-31$60,070
Participant contributions at beginning of year2011-12-31$61,660
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$38,342
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-12-31$6,855
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-883,901
Value of net assets at end of year (total assets less liabilities)2011-12-31$14,559,705
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$17,734,457
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$11,655,001
Value of interest in pooled separate accounts at beginning of year2011-12-31$14,796,614
Interest on participant loans2011-12-31$14,417
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$2,497,517
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$2,373,154
Net investment gain/loss from pooled separate accounts2011-12-31$-333,020
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 contributions2011-12-31Yes
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$518
Employer contributions (assets) at beginning of year2011-12-31$10,975
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$1,168,585
Contract administrator fees2011-12-31$101,232
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 name2011-12-31SIKICK LLP
Accountancy firm EIN2011-12-31363168081
2010 : THE SELECT FAMILY 401(K) PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total transfer of assets to this plan2010-12-31$16,890,971
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$1,996
Total income from all sources (including contributions)2010-12-31$3,157,537
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$6,467,408
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$6,308,833
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$1,413,422
Value of total assets at end of year2010-12-31$17,654,967
Value of total assets at beginning of year2010-12-31$4,075,863
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$158,575
Total interest from all sources2010-12-31$26,003
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$10,000,000
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$1,232,462
Participant contributions at end of year2010-12-31$485,199
Participant contributions at beginning of year2010-12-31$173,107
Participant contributions at end of year2010-12-31$61,660
Participant contributions at beginning of year2010-12-31$63,872
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$24,213
Value of other receiveables (less allowance for doubtful accounts) at end of year2010-12-31$6,855
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2010-12-31$12,353
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2010-12-31$1,996
Other income not declared elsewhere2010-12-31$75,966
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$-3,309,871
Value of net assets at end of year (total assets less liabilities)2010-12-31$17,654,967
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$4,073,867
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$14,796,614
Value of interest in pooled separate accounts at beginning of year2010-12-31$3,738,001
Interest on participant loans2010-12-31$26,003
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$2,373,154
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$60,718
Net investment gain/loss from pooled separate accounts2010-12-31$1,642,146
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
Contributions received in cash from employer2010-12-31$156,747
Employer contributions (assets) at end of year2010-12-31$10,975
Employer contributions (assets) at beginning of year2010-12-31$27,812
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$6,308,833
Contract administrator fees2010-12-31$158,575
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 name2010-12-31FARBER HASS HURLEY LLP
Accountancy firm EIN2010-12-31204207759

Form 5500 Responses for THE SELECT FAMILY 401(K) PLAN

2016: THE SELECT FAMILY 401(K) PLAN 2016 form 5500 responses
2016-01-01Type of plan entityMulitple 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: THE SELECT FAMILY 401(K) PLAN 2015 form 5500 responses
2015-01-01Type of plan entityMulitple 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: THE SELECT FAMILY 401(K) PLAN 2014 form 5500 responses
2014-01-01Type of plan entityMulitple 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: THE SELECT FAMILY 401(K) PLAN 2013 form 5500 responses
2013-01-01Type of plan entityMulitple 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: THE SELECT FAMILY 401(K) PLAN 2012 form 5500 responses
2012-01-01Type of plan entityMulitple 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: THE SELECT FAMILY 401(K) PLAN 2011 form 5500 responses
2011-01-01Type of plan entityMulitple 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
2010: THE SELECT FAMILY 401(K) PLAN 2010 form 5500 responses
2010-01-01Type of plan entityMulitple employer plan
2010-01-01Submission has been amendedYes
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – InsuranceYes
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement – InsuranceYes
2010-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number932206
Policy instance 1
Insurance contract or identification number932206
Number of Individuals Covered702
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $53,576
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 $53,576
Insurance broker organization code?3
Insurance broker nameHORNOR TOWNSEND & KENT INC
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number932206
Policy instance 1
Insurance contract or identification number932206
Number of Individuals Covered606
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $56,683
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 $56,683
Insurance broker organization code?3
Insurance broker nameHORNOR TOWNSEND & KENT INC
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number932206
Policy instance 1
Insurance contract or identification number932206
Number of Individuals Covered1508
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $30,110
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 $30,110
Insurance broker organization code?1
Insurance broker nameCES AGENCY INC
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number932206
Policy instance 1
Insurance contract or identification number932206
Number of Individuals Covered3852
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $41,955
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 $41,955
Insurance broker organization code?1
Insurance broker nameCES AGENCY INC
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number932206
Policy instance 1
Insurance contract or identification number932206
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $46,809
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 number932206
Policy instance 1
Insurance contract or identification number932206
Number of Individuals Covered34860
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $88,000
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

Potentially related plans

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

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

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

See full terms and conditions

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S1