401k Plan data: TOPA BENEFITS PLAN 501 (UNUM LTD, ADD, LIFE) plan

TOPA BENEFITS PLAN 501 (UNUM LTD, ADD, LIFE) 401k Plan overview

Plan Name	TOPA BENEFITS PLAN 501 (UNUM LTD, ADD, LIFE)
Plan identification number	501

TOPA BENEFITS PLAN 501 (UNUM LTD, ADD, LIFE) Benefits

401k Plan Type	Welfare Benefit
Plan Features/Benefits	Life insurance Temporary disability (accident and sickness) Long-term disability cover

401k Sponsoring company profile

TOPA EQUITIES LTD. DBA ANDERSON HOLDINGS has sponsored the creation of one or more 401k plans.

Company Name: TOPA EQUITIES LTD. DBA ANDERSON HOLDINGS

Employer identification number (EIN): 952407261

NAIC Classification: 531310

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TOPA BENEFITS PLAN 501 (UNUM LTD, ADD, LIFE)

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
501 2017-01-01 VIRGINIA FLORES
501 2016-01-01 RAYMOND SHIDELER
501 2015-01-01 RAYMOND SHIDELER
501 2014-01-01 RAYMOND SHIDELER RAYMOND SHIDELER 2015-10-12
501 2013-01-01
501 2012-01-01 JEANNIE CHIN
501 2011-01-01 JEANNIE CHIN
501 2009-01-01 JOHN ANDERSON

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
501	2017-01-01	VIRGINIA FLORES
501	2016-01-01	RAYMOND SHIDELER
501	2015-01-01	RAYMOND SHIDELER
501	2014-01-01	RAYMOND SHIDELER	RAYMOND SHIDELER	2015-10-12
501	2013-01-01
501	2012-01-01	JEANNIE CHIN
501	2011-01-01	JEANNIE CHIN
501	2009-01-01	JOHN ANDERSON

Plan Statistics for TOPA BENEFITS PLAN 501 (UNUM LTD, ADD, LIFE)

401k plan membership statisitcs for TOPA BENEFITS PLAN 501 (UNUM LTD, ADD, LIFE)

Measure Date Value
2017: TOPA BENEFITS PLAN 501 (UNUM LTD, ADD, LIFE) 2017 401k membership
Total participants, beginning-of-year 2017-01-01 448
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 0
Number of retired or separated participants receiving benefits 2017-01-01 0
Number of other retired or separated participants entitled to future benefits 2017-01-01 0
Total of all active and inactive participants 2017-01-01 0
2016: TOPA BENEFITS PLAN 501 (UNUM LTD, ADD, LIFE) 2016 401k membership
Total participants, beginning-of-year 2016-01-01 1,562
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 1,557
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 0
Total of all active and inactive participants 2016-01-01 1,557
2015: TOPA BENEFITS PLAN 501 (UNUM LTD, ADD, LIFE) 2015 401k membership
Total participants, beginning-of-year 2015-01-01 1,375
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 1,562
Total of all active and inactive participants 2015-01-01 1,562
Total participants 2015-01-01 1,562
2014: TOPA BENEFITS PLAN 501 (UNUM LTD, ADD, LIFE) 2014 401k membership
Total participants, beginning-of-year 2014-01-01 884
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 1,375
Total of all active and inactive participants 2014-01-01 1,375
Total participants 2014-01-01 1,375
2013: TOPA BENEFITS PLAN 501 (UNUM LTD, ADD, LIFE) 2013 401k membership
Total participants, beginning-of-year 2013-01-01 899
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 884
Total of all active and inactive participants 2013-01-01 884
Total participants 2013-01-01 884
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 884
Number of employers contributing to the scheme 2013-01-01 884
2012: TOPA BENEFITS PLAN 501 (UNUM LTD, ADD, LIFE) 2012 401k membership
Total participants, beginning-of-year 2012-01-01 888
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 899
Total of all active and inactive participants 2012-01-01 899
Total participants 2012-01-01 899
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 899
Number of employers contributing to the scheme 2012-01-01 899
2011: TOPA BENEFITS PLAN 501 (UNUM LTD, ADD, LIFE) 2011 401k membership
Total participants, beginning-of-year 2011-01-01 888
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 888
Total of all active and inactive participants 2011-01-01 888
Total participants 2011-01-01 888
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 888
Number of employers contributing to the scheme 2011-01-01 888
2009: TOPA BENEFITS PLAN 501 (UNUM LTD, ADD, LIFE) 2009 401k membership
Total participants, beginning-of-year 2009-01-01 875
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 890
Number of other retired or separated participants entitled to future benefits 2009-01-01 3
Total of all active and inactive participants 2009-01-01 893
Total participants 2009-01-01 893

Measure	Date	Value
2017: TOPA BENEFITS PLAN 501 (UNUM LTD, ADD, LIFE) 2017 401k membership
Total participants, beginning-of-year	2017-01-01	448
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	0
Number of retired or separated participants receiving benefits	2017-01-01	0
Number of other retired or separated participants entitled to future benefits	2017-01-01	0
Total of all active and inactive participants	2017-01-01	0
2016: TOPA BENEFITS PLAN 501 (UNUM LTD, ADD, LIFE) 2016 401k membership
Total participants, beginning-of-year	2016-01-01	1,562
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	1,557
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	0
Total of all active and inactive participants	2016-01-01	1,557
2015: TOPA BENEFITS PLAN 501 (UNUM LTD, ADD, LIFE) 2015 401k membership
Total participants, beginning-of-year	2015-01-01	1,375
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	1,562
Total of all active and inactive participants	2015-01-01	1,562
Total participants	2015-01-01	1,562
2014: TOPA BENEFITS PLAN 501 (UNUM LTD, ADD, LIFE) 2014 401k membership
Total participants, beginning-of-year	2014-01-01	884
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	1,375
Total of all active and inactive participants	2014-01-01	1,375
Total participants	2014-01-01	1,375
2013: TOPA BENEFITS PLAN 501 (UNUM LTD, ADD, LIFE) 2013 401k membership
Total participants, beginning-of-year	2013-01-01	899
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	884
Total of all active and inactive participants	2013-01-01	884
Total participants	2013-01-01	884
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	884
Number of employers contributing to the scheme	2013-01-01	884
2012: TOPA BENEFITS PLAN 501 (UNUM LTD, ADD, LIFE) 2012 401k membership
Total participants, beginning-of-year	2012-01-01	888
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	899
Total of all active and inactive participants	2012-01-01	899
Total participants	2012-01-01	899
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	899
Number of employers contributing to the scheme	2012-01-01	899
2011: TOPA BENEFITS PLAN 501 (UNUM LTD, ADD, LIFE) 2011 401k membership
Total participants, beginning-of-year	2011-01-01	888
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	888
Total of all active and inactive participants	2011-01-01	888
Total participants	2011-01-01	888
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	888
Number of employers contributing to the scheme	2011-01-01	888
2009: TOPA BENEFITS PLAN 501 (UNUM LTD, ADD, LIFE) 2009 401k membership
Total participants, beginning-of-year	2009-01-01	875
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	890
Number of other retired or separated participants entitled to future benefits	2009-01-01	3
Total of all active and inactive participants	2009-01-01	893
Total participants	2009-01-01	893

Form 5500 Responses for TOPA BENEFITS PLAN 501 (UNUM LTD, ADD, LIFE)

2017: TOPA BENEFITS PLAN 501 (UNUM LTD, ADD, LIFE) 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	Yes
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Insurance	Yes
2017-01-01	Plan benefit arrangement – Insurance	Yes
2016: TOPA BENEFITS PLAN 501 (UNUM LTD, ADD, LIFE) 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Insurance	Yes
2016-01-01	Plan benefit arrangement – Insurance	Yes
2015: TOPA BENEFITS PLAN 501 (UNUM LTD, ADD, LIFE) 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Insurance	Yes
2015-01-01	Plan benefit arrangement – Insurance	Yes
2014: TOPA BENEFITS PLAN 501 (UNUM LTD, ADD, LIFE) 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Insurance	Yes
2014-01-01	Plan benefit arrangement – Insurance	Yes
2013: TOPA BENEFITS PLAN 501 (UNUM LTD, ADD, LIFE) 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Insurance	Yes
2013-01-01	Plan benefit arrangement – Insurance	Yes
2012: TOPA BENEFITS PLAN 501 (UNUM LTD, ADD, LIFE) 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Insurance	Yes
2012-01-01	Plan benefit arrangement – Insurance	Yes
2011: TOPA BENEFITS PLAN 501 (UNUM LTD, ADD, LIFE) 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Insurance	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2009: TOPA BENEFITS PLAN 501 (UNUM LTD, ADD, LIFE) 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Insurance	Yes
2009-01-01	Plan benefit arrangement – Insurance	Yes

Insurance Providers Used on plan

UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 )

Policy contract number

000000633132

Policy instance

Insurance contract or identification number	000000633132
Number of Individuals Covered	448
Insurance policy start date	2017-01-01
Insurance policy end date	2017-12-31
Total amount of commissions paid to insurance broker	USD $10,185
Total amount of fees paid to insurance company	USD $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 plan	No
Contracts With Unallocated Funds Deposit Administration	0
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?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	Yes
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	Yes
Unemployment Insurance Welfare Benefit	No
Other welfare benefits provided	ADD
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Welfare Benefit Premiums Paid to Carrier	USD $254,209
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $10,185
Amount paid for insurance broker fees	0
Additional information about fees paid to insurance broker	SALES COMMISSION
Insurance broker organization code?	4
Insurance broker name	TINA KARR

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

Company Name:	TOPA EQUITIES LTD. DBA ANDERSON HOLDINGS
Employer identification number (EIN):	952407261
NAIC Classification:	531310