Logo

ALLSAINTS USA LIMITED 401(K) PLAN 401k Plan overview

Plan NameALLSAINTS USA LIMITED 401(K) PLAN
Plan identification number 001

ALLSAINTS USA LIMITED 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

ALLSAINTS has sponsored the creation of one or more 401k plans.

Company Name:ALLSAINTS
Employer identification number (EIN):980621566
NAIC Classification:448150
NAIC Description:Clothing Accessories Stores

Form 5500 Filing Information

Submission information for form 5500 for 401k plan ALLSAINTS USA LIMITED 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
0012019-01-01
0012019-01-01
0012018-06-24
0012018-06-24

Plan Statistics for ALLSAINTS USA LIMITED 401(K) PLAN

401k plan membership statisitcs for ALLSAINTS USA LIMITED 401(K) PLAN

Measure Date Value
2022: ALLSAINTS USA LIMITED 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01454
Total number of active participants reported on line 7a of the Form 55002022-01-01292
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-01164
Total of all active and inactive participants2022-01-01456
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01456
Number of participants with account balances2022-01-01241
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-0118
2021: ALLSAINTS USA LIMITED 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01788
Total number of active participants reported on line 7a of the Form 55002021-01-01314
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-01110
Total of all active and inactive participants2021-01-01424
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01424
Number of participants with account balances2021-01-01190
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-019
2020: ALLSAINTS USA LIMITED 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01549
Total number of active participants reported on line 7a of the Form 55002020-01-01700
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-0176
Total of all active and inactive participants2020-01-01776
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01776
Number of participants with account balances2020-01-01120
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-017
2019: ALLSAINTS USA LIMITED 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01560
Total number of active participants reported on line 7a of the Form 55002019-01-01443
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-0160
Total of all active and inactive participants2019-01-01503
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01503
Number of participants with account balances2019-01-0187
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: ALLSAINTS USA LIMITED 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-06-24236
Total number of active participants reported on line 7a of the Form 55002018-06-24460
Number of retired or separated participants receiving benefits2018-06-240
Number of other retired or separated participants entitled to future benefits2018-06-2451
Total of all active and inactive participants2018-06-24511
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-06-240
Total participants2018-06-24511
Number of participants with account balances2018-06-2479
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-06-240

Financial Data on ALLSAINTS USA LIMITED 401(K) PLAN

Measure Date Value
2022 : ALLSAINTS USA LIMITED 401(K) PLAN 2022 401k financial data
Total income from all sources (including contributions)2022-12-31$104,068
Total of all expenses incurred2022-12-31$167,643
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$149,686
Expenses. Certain deemed distributions of participant loans2022-12-31$1,227
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$274,285
Value of total assets at end of year2022-12-31$905,576
Value of total assets at beginning of year2022-12-31$969,151
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$16,730
Total interest from all sources2022-12-31$917
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$100,000
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$204,936
Participant contributions at end of year2022-12-31$5,758
Participant contributions at beginning of year2022-12-31$14,659
Participant contributions at end of year2022-12-31$3,658
Participant contributions at beginning of year2022-12-31$6,107
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$1,857
Value of other receiveables (less allowance for doubtful accounts) at end of year2022-12-31$19
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2022-12-31$29
Administrative expenses (other) incurred2022-12-31$16,730
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-63,575
Value of net assets at end of year (total assets less liabilities)2022-12-31$905,576
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$969,151
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Value of interest in pooled separate accounts at end of year2022-12-31$874,472
Value of interest in pooled separate accounts at beginning of year2022-12-31$923,839
Interest on participant loans2022-12-31$594
Interest earned on other investments2022-12-31$323
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-12-31$20,767
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-12-31$22,861
Net investment gain/loss from pooled separate accounts2022-12-31$-171,134
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 contributions2022-12-31Yes
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$67,492
Employer contributions (assets) at end of year2022-12-31$902
Employer contributions (assets) at beginning of year2022-12-31$1,656
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$149,686
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32022-12-31No
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 name2022-12-31DOEREN MAYHEW
Accountancy firm EIN2022-12-31382492570
2021 : ALLSAINTS USA LIMITED 401(K) PLAN 2021 401k financial data
Total income from all sources (including contributions)2021-12-31$334,244
Total of all expenses incurred2021-12-31$69,057
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$56,301
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$212,773
Value of total assets at end of year2021-12-31$969,151
Value of total assets at beginning of year2021-12-31$703,964
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$12,756
Total interest from all sources2021-12-31$729
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$100,000
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$143,939
Participant contributions at end of year2021-12-31$14,659
Participant contributions at beginning of year2021-12-31$6,559
Participant contributions at end of year2021-12-31$6,107
Participant contributions at beginning of year2021-12-31$2,272
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$38,178
Value of other receiveables (less allowance for doubtful accounts) at end of year2021-12-31$29
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-12-31$4
Administrative expenses (other) incurred2021-12-31$12,756
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$265,187
Value of net assets at end of year (total assets less liabilities)2021-12-31$969,151
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$703,964
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest in pooled separate accounts at end of year2021-12-31$923,839
Value of interest in pooled separate accounts at beginning of year2021-12-31$658,235
Interest on participant loans2021-12-31$394
Interest earned on other investments2021-12-31$335
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$22,861
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$36,287
Net investment gain/loss from pooled separate accounts2021-12-31$120,742
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 contributions2021-12-31Yes
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$30,656
Employer contributions (assets) at end of year2021-12-31$1,656
Employer contributions (assets) at beginning of year2021-12-31$607
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$56,301
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32021-12-31No
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 name2021-12-31PENSION ASSURANCE LLP
Accountancy firm EIN2021-12-31300840934
2020 : ALLSAINTS USA LIMITED 401(K) PLAN 2020 401k financial data
Total income from all sources (including contributions)2020-12-31$343,883
Total of all expenses incurred2020-12-31$93,292
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$83,663
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$233,678
Value of total assets at end of year2020-12-31$703,964
Value of total assets at beginning of year2020-12-31$453,373
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$9,629
Total interest from all sources2020-12-31$528
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$100,000
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$150,680
Participant contributions at end of year2020-12-31$6,559
Participant contributions at beginning of year2020-12-31$6,545
Participant contributions at end of year2020-12-31$2,272
Participant contributions at beginning of year2020-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$48,506
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-12-31$4
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-12-31$0
Administrative expenses (other) incurred2020-12-31$9,629
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$250,591
Value of net assets at end of year (total assets less liabilities)2020-12-31$703,964
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$453,373
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest in pooled separate accounts at end of year2020-12-31$658,235
Value of interest in pooled separate accounts at beginning of year2020-12-31$430,332
Interest on participant loans2020-12-31$190
Interest earned on other investments2020-12-31$338
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$36,287
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$16,463
Net investment gain/loss from pooled separate accounts2020-12-31$109,677
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 contributions2020-12-31Yes
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$34,492
Employer contributions (assets) at end of year2020-12-31$607
Employer contributions (assets) at beginning of year2020-12-31$33
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$83,663
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32020-12-31No
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 plan2020-12-31Disclaimer
Accountancy firm name2020-12-31PENSION ASSURANCE
Accountancy firm EIN2020-12-31300840934
2019 : ALLSAINTS USA LIMITED 401(K) PLAN 2019 401k financial data
Total income from all sources (including contributions)2019-12-31$214,519
Total of all expenses incurred2019-12-31$121,560
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$113,627
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$130,603
Value of total assets at end of year2019-12-31$453,373
Value of total assets at beginning of year2019-12-31$360,414
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$7,933
Total interest from all sources2019-12-31$797
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$100,000
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
Contributions received from participants2019-12-31$126,025
Participant contributions at end of year2019-12-31$6,545
Participant contributions at beginning of year2019-12-31$6,656
Participant contributions at end of year2019-12-31$0
Participant contributions at beginning of year2019-12-31$2,050
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$4,577
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$12
Administrative expenses (other) incurred2019-12-31$7,933
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$92,959
Value of net assets at end of year (total assets less liabilities)2019-12-31$453,373
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$360,414
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 leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in pooled separate accounts at end of year2019-12-31$430,332
Value of interest in pooled separate accounts at beginning of year2019-12-31$337,241
Interest on participant loans2019-12-31$552
Interest earned on other investments2019-12-31$245
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$16,463
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$14,425
Net investment gain/loss from pooled separate accounts2019-12-31$83,119
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 contributions2019-12-31Yes
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$1
Employer contributions (assets) at end of year2019-12-31$33
Employer contributions (assets) at beginning of year2019-12-31$30
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$113,627
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31No
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
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
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31SUMMIT CPA GROUP
Accountancy firm EIN2019-12-31113730017
2018 : ALLSAINTS USA LIMITED 401(K) PLAN 2018 401k financial data
Total transfer of assets to this plan2018-12-31$357,883
Total income from all sources (including contributions)2018-12-31$19,334
Total of all expenses incurred2018-12-31$16,803
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$13,780
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$54,241
Value of total assets at end of year2018-12-31$360,414
Value of total assets at beginning of year2018-12-31$0
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$3,023
Total interest from all sources2018-12-31$339
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Was this plan covered by a fidelity bond2018-12-31No
If this is an individual account plan, was there a blackout period2018-12-31No
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$54,210
Participant contributions at end of year2018-12-31$6,656
Participant contributions at beginning of year2018-12-31$0
Participant contributions at end of year2018-12-31$2,050
Participant contributions at beginning of year2018-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$12
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$0
Administrative expenses (other) incurred2018-12-31$3,023
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$2,531
Value of net assets at end of year (total assets less liabilities)2018-12-31$360,414
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$0
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 pooled separate accounts at end of year2018-12-31$337,241
Value of interest in pooled separate accounts at beginning of year2018-12-31$0
Interest on participant loans2018-12-31$259
Interest earned on other investments2018-12-31$80
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$14,425
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$0
Net investment gain/loss from pooled separate accounts2018-12-31$-35,246
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$31
Employer contributions (assets) at end of year2018-12-31$30
Employer contributions (assets) at beginning of year2018-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$13,780
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-12-31No
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
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer

Form 5500 Responses for ALLSAINTS USA LIMITED 401(K) PLAN

2022: ALLSAINTS USA LIMITED 401(K) PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Plan funding arrangement – InsuranceYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement – InsuranceYes
2022-01-01Plan benefit arrangement - TrustYes
2021: ALLSAINTS USA LIMITED 401(K) PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Plan funding arrangement – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement – InsuranceYes
2021-01-01Plan benefit arrangement - TrustYes
2020: ALLSAINTS USA LIMITED 401(K) PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: ALLSAINTS USA LIMITED 401(K) PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedYes
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: ALLSAINTS USA LIMITED 401(K) PLAN 2018 form 5500 responses
2018-06-24Type of plan entitySingle employer plan
2018-06-24First time form 5500 has been submittedYes
2018-06-24This return/report is a short plan year return/report (less than 12 months)Yes
2018-06-24Plan funding arrangement – InsuranceYes
2018-06-24Plan funding arrangement – TrustYes
2018-06-24Plan benefit arrangement – InsuranceYes
2018-06-24Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number809324
Policy instance 1
Insurance contract or identification number809324
Number of Individuals Covered241
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $3,085
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 $3,085
Insurance broker organization code?3
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number809324
Policy instance 1
Insurance contract or identification number809324
Number of Individuals Covered190
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $2,825
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 $2,825
Insurance broker organization code?3
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number809324
Policy instance 1
Insurance contract or identification number809324
Number of Individuals Covered120
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $1,853
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 $1,588
Insurance broker organization code?3
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number809324
Policy instance 1
Insurance contract or identification number809324
Number of Individuals Covered87
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $1,311
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 $1,311
Insurance broker organization code?3
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number809324
Policy instance 1
Insurance contract or identification number809324
Number of Individuals Covered79
Insurance policy start date2018-06-24
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $491
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 $491

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