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RETIREMENT PLAN FOR EMPLOYEES OF THE J. M. NEY COMPANY 401k Plan overview

Plan NameRETIREMENT PLAN FOR EMPLOYEES OF THE J. M. NEY COMPANY
Plan identification number 004

RETIREMENT PLAN FOR EMPLOYEES OF THE J. M. NEY COMPANY Benefits

401k Plan TypeDefined Benefit Pension
Plan Features/Benefits
  • Benefits are primarily pay related
  • Covered by PBGC - Plan is covered under the PBGC insurance program (see ERISA section 4021).
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

ANDERSEN LAND CORP. has sponsored the creation of one or more 401k plans.

Company Name:ANDERSEN LAND CORP.
Employer identification number (EIN):061309299
NAIC Classification:332900

Form 5500 Filing Information

Submission information for form 5500 for 401k plan RETIREMENT PLAN FOR EMPLOYEES OF THE J. M. NEY COMPANY

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0042018-01-01
0042017-01-01ANDREW M. O'SHEA
0042017-01-01ANDREW M. O'SHEA
0042016-01-01ANDREW M. O'SHEA ANDREW M. O'SHEA2017-10-26
0042016-01-01 ANDREW M. O'SHEA2017-10-17
0042016-01-01 ANDREW M. O'SHEA2017-10-17
0042015-01-01ANDREW M. O'SHEA ANDREW M. O'SHEA2016-10-17
0042014-01-01ANDREW M. O'SHEA
0042013-01-01ANDREW M. O'SHEA
0042012-01-01ANDREW M. O'SHEA ANDREW M. O'SHEA2013-10-15
0042011-01-01ANDREW M. O'SHEA ANDREW M. O'SHEA2012-10-15
0042009-01-01ANDREW M. O'SHEA ANDREW M. O'SHEA2010-10-14

Plan Statistics for RETIREMENT PLAN FOR EMPLOYEES OF THE J. M. NEY COMPANY

401k plan membership statisitcs for RETIREMENT PLAN FOR EMPLOYEES OF THE J. M. NEY COMPANY

Measure Date Value
2018: RETIREMENT PLAN FOR EMPLOYEES OF THE J. M. NEY COMPANY 2018 401k membership
Market value of plan assets2018-12-318,721,537
Acturial value of plan assets2018-12-318,721,537
Funding target for retired participants and beneficiaries receiving payment2018-12-317,620,991
Number of terminated vested participants2018-12-3192
Fundng target for terminated vested participants2018-12-313,346,520
Active participant vested funding target2018-12-310
Number of active participants2018-12-310
Total funding liabilities for active participants2018-12-310
Total participant count2018-12-31262
Total funding target for all participants2018-12-3110,967,511
Balance at beginning of prior year after applicable adjustments2018-12-310
Prefunding balance at beginning of prior year after applicable adjustments2018-12-310
Carryover balanced portion elected for use to offset prior years funding requirement2018-12-310
Prefunding balanced used to offset prior years funding requirement2018-12-310
Amount remaining of carryover balance2018-12-310
Amount remaining of prefunding balance2018-12-310
Present value of excess contributions2018-12-310
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance2018-12-310
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance2018-12-310
Reductions in caryover balances due to elections or deemed elections2018-12-310
Reductions in prefunding balances due to elections or deemed elections2018-12-310
Balance of carryovers at beginning of current year2018-12-310
Balance of prefunding at beginning of current year2018-12-310
Total employer contributions2018-12-31123,360
Total employee contributions2018-12-310
Contributions allocated toward unpaid minimum require contributions from prior years2018-12-310
Contributions made to avoid restrictions adjusted to valuation date2018-12-310
Contributions allocated toward minimum required contributions for current year adjusted to valuation date2018-12-31122,320
Liquidity shortfalls end of Q12018-12-310
Liquidity shortfalls end of Q22018-12-310
Liquidity shortfalls end of Q32018-12-310
Liquidity shortfalls end of Q42018-12-310
Unpaid minimum required contributions for all prior years2018-12-310
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years2018-12-310
Remaining amount of unpaid minimum required contributions2018-12-310
Minimum required contributions for current year target normal cost2018-12-31204,886
Net shortfall amortization installment of oustanding balance2018-12-312,245,974
Waiver amortization installment2018-12-310
Total funding amount beforereflecting carryover/prefunding balances2018-12-31752,378
Carryover balance elected to use to offset funding requirement2018-12-310
Prefunding balance elected to use to offset funding requirement2018-12-310
Additional cash requirement2018-12-31752,378
Contributions allocatedtoward minimum required contributions for current year2018-12-31122,320
Unpaid minimum required contributions for current year2018-12-31630,058
Unpaid minimum required contributions for all years2018-12-31630,058
Total participants, beginning-of-year2018-01-01262
Number of retired or separated participants receiving benefits2018-01-01162
Number of other retired or separated participants entitled to future benefits2018-01-0180
Total of all active and inactive participants2018-01-01242
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-0114
Total participants2018-01-01256
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: RETIREMENT PLAN FOR EMPLOYEES OF THE J. M. NEY COMPANY 2017 401k membership
Market value of plan assets2017-12-318,266,788
Acturial value of plan assets2017-12-318,259,770
Funding target for retired participants and beneficiaries receiving payment2017-12-316,893,607
Number of terminated vested participants2017-12-31106
Fundng target for terminated vested participants2017-12-313,705,157
Active participant vested funding target2017-12-310
Number of active participants2017-12-310
Total funding liabilities for active participants2017-12-310
Total participant count2017-12-31266
Total funding target for all participants2017-12-3110,598,764
Balance at beginning of prior year after applicable adjustments2017-12-310
Prefunding balance at beginning of prior year after applicable adjustments2017-12-31135,253
Carryover balanced portion elected for use to offset prior years funding requirement2017-12-310
Prefunding balanced used to offset prior years funding requirement2017-12-31135,253
Amount remaining of carryover balance2017-12-310
Amount remaining of prefunding balance2017-12-310
Present value of excess contributions2017-12-310
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance2017-12-310
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance2017-12-310
Reductions in caryover balances due to elections or deemed elections2017-12-310
Reductions in prefunding balances due to elections or deemed elections2017-12-310
Balance of carryovers at beginning of current year2017-12-310
Balance of prefunding at beginning of current year2017-12-310
Total employer contributions2017-12-31705,210
Total employee contributions2017-12-310
Contributions allocated toward unpaid minimum require contributions from prior years2017-12-310
Contributions made to avoid restrictions adjusted to valuation date2017-12-310
Contributions allocated toward minimum required contributions for current year adjusted to valuation date2017-12-31676,321
Liquidity shortfalls end of Q12017-12-310
Liquidity shortfalls end of Q22017-12-310
Liquidity shortfalls end of Q32017-12-310
Liquidity shortfalls end of Q42017-12-310
Unpaid minimum required contributions for all prior years2017-12-310
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years2017-12-310
Remaining amount of unpaid minimum required contributions2017-12-310
Minimum required contributions for current year target normal cost2017-12-31178,811
Net shortfall amortization installment of oustanding balance2017-12-312,338,994
Total funding amount beforereflecting carryover/prefunding balances2017-12-31676,321
Additional cash requirement2017-12-31676,321
Contributions allocatedtoward minimum required contributions for current year2017-12-31676,321
Unpaid minimum required contributions for current year2017-12-310
Unpaid minimum required contributions for all years2017-12-310
Total participants, beginning-of-year2017-01-01266
Total number of active participants reported on line 7a of the Form 55002017-01-010
Number of retired or separated participants receiving benefits2017-01-01158
Number of other retired or separated participants entitled to future benefits2017-01-0190
Total of all active and inactive participants2017-01-01248
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-0114
Total participants2017-01-01262
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: RETIREMENT PLAN FOR EMPLOYEES OF THE J. M. NEY COMPANY 2016 401k membership
Market value of plan assets2016-12-318,397,779
Acturial value of plan assets2016-12-318,397,779
Funding target for retired participants and beneficiaries receiving payment2016-12-316,912,136
Number of terminated vested participants2016-12-31113
Fundng target for terminated vested participants2016-12-313,596,411
Active participant vested funding target2016-12-310
Number of active participants2016-12-310
Total funding liabilities for active participants2016-12-310
Total participant count2016-12-31268
Total funding target for all participants2016-12-3110,508,547
Balance at beginning of prior year after applicable adjustments2016-12-310
Prefunding balance at beginning of prior year after applicable adjustments2016-12-31187,353
Carryover balanced portion elected for use to offset prior years funding requirement2016-12-310
Prefunding balanced used to offset prior years funding requirement2016-12-3145,534
Amount remaining of carryover balance2016-12-310
Amount remaining of prefunding balance2016-12-31141,819
Present value of excess contributions2016-12-310
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance2016-12-310
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance2016-12-310
Reductions in caryover balances due to elections or deemed elections2016-12-310
Reductions in prefunding balances due to elections or deemed elections2016-12-310
Balance of carryovers at beginning of current year2016-12-310
Balance of prefunding at beginning of current year2016-12-31135,253
Total employer contributions2016-12-31468,397
Total employee contributions2016-12-310
Contributions allocated toward unpaid minimum require contributions from prior years2016-12-310
Contributions made to avoid restrictions adjusted to valuation date2016-12-310
Contributions allocated toward minimum required contributions for current year adjusted to valuation date2016-12-31435,241
Liquidity shortfalls end of Q12016-12-310
Liquidity shortfalls end of Q22016-12-310
Liquidity shortfalls end of Q32016-12-310
Liquidity shortfalls end of Q42016-12-310
Unpaid minimum required contributions for all prior years2016-12-310
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years2016-12-310
Remaining amount of unpaid minimum required contributions2016-12-310
Minimum required contributions for current year target normal cost2016-12-31140,756
Net shortfall amortization installment of oustanding balance2016-12-312,246,021
Waiver amortization installment2016-12-310
Total funding amount beforereflecting carryover/prefunding balances2016-12-31570,494
Carryover balance elected to use to offset funding requirement2016-12-310
Prefunding balance elected to use to offset funding requirement2016-12-31135,253
Additional cash requirement2016-12-31435,241
Contributions allocatedtoward minimum required contributions for current year2016-12-31435,241
Unpaid minimum required contributions for current year2016-12-310
Unpaid minimum required contributions for all years2016-12-310
Total participants, beginning-of-year2016-01-01268
Total number of active participants reported on line 7a of the Form 55002016-01-010
Number of retired or separated participants receiving benefits2016-01-01151
Number of other retired or separated participants entitled to future benefits2016-01-01103
Total of all active and inactive participants2016-01-01254
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-0112
Total participants2016-01-01266
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: RETIREMENT PLAN FOR EMPLOYEES OF THE J. M. NEY COMPANY 2015 401k membership
Total participants, beginning-of-year2015-01-01277
Total number of active participants reported on line 7a of the Form 55002015-01-010
Number of retired or separated participants receiving benefits2015-01-01147
Number of other retired or separated participants entitled to future benefits2015-01-01109
Total of all active and inactive participants2015-01-01256
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-0112
Total participants2015-01-01268
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: RETIREMENT PLAN FOR EMPLOYEES OF THE J. M. NEY COMPANY 2014 401k membership
Total participants, beginning-of-year2014-01-01287
Total number of active participants reported on line 7a of the Form 55002014-01-010
Number of retired or separated participants receiving benefits2014-01-01147
Number of other retired or separated participants entitled to future benefits2014-01-01121
Total of all active and inactive participants2014-01-01268
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-019
Total participants2014-01-01277
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: RETIREMENT PLAN FOR EMPLOYEES OF THE J. M. NEY COMPANY 2013 401k membership
Total participants, beginning-of-year2013-01-01292
Total number of active participants reported on line 7a of the Form 55002013-01-010
Number of retired or separated participants receiving benefits2013-01-01152
Number of other retired or separated participants entitled to future benefits2013-01-01127
Total of all active and inactive participants2013-01-01279
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-018
Total participants2013-01-01287
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: RETIREMENT PLAN FOR EMPLOYEES OF THE J. M. NEY COMPANY 2012 401k membership
Total participants, beginning-of-year2012-01-01294
Total number of active participants reported on line 7a of the Form 55002012-01-010
Number of retired or separated participants receiving benefits2012-01-01147
Number of other retired or separated participants entitled to future benefits2012-01-01136
Total of all active and inactive participants2012-01-01283
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-019
Total participants2012-01-01292
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: RETIREMENT PLAN FOR EMPLOYEES OF THE J. M. NEY COMPANY 2011 401k membership
Total participants, beginning-of-year2011-01-01304
Total number of active participants reported on line 7a of the Form 55002011-01-010
Number of retired or separated participants receiving benefits2011-01-01143
Number of other retired or separated participants entitled to future benefits2011-01-01142
Total of all active and inactive participants2011-01-01285
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-019
Total participants2011-01-01294
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2009: RETIREMENT PLAN FOR EMPLOYEES OF THE J. M. NEY COMPANY 2009 401k membership
Total participants, beginning-of-year2009-01-01317
Total number of active participants reported on line 7a of the Form 55002009-01-010
Number of retired or separated participants receiving benefits2009-01-01143
Number of other retired or separated participants entitled to future benefits2009-01-01153
Total of all active and inactive participants2009-01-01296
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-0111
Total participants2009-01-01307
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on RETIREMENT PLAN FOR EMPLOYEES OF THE J. M. NEY COMPANY

Measure Date Value
2018 : RETIREMENT PLAN FOR EMPLOYEES OF THE J. M. NEY COMPANY 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$29,119
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$2,425
Total income from all sources (including contributions)2018-12-31$-354,507
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$1,156,203
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$889,530
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$123,360
Value of total assets at end of year2018-12-31$7,240,675
Value of total assets at beginning of year2018-12-31$8,724,691
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$266,673
Total interest from all sources2018-12-31$116,206
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Administrative expenses professional fees incurred2018-12-31$78,820
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$1,000,000
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-12-31$29,119
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-12-31$2,425
Other income not declared elsewhere2018-12-31$-594,073
Administrative expenses (other) incurred2018-12-31$156,414
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-1,510,710
Value of net assets at end of year (total assets less liabilities)2018-12-31$7,211,556
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$8,722,266
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$134,602
Value of interest in pooled separate accounts at beginning of year2018-12-31$197,273
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$3,254,013
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$4,114,976
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$4,114,976
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$116,206
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$1,745,518
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$2,047,655
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$123,360
Employer contributions (assets) at end of year2018-12-31$0
Employer contributions (assets) at beginning of year2018-12-31$83,640
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$889,530
Contract administrator fees2018-12-31$31,439
Assets. Corporate common stocks other than exployer securities at end of year2018-12-31$2,106,542
Assets. Corporate common stocks other than exployer securities at beginning of year2018-12-31$2,281,147
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31No
Opinion of an independent qualified public accountant for this plan2018-12-31Unqualified
Accountancy firm name2018-12-31COHNREZNICK LLP
Accountancy firm EIN2018-12-31221478099
2017 : RETIREMENT PLAN FOR EMPLOYEES OF THE J. M. NEY COMPANY 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$2,425
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$4,522
Total income from all sources (including contributions)2017-12-31$1,534,943
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$1,079,465
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$841,406
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$705,210
Value of total assets at end of year2017-12-31$8,724,691
Value of total assets at beginning of year2017-12-31$8,271,310
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$238,059
Total interest from all sources2017-12-31$113,650
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Administrative expenses professional fees incurred2017-12-31$213,636
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$1,000,000
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$2,953
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-12-31$2,425
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$4,522
Other income not declared elsewhere2017-12-31$716,083
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$455,478
Value of net assets at end of year (total assets less liabilities)2017-12-31$8,722,266
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$8,266,788
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in pooled separate accounts at end of year2017-12-31$197,273
Value of interest in pooled separate accounts at beginning of year2017-12-31$117,741
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$4,114,976
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$3,768,745
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$3,768,745
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$113,650
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$2,047,655
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$2,148,019
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$705,210
Employer contributions (assets) at end of year2017-12-31$83,640
Employer contributions (assets) at beginning of year2017-12-31$262,754
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$841,406
Asset. Corporate debt instrument debt (other) at beginning of year2017-12-31$191,528
Contract administrator fees2017-12-31$24,423
Assets. Corporate common stocks other than exployer securities at end of year2017-12-31$2,281,147
Assets. Corporate common stocks other than exployer securities at beginning of year2017-12-31$1,779,570
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31No
Opinion of an independent qualified public accountant for this plan2017-12-31Unqualified
Accountancy firm name2017-12-31COHNREZNICK LLP
Accountancy firm EIN2017-12-31221478099
2016 : RETIREMENT PLAN FOR EMPLOYEES OF THE J. M. NEY COMPANY 2016 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2016-12-31$0
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$4,522
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$7,216
Total income from all sources (including contributions)2016-12-31$940,027
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$1,071,891
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$849,895
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$468,397
Value of total assets at end of year2016-12-31$8,271,310
Value of total assets at beginning of year2016-12-31$8,405,868
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$221,996
Total interest from all sources2016-12-31$126,857
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Administrative expenses professional fees incurred2016-12-31$193,182
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$1,000,000
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$2,953
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$5,703
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-12-31$4,522
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$7,216
Other income not declared elsewhere2016-12-31$344,773
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$-131,864
Value of net assets at end of year (total assets less liabilities)2016-12-31$8,266,788
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$8,398,652
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$117,741
Value of interest in pooled separate accounts at beginning of year2016-12-31$180,911
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$3,768,745
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$2,733,518
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$2,733,518
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$126,857
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$2,148,019
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$2,303,911
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$468,397
Employer contributions (assets) at end of year2016-12-31$262,754
Employer contributions (assets) at beginning of year2016-12-31$94,357
Income. Dividends from common stock2016-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$849,895
Asset. Corporate debt instrument debt (other) at end of year2016-12-31$191,528
Asset. Corporate debt instrument debt (other) at beginning of year2016-12-31$426,547
Contract administrator fees2016-12-31$28,814
Assets. Corporate common stocks other than exployer securities at end of year2016-12-31$1,779,570
Assets. Corporate common stocks other than exployer securities at beginning of year2016-12-31$2,660,921
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31No
Opinion of an independent qualified public accountant for this plan2016-12-31Unqualified
Accountancy firm name2016-12-31COHNREZNICK LLP
Accountancy firm EIN2016-12-31221478099
2015 : RETIREMENT PLAN FOR EMPLOYEES OF THE J. M. NEY COMPANY 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$7,216
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$8,797
Total income from all sources (including contributions)2015-12-31$-16,584
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$1,053,383
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$870,009
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$369,143
Value of total assets at end of year2015-12-31$8,405,868
Value of total assets at beginning of year2015-12-31$9,477,416
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$183,374
Total interest from all sources2015-12-31$135,860
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Administrative expenses professional fees incurred2015-12-31$142,081
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$1,000,000
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-12-31$5,703
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-12-31$10,436
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-12-31$7,216
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$8,797
Other income not declared elsewhere2015-12-31$-521,587
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$-1,069,967
Value of net assets at end of year (total assets less liabilities)2015-12-31$8,398,652
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$9,468,619
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
Assets. partnership/joint venture interests at beginning of year2015-12-31$0
Value of interest in pooled separate accounts at end of year2015-12-31$180,911
Value of interest in pooled separate accounts at beginning of year2015-12-31$241,378
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$2,733,518
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$2,828,273
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$2,828,273
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$135,860
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$2,303,911
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$2,509,507
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$369,143
Employer contributions (assets) at end of year2015-12-31$94,357
Employer contributions (assets) at beginning of year2015-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$870,009
Asset. Corporate debt instrument debt (other) at end of year2015-12-31$426,547
Asset. Corporate debt instrument debt (other) at beginning of year2015-12-31$807,000
Contract administrator fees2015-12-31$41,293
Assets. Corporate common stocks other than exployer securities at end of year2015-12-31$2,660,921
Assets. Corporate common stocks other than exployer securities at beginning of year2015-12-31$3,080,822
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31No
Opinion of an independent qualified public accountant for this plan2015-12-31Unqualified
Accountancy firm name2015-12-31COHNREZNICK LLP
Accountancy firm EIN2015-12-31221478099
2014 : RETIREMENT PLAN FOR EMPLOYEES OF THE J. M. NEY COMPANY 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$8,797
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$37,250
Total income from all sources (including contributions)2014-12-31$118,342
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$1,007,679
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$889,362
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$379,353
Value of total assets at end of year2014-12-31$9,477,416
Value of total assets at beginning of year2014-12-31$10,395,206
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$118,317
Total interest from all sources2014-12-31$150,725
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Administrative expenses professional fees incurred2014-12-31$73,935
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$1,000,000
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-12-31$10,436
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2014-12-31$8,361
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2014-12-31$8,797
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-12-31$37,250
Other income not declared elsewhere2014-12-31$45,842
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$-889,337
Value of net assets at end of year (total assets less liabilities)2014-12-31$9,468,619
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$10,357,956
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
Assets. partnership/joint venture interests at end of year2014-12-31$0
Assets. partnership/joint venture interests at beginning of year2014-12-31$661,021
Investment advisory and management fees2014-12-31$0
Value of interest in pooled separate accounts at end of year2014-12-31$241,378
Value of interest in pooled separate accounts at beginning of year2014-12-31$108,357
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$2,828,273
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$5,035,831
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$5,035,831
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$150,725
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$2,509,507
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$2,636,623
Asset value of US Government securities at beginning of year2014-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$-457,578
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31Yes
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$379,353
Employer contributions (assets) at end of year2014-12-31$0
Employer contributions (assets) at beginning of year2014-12-31$171,888
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$889,362
Asset. Corporate debt instrument debt (other) at end of year2014-12-31$807,000
Asset. Corporate debt instrument debt (other) at beginning of year2014-12-31$821,601
Contract administrator fees2014-12-31$44,382
Assets. Corporate common stocks other than exployer securities at end of year2014-12-31$3,080,822
Assets. Corporate common stocks other than exployer securities at beginning of year2014-12-31$951,524
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
Aggregate carrying amount (costs) on sale of assets2014-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31No
Opinion of an independent qualified public accountant for this plan2014-12-31Unqualified
Accountancy firm name2014-12-31COHNREZNICK LLP
Accountancy firm EIN2014-12-31221478099
2013 : RETIREMENT PLAN FOR EMPLOYEES OF THE J. M. NEY COMPANY 2013 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2013-12-31$-65,980
Total unrealized appreciation/depreciation of assets2013-12-31$-65,980
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$37,250
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$8,607
Total income from all sources (including contributions)2013-12-31$886,781
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$1,128,072
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$955,787
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$171,888
Value of total assets at end of year2013-12-31$10,395,206
Value of total assets at beginning of year2013-12-31$10,607,854
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$172,285
Total interest from all sources2013-12-31$254,958
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$182,902
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Administrative expenses professional fees incurred2013-12-31$31,456
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$3,000,000
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2013-12-31$8,361
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2013-12-31$37,250
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2013-12-31$8,607
Other income not declared elsewhere2013-12-31$-57,872
Administrative expenses (other) incurred2013-12-31$35,655
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$-241,291
Value of net assets at end of year (total assets less liabilities)2013-12-31$10,357,956
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$10,599,247
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
Assets. partnership/joint venture interests at end of year2013-12-31$661,021
Assets. partnership/joint venture interests at beginning of year2013-12-31$727,001
Investment advisory and management fees2013-12-31$58,329
Value of interest in pooled separate accounts at end of year2013-12-31$108,357
Value of interest in pooled separate accounts at beginning of year2013-12-31$4,685,389
Income. Interest from corporate debt instruments2013-12-31$2,640
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$5,035,831
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$657,607
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$657,607
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$252,318
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$2,636,623
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$4,537,857
Asset value of US Government securities at end of year2013-12-31$0
Net investment gain/loss from pooled separate accounts2013-12-31$400,885
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31Yes
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$171,888
Employer contributions (assets) at end of year2013-12-31$171,888
Income. Dividends from common stock2013-12-31$182,902
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$955,787
Asset. Corporate debt instrument debt (other) at end of year2013-12-31$821,601
Contract administrator fees2013-12-31$46,845
Assets. Corporate common stocks other than exployer securities at end of year2013-12-31$951,524
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
Aggregate carrying amount (costs) on sale of assets2013-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31No
Opinion of an independent qualified public accountant for this plan2013-12-31Unqualified
Accountancy firm name2013-12-31COHNREZNICK LLP
Accountancy firm EIN2013-12-31221478099
2012 : RETIREMENT PLAN FOR EMPLOYEES OF THE J. M. NEY COMPANY 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2012-12-31$97,805
Total unrealized appreciation/depreciation of assets2012-12-31$97,805
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$8,607
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$56,751
Total income from all sources (including contributions)2012-12-31$965,714
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$1,063,862
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$941,442
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$0
Value of total assets at end of year2012-12-31$10,607,854
Value of total assets at beginning of year2012-12-31$10,754,146
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$122,420
Total interest from all sources2012-12-31$224,120
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
Administrative expenses professional fees incurred2012-12-31$32,635
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$1,000,000
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-12-31$198,389
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2012-12-31$8,607
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-12-31$56,751
Other income not declared elsewhere2012-12-31$29,988
Administrative expenses (other) incurred2012-12-31$25,689
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$-98,148
Value of net assets at end of year (total assets less liabilities)2012-12-31$10,599,247
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$10,697,395
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
Assets. partnership/joint venture interests at end of year2012-12-31$727,001
Assets. partnership/joint venture interests at beginning of year2012-12-31$529,196
Value of interest in pooled separate accounts at end of year2012-12-31$4,685,389
Value of interest in pooled separate accounts at beginning of year2012-12-31$4,078,056
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$657,607
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$44,456
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$44,456
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$224,120
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$4,537,857
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$5,904,049
Net investment gain/loss from pooled separate accounts2012-12-31$613,801
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31Yes
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$941,442
Contract administrator fees2012-12-31$64,096
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31COHNREZNICK LLP
Accountancy firm EIN2012-12-31221478099
2011 : RETIREMENT PLAN FOR EMPLOYEES OF THE J. M. NEY COMPANY 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2011-12-31$-70,804
Total unrealized appreciation/depreciation of assets2011-12-31$-70,804
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$56,751
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$503,799
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$1,061,739
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$910,547
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$198,389
Value of total assets at end of year2011-12-31$10,754,146
Value of total assets at beginning of year2011-12-31$11,255,335
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$151,192
Total interest from all sources2011-12-31$455,708
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
Administrative expenses professional fees incurred2011-12-31$95,430
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$1,000,000
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-12-31$198,389
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2011-12-31$56,751
Other income not declared elsewhere2011-12-31$48,883
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-557,940
Value of net assets at end of year (total assets less liabilities)2011-12-31$10,697,395
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$11,255,335
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
Assets. partnership/joint venture interests at end of year2011-12-31$529,196
Value of interest in pooled separate accounts at end of year2011-12-31$4,078,056
Value of interest in pooled separate accounts at beginning of year2011-12-31$88,639
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$44,456
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$6,811,145
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$6,811,145
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$455,708
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$5,904,049
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$4,355,551
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-127,775
Net investment gain/loss from pooled separate accounts2011-12-31$-602
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31Yes
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$198,389
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$910,547
Contract administrator fees2011-12-31$55,762
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31No
Opinion of an independent qualified public accountant for this plan2011-12-31Unqualified
Accountancy firm name2011-12-31COHNREZNICK LLP
Accountancy firm EIN2011-12-31221478099
2010 : RETIREMENT PLAN FOR EMPLOYEES OF THE J. M. NEY COMPANY 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$6,778
Total income from all sources (including contributions)2010-12-31$311,508
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$1,030,087
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$924,363
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$0
Value of total assets at end of year2010-12-31$11,255,335
Value of total assets at beginning of year2010-12-31$11,980,692
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$105,724
Total interest from all sources2010-12-31$278,028
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$1,000,000
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2010-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2010-12-31$337,682
Liabilities. Value of operating payables at beginning of year2010-12-31$6,778
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$-718,579
Value of net assets at end of year (total assets less liabilities)2010-12-31$11,255,335
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$11,973,914
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
Assets. partnership/joint venture interests at beginning of year2010-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$0
Value of interest in pooled separate accounts at end of year2010-12-31$88,639
Value of interest in pooled separate accounts at beginning of year2010-12-31$477,915
Interest earned on other investments2010-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$6,811,145
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$6,616,610
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$6,616,610
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$278,028
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$4,355,551
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$4,548,485
Net investment gain/loss from pooled separate accounts2010-12-31$33,480
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$924,363
Contract administrator fees2010-12-31$105,724
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31No
Opinion of an independent qualified public accountant for this plan2010-12-31Unqualified
Accountancy firm name2010-12-31J.H. COHN, LLP
Accountancy firm EIN2010-12-31221478099

Form 5500 Responses for RETIREMENT PLAN FOR EMPLOYEES OF THE J. M. NEY COMPANY

2018: RETIREMENT PLAN FOR EMPLOYEES OF THE J. M. NEY COMPANY 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: RETIREMENT PLAN FOR EMPLOYEES OF THE J. M. NEY COMPANY 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: RETIREMENT PLAN FOR EMPLOYEES OF THE J. M. NEY COMPANY 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedYes
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
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: RETIREMENT PLAN FOR EMPLOYEES OF THE J. M. NEY COMPANY 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
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: RETIREMENT PLAN FOR EMPLOYEES OF THE J. M. NEY COMPANY 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
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: RETIREMENT PLAN FOR EMPLOYEES OF THE J. M. NEY COMPANY 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
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: RETIREMENT PLAN FOR EMPLOYEES OF THE J. M. NEY COMPANY 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: RETIREMENT PLAN FOR EMPLOYEES OF THE J. M. NEY COMPANY 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2009: RETIREMENT PLAN FOR EMPLOYEES OF THE J. M. NEY COMPANY 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

AETNA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60054 )
Policy contract numberGA 571
Policy instance 1
Insurance contract or identification numberGA 571
Number of Individuals Covered256
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?Yes
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
AETNA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60054 )
Policy contract numberGA 571
Policy instance 1
Insurance contract or identification numberGA 571
Number of Individuals Covered262
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?Yes
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
AETNA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60054 )
Policy contract numberGA 571
Policy instance 1
Insurance contract or identification numberGA 571
Number of Individuals Covered36
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $0
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?Yes
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
AETNA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60054 )
Policy contract numberGA 571
Policy instance 1
Insurance contract or identification numberGA 571
Number of Individuals Covered277
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $0
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?Yes
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberZH1366
Policy instance 2
Insurance contract or identification numberZH1366
Number of Individuals Covered287
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $0
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?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
AETNA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60054 )
Policy contract numberGA 571
Policy instance 1
Insurance contract or identification numberGA 571
Number of Individuals Covered287
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $0
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?Yes
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
AETNA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60054 )
Policy contract numberGA 571
Policy instance 1
Insurance contract or identification numberGA 571
Number of Individuals Covered292
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $0
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?Yes
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberZH1366
Policy instance 2
Insurance contract or identification numberZH1366
Number of Individuals Covered292
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $0
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?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
AETNA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60054 )
Policy contract numberGA 571
Policy instance 1
Insurance contract or identification numberGA 571
Number of Individuals Covered294
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $0
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?Yes
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberZH1366
Policy instance 2
Insurance contract or identification numberZH1366
Number of Individuals Covered294
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $0
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?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
AETNA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60054 )
Policy contract numberGA 571
Policy instance 1
Insurance contract or identification numberGA 571
Number of Individuals Covered304
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $0
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?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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