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MED EXCEL USA, INC. 401K PLAN AND TRUST 401k Plan overview

Plan NameMED EXCEL USA, INC. 401K PLAN AND TRUST
Plan identification number 001

MED EXCEL USA, INC. 401K PLAN AND TRUST 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.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

MED EXCEL USA, INC. has sponsored the creation of one or more 401k plans.

Company Name:MED EXCEL USA, INC.
Employer identification number (EIN):061324681
NAIC Classification:621111
NAIC Description:Offices of Physicians (except Mental Health Specialists)

Form 5500 Filing Information

Submission information for form 5500 for 401k plan MED EXCEL USA, INC. 401K PLAN AND TRUST

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
0012020-01-01
0012019-01-01ANTHONY R. RUVO2020-10-13
0012018-01-01ANTHONY R. RUVO2019-10-10
0012017-01-01
0012016-01-01
0012015-01-01
0012014-01-01
0012013-01-01
0012012-01-01ANTHONY R. RUVO
0012011-01-01ANTHONY R. RUVO
0012010-01-01ANNE-MARIE DAYKA
0012009-01-01ANTHONY RUVO
0012009-01-01ANTHONY RUVO
0012009-01-01ANTHONY RUVO

Plan Statistics for MED EXCEL USA, INC. 401K PLAN AND TRUST

401k plan membership statisitcs for MED EXCEL USA, INC. 401K PLAN AND TRUST

Measure Date Value
2022: MED EXCEL USA, INC. 401K PLAN AND TRUST 2022 401k membership
Total participants, beginning-of-year2022-01-01435
Total number of active participants reported on line 7a of the Form 55002022-01-01395
Number of other retired or separated participants entitled to future benefits2022-01-0182
Total of all active and inactive participants2022-01-01477
Total participants2022-01-01477
Number of participants with account balances2022-01-01136
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-011
2021: MED EXCEL USA, INC. 401K PLAN AND TRUST 2021 401k membership
Total participants, beginning-of-year2021-01-01172
Total number of active participants reported on line 7a of the Form 55002021-01-0172
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-0195
Total of all active and inactive participants2021-01-01167
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01167
Number of participants with account balances2021-01-01155
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: MED EXCEL USA, INC. 401K PLAN AND TRUST 2020 401k membership
Total participants, beginning-of-year2020-01-01164
Total number of active participants reported on line 7a of the Form 55002020-01-01132
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-0139
Total of all active and inactive participants2020-01-01171
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01171
Number of participants with account balances2020-01-01157
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: MED EXCEL USA, INC. 401K PLAN AND TRUST 2019 401k membership
Total participants, beginning-of-year2019-01-01448
Total number of active participants reported on line 7a of the Form 55002019-01-01296
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-0163
Total of all active and inactive participants2019-01-01359
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01359
Number of participants with account balances2019-01-01173
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-012
2018: MED EXCEL USA, INC. 401K PLAN AND TRUST 2018 401k membership
Total participants, beginning-of-year2018-01-01495
Total number of active participants reported on line 7a of the Form 55002018-01-01364
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0184
Total of all active and inactive participants2018-01-01448
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01448
Number of participants with account balances2018-01-01204
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-012
2017: MED EXCEL USA, INC. 401K PLAN AND TRUST 2017 401k membership
Total participants, beginning-of-year2017-01-01484
Total number of active participants reported on line 7a of the Form 55002017-01-01397
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0197
Total of all active and inactive participants2017-01-01494
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-011
Total participants2017-01-01495
Number of participants with account balances2017-01-01224
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-015
2016: MED EXCEL USA, INC. 401K PLAN AND TRUST 2016 401k membership
Total participants, beginning-of-year2016-01-01488
Total number of active participants reported on line 7a of the Form 55002016-01-01391
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0193
Total of all active and inactive participants2016-01-01484
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01484
Number of participants with account balances2016-01-01223
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0112
2015: MED EXCEL USA, INC. 401K PLAN AND TRUST 2015 401k membership
Total participants, beginning-of-year2015-01-01389
Total number of active participants reported on line 7a of the Form 55002015-01-01387
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-01101
Total of all active and inactive participants2015-01-01488
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01488
Number of participants with account balances2015-01-01252
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0112
2014: MED EXCEL USA, INC. 401K PLAN AND TRUST 2014 401k membership
Total participants, beginning-of-year2014-01-01349
Total number of active participants reported on line 7a of the Form 55002014-01-01297
Number of retired or separated participants receiving benefits2014-01-0192
Number of other retired or separated participants entitled to future benefits2014-01-010
Total of all active and inactive participants2014-01-01389
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01389
Number of participants with account balances2014-01-01249
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-011
2013: MED EXCEL USA, INC. 401K PLAN AND TRUST 2013 401k membership
Total participants, beginning-of-year2013-01-01426
Total number of active participants reported on line 7a of the Form 55002013-01-01207
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-01142
Total of all active and inactive participants2013-01-01349
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01349
Number of participants with account balances2013-01-01251
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-014
2012: MED EXCEL USA, INC. 401K PLAN AND TRUST 2012 401k membership
Total participants, beginning-of-year2012-01-01356
Total number of active participants reported on line 7a of the Form 55002012-01-01287
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-01139
Total of all active and inactive participants2012-01-01426
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01426
Number of participants with account balances2012-01-01251
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-016
2011: MED EXCEL USA, INC. 401K PLAN AND TRUST 2011 401k membership
Total participants, beginning-of-year2011-01-01296
Total number of active participants reported on line 7a of the Form 55002011-01-01238
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-01118
Total of all active and inactive participants2011-01-01356
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01356
Number of participants with account balances2011-01-01243
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0112
2010: MED EXCEL USA, INC. 401K PLAN AND TRUST 2010 401k membership
Total participants, beginning-of-year2010-01-01226
Total number of active participants reported on line 7a of the Form 55002010-01-01194
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-01102
Total of all active and inactive participants2010-01-01296
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01296
Number of participants with account balances2010-01-01217
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-015
2009: MED EXCEL USA, INC. 401K PLAN AND TRUST 2009 401k membership
Total participants, beginning-of-year2009-01-01206
Total number of active participants reported on line 7a of the Form 55002009-01-01155
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0171
Total of all active and inactive participants2009-01-01226
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01226
Number of participants with account balances2009-01-01160
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on MED EXCEL USA, INC. 401K PLAN AND TRUST

Measure Date Value
2022 : MED EXCEL USA, INC. 401K PLAN AND TRUST 2022 401k financial data
Total income from all sources (including contributions)2022-12-31$-1,122,273
Total of all expenses incurred2022-12-31$598,265
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$598,265
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$822,059
Value of total assets at end of year2022-12-31$9,758,707
Value of total assets at beginning of year2022-12-31$11,479,245
Total interest from all sources2022-12-31$1,557
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$500,000
If this is an individual account plan, was there a blackout period2022-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$556,109
Participant contributions at end of year2022-12-31$37,290
Participant contributions at beginning of year2022-12-31$46,643
Participant contributions at beginning of year2022-12-31$13,728
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$265,950
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-1,720,538
Value of net assets at end of year (total assets less liabilities)2022-12-31$9,758,707
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$11,479,245
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 registered invesment companies (eg mutual funds) at end of year2022-12-31$9,099,246
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$11,418,874
Interest on participant loans2022-12-31$1,557
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-12-31$622,171
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-1,945,889
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$598,265
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32022-12-31Yes
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 name2022-12-31PKF O'CONNOR DAVIES LLP
Accountancy firm EIN2022-12-31271728945
2021 : MED EXCEL USA, INC. 401K PLAN AND TRUST 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total transfer of assets to this plan2021-12-31$0
Total transfer of assets from this plan2021-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total income from all sources (including contributions)2021-12-31$2,285,630
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$1,266,120
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$1,212,257
Expenses. Certain deemed distributions of participant loans2021-12-31$2,408
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$621,507
Value of total assets at end of year2021-12-31$11,479,245
Value of total assets at beginning of year2021-12-31$10,459,735
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$51,455
Total interest from all sources2021-12-31$4,313
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$831,290
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$831,290
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$500,000
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$621,507
Participant contributions at end of year2021-12-31$46,643
Participant contributions at beginning of year2021-12-31$29,346
Participant contributions at end of year2021-12-31$13,728
Participant contributions at beginning of year2021-12-31$10,479
Administrative expenses (other) incurred2021-12-31$51,455
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$1,019,510
Value of net assets at end of year (total assets less liabilities)2021-12-31$11,479,245
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$10,459,735
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 registered invesment companies (eg mutual funds) at end of year2021-12-31$11,418,874
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$10,419,910
Interest on participant loans2021-12-31$4,313
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$828,520
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$1,212,257
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 name2021-12-31PKF O'CONNOR DAVIES LLP
Accountancy firm EIN2021-12-31271728945
2020 : MED EXCEL USA, INC. 401K PLAN AND TRUST 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total transfer of assets to this plan2020-12-31$29,326
Total transfer of assets from this plan2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total income from all sources (including contributions)2020-12-31$2,029,548
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$1,327,110
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$1,284,521
Expenses. Certain deemed distributions of participant loans2020-12-31$9,341
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$477,489
Value of total assets at end of year2020-12-31$10,459,735
Value of total assets at beginning of year2020-12-31$9,727,971
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$33,248
Total interest from all sources2020-12-31$4,926
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$378,037
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$378,037
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$500,000
If this is an individual account plan, was there a blackout period2020-12-31Yes
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$477,489
Participant contributions at end of year2020-12-31$29,346
Participant contributions at beginning of year2020-12-31$52,753
Participant contributions at end of year2020-12-31$10,479
Administrative expenses (other) incurred2020-12-31$33,248
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$702,438
Value of net assets at end of year (total assets less liabilities)2020-12-31$10,459,735
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$9,727,971
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 registered invesment companies (eg mutual funds) at end of year2020-12-31$10,419,910
Value of interest in pooled separate accounts at beginning of year2020-12-31$8,663,045
Interest on participant loans2020-12-31$4,926
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$1,012,173
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$1,169,096
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$1,284,521
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32020-12-31Yes
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 name2020-12-31PKF O'CONNOR DAVIES, LLP
Accountancy firm EIN2020-12-31271728945
2019 : MED EXCEL USA, INC. 401K PLAN AND TRUST 2019 401k financial data
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$80
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$80
Total income from all sources (including contributions)2019-12-31$3,847,977
Total income from all sources (including contributions)2019-12-31$3,847,977
Total of all expenses incurred2019-12-31$6,124,173
Total of all expenses incurred2019-12-31$6,124,173
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$6,093,748
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$6,093,748
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,136,294
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,136,294
Value of total assets at end of year2019-12-31$9,727,971
Value of total assets at end of year2019-12-31$9,727,971
Value of total assets at beginning of year2019-12-31$12,004,247
Value of total assets at beginning of year2019-12-31$12,004,247
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$30,425
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$30,425
Total interest from all sources2019-12-31$22,953
Total interest from all sources2019-12-31$22,953
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Was this plan covered by a fidelity bond2019-12-31Yes
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$500,000
Value of fidelity bond cover2019-12-31$500,000
If this is an individual account plan, was there a blackout period2019-12-31Yes
If this is an individual account plan, was there a blackout period2019-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$964,587
Contributions received from participants2019-12-31$964,587
Participant contributions at end of year2019-12-31$52,753
Participant contributions at end of year2019-12-31$52,753
Participant contributions at beginning of year2019-12-31$31,628
Participant contributions at beginning of year2019-12-31$31,628
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$171,707
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$171,707
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$80
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$80
Administrative expenses (other) incurred2019-12-31$27,025
Administrative expenses (other) incurred2019-12-31$27,025
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$-2,276,196
Value of net income/loss2019-12-31$-2,276,196
Value of net assets at end of year (total assets less liabilities)2019-12-31$9,727,971
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$12,004,167
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$12,004,167
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in pooled separate accounts at end of year2019-12-31$8,663,045
Value of interest in pooled separate accounts at end of year2019-12-31$8,663,045
Value of interest in pooled separate accounts at beginning of year2019-12-31$10,514,899
Value of interest in pooled separate accounts at beginning of year2019-12-31$10,514,899
Interest on participant loans2019-12-31$3,881
Interest on participant loans2019-12-31$3,881
Interest earned on other investments2019-12-31$19,072
Interest earned on other investments2019-12-31$19,072
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$1,012,173
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$1,012,173
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$1,457,720
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$1,457,720
Net investment gain/loss from pooled separate accounts2019-12-31$2,688,730
Net investment gain/loss from pooled separate accounts2019-12-31$2,688,730
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$6,093,748
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$6,093,748
Contract administrator fees2019-12-31$3,400
Contract administrator fees2019-12-31$3,400
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31Yes
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31Yes
Did the plan have assets held for investment2019-12-31Yes
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31PKF O'CONNOR DAVIES, LLP
Accountancy firm name2019-12-31PKF O'CONNOR DAVIES, LLP
Accountancy firm EIN2019-12-31271728945
Accountancy firm EIN2019-12-31271728945
2018 : MED EXCEL USA, INC. 401K PLAN AND TRUST 2018 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$80
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$139
Total income from all sources (including contributions)2018-12-31$602,304
Total of all expenses incurred2018-12-31$664,259
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$648,264
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$1,318,045
Value of total assets at end of year2018-12-31$12,004,247
Value of total assets at beginning of year2018-12-31$12,066,261
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$15,995
Total interest from all sources2018-12-31$7,480
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 bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$500,000
If this is an individual account plan, was there a blackout period2018-12-31No
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$1,112,123
Participant contributions at end of year2018-12-31$31,628
Participant contributions at beginning of year2018-12-31$57,675
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$205,922
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-12-31$80
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-12-31$139
Administrative expenses (other) incurred2018-12-31$15,995
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-61,955
Value of net assets at end of year (total assets less liabilities)2018-12-31$12,004,167
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$12,066,122
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$10,514,899
Value of interest in pooled separate accounts at beginning of year2018-12-31$11,103,552
Interest on participant loans2018-12-31$3,698
Interest earned on other investments2018-12-31$3,782
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$1,457,720
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$904,994
Net investment gain/loss from pooled separate accounts2018-12-31$-723,221
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
Employer contributions (assets) at beginning of year2018-12-31$40
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$648,264
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31PKF O'CONNOR DAVIES, LLP
Accountancy firm EIN2018-12-31271728945
2017 : MED EXCEL USA, INC. 401K PLAN AND TRUST 2017 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$139
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$449
Total income from all sources (including contributions)2017-12-31$2,861,649
Total of all expenses incurred2017-12-31$1,182,558
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$1,179,708
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$1,118,245
Value of total assets at end of year2017-12-31$12,066,261
Value of total assets at beginning of year2017-12-31$10,387,480
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$2,850
Total interest from all sources2017-12-31$17,473
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$500,000
If this is an individual account plan, was there a blackout period2017-12-31No
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$1,070,972
Participant contributions at end of year2017-12-31$57,675
Participant contributions at beginning of year2017-12-31$61,431
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$47,273
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-12-31$139
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$449
Administrative expenses (other) incurred2017-12-31$2,850
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$1,679,091
Value of net assets at end of year (total assets less liabilities)2017-12-31$12,066,122
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$10,387,031
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$11,103,552
Value of interest in pooled separate accounts at beginning of year2017-12-31$9,216,532
Interest on participant loans2017-12-31$3,598
Interest earned on other investments2017-12-31$13,875
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$904,994
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$1,109,517
Net investment gain/loss from pooled separate accounts2017-12-31$1,725,931
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
Employer contributions (assets) at end of year2017-12-31$40
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$1,179,708
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31PKF O'CONNOR DAVIES, LLP
Accountancy firm EIN2017-12-31271728945
2016 : MED EXCEL USA, INC. 401K PLAN AND TRUST 2016 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$449
Total income from all sources (including contributions)2016-12-31$1,824,470
Total of all expenses incurred2016-12-31$1,501,651
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$1,473,550
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,038,882
Value of total assets at end of year2016-12-31$10,387,480
Value of total assets at beginning of year2016-12-31$10,064,212
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$28,101
Total interest from all sources2016-12-31$4,991
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$500,000
If this is an individual account plan, was there a blackout period2016-12-31No
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$942,410
Participant contributions at end of year2016-12-31$61,431
Participant contributions at beginning of year2016-12-31$31,532
Participant contributions at beginning of year2016-12-31$300
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$96,472
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-12-31$449
Administrative expenses (other) incurred2016-12-31$28,101
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$322,819
Value of net assets at end of year (total assets less liabilities)2016-12-31$10,387,031
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$10,064,212
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$9,216,532
Value of interest in pooled separate accounts at beginning of year2016-12-31$8,738,536
Interest on participant loans2016-12-31$1,917
Interest earned on other investments2016-12-31$3,074
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$1,109,517
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$1,293,844
Net investment gain/loss from pooled separate accounts2016-12-31$780,597
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$1,473,550
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31PKF O'CONNOR DAVIES, LLP
Accountancy firm EIN2016-12-31271728945
2015 : MED EXCEL USA, INC. 401K PLAN AND TRUST 2015 401k financial data
Total income from all sources (including contributions)2015-12-31$1,464,038
Total of all expenses incurred2015-12-31$1,170,410
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$1,168,860
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$1,329,379
Value of total assets at end of year2015-12-31$10,064,212
Value of total assets at beginning of year2015-12-31$9,770,584
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$1,550
Total interest from all sources2015-12-31$18,356
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$500,000
If this is an individual account plan, was there a blackout period2015-12-31No
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$1,018,259
Participant contributions at end of year2015-12-31$31,532
Participant contributions at beginning of year2015-12-31$97,665
Participant contributions at end of year2015-12-31$300
Participant contributions at beginning of year2015-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$311,120
Administrative expenses (other) incurred2015-12-31$1,550
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$293,628
Value of net assets at end of year (total assets less liabilities)2015-12-31$10,064,212
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$9,770,584
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$9,672,919
Value of interest in pooled separate accounts at end of year2015-12-31$8,738,536
Interest on participant loans2015-12-31$4,402
Interest earned on other investments2015-12-31$13,954
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$1,293,844
Net investment gain/loss from pooled separate accounts2015-12-31$116,303
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31Yes
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$1,168,860
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31PKF O'CONNOR DAVIES, LLP
Accountancy firm EIN2015-12-31271728945
2014 : MED EXCEL USA, INC. 401K PLAN AND TRUST 2014 401k financial data
Total income from all sources (including contributions)2014-12-31$1,853,768
Total of all expenses incurred2014-12-31$2,361,618
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$2,341,748
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$1,177,067
Value of total assets at end of year2014-12-31$9,770,584
Value of total assets at beginning of year2014-12-31$10,278,434
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$19,870
Total interest from all sources2014-12-31$3,679
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$500,000
If this is an individual account plan, was there a blackout period2014-12-31No
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$1,104,823
Participant contributions at end of year2014-12-31$97,665
Participant contributions at beginning of year2014-12-31$59,244
Participant contributions at end of year2014-12-31$0
Participant contributions at beginning of year2014-12-31$554
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$72,244
Administrative expenses (other) incurred2014-12-31$19,870
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$-507,850
Value of net assets at end of year (total assets less liabilities)2014-12-31$9,770,584
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$10,278,434
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$9,672,919
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$10,218,636
Interest on participant loans2014-12-31$3,679
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$673,022
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$2,341,748
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31STANLEY MARKS & CO.
Accountancy firm EIN2014-12-31141403699
2013 : MED EXCEL USA, INC. 401K PLAN AND TRUST 2013 401k financial data
Unrealized appreciation/depreciation of real estate assets2013-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2013-12-31$0
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total transfer of assets to this plan2013-12-31$0
Total transfer of assets from this plan2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Expenses. Interest paid2013-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022013-12-31$0
Total income from all sources (including contributions)2013-12-31$2,772,646
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$1,941,197
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$1,926,325
Expenses. Certain deemed distributions of participant loans2013-12-31$0
Value of total corrective distributions2013-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$1,100,736
Value of total assets at end of year2013-12-31$10,278,434
Value of total assets at beginning of year2013-12-31$9,446,985
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$14,872
Total income from rents2013-12-31$0
Total interest from all sources2013-12-31$2,924
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$0
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$0
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$100,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$1,047,212
Participant contributions at end of year2013-12-31$59,244
Participant contributions at beginning of year2013-12-31$69,243
Participant contributions at end of year2013-12-31$554
Participant contributions at beginning of year2013-12-31$41,783
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$53,524
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2013-12-31$0
Other income not declared elsewhere2013-12-31$0
Administrative expenses (other) incurred2013-12-31$14,872
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
Income. Non cash contributions2013-12-31$0
Value of net income/loss2013-12-31$831,449
Value of net assets at end of year (total assets less liabilities)2013-12-31$10,278,434
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$9,446,985
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
Investment advisory and management fees2013-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$10,218,636
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$9,335,959
Interest on participant loans2013-12-31$2,924
Income. Interest from loans (other than to participants)2013-12-31$0
Interest earned on other investments2013-12-31$0
Income. Interest from US Government securities2013-12-31$0
Income. Interest from corporate debt instruments2013-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2013-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$1,668,986
Net investment gain/loss from pooled separate accounts2013-12-31$0
Net investment gain or loss from common/collective trusts2013-12-31$0
Net gain/loss from 103.12 investment entities2013-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$0
Employer contributions (assets) at end of year2013-12-31$0
Employer contributions (assets) at beginning of year2013-12-31$0
Income. Dividends from preferred stock2013-12-31$0
Income. Dividends from common stock2013-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$1,926,325
Contract administrator fees2013-12-31$0
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 proceeds on sale of assets2013-12-31$0
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)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31STANLEY MARKS & CO.
Accountancy firm EIN2013-12-31141403699
2012 : MED EXCEL USA, INC. 401K PLAN AND TRUST 2012 401k financial data
Unrealized appreciation/depreciation of real estate assets2012-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2012-12-31$0
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total transfer of assets to this plan2012-12-31$0
Total transfer of assets from this plan2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$876
Expenses. Interest paid2012-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022012-12-31$0
Total income from all sources (including contributions)2012-12-31$1,979,236
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$1,214,598
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$1,198,501
Expenses. Certain deemed distributions of participant loans2012-12-31$4,686
Value of total corrective distributions2012-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$1,012,473
Value of total assets at end of year2012-12-31$9,446,985
Value of total assets at beginning of year2012-12-31$8,683,223
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$11,411
Total income from rents2012-12-31$0
Total interest from all sources2012-12-31$2,546
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$54,034
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$54,034
Administrative expenses professional fees incurred2012-12-31$0
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$100,000
If this is an individual account plan, was there a blackout period2012-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$961,987
Participant contributions at end of year2012-12-31$69,243
Participant contributions at beginning of year2012-12-31$91,233
Participant contributions at end of year2012-12-31$41,783
Participant contributions at beginning of year2012-12-31$36,422
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$50,486
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2012-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-12-31$876
Other income not declared elsewhere2012-12-31$0
Administrative expenses (other) incurred2012-12-31$11,411
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
Income. Non cash contributions2012-12-31$0
Value of net income/loss2012-12-31$764,638
Value of net assets at end of year (total assets less liabilities)2012-12-31$9,446,985
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$8,682,347
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
Investment advisory and management fees2012-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$9,335,959
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$8,555,568
Interest on participant loans2012-12-31$2,546
Income. Interest from loans (other than to participants)2012-12-31$0
Interest earned on other investments2012-12-31$0
Income. Interest from US Government securities2012-12-31$0
Income. Interest from corporate debt instruments2012-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2012-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$910,183
Net investment gain/loss from pooled separate accounts2012-12-31$0
Net investment gain or loss from common/collective trusts2012-12-31$0
Net gain/loss from 103.12 investment entities2012-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$0
Employer contributions (assets) at end of year2012-12-31$0
Employer contributions (assets) at beginning of year2012-12-31$0
Income. Dividends from preferred stock2012-12-31$0
Income. Dividends from common stock2012-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$1,198,501
Contract administrator fees2012-12-31$0
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-12-31Yes
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
Aggregate proceeds on sale of assets2012-12-31$0
Aggregate carrying amount (costs) on sale of assets2012-12-31$0
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 name2012-12-31STANLEY MARKS & CO.
Accountancy firm EIN2012-12-31141403699
2011 : MED EXCEL USA, INC. 401K PLAN AND TRUST 2011 401k financial data
Unrealized appreciation/depreciation of real estate assets2011-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2011-12-31$0
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total transfer of assets to this plan2011-12-31$0
Total transfer of assets from this plan2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$876
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Expenses. Interest paid2011-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022011-12-31$0
Total income from all sources (including contributions)2011-12-31$1,118,839
Total loss/gain on sale of assets2011-12-31$38,123
Total of all expenses incurred2011-12-31$325,069
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$323,793
Expenses. Certain deemed distributions of participant loans2011-12-31$0
Value of total corrective distributions2011-12-31$876
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$1,142,902
Value of total assets at end of year2011-12-31$8,683,223
Value of total assets at beginning of year2011-12-31$7,888,577
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$400
Total income from rents2011-12-31$0
Total interest from all sources2011-12-31$2,796
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$113,772
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$113,772
Administrative expenses professional fees incurred2011-12-31$0
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$100,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$1,078,680
Participant contributions at end of year2011-12-31$91,233
Participant contributions at beginning of year2011-12-31$39,307
Participant contributions at end of year2011-12-31$36,422
Participant contributions at beginning of year2011-12-31$95,557
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$64,222
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2011-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2011-12-31$876
Other income not declared elsewhere2011-12-31$0
Administrative expenses (other) incurred2011-12-31$400
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
Income. Non cash contributions2011-12-31$0
Value of net income/loss2011-12-31$793,770
Value of net assets at end of year (total assets less liabilities)2011-12-31$8,682,347
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$7,888,577
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
Investment advisory and management fees2011-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$8,555,568
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$7,221,282
Interest on participant loans2011-12-31$2,796
Income. Interest from loans (other than to participants)2011-12-31$0
Interest earned on other investments2011-12-31$0
Income. Interest from US Government securities2011-12-31$0
Income. Interest from corporate debt instruments2011-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2011-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-178,754
Net investment gain/loss from pooled separate accounts2011-12-31$0
Net investment gain or loss from common/collective trusts2011-12-31$0
Net gain/loss from 103.12 investment entities2011-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$0
Employer contributions (assets) at end of year2011-12-31$0
Employer contributions (assets) at beginning of year2011-12-31$532,431
Income. Dividends from preferred stock2011-12-31$0
Income. Dividends from common stock2011-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$323,793
Contract administrator fees2011-12-31$0
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
Aggregate proceeds on sale of assets2011-12-31$8,766,707
Aggregate carrying amount (costs) on sale of assets2011-12-31$8,728,584
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31STANLEY MARKS & CO, LLP
Accountancy firm EIN2011-12-31141403699
2010 : MED EXCEL USA, INC. 401K PLAN AND TRUST 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$0
Total income from all sources (including contributions)2010-12-31$2,331,709
Total loss/gain on sale of assets2010-12-31$-995
Total of all expenses incurred2010-12-31$384,225
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$383,874
Expenses. Certain deemed distributions of participant loans2010-12-31$0
Value of total corrective distributions2010-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$1,618,089
Value of total assets at end of year2010-12-31$7,888,577
Value of total assets at beginning of year2010-12-31$5,941,093
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$351
Total interest from all sources2010-12-31$377
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$71,906
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$71,906
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$100,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$1,085,658
Participant contributions at end of year2010-12-31$39,307
Participant contributions at beginning of year2010-12-31$10,431
Participant contributions at end of year2010-12-31$95,557
Participant contributions at beginning of year2010-12-31$50,164
Assets. Other investments not covered elsewhere at beginning of year2010-12-31$3,382
Other income not declared elsewhere2010-12-31$-3,384
Administrative expenses (other) incurred2010-12-31$351
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$1,947,484
Value of net assets at end of year (total assets less liabilities)2010-12-31$7,888,577
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$5,941,093
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$7,221,282
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$5,203,980
Interest on participant loans2010-12-31$377
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$645,716
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$532,431
Employer contributions (assets) at end of year2010-12-31$532,431
Employer contributions (assets) at beginning of year2010-12-31$673,136
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$383,874
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
Aggregate proceeds on sale of assets2010-12-31$1,845,718
Aggregate carrying amount (costs) on sale of assets2010-12-31$1,846,713
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31STANLEY MARKS & CO., LLP
Accountancy firm EIN2010-12-31141403699
2009 : MED EXCEL USA, INC. 401K PLAN AND TRUST 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for MED EXCEL USA, INC. 401K PLAN AND TRUST

2022: MED EXCEL USA, INC. 401K PLAN AND TRUST 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 - TrustYes
2021: MED EXCEL USA, INC. 401K PLAN AND TRUST 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: MED EXCEL USA, INC. 401K PLAN AND TRUST 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: MED EXCEL USA, INC. 401K PLAN AND TRUST 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
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: MED EXCEL USA, INC. 401K PLAN AND TRUST 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
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: MED EXCEL USA, INC. 401K PLAN AND TRUST 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: MED EXCEL USA, INC. 401K PLAN AND TRUST 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: MED EXCEL USA, INC. 401K PLAN AND TRUST 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: MED EXCEL USA, INC. 401K PLAN AND TRUST 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: MED EXCEL USA, INC. 401K PLAN AND TRUST 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 – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: MED EXCEL USA, INC. 401K PLAN AND TRUST 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 – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: MED EXCEL USA, INC. 401K PLAN AND TRUST 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 – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: MED EXCEL USA, INC. 401K PLAN AND TRUST 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: MED EXCEL USA, INC. 401K PLAN AND TRUST 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 – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number861709
Policy instance 1
Insurance contract or identification number861709
Number of Individuals Covered138
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
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 number873755
Policy instance 1
Insurance contract or identification number873755
Number of Individuals Covered176
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $32,397
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?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
Commission paid to Insurance BrokerUSD $16,448
Insurance broker organization code?3
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number873755
Policy instance 1
Insurance contract or identification number873755
Number of Individuals Covered176
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $32,397
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Commission paid to Insurance BrokerUSD $16,448
Insurance broker organization code?3
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number873755
Policy instance 1
Insurance contract or identification number873755
Number of Individuals Covered205
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $31,647
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Commission paid to Insurance BrokerUSD $31,647
Insurance broker organization code?3
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number873755
Policy instance 1
Insurance contract or identification number873755
Number of Individuals Covered226
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $28,133
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Commission paid to Insurance BrokerUSD $28,133
Insurance broker organization code?3
Insurance broker nameMORGAN STANLEY SMITH BARNEY LLC
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number873755
Policy instance 1
Insurance contract or identification number873755
Number of Individuals Covered198
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $24,952
Total amount of fees paid to insurance companyUSD $0
Commission paid to Insurance BrokerUSD $24,952
Amount paid for insurance broker fees0
Additional information about fees paid to insurance brokerCOMMISSIONS
Insurance broker organization code?3
Insurance broker nameMORGAN STANLEY SMITH BARNEY LLC

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