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403(B) THRIFT AGGREGATED PLAN OF CLUBHOUSE OF SUFFOLK, INC. 401k Plan overview

Plan Name403(B) THRIFT AGGREGATED PLAN OF CLUBHOUSE OF SUFFOLK, INC.
Plan identification number 003

403(B) THRIFT AGGREGATED PLAN OF CLUBHOUSE OF SUFFOLK, INC. Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • 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 403(b)(1) arrangement - See Limited Pension Plan Reporting instructions for Code section 403(b)(1) arrangements for certain exempt organizations.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

ASSOCIATION FOR MENTAL HEALTH & WELLNESS, INC. has sponsored the creation of one or more 401k plans.

Company Name:ASSOCIATION FOR MENTAL HEALTH & WELLNESS, INC.
Employer identification number (EIN):113012392
NAIC Classification:813000
NAIC Description: Religious, Grantmaking, Civic, Professional, and Similar Organizations

Form 5500 Filing Information

Submission information for form 5500 for 401k plan 403(B) THRIFT AGGREGATED PLAN OF CLUBHOUSE OF SUFFOLK, INC.

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0032022-01-01
0032021-01-01
0032020-01-01
0032019-01-01
0032018-01-01
0032017-01-01KIM KOSTER KIM KOSTER2018-10-15
0032016-01-01KIM KOSTER KIM KOSTER2017-10-13
0032015-01-01KIM KOSTER
0032014-01-01KIM KOSTER
0032013-01-01MICHAEL STOLTZ MICHAEL STOLTZ2014-10-15
0032012-01-01MICHAEL STOLTZ2013-10-15
0032011-01-01MICHAEL STOLTZ2012-10-15
0032010-01-01MICHAEL STOLTZ2011-08-09

Plan Statistics for 403(B) THRIFT AGGREGATED PLAN OF CLUBHOUSE OF SUFFOLK, INC.

401k plan membership statisitcs for 403(B) THRIFT AGGREGATED PLAN OF CLUBHOUSE OF SUFFOLK, INC.

Measure Date Value
2022: 403(B) THRIFT AGGREGATED PLAN OF CLUBHOUSE OF SUFFOLK, INC. 2022 401k membership
Total participants, beginning-of-year2022-01-01267
Total number of active participants reported on line 7a of the Form 55002022-01-01135
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-01110
Total of all active and inactive participants2022-01-01245
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-011
Total participants2022-01-01246
Number of participants with account balances2022-01-01246
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-0114
2021: 403(B) THRIFT AGGREGATED PLAN OF CLUBHOUSE OF SUFFOLK, INC. 2021 401k membership
Total participants, beginning-of-year2021-01-01211
Total number of active participants reported on line 7a of the Form 55002021-01-01196
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-0171
Total of all active and inactive participants2021-01-01267
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01267
Number of participants with account balances2021-01-01242
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-017
2020: 403(B) THRIFT AGGREGATED PLAN OF CLUBHOUSE OF SUFFOLK, INC. 2020 401k membership
Total participants, beginning-of-year2020-01-01189
Total number of active participants reported on line 7a of the Form 55002020-01-01145
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-0166
Total of all active and inactive participants2020-01-01211
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01211
Number of participants with account balances2020-01-01207
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-016
2019: 403(B) THRIFT AGGREGATED PLAN OF CLUBHOUSE OF SUFFOLK, INC. 2019 401k membership
Total participants, beginning-of-year2019-01-01161
Total number of active participants reported on line 7a of the Form 55002019-01-01133
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-0156
Total of all active and inactive participants2019-01-01189
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01189
Number of participants with account balances2019-01-01184
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-012
2018: 403(B) THRIFT AGGREGATED PLAN OF CLUBHOUSE OF SUFFOLK, INC. 2018 401k membership
Total participants, beginning-of-year2018-01-01150
Total number of active participants reported on line 7a of the Form 55002018-01-01118
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0143
Total of all active and inactive participants2018-01-01161
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01161
Number of participants with account balances2018-01-01159
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-015
2017: 403(B) THRIFT AGGREGATED PLAN OF CLUBHOUSE OF SUFFOLK, INC. 2017 401k membership
Total participants, beginning-of-year2017-01-01141
Total number of active participants reported on line 7a of the Form 55002017-01-01112
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0138
Total of all active and inactive participants2017-01-01150
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01150
Number of participants with account balances2017-01-01143
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0110
2016: 403(B) THRIFT AGGREGATED PLAN OF CLUBHOUSE OF SUFFOLK, INC. 2016 401k membership
Total participants, beginning-of-year2016-01-01128
Total number of active participants reported on line 7a of the Form 55002016-01-01107
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0134
Total of all active and inactive participants2016-01-01141
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01141
Number of participants with account balances2016-01-0116
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-017
2015: 403(B) THRIFT AGGREGATED PLAN OF CLUBHOUSE OF SUFFOLK, INC. 2015 401k membership
Total participants, beginning-of-year2015-01-01115
Total number of active participants reported on line 7a of the Form 55002015-01-01103
Number of other retired or separated participants entitled to future benefits2015-01-0125
Total of all active and inactive participants2015-01-01128
Total participants2015-01-01128
Number of participants with account balances2015-01-01128
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-017
2014: 403(B) THRIFT AGGREGATED PLAN OF CLUBHOUSE OF SUFFOLK, INC. 2014 401k membership
Total participants, beginning-of-year2014-01-0193
Total number of active participants reported on line 7a of the Form 55002014-01-0181
Number of other retired or separated participants entitled to future benefits2014-01-0116
Total of all active and inactive participants2014-01-0197
Total participants2014-01-0197
Number of participants with account balances2014-01-0197
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-011
2013: 403(B) THRIFT AGGREGATED PLAN OF CLUBHOUSE OF SUFFOLK, INC. 2013 401k membership
Total participants, beginning-of-year2013-01-01128
Total number of active participants reported on line 7a of the Form 55002013-01-0183
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0110
Total of all active and inactive participants2013-01-0193
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-0193
Number of participants with account balances2013-01-0193
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-013

Financial Data on 403(B) THRIFT AGGREGATED PLAN OF CLUBHOUSE OF SUFFOLK, INC.

Measure Date Value
2022 : 403(B) THRIFT AGGREGATED PLAN OF CLUBHOUSE OF SUFFOLK, INC. 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$-761,024
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$289,021
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$286,562
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$620,597
Value of total assets at end of year2022-12-31$7,945,689
Value of total assets at beginning of year2022-12-31$8,995,734
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$2,459
Total interest from all sources2022-12-31$15,435
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$0
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 period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$288,546
Participant contributions at end of year2022-12-31$103,746
Participant contributions at beginning of year2022-12-31$76,755
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$12,354
Administrative expenses (other) incurred2022-12-31$2,459
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-1,050,045
Value of net assets at end of year (total assets less liabilities)2022-12-31$7,945,689
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$8,995,734
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Value of interest in pooled separate accounts at end of year2022-12-31$6,563,640
Value of interest in pooled separate accounts at beginning of year2022-12-31$7,739,407
Interest earned on other investments2022-12-31$15,435
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-12-31$1,205,724
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-12-31$1,093,913
Net investment gain/loss from pooled separate accounts2022-12-31$-1,397,056
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
Contributions received in cash from employer2022-12-31$319,697
Employer contributions (assets) at end of year2022-12-31$72,579
Employer contributions (assets) at beginning of year2022-12-31$85,659
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$286,562
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 name2022-12-31CERINI & ASSOCIATES, LLP
Accountancy firm EIN2022-12-31113066459
2021 : 403(B) THRIFT AGGREGATED PLAN OF CLUBHOUSE OF SUFFOLK, INC. 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$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$1,879,732
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$318,737
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$316,027
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$687,263
Value of total assets at end of year2021-12-31$8,995,734
Value of total assets at beginning of year2021-12-31$7,434,739
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$2,710
Total interest from all sources2021-12-31$19,352
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$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$333,200
Participant contributions at end of year2021-12-31$76,755
Participant contributions at beginning of year2021-12-31$97,327
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$5,000
Administrative expenses (other) incurred2021-12-31$2,710
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$1,560,995
Value of net assets at end of year (total assets less liabilities)2021-12-31$8,995,734
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$7,434,739
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest in pooled separate accounts at end of year2021-12-31$7,739,407
Value of interest in pooled separate accounts at beginning of year2021-12-31$6,225,797
Interest earned on other investments2021-12-31$19,352
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$1,093,913
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$967,985
Net investment gain/loss from pooled separate accounts2021-12-31$1,173,117
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
Contributions received in cash from employer2021-12-31$349,063
Employer contributions (assets) at end of year2021-12-31$85,659
Employer contributions (assets) at beginning of year2021-12-31$143,630
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$316,027
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 name2021-12-31CERINI & ASSOCIATES, LLP
Accountancy firm EIN2021-12-31113066459
2020 : 403(B) THRIFT AGGREGATED PLAN OF CLUBHOUSE OF SUFFOLK, INC. 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$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$1,625,001
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$245,940
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$243,450
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$706,464
Value of total assets at end of year2020-12-31$7,434,739
Value of total assets at beginning of year2020-12-31$6,055,678
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$2,490
Total interest from all sources2020-12-31$18,453
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$500,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$340,968
Participant contributions at end of year2020-12-31$97,327
Participant contributions at beginning of year2020-12-31$98,643
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$2,500
Administrative expenses (other) incurred2020-12-31$2,490
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$1,379,061
Value of net assets at end of year (total assets less liabilities)2020-12-31$7,434,739
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$6,055,678
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest in pooled separate accounts at end of year2020-12-31$6,225,797
Value of interest in pooled separate accounts at beginning of year2020-12-31$4,995,315
Interest earned on other investments2020-12-31$18,453
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$967,985
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$857,056
Net investment gain/loss from pooled separate accounts2020-12-31$900,084
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
Contributions received in cash from employer2020-12-31$362,996
Employer contributions (assets) at end of year2020-12-31$143,630
Employer contributions (assets) at beginning of year2020-12-31$104,664
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$243,450
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 name2020-12-31CERINI & ASSOCIATES, LLP
Accountancy firm EIN2020-12-31113066459
2019 : 403(B) THRIFT AGGREGATED PLAN OF CLUBHOUSE OF SUFFOLK, INC. 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$1,623,148
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$138,456
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$136,321
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$689,670
Value of total assets at end of year2019-12-31$6,055,678
Value of total assets at beginning of year2019-12-31$4,570,986
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$2,135
Total interest from all sources2019-12-31$19,802
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$500,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$339,251
Participant contributions at end of year2019-12-31$98,643
Participant contributions at beginning of year2019-12-31$92,298
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$48,165
Administrative expenses (other) incurred2019-12-31$2,135
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$1,484,692
Value of net assets at end of year (total assets less liabilities)2019-12-31$6,055,678
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$4,570,986
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in pooled separate accounts at end of year2019-12-31$4,995,315
Value of interest in pooled separate accounts at beginning of year2019-12-31$3,706,610
Interest earned on other investments2019-12-31$19,802
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$857,056
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$652,230
Net investment gain/loss from pooled separate accounts2019-12-31$913,676
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
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$302,254
Employer contributions (assets) at end of year2019-12-31$104,664
Employer contributions (assets) at beginning of year2019-12-31$119,848
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$136,321
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31CERINI AND ASSOCIATES, LLP
Accountancy firm EIN2019-12-31113066459
2018 : 403(B) THRIFT AGGREGATED PLAN OF CLUBHOUSE OF SUFFOLK, INC. 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$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total income from all sources (including contributions)2018-12-31$397,351
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$62,195
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$60,407
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$672,350
Value of total assets at end of year2018-12-31$4,570,986
Value of total assets at beginning of year2018-12-31$4,235,830
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$1,788
Total interest from all sources2018-12-31$10,261
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
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
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$289,666
Participant contributions at end of year2018-12-31$92,298
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$138,451
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$335,156
Value of net assets at end of year (total assets less liabilities)2018-12-31$4,570,986
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$4,235,830
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$3,706,610
Value of interest in pooled separate accounts at beginning of year2018-12-31$3,676,398
Interest earned on other investments2018-12-31$10,261
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$652,230
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$461,469
Net investment gain/loss from pooled separate accounts2018-12-31$-285,260
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$244,233
Employer contributions (assets) at end of year2018-12-31$119,848
Employer contributions (assets) at beginning of year2018-12-31$97,963
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$60,407
Contract administrator fees2018-12-31$1,788
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 name2018-12-31CERINI AND ASSOCIATES, LLP
Accountancy firm EIN2018-12-31113066459
2017 : 403(B) THRIFT AGGREGATED PLAN OF CLUBHOUSE OF SUFFOLK, INC. 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total transfer of assets to this plan2017-12-31$1,169,775
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$947,323
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$142,217
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$140,603
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$521,630
Value of total assets at end of year2017-12-31$4,235,830
Value of total assets at beginning of year2017-12-31$2,260,949
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$1,614
Total interest from all sources2017-12-31$5,937
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
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$400,000
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$203,316
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$79,358
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$805,106
Value of net assets at end of year (total assets less liabilities)2017-12-31$4,235,830
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$2,260,949
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$3,676,398
Value of interest in pooled separate accounts at beginning of year2017-12-31$1,871,132
Interest earned on other investments2017-12-31$5,937
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$461,469
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$313,189
Net investment gain/loss from pooled separate accounts2017-12-31$419,756
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$238,956
Employer contributions (assets) at end of year2017-12-31$97,963
Employer contributions (assets) at beginning of year2017-12-31$76,628
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$140,603
Contract administrator fees2017-12-31$1,614
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 name2017-12-31CERINI AND ASSOCIATES, LLP
Accountancy firm EIN2017-12-31113066459
2016 : 403(B) THRIFT AGGREGATED PLAN OF CLUBHOUSE OF SUFFOLK, INC. 2016 401k financial data
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$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$570,571
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$94,967
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$93,477
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$414,625
Value of total assets at end of year2016-12-31$2,260,949
Value of total assets at beginning of year2016-12-31$1,785,345
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$1,490
Total interest from all sources2016-12-31$4,828
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
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$400,000
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$172,906
Participant contributions at beginning of year2016-12-31$7,316
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$38,600
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$475,604
Value of net assets at end of year (total assets less liabilities)2016-12-31$2,260,949
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$1,785,345
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 registered invesment companies (eg mutual funds) at beginning of year2016-12-31$1,419,136
Value of interest in pooled separate accounts at end of year2016-12-31$1,871,132
Interest earned on other investments2016-12-31$4,828
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$313,189
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$273,648
Net investment gain/loss from pooled separate accounts2016-12-31$151,118
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$203,119
Employer contributions (assets) at end of year2016-12-31$76,628
Employer contributions (assets) at beginning of year2016-12-31$85,245
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$93,477
Contract administrator fees2016-12-31$1,490
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 name2016-12-31CERINI AND ASSOCIATES, LLP
Accountancy firm EIN2016-12-31113066459
2015 : 403(B) THRIFT AGGREGATED PLAN OF CLUBHOUSE OF SUFFOLK, INC. 2015 401k financial data
Total income from all sources (including contributions)2015-12-31$329,422
Total of all expenses incurred2015-12-31$28,614
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$27,269
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$338,170
Value of total assets at end of year2015-12-31$1,785,345
Value of total assets at beginning of year2015-12-31$1,484,537
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$1,345
Total interest from all sources2015-12-31$4,283
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$400,000
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$153,530
Participant contributions at end of year2015-12-31$7,316
Participant contributions at beginning of year2015-12-31$4,748
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$104
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$300,808
Value of net assets at end of year (total assets less liabilities)2015-12-31$1,785,345
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$1,484,537
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 end of year2015-12-31$1,419,136
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$1,185,403
Interest earned on other investments2015-12-31$4,283
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$273,648
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$223,134
Net investment gain/loss from pooled separate accounts2015-12-31$-13,031
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$184,536
Employer contributions (assets) at end of year2015-12-31$85,245
Employer contributions (assets) at beginning of year2015-12-31$71,252
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$27,269
Contract administrator fees2015-12-31$1,345
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32015-12-31No
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 name2015-12-31CERINI AND ASSOCIATES, LLP
Accountancy firm EIN2015-12-31113066459
2014 : 403(B) THRIFT AGGREGATED PLAN OF CLUBHOUSE OF SUFFOLK, INC. 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$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$376,933
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$112,083
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$110,767
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$294,447
Value of total assets at end of year2014-12-31$1,484,537
Value of total assets at beginning of year2014-12-31$1,219,687
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$1,316
Total interest from all sources2014-12-31$4,027
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
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$400,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$124,901
Participant contributions at end of year2014-12-31$4,748
Participant contributions at beginning of year2014-12-31$9,340
Administrative expenses (other) incurred2014-12-31$1,316
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$264,850
Value of net assets at end of year (total assets less liabilities)2014-12-31$1,484,537
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$1,219,687
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$1,185,403
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$941,795
Interest earned on other investments2014-12-31$4,027
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$223,134
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$191,405
Net investment gain/loss from pooled separate accounts2014-12-31$78,459
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
Contributions received in cash from employer2014-12-31$169,546
Employer contributions (assets) at end of year2014-12-31$71,252
Employer contributions (assets) at beginning of year2014-12-31$77,147
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$110,767
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 name2014-12-31CERINI AND ASSOCIATES, LLP
Accountancy firm EIN2014-12-31113066459
2013 : 403(B) THRIFT AGGREGATED PLAN OF CLUBHOUSE OF SUFFOLK, INC. 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$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
Total income from all sources (including contributions)2013-12-31$465,013
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$8,714
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$7,517
Expenses. Certain deemed distributions of participant loans2013-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$302,183
Value of total assets at end of year2013-12-31$1,219,687
Value of total assets at beginning of year2013-12-31$763,388
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$1,197
Total interest from all sources2013-12-31$3,893
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
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$400,000
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$137,207
Participant contributions at end of year2013-12-31$9,340
Participant contributions at beginning of year2013-12-31$10,577
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$0
Other income not declared elsewhere2013-12-31$0
Administrative expenses (other) incurred2013-12-31$1,197
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$456,299
Value of net assets at end of year (total assets less liabilities)2013-12-31$1,219,687
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$763,388
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$941,795
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$584,228
Interest earned on other investments2013-12-31$3,893
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$191,405
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$149,493
Net investment gain/loss from pooled separate accounts2013-12-31$158,937
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$164,976
Employer contributions (assets) at end of year2013-12-31$77,147
Employer contributions (assets) at beginning of year2013-12-31$19,090
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$7,517
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31CERINI AND ASSOCIATES, LLP
Accountancy firm EIN2013-12-31113066459

Form 5500 Responses for 403(B) THRIFT AGGREGATED PLAN OF CLUBHOUSE OF SUFFOLK, INC.

2022: 403(B) THRIFT AGGREGATED PLAN OF CLUBHOUSE OF SUFFOLK, INC. 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – InsuranceYes
2022-01-01Plan benefit arrangement – InsuranceYes
2021: 403(B) THRIFT AGGREGATED PLAN OF CLUBHOUSE OF SUFFOLK, INC. 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 – InsuranceYes
2021-01-01Plan benefit arrangement – InsuranceYes
2020: 403(B) THRIFT AGGREGATED PLAN OF CLUBHOUSE OF SUFFOLK, INC. 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 benefit arrangement – InsuranceYes
2019: 403(B) THRIFT AGGREGATED PLAN OF CLUBHOUSE OF SUFFOLK, INC. 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan benefit arrangement – InsuranceYes
2018: 403(B) THRIFT AGGREGATED PLAN OF CLUBHOUSE OF SUFFOLK, INC. 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 benefit arrangement – InsuranceYes
2017: 403(B) THRIFT AGGREGATED PLAN OF CLUBHOUSE OF SUFFOLK, INC. 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 benefit arrangement – InsuranceYes
2016: 403(B) THRIFT AGGREGATED PLAN OF CLUBHOUSE OF SUFFOLK, INC. 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
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 benefit arrangement – InsuranceYes
2015: 403(B) THRIFT AGGREGATED PLAN OF CLUBHOUSE OF SUFFOLK, INC. 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan benefit arrangement – InsuranceYes
2014: 403(B) THRIFT AGGREGATED PLAN OF CLUBHOUSE OF SUFFOLK, INC. 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 benefit arrangement – InsuranceYes
2013: 403(B) THRIFT AGGREGATED PLAN OF CLUBHOUSE OF SUFFOLK, INC. 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 benefit arrangement – InsuranceYes

Insurance Providers Used on plan

MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number014715-A
Policy instance 1
Insurance contract or identification number014715-A
Number of Individuals Covered246
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
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 Administration1
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
MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number014715-A
Policy instance 1
Insurance contract or identification number014715-A
Number of Individuals Covered267
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $1,225
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 Administration1
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
Commission paid to Insurance BrokerUSD $0
Amount paid for insurance broker fees1225
Additional information about fees paid to insurance brokerPORTION OF INCENTIVE COMPENSATION PROGRAM
Insurance broker organization code?3
MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number014715-A
Policy instance 1
Insurance contract or identification number014715-A
Number of Individuals Covered211
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $1,225
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 Administration1
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
Commission paid to Insurance BrokerUSD $0
Amount paid for insurance broker fees1225
Additional information about fees paid to insurance brokerPORTION OF INCENTIVE COMP. PROGRAM.
Insurance broker organization code?3
MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number014715A
Policy instance 1
Insurance contract or identification number014715A
Number of Individuals Covered189
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $1,159
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 Administration1
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
Commission paid to Insurance BrokerUSD $0
Amount paid for insurance broker fees1159
Additional information about fees paid to insurance brokerPORTION OF INCENTIVE COMP PROGRAM
Insurance broker organization code?3
MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number014715A
Policy instance 1
Insurance contract or identification number014715A
Number of Individuals Covered161
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 $2,397
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 Administration1
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
Commission paid to Insurance BrokerUSD $0
Amount paid for insurance broker fees2397
Additional information about fees paid to insurance brokerPORTION OF INCENTIVE COMP PROGRAM
Insurance broker organization code?3
MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number014715-A
Policy instance 1
Insurance contract or identification number014715-A
Number of Individuals Covered150
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of fees paid to insurance companyUSD $658
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 Administration1
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
Amount paid for insurance broker fees658
Additional information about fees paid to insurance brokerPORTION OF INCENTIVE COMP. PROGRAM
Insurance broker organization code?3
Insurance broker nameLONG ISLAND REGIONAL OFFICE
MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number014715A
Policy instance 1
Insurance contract or identification number014715A
Number of Individuals Covered163
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 $282
Contracts With Unallocated Funds Deposit Administration1
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees282
Additional information about fees paid to insurance brokerPORTION OF INCENTIVE COMPENSATION PROGRAM.
Insurance broker organization code?3
Insurance broker nameLONG ISLAND REGIONAL OFFICE
MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number014715A
Policy instance 1
Insurance contract or identification number014715A
Number of Individuals Covered97
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 $482
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 Administration1
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
Amount paid for insurance broker fees482
Additional information about fees paid to insurance brokerPORTION OF INCENTIVE COMPENSATION PROGRAM
Insurance broker organization code?3
Insurance broker nameLONG ISLAND REGIONAL OFFICE
MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number014715A
Policy instance 1
Insurance contract or identification number014715A
Number of Individuals Covered93
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 $218
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 Administration1
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
Commission paid to Insurance BrokerUSD $0
Amount paid for insurance broker fees218
Additional information about fees paid to insurance brokerPORTION OF INCENTIVE COMP. PROGRAM
Insurance broker organization code?3
Insurance broker nameLONG ISLAND REGIONAL OFFICE

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