?>
Logo

OLEAN MEDICAL GROUP LLP RETIREMENT PLAN 401k Plan overview

Plan NameOLEAN MEDICAL GROUP LLP RETIREMENT PLAN
Plan identification number 002

OLEAN MEDICAL GROUP LLP RETIREMENT PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Participant-directed brokerage accounts provided as an investment option under the plan.
  • 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

OLEAN MEDICAL GROUP LLP has sponsored the creation of one or more 401k plans.

Company Name:OLEAN MEDICAL GROUP LLP
Employer identification number (EIN):160775812
NAIC Classification:621111
NAIC Description:Offices of Physicians (except Mental Health Specialists)

Additional information about OLEAN MEDICAL GROUP LLP

Jurisdiction of Incorporation: New York Department of State
Incorporation Date: 1995-10-23
Company Identification Number: 1966865
Legal Registered Office Address: 535 MAIN STREET

OLEAN
United States of America (USA)
14760

More information about OLEAN MEDICAL GROUP LLP

Form 5500 Filing Information

Submission information for form 5500 for 401k plan OLEAN MEDICAL GROUP LLP RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022021-01-01
0022020-01-01
0022019-01-01
0022018-01-01
0022017-01-01JUDITH M FRENCH JUDITH M FRENCH2018-07-26
0022016-01-01JUDITH M FRENCH JUDITH M FRENCH2017-08-11
0022015-01-01JUDITH M FRENCH
0022014-01-01JUDITH M. FRENCH JUDITH M. FRENCH2015-10-05
0022013-01-01JUDITH M. FRENCH JUDITH M. FRENCH2014-09-23
0022012-01-01JUDY FRENCH
0022011-01-01JUDITH M. FRENCH JUDITH M. FRENCH2012-09-12
0022009-01-01JUDITH M FRENCH JUDITH M FRENCH2010-09-01

Plan Statistics for OLEAN MEDICAL GROUP LLP RETIREMENT PLAN

401k plan membership statisitcs for OLEAN MEDICAL GROUP LLP RETIREMENT PLAN

Measure Date Value
2021: OLEAN MEDICAL GROUP LLP RETIREMENT PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01235
Total number of active participants reported on line 7a of the Form 55002021-01-01166
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 participants2021-01-01237
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-012
Total participants2021-01-01239
Number of participants with account balances2021-01-01235
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-0111
2020: OLEAN MEDICAL GROUP LLP RETIREMENT PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01255
Total number of active participants reported on line 7a of the Form 55002020-01-01164
Number of retired or separated participants receiving benefits2020-01-012
Number of other retired or separated participants entitled to future benefits2020-01-0168
Total of all active and inactive participants2020-01-01234
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-011
Total participants2020-01-01235
Number of participants with account balances2020-01-01235
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-0117
2019: OLEAN MEDICAL GROUP LLP RETIREMENT PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01242
Total number of active participants reported on line 7a of the Form 55002019-01-01166
Number of retired or separated participants receiving benefits2019-01-011
Number of other retired or separated participants entitled to future benefits2019-01-0187
Total of all active and inactive participants2019-01-01254
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-011
Total participants2019-01-01255
Number of participants with account balances2019-01-01254
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-0118
2018: OLEAN MEDICAL GROUP LLP RETIREMENT PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01227
Total number of active participants reported on line 7a of the Form 55002018-01-01163
Number of retired or separated participants receiving benefits2018-01-011
Number of other retired or separated participants entitled to future benefits2018-01-0177
Total of all active and inactive participants2018-01-01241
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-011
Total participants2018-01-01242
Number of participants with account balances2018-01-01240
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0114
2017: OLEAN MEDICAL GROUP LLP RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01211
Total number of active participants reported on line 7a of the Form 55002017-01-01167
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0160
Total of all active and inactive participants2017-01-01227
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01227
Number of participants with account balances2017-01-01227
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0116
2016: OLEAN MEDICAL GROUP LLP RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01187
Total number of active participants reported on line 7a of the Form 55002016-01-01163
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0147
Total of all active and inactive participants2016-01-01210
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-011
Total participants2016-01-01211
Number of participants with account balances2016-01-01207
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-019
2015: OLEAN MEDICAL GROUP LLP RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01207
Total number of active participants reported on line 7a of the Form 55002015-01-01146
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0138
Total of all active and inactive participants2015-01-01184
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-013
Total participants2015-01-01187
Number of participants with account balances2015-01-01183
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-016
2014: OLEAN MEDICAL GROUP LLP RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01234
Total number of active participants reported on line 7a of the Form 55002014-01-01165
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0140
Total of all active and inactive participants2014-01-01205
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-012
Total participants2014-01-01207
Number of participants with account balances2014-01-01189
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0111
2013: OLEAN MEDICAL GROUP LLP RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01230
Total number of active participants reported on line 7a of the Form 55002013-01-01185
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0146
Total of all active and inactive participants2013-01-01231
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-013
Total participants2013-01-01234
Number of participants with account balances2013-01-01216
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-015
2012: OLEAN MEDICAL GROUP LLP RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01226
Total number of active participants reported on line 7a of the Form 55002012-01-01180
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0147
Total of all active and inactive participants2012-01-01227
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-013
Total participants2012-01-01230
Number of participants with account balances2012-01-01211
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-013
2011: OLEAN MEDICAL GROUP LLP RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01230
Total number of active participants reported on line 7a of the Form 55002011-01-01183
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0142
Total of all active and inactive participants2011-01-01225
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-011
Total participants2011-01-01226
Number of participants with account balances2011-01-01208
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-014
2009: OLEAN MEDICAL GROUP LLP RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01222
Total number of active participants reported on line 7a of the Form 55002009-01-01192
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0133
Total of all active and inactive participants2009-01-01225
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01225
Number of participants with account balances2009-01-01209
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0111

Financial Data on OLEAN MEDICAL GROUP LLP RETIREMENT PLAN

Measure Date Value
2021 : OLEAN MEDICAL GROUP LLP RETIREMENT PLAN 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$6,529,693
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$3,994,339
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$3,867,180
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$1,208,423
Value of total assets at end of year2021-12-31$39,946,564
Value of total assets at beginning of year2021-12-31$37,411,210
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$127,159
Total interest from all sources2021-12-31$194,909
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$2,914,674
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$2,914,674
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
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$595,148
Participant contributions at end of year2021-12-31$185,815
Participant contributions at beginning of year2021-12-31$189,548
Assets. Other investments not covered elsewhere at end of year2021-12-31$3,774,694
Assets. Other investments not covered elsewhere at beginning of year2021-12-31$2,156,467
Other income not declared elsewhere2021-12-31$582,684
Administrative expenses (other) incurred2021-12-31$127,159
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$2,535,354
Value of net assets at end of year (total assets less liabilities)2021-12-31$39,946,564
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$37,411,210
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$30,756,644
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$29,622,431
Interest on participant loans2021-12-31$8,481
Interest earned on other investments2021-12-31$186,428
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$5,229,411
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$5,442,764
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$1,629,003
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$613,275
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$3,867,180
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 name2021-12-31FREED MAXICK CPAS, P.C.
Accountancy firm EIN2021-12-31454051133
2020 : OLEAN MEDICAL GROUP LLP RETIREMENT PLAN 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$6,525,068
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$2,839,897
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$2,730,156
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$1,221,137
Value of total assets at end of year2020-12-31$37,411,210
Value of total assets at beginning of year2020-12-31$33,726,039
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$109,741
Total interest from all sources2020-12-31$180,794
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$1,606,162
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$1,606,162
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
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$593,047
Participant contributions at end of year2020-12-31$189,548
Participant contributions at beginning of year2020-12-31$243,973
Assets. Other investments not covered elsewhere at end of year2020-12-31$2,156,467
Assets. Other investments not covered elsewhere at beginning of year2020-12-31$1,917,683
Other income not declared elsewhere2020-12-31$350,327
Administrative expenses (other) incurred2020-12-31$109,741
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$3,685,171
Value of net assets at end of year (total assets less liabilities)2020-12-31$37,411,210
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$33,726,039
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$29,622,431
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$26,568,583
Interest on participant loans2020-12-31$12,206
Interest earned on other investments2020-12-31$168,588
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$5,442,764
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$4,995,800
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$3,166,648
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$628,090
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$2,730,156
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 name2020-12-31FREED MAXICK CPAS, P.C.
Accountancy firm EIN2020-12-31454051133
2019 : OLEAN MEDICAL GROUP LLP RETIREMENT PLAN 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$7,064,021
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$838,546
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$736,178
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,363,248
Value of total assets at end of year2019-12-31$33,726,039
Value of total assets at beginning of year2019-12-31$27,500,564
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$102,368
Total interest from all sources2019-12-31$176,584
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$1,565,687
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$1,565,687
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
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$582,054
Participant contributions at end of year2019-12-31$243,973
Participant contributions at beginning of year2019-12-31$243,696
Assets. Other investments not covered elsewhere at end of year2019-12-31$1,917,683
Assets. Other investments not covered elsewhere at beginning of year2019-12-31$1,817,524
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$122,327
Other income not declared elsewhere2019-12-31$414,756
Administrative expenses (other) incurred2019-12-31$102,368
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$6,225,475
Value of net assets at end of year (total assets less liabilities)2019-12-31$33,726,039
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$27,500,564
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 registered invesment companies (eg mutual funds) at end of year2019-12-31$26,568,583
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$20,540,239
Interest on participant loans2019-12-31$11,907
Interest earned on other investments2019-12-31$164,677
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$4,995,800
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$4,899,105
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$3,543,746
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$658,867
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$736,178
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 name2019-12-31FREED MAXICK CPAS, P.C.
Accountancy firm EIN2019-12-31454051133
2018 : OLEAN MEDICAL GROUP LLP RETIREMENT PLAN 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$459,368
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$3,966,946
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$3,864,465
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$1,272,838
Value of total assets at end of year2018-12-31$27,500,564
Value of total assets at beginning of year2018-12-31$31,008,142
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$102,481
Total interest from all sources2018-12-31$193,303
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$1,836,301
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$1,836,301
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$612,463
Participant contributions at end of year2018-12-31$243,696
Participant contributions at beginning of year2018-12-31$244,787
Assets. Other investments not covered elsewhere at end of year2018-12-31$1,817,524
Assets. Other investments not covered elsewhere at beginning of year2018-12-31$2,011,043
Other income not declared elsewhere2018-12-31$19,479
Administrative expenses (other) incurred2018-12-31$102,481
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-3,507,578
Value of net assets at end of year (total assets less liabilities)2018-12-31$27,500,564
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$31,008,142
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 registered invesment companies (eg mutual funds) at end of year2018-12-31$20,540,239
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$24,038,728
Interest on participant loans2018-12-31$11,177
Interest earned on other investments2018-12-31$182,126
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$4,899,105
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$4,713,584
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-2,862,553
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$660,375
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$3,864,465
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 name2018-12-31FREED MAXICK CPAS, P.C.
Accountancy firm EIN2018-12-31454051133
2017 : OLEAN MEDICAL GROUP LLP RETIREMENT PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$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$5,384,067
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$420,409
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$396,703
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$1,209,891
Value of total assets at end of year2017-12-31$31,008,142
Value of total assets at beginning of year2017-12-31$26,044,484
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$23,706
Total interest from all sources2017-12-31$165,948
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$1,496,619
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$1,496,619
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$588,631
Participant contributions at end of year2017-12-31$244,787
Participant contributions at beginning of year2017-12-31$219,596
Assets. Other investments not covered elsewhere at end of year2017-12-31$2,011,043
Assets. Other investments not covered elsewhere at beginning of year2017-12-31$1,965,158
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$1,551
Other income not declared elsewhere2017-12-31$256,608
Administrative expenses (other) incurred2017-12-31$23,706
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$4,963,658
Value of net assets at end of year (total assets less liabilities)2017-12-31$31,008,142
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$26,044,484
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 registered invesment companies (eg mutual funds) at end of year2017-12-31$24,038,728
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$20,240,530
Interest on participant loans2017-12-31$10,970
Interest earned on other investments2017-12-31$154,978
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$4,713,584
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$3,619,200
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$2,255,001
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$619,709
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$396,703
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 name2017-12-31FREED MAXICK CPAS, P.C.
Accountancy firm EIN2017-12-31454051133
2016 : OLEAN MEDICAL GROUP LLP RETIREMENT PLAN 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$3,040,066
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$1,457,010
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$1,449,745
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,106,511
Value of total assets at end of year2016-12-31$26,044,484
Value of total assets at beginning of year2016-12-31$24,461,428
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$7,265
Total interest from all sources2016-12-31$105,399
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$1,376,510
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$1,376,510
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$534,115
Participant contributions at end of year2016-12-31$219,596
Participant contributions at beginning of year2016-12-31$251,130
Assets. Other investments not covered elsewhere at end of year2016-12-31$1,965,158
Assets. Other investments not covered elsewhere at beginning of year2016-12-31$1,969,292
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$4,204
Other income not declared elsewhere2016-12-31$96,071
Administrative expenses (other) incurred2016-12-31$7,265
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$1,583,056
Value of net assets at end of year (total assets less liabilities)2016-12-31$26,044,484
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$24,461,428
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 end of year2016-12-31$20,240,530
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$18,987,148
Interest on participant loans2016-12-31$9,765
Interest earned on other investments2016-12-31$95,634
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$3,619,200
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$3,253,858
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$355,575
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$568,192
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$1,449,745
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 name2016-12-31FREED MAXICK CPAS, P.C.
Accountancy firm EIN2016-12-31454051133
2015 : OLEAN MEDICAL GROUP LLP RETIREMENT PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$1,603,542
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$761,682
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$749,397
Expenses. Certain deemed distributions of participant loans2015-12-31$4,211
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$1,175,725
Value of total assets at end of year2015-12-31$24,461,428
Value of total assets at beginning of year2015-12-31$23,619,568
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$8,074
Total interest from all sources2015-12-31$105,224
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$1,764,846
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$1,764,846
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$534,688
Participant contributions at end of year2015-12-31$251,130
Participant contributions at beginning of year2015-12-31$300,722
Assets. Other investments not covered elsewhere at end of year2015-12-31$1,969,292
Assets. Other investments not covered elsewhere at beginning of year2015-12-31$1,956,181
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$95,518
Other income not declared elsewhere2015-12-31$13,251
Administrative expenses (other) incurred2015-12-31$8,074
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$841,860
Value of net assets at end of year (total assets less liabilities)2015-12-31$24,461,428
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$23,619,568
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$18,987,148
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$18,298,902
Interest on participant loans2015-12-31$12,689
Interest earned on other investments2015-12-31$92,535
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$3,253,858
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$3,063,763
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-1,455,504
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$545,519
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$749,397
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 name2015-12-31FREED MAXICK CPAS, P.C.
Accountancy firm EIN2015-12-31454051133
2014 : OLEAN MEDICAL GROUP LLP RETIREMENT PLAN 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$2,683,893
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$390,651
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$383,342
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$1,041,310
Value of total assets at end of year2014-12-31$23,619,568
Value of total assets at beginning of year2014-12-31$21,326,326
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$7,309
Total interest from all sources2014-12-31$101,000
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$1,598,868
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$1,598,868
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$509,105
Participant contributions at end of year2014-12-31$300,722
Participant contributions at beginning of year2014-12-31$323,407
Assets. Other investments not covered elsewhere at end of year2014-12-31$1,956,181
Assets. Other investments not covered elsewhere at beginning of year2014-12-31$1,804,793
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$10,617
Other income not declared elsewhere2014-12-31$151,435
Administrative expenses (other) incurred2014-12-31$7,309
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$2,293,242
Value of net assets at end of year (total assets less liabilities)2014-12-31$23,619,568
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$21,326,326
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$18,298,902
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$16,318,197
Interest on participant loans2014-12-31$13,307
Interest earned on other investments2014-12-31$87,693
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$3,063,763
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$2,879,929
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$-208,720
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$521,588
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$383,342
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 name2014-12-31FREED MAXICK CPAS, P.C.
Accountancy firm EIN2014-12-31454051133
2013 : OLEAN MEDICAL GROUP LLP RETIREMENT PLAN 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$4,646,218
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$491,646
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$485,914
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$1,007,511
Value of total assets at end of year2013-12-31$21,326,326
Value of total assets at beginning of year2013-12-31$17,171,754
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$5,732
Total interest from all sources2013-12-31$98,716
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$784,204
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$784,204
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$500,000
If this is an individual account plan, was there a blackout period2013-12-31No
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$479,310
Participant contributions at end of year2013-12-31$323,407
Participant contributions at beginning of year2013-12-31$267,968
Assets. Other investments not covered elsewhere at end of year2013-12-31$1,804,793
Assets. Other investments not covered elsewhere at beginning of year2013-12-31$1,589,348
Other income not declared elsewhere2013-12-31$215,518
Administrative expenses (other) incurred2013-12-31$5,732
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$4,154,572
Value of net assets at end of year (total assets less liabilities)2013-12-31$21,326,326
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$17,171,754
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$16,318,197
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$12,441,694
Interest on participant loans2013-12-31$11,743
Interest earned on other investments2013-12-31$86,973
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$2,879,929
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$2,872,744
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$2,540,269
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$528,201
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$485,914
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 name2013-12-31FREED MAXICK CPAS, P.C.
Accountancy firm EIN2013-12-31454051133
2012 : OLEAN MEDICAL GROUP LLP RETIREMENT PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$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$0
Total income from all sources (including contributions)2012-12-31$2,747,618
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$1,619,019
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$1,615,719
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$1,007,545
Value of total assets at end of year2012-12-31$17,171,754
Value of total assets at beginning of year2012-12-31$16,043,155
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$3,300
Total interest from all sources2012-12-31$88,580
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$296,240
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$296,240
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$500,000
If this is an individual account plan, was there a blackout period2012-12-31No
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$499,794
Participant contributions at end of year2012-12-31$267,968
Participant contributions at beginning of year2012-12-31$287,785
Assets. Other investments not covered elsewhere at end of year2012-12-31$1,589,348
Assets. Other investments not covered elsewhere at beginning of year2012-12-31$1,551,509
Other income not declared elsewhere2012-12-31$37,891
Administrative expenses (other) incurred2012-12-31$3,300
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$1,128,599
Value of net assets at end of year (total assets less liabilities)2012-12-31$17,171,754
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$16,043,155
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$12,441,694
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$11,675,321
Interest on participant loans2012-12-31$12,178
Interest earned on other investments2012-12-31$76,402
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$2,872,744
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$2,528,540
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$1,317,362
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$507,751
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$1,615,719
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31FREED MAXICK CPAS, P.C.
Accountancy firm EIN2012-12-31454051133
2011 : OLEAN MEDICAL GROUP LLP RETIREMENT PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$517,641
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$2,449,283
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$2,446,840
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$946,377
Value of total assets at end of year2011-12-31$16,043,155
Value of total assets at beginning of year2011-12-31$17,974,797
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$2,443
Total interest from all sources2011-12-31$93,816
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$252,988
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$252,988
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
If this is an individual account plan, was there a blackout period2011-12-31No
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$479,715
Participant contributions at end of year2011-12-31$287,785
Participant contributions at beginning of year2011-12-31$255,801
Assets. Other investments not covered elsewhere at end of year2011-12-31$1,551,509
Assets. Other investments not covered elsewhere at beginning of year2011-12-31$1,589,536
Other income not declared elsewhere2011-12-31$-36,796
Administrative expenses (other) incurred2011-12-31$2,443
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-1,931,642
Value of net assets at end of year (total assets less liabilities)2011-12-31$16,043,155
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$17,974,797
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$11,675,321
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$12,867,083
Interest on participant loans2011-12-31$10,751
Interest earned on other investments2011-12-31$83,065
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$2,528,540
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$3,262,377
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-738,744
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$466,662
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$2,446,840
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31FREED MAXICK CPAS, P.C.
Accountancy firm EIN2011-12-31454051133
2010 : OLEAN MEDICAL GROUP LLP RETIREMENT PLAN 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$2,716,449
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$333,133
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$330,874
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$958,808
Value of total assets at end of year2010-12-31$17,974,797
Value of total assets at beginning of year2010-12-31$15,591,481
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$2,259
Total interest from all sources2010-12-31$101,511
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$192,279
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$192,279
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$500,000
If this is an individual account plan, was there a blackout period2010-12-31No
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$516,271
Participant contributions at end of year2010-12-31$255,801
Participant contributions at beginning of year2010-12-31$200,251
Assets. Other investments not covered elsewhere at end of year2010-12-31$1,589,536
Assets. Other investments not covered elsewhere at beginning of year2010-12-31$1,439,935
Other income not declared elsewhere2010-12-31$149,602
Administrative expenses (other) incurred2010-12-31$2,259
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$2,383,316
Value of net assets at end of year (total assets less liabilities)2010-12-31$17,974,797
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$15,591,481
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$12,867,083
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$11,285,321
Interest on participant loans2010-12-31$12,025
Interest earned on other investments2010-12-31$89,486
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$3,262,377
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$2,665,974
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$1,314,249
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$442,537
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$330,874
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
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 name2010-12-31FREED, MAXICK & BATTAGLIA, CPAS, PC
Accountancy firm EIN2010-12-31161608956
2009 : OLEAN MEDICAL GROUP LLP RETIREMENT PLAN 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 OLEAN MEDICAL GROUP LLP RETIREMENT PLAN

2021: OLEAN MEDICAL GROUP LLP RETIREMENT PLAN 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 funding arrangement – TrustYes
2021-01-01Plan benefit arrangement – InsuranceYes
2021-01-01Plan benefit arrangement - TrustYes
2020: OLEAN MEDICAL GROUP LLP RETIREMENT PLAN 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: OLEAN MEDICAL GROUP LLP RETIREMENT PLAN 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 funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: OLEAN MEDICAL GROUP LLP RETIREMENT PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: OLEAN MEDICAL GROUP LLP RETIREMENT PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: OLEAN MEDICAL GROUP LLP RETIREMENT PLAN 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 funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: OLEAN MEDICAL GROUP LLP RETIREMENT PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: OLEAN MEDICAL GROUP LLP RETIREMENT PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: OLEAN MEDICAL GROUP LLP RETIREMENT PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: OLEAN MEDICAL GROUP LLP RETIREMENT PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedYes
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: OLEAN MEDICAL GROUP LLP RETIREMENT PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2009: OLEAN MEDICAL GROUP LLP RETIREMENT PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHZ457
Policy instance 1
Insurance contract or identification numberPHZ457
Number of Individuals Covered239
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $742
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?Yes
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 $742
Insurance broker organization code?3
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number7YH457
Policy instance 1
Insurance contract or identification number7YH457
Number of Individuals Covered235
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $4,563
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?Yes
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 $4,563
Insurance broker organization code?3
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHZ457
Policy instance 1
Insurance contract or identification numberPHZ457
Number of Individuals Covered255
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $4,656
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?Yes
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 $4,656
Insurance broker organization code?3
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHZ457
Policy instance 1
Insurance contract or identification numberPHZ457
Number of Individuals Covered227
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $4,144
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?Yes
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 $4,144
Insurance broker organization code?3
Insurance broker nameLINCOLN FINANCIAL ADVISORS CORPORAT
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHZ457
Policy instance 1
Insurance contract or identification numberPHZ457
Number of Individuals Covered187
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $2,912
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
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 $2,912
Insurance broker organization code?3
Insurance broker nameLINCOLN FINANCIAL ADVISORS CORPORAT
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHZ457
Policy instance 1
Insurance contract or identification numberPHZ457
Number of Individuals Covered207
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $3,319
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
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 $3,319
Insurance broker organization code?3
Insurance broker nameLINCOLN FINANCIAL ADVISORS CORP
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHZ457
Policy instance 1
Insurance contract or identification numberPHZ457
Number of Individuals Covered234
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $3,894
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
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 $3,894
Insurance broker organization code?3
Insurance broker nameLINCOLN FINANCIAL ADVISORS CORPORAT
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHZ457
Policy instance 1
Insurance contract or identification numberPHZ457
Number of Individuals Covered230
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $3,669
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
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 $3,669
Amount paid for insurance broker fees0
Insurance broker organization code?3
Insurance broker nameLINCOLN FINANCIAL ADVISORS CORPORAT
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHZ457
Policy instance 1
Insurance contract or identification numberPHZ457
Number of Individuals Covered226
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $4,131
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHZ457
Policy instance 1
Insurance contract or identification numberPHZ457
Number of Individuals Covered230
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $3,857
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
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

Potentially related plans

Was this data useful?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer
The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S3