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REGIONAL INTERNATIONAL 401k Plan overview

Plan NameREGIONAL INTERNATIONAL
Plan identification number 529

REGIONAL INTERNATIONAL Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Life insurance
  • Dental
  • Long-term disability cover
  • Other welfare benefit cover

401k Sponsoring company profile

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

Company Name:SUSAN WOWK
Employer identification number (EIN):161184761
NAIC Classification:441229
NAIC Description: All Other Motor Vehicle Dealers

Form 5500 Filing Information

Submission information for form 5500 for 401k plan REGIONAL INTERNATIONAL

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5292009-08-01SUSAN WOWK SUSAN WOWK2013-03-15
5292008-08-01SUSAN WOWK SUSAN WOWK2013-03-15
5292007-08-01SUSAN WOWK2013-03-20 SUSAN WOWK2013-03-15

Plan Statistics for REGIONAL INTERNATIONAL

401k plan membership statisitcs for REGIONAL INTERNATIONAL

Measure Date Value
2009: REGIONAL INTERNATIONAL 2009 401k membership
Total participants, beginning-of-year2009-08-01231
Total number of active participants reported on line 7a of the Form 55002009-08-01231
Total of all active and inactive participants2009-08-01231
Total participants2009-08-01231
2008: REGIONAL INTERNATIONAL 2008 401k membership
Total participants, beginning-of-year2008-08-01248
Total number of active participants reported on line 7a of the Form 55002008-08-01248
Total of all active and inactive participants2008-08-01248
Total participants2008-08-01248
2007: REGIONAL INTERNATIONAL 2007 401k membership
Total participants, beginning-of-year2007-08-01252
Total number of active participants reported on line 7a of the Form 55002007-08-01252
Number of retired or separated participants receiving benefits2007-08-010
Number of other retired or separated participants entitled to future benefits2007-08-010
Total of all active and inactive participants2007-08-01252
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2007-08-010
Total participants2007-08-01252
Number of participants with account balances2007-08-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2007-08-010

Form 5500 Responses for REGIONAL INTERNATIONAL

2009: REGIONAL INTERNATIONAL 2009 form 5500 responses
2009-08-01Type of plan entitySingle employer plan
2009-08-01First time form 5500 has been submittedYes
2009-08-01Submission has been amendedNo
2009-08-01This submission is the final filingNo
2009-08-01This return/report is a short plan year return/report (less than 12 months)No
2009-08-01Plan is a collectively bargained planNo
2009-08-01Plan funding arrangement – InsuranceYes
2009-08-01Plan funding arrangement – General assets of the sponsorYes
2009-08-01Plan benefit arrangement – InsuranceYes
2009-08-01Plan benefit arrangement – General assets of the sponsorYes
2008: REGIONAL INTERNATIONAL 2008 form 5500 responses
2008-08-01Type of plan entitySingle employer plan
2008-08-01First time form 5500 has been submittedYes
2008-08-01Submission has been amendedNo
2008-08-01This submission is the final filingNo
2008-08-01This return/report is a short plan year return/report (less than 12 months)No
2008-08-01Plan is a collectively bargained planNo
2008-08-01Plan funding arrangement – InsuranceYes
2008-08-01Plan funding arrangement – General assets of the sponsorYes
2008-08-01Plan benefit arrangement – InsuranceYes
2008-08-01Plan benefit arrangement – General assets of the sponsorYes
2007: REGIONAL INTERNATIONAL 2007 form 5500 responses
2007-08-01Type of plan entitySingle employer plan
2007-08-01First time form 5500 has been submittedYes
2007-08-01Submission has been amendedYes
2007-08-01This submission is the final filingNo
2007-08-01This return/report is a short plan year return/report (less than 12 months)No
2007-08-01Plan is a collectively bargained planNo
2007-08-01Plan funding arrangement – InsuranceYes
2007-08-01Plan funding arrangement – General assets of the sponsorYes
2007-08-01Plan benefit arrangement – InsuranceYes
2007-08-01Plan benefit arrangement – General assets of the sponsorYes

Insurance Providers Used on plan

METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract numberTS05714261
Policy instance 4
Insurance contract or identification numberTS05714261
Number of Individuals Covered222
Insurance policy start date2010-08-01
Insurance policy end date2011-07-31
Total amount of commissions paid to insurance brokerUSD $8,573
Total amount of fees paid to insurance companyUSD $0
Dental Insurance Welfare BenefitYes
Life Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Other welfare benefits providedADD
Welfare Benefit Premiums Paid to CarrierUSD $79,469
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract numberTS05714261
Policy instance 1
Insurance contract or identification numberTS05714261
Number of Individuals Covered0
Insurance policy start date2010-08-01
Insurance policy end date2011-07-31
Total amount of commissions paid to insurance brokerUSD $8,573
Total amount of fees paid to insurance companyUSD $0
Dental Insurance Welfare BenefitYes
Life Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Other welfare benefits providedADD
Welfare Benefit Premiums Paid to CarrierUSD $79,469
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract numberTS05714261
Policy instance 3
Insurance contract or identification numberTS05714261
Number of Individuals Covered231
Insurance policy start date2009-08-01
Insurance policy end date2010-07-31
Total amount of commissions paid to insurance brokerUSD $10,545
Total amount of fees paid to insurance companyUSD $0
Dental Insurance Welfare BenefitYes
Life Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Other welfare benefits providedADD
Welfare Benefit Premiums Paid to CarrierUSD $94,408
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract numberTS05714261
Policy instance 2
Insurance contract or identification numberTS05714261
Number of Individuals Covered248
Insurance policy start date2008-08-01
Insurance policy end date2009-07-31
Total amount of commissions paid to insurance brokerUSD $8,440
Total amount of fees paid to insurance companyUSD $773
Dental Insurance Welfare BenefitYes
Life Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Other welfare benefits providedADD
Welfare Benefit Premiums Paid to CarrierUSD $72,741
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract numberTS05714261
Policy instance 1
Insurance contract or identification numberTS05714261
Number of Individuals Covered248
Insurance policy start date2008-08-01
Insurance policy end date2009-07-31
Total amount of commissions paid to insurance brokerUSD $8,440
Total amount of fees paid to insurance companyUSD $773
Dental Insurance Welfare BenefitYes
Life Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Other welfare benefits providedADD
Welfare Benefit Premiums Paid to CarrierUSD $72,741
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $8,440
Amount paid for insurance broker fees773
Insurance broker organization code?3
Insurance broker nameBOND FINANCIAL NETWORK INC
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract numberTS05714261
Policy instance 1
Insurance contract or identification numberTS05714261
Number of Individuals Covered252
Insurance policy start date2007-08-01
Insurance policy end date2008-07-31
Total amount of commissions paid to insurance brokerUSD $8,362
Total amount of fees paid to insurance companyUSD $2,244
Dental Insurance Welfare BenefitYes
Life Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Other welfare benefits providedADD
Welfare Benefit Premiums Paid to CarrierUSD $77,508
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $8,362
Amount paid for insurance broker fees2244
Insurance broker organization code?3
Insurance broker nameBOND FINANCIAL NETWORK

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