?>
Logo

REGIONAL INTERNATIONAL 401(K) PLAN 401k Plan overview

Plan NameREGIONAL INTERNATIONAL 401(K) PLAN
Plan identification number 001

REGIONAL INTERNATIONAL 401(K) 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.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

REGIONAL INTERNATIONAL CORP has sponsored the creation of one or more 401k plans.

Company Name:REGIONAL INTERNATIONAL CORP
Employer identification number (EIN):161361164
NAIC Classification:441228
NAIC Description:Motorcycle, ATV, and All Other Motor Vehicle Dealers

Form 5500 Filing Information

Submission information for form 5500 for 401k plan REGIONAL INTERNATIONAL 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01MICHAEL P JENKS MICHAEL P JENKS2018-10-04
0012016-01-01MICHAEL JENKS MICHAEL JENKS2017-10-16
0012015-01-01MICHAEL JENKS MICHAEL JENKS2016-07-28
0012014-01-01MICHAEL JENKS MICHAEL JENKS2015-07-27
0012013-01-01MICHAEL JENKS MICHAEL JENKS2014-07-15
0012012-01-01MICHAEL JENKS
0012011-01-01MICHAEL JENKS
0012010-01-01MICHAEL JENKS
0012009-01-01MICHAEL JENKS

Plan Statistics for REGIONAL INTERNATIONAL 401(K) PLAN

401k plan membership statisitcs for REGIONAL INTERNATIONAL 401(K) PLAN

Measure Date Value
2022: REGIONAL INTERNATIONAL 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01202
Total number of active participants reported on line 7a of the Form 55002022-01-01140
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-0151
Total of all active and inactive participants2022-01-01191
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01191
Number of participants with account balances2022-01-01156
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-0113
2021: REGIONAL INTERNATIONAL 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01192
Total number of active participants reported on line 7a of the Form 55002021-01-01139
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-0162
Total of all active and inactive participants2021-01-01201
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01201
Number of participants with account balances2021-01-01167
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-0113
2020: REGIONAL INTERNATIONAL 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01194
Total number of active participants reported on line 7a of the Form 55002020-01-01144
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-0152
Total of all active and inactive participants2020-01-01196
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01196
Number of participants with account balances2020-01-01170
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-0110
2019: REGIONAL INTERNATIONAL 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01194
Total number of active participants reported on line 7a of the Form 55002019-01-01159
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-0139
Total of all active and inactive participants2019-01-01198
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01198
Number of participants with account balances2019-01-01157
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-0111
2018: REGIONAL INTERNATIONAL 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01174
Total number of active participants reported on line 7a of the Form 55002018-01-01157
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0136
Total of all active and inactive participants2018-01-01193
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01193
Number of participants with account balances2018-01-01151
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-014
2017: REGIONAL INTERNATIONAL 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01174
Total number of active participants reported on line 7a of the Form 55002017-01-01140
Number of other retired or separated participants entitled to future benefits2017-01-0132
Total of all active and inactive participants2017-01-01172
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01172
Number of participants with account balances2017-01-01111
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-014
2016: REGIONAL INTERNATIONAL 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01182
Total number of active participants reported on line 7a of the Form 55002016-01-01147
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0124
Total of all active and inactive participants2016-01-01171
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01171
Number of participants with account balances2016-01-01113
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-017
2015: REGIONAL INTERNATIONAL 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01167
Total number of active participants reported on line 7a of the Form 55002015-01-01135
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0120
Total of all active and inactive participants2015-01-01155
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01155
Number of participants with account balances2015-01-01105
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-012
2014: REGIONAL INTERNATIONAL 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01175
Total number of active participants reported on line 7a of the Form 55002014-01-01141
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0119
Total of all active and inactive participants2014-01-01160
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01160
Number of participants with account balances2014-01-0199
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-013
2013: REGIONAL INTERNATIONAL 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01150
Total number of active participants reported on line 7a of the Form 55002013-01-01140
Number of other retired or separated participants entitled to future benefits2013-01-0120
Total of all active and inactive participants2013-01-01160
Total participants2013-01-01160
Number of participants with account balances2013-01-0196
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-011
2012: REGIONAL INTERNATIONAL 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01147
Total number of active participants reported on line 7a of the Form 55002012-01-01128
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0117
Total of all active and inactive participants2012-01-01145
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01145
Number of participants with account balances2012-01-0193
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: REGIONAL INTERNATIONAL 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01149
Total number of active participants reported on line 7a of the Form 55002011-01-01122
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0116
Total of all active and inactive participants2011-01-01138
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01138
Number of participants with account balances2011-01-0193
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2010: REGIONAL INTERNATIONAL 401(K) PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-01159
Total number of active participants reported on line 7a of the Form 55002010-01-01125
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-0119
Total of all active and inactive participants2010-01-01144
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01144
Number of participants with account balances2010-01-0194
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-011
2009: REGIONAL INTERNATIONAL 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01157
Total number of active participants reported on line 7a of the Form 55002009-01-01134
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0120
Total of all active and inactive participants2009-01-01154
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01154
Number of participants with account balances2009-01-01100
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-012

Financial Data on REGIONAL INTERNATIONAL 401(K) PLAN

Measure Date Value
2022 : REGIONAL INTERNATIONAL 401(K) PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$-929,240
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$480,724
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$466,160
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$651,704
Value of total assets at end of year2022-12-31$9,578,088
Value of total assets at beginning of year2022-12-31$10,988,052
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$14,564
Total interest from all sources2022-12-31$28,798
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$500,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$525,329
Participant contributions at end of year2022-12-31$112,239
Participant contributions at beginning of year2022-12-31$135,429
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$205
Administrative expenses (other) incurred2022-12-31$14,564
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-1,409,964
Value of net assets at end of year (total assets less liabilities)2022-12-31$9,578,088
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$10,988,052
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Value of interest in pooled separate accounts at end of year2022-12-31$8,151,777
Value of interest in pooled separate accounts at beginning of year2022-12-31$9,449,649
Interest on participant loans2022-12-31$7,351
Interest earned on other investments2022-12-31$21,447
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-12-31$1,313,803
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-12-31$1,402,974
Net investment gain/loss from pooled separate accounts2022-12-31$-1,609,742
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$126,170
Employer contributions (assets) at end of year2022-12-31$269
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$466,160
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31DEJOY & CO. CPAS, LLP
Accountancy firm EIN2022-12-31161375790
2021 : REGIONAL INTERNATIONAL 401(K) 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$1,811,266
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$503,771
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$490,700
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$585,011
Value of total assets at end of year2021-12-31$10,988,052
Value of total assets at beginning of year2021-12-31$9,680,557
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$13,071
Total interest from all sources2021-12-31$29,127
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$500,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$468,132
Participant contributions at end of year2021-12-31$135,429
Participant contributions at beginning of year2021-12-31$148,601
Participant contributions at beginning of year2021-12-31$7,022
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$0
Administrative expenses (other) incurred2021-12-31$13,071
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$1,307,495
Value of net assets at end of year (total assets less liabilities)2021-12-31$10,988,052
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$9,680,557
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest in pooled separate accounts at end of year2021-12-31$9,449,649
Value of interest in pooled separate accounts at beginning of year2021-12-31$8,036,503
Interest on participant loans2021-12-31$8,068
Interest earned on other investments2021-12-31$21,059
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$1,402,974
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$1,486,433
Net investment gain/loss from pooled separate accounts2021-12-31$1,197,128
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$116,879
Employer contributions (assets) at beginning of year2021-12-31$1,998
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$490,700
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 name2021-12-31DEJOY, KNAUF AND BLOOD LLP
Accountancy firm EIN2021-12-31161375790
2020 : REGIONAL INTERNATIONAL 401(K) 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$1,715,433
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$984,845
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$975,044
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$601,970
Value of total assets at end of year2020-12-31$9,680,557
Value of total assets at beginning of year2020-12-31$8,949,969
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$9,801
Total interest from all sources2020-12-31$29,587
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$50,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$478,955
Participant contributions at end of year2020-12-31$148,601
Participant contributions at beginning of year2020-12-31$229,678
Participant contributions at end of year2020-12-31$7,022
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$0
Administrative expenses (other) incurred2020-12-31$9,801
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$730,588
Value of net assets at end of year (total assets less liabilities)2020-12-31$9,680,557
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$8,949,969
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest in pooled separate accounts at end of year2020-12-31$8,036,503
Value of interest in pooled separate accounts at beginning of year2020-12-31$8,032,442
Interest on participant loans2020-12-31$12,025
Interest earned on other investments2020-12-31$17,562
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$1,486,433
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$687,849
Net investment gain/loss from pooled separate accounts2020-12-31$1,083,876
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$123,015
Employer contributions (assets) at end of year2020-12-31$1,998
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$975,044
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 name2020-12-31DEJOY, KNAUF AND BLOOD LLP
Accountancy firm EIN2020-12-31161375790
2019 : REGIONAL INTERNATIONAL 401(K) PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
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 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 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$2,033,439
Total income from all sources (including contributions)2019-12-31$2,033,439
Total loss/gain on sale of assets2019-12-31$0
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$481,001
Total of all expenses incurred2019-12-31$481,001
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$471,088
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$471,088
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$559,964
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$559,964
Value of total assets at end of year2019-12-31$8,949,969
Value of total assets at end of year2019-12-31$8,949,969
Value of total assets at beginning of year2019-12-31$7,397,531
Value of total assets at beginning of year2019-12-31$7,397,531
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$9,913
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$9,913
Total interest from all sources2019-12-31$25,809
Total interest from all sources2019-12-31$25,809
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Was this plan covered by a fidelity bond2019-12-31Yes
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$50,000
Value of fidelity bond cover2019-12-31$50,000
If this is an individual account plan, was there a blackout period2019-12-31No
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$433,024
Contributions received from participants2019-12-31$433,024
Participant contributions at end of year2019-12-31$229,678
Participant contributions at end of year2019-12-31$229,678
Participant contributions at beginning of year2019-12-31$226,696
Participant contributions at beginning of year2019-12-31$226,696
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$13,117
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$13,117
Administrative expenses (other) incurred2019-12-31$9,913
Administrative expenses (other) incurred2019-12-31$9,913
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$1,552,438
Value of net income/loss2019-12-31$1,552,438
Value of net assets at end of year (total assets less liabilities)2019-12-31$8,949,969
Value of net assets at end of year (total assets less liabilities)2019-12-31$8,949,969
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$7,397,531
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$7,397,531
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in pooled separate accounts at end of year2019-12-31$8,032,442
Value of interest in pooled separate accounts at end of year2019-12-31$8,032,442
Value of interest in pooled separate accounts at beginning of year2019-12-31$6,501,859
Value of interest in pooled separate accounts at beginning of year2019-12-31$6,501,859
Interest on participant loans2019-12-31$13,328
Interest on participant loans2019-12-31$13,328
Interest earned on other investments2019-12-31$12,481
Interest earned on other investments2019-12-31$12,481
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$687,849
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$687,849
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$668,976
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$668,976
Net investment gain/loss from pooled separate accounts2019-12-31$1,447,666
Net investment gain/loss from pooled separate accounts2019-12-31$1,447,666
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$113,823
Contributions received in cash from employer2019-12-31$113,823
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$471,088
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$471,088
Did the plan have assets held for investment2019-12-31Yes
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31DEJOY, KNAUF AND BLOOD LLP
Accountancy firm name2019-12-31DEJOY, KNAUF AND BLOOD LLP
Accountancy firm EIN2019-12-31161375790
Accountancy firm EIN2019-12-31161375790
2018 : REGIONAL INTERNATIONAL 401(K) 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$146,112
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$734,059
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$724,323
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$565,549
Value of total assets at end of year2018-12-31$7,397,531
Value of total assets at beginning of year2018-12-31$7,985,478
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$9,736
Total interest from all sources2018-12-31$27,343
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$500,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$412,521
Participant contributions at end of year2018-12-31$226,696
Participant contributions at beginning of year2018-12-31$135,167
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$46,520
Administrative expenses (other) incurred2018-12-31$9,736
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-587,947
Value of net assets at end of year (total assets less liabilities)2018-12-31$7,397,531
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$7,985,478
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in pooled separate accounts at end of year2018-12-31$6,501,859
Value of interest in pooled separate accounts at beginning of year2018-12-31$6,633,930
Interest on participant loans2018-12-31$10,094
Interest earned on other investments2018-12-31$17,249
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$668,976
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$1,216,381
Net investment gain/loss from pooled separate accounts2018-12-31$-446,780
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$106,508
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$724,323
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 name2018-12-31DEJOY, KNAUF AND BLOOD LLP
Accountancy firm EIN2018-12-31161375790
2017 : REGIONAL INTERNATIONAL 401(K) PLAN 2017 401k financial data
Total income from all sources (including contributions)2017-12-31$1,491,121
Total of all expenses incurred2017-12-31$533,306
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$527,969
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$470,725
Value of total assets at end of year2017-12-31$7,985,478
Value of total assets at beginning of year2017-12-31$7,027,663
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$5,337
Total interest from all sources2017-12-31$25,898
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$500,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$380,993
Participant contributions at end of year2017-12-31$135,167
Participant contributions at beginning of year2017-12-31$117,505
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$957,815
Value of net assets at end of year (total assets less liabilities)2017-12-31$7,985,478
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$7,027,663
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
Investment advisory and management fees2017-12-31$5,337
Value of interest in pooled separate accounts at end of year2017-12-31$6,633,930
Value of interest in pooled separate accounts at beginning of year2017-12-31$5,882,871
Interest on participant loans2017-12-31$5,742
Interest earned on other investments2017-12-31$20,156
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$1,216,381
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$1,026,853
Net investment gain/loss from pooled separate accounts2017-12-31$994,498
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$89,732
Employer contributions (assets) at beginning of year2017-12-31$434
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$527,969
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 name2017-12-31DEJOY, KNAUF AND BLOOD LLP
Accountancy firm EIN2017-12-31161375790
2016 : REGIONAL INTERNATIONAL 401(K) PLAN 2016 401k financial data
Total income from all sources (including contributions)2016-12-31$1,006,830
Total of all expenses incurred2016-12-31$186,675
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$181,944
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$496,824
Value of total assets at end of year2016-12-31$7,027,663
Value of total assets at beginning of year2016-12-31$6,207,508
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$4,731
Total interest from all sources2016-12-31$28,315
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$50,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$387,850
Participant contributions at end of year2016-12-31$117,505
Participant contributions at beginning of year2016-12-31$129,096
Participant contributions at beginning of year2016-12-31$4,112
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$20,581
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$820,155
Value of net assets at end of year (total assets less liabilities)2016-12-31$7,027,663
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$6,207,508
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
Investment advisory and management fees2016-12-31$4,731
Value of interest in pooled separate accounts at end of year2016-12-31$5,882,871
Value of interest in pooled separate accounts at beginning of year2016-12-31$5,162,138
Interest on participant loans2016-12-31$6,096
Interest earned on other investments2016-12-31$22,219
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$1,026,853
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$910,951
Net investment gain/loss from pooled separate accounts2016-12-31$481,691
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$88,393
Employer contributions (assets) at end of year2016-12-31$434
Employer contributions (assets) at beginning of year2016-12-31$1,211
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$181,944
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 name2016-12-31DEJOY, KNAUF AND BLOOD LLP
Accountancy firm EIN2016-12-31161375790
2015 : REGIONAL INTERNATIONAL 401(K) PLAN 2015 401k financial data
Total income from all sources (including contributions)2015-12-31$415,136
Total of all expenses incurred2015-12-31$98,874
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$93,050
Value of total corrective distributions2015-12-31$1,020
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$460,811
Value of total assets at end of year2015-12-31$6,207,508
Value of total assets at beginning of year2015-12-31$5,891,246
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$4,804
Total interest from all sources2015-12-31$28,293
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$500,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$362,536
Participant contributions at end of year2015-12-31$129,096
Participant contributions at beginning of year2015-12-31$189,661
Participant contributions at end of year2015-12-31$4,112
Participant contributions at beginning of year2015-12-31$4,141
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$10,346
Administrative expenses (other) incurred2015-12-31$4,804
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$316,262
Value of net assets at end of year (total assets less liabilities)2015-12-31$6,207,508
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$5,891,246
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 pooled separate accounts at end of year2015-12-31$5,162,138
Value of interest in pooled separate accounts at beginning of year2015-12-31$4,871,392
Interest on participant loans2015-12-31$7,599
Interest earned on other investments2015-12-31$20,694
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$910,951
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$824,447
Net investment gain/loss from pooled separate accounts2015-12-31$-73,968
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$87,929
Employer contributions (assets) at end of year2015-12-31$1,211
Employer contributions (assets) at beginning of year2015-12-31$1,605
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$93,050
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 name2015-12-31MENGEL METZGER BARR AND CO LLP
Accountancy firm EIN2015-12-31161092347
2014 : REGIONAL INTERNATIONAL 401(K) PLAN 2014 401k financial data
Total income from all sources (including contributions)2014-12-31$788,897
Total of all expenses incurred2014-12-31$452,040
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$447,999
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$435,941
Value of total assets at end of year2014-12-31$5,891,246
Value of total assets at beginning of year2014-12-31$5,554,389
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$4,041
Total interest from all sources2014-12-31$36,252
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$500,000
If this is an individual account plan, was there a blackout period2014-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$331,008
Participant contributions at end of year2014-12-31$189,661
Participant contributions at beginning of year2014-12-31$197,243
Participant contributions at end of year2014-12-31$4,141
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$26,774
Administrative expenses (other) incurred2014-12-31$4,041
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$336,857
Value of net assets at end of year (total assets less liabilities)2014-12-31$5,891,246
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$5,554,389
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 pooled separate accounts at end of year2014-12-31$4,871,392
Value of interest in pooled separate accounts at beginning of year2014-12-31$3,964,500
Interest on participant loans2014-12-31$7,642
Interest earned on other investments2014-12-31$28,610
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$824,447
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$1,392,646
Net investment gain/loss from pooled separate accounts2014-12-31$316,704
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 contributions2014-12-31Yes
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$78,159
Employer contributions (assets) at end of year2014-12-31$1,605
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$447,999
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32014-12-31Yes
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 name2014-12-31MENGEL METZGER BARR AND CO LLP
Accountancy firm EIN2014-12-31161092347
2013 : REGIONAL INTERNATIONAL 401(K) PLAN 2013 401k financial data
Total income from all sources (including contributions)2013-12-31$1,079,474
Total of all expenses incurred2013-12-31$151,049
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$148,048
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$388,297
Value of total assets at end of year2013-12-31$5,554,389
Value of total assets at beginning of year2013-12-31$4,625,964
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$3,001
Total interest from all sources2013-12-31$44,359
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$1,000,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$303,905
Participant contributions at end of year2013-12-31$197,243
Participant contributions at beginning of year2013-12-31$174,362
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$12,842
Administrative expenses (other) incurred2013-12-31$3,001
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$928,425
Value of net assets at end of year (total assets less liabilities)2013-12-31$5,554,389
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$4,625,964
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 pooled separate accounts at end of year2013-12-31$3,964,500
Value of interest in pooled separate accounts at beginning of year2013-12-31$2,998,808
Interest on participant loans2013-12-31$6,702
Interest earned on other investments2013-12-31$37,657
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$1,392,646
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$1,452,794
Net investment gain/loss from pooled separate accounts2013-12-31$646,818
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$71,550
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$148,048
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 name2013-12-31MENGEL METZGER BARR AND CO LLP
Accountancy firm EIN2013-12-31161092347
2012 : REGIONAL INTERNATIONAL 401(K) 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$861,458
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$133,528
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$131,439
Value of total corrective distributions2012-12-31$724
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$402,334
Value of total assets at end of year2012-12-31$4,625,964
Value of total assets at beginning of year2012-12-31$3,898,034
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$1,365
Total interest from all sources2012-12-31$39,017
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$1,000,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$315,188
Participant contributions at end of year2012-12-31$174,362
Participant contributions at beginning of year2012-12-31$234,956
Participant contributions at end of year2012-12-31$0
Participant contributions at beginning of year2012-12-31$13,228
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$11,811
Administrative expenses (other) incurred2012-12-31$1,365
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$727,930
Value of net assets at end of year (total assets less liabilities)2012-12-31$4,625,964
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$3,898,034
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 pooled separate accounts at end of year2012-12-31$2,998,808
Value of interest in pooled separate accounts at beginning of year2012-12-31$2,832,906
Interest on participant loans2012-12-31$8,254
Interest earned on other investments2012-12-31$30,763
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$1,452,794
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$813,616
Net investment gain/loss from pooled separate accounts2012-12-31$420,107
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 contributions2012-12-31Yes
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$75,335
Employer contributions (assets) at end of year2012-12-31$0
Employer contributions (assets) at beginning of year2012-12-31$3,328
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$131,439
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 name2012-12-31MENGEL METZGER BARR AND CO LLP
Accountancy firm EIN2012-12-31161092347
2011 : REGIONAL INTERNATIONAL 401(K) 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$362,465
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$239,592
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$237,461
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$434,410
Value of total assets at end of year2011-12-31$3,898,034
Value of total assets at beginning of year2011-12-31$3,775,161
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$2,131
Total interest from all sources2011-12-31$33,124
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$1,000,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$330,718
Participant contributions at end of year2011-12-31$234,956
Participant contributions at beginning of year2011-12-31$177,362
Participant contributions at end of year2011-12-31$13,228
Participant contributions at beginning of year2011-12-31$4,617
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$31,625
Administrative expenses (other) incurred2011-12-31$2,131
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$122,873
Value of net assets at end of year (total assets less liabilities)2011-12-31$3,898,034
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$3,775,161
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 pooled separate accounts at end of year2011-12-31$2,832,906
Value of interest in pooled separate accounts at beginning of year2011-12-31$2,846,636
Interest on participant loans2011-12-31$9,304
Interest earned on other investments2011-12-31$23,820
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$813,616
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$745,376
Net investment gain/loss from pooled separate accounts2011-12-31$-105,069
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 contributions2011-12-31Yes
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$72,067
Employer contributions (assets) at end of year2011-12-31$3,328
Employer contributions (assets) at beginning of year2011-12-31$1,170
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$237,461
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 name2011-12-31MENGEL METZGER BARR AND CO LLP
Accountancy firm EIN2011-12-31161092347
2010 : REGIONAL INTERNATIONAL 401(K) 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$846,427
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$226,402
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$224,793
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$432,528
Value of total assets at end of year2010-12-31$3,775,161
Value of total assets at beginning of year2010-12-31$3,155,136
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$1,609
Total interest from all sources2010-12-31$7,196
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$1,000,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$292,427
Participant contributions at end of year2010-12-31$177,362
Participant contributions at beginning of year2010-12-31$148,039
Participant contributions at end of year2010-12-31$4,617
Participant contributions at beginning of year2010-12-31$5,897
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$77,793
Administrative expenses (other) incurred2010-12-31$1,609
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$620,025
Value of net assets at end of year (total assets less liabilities)2010-12-31$3,775,161
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$3,155,136
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 pooled separate accounts at end of year2010-12-31$2,846,636
Value of interest in pooled separate accounts at beginning of year2010-12-31$2,293,352
Interest on participant loans2010-12-31$7,196
Value of interest in common/collective trusts at end of year2010-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$745,376
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$706,647
Net investment gain/loss from pooled separate accounts2010-12-31$406,703
Net investment gain or loss from common/collective trusts2010-12-31$0
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$62,308
Employer contributions (assets) at end of year2010-12-31$1,170
Employer contributions (assets) at beginning of year2010-12-31$1,201
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$224,793
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 name2010-12-31MENGEL METZGER BARR AND CO LLP
Accountancy firm EIN2010-12-31161092347
2009 : REGIONAL INTERNATIONAL 401(K) 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 REGIONAL INTERNATIONAL 401(K) PLAN

2022: REGIONAL INTERNATIONAL 401(K) PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – InsuranceYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement – InsuranceYes
2022-01-01Plan benefit arrangement - TrustYes
2021: REGIONAL INTERNATIONAL 401(K) 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: REGIONAL INTERNATIONAL 401(K) 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: REGIONAL INTERNATIONAL 401(K) 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: REGIONAL INTERNATIONAL 401(K) 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: REGIONAL INTERNATIONAL 401(K) 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: REGIONAL INTERNATIONAL 401(K) 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: REGIONAL INTERNATIONAL 401(K) 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: REGIONAL INTERNATIONAL 401(K) 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: REGIONAL INTERNATIONAL 401(K) 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: REGIONAL INTERNATIONAL 401(K) PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: REGIONAL INTERNATIONAL 401(K) 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
2010: REGIONAL INTERNATIONAL 401(K) PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – InsuranceYes
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement – InsuranceYes
2010-01-01Plan benefit arrangement - TrustYes
2009: REGIONAL INTERNATIONAL 401(K) 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 number810962
Policy instance 1
Insurance contract or identification number810962
Number of Individuals Covered156
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number810962
Policy instance 1
Insurance contract or identification number810962
Number of Individuals Covered167
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number810962
Policy instance 1
Insurance contract or identification number810962
Number of Individuals Covered170
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $4,288
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Amount paid for insurance broker fees4288
Additional information about fees paid to insurance brokerTPA FEES
Insurance broker organization code?5
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number810962
Policy instance 1
Insurance contract or identification number810962
Number of Individuals Covered157
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $3,896
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Amount paid for insurance broker fees3896
Additional information about fees paid to insurance brokerTPA FEES
Insurance broker organization code?5
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number810962
Policy instance 1
Insurance contract or identification number810962
Number of Individuals Covered151
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $3,921
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Amount paid for insurance broker fees3921
Additional information about fees paid to insurance brokerTPA FEES
Insurance broker organization code?5
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number810962
Policy instance 1
Insurance contract or identification number810962
Number of Individuals Covered111
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $1,727
Total amount of fees paid to insurance companyUSD $3,638
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Commission paid to Insurance BrokerUSD $1,727
Insurance broker organization code?3
Amount paid for insurance broker fees3638
Additional information about fees paid to insurance brokerTPA FEES
Insurance broker nameACTUARIAL PENSION ANALYSTS, INC.

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